scammed by jimmywholesale.com

[riz007]

hi
i been scammed from this wholesale (jimmywholesale.com) i place two order with tinna other name (NA,LI) she was ok from the beginning than when she got your money she turn like a (evils) i paid 590usd dolar,to mr tao zhang for this two product by western union
1) Sony HDR-SR1 AVCHD 4MP 30GB High-Definition Hard Disk Drive Camcorder with 10x Optical Zoom
2) Panasonic Lumix DMC-FZ8K 7.2MP Digital Camera with 12x Optical Image Stabilized Zoom (Black)
i have to beg her to get my tracking number, and what is funny the tracking number she give me is not recognize you can check the number(EA963001125CN)please i lost £300.00 but please you who read this don’t trust this people they will look good but they very very bad, i give you a web side to watch log on youtube.com than type (the real hustle) you will see how people easy get scammed, here the contact detail Here is the mail dress to the scammers!
Hotmail: jimmywholesale@hotmail.com
Yahoo: jimmywholesale@yahoo.com : he_he008@yahoo.com.cn
Phone number: 86-10-80914201

Here is Payment methods:

Western Union: www.westernunion.com

first name : Tao
last name : Zhang
Address: 2136room,No.32 CBD office,GuoMao road,ChaoYang district
city : Beijing
country : China.

Bank Transfer:
If you wish to pay using this method, kindly request our bank details along with your order.

Bank of China
Bank of China, Beijing branch
address : 2136room,No.32 CBD office,GuoMao road,ChaoYang district
city : Beijing
country : China.
A/C holder's name:
First name : Tao
Last name : Zhang
A/C No.: 4060507-0188-051940-7
SWIFT code: BKCHCNBJ110
First name : Lei
Last name : Cao
Address: 2136room,No.32 CBD office,GuoMao road,ChaoYang district
city: Beijing
country: China.
if you want more detail you can contact me,I hope you will not coming their victim, may god protect us with this people.

[ThatGrrl]

Hi there riz007, and welcome to Fraudwatchers. I'm sorry to hear that you were scammed by these criminals. Many thanks for posting; it will help others who are looking for information about the same scammers, and hopefully save them from the same hassle you've been through.

Take care,

TG

Hi I'm from italy and I have been scammed by the www.jimmywholesale.com too. I paid 300 euro but they wanted 180 euro more for shipment cost. They didn't send any order.
I paid by bank transfer to :
Bank of China
Bank of China, BeiJing branch
address : 2136room,No.32 CBD office,GuoMao road,ChaoYang district
city : beijing
country : China.
A/C holder's name:
first name : Tao
last name : Zhang
A/C No.: 4060507-0188-051940-7
SWIFT code: BKCHCNBJ110
first name : Lei
last name : Cao
Address: 2136room,No.32 CBD office,GuoMao road,ChaoYang district
city : beijing
country : China.

Recently I received an spam email from IUEHAHDUHA <sizhuzhu113@hotmail.com>
That says:
hi
my friend
now is christmas , and new year is coming , maybe you can buy some goods for your friend,your family as a gift
we sell DVD Car Audio /Video Office Electronics Home Theater Systems MP3/Mp4 PSP motorcycle display GPS mobile LCD TV digital camerca laptop and so on
we will send you our great goods for you
email: hot-sale-seller@hotmail .com website : www.hot-sale-seller.com
if you have any questions , please contact us
best regards!!!

The website www.hot-sale-seller.com looks like jimmywholesale.com

If someone have information please reply me.

[Frazzle]

That hot-sale-seller.com looks like a scam to me. I wouldn't even consider buying off them.

An incomplete, website... nothing in the brand list.

Ridiculously low prices.

Claim to sell iPhones.

They want payment by Western Union or MoneyGram, or T/T to a private individual's account.

Recently registered for the minimum period, with anonymous contact information.

Domain Name:hot-sale-seller.com


Registrant:
nie xin
shenzhen
518000



Administrative Contact:
niexin
nie xin
shenzhen
shenzhen Guangdong 518000
CN
tel: 010 1234567
fax: 010 1234567
niexin8271@126.com

Technical Contact:
niexin
nie xin
shenzhen
shenzhen Guangdong 518000
CN
tel: 1234567
fax: 1234567
niexin8271@126.com

Billing Contact:
niexin
nie xin
shenzhen
shenzhen Guangdong 518000
CN
tel: 1234567
fax: 1234567
niexin8271@126.com

Registration Date: 2007-11-05
Update Date: 2007-11-05
Expiration Date: 2008-11-05

I suggest that you look for a supplier who accepts credit cards, and pay them directly (not through Paypal) by credit card. This way, the credit card company takes the risk, not you.

If you first visit <link removed> and then download this video documentary from youtube, you'll get some good advice on this "company".

[Daneel]

It's quite possible to view videos on youtube without downloading them through some third party website. May I ask why you recommend doing that?

And you seem to have missed posting the link to the actual youtube video.