In the market of buying USB memory drives?  Watch out for www.manufactory-usb.com , www.okflashbay.com (they are the famous Dealstead scam), and www.sellchinagifts.com All of these fake businesses have been reported at Alibaba’s ( b2b network.)

True, they might appear to look legit from a glance, but they are not.   These companies will send you a price list usually in Excel format.  I shouldn’t say companies, rather scammers!  The prices will all me to good to be true.  You will be provided with a tracking number that will never work, or possibly be shipped a packing slip that appears to have went to the wrong place.  You will then receive some fake crap.

So here is what people generally do, they write them and tell them that they have gotten the wrong order.  Each of these scammers will respond with a broken English response that basically tells you that they are working on it.  Nothing will ever be resolved and you will be out your money, because of course they only accept Western Union.   Bellow are the e-mail addresses of these scammers:

http://www.manufactory-usb.com/

manufactory-usb@hotmail.com

usb-industrial@hotmail.com

(The famous dealstead)

www.okflashbay.com

okflashbay@hotmail.com

www.sellchinagifts.com

chinagifts01@hotmail.com

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If you have not already heard of Alex Chui, allow me to introduce him.  He is a scammer out of San Francisco.  What is his scam?  Selling immortal rings and other scam products such as, the famous Gorgeouspil, that is supposed to alter your body to look gorgeous.  Sound like a joke hmmm…  Take a look at his poorly designed site: http://alexchiu.com

I know what you are thinking; who would really fall for this crap?  It is estimated that 3 million dollars worth of people have spent their money on this junk.  He has even started his own church at http://immortalogy.org/

Immortal rings.

In a nutshell they will provide eternal life.  You wear magnets on your pinkies somehow that causes eternal life.  If you do not believe me look on youtube!

Gorgeouspil.

Well, he claims that this pill has altered his bone structure in his face to make him look younger.  You magically take this pill and over time any flaws you have begin to vanish or are altered.   Even states that these pills can alter your bones in three days.

All in all these are just gag gifts. Do not expect them to actually do anything.  I have even ran across a couple interview of him. where he admits that his hobbies are going to strip bars and drinking.  Sounds like he has been doing way too much drinking to me!

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Their URL is www.supereasyshopping.com.  This is a full blown scam, that has already gotten bad reports from the Better Business Bureau and the www.ripoffreport.com. World Wide Marketing and Associates, LLC & Paramount Marketing,LLC offers four ways in which you can earn money off their site.  The four different ways are health insurance, online shopping, referrals business and mortgages.

BBB Rating
Based on BBB files, this business has a BBB Rating of F.
Reasons for this rating include:
* BBB concerns with the industry in which this business operates.
* 9 complaints filed against business
* BBB does not have sufficient information to determine how long this business has been operating.
* BBB does not have sufficient background information on this business.

They basically take your money for a setup fee or whatever you want to call it and promise you will make it back within a year (3,000).  As an added perk they tell you that you will usually make it back within a month.  They (Mark Baker, representative) basically tells you they will do all the advertising for you.

He will fax you a contract, and then you will not hear from him, again.  You will not receive any commissions on your website, as promised.  If you call them you will get a runaround story EVERYTIME.  Also, they will try to con you out of more money with enticing offers.   You will never get a clear answer from them and their lines will always be busy because they are scamming lots and lots of people.

Avoid this company like the plague!

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419 scam seems to be one of the most widely scams floating around the internet.   It is known as the Advance Fee Fraud or Advance fee Scam.  This type of scam does come in a variety of formats.  However, the Inheritance Scam and Lottery Scam are the most popular.

The 419 scam pretends to offer a large about of money that is very enticing.  However, this money does not really exist.

Inheritance Scam-  a wealthy man or women has died and is leaving you a huge sum of money.  Here is the catch; you need to wire them money to cover the legal fees, which can be anything.  All you have to do is pay 500 to receive 1.2 million, sounds like a pretty good trade off.

You will never hear from the scammer again and they will have stolen your personal information.  Another common term for this type of scam is the Nigerian Advance Free Fraud.

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This is a scammer that is based out of Putian (city) Fujian (prvince), China.  The person in which you send the money to is Wen Zu Wu, and he only accept unsecure transfers such as, Money Gram, T/T and Western Union.  The name of the business or scammer is Abroad Trade Co., Ltd.

They have been known to go by two different names abroad-trade and biz2customer.com.  Also, there have been reports that they also operate at FashionFantacy which is another wildly know scammer.

These scammers are overseas and they know that they are safe to rip Americans off.   What they do is switch around to a number of these various sites and make it look like they have s live help and system.  However, they have made the mistake of leaving their contact information on various parts of each page.

They will send you an email claiming that you have gotten a check.  You will need to check with UPS or FEDEX to get further instructions on claiming your money.  If you do complete what they requested, you will receive a check in the mail.  However, DO NOT cash this check.  You will be liable for it.  The bank will give you money, but in a couple weeks you will be notified that it was fake and have to pay all the money back.

They will want you to cash the check and send most of the money back to them.  They will try to lure you by saying you can keep 500 for yourself as an added bonus.  This is a classic example of an overpayment type scam.

If you have been a victim of them I would contact your local authority.

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Ever heard something sounds too good to be true.  Well, have you heard of cashmails.biz?  They claim to pay you a whopping 100 dollars per email that you read.  Your cash out amount is 20K!   That is only 200 emails.  They also have gold membership for 219 dollars.  The gold membership includes no minimum payout and a thousand dollars just for signing up!

Well, believe it or not that are just a scam.  They will not actually pay you out.  If you wait long enough for them they will cancel your account and tell you they do not want your business.

A WHOIS report was conducted and their address is a city in Poland, but it tells you their from Peru!  They also run www.bankomails.com ,which is notorious for not paying people out.

This is just a PTR scam.  Consumers be aware of them!

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Claims to be your dream job.  Heard that before.  The funny thing is this type of scam comes to you in the form of an e-mail.  Their have been reports of people already falling for it.  They claim to be located outside the United States boarders and they would like you to fill out an application.  The reason for the poorly written application?  SCAM!

This type of scam is labeled, as a payment processing scam.  Their e-mails will comes from a G-mail account.  Legitimate companies would have a registered e-mail address associated with their site. They will request your bank account information so that they can put you on salary pay.

If something looks to good to be true it probably is!

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Do not let Global Express Courier Services con you out of any money.   There is a fake website set up to trick people out of money.  There is fake customer service and about us page on their site.  However, there have been reports of a Steven Anderson that will contact you.

They will send you a message that is simply to good to be true.  Basically, stating you have all these high dollar items that will be coming to you.  However, you will need to pay a customs fee.  Do not pay them one dime.  They trick you by telling you that you have something very expensive coming your way.

Please if you have been a victim of this scam keep all your e-mails and forward them to Interpol.

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