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  1. #1
    AllFloydian Guest
    I recently was going through my StumbleUpon account and came to At first, it appears to be a discount on-line store but investigating a little bit... it appears to be a fraud site.
    First indication: Quite a lot of their products show $0.00 as prices. Then indicate it's a $5.00 flat fee to ship the product.
    Second indication: When you checkout (with your free product) they want you to "Money Order Only" (even though they claim to accept HSBC Bank, Paypal, Credit Cards etc...) to:
    Mail your payment to:
    Caiyun Ge 6C,Caihong Xindu,Futian South Road
    On their website they claim to opened their doors in 2002, but in another place it says 2008 (in a heavily typo sentence).
    Third indication: Once you do sign up, there is a templated thank you page, that looks quite micky-mouse(ish).
    Both domains are being hosted by a company out of Orem, Utah called:
    Technical Info: (FAST-12785295)
    HostMonster.Com, POWERFUL WEB HOSTING - 1500 GB Disc - 15,000 GB Transfer INC
    1215 North Research Way Suite #Q 3500
    Hosting Accounts starting at ONLY $6.95 per month -
    Orem, Utah 84097
    United States
    Phone: +1.8017659400
    Fax..: +1.8017651992
    Email: [email protected]
    Last modified: 2008-04-03 23:04:46 GMT
    They also own a I've seen quite a few customer complaints of people actually sending money orders, and (obviously) never receiving any products.
    I'm going to give them a call and see what their reaction is to hosting a fraudulent website, or so it appears to be.
    Although to keep this honest, their eBay store looks more legit:

  2. #2
    Join Date
    Nov 2007
    Dallas, TX
    Thanks for the heads-up. $0 prices would seem to be suspicious, unless they somehow made money on the $5 shipping/handling fee.

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