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Saturday, March 10, 2007

Winna Shoes Co. Ltd.

I must advise utmost caution when dealing with this company. They are
very dubious, for the following reasons:

1. On their website, http://www.nikeshoppe.com/, they claim that their
company is in business since 1998. However, all marks they have left
on the Web are considerably younger - I found their company not
mentioned anywhere before summer 2006. What have they done in the 8
years before? And what is also suspicious: The company is mentioned
only on Business-to-Business market place websites, where anyone can
pretend to be a company whithout being checked for being legit. Those
sites are the preferred hunting grounds of scammers with fake
companies.

2. I also checked the ownership record of their Web domain,
nikeshoppe.com. As I found out, the domain was registered only rather
recently, on 3 June 2006 (which clearly collides the "copyright
2005-2006" on the website). And it will expire already after just one
year, on 3 June 2007. First, it is unlikely that a company waits 8
full years before doing something as essential as registering a domain
- and they obviously have no other website than this one. And then, it
is highly suspicious that the domain was registered for only one year.
Such short-lived domains are usually used by scammers who use
"disposable" domains which they simply abandon once they are not of
use any longer. It is hard to believe that a reputable company would
do this.

3. They insist on advance payment via Western Union. This method of
payment is hardly used by reputable companies. However, scammers often
use it since it is impossible to trace who actually received the money
or, if a fraud has been detected, to call back the transferred amount.

4. They use free Yahoo and Hotmail e-mail addresses. This is extremely
unlikely for a real company, but it would be typical for scammers.
These free e-mail accounts can be set up anonymously, and there is no
way to ever find out who actually uses them, so a fraudster avoids the
danger of being traced.

5. The website is not only very poorly made, they also stole the
banner somewhere. It displays the word "ASP99", which has obviously no
whatsoever connection with this "company". It makes no sense at all.

The final conclusion: There is reason not to trust this company. They
are very shady. They are SCAMMERS.

2 comments:

ralf said...

Beware!!! take your money and run....big time scammers. How do you stop these types of people?
RUN...DON'T WALK!!!!!!!!!!!

ralf said...

these people are definite scammers...how do you stop them????
beware!!! do not use or contact...do not trust, take your money and run fast

China Economic Review - Daily Briefs