I'd want to report a scam website that is based in China. I have seen the other reports about this person and feel that everyone should know ALL her details so that others will not be taken in by this low life.

I ordered a some camera parts from this company, was told it was on the way and then I got an email stating that the parts had been held up at customs and additional money was require to release it from customs. I tried to send email to "Linda An" after I had no delivery but to my surprise I got no answer and she has never returned any emails or my money.

This person must get what is coming to her and I do hope it hurts. But I do have all her banking information, (bank codes, bank name, bank address, bank city, account no, beneficiary, address) as all money now has a paper trail.

On this site it does show that they use the following:

 PayPal / Master Card / HSBC / DHL / UPS / EMS /Western Union

PayPal Verified     Verified by VISA     Master Card SecureCode

The website looked legit with many electronic items (hundreds) for sale.
It urges that the website is paypal, major credit cards verified trusted site.
The person (Linda An) asked me to send the money through Western Union as they had some problem with PayPal.

The site is              bestdiscountwholesales.com

Site location            Shenzhen China

Address                   F6 Yantian Technology Center Shantoujiao Yantian

City                        Shenzhen

Country                   China

Person is                 Linda An

Also know as            XIANG ZHU Li

Bank                      China Merchants Bank, New York 

Bank Address            h*o CMB Tower 7088 Shennan Boulevard

Bank City                  Shenzhen

Country                    China

Account No                6225882903532593

______________________________________________________________

This info below comes off direct from their site and they are very proud about it. I am not as it is all lies.

Contact Us

Welcome to Customer Support Center! If you have any questions, comments or suggestions, please contact with our customer service representatives.

About Us

We are professional B2C E-commerce website which serving for global buyers.

Our business office locate in Shenzhen of China, a global sourcing center of electronic products, where a mass of professional electronics manufacturers locate. 

We work for providing high quality electronic products to worldwide customers at competitive prices and considerate service. 

we have great interest in developing business relationship with worldwide wholesalers and retailers.

We Promise To:

Provide 24/7 customer support on weekdays.

Offer our customers the low wholesale price.

Streamline the buying and paying process.

Deliver goods to our customers all over the world with speed and precision.

Ensure the excellent quality of our products.

Help you find products and manufacturers in China.

________________________________________________________________________

All of this info they put up on their site is a Lie.

When my bank asked for the money back, and this has been going on for months. My bank was told "no they could not get the money back as the receiver will not return the money".

So now I am going to Interpol to:

1) Get my money back

2) Lay charges against them for international fraud

3) Stop them from ever doing this again to anyone.

I do not like liars, I do not like thieves and they are doing both.

I am now hoping that this site will put the word out about this person and this company as they are a low life and must be stoped. If you know more information about this person or their company please put it up here for all to see as they need to be stopped.