Report: #506967

Complaint Review: YULTA.COM

YULTA.COM changfu yang & Su hui who oen Yulta and about 70 other online electronic names are fraudsters. They do not have these items. Internet

Reported By:

Antaine — Sydney Australia
Submitted:

Fri, October 09, 2009
Updated:

Fri, October 09, 2009

YULTA.COM

www.yulta.com

Internet

United States of America
Phone:
Category:

TVs & VCRs

Yulta.com are a fraud internet based Electronics Fraud. I was going through a 'Stupid' patch when I looked at their website after receiving an e-mail from them, offering LCD's, Motorbikes etc for really cheap prices. Yes I had a very stupid moment.

email is : yulta@hotmail.com

I have physical evidence and forged documents which I have filed with the Chinese Fraud Agency.

I luckily only sent a few hundred dollars, as I wanted to test it out to see if it was legitimate. I was wrong. Nothing has arrived and he/she even came back and said China customs held the box and required 50 euro's. I didn't pay. Instead I plan to do everything I can shut this operation down, I'm seeing this as a hobby. So it doesn't stress me out. After all it was my stupidity.

His Bank details are and their Domain details are below it, showing they have 85 previous I.P address' etc so they've moved about:

Bank name :Bank of China Nanyang branch henan p.r.china
Address :NO.129.Qiyi Road .NANYANG HENAN CHINA
A/C holder's name : changfu yang
A/C No. : 628566020079784
Swift code : BKCH CN BJ 530

Here's what we know about yulta.com:

"su hui" owns about 9 other domains View these domains >
3 registrars have maintained records for this domain since 0000-00-00 with 2 drops.
This domain has changed name servers 8 times over 4 years.
Hosted on 85 IP addresses over 4 years.
View 79 ownership records archived since 2007-09-27 .
Wiki article on Yulta.com
377 other web sites are hosted on this server.

Domain Name      : yulta.com
PunnyCode        : yulta.com
Creation Date    : 2008-10-15 10:48:57
Updated Date     : 2008-10-15 10:48:55
Expiration Date  : 2009-10-15 10:48:39

Registrant:
  Organization   : su hui
  Name           : su hui
  Address        : zhengzhou HeNan
  City           : zhengzhou
  Province/State : HeNan
  Country        : CN
  Postal Code    : 450007

Administrative Contact:
  Name           : su hui
  Organization   : su hui
  Address        : zhengzhou HeNan
  City           : zhengzhou
  Province/State : HeNan
  Country        : zhengzhou
  Postal Code    : 450007
  Phone Number   : 86-0371-63366183
  Fax            : 86-0371-63366183
  Email          :

Technical Contact:
  Name           : su hui
  Organization   : su hui
  Address        : zhengzhou HeNan
  City           : zhengzhou
  Province/State : HeNan
  Country        : zhengzhou
  Postal Code    : 450007
  Phone Number   : 86-0371-63366183
  Fax            : 86-0371-63366183
  Email          :

Billing Contact:
  Name           : su hui
  Organization   : su hui
  Address        : zhengzhou HeNan
  City           : zhengzhou
  Province/State : HeNan
  Country        : zhengzhou
  Postal Code    : 450007
  Phone Number   : 86-0371-63366183
  Fax            : 86-0371-63366183
  Email          :

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