- Report: #1230453
Complaint Review: Anthony M Trang - Internet
-
Author Not Confirmed
Why?
Anthony M Trang
Internet, USA
Phone:
916-243-7709
Web:
www.armkandywholesale.com
Categories:
Business Rating:
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Anthony M Trang aka Anthony Trang aka Sam Dovic aka Claire Jackson aka Edwardo Malakas Selling Bogus Websites Mountain View, CA Internet
This Person Stole From My Family!
Here is the short version of what happened to my family as a result of Anthony M Trang-
My story began in April of this year (2015) when due to my loosing my job of over 15 years, my unemployment had run out and I was desparately looking for an alternate way to make some money to support my family.
I found on Craigslist an ad (ONLINE STORE -- MAKES GREAT INCOME - $4000 Profit a month!) for an established website that had been operated correctly. I replied to the ad and the seller (Trang) was quick to respond and sent me all the documentation I requested (this is how I obtained a copy of his DL above) as well as got me in touch with his dropshipper, merchant account and webhost representatives.
I did my due dilligence and found the site was legit and was owned by the seller, whom made arrangements to transfer the site into my name, which he did. His dropshipper, merchant account and webhost representatives sent me all documents reaffirming the seller's claims of 'makes great income', so I was eager to get the deal finalized. The seller informed me that he wanted me to deposit the proceeds from the sale into his Charles Schwab account, which I did.
I returned home that evening to find (to my satisfaction) that there was already an order placed on the site. Over the next two days there were two more orders placed and then - nothing!
I contacted the seller and he didn't respond. I contacted the dropshipper as well as the webhost to see if they had a better way to contact the seller and they too didn't respond. Starting to become very concerned at this point, I did more checking into the dropshipper, merchant account as well as the webhost only to find to my horror that they were all owned by the seller!
The seller was able to appear legitimate as a result of the dropshipper, merchant account and the webhost verifying the sales for the past year as well as the seller having a Charles Schwab account for the deposit.
Although I have contacted the State Attorney Generals Office in my state, I have little hope that they will do much.
So, I am listing this site in hopes that I may be able to spread the word about this crook and nobody else will fall victim to him.
Below is a list of all known websites Anthony Trang currently owns -
mytoyclub.com
toysrjoy.com
happyendingtoys.com
medsexplained.com
jivevibe.com
discreettoyboutique.com
tcmtoys.com
kimstoys.com
tayotoys.com
mytoyclub.com
loanplacers.com
mywebconnector.net
armkandywholesale.com
pleasurestoystores.com
ownyourvibe.com
vitaworldgear.com
venom-gear.com
untamedtoys.com
xxxclassystore.com
1 Updates & Rebuttals
Rippedoff
Los Angeles,California,
United States
Same thing happened to me
#2Consumer Comment
Wed, April 17, 2019
Very similar thing happened to me, was contacted by a person named Mike reinert. The person had very legitimate documents, but I realized they were fraudelent afterwards. Contact me as soon as you can.
