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Over-Wholesale Sheng Qin Yang Scam Nan Yang, China, Internet!!

I placed an order in www.over-wholesale.com after exchanging emails about the product I was going to purchase. I proceed to send the money as requested via Western Union (Confirmation # MTCN 7675327008) and pay with my VISA card that I always use in their website. I’ve sent them several emails regarding the delivery of my purchase since it was a birthday gift for my son who lives in Atlanta, GA and is a musician. My son called me today to tell me the website is a scam. I spoke to my bank and they file an investigation but they don’t assure me that I will received my money back. After talking to Western Union they gave me the same response, that I’ve lost $836. Note to Sheng Qin Yuan: we will get you!

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Ben Ferree

Over-Wholesale I placed an order in http://www.over-wholesale.com after exchanging emails about the product I was going to purchase. I proceed to send the money as requested via Western Union (Confirmation # MTCN 767532700 Nan Yang, Internet!! I placed an order in http://www.over-wholesale.com after exchanging emails about the product I was going to purchase. I proceed to send the money as requested via Western Union and pay with my VISA card that I always use in their website. I’ve sent them several emails regarding the delivery of my purchase since it was a birthday gift for my son who lives in… Read more »

It has many negative reviews online. I would highly recommend you do your research well before considering them.

There have been various reports of fraud and scams. It is definitely not a company worth your trust or money.

I have tried multiple websites and also their official channel. Yet no response or resolution.

There are a lot of mentions on the Internet regarding their founders indulging in illicit activity and consumers taking them to court.

This post was published by a user on May 3, 2020 (CST) with a permanent URL - https://www.yscam.com/review/over-wholesale/. These reviews and opinions for Over-Wholesale are published as is. This website is simply a consumer grievance free-speech platform. As such, YScam cannot be held liable for the reports and comments on this page as per Section 230 of the Communications Decency Act.