Analyzing Wholesaleandsuppliers.com: Should You Trust It? Our Take

Wholesaleandsuppliers.com is a fraudulent website that offers to buy women clothing at exceptionally cheap prices. It may look like a discounter or a reseller of goods from stock liquidation, but it is in fact just a story to make you think this site is legitimate. After placing an order on this site, you will likely get nothing at all, or, at best, inferior or counterfeit items.

In this article, I will demonstrate the concerning indicators regarding the Wholesaleandsuppliers.com site, the way this fraud operates, and explain how to detect similar scams. This will help you to avoid similar shopping scams in upcoming times.

Wholesaleandsuppliers.com Site – Scam Overview

As I said, Wholesaleandsuppliers.com may initially appear like a authentic discounter or the seller of stock liquidation items. But a short analysis shows a disturbing amount of red flags that indicate clearly about this site’s deception. Unfair advertising methods, excessively low prices, lack of customer support and customer feedback – this site accomplishes the scam bingo right away.

Wholesaleandsuppliers.com Scam

By shopping on pages like Wholesaleandsuppliers.com, it is questionable that you will obtain the items you’ve ordered. More commonly, it results in one of 3 instances standard for scam sites.

Counterfeit goods. Not the worst option, as you get at least something. But as it usually happens to fraudulent items of popular brands, the standard will be inferior, to say the least. Eventually, the site may mention about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a specifically often case when ordering from websites that promote baubles, small electronics and stuff the like.

Wrong item. To make the trade look more legitimate, but spend even less money on the delivered item, frauds may ship a random item they have instead of what you’ve ordered. An old t-shirt instead of a brand new one, a dirty aluminum platter instead of a set of dishes – scammers may turn really inventive in that case.

Nothing at all. This is the most typical situation when ordering goods from websites like Wholesaleandsuppliers.com. Fraudsters take your money, promise the delivery, and then just disappear. As scam sites are not going to exist for a long time, rascals are not wasting time creating even a faint semblance of legitimacy.

Wholesaleandsuppliers.com scam – How does it work?

As any fraud, Wholesaleandsuppliers.com runs a simple and well-proven scheme of operations. It commonly consists of 3 stages, with some slight deviations from time to time.

Step 1 – Attract the Masses. Frauds post huge amounts of marketing on social media, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say exactly the same things as the websites do: 90% discounts, free delivery around the world, hurry up to get the deal.

Ads of fraudulent shops posted on different platforms

As users regard ads on the mentioned platforms benevolent, they do not suspect anything at this point. Ads become especially persuasive during major events that boost people’s interest in shopping, like Halloween, Black Friday, Christmas, etc. Sometimes, they disguise themselves as resellers of the liquidated stock of bankrupt retail companies.

Step 2 – Take the Money. Once users are on the site, deceivers do their best to make the users buy something. Mind-boggling deals, additional discount promo codes, free shipping, bright and blinking “Order Now” buttons that are just everywhere – they use every single method possible. And this works out – uninformed individuals stick to the offers and proceed to paying for the order.

Payments are done in a quirky manner. Instead of more classic options for online shopping, like Visa/MasterCard payments or PayPal, tricksters offer using direct bank transfers, Venmo or CashApp. Thing is, the latter do not provide any refunds, regardless of the circumstances. Even when you can prove that the transaction went to deceivers, “no refunds” is a part of their policy which you agree on upon registration.

Step 3 – Vanish. Once scoundrels get enough money, or – what is more likely – there are enough grievances and user reports about the site being fraudulent, they simply vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough people are aware about the fraudulent activity, the profits will dry up, leaving crooks with no motivation to move on. Reporting the scam to the hosting speeds up the domain takedown.

Why is Wholesaleandsuppliers.com a Scam?

Well, we just talked about the way the scam site operates. Now, let’s see how to understand whether the site is fraudulent without risking your money. Fortunately, scams do not bother themselves with creating well-rounded disguises, so the same red flags repeat from one site to another.

1. Fake or absent reviews

Scam websites aim to exist for 1-2 weeks, so there’s no purpose (and way) to make any reputation with reviews. Obviously, even legit shopping sites will lack customer reviews when they have just started, since there were just a few customers yet. For that reason, this sign is not stand-alone and must be confirmed with other signs or indicators.

Definitely not generic comments generated by AI

However, once you face unrealistic reviews that have no relation to what the site markets, that’s definitely not a good sign. Any vague or absurdity reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on dishonest websites you will get an entire saltcellar. Always search for reviews on Google – this may save your money.

2. Unbelievably high discounts/low prices

No merchants will sell goods at loss for themselves. 70%, 80%, 90% reductions are not viable even during sales events such as the aforementioned Christmas. In some cases, deceptive websites set the prices low without saying anything about discounts, but they will most likely be ridiculous, like $30 for a bed or $10 for a branded leather bag. Goods may be sold at a low price, but every discount has its rational limits.

3. No customer support.

That factor distinguishes scam websites from the legit ones, even newly established. When a site is about to rip off the clients, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page – the site will likely have no contact info at all.

Typically for fraudulent sites, the “About us” column is completely empty

When they offer an email, or even a phone to contact them, there is a huge chance that these contacts will be unresponsive to your request. This, or you will receive some generic text regardless of your question.

As frauds often reuse numbers and emails for specifying them as “support”, you can search them on Google. When they are mentioned on a different website, be sure you’re facing a blatant scam.

A chain of scam websites that use the same “support email”

4. Payments via payment systems that does not support refunds

This scam indicator is complementary, as there are plenty of benign services and shops using direct bank transfers, CashApp, Venmo or similar payment systems. All of them though have the same pitfall I’ve already mentioned above: these methods do not suppose any refund options. And this is what attracts scammers – once you paid for the order, nothing will help you to get the money back.

Some sites may also offer payments in crypto, which feature even less control. While cryptocurrency transactions expand their presence slowly, they still remain a beloved bay for different scammers.

5. Items’ images are sourced from another page

As scams most likely don’t have any goods on hand, they cannot create unique pics. Thus their option is simply to steal these images from other sites. When scammers market the same goods on different pages, you can find such pics on similarly-designed fraudulent sites. By reverse image searching on Google, you can prove whether the image is unique or not.

Image duplicates on another scam site, as well as on Amazon and Walmart sites

6. Design repeats the one of a different page

This is the continuation of the stolen images I’ve just described. As rascals may use the same topic repeatedly, they use the same web design under the new web-address, and voila – a new scam is ready to rock-n-roll! In some cases, image search advice I’ve mentioned above may lead you to the identical copy of the page you’ve started on. It makes uncovering such scams pretty easy, but scoundrels who create them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Is your PC infected?

There are cases when Wholesaleandsuppliers.com site, along with similar scam pages, are promoted by malware. Adware and browser hijackers are malware types known for such behavior. If you notice excessive amounts of ads appearing in your web browser, have your search queries redirected in a different search engine and some random pages open time to time, consider scanning your computer with GridinSoft Anti-Malware. This will help you to get rid of annoying promotions and scam sites.

Remove malware with Gridinsoft Anti-Malware

We have also been using this software on our systems ever since, and it has always been successful in detecting viruses. It has blocked the most common adware as shown from our tests with the software, and we assure you that it can remove malware as well as other malware hiding on your computer.

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Frequently Asked Questions about the Wholesaleandsuppliers.com Scam