meledo company limited scam network collage

Meledo Company Limited – Chinese Shopping Scams

Company Name

Meledo Company Limited

Website Type

Online Stores

What is the Meledo Company Limited Scam Network?

While researching shopping scams, I have come across numerous ‘scam networks’ of fake websites. Essentially, a ‘scam network’ is a collection of independent websites created by a single entity for the explicit purpose of scamming customers. Scam networks can operate many different kinds of scams – shopping scams, investment scams, phishing and more.

All the shopping scam networks I have come across appear to originate from China and most of them operate under the names of various shell companies registered in countries such as Hong Kong, Cyprus, Germany, the UK and Ireland. One such shell company seems to be Meledo Company Limited which is registered in the UK and has relations to the Uniqueness Scam Network.

The easiest way to identify a website operated by Meledo Company Limited is to check whether the About Us, Contact Us, Terms & Conditions or Privacy Policy page have the below company information:

  • MELEDO COMPANY LIMITED
    31 Southampton Row, Greater London, United Kingdom, WC1B SHJ (This is not a returning address)
    Whatsapp +8618068427960
  • Meledo Company Limited
    330 High Holborn, Holbren,WC1V 7117, London, United Kingdom (This is not a returning address)
    Company Number: 11736866
    TEL: 992080385917
  • Meledo Company Limited
    372 Southamptom Row, Great London WC1B, SHJ, United Kingdom (This is not a returning address)
    Company Number: 11736866
    TEL: +442086385417

The above information is usually formatted as an image to hide the company name from search engines. If you see Meledo Company Limited mentioned on the website or on your invoice/statement, there is a high likelihood that you may have fallen for a scam.

Upon analyzing the content, I found that there are hundreds of similar websites using the same content, all which are presumably scams related to Meledo Company Limited and related entities in the Uniqueness Scam Network. The list of sites is given at the end of the article.

There are certainly thousands of more hidden sites similar to these. In the below screenshots, you can see a website apparently operated by Meledo Company Limited using the same text as sites in the Uniqueness Scam Network.

meledo company limited scam network copied content

Looking up the provided company information revealed that Meledo Company Limited was registered in the UK in March 2021. Interestingly, the company’s registered address is ‘Southampton Row, 31 Southampton Row, Great London, United Kingdom, Great London, England’ which does not match the address given on many of the websites.

It seems to have relations to scammy shell companies in the Uniqueness Scam Network from China. There are a few hints in the company registration information that Meledo Company Limited is also likely to be a shell company incorporated by Chinese owners, as the company is owned by a Chinese individual.

When I looked up the registered address of Meledo Company Limited, I found that the company’s address may be a virtual address as there are no signs of the company actually being located there. By joining the various dots together, it can be surmised that Meledo Company Limited is likely to be a shell company registered in the UK that is being (mis)used by Chinese organized cybercriminals to launder the proceeds of scams to China.

  • meledo company limited scam uk registration 1
  • meledo company limited scam uk registration 2

Meledo Company Limited‘s associated scam sites are promoted mainly through Facebook ads. Each website usually has multiple Facebook pages created for it and they are all used for running advertisements on Facebook and Instagram. The reason for creating multiple pages is to have backups in case a page gets deleted so that ads can continuously keep running. Hacked pages have also been observed running ads for scam websites.

Shockingly, Facebook is unintentionally allowing its users to be defrauded and is indirectly profiting from shopping scams. Ads don’t always get taken down even after being reported and the reporting system itself is a joke because the scammers are able to create new pages with ease to run more ads. Hacked pages have also been observed being used to run scam ads. A more proactive approach needs to be taken by Facebook because whatever systems they have in place are clearly not enough to protect their users from dangerous websites related to Meledo Company Limited.

  • meledo company limited scam facebook ad 1
  • meledo company limited scam fake price
  • meledo company limited scam real price

I found evidence of at least one legal case being filed against Meledo Company. The case was filed in October 2020 by Whirlpool Corporation for patent infringement against a number companies registered in China, UK and Canada. A related company named Middle Bridge Limited which I have warned about in the past is also named as a Defendant. The following information regarding the case was found online:

Whirlpool filed this action on October 28, 2020 seeking relief against the Defendants—among others—for alleged infringement of Whirlpool’s patents through www.morefilter.com, www.mt-flow.com, www.filters-store.com, and www.gpfilter.com, websites purportedly owned/operated by the Defendants.

This action is against eight Defendants named in this case, including YiHangGou Trading Co., Ltd., Middle Bridge Ltd., Ningbo Pureza Technology, LLC, Da Touxiang Technology Co., Ltd., Meledo Company Limited, Mt. Purity, Liam’s Little Shop of Filters, and Chatr Technology, LLC. Whirlpool states it was able to effect service of process on Defendants Middle Bridge Ltd., Ningbo Pureza Technology, LLC, Meledo Company Limited, and Mt. Purity due to the more flexible service laws in the United Kingdom. Whirlpool, however, cannot effect service in the same manner for the Canadian and Chinese entities. Dkt. No. 10 at 3.

WHIRLPOOL CORP. V. YIHANGGOU TRADING CO.

Case documents can also be found here: Whirlpool Corporation v. YiHangGou Trading Co., Ltd. et al (Patexia Research)

There are thousands of negative reviews about Meledo Company Limited’s websites and the company itself on sites such as ScamPulse, PayPal, Reddit and more. Common customer complaints include false advertising, products being shipped from China, late or no delivery, poor customer service and refusal to provide refunds.

  • Meledo company scam review 1
  • review 2
  • review 3
  • review 4
  • review 5

If you think that any of Meledo Company Limited’s related sites have scammed you, you can contact PayPal or your bank for a full refund. Don’t accept a partial refund citing that the product is not what you ordered and refuse to ship the items back to China as the merchant claims to be located in the UK.

How to Get Your Money Back from a Scam

Remember: If something seems too good to be true, it probably is.

To read about other Scam Networks, click here.

If you found this information useful, please consider supporting my work.

If you have been the victim of an ecommerce scam, you can take the following steps:

  1. Lodge a cybercrime complaint online or with the local police office
  2. File a complaint with the payment portal and ask whether the payment can be reversed
  3. Leave a negative review on review portals such as ScamAdviser, TrustPilot, OnlineThreatAlerts and SiteJabber
  4. Give a low rating to the website on Web of Trust. You can also install their extension for the same
  5. Report the scam site to web filtering companies.

List of websites related to Meledo Company Limited

  1. abeacelit.com
  2. activatedwork.com
  3. acuteet.com
  4. adaptaim.com
  5. afnia.shop
  6. agathax.shop
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  10. answerjoin.com
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  16. bbzshe.com
  17. beisone.com
  18. bestrepshoes.com
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  20. bettorceau.com
  21. bettrff.shop
  22. bevelradial.com
  23. bingcheapshop.com
  24. birkenmall.club
  25. bitkosm.com
  26. blackfiveshop.com
  27. bluebubu.com
  28. bncaxc.online
  29. boardthatus.com
  30. boarkitdomes.com
  31. boblivest.com
  32. bodensale.shop
  33. bollygoo.com
  34. boostearthcrust.com
  35. bowlplateus.com
  36. briskcrypto.com
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  38. buildspray.com
  39. builletined.com
  40. bypassstop.com
  41. calendarcabin.com
  42. calitry.com
  43. calloed.com
  44. canavoid.com
  45. carenson.com
  46. cartwilling.com
  47. ccdfeifm.shop
  48. chalkmeal.com
  49. cherishion.com
  50. chiceca.shop
  51. chuopina.com
  52. cigentix.com
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  54. ckbagsg.shop
  55. classpigus.com
  56. coincidencet.com
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  58. conchadd.com
  59. coolnary.com
  60. crabmin.com
  61. cricutonlinesale.com
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  63. crystaljewelrybox.com
  64. cstwire.com
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  144. juliyff.online
  145. kawamoda.com
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  147. kocleious.com
  148. kskitche.com
  149. laihair.com
  150. lasents.com
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  152. leptophylla.shop
  153. lithoiret.com
  154. lizaob.com
  155. lizt.shop
  156. lnasine.com
  157. lullabte.online
  158. madroop.com
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  160. marttinne.com
  161. mastar.shop
  162. mastercurbs.com
  163. mattandnatoutlets.online
  164. mceleron.com
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  171. merrellshoes.store
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  175. mmoutlet.store
  176. modaer.site
  177. moniwaca.com
  178. monscloth.store
  179. mostpopularr.com
  180. mqs777.com
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Disclaimer: This review is intended for information only and should not be relied on when making financial or business decisions. If you are a website owner and would like to provide clarifications regarding your business and/or website, please get in touch using the Contact Form.

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