Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The website shoppingcustomer.com which appears to be owned by Nexperian Holding Limited from China is another fraudulent website disguised as an online store. Online users are advised to stay away from the fake online store, or else they run the risk of their credit card information getting stolen and used fraudulently. They also run the risk of receiving counterfeit or knockoff goods.
From: support <support@shoppingcustomer.com>Subject: Transaction SuccessInternet Payment Transaction DeclarationTransaction details as below:Transaction Date: 28 November 2017Transaction Order ID: 20171128-10010242Transaction Amount: 79.98USDCard Number:NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills.2. According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller's website.3. This email is sent automatically by our system. Please do not reply to this email. Emails sent to this address will not be answered. Thanks for your support and understanding.4. Any questions please feel free to contact the website instantly.
From: support <support@shoppingcustomer.com>
Subject: Transaction Success
Internet Payment Transaction Declaration
Transaction details as below:
Transaction Date: 28 November 2017
Transaction Order ID: 20171128-10010242
Transaction Amount: 79.98USD
Card Number:
NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills.
2. According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller's website.
3. This email is sent automatically by our system. Please do not reply to this email. Emails sent to this address will not be answered. Thanks for your support and understanding.
4. Any questions please feel free to contact the website instantly.
Online users who have used their credit cards on websites associated with shoppingcustomer.com are asked to contact their banks for help. They should let their banks know that they have unknowingly used their credit cards on a fraudulent website. Their banks should investigate, cancel the transactions and refund their money.
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I have been scammed Customer services 1@shopping customer.com I think you already know is a fraudulent site problem was it appeared on Facebook and i thought I was buying a genuine Ted Baker Handbag You live and learn James
Also a fraudulent site:Ravensapparelstore.comCOUNTERFEIT JERSEYS AND NFL GEAR
I order a sport jersery for my grandson for christmas and have not received it. They sold under Tigers Shop, said they were having issues with the ware house and would sent it soon, then received another e-mail and said it was in CA and that it was sent on Dec. 16 Tried to contact Tiger Shop and they did not have any information on my order then taking a closer look at the e-mail and it gave my the stillinamit / uk in tiny letters. Now I find out about this? HELP
pdvet.com is another fake website.
Two more fraudulent websites: www.LoveHander.com getellist.com
Just got a call from my bank from getellist.com trying to suck $44.42 from my account. I have no idea who these people are.
My receipt is from "worksamazing" and the email address is Customerservices1@shoppingcustomer.com. As with the others, the amount I am shown on the receipt is less than what was charged (I was charged $21.79 Cdn):nternet Payment Transaction DeclarationTransaction details as below:Transaction Date: 11 February 2019Transaction Order ID: 20190211-2019576550Transaction Amount: 16.78CADCard Number: ***2376 NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills.2. According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller's website.3. This email is sent automatically by our system. Please do not reply to this email. Emails sent to this address will not be answered. Thanks for your support and understanding.4. Any questions please feel free to contact the website instantly.worksamazing
I ordered an art supply item, no item, no response. Have asked credit card company to cancel transaction and gave them the link to this site.
Transaction Order ID: cpoco920190121-5608:Complete fake, zippers do not work and all but impossible to find a way to return item.Stay away from this site
Received via email: "From: Customerservices Date: February 19, 2019 at 7:30:03 PM MST Subject: Transaction Success Internet Payment Transaction Declaration Transaction details as below: Transaction Date: 20 February 2019 Transaction Order ID: 20190219-2017789242 Transaction Amount: 28.80USD Card Number: NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills. 2. According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller's website. 3. This email is sent automatically by our system. Please do not reply to this email. Emails sent to this address will not be answered. Thanks for your support and understanding. 4. Any questions please feel free to contact the website instantly. worksamazing"
They are scammers.
