shoppingcustomer.com - it is a Fraudulent Online Store

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.com

COUNTERFEIT 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 Declaration

Transaction details as below:

Transaction Date: 11 February 2019

Transaction Order ID: 20190211-2019576550

Transaction Amount: 16.78CAD

Card 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.

www.mediabusinessitalia.it is a FRAUDULENT SITE. BE CAREFUL!

Here is another scam:

---------- Forwarded message ---------
From: Customerservices
Date: Fri, Dec 7, 2018 at 12:40 PM
Subject: Transaction Success

Internet Payment Transaction Declaration

Transaction details as below:
Transaction Date: 08 December 2018
Transaction Order ID: 20181208-23
Transaction Amount: 36.99USD
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.

shopmall

Received via email:

---------- Forwarded message ---------
From: Customerservices
Date: Mon, Dec 10, 2018, 2:50 PM
Subject: Transaction Success

Internet Payment Transaction Declaration

Transaction details as below:
Transaction Date: 11 December 2018
Transaction Order ID: 15444781381917
Transaction Amount: 39.98USD
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.

startupseen

Just made purchase through www.ettabsale.xyz. Got same transaction email from shoppingcustomer.com. Its a confirmation of the transaction, not an invoice. There is no shipment info or estimated time of product arrival. There were 3 transaction attempts made on my bank account, but only one went through.

After I made a $32 purchase on the website, it would not take the card, and said for me to contact my bank. A minute or so later, I get a robocall from my bank about suspicious activity and asking if I made a purchase in the amount of $38.44. I knew it was higher and wondered why the online merchant was charging me more. I figured I'd worry about that later, so I said yes.

Next, I re-submitted the purchase on the website. I look at my bank account and see the charge is for more but from "welcomeanyway". I checked my email to find the "Internet Payment Transaction Declaration" which said, because of foreign exchange rate my bank statement "will be a bit different from the price on seller's website". This is illegal to do in the U.S. without first informing the customer prior to purchasing.

That's when I googled "shoppingcustomer.com"

I called the bank and they filed a complaint for the investigation, pending if I got the product in the next 10 days. Because of the extra attempts to withdraw funds, they blocked the merchant from further attempts, cancelled my debit card and reissued another one which will come in about 5 days.

So, If your bank robo-calls you about suspicious activity more than the actual amount, DO NOT APPROVE. When you approve, the scam merchant can keep racking up charges.

Update:

My bank will only issue the overcharge of $6.44. I have to wait to see if merchant doesn't send product (which they won't because there is no product.)

I do not, at this point, think the bank will refund the $32.00, but we'll see.

The "merchant" exists only to extract your money from a purchase you allow them to take because you are not cautious enough. They know what the bank will an will not do, so they are successful in robbing many people.

We made a similar purchase at ncpdstore.xyz.

I was shopping for a used specialty part for my truck that is not available except used and only a specific serial number.

We searched for days online until we found a Canadian website that sells new and used specialty parts. It did not seem unlikely since a large majority of Ford parts are made in Canada. It had a photo of the actual item and specified "used, untested but expected to function properly".

The website had a valid https certificate, no known fraud reports and was very well produced although it is supposedly a Canadian website and half of it is in French and English and not all of the translation was perfect in English, but the French translations were perfect to my knowledge which I have experienced in the past buying Canadian products when I lived in Alaska so I wasn't as likely to point blame at the less-than-perfect translation or cast doubt because of that.

If it was a Chinese site I would've been way more likely to avoid for that reason.

The origin of the site IP is located in California from my "whois" search. It wasn't until we purchased the item (checked out on a valid https checkout page) that the sender's email sent a receipt. It was not until a few weeks later when I checked the email address that it instantly registered as a source of scam and counterfeit websites.

We are below poverty level and cannot afford to be ripped off like this. We have sent over 5 emails though their "Contact Us" page (didn't realize they didn't have an email or phone number until it was too late) and they have not returned a message.

I even tried sending one in French to see if that mattered. No help. We have contacted the bank today but will take several days to get a call back. Given that it was a debit card transaction I expect to be shooed away. I am savvy to online fraud but this one caught me off guard.

I received the same e-mail. Have ordered something from kfzsvneldner.de Unfortunately, my bank says it can't block the transaction.

Same for me website I used was MHESIOUTLET but received the same E-mail about payment. Credit card is investigating and has given me a credit. AVOID MHESIOUTLET - it's a scam

I have been scammed aswell. Bought some sneakers last night (12/10/18) from this website, www.febshoes.com. Got an email from Customerservices1-shoppingcustomer.com saying the following:


"Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 11 October 2018

Transaction Order ID: 2018101121243225

Transaction Amount: 295.11AUD

Card Number: 516361******3653

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.

stillinadmit"

Good day, I made a purchase on 6 July 2018 and received this email. They took my money, and I never received any merchandise.

Thanks.

Internet Payment Transaction Declaration

Transaction details as below:
Transaction Date: 06 July 2018
Transaction Order ID: core1edgetop20180706-41
Transaction Amount: 24.99USD
Card Number:

NOTE: 1. We hereby confrim 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 wil 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.

abundant online

Received via email:

"Good afternoon, I made a purchase and received this email. They took the money from me, but I never received any information or merchandise.
Thank you

'Em nome de Customerservices
Enviada: quarta-feira, 8 de agosto de 2018 16:30
Para: elsafilipacosta-hotmail.com
Assunto: Transaction Success

Internet Payment Transaction Declaration
Transaction details as below:
Transaction Date: 08 August 2018
Transaction Order ID: 20180808-195614327
Transaction Amount: 36.18EUR
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.

jianhua onlineshop'"

Hello!

I have been also scammed by shoppingcustomer.com. All this happened in June this year. They operated a French website - which doesn't exist any more - where I got trapped. The first suspicious thing was when they charged me more for the goods I ordered than the price given on the website.

Although it was a bit strange for me, I didn't take any action because the difference wasn't that big. When I really realised I was deceived was when the French website was no longer available. It was one week later after I had ordered there.

I began to investigate on the internet and I bumped into this website. This was the moment when I got shocked and thanks for the advice I read here I immediately called my bank and asked for help.

My bank gave me a refund but the whole case closed only a week ago because my bank informed me that the merchant's bank -according to internatioanal law- has 45 days to investigate my complaint. Fortunately this period is over and I got my money back.

I now know that xinyu trade co ltd is a scam beware friends.

Received via email:

"Hello !

Here is the received message !

Thanks for your help !

Sophie

Da: 585229de-a590-11e8-a63e-525400e1439b-shoppingcustomer.com Per conto di Customerservices
Inviato: mercredi 22 août 2018 00:20
A: sophieb.roma-gmail.com
Oggetto: Transaction Success

Internet Payment Transaction Declaration
Transaction details as below:
Transaction Date: 22 August 2018
Transaction Order ID: 20180822-7992180822052
Transaction Amount: 28.98EUR
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.
JIAOTONGTRADE"

I ordered tools from this particular website http://optionalmart.com/ first like other people they took out more money then the invoice after about 4 weeks they said it was delivered but it wasn't, so went to my bank and they are trying to recoup funds.

Following is the the tracking
2018-07-26 Seller received order
United States,Detroit 2018-07-30 17:13:14 Item accepted by courier
2018-07-31 09:23:10 Collection scan
2018-08-01 16:35:14 Arrived at sorting center
2018-08-02 15:34:08 Left sorting center
2018-08-03 11:00:13 Arrival at Airport
2018-08-04 10:20:12 Delay. Temporary volume surge
2018-08-05 16:47:50 in progress
Australia 2018-08-08 09:10:12 Arrived overseas
2018-08-09 14:52:33 Into customs
2018-08-11 10:10:43 Clearance in Progress
2018-08-13 14:21:00 Clearance in Progress
2018-08-15 10:05:11 Clearance in Progress
2018-08-17 08:11:18 Clearance in Progress
2018-08-19 11:37:48 Released by customs
2018-08-20 10:08:34 Arrived at sorting center
2018-08-21 14:42:56 Left sorting center
2018-08-23 09:14:04 in progress
Australia,Howard Springs 2018-08-25 15:01:41 Sent to delivery office
2018-08-26 16:48:22 Submitted for delivery
2018-08-27 10:27:32 Undeliverable Misrouted
2018-08-28 17:36:29 in progress
2018-08-30 14:40:06 Sent to delivery office
2018-08-31 16:28:11 Submitted for delivery
2018-09-01 17:25:27 Delivered to front door

I have sent them about 8 emails no response, please take note of the website and pass it around as a scam http://optionalmart.com/

Received via email:

"From: Customerservices
Date: 8 September 2018 at 18:50:08 BST
Subject: Transaction Success
Reply-To: Customerservices

Internet Payment Transaction Declaration

Transaction details as below:
Transaction Date: 09 September 2018
Transaction Order ID: 20180909-4401630
Transaction Amount: 141.62GBP
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.

supplyterms"

Also, outdoorkidfun.com is a scam website.

I have been scammed as well, name treckonline.xyz cost
£18.00 took 27.30 from bank. Informed fraud team at tsb and they
have been great.

ACTION CLUSTERS is also associated with this on-line scam.

The name NAWCSHOP is also used for this company.

I ordered a bag at www.laidbacksuccess.com - received a confirmation from this mail and another one which shoes-ir-customer-service.com

It appears I've been had by a soccer apparel website called playeroutlet.com

--

Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 24 August 2018

Transaction Order ID: pl12920067

Transaction Amount: 72.99USD

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.

Another associated scam website:
https://www.wordblandness.top is also a fraudulent website run by this organization.

They charged me $30.51.
Transaction details as below:
Transaction Date: 09 August 2018
Transaction Order ID: wordblandnesstop20180808-55
Transaction Amount: 20.99USD

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.

BEWARE of WWW.EVRO-MASTER.COM and WWW.FELEZYABPISHSRO.COM

I purchased bandaI action figures for my daughter that totalled $28 with free shipping. Link provided as follows.
https://www.evro-master.com/bandai-miraculous-volpina-puppeteer-action-figure-dolls-new-2018-authentic-item-112765.html

I received an e-mail from customerservices1-shoppingcustomer.com confirming the transaction and providing an EMS tracking number tracked through https://www.17track.net/en

My bank statement showed that I was charged $35.35. I never received the items purchased but did receive a pair of cheap phony RayBan sunglasses shipped from China with the same tracking number on the label. I almost purchased another of the same figures from the following website: https://www.felezyabpishro.com/ But I noticed that it was a slightly different version of the same website.

Both of these sites are listing highly sought-after collectibles, charging clients more than originally agreed to, and sending a decoy item to show a paper trail of items shipped. STAY AWAY!

Received via email:

"I received this order confirmation which matches one marked as fraudulent by your site.

This was for an order placed at https://www.rahmsmarket.top

I received notice from my credit card company of a charge of US$58, not the amount on my receipt, CAD$53. Immediately upon receipt of this message I replied to the vendor through email and online to cancel the order. The vendor has not responded. I submitted a billing dispute to my card company.

Begin forwarded message:

From: Customerservices
Subject: Transaction Success
Reply-To: Customerservices

Internet Payment Transaction Declaration

Transaction details as below:
Transaction Date: 14 August 2018
Transaction Order ID: 20180814-2017789264
Transaction Amount: 53.00CAD
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.

shenghao onlineshop"

"Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 05 August 2018

Transaction Order ID: 20180805-424

Transaction Amount: 41.99CAD

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.

HUARONG TRADE CO"


I have been duped by discount Raybans, I am dissapointed in myself :(

Did you get the items you purchased? Thanks.

Received this:

"Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 04 August 2018

Transaction Order ID: 20180803-2017789243

Transaction Amount: 29.00GBP

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.

onlinshop bargain"

Another scam site, went to my bank and was told,
that as they had taken my Money 43.97 in total, there was nothing they could do to block them. also they can take more from me as they now have my address and card number.

Received via email:

"From: Customerservices
Subject: Transaction Success
Date: August 9, 2018 at 11:30:05 AM EDT

Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 09 August 2018

Transaction Order ID: extensivepivottop20180809-1505

Transaction Amount: 43.99USD

Card Number: 414709******9517

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.

BAISITE TRADING CO"

I received this message after ordering products (asics tennis shoes) from an obvious questionable website. Asics.Com has no record of receiving an order from me.

"transaction success
inbox
x

customerservices1 customerservices1-shoppingcustomer.Com via service.Paymier.Com
wed, jul 11, 9:00 am
to me

internet payment transaction declaration

transaction details as below:

transaction date: 11 july 2018

transaction order id:

transaction amount: 95.99usd

card number: x*x

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.

jingsheng trade co"

Received via email:

"ACTION CLUSTTERS is a fraudulent website. A summary of the order I placed through them, along with a copy of the transaction confirmation they emailed me, follow. I have not received my order. Plus I've attempted to contact them four times and have received no response.

From: Customerservices1 [Customerservices1-shoppingcustomer.com]
Sent: Wednesday, July 4, 2018 12:20 AM
Subject: Transaction Success

Internet Payment Transaction Declaration
Transaction details as below:
Transaction Date: 04 July 2018
Transaction Order ID: club1uptop20180704-3
Transaction Amount: 19.96USD
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.

traindefine"

PES Shopwow is a SCAM. Do not buy from this site. I lost $64.00 on a gift for my friend and the visa did not refund my money. BEWARE 7/2018

Hello,

I have purchased two pairs of Nike shoes on Amazon and I have paid with my Master Card.

I received an e-mail from Customer.com with reference number 100000116.

Since I still did not receive the shoes I went to their website and discovered it is fraudulent.

What are the following steps because this is theft now and on top of that I will probably never receive the shoes.

Thank you for advising me,

Kind Regards,

Philippe
Brussels, Belgium

Dispute it with your bank. They should be able to cancel the transaction dnd refund your money.

Got scammed by this shopping customer. Bank says they can't help as funds left account. But amazingly I warned a day disputed transaction before or got cleared. They used Lumbun.com selling electronic bikes. My money gone and bank won't do anything to help. Stay away

Watch out for the website: hxxps://www.fujifilmkit.com/.

I got the same email as the one above. Everyone be careful.

Beware of this site https://www.plus-look.top:

"Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 06 June 2018

Transaction Order ID: plus1looktop20180606-2

Transaction Amount: 21.99USD

Card Number: 526471******3319


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.

netwithcom"

hxxps://www.tiebeltscarf.xyz/

I ordered from this online shop. They sent me an email Internet Payment Transaction Declaration from customerservices1-shopping customer.com. I have alerted my bank to dispute/reject/ cancel the transaction.

They have another website to scam people on:
hxxps://www.consummates-total.top/

I made a purchase with them, and the writing on the receipt was identical to the one posted above. Except the From address was:
Customerservices1

On my bank account their name says:
PES*AGREEDAGO GUIZHOU