shoppingcustomer.com - it is a Fraudulent Online Store Home Categories Scamming shoppingcustomer.com - it is a Fraudulent Online Store 185 185 24.98K 1 8y ago 2017-11-28T10:32:13-05:00 8y ago 2017-11-28T10:33:31-05:00 Online Threat Alerts 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. A Fake Receipt From shoppingcustomer.comFrom: 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.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. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (1) (0) More For You Windows Defender Security Center Scam Threat Popup Message Is Aukula Shop an Untrustworthy Online Store? Is Goodnewsonline Site an Untrustworthy Online Store? 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Enter comment post here 185infohttps://www.onlinethreatalerts.com/users/#infoSep 15, 2020 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoI have been scammedCustomer services 1-shopping customer.comI think you already know is a fraudulent site problem was it appeared on Facebook and i thought I was buying a genuine Ted Baker HandbagYou live and learnJamesan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 16, 2020 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Gambrills, Maryland, United StatesAlso a fraudulent site:Ravensapparelstore.comCOUNTERFEIT JERSEYS AND NFL GEARan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 28, 2019 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Banning, California, United StatesI 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? HELPinfohttps://www.onlinethreatalerts.com/users/#infoSep 16, 2019 by shoppingcustomer.com - it is a Fraudulent Online Storeinfopdvet.com is another fake website.infohttps://www.onlinethreatalerts.com/users/#infoSep 16, 2019 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoTwo more fraudulent websites:www.LoveHander.comgetellist.coman anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 8, 2021 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Downtown Redmond, Redmond, Washington, United StatesJust 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 26, 2019 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Kamloops, British Columbia, CanadaMy 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.worksamazingan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 26, 2019 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Kamloops, British Columbia, CanadaI 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 24, 2019 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Washington, District of Columbia, United StatesTransaction 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 siteinfohttps://www.onlinethreatalerts.com/users/#infoFeb 20, 2019 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoReceived via email:"From: Customerservices Date: February 19, 2019 at 7:30:03 PM MSTSubject: Transaction SuccessInternet Payment Transaction DeclarationTransaction details as below:Transaction Date: 20 February 2019Transaction Order ID: 20190219-2017789242Transaction Amount: 28.80USDCard 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"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 14, 2019 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Ashburn, Virginia, United StatesThey are scammers.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 13, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Etterbeek, Brussels, Belgiumwww.mediabusinessitalia.it is a FRAUDULENT SITE. BE CAREFUL!infohttps://www.onlinethreatalerts.com/users/#infoDec 10, 2018 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoHere is another scam:---------- Forwarded message ---------From: Customerservices Date: Fri, Dec 7, 2018 at 12:40 PMSubject: Transaction SuccessInternet Payment Transaction DeclarationTransaction details as below:Transaction Date: 08 December 2018Transaction Order ID: 20181208-23Transaction Amount: 36.99USDCard 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.shopmallinfohttps://www.onlinethreatalerts.com/users/#infoDec 10, 2018 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoReceived via email:---------- Forwarded message ---------From: Customerservices Date: Mon, Dec 10, 2018, 2:50 PMSubject: Transaction SuccessInternet Payment Transaction DeclarationTransaction details as below:Transaction Date: 11 December 2018Transaction Order ID: 15444781381917Transaction Amount: 39.98USDCard 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.startupseenan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 12, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Stockbridge, Georgia, United StatesJust 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 21, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Stockbridge, Georgia, United StatesUpdate: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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 3, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Albuquerque, New Mexico, United StatesWe 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 29, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Belgrade, Central Serbia, SerbiaI received the same e-mail. Have ordered something from kfzsvneldner.de Unfortunately, my bank says it can't block the transaction.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 13, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: North Glengarry, Ontario, CanadaSame 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 scaman anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 12, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Brisbane, Queensland, AustraliaI 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 DeclarationTransaction details as below:Transaction Date: 11 October 2018Transaction Order ID: 2018101121243225Transaction Amount: 295.11AUDCard 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"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 5, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Pretoria, Gauteng, South AfricaGood 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 DeclarationTransaction details as below:Transaction Date: 06 July 2018Transaction Order ID: core1edgetop20180706-41Transaction Amount: 24.99USDCard 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 onlineinfohttps://www.onlinethreatalerts.com/users/#infoOct 3, 2018 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoReceived 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 CustomerservicesEnviada: quarta-feira, 8 de agosto de 2018 16:30Para: elsafilipacosta-hotmail.comAssunto: Transaction Success Internet Payment Transaction DeclarationTransaction details as below:Transaction Date: 08 August 2018Transaction Order ID: 20180808-195614327Transaction Amount: 36.18EURCard 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'"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 30, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Budapest, HungaryHello!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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 29, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Portland, Maine, United StatesI now know that xinyu trade co ltd is a scam beware friends.infohttps://www.onlinethreatalerts.com/users/#infoSep 11, 2018 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoReceived via email:"Hello ! Here is the received message ! Thanks for your help ! Sophie Da: 585229de-a590-11e8-a63e-525400e1439b-shoppingcustomer.com Per conto di CustomerservicesInviato: mercredi 22 août 2018 00:20A: sophieb.roma-gmail.comOggetto: Transaction Success Internet Payment Transaction DeclarationTransaction details as below:Transaction Date: 22 August 2018Transaction Order ID: 20180822-7992180822052Transaction Amount: 28.98EURCard 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"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 10, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Adelaide, South Australia, AustraliaI 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 doorI have sent them about 8 emails no response, please take note of the website and pass it around as a scam http://optionalmart.com/infohttps://www.onlinethreatalerts.com/users/#infoSep 10, 2018 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoReceived via email:"From: Customerservices Date: 8 September 2018 at 18:50:08 BSTSubject: Transaction SuccessReply-To: Customerservices Internet Payment Transaction DeclarationTransaction details as below:Transaction Date: 09 September 2018Transaction Order ID: 20180909-4401630Transaction Amount: 141.62GBPCard 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"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 8, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Paris, Ile-de-France, FranceAlso, outdoorkidfun.com is a scam website.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 5, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Edgware, England, United KingdomI have been scammed as well, name treckonline.xyz cost £18.00 took 27.30 from bank. Informed fraud team at tsb and theyhave been great.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 1, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Findlay, Ohio, United StatesACTION CLUSTERS is also associated with this on-line scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 24, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Sterling Heights, Michigan, United StatesThe name NAWCSHOP is also used for this company.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 1, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Berlin, GermanyI ordered a bag at www.laidbacksuccess.com - received a confirmation from this mail and another one which shoes-ir-customer-service.coman anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 23, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: New York, United StatesIt appears I've been had by a soccer apparel website called playeroutlet.com--Internet Payment Transaction DeclarationTransaction details as below:Transaction Date: 24 August 2018Transaction Order ID: pl12920067Transaction Amount: 72.99USDNOTE: 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 19, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Adams, Pennsylvania, United StatesAnother 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 2018Transaction Order ID: wordblandnesstop20180808-55Transaction Amount: 20.99USDNOTE: 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 21, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Long Beach, California, United StatesBEWARE of WWW.EVRO-MASTER.COM and WWW.FELEZYABPISHSRO.COMI 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.htmlI received an e-mail from customerservices1-shoppingcustomer.com confirming the transaction and providing an EMS tracking number tracked through https://www.17track.net/enMy 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!infohttps://www.onlinethreatalerts.com/users/#infoAug 16, 2018 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoReceived 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.topI 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 SuccessReply-To: Customerservices Internet Payment Transaction DeclarationTransaction details as below:Transaction Date: 14 August 2018Transaction Order ID: 20180814-2017789264Transaction Amount: 53.00CADCard 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"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 13, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Corner Brook, Newfoundland and Labrador, Canada"Internet Payment Transaction DeclarationTransaction details as below:Transaction Date: 05 August 2018Transaction Order ID: 20180805-424Transaction Amount: 41.99CADCard 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 :(an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 29, 2019 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Lima, Ohio, United StatesDid you get the items you purchased? Thanks.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 9, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: London, England, United KingdomReceived this:"Internet Payment Transaction DeclarationTransaction details as below:Transaction Date: 04 August 2018Transaction Order ID: 20180803-2017789243Transaction Amount: 29.00GBPCard 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.infohttps://www.onlinethreatalerts.com/users/#infoAug 9, 2018 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoReceived via email:"From: Customerservices Subject: Transaction SuccessDate: August 9, 2018 at 11:30:05 AM EDTInternet Payment Transaction DeclarationTransaction details as below:Transaction Date: 09 August 2018Transaction Order ID: extensivepivottop20180809-1505Transaction Amount: 43.99USDCard 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"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 8, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Pontiac, Michigan, United StatesI 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 successinboxxcustomerservices1 customerservices1-shoppingcustomer.Com via service.Paymier.Com wed, jul 11, 9:00 am to meinternet payment transaction declarationtransaction details as below:transaction date: 11 july 2018transaction order id: transaction amount: 95.99usdcard number: x*xnote: 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"infohttps://www.onlinethreatalerts.com/users/#infoAug 8, 2018 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoReceived 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 AMSubject: Transaction SuccessInternet Payment Transaction DeclarationTransaction details as below: Transaction Date: 04 July 2018 Transaction Order ID: club1uptop20180704-3Transaction 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"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 29, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Orlando, Florida, United StatesPES 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 7/2018an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 4, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Antwerp, Flanders, BelgiumHello,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,PhilippeBrussels, Belgiuminfohttps://www.onlinethreatalerts.com/users/#infoJul 4, 2018 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoDispute it with your bank. They should be able to cancel the transaction dnd refund your money.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 28, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Pretoria, Gauteng, South AfricaGot 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 awayan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 25, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: East Brunswick, New Jersey, United StatesWatch out for the website: hxxps://www.fujifilmkit.com/.I got the same email as the one above. Everyone be careful.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 22, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Singapore, South East, SingaporeBeware 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"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 21, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Sydney, New South Wales, Australiahxxps://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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 19, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Adelaide, South Australia, AustraliaThey 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
infohttps://www.onlinethreatalerts.com/users/#infoSep 15, 2020 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoI have been scammedCustomer services 1-shopping customer.comI think you already know is a fraudulent site problem was it appeared on Facebook and i thought I was buying a genuine Ted Baker HandbagYou live and learnJames
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 16, 2020 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Gambrills, Maryland, United StatesAlso a fraudulent site:Ravensapparelstore.comCOUNTERFEIT JERSEYS AND NFL GEAR
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 28, 2019 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Banning, California, United StatesI 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
infohttps://www.onlinethreatalerts.com/users/#infoSep 16, 2019 by shoppingcustomer.com - it is a Fraudulent Online Storeinfopdvet.com is another fake website.
infohttps://www.onlinethreatalerts.com/users/#infoSep 16, 2019 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoTwo more fraudulent websites:www.LoveHander.comgetellist.com
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 8, 2021 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Downtown Redmond, Redmond, Washington, United StatesJust 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 26, 2019 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Kamloops, British Columbia, CanadaMy 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 26, 2019 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Kamloops, British Columbia, CanadaI 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 24, 2019 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Washington, District of Columbia, United StatesTransaction 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
infohttps://www.onlinethreatalerts.com/users/#infoFeb 20, 2019 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoReceived via email:"From: Customerservices Date: February 19, 2019 at 7:30:03 PM MSTSubject: Transaction SuccessInternet Payment Transaction DeclarationTransaction details as below:Transaction Date: 20 February 2019Transaction Order ID: 20190219-2017789242Transaction Amount: 28.80USDCard 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"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 14, 2019 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Ashburn, Virginia, United StatesThey are scammers.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 13, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Etterbeek, Brussels, Belgiumwww.mediabusinessitalia.it is a FRAUDULENT SITE. BE CAREFUL!
infohttps://www.onlinethreatalerts.com/users/#infoDec 10, 2018 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoHere is another scam:---------- Forwarded message ---------From: Customerservices Date: Fri, Dec 7, 2018 at 12:40 PMSubject: Transaction SuccessInternet Payment Transaction DeclarationTransaction details as below:Transaction Date: 08 December 2018Transaction Order ID: 20181208-23Transaction Amount: 36.99USDCard 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
infohttps://www.onlinethreatalerts.com/users/#infoDec 10, 2018 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoReceived via email:---------- Forwarded message ---------From: Customerservices Date: Mon, Dec 10, 2018, 2:50 PMSubject: Transaction SuccessInternet Payment Transaction DeclarationTransaction details as below:Transaction Date: 11 December 2018Transaction Order ID: 15444781381917Transaction Amount: 39.98USDCard 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.startupseen
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 12, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Stockbridge, Georgia, United StatesJust 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 21, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Stockbridge, Georgia, United StatesUpdate: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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 3, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Albuquerque, New Mexico, United StatesWe 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 29, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Belgrade, Central Serbia, SerbiaI received the same e-mail. Have ordered something from kfzsvneldner.de Unfortunately, my bank says it can't block the transaction.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 13, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: North Glengarry, Ontario, CanadaSame 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 12, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Brisbane, Queensland, AustraliaI 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 DeclarationTransaction details as below:Transaction Date: 11 October 2018Transaction Order ID: 2018101121243225Transaction Amount: 295.11AUDCard 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"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 5, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Pretoria, Gauteng, South AfricaGood 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 DeclarationTransaction details as below:Transaction Date: 06 July 2018Transaction Order ID: core1edgetop20180706-41Transaction Amount: 24.99USDCard 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
infohttps://www.onlinethreatalerts.com/users/#infoOct 3, 2018 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoReceived 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 CustomerservicesEnviada: quarta-feira, 8 de agosto de 2018 16:30Para: elsafilipacosta-hotmail.comAssunto: Transaction Success Internet Payment Transaction DeclarationTransaction details as below:Transaction Date: 08 August 2018Transaction Order ID: 20180808-195614327Transaction Amount: 36.18EURCard 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'"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 30, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Budapest, HungaryHello!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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 29, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Portland, Maine, United StatesI now know that xinyu trade co ltd is a scam beware friends.
infohttps://www.onlinethreatalerts.com/users/#infoSep 11, 2018 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoReceived via email:"Hello ! Here is the received message ! Thanks for your help ! Sophie Da: 585229de-a590-11e8-a63e-525400e1439b-shoppingcustomer.com Per conto di CustomerservicesInviato: mercredi 22 août 2018 00:20A: sophieb.roma-gmail.comOggetto: Transaction Success Internet Payment Transaction DeclarationTransaction details as below:Transaction Date: 22 August 2018Transaction Order ID: 20180822-7992180822052Transaction Amount: 28.98EURCard 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"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 10, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Adelaide, South Australia, AustraliaI 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 doorI have sent them about 8 emails no response, please take note of the website and pass it around as a scam http://optionalmart.com/
infohttps://www.onlinethreatalerts.com/users/#infoSep 10, 2018 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoReceived via email:"From: Customerservices Date: 8 September 2018 at 18:50:08 BSTSubject: Transaction SuccessReply-To: Customerservices Internet Payment Transaction DeclarationTransaction details as below:Transaction Date: 09 September 2018Transaction Order ID: 20180909-4401630Transaction Amount: 141.62GBPCard 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"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 8, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Paris, Ile-de-France, FranceAlso, outdoorkidfun.com is a scam website.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 5, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Edgware, England, United KingdomI have been scammed as well, name treckonline.xyz cost £18.00 took 27.30 from bank. Informed fraud team at tsb and theyhave been great.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 1, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Findlay, Ohio, United StatesACTION CLUSTERS is also associated with this on-line scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 24, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Sterling Heights, Michigan, United StatesThe name NAWCSHOP is also used for this company.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 1, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Berlin, GermanyI ordered a bag at www.laidbacksuccess.com - received a confirmation from this mail and another one which shoes-ir-customer-service.com
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 23, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: New York, United StatesIt appears I've been had by a soccer apparel website called playeroutlet.com--Internet Payment Transaction DeclarationTransaction details as below:Transaction Date: 24 August 2018Transaction Order ID: pl12920067Transaction Amount: 72.99USDNOTE: 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 19, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Adams, Pennsylvania, United StatesAnother 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 2018Transaction Order ID: wordblandnesstop20180808-55Transaction Amount: 20.99USDNOTE: 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 21, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Long Beach, California, United StatesBEWARE of WWW.EVRO-MASTER.COM and WWW.FELEZYABPISHSRO.COMI 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.htmlI received an e-mail from customerservices1-shoppingcustomer.com confirming the transaction and providing an EMS tracking number tracked through https://www.17track.net/enMy 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!
infohttps://www.onlinethreatalerts.com/users/#infoAug 16, 2018 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoReceived 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.topI 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 SuccessReply-To: Customerservices Internet Payment Transaction DeclarationTransaction details as below:Transaction Date: 14 August 2018Transaction Order ID: 20180814-2017789264Transaction Amount: 53.00CADCard 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"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 13, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Corner Brook, Newfoundland and Labrador, Canada"Internet Payment Transaction DeclarationTransaction details as below:Transaction Date: 05 August 2018Transaction Order ID: 20180805-424Transaction Amount: 41.99CADCard 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 :(
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 29, 2019 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Lima, Ohio, United StatesDid you get the items you purchased? Thanks.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 9, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: London, England, United KingdomReceived this:"Internet Payment Transaction DeclarationTransaction details as below:Transaction Date: 04 August 2018Transaction Order ID: 20180803-2017789243Transaction Amount: 29.00GBPCard 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.
infohttps://www.onlinethreatalerts.com/users/#infoAug 9, 2018 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoReceived via email:"From: Customerservices Subject: Transaction SuccessDate: August 9, 2018 at 11:30:05 AM EDTInternet Payment Transaction DeclarationTransaction details as below:Transaction Date: 09 August 2018Transaction Order ID: extensivepivottop20180809-1505Transaction Amount: 43.99USDCard 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"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 8, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Pontiac, Michigan, United StatesI 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 successinboxxcustomerservices1 customerservices1-shoppingcustomer.Com via service.Paymier.Com wed, jul 11, 9:00 am to meinternet payment transaction declarationtransaction details as below:transaction date: 11 july 2018transaction order id: transaction amount: 95.99usdcard number: x*xnote: 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"
infohttps://www.onlinethreatalerts.com/users/#infoAug 8, 2018 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoReceived 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 AMSubject: Transaction SuccessInternet Payment Transaction DeclarationTransaction details as below: Transaction Date: 04 July 2018 Transaction Order ID: club1uptop20180704-3Transaction 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"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 29, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Orlando, Florida, United StatesPES 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 4, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Antwerp, Flanders, BelgiumHello,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,PhilippeBrussels, Belgium
infohttps://www.onlinethreatalerts.com/users/#infoJul 4, 2018 by shoppingcustomer.com - it is a Fraudulent Online StoreinfoDispute it with your bank. They should be able to cancel the transaction dnd refund your money.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 28, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Pretoria, Gauteng, South AfricaGot 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 25, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: East Brunswick, New Jersey, United StatesWatch out for the website: hxxps://www.fujifilmkit.com/.I got the same email as the one above. Everyone be careful.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 22, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Singapore, South East, SingaporeBeware 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"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 21, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Sydney, New South Wales, Australiahxxps://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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 19, 2018 by shoppingcustomer.com - it is a Fraudulent Online Storean anonymous user from: Adelaide, South Australia, AustraliaThey 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