shoppingcustomer.com - it is a Fraudulent Online Store

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 <Customerservices1@shoppingcustomer.com>

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 <Customerservices1@shoppingcustomer.com>

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 <Customerservices1@shoppingcustomer.com>

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.

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 <Customerservices1@shoppingcustomer.com>

Date: 8 September 2018 at 18:50:08 BST

Subject: Transaction Success

Reply-To: Customerservices <Customerservices1@shoppingcustomer.com>

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.

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.

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 <Customerservices1@shoppingcustomer.com>

Subject: Transaction Success

Reply-To: Customerservices <Customerservices1@shoppingcustomer.com>

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 :(

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 <Customerservices1@shoppingcustomer.com>

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: xxx

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

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 <Customerservices1@shoppingcustomer.com>

On my bank account their name says:

PES*AGREEDAGO GUIZHOU

Total scam. I paid 59€ for sneakers at this website www.letl-feedulogis.com, from which I never got any email or confirmation. I only got a confirmation from system@ezvmall.com saying that they were "an independent third party payment provider". What I got in the mail were a totally different article, wrong size, and definitely nothing to do, a much cheaper article. I have been trying to contact both websites and no answer...

Watch out for shofthy.info

They are now linked to a website called czvips.com which is an online store selling bicycles that was supposed to be located in the US. But my transaction showed that the money was withdrawn by a company in China.

I immediately contacted my bank and alerted them and put a hold on my credit card. They advised me to try and contact the website which I did straightaway but after 2 days, still no answer. And then I received the above email with the Fake Receipt shown in the thread.

BEWARE OF CZVIPS.COM.

Thanks for the other post guys and lets all keep each other safe!!!

I ordered Harry Potter Hufflepuff sweatpants for my daughter on 8th May, and wondered why they had not arrived. When I looked at my email I couldn't find details of anyone to contact. I replied to the email, no response. I went to check the website of shopping customer and found this.

You said to contact my bank so I will do that.

fake site be aware. at least the bank will return my money back

I also got scammed and my bank refused to file a dispute, and now I'm not going to get my money back! This is what you get when you try to buy things on sale I guess.

Definite scam! However, we got scammed of an advertising "shop" on Instagram. The app changes ads constantly so you really can't track who is advertising their goods and services easily.

The "ads" for Hydroflasks are showing 40-70% off and they are not selling but simply getting your credit card info. Once you add info to purchase, then you have no recourse other than going back to the credit card company.

BUY NOTHING ON INSTAGRAM.

Sampleweb

Fraudulent online store

Online shopping page. You choose an item, you mark a price and you pass a larger amount to the card. They do not warn you before ... they send you an email stating that they will charge you differently than the web for change rules.

But once the transaction is closed (customerserviceonline@gmail.com)

The charge on the card comes in the name of jiasuchuangtong

Although it was from five months ago when it happened to me, I also got scammed from those pickpocketing rats! I was searching a very-hard-to-find item that I couldn’t find in stores so I typed the name of the item and looked at any website by chance if they still have it which of course were sold out.

I came across one that’s available from a website called hoosastore.top. Looked on their website I was filled with joy as it was still available, I placed my order. It was $17.25 from the website, they took out $24.53. I received the order confirmation receipt from them (back then I was unaware that it was fake until later on.) and I played the waiting game. However, days turned into weeks after placing the order I became a little concerned but I still decided to wait a tiny bit more. Unfortunately, nothing came.

Not a shipping confirmation or anything. So I sended them a message asking when is the item going to be shipped. No answer for two days. Becoming very furious, I sended them the last message of retrieving my money back. No response from them. I searched the name of the merchant that showed in my bank statement, I was completely shocked and freaked out that they were nothing more but humongous scammers!

I have never felt this much stupidity, wasted my whole time waiting for them to get their crap together and they never did! I called my bank to dispute on my debit card to get my money back. Luckily, I received the statement from my bank that they completed their investigation and retrieved my money back into my account. Later on, the website “hoosastore.top” no longer existed after it was claimed it reached it’s “expiration date.” So from now on, I’ll go to the most trusted shopping websites. Also, I’ll always check using scamadviser.com before buying.

Be very aware of these scamming fools!

My advice: If any shopping website that ends with “.top”, NEVER buy anything from them. They’ll sometimes give the weirdest names to a online shopping website. They are all fake no matter how genuine it looks.

I also have been scammed by a advertising on facebook, called KitchenAid - Juoren.com.

I bought a blender worth 2303 baht and support@shoppingcustomer.com took 2748 baht from my bank account. I send emails and messages but no reply, they even send me false tracking movements, which they said was delivered at the door, but nothing ever came my home.

I also see on my bank account the name of PES*acrossthworld. So please is there anybody that can stop this, they make millions of this scam.

I, too, have been scammed. Don't order anything from interestingstore.top.

I ordered from them on March 19, 2018 and have not received my purchase. When I emailed where they referred to get in touch with their Customer Service for any concerns...never a reply.

I emailed them 4 times about my order. Luckily, my purchase was under 20.00. These scammers have got to be stopped! We, Americans, work too hard for our money.

This just happened to me, and I don’t know what to do?!

Can someone please advise me or help me as soon as possible before they start taking money from my account 😐

I just got done and even worse it was a sponsored page on Instagram. Dont Instagram do their checks??

The purchase was $150 and when I called my bank they had already put a hold on $250

I have been scammed by the support@shoppingcustomer.com site and have not received the product I ordered. Would like to know if there is any way to recover my funds.

I have been scammed by this Web site pcvipmall.com and said no replay

Be careful guys no trust with this f.. people

Customerservices1@shoppingcustomer.com

Contact your bank and dispute the charges. Ask your bank to cancel the transaction and refund your money.

I think I was scammed too. I have a purchase of 139 euros but 178 euros was debited from my account and when I want to see or have my order the site and inaccessible look:

Declaration of payment transaction Internet Details of the transaction as below:

Transaction Date: April 06, 2018

Transaction Order Number: 20180406-14969

Transaction Amount: 139.00EUR Card Number: 529097 ****** 5136

NOTE: 1. We confirm that your order is successful. The merchant's name will appear on your bank bill.

2. Depending on the bank's exchange rate, the amount on your statement will be a little different from the price on the seller's website.

3. This email is automatically sent by our system. Please do not reply to this email. E-mails sent to this address will not be answered. MercI for your support and your understanding.

4. Any questions please feel free to contact the website instantly. junoshopping

Looks like I have been scammed by these Chinese b**tards. Did a search for some wheel bearings for my caravan.The site came up as Tipasstore looked professional, showed picture & part No. for the bearings

Good price $42 Australian dollars & got this email:

"Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 13 March 2018

Transaction Order ID: 20180313-2017789250

Transaction Amount: 42.00AUD

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.

cosyonlineshop"

That was a month ago. Price on VISA statement shows $60.36 to cosyonlineshop Shenzhen China.

This is the link looks very Professional:- http://www.tipasstore.top/trailer-parts-c-400_942/487001-alko-2000kg-caravan-bearing-kit-japanese-p-1222.jsp

I will check my bank but I presume its gone. With luck, Trump will send a few Missiles over there.

I trusted the site as it was advertised via Facebook thinking they would have the necessary checks in place around merchants. Have contacted the Bank and hopefully they will at least stop other such transactions occurring to others as well.

Old adage if it looks too good to be true it probably is.

Same fake receipt from Support@shoppingcustomer.com

Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 26 February 2018

Transaction Order ID: 20180226-14503496

Transaction Amount: 157.11AUD

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.

somenice

hxxp://www.finsao.com/

AND

hxxp://keptplaza.com/

Both scammers.

Auto receipt email came from support@shoppingcustomer.com

I was a victim of Shoppingcustomer.com. Fortunately, my purchase on February 9th was under $20 (12.99 , conversion amount $17.80). I frequently shop online and have never had any issues until now (Well once with eBay, but they help with disputes). I tried contacting "Shoppingcustomer" three times via their "customer support" link and became suspicious when I didn't receive a response. Another red flag was that the "search" button on the site did not work. I just submitted a dispute with my credit card company. Hopefully, the perps will get caught and prosecuted.

Just got scammed by shoppingcustomer.com

3 bad websites that I have identified are:

ipekmark.top

aiammarket.top

zenpcsale.top

When you try to check out it will reject cc saying :cc fraud detection rejected it, try another card. When you try 2nd card it goes through then you get a higher charge on your cc. All 3 websites look similar using the same website program. Any website ending with .top extension I would not trust.

The part was 44.00 but charged cc 62.02. Only correspondence I received from site:

"support <support@shoppingcustomer.com>

Apr 6, 2018, 3:20 PM

to me

Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 07 April 2018

Transaction Order ID: 20xx0406-2017xx9243

Transaction Amount: 44.00USD

Card Number: ******1390

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."

onlyonline

Sadly I saw this website after placing an order with shoppingcustomer.com. Froze and terminated my card after seeing this. Out about $37.00. But I am happy this web site is here. Will be checking it from now on to see if any other sites are listed here.

Sadly the same thing happened to me. I bought a laptop on a website but never received any notice or acknowledge about the purchase, just a confirmation quite similar to this. Besides, I was over-charged on my credit card with a higher price. Never heard from them again and the product never arrived. Of course, I lost my money.

Same issue, placed an order, received the same confirmation and never heard from them again. In the background they charged my credit card.

This site need to be shut down asap!

Yep, I got by them as well. Just got my money back from VISA. It was weird because the website I was at was obviously not listed as AmazingShop and seemed like a legitimate Canadian company.

I fell for this also; just realized after reading this information. How is it they are allowed to advertise on Facebook ?even weeks after I ordered my tools they are still advertising.

Could I contact Facebook and report them? Also I guess I need to go to my bank to sort this out?

I fell for this, my sister said, the coach outline was having a sale. and after I put my order in, I went back into this site : hxcp://www.coachonlinestores.us.com/ and my address city was wrong, when I couldn't find any way to contact them, I panicked and did a search and found this link.

well thank you for whoever posted above, I called my bank, and they said, two charges came in for two different large amounts, the one I ordered went through the second visa denied.

He said, it was coming from China and they were charging my credit card. because I called, my bank cancelled my card and hopefully they will put this company on their watch list, and I wont be liable for the charges.

I'm mad I fell for this. be careful out there. from now on, I will look for a contact number, or address, if you don't see one then don't order .

hxxps://www.ffincstore.top/

WHOIS:

Registrant Contact

Name: Bernd Bayer

Organization: Bernd Bayer

Mailing Address: Rudolstaedter Strasse 6, Aschaffenburg ASCHAFFENBURG 63704 DE

Phone: 49.06021486533

e-mail from "support@shoppingcustomer.com"

CC charged by: Pes Perfect Onlinestor

Hall!

I recently had the same experiences with the shop "Niatstore". Same text in the reply mail.

Debit could not be prevented. Only after blocking the visa card is nothing more.

Also warn against this shop !,

Best regards

From Gifhorn, Germany

Scam website! You think you are paying a low price at checkout but once you checkout if you check your credit card they charge much more and the merchants name on the CC is different than the website. PES*CICISHOPPING is the merchants name used on the CC and support@shoppingcustomer.com is the email they use. No phone number either.

Complete scam that CC's should restrict.

Got taken for £39 the other day when trying to buy a part of a old lamp from VTNWSTORE.XYZ. Have tried to e-mail both sites. Nothing. I should have known better at my age.

Definitivamente son un fraude

-->They are definitely a fraud

How is this website not shutdown by now?!?! Contact your bank/CC and notify them immediately if you purchased anything from the scammer. Cancel your CC and get a replacement then you will have to file a dispute if the CC is charged.

The email for the batman site looks pretty damn similar as well.... sevice@Batmanshopping.com

I recieved the same email as above and it said batmanshopping on the bottom of the transaction statement. The website I used was womenpumashoes.com. After a quick google, I found a website also named batmanshopping.com based out of China. I have repeatedly emailed about the shoes I have ordered 2 weeks ago and have not received any replies or shipping confirmations. scam scam scam

www.yeyeonline.top

I got the same email as above from this online site which looks very legit but my order is still processing after 3 weeks with no correspondence from them. I have been scammed.

Here are some website that use shopping customer:

www.any-hub.top

www.closetspirit.top

www.cyberexcellent.top

www.fashionmeek.top

www.fast-online.top

www.new-core.top

www.outfitadvantageous.top

www.pivotpremium.top

www.sidearmoire.top

www.slipmeek.top

www.superioritycasket.top

www.voguemeek.top

www.gzcwastore.top

www.formecheap.com

www.sightparticular.top

They are currently trading as Directmarts.top. They have stolen my credit card details and Visa would not refund the lost amount.

I got the same email confirmation that lots of other people have gotten that never received their product. This is the email below I got from support@shoppingcustomer.com but I ordered from GOLOYALS.TOP

Many other people ordered from other websites but got the exact same email response.

I purchased a car part I assumed was a used part due to low price.

Cost was 21.99 but I was charged $32.

The website appeared to be legit. I filled in a customers account with password when I ordered the part. I cannot sign in to it afterwards. Response is: Email not recognized in system.

This is the email confirmation for order.

I had to cancel my credit card to avoid more charges.

Visa Credit card is investigating. That said they would get my money back.

There are many people that got this same email from support@shoppingcustomer.com but they ordered from different web addresses.

I ordered from "GOLOYALS.TOP

I will check for contact information on website from now on. This website is still in use and does not have any contact information. It sells anything you search for clothes, bolts, car parts and etc.

This website came up on a Google search with the exact car part with detailed information.

************ **************

Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 24 February 2018

Transaction Order ID: goloyalstop-11

Transaction Amount: 21.99USD

Card Number: ***********7099

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.

Texunyr Trade"

I placed an order and I immediately called my credit card customer center to close my account and requested for a new credit card. They said that they will go for a investigation later.

Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 12 March 2018

Transaction Order ID: CF18031200502016492

Transaction Amount: 267.77USD

Card Number: 4***************

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.

friendlycome"

Another fraudulent online store using the shoppingcustomer.com receipt email address is Undercenters.com.

"Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 06 March 2018

Transaction Order ID: undercenterstop-1

Transaction Amount: 35.00USD

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.

shopwow"

Pls help me get my money back. Have reported to my bank.

"Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 04 March 2018

Transaction Order ID: 1334900020

Transaction Amount: 2268.05INR

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.

venusshop"

Is there any way that the amount spent through the credit card can be recovered once the payment is made

My dad had used this same site and ordered something to the value of AU $265.80. He asked me to check his emails to find out when it was coming as he ordered it on 14th of January and still hadn’t received it. Well I checked his emails and found 1 email with the INTERNET PAYMENT TRANSACTION DECLARATION

Which I knew soon as I see it, it was a scam. I told him I’d look into it and try to find how to contact them. Witch, obviously I couldn’t do. Iv just informed him of what iv have seen here so he can contact his bank ASAP.

This site was very helpful, thank you

I used the same site as about, I just contacted my credit card holder and they Cancel my card and Refunded my money and Started a Fraud investigation on shoppingcustomer com, I order some thing on January 22 and as of yesterday February 26 I knew the was a issue with shoppingcustomer com.

After 4 letter I wrote on there site to them, You can't email them you can only try and contact through there site, NO phone Number. NO Email only the email they send you of the item you bought, Plus they throw in a so called exchange rate which is no disclose till you have to search on there site. He is copy of my Receipt..

"Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 22 January 2018

Transaction Order ID: shopgoodstop-41

Transaction Amount: 43.99USD

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.

Convert Trade"

BUT THE CHARGE ON MY CREDIT CARD WAS $60.35,,,,,,, WHAT A SCAM !!

PLEASE EVERYONE STAY AWAY FROM THIS SITE>>>>>> shoppingcustomer.com

Thanks Glenn

I hope you can help. People who buy there are being directed to my legitimate business wondering where their product is.

Apparently shoppingcustomer is using MY logo in an ad to lure people into their scam. What can I do? When they contact me via my website I tell them to report it as fraud. Very frustrating.

Got me as well. Operating as a website called “ribmalls.top”. Thought I was purchasing some jeans wholesale.

Folks, there has got to be some way that certain authorities, whether it’s government, FBI or what-have-u, can do something about cybercrime. It’s just totally getting out of hand.

These cockroaches, and I call them cockroaches because once they become present, they multiply and are almost impossible to get rid of, have infested the Internet and they are nothing more than pieces of trash that are absolutely a burden to society.

These scam artists need to do us all a favor and simply quit breathing. They do not give anything to society as all they do is take. The only positive from this experience is to have a little satisfaction in knowing that these people have to wake up and see something in the mirror that they cannot stand to look at. Themselves!!

Just been scammed through the website ÄCTIONCLUSTERS".

Bought car parts, on 28th Jan. for a friend. Just had a look at the ad, noticed that there were several other ads, all with the same price, also after checking, they were copies of ads on ebay, with a lower price, of course.

contacted companies from ebay, to warn them, and my bank.

Another name was "crazekittop-39", this name was on the contact web address, and the receipt.

I have tried to contact ACTIONCLUSTERS, by their customer care (JOKE) twice, guess what, no reply.

beware if you have any dealings with, support <support@shoppingcustomer.com>.

Hope this helps someone.

Here is another scam:

--- --- ---

From: support <support@shoppingcustomer.com>

Date: 12 February 2018 at 5:50:02 pm AEDT

Subject: Transaction Success

Reply-To: support <support@shoppingcustomer.com>

Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 12 February 2018

Transaction Order ID: 20180212-1558

Transaction Amount: 159.99USD

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.

valuediscountsstore

its a scam do not order!

Been there, done the same damn thing.

BEWARE ******** support<support@shoppingcustomer.com>

I was scammed by thinking I was buying from the Coach website. Got the same message

INTERNET PAYMENT TRANSACTION DECLARATION

TRANSACTION AMOUNT DIFFERENT THEN THE AMOUNT PUT THROUGH ON MY CARD BY 30.00 DOLLARS.

FTP*icoshops

my husband ordered on the 24 Nov 2017, they send him a transaction order id 20171124-174, and until today he did not receipt anything from them...

I just got scamed the same way thru the following website:

hxxps://www.joevulgamore.com

It's a very well done site but it's a scam

h**p://www.nwbeashop.top is also a spinoff of shoppingcustomer.com and is a scam site. I received an almost identical fake receipt as the one above in late December of last year and of course no product was ever received. Luckily, the item that I ordered and paid for was a low value component for an old television and I managed to cancel my visa card as soon as I realised I had been scammed.

Curiously, when I type in the part number of the item (b.td302b) into Google, a number of similar questionable .top storefronts appear in the results. These all appear to use identical images poached from genuine electronic component websites. Maybe I'm being cynical, but I can't help but suspect the legitimacy of such sites.

Finally, here is the wording of the receipt that I received from nwbeashop.top who charged me over 18 EUR in the end instead of 14.37 EUR:

<Begins>

Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 30 December 2017

Transaction Order ID: 20171229-2017789248

Transaction Amount: 14.37EUR

Card Number: 431935******22--

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.

JIASUCHUANGTONG

<Ends>

Regards,

Darren

Hey, also run the website

hxxps://hereplayer.com

Don't buy there!

Sohosilks.co.uk is bulls**t

hxxp://www.eydtrade.top is a shopping website that appears to be fraudulent, or has fraudulent traders. Fjnewyuan Trade is one entity that is widely known to be fake, take the money and sends a receipt from support@shoppingcustomer.com.

Don't use EYD Trade online!

Got ripped off on this website

comes up as velvet store ( pictures and email look all legit)

hxxp://www.velvetstore.top/

I bought ray bans from this fake seller see below details please investigate; $25 sunglasses $18 shipping charged me $47

Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 29 January 2018

Transaction Order ID: 20180129-10168

Hi,

we did bought a notebook this morning from this fake seller. They said $90 $10 postage but they charged me $131.58.

Transaction Date: 28 January 2018

Transaction Order ID: 201801281628

Transaction Amount: 97.85AUD

Can you please investigate this.

HI

I ordered a notebook computer from an advertisement from the FaceBook on the 13 Dec 2017, Transaction Order ID 201712135096 issued by your Customerservices@shoppingcustomer.

The advertisement cost was @ $90.91SGD. I was charged $ 124.09 SGD (CNY 592.09), this amount was paid by Credit Card to PES*VARIOUSMIRACLE SHENZHEN CN.

Until today, I did not receive the item. Please investigate. I believe this is a Scam Website / Company.

Thank you.

I got scammed by this company support@#shopping customer.com Convert Trade.

Contacted my bank after buying from a Facebook advert They had received several notifications already about this company.

Hopefully, I'll get my money back. I naively assumed companies advertising on Facebook would have been vetted by them prior to being allowed to use their site. Fingers burnt, lesson learned.

The scammers were on INSTAGRAM! selling ray ban sunglasses!

Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 14 January 2018

Transaction Order ID: 20180114984

Transaction Amount: 69.98USD

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.

SHADY, beware of africanwomensdream.org. I ordered a dress that was a good deal, then got the exact email indicated above, with an amount that was $10 more than what I paid. The email seemed suspicious since it didn't match the site and when I went back to the site to check my order history, it showed I had not order on record. Then when I googled shoppingcustomer.com, this site came up warning about fraud. Immediately reported as a fraud to my credit card company and canceled my card.

They also run the website http://www.lc-marum.nl. Don't buy there!

Yes, they got me tonight too. They had an online store called specialpalace.top the receipt I got looks exactly like the example above. I knew as soon as I got it something was wrong and cancelled my card right away. Boy, you feel stupid after all these years of not having it happen.

Greetings All, seems my wife and I just got caught ourselves with hxxp://www.kizov.com/.. super cheap sewing machines. They went as far as faking the online delivery notes.. we all get caught at some stage of our lives. Auckland, New Zealand

I purchased products from Szlifeny trade through DMKHAONLIN & they have taken an extra $35.55 on an approximately $70 order. The receipt document has no contact details & says contact the sales site. I have had no responses from them & I'm treating the matter as credit card fraud.

This is a fraudulent website. They charged an amount for the item I "ordered" which was greater than the price paid. The response to my order did not pass the smell test, so I immediately canceled my credit card, after M/C stated that the charge originated in China. IMO, it is completely bogus & now I will destroy my Credit Card & cancel it immediately. I would not recommend ordering from China.

I had a similar experience. First charge was 84.00 USD then This was 120 USD on my credit card statement. Cancelled charges and my card. There are a number of "front businesses" linked to this site. They all have the same content in the "About us" and "Contact us" areas. They send an email labeled "Transaction Success" from support@shoppingcustomer.com. Then no contact, shipping email, or reply to email.

I too placed an order.. and then got this alert.... so contacted my bank to request that the charges be reversed and my card cancelled.

The first message I received after the order- from *Fashion-- Thank you we appreciate your business... your order #.. followed by thank you for shopping . Pease click the log off link to ensure your receipt and purchase information is not visible to the next person... so I took a SCREEN SHOT. Then I received transaction details as already posted by numerous others... again .. SCREENSHOT. Confirmed by the bank that the transaction went to.... GZ YAPEI TRADE.. they also increased the $amount of my purchase.

They also tell you contact the website... but there is none... nor can I find the company I purchased the makeup from.. online.. it has disappeared.

Good Luck everyone, I am sticking with AMAZON. Always take SCREENSHOTS ..they are helpful when trying to prove you've been scammed.

I ordered a Puffer jacket in Nov but never have received it! I got an email stating I would see a different amount due to exchange rate? their customer service never answered and of my emails . I'm getting my bank to look into it.

I bought a jacket on a website called jclothingmost in december and never received the product.

I received a confirmation of payment from customerservice@shoppingcustomer.com, however I never received the jacket and the website is always down.

Does anyone have information about this?

I have also been conned by this organisation believing it to be a genuine website under the name of 'buydressessale.uk.com', now known to be 'shoppingcustomer.com'

I paid over £40 for a 'Coast' skirt, what I received was a cheap bit of material loosely disguised as a skirt that I wouldn't let a dog sleep on.

I found the following addresses linked to details on the parcel message (see below. I emailed 'bardarya3@gmail.com'the email address enclosed with the 'item' to use in case of any query, asking for a refund and confirmation of which address to return the item to to but surprise, surprise I never received a reply.

My bank said this organisation was coming up as a 'trading company' in China.

The 2 addresses I have are:

Unit 7, Trident Way

Southall

UB2 5LF

PO BOX 737

Southall

UB3 9RE

I even put my email in Chinese so the fraudster would understand but still nothing!

Gillian

DO NOT BUY PHONES OR LAPTOPS FROM ADVERTISEMENTS ON FACEBOOK.

I did a bit of digging into the company offering the unbelievable prices for phones/laptops ($100 for a $800 phone or $160 for a $2,000 Laptop) regretfully after I got scammed and found the site ins't based in the UK but is a fake websites run by Chinese scammers.

Any site or advert that links to the 3 below websites are fake webpages. The company is a clothing shop in China!

www.shoppingcustomer.com

www.High-Spiritshops.com

www.kouyiad.com

So dont buy and report it to Facebook so they remove it.

You would think Facebook, a multi-billion dollar company, would have a team who investigate anyone who wants to advertise on their website is a legitimate trader.

P*ss poor ethics Facebook

My "receipt" states:

Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 06 January 2018

Transaction Order ID: 201801067568

Transaction Amount: 175.39AUD

Card Number: 401795******0282

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.

high-spiritshops

My bank statement is as follows:

V0282 06/01 PES*HIGH-SPIRITSHOPS PINGTAN 74311318008

MISCELLANEOUS DEBIT -minus $234.53

from Pingtan, I dont think that is in the UK!! Motherf@#$%ers!!!!

I am a victim of fraud online shoppingcustomer.com site, after making the payment I suspect not like usually there is no intruksI and informasI mengalamI purchases / orders such as tracking goods and informasI mengapii customer service

This is the email I received:

"Transaction Success

support <support@shoppingcustomer.com> Jan 3 pada 11:00 PM

Ke I am a victim of fraud online shoppingcustomer.com site, after making the payment I suspect not like usually there is no intruksI and informasI mengalamI purchases / orders such as tracking goods and informasI mengapii customer service

This is the email I received

karya_mandiri_authorized@yahoo.co.id

IsI pesan

Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 03 January 2018

Transaction Order ID: 20180103-99697253

Transaction Amount: 112.88USD

Card Number: 489087******7432

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.

tosaynice"

Here is another scam:

---------- Forwarded message ----------

From: "Customerservices" <Customerservices@shoppingcustomer.com>

Date: Jan 1, 2018 1:50 PM

Subject: Transaction Success

Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 02 January 2018

Transaction Order ID: 2018010219146

Transaction Amount: 120.93CAD

Card Number: 472409******3636

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.

I got the same kind of email $96.01 but it was $130.01 charged to my account. I've emailed them like crazy the emails keep coming back. I supposedly bought a HP spectre laptop from the laptop store but then I find out it's a scam. Never fails if it is too good to be true.

Received this:

"Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 01 December 2017

Transaction Order ID: 20171201-19578

Transaction Amount: 38.95USD

Card Number: 404152******

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.

luckyshops

I placed an order with mmremgoods.top on 12-26-2017 & received this suspicious email from support@shoppingcustomer.com on that same day a few hours later but was strangely showing the transaction date of 27 December 2017.

I was supposed to only be charged by mmremgoods.top $35.00 USD but I had checked my checking account balance right after placing my order with mmremgoods.top & saw that they charged me $37.80 USD instead of $35.00. Then when my pending transaction cleared for my debit MasterCard for this company & my one purchase, it went through as $37.99 USD.

It is fraud the page is "hxxp://www.tengshop.top/" careful with this page IS A FRAUD, and it is open.

buy EL 8 / NOV. / 2017 for € 38 for a security handrail, they charged me € 47 for currency exchange rates and they did not send me an order or answer me.

Fraudulent Mail ::

support@customersvipservice.com

support@shoppingcustomer.com

how can I stop it when I purchase something with them?

Hello,

It is better not to buy if there is no phone and postal address.

Shoppingcustomer.com is also operating in France using a fake retail site called www.djmajistik.fr They allegedly sell clothes. When you try to make a purchase the site tells you that the transaction has failed but you subsequently receive a very unprofessional-looking 'receipt from Shoppingcustomer.com. In my case, my card details were used to make three fraudulent purchases in China. They show up on your bank statement as 'gowithlove' My money certainly went but there was no love involved!

I bought a the following jacket from hxxp://www.asosjacketsale.com/ and got suspicious when my email was from customer-services@shoppingcustomer.com. Bank opens in 5mins so will be straight on to them. This came up on google search and is a copy of ASOS website.

I replied to a power tool ad on facebook and ended up receiving a receipt from Shopping.com - even though the company I was initially engaged with was sugarew.com

By coincidence or otherwise my email account was comprimised shortly after.

The other thing was that the amount I approved on the sugarew.com website is $40 less than that charged to my account. I've stopped my card, fixed my email account and will now try to reverse the original transaction. Ive since noticed that many different websites are offering the same deals via facebook.

The deal looked too good to be true - and it was!

I totally agree. I had the same experience trying to buy sport footwear from http://www.noetrade.top and shoppingcustomer.com (fake websites based in China). I received a similar "comfirmation email" from http://www.szlifeny.com (see below) where they charged me 40% more and kept charging "fees". I have not received the product, however was able to stop these fraudulent charges with the help of my bank.

From: support <support@shoppingcustomer.com>

Sent: Monday, December 25, 2017 2:40 PM

To: zhada@msn.com

Subject: Transaction Success

Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 26 December 2017

Transaction Order ID: 20171225107

Transaction Amount: ***USD

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.

I ordered a coat from www.djmajistik.fr. I subsequently received a receipt from Customerservices @shoppingcustomer.com. It seemed dodgy. I was later informed by my bank that my debit card details had been used for fraudulent purchases.

Yes, do not reply to any mail from

support@customersvipservice.com and support@shoppingcustomer.com.

I ordered a fridge freezer door on www.ippelshop.top on December 22, 2017

Indicated price: 38 euros, cashed: 407.62 CNY CHINE is 52.47 €

Account Owner: Szlifeny

------

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.

Szlifeny trade

"Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 27 December 2017

Transaction Order ID: 20171227-26

Transaction Amount: 57.98EUR

Card Number: 492561*********

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.

charmingonlineshop"

How can I stop the transaction ? anybody help me out

I also purchased a Garmin product via this website and received exactly the same email as above. I ordered the item on 14th November 2017 and as of 25 Dec 2017, have not received anything else from them.

I will be contacting my bank as soon as they open after the holiday season to cancel the transaction and block any further credit card transactions.

I ordered UGGS on 12/17 and received the same email as above. Got suspicious and started calling the number on the website which no one answered. It just rung and rung. The boots were "88.90" but when I checked my bank statement online, the charge was for $102.30 - Merchant FREINDLYPURCHASE SHENZHEN CN. I immediately called my bank, canceled the card and filled out a fraud form. Today I received and email as follows:

"Customerservices <Customerservices@shoppingcustomer.com> Unsubscribe

4:44 AM

Dispatch Confirmation

Order #100013778

Hello Elaine,

We thought you'd like to know that we've dispatched your item(s). Your order is on the way, and can no longer be changed. If you need to return an item, please contact the merchant directly.

Tracking information as below:

Shopping Website:www.gatooa.com

Tracking Number:LS383913987CN

TRACK YOUR PARCEL

Your order was sent to:

xxx E Phil Ellena St

Philadelphia

Pennsylvania

United States

Your tracking number is: LS383913987CN Depending on the delivery method you chose, it's possible that the tracking information might not be visible immediately.

In addition, it may take longer time for you to receive the parcel due to customs etc.

If you have any other questions, please don't hesitate to contact the merchant directly."

***Who know's whats going on, but it's definitely not a merchant based in NY as the website suggest.

Good Luck

EH

Hi from Hellas,

I receive the same fake receipt from a purchase from charmanys.top:

"Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 13 December 2017

Transaction Order ID: charmanystop-12

Transaction Amount: 39.97USD

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.

Fjnewyuan Trade"

There isn't company with that name Fjnewyuan Trade

I ask from my bank to cancel the transaction

So be aware to be carefull

Andreas P.

I also got scammed on Facebook. I ordered some pots and pans for US$39.99 and was charged $123.75. I received the same email as everyone - shoppingcustomer.com.

I have contacted our bank and they are looking into it for us. Facebook needs to screen more what they allow to advertise...

Received via email:

"To whom it may concern,

I believe I was a consumer of a scam. I ordered a 12' Filbert the Pocket Dragon for my son for Christmas on November 26, 2017, and the transaction went through but I have not yet received my purchase. Today December 16th, 2017 I want to check and see when the delivery date was and found no delivery date. There was no email except for support@shoppingcustomer.com. So now I am emailing you to report this.

My credit card company was already notified. And I did receive credit back and they are putting a watch on my credit card.

Not sure what the next step is, or if you can help me. Thank you Genny Kowalski.

----- Forwarded Message -----

From: "support" <support@shoppingcustomer.com>

Sent: Sun, Nov 26, 2017 at 12:20 AM

Subject: Transaction Success

Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 26 November 2017

Transaction Order ID: 20171125-2017789249

Transaction Amount: 25.00CAD

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.

daimlershop"

I ordered some ugg boots online and got the same receipt from sakura customer services. I have just read all the other people reviews and rang my credit card company.

Got scammed for a laptop. Facebook should be ashamed for allowing this.

I also got duped through Facebook and kogan.com. They must have mirrored their site. 3 transactions to the value of almost $500. Have been in contact with kogan and they deny any responsibility. I haven't contacted FB about this but will cancel my card and have the bank reverse the transactions. Hope these dirty A holes get whats coming to them :-(

I purchase a laptop that was advertise on face book and got this email response to date I cannot get in contact with the company nor any disclosed websites nor emails they used for the transaction:

"Transaction details as below:

Transaction Date: 31 October 2017

Transaction Order ID: 20171031-1006868

Transaction Amount: 211.99USD

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.

BJXCHJSM CO.,LTD"

Hi, I also got scammed by these low life crooks. They were advertising cheap laptops on Facebook. As far as I'm concerned Facebook bears some responsibility for these scams for letting them advertise there.

I was fortunate enough to realise it must be a scam when I couldn't find the ad 1 hr. later so I called the Visa center and they cancelled my card and issued a refund of $188.00 that was supposed to be $137.00 to start with. Buyer beware! Never shop on Facebook!!!

Same shop here: hxxp://www.epdrsstore.top.

I also did it... I bought one product on Black Friday and as it says, it was a fraudulent store! Calling the bank immediately! FYI the store was kahonx.com.

Also, I got cheated by this site on black Friday and they deduct more than the required amount, I will try to contact my bank to do something.

I made a purchase on Black Friday through Facebook a site called WAWO, they charged me twice and I have been trying to contact them since. I have no idea if I'm getting the order or not as I only received the initial message.

"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."

I bought an article at "http://www.vipshopweb.com/", it was overcharged. Although the sum in the confirmation from support@shoppingcustomer.com is correct. Later I read on the internet that vipsho.com is a fraudulent site. Is that correct?

edge-kicks.top is another site linked to this email address. My receipt is almost a carbon copy of the above.