Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The website or online store www.trendsharps.top (Trendsharps) is fraudulent. Online users are advised to stay away from the fraudulent website, and those who have shopped from it, run the risk of their personal, credit card and other payment processing information getting stolen by cyber-criminals and used fraudulently. They also run the risk of receiving counterfeit goods, or poor quality goods that look nothing like what was advertised. Therefore, we do not recommend purchasing or visiting trendsharps.top.
The cybercriminals behind the fake website will use another website and change the name once the current website has been taken down. Therefore, only shop on popular and reputable websites. And, for online users who have already used their credit cards on the website, are asked to contact their banks for help. They should let their banks know that they have unknowingly used their credit cards on an untrustworthy website.
2
I ordered sandals from this company on 06-03-19. It is now 06-17-19, and I have been charged by Trendsharp for my purchase but have not received the shipment. Too bad I did not check to see if this company was fraudulent before ordering and paying for the goods. I'm contacting my credit card company ASAP!
Received via email: "Beware of online shopping site trendsharps.top They advertise products with huge discounts, upon making a purchase I received no confirmation whatsoever but my credit card was billed for an amount considerably larger than the advertised price. The billing on the card was under GZ YAPEI TRADE They did not respond to any requests via their site about questions or to cancel the order. I am seeing elsewhere this was also related to another fraudulent website that was also using GZ YAPEI TRADE as their credit card billing name."
