Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The website or online store www.mmremgoods.top (MMREMGoods), which claims to sell luxury watches, 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 mmremgoods.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.
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Received via email:"I placed an order with mmremgoods.top on 12-26-2017 & received this suspicious email 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 had checked my checking account balance right after placing my order with mmremgoods.top & saw that they charged me $37.80 USD. Then when my pending transaction cleared for my debit MasterCard for this company, it went through as $37.99 USD.- Forwarded Message -From: support Sent: Tuesday, December 26, 2017 12:12 PMSubject: Transaction SuccessInternet Payment Transaction DeclarationTransaction details as below:Transaction Date: 27 December 2017Transaction Order ID: 20171226-20177***49Transaction Amount: 35.00CADCard 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."
Received via email: "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."
