Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
Over the past few months which we have seen hundreds of fraudulent websites which appear to be owned by a Chinese company called "Nexperian Holding Limited" that are disguised as legitimate online store or e-commerce websites. Online users are asked to be careful when shopping online, especially on websites that are not well known, where the prices appear too good to be true. This is because online users run the risk of their personal and credit card information getting stolen and used fraudulently. They also run the risk of receiving counterfeit or knockoff goods. Remember, once you have submitted your personal and financial information to fraudulent websites, there is no way of undoing the sending of the same information.
From: 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.
From: support <support@shoppingcustomer.com>
Subject: Transaction Success
Internet Payment Transaction Declaration
Transaction details as below:
Transaction Date: 28 November 2017
Transaction Order ID: 20171128-10010242
Transaction Amount: 79.98USD
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.
Online users who have used their credit cards on websites associated with or owned by this so-called Chinese company("Nexperian Holding Limited"), and who have been fraudulently charged, or who have received fake or knockoff goods, 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.
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Printy6.com on Shopify is owned by Snaprinting, which is owned by Nexperian Holding Limited. There is only one email address with a lady called Ashley (certainly not her real name).They don't respond to emails and don't care about their customers. Don't do business with them. You will come last.
add dennis-car.co.uk to the list. Fake seller from China
Add the site finetreesncuisine.com to the list
asafestore.com they have my girlfriends phone number and our address listed as the contact us information!
we ordered a ten pack and only got one thing
lovehkmall.com are also a site by them. lucky when the delivery arrived. I open it immediately and noticed that they didnt give any GIA certificate on the jewelry I bought and refused to pay it. and it looks quiet different.
lovehkmall.com are also from them advertised at facebook
maidiaobuy.com is also by them. Advertise on Facebook to cheat you out of your money, beware
Received via email: "The company hxxp://postgogo.com belongs to Nexperian Holding Limited, according to whois. They act as a cooperative for bloggers, where they post their news, and monetize part of the traffic. Recently the site was out of air in Brazil, and has no endorsement about it."
baogelawatches.com is also registered by this company
They are selling under the name homemaxs.com also selling on Amazon platform so please be aware.
