Online Threat Alerts (OTA) - Alerting you to scams and frauds.

"Nexperian Holding Limited" Fraudulent Online Stores or Websites
Nexperian Holding Limited Fraudulent Online Stores or Websites

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.

A Fraudulent Email Receipt Received from a Website Owned by "Nexperian Holding Limited"

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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