Home Categories Scamming - Fraud "Nexperian Holding Limited" Fraudulent Online Stores or Websites 11 11 3.24K 1 Apr 22, 2018 2018-04-22T14:08:56-05:00 Apr 22, 2018 2018-04-22T14:25:51-05:00 Online Threat Alerts (OTA) 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 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.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. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (1) (0) ▷Is the Website humgossip.com an Untrust... ◁www.asianetwork.net a Fake CN and ASIA ... "Kevin M.James Manager of BMW or Audi M... Real Totals at realtotals.top - it is a... The "Chase Statement Account is Unavail... "Kxrbs" is a Fake RayBan Sunglass Onlin... Retired and Worker Compensation Board o... PayPal Login 940 Scam - paypal-login940... Comments / Answers Remove sensitive information from your post. Enter comment post here 11an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 5, 2019 at 4:08 AM by "Nexperian Holding Limited" Fraudulent Online Stores or Websitesan anonymous user from: Taipei City, Taiwan, TaiwanPrinty6.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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 27, 2018 at 7:13 AM by "Nexperian Holding Limited" Fraudulent Online Stores or Websitesan anonymous user from: Hereford, England, United Kingdomadd dennis-car.co.uk to the list. Fake seller from Chinaan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 21, 2018 at 2:19 PM by "Nexperian Holding Limited" Fraudulent Online Stores or Websitesan anonymous user from: Amsterdam, North Holland, NetherlandsAdd the site finetreesncuisine.com to the listan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 14, 2018 at 6:49 PM by "Nexperian Holding Limited" Fraudulent Online Stores or Websitesan anonymous user from: Oak Park, Illinois, United Statesasafestore.com they have my girlfriends phone number and our address listed as the contact us information!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 27, 2018 at 2:05 PM by "Nexperian Holding Limited" Fraudulent Online Stores or Websitesan anonymous user from: Castle Rock, Colorado, United Stateswe ordered a ten pack and only got one thingan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 4, 2018 at 3:28 AM by "Nexperian Holding Limited" Fraudulent Online Stores or Websitesan anonymous user from: Sai Kung, Hong Kong, Hong Konglovehkmall.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.