"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.

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Nexperian Holding Limited Fraudulent Online Stores or Websites

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.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews

Comments (Total: 11)

To protect your privacy, please remove sensitive or identifiable information from your comments, questions, or reviews. We will use your IP address to display your approximate location to other users when you make a post. That location is not enough to find you.

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December 5, 2019 at 4:08 AM by
"Nexperian Holding Limited" Fraudulent Online Stores or Websites
an anonymous user from: Taipei City, Taiwan, Taiwan

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.

Delete

October 27, 2018 at 7:13 AM by
"Nexperian Holding Limited" Fraudulent Online Stores or Websites
an anonymous user from: Hereford, England, United Kingdom

add dennis-car.co.uk to the list. Fake seller from China

Delete

September 21, 2018 at 2:19 PM by
"Nexperian Holding Limited" Fraudulent Online Stores or Websites
an anonymous user from: Amsterdam, North Holland, Netherlands

Add the site finetreesncuisine.com to the list

Delete

June 14, 2018 at 6:49 PM by
"Nexperian Holding Limited" Fraudulent Online Stores or Websites
an anonymous user from: Oak Park, Illinois, United States

asafestore.com they have my girlfriends phone number and our address listed as the contact us information!

Delete

August 27, 2018 at 2:05 PM by
"Nexperian Holding Limited" Fraudulent Online Stores or Websites
an anonymous user from: Castle Rock, Colorado, United States

we ordered a ten pack and only got one thing

Delete

June 4, 2018 at 3:28 AM by
"Nexperian Holding Limited" Fraudulent Online Stores or Websites
an anonymous user from: Sai Kung, Hong Kong, Hong Kong

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.

Delete

June 4, 2018 at 3:26 AM by
"Nexperian Holding Limited" Fraudulent Online Stores or Websites
an anonymous user from: Sai Kung, Hong Kong, Hong Kong

lovehkmall.com are also from them advertised at facebook

Delete

May 28, 2018 at 8:27 AM by
"Nexperian Holding Limited" Fraudulent Online Stores or Websites
an anonymous user from: Singapore, North East, Singapore

maidiaobuy.com is also by them. Advertise on Facebook to cheat you out of your money, beware

Delete

May 25, 2018 at 2:23 PM by
"Nexperian Holding Limited" Fraudulent Online Stores or Websites
info

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."

Delete

May 24, 2018 at 5:45 AM by
"Nexperian Holding Limited" Fraudulent Online Stores or Websites
an anonymous user from: Milan, Lombardy, Italy

baogelawatches.com is also registered by this company

Delete

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Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

"Nexperian Holding Limited" Fraudulent Online Stores or Websites