Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The "Top Department Store" website located at www.topdepartmentstore.top is a fraudulent online store, which claims to sell children's games and toys. Online users are advised to stay away from the fraudulent online store because it is operated by cybercriminals who will steal your credit card and other payment processing information and used fraudulently. Therefore, we do not recommend purchasing or visiting topdepartmentstore.top.
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 a fraudulent website.
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Received via email: "Hi, I have just come to realize that we have been scammed. We made an online purchase through www.topdepartmentstore.top which looked very legit. When I come to realize no order confirmation had been received an a different amount appeared up on our credit card bill them alarm bells rang. We have contacted our Bank and hopefully they are able to stop our details from being used in future transactions. See below communication received from company providing a receipt! Along with website Link Kind Regards, Lynsey Shop Fashion Toys & Games - Official Site www.topdepartmentstore.top FREE Shipping at topdepartmentstore.top.topdepartmentstore.top has the latest fashion brands on Toys & Games, Beauty From: support Sent: 06 April 2018 07:10 Subject: Transaction Success Internet Payment Transaction Declaration Transaction details as below: Transaction Date: 06 April 2018 Transaction Order ID: 20180406823 Transaction Amount: 17.22GBP 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. funnyshoppingonline"
