Home Categories Scamming - Fraud "Top Department Store" at topdepartmentstore.top - it is a Fraudulent Online Store 1 1 184 0 Apr 23, 2018 2018-04-23T17:22:31-05:00 Apr 23, 2018 2018-04-23T17:24:58-05:00 Online Threat Alerts (OTA) 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. www.topdepartmentstore.top - the Fraudulent Online StoreOnline 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. 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? (0) (0) ▷"Funny Shopping Online" at funnyshoppin... ◁onmoney.club - it is a Fraudulent Work-... E-ZPass Scam and Virus Emails - Pay For... tipstuffs.com - it is a Fraudulent Webs... "Amazon Financial Agent Position" Phish... Is "Best Replica" a Fraudulent Online R... Marriott Scam Calls: Fraudulent Callers... Powr.io Walmart Pandemic Relief Scam Pr... Comments / Answers Remove sensitive information from your post. Enter comment post here 1infohttps://www.onlinethreatalerts.com/users/#infoApr 23, 2018 at 5:28 PM by "Top Department Store" at topdepartmentstore.top - it is a Fraudulent Online StoreinfoReceived 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 LinkKind Regards,LynseyShop Fashion Toys & Games - Official Sitewww.topdepartmentstore.topFREE Shipping at topdepartmentstore.top.topdepartmentstore.top has the latest fashion brands on Toys & Games, BeautyFrom: support Sent: 06 April 2018 07:10Subject: Transaction Success Internet Payment Transaction DeclarationTransaction details as below:Transaction Date: 06 April 2018Transaction Order ID: 20180406823Transaction Amount: 17.22GBPCard 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"