"EPL*LIDALY CO" Suspicious Credit Card Charges

EPL*LIDALY CO Suspicious Credit Card Charges

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I placed an order at a fake website, capitallivingsharing.com, for a pair of discontinued rock climbing shoes on June 6, 2019. I noticed the only "Contact Us" method was by email cs15@customerservicehome.com. I was alert because that did not match the URL of the website, but still, I placed the order with my credit card.

About an hour later, a suspicious email came in from auto5@servicecentervip.com, telling me that my money was transferred to "EPL*LIDALY CO"! That is a red flag. too much discrepency. I called my credit card company right away, and found out that there were actually two charges from "EPL*LIDALY CO" for the same order, both were much higher than my order, and this "EPL*LIDALY CO" was located in Shen Zhen, China. I immidiately cancelled the order. 4 days later, the scammers were trying to fake shipping and refuse to cancel the order.

Enough is enough, it was my turn to take action. I filed a dispute with my credit card company against "EPL*LIDALY CO", reported the scam to FBI's IC3, reported abuse to the domain's registrar in California, reported the fraudulent website and emails to online scam database.

The results were great, I got all my money back, the fake website was shutdown within a week, and I personally alerted many other people who saw the same scammer's name "EPL*LIDALY CO" on their credit card statement or used the same email addresses. I just hope there is a way to lock all these scammers in the jail for good!

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

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(Total: 7)

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  • August 19, 2019 at 3:11 PM by an anonymous user from Kuala Lumpur, Malaysia

    I had ordered a Universal Car Jack in June with this "EPL*LIDSLY CO"the orders never came it was $57. My credit was charged l didn't know it was a scam. It's now August l am not sure whether I can recover my money with my credit card bank. Feel lost...


  • July 28, 2019 at 5:45 AM by an anonymous user from Oxford, England, United Kingdom

    Same here. I ordered a pair of shoes and got a pair of glasses. The website I ordered from is www.tecnodrop.com and the service's email address is cs6@customerservicehome.com and my credit card record shows the company is called EPL*LIDALY CO in Shenzhen.


    • August 1, 2019 at 12:41 PM by an anonymous user from Cuauhtémoc, Mexico City, Mexico

      Same here in Mexico. I order 3 different pairs of Drmartens boots and I received 3 equals of fake unexpensives boots ready to send to the trash basket. The Website was WWW.botasdrmartins.com.mx the email that answer me was onlineservice.amy@gmail and the company that make me the charge was V477 EPL*LIDALY CO. Take care it is a ciber fraude. It is posible because nobody arrest these criminals

      Best regards


  • July 10, 2019 at 8:12 AM by an anonymous user from Rio de Janeiro, Brazil

    I ordered also from a website hbagshow.com. Payment taken from EPL*LIDALY CO in Chinese currency. no reply to customer service request emails.


  • July 10, 2019 at 1:26 AM by an anonymous user from Madrid, Spain

    Thanks for your post, same for me! I ordered also from a website siguelobailando.com. Payment taken from EPL*LIDALY CO in Chinese currency.

    Completely wrong product received and no reply to customer service request emails! These sites need shutting down...


  • June 29, 2019 at 2:55 AM by an anonymous user from Paris, Ile-de-France, France

    Hi, I was abused also by this shoes store... all their adresses : national store, cs6@customerservicehome.com, www.streetsmartsociety.com

    My order was sent by Chen Jian GuangZhouShI Guangdong, but I received a belt instead of 2 pairs of shoes !

    Of course, they never reply to any message. Hope this website will be blocked


  • June 20, 2019 at 7:04 AM by info

    cs@servicecentervip.com is another website.


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"EPL*LIDALY CO" Suspicious Credit Card Charges