"EPL*LIDALY CO" Suspicious Credit Card Charges

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.

EPL*LIDALY CO Suspicious Credit Card Charges

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!

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 (Total: 9)

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March 27, 2021 at 1:19 PM by
"EPL*LIDALY CO" Suspicious Credit Card Charges
an anonymous user from: Downtown, Calgary, Alberta, Canada

Ordered car parts.1 order. 2 separate charges on my card. Sent me a cheap knockoff fake Cartier ring. Guess they figured I'd be thrilled. If you've done business with these scum change your credit card. Never got my car parts.


September 5, 2020 at 3:24 AM by
"EPL*LIDALY CO" Suspicious Credit Card Charges
an anonymous user from: Kaycee, Wyoming, United States

I also order 2 pair of shoes total was 70.00 was charged 73.00 but the kicker is I received a pair of ugly pink with yellow lense "okey" sunglasses. Trying to resolve with their customer service. 1st, they wanted to refund me 30% (um no) then,it was 50% (again no!) I either want my shoes I ordered or my money. Probably to late to do anything now, ordered in mid July!

Thier replying from service3 • customer.services@saleservicecenter.com

Charged as shopzivI httpswww.shop OH D, and at same time an EPL *FengruI co ch.was also trying to go thru for 79.00, I caught that one!


August 19, 2019 at 3:11 PM by
"EPL*LIDALY CO" Suspicious Credit Card Charges
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
"EPL*LIDALY CO" Suspicious Credit Card Charges
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
"EPL*LIDALY CO" Suspicious Credit Card Charges
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
"EPL*LIDALY CO" Suspicious Credit Card Charges
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
"EPL*LIDALY CO" Suspicious Credit Card Charges
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
"EPL*LIDALY CO" Suspicious Credit Card Charges
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
"EPL*LIDALY CO" Suspicious Credit Card Charges

cs@servicecentervip.com is another website.


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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).

"EPL*LIDALY CO" Suspicious Credit Card Charges