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"EPL*LIDALY CO" Suspicious Credit Card Charges

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"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!

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Comments, Questions, Answers, or Reviews
(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...

    remove

  • 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.

    remove

    • 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

      remove

  • 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.

    remove

  • 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...

    remove

  • 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

    remove

  • June 20, 2019 at 7:04 AM by info

    cs@servicecentervip.com is another website.

    remove

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"EPL*LIDALY CO" Suspicious Credit Card Charges