Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The website, clerance.co is a fake online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded. They should also have their banks help them prevent the cybercriminals who are operating the website from continuously charging their credit cards.
Email: cs2@customercentervip.com
From: auto4@servicecentervip.com <auto4@servicecentervip.com>Sent: Monday, 22 July 2019 06:48Subject: Order paid successfully notified!Dear:You have transferred 1007.00 ZAR to clerance.co.The order details are as follows:Order No.: 400187641Seller website: clerance.coPayment Date&Time: 2019-07-22 12:47:02.0Amount: 1007.00 ZARPayment No.: PS1907221247025601Due to the foreign exchange rate, the amount displayed on your statement might be a little bit different from the real price.Please note "Chinagpay*PUQUAN CO" will be displayed on your credit card statement instead of the website from which you purchased the mentioned product.It's just used for sending bill statement by the seller's payment processor as a tool.Should you need any further assistance, please don't hesitate to contact our Customer Services department at cs@servicecentervip.com with the transaction details listed above.E-mail: cs@servicecentervip.com
From: auto4@servicecentervip.com <auto4@servicecentervip.com>
Sent: Monday, 22 July 2019 06:48
Subject: Order paid successfully notified!
Dear:
You have transferred 1007.00 ZAR to clerance.co.
The order details are as follows:
Order No.: 400187641
Seller website: clerance.co
Payment Date&Time: 2019-07-22 12:47:02.0
Amount: 1007.00 ZAR
Payment No.: PS1907221247025601
Due to the foreign exchange rate, the amount displayed on your statement might be a little bit different from the real price.
Please note "Chinagpay*PUQUAN CO" will be displayed on your credit card statement instead of the website from which you purchased the mentioned product.It's just used for sending bill statement by the seller's payment processor as a tool.
Should you need any further assistance, please don't hesitate to contact our Customer Services department at cs@servicecentervip.com with the transaction details listed above.
E-mail: cs@servicecentervip.com
5
Good afternoon, check ... how is it done to cancel the transaction if I already paid for a product more than a month ago
Open a dispute with your bank to have your money refunded.
I order griddled from this company, got fake toy.
The website, nikeaj.club is a fake online store. It is in cahoots with "Chinagpay*PUQUAN CO" which steals money from your account and sends exact same emails above. It sets and presents itself as a nike webpage which is not true.My son sought to purchase a pair of shoes which diplayed the store price as $99.60 after converting. This was displayed utorized this from my debit card. Checking the debit CARD they had withdrawn $112.83. I authorized $99.60. They had withrawn an extra 13 dollars from my account without permission. That is theft.Furthermore they completely by-passed the SMS confirmation procedure and dipped straight to may account, which immediately made me suspicious and check my account to discover the theft. This shows payment to a different entity "Chinagpay*PUQUAN CO". I immediately notified them and cancelled the order as I was not willing to do business with untrustworthy people. On their website they only said they can accept only mastercard even though visa logo was displayed as well. They seem to have gotten into trouble with visa card through their dubious transactions but are somehow still able to bypass mastercard and steal from accounts of unsuspecting shoppers. The immediate inconvenience is I have locked my Card and I cannot use it as I don't trust this website.Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of giving their details and money being stolen from their accounts without authority. Have any transactions cancelled and not honoured and money refunded. I would also request that authorities help prevent the cyber-criminals who are operating the website from fraudulently charging credit cards and if possible their websites shut down. I am sure I am not the first to complain.
Same with vollsoy.com. The receipt looks the same, only auto1 instead auto4 at autoreply.
