Online Threat Alerts (OTA) - Alerting you to scams and frauds.
I would like to report to your office a business address that appeared on my credit card records when I purchased a laptop online from a store named Laptop Store with address at 465 NOOR AVE STE B，SOUTH SAN FRANCISCO, California, USA. After my transaction online, I did not receive any confirmation, but I noted an amount of Php 7,482.34 was charged to my credit card with the name of CL TOP MARKETING SDN B, SELANGOR, MYS as the one who got my money.
I don't expect to get back my money, but I hope you could investigate this company if it really exist so that others will not fall victim too.
I have attached a screen shot of my credit card online details for your reference. Should you need further information, please email me.
I hope to hear from you soon.
Thanks a lot.
Johann.
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.
Online Threat Alerts (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed.
49
I had the same thing happen to me with a Lionel Train. The purchase price was $55.99. It took two weeks and I received a UPS tracking number. Another week and the tracking said item was delivered on the front porch. I never received the item. Please be careful when ordering on line. I have learned my lesson.
This address of 465 NOOR AVE STE B，SOUTH SAN FRANCISCO, California is used by many Chinese SCAM websites. One example in March of 2022 is this site : https://www.zangqiuhou.com/index.php?route=information/contactI discovered this site when Googling information about an item I sold on eBay. They had taken my listing photos and description and used it in their fake product page. I would guess all of the listings in their store are created from data scraped from eBay and other websites automatically and setup to look like a legitimate webstore. Here is the domain WHOIS information for the site.:https://www.shopify.com/tools/whois/search?query=zangqiuhou.comI have reported them to the Abuse Reporting email address of their domain provider.
this address is also being used for online website: hxxps://wsysjs.com/about-us and I placed an order as soon as I hit the submit order the website went blank but they charged me 300 dollars immediately to my account didn't receive order confirmation not even an email it has been over a month and nothing. I had to call my back and submit a fraud alert on my card and they refund my money back but it should be taken down.
I also paid for a student laptop with them via www. biaxarpro.com after waiting for a while and no shipping information I went back to check the web page it couldn't open and then I tried the address 65 NOOR AVE STE B，SOUTH SAN FRANCISCO, California, USA. That's when I am realising this its sad that such a thing can happen.
wow. they should be arrested and send to Guantanamo Bay. They are taking money from people and not providing the product? Thief.
I also got ripped off by this company for $160 for 2 laptops. Also showed as a Paypal payment on my bank account statement Kept watching their online tracking and it finally showed delivered, but never showed up. Tried and tried to contact them Via Email and never got a response. This company needs to be shut down.
Attenzione Sono truffatoreWarning I am a scammer
cant you claim from your credit card company ???
Yes, you can, just open a dispute with them.
Amazing I'm reading story's of this company scamming people from far back as 2019 and here we are in 2021 and they're still doing business.$120 even for a refurbished MacBook just screams scam!!Wow.
ripoff, fake sales, how and why cover sales from PayPal. FBI fraud team is following the company sales
Staplees IncAddress: 465 NOOR AVE STE B，SOUTH SAN FRANCISCO, California, USA 94080they offer incredible price for laptop, notebook, it's a fake?
yes fake, last my money there
Wish I would have seen this sooner my son has been expecting a computer from them for a late Christmas present since January. Thanks for the comments.
I just reported them to the BBB for a fraudulent scam, I never received my order and the number that is listed on the bank statement is for PayPal.
we have to do something with them !together
Any advertiser you come across with this location as their business address should be regarded as suspect.You have been warned.If you want to keep your money, run and find another supplier.You will never see your purchases or money again.Graham.
mine was the same, don't need to say more
The website who scammed me is www.hervn.com The physical address provided, 465 NOOR AVE STE B，SOUTH SAN FRANCISCO, California, USA 94080, is a Staples store. As I read all the posts, there is a strikingly large amount of similarities that I encountered as well; the "laptop" came from London, England; says it was "delivered" to my front door when in fact it wasn't; no replies from emails sent to nk-skwor.com; never provided an UPS, FedEx, or USPS based tracking number. I'd go on but I am very frustrated. I hope this helps others from being scammed themselves.
same me from london uk clearens and delivered to my door
I ordered from www.yemaoys.com. I’ve ordered things from Facebook ads before and never had a problem. Maybe they should vet people they do business with a little better! I will sue this company and PayPal and Facebook if I have to. Not cool!
I also order a laptop online from a store called loveun.com selling laptops with this address it says my package is in customs waiting clearance but they gave me a tracking number and it said package was delivered but the tracking number I have isn't my package that I ordered please investigate this store I would like to receive my money back they will not return an email or anything very disappointed in this
they are using multiple web addresses stupidly ordered from them and no product came. www.ypdbigdata.com
www.youpinheyi.com is a fake
Same here I didn't get laptop even though they say it was just delivered
www.readynd.com
I ordered a refurbished laptop from the laptop store back at the end of November or first of December. It had a very good web page with tracking and all kinds of guarantees. On December 2 I got and email saying the product was delivered to my door. Which it want not. Luckily I got my money back using the bank. I was confused because the money was taken out by another person not the laptop store. It went to Michael GlaskI with this email address. heavezhir-outlook.com. I had tracking numbers and everything. Contacted UPS and they said the tracking address didn't match the address or person that the product was delivered to so they were no help. I cancelled my card so it couldn't be used again. I have to admit I was not even concerned about the order until they took the money out from another account.It also went through PayPal. I contacted them and they started a claim but denied it.I'm going to contact UPS and PayPal about this again.
www.kimahero.com is the fake site they got me with. I ordered through paypal and my claim was denied until I called paypal and went off! I had to call ups and get the delivery notification and send it to paypal and when they realized that it wasnt me or my address I got my money back
new fake website is www.puwansheji.comnew fake email is nk-kswor.comiI kinda knew it was 2 good 2 be true
Forcedgiant.com is another fake website
www.yunwangzhen.com and another one
This is their new website www.readynd.comI think they are fraud stars. Beware !!!!!
Hi: ordered a refurbished laptop in September now November and NO LAPTOP! It was supposedly shipped from London England. IMPOSSIBLE!! the shipping would be more than the Laptop. They are now up on Facebook as Laptop Store. I got a 1 cent necklace by mail. They are changing company names but they are using the same business location.
Well got me too. D**n them. During times like this I needed a laptop for school. I have no income and then this happens. I hope this person Rots in h**l
Still in business because I just saw it on facebook and it goes to www.jydww.com with the same posatal address.Their prices is so low for refurbished laptop that it sounds first like a scam.
wow just got me but no email saying it was sent why is it still up and running?
They.are thieves!!!!
They just got me and the same thing . Could never get a tracking number from them. Then 2 days after it was supposedly delivered I got a tracking number saying it was left at my door as well
Now the site is called .... www.Oshga.com same speech as the one reported with you! I'm fighting with paypal to get my money back ....
I had the same thing happen to me it was track from London all the way here an says left at front door an was not hope to get my money back
Address : 465 NOOR AVE STE B，SOUTH SAN FRANCISCO, California, USA 94080Hours : Mon-Fri: 8:30am-7:30pm; Sat-Sun: 9:30am-4:30pmEmail : cs-visoutlook.comI Live is South Australia All of this is a lie and a scam I purchased a laptop from this company but the laptop came from London and was tracked from London to Australia even while it was in customs in Sydney Australia then said was delivered to My front door guess what it wasn't there or at the neighbors so My Bank is now investigating said company. the cs-visoutlook.com is fake as well domain cant be found when send an email
2021-01-09 Seller received orderUnited Kingdom,London 2021-01-10 14:18:36 Item accepted by courier2021-01-11 16:36:26 Collection scan2021-01-12 10:52:46 Arrived at sorting center2021-01-13 10:44:50 Left sorting center2021-01-14 10:23:23 Arrival at Airport2021-01-15 16:15:21 Delay. Temporary volume surge2021-01-16 11:09:55 in progressCanada 2021-01-19 15:28:46 Arrived overseas2021-01-20 17:30:12 Into customs2021-01-22 09:42:17 Clearance in Progress2021-01-24 09:16:53 Clearance in Progress2021-01-26 14:30:17 Clearance in Progress2021-01-28 14:26:12 Clearance in Progress2021-01-30 10:59:06 Released by customs2021-01-31 17:15:23 Arrived at sorting center2021-02-01 10:27:52 Left sorting center2021-02-03 17:36:52 in progressCanada,hamilton 2021-02-05 09:14:08 Sent to delivery office2021-02-06 15:11:47 Submitted for delivery2021-02-07 09:34:24 Undeliverable Misrouted2021-02-08 16:20:45 in progress2021-02-10 09:51:21 Sent to delivery office2021-02-11 10:33:53 Submitted for delivery2021-02-12 15:44:15 Delivered to front door BACK nk-kswor.com
stessa cosa che ho ricevuto iosame thing I got
Open a dispute with your bank to have your money refunded.