Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
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.
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.
