CreditCardCharge.org
Lookup unknown charges

Description as it appears on debit / credit card statement

Charges on your credit card statement does not always clearly indicate where they were from. Lookup charges that you do not recognize to determine if it was legitimate or not.



Comments
Comment from Anonymous - Posted Feb 25, 2018

Yeah just had the same thing never heard of this company beforex

Comment from Anonymous - Posted Feb 25, 2018

I have a charge of $126.33 on Feb.20/18 do not know what this is???

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Comment from Anonymous - Posted Feb 25, 2018

A charge of $201.01 on my credit card without permission.

Comment from JAMES OLIG - Posted Feb 25, 2018

ABSOSAVINGS HAS BEEN TAKING 8.95 OUT OF MY ACCOUNT FOR THE LAST 6 MONTHS AND I DONT KNOW WHO THEY ARE.WANT TO KNOW HOW TO STOP IT. WHEN I CALL THEY HANG UP OR PUT YOU ON HOLD AND NEVER COME BACK.PLEASE HELP ME. THANKS

Comment from Anonymous - Posted Feb 25, 2018

My apologies, I do see that the website did keep one of my comments on Extenpue Trade posted on Feb 21.

Comment from Anonymous - Posted Feb 25, 2018

Made a comment on how I had had fraudulant transaction with extendpue trade as well and complained that the comment had been removed after a few days and questioned the reliability of this site and that comment has also been removed, so am guessing that this comment and the other persons comment on extenpue trade will shortly be removed as well.
Why????

Comment from Anonymous - Posted Feb 25, 2018

Money taken from my account .even d I didn't order anything

Comment from TEE - Posted Feb 25, 2018

GLOSSTEETH 18555491974 GBR
What is this charges?

Comment from Anonymous - Posted Feb 24, 2018

INFODESKMFIT.COM, ON LINE AUST RETAIL PURCHASE -INTERNATIONAL

Comment from Anonymous - Posted Feb 24, 2018

Vending machine charge.

Comment from ROBIN - Posted Feb 24, 2018

I purchased Hunter Boots, on Jan. 21, 2018, from this site, Hunter Store, posted on Facebook. I have yet to receive my order.

Comment from Anonymous - Posted Feb 24, 2018

I've actually just had to get my account locked because this "Irnage Limited Nicosia" has been taking $10 dollars at a time for MONTHS. Sometimes up to $50 a day at all different times.

Comment from Anonymous - Posted Feb 24, 2018

$10 charge for "FREE" on-line casino games. I just got my credit card invoice and didn't know what the charge was for either until I did some research. HOWEVER, I have also been charged a $4.00 cash advance fee. I know NOTHING about that charge!

Comment from ANNON - Posted Feb 24, 2018

Can’t believe let myself b scammed..in a moment of foolishness...
Beware the following
INFODESKMUSCWLF.com
OMGAMSCPLSCS.com
WEBSHOPOMGMC.com

Comment from T FLOWERS - Posted Feb 24, 2018

I am being charged by RAPIDSAVE on my account every month for $8.95. I have no idea who this is or what the charge is for! I have looked it up online but have found various sites by that name. ????????? I have NEVER used or signed up for anything from RAPIDSAVE!!

Comment from Anonymous - Posted Feb 24, 2018

Wyoming's Auto & Driver License Division (County Office)

Comment from Anonymous - Posted Feb 24, 2018

this comagainshop is fraud. i ordered a laptop 2 months ago and still have not received it was going to be 30 days. pes.comagainshop,lianjiang china biggest fraud

Comment from HARRY - Posted Feb 23, 2018

I have also had a $132.50 change on my account from HELPDESKRTG.COM and dont know what it is or what it’s for.

Comment from Anonymous - Posted Feb 23, 2018

Why is there a charge on my debit card for
$70.50 I have never used this service so please reimburse my account. It comes up as Belldinfo3317.

Comment from IT'S KINDLE! - Posted Feb 23, 2018

Sigh of relief.
Thank you Internet :)

Comment from Anonymous - Posted Feb 23, 2018

Has anyone ever heard of integrateds-sharp.top

Comment from ANNETTE JUAN - Posted Feb 23, 2018

What is this Crimsrchloc

Comment from ZAFER BADRA - Posted Feb 23, 2018

I was charged on my credit card an amount in Yuan Renminbi. The amount was confirmed with the promesse to deliver the goods. However I never received the goods. The merchant refused to refund me.

This is a scam.

Comment from Anonymous - Posted Feb 23, 2018

Same happened to me. I called Reliable Rx, and was told that they use many different pharmacies/processors, so the charge won’t say Reliable Rx.
I spoke with my cc company, and they said if I don’t receive the product, I can file a claim.

Comment from GEIR - Posted Feb 23, 2018

I ordered a leather jacket and paid with my credit card, they charged me prox $10 extra, and sent me a mickey mouse t-shirt.

Comment from Anonymous - Posted Feb 23, 2018

This merchant send me a transaction at 5 AM, which I reported as incorrect. I got it after trying to use an online pharmacy from a possibly non-reputable company, so I think their Website (ReliableRX) was either illegitimate or may have been hacked.

Comment from Anonymous - Posted Feb 23, 2018

Thanks for your comments, people. I, too, had a couple charges on my account from Prime Video and was about to panic. Kindle books usually show up as Amazon. *whew*

Comment from ELIZABETH FEARNLEY - Posted Feb 23, 2018

Ordered Pandora chain and pendant from a web site on face book 10/01/18 payment of £56.76 Was taken from my account on 11/01/18 this went to Guangzhou Goo Hoo Trade, plus two "International debit card purchase fees of £1.69 &.50p. As of today (23/02/18) I have received nothing and had no communication from this company

Comment from ELIZABETH FEARNLEY - Posted Feb 23, 2018

I ordered a Pandora chain and pendant from this company £56.76 Was taken from my account on 11/01/2018 plus two "international debit card purchase fees of £1.69 & .50p. To date (23/02/2018 No goods have been received!!!!!!!

Comment from ME TOO. - Posted Feb 23, 2018

Had this charge in December 2017 after using a card processing service "epoch" for a legit transaction. 44.42$ called the 800 number on the statement and they said they are 'customer service for multiple online companys' they wouldn't tell me who 'elisalefind' was but refunded me. I found 'elitesalesfi d' which charges 44.42 but the site looks like the front to a scam! Call the number and demand refund. They will give.... Get a new card after you are refund.

Comment from Anonymous - Posted Feb 22, 2018

I ordered my stuff from shopboxgoods and had my account registered under finish line....now my statement came n was charged by GPAY*NAWTHONG SHENZHEN. As of now did not hear anything regarding on my order. Almost 3weeks now.

Comment from ASLANI - Posted Feb 22, 2018

Bought headphones for about $40, no confirmation no delivery from FHT*TONHONGTAI

Comment from Anonymous - Posted Feb 22, 2018

The same as others - no contact info, no merchandise sent, higher amount charged than was advertised. The website was MyLocker.top.

I contacted MasterCard and disputed the charge and got an immediate credit.

Lesson learned: Don't order from China, and don't order from anyone not offering contact information.

Comment from Anonymous - Posted Feb 22, 2018

Glad this site is here! I had ordered a couple of e-books. In the past the statements did say Amazon, so I was surprised when I saw "Prime Video".

Comment from LOIS - Posted Feb 22, 2018

I was charged $65.84 on my Feb Visa Bill from Amazon MKTPLACE PMTS AMZN.com/bill wa. No Idea for what or if delivered!? Anyone have any ideas?

Comment from I GOT THE SAME - Posted Feb 22, 2018

Guys, I had the same. I went to police and then with document from police to my bank I finnaly I got refund.

Comment from WARREN - Posted Feb 22, 2018

I ordered a laptop - Order #1118 - and paid by Aust. Commonwealth MasterCard on 4 JAN 2018. I haven't received the goods yet. That's about 50 days - from China. Should I be worried, or is the time-frame ok?

Comment from ADENIYI - Posted Feb 22, 2018

My debit card was debit the sum of $94 us dollar for purchase of shoe by this company . The site I bought the shoe is orderistee.com. they are scam .I will need to contact my banker and report them

Comment from BRANDON - Posted Feb 22, 2018

EasySav 8772356809 who is this

Comment from FAY M - Posted Feb 22, 2018

Does anyone know of a company? called ZCS customer .com Internet USA . Had $120.48 removed from my account this week , I have no idea who/what they are but have bought nothing for this amount .

Comment from CHERYL WALKER - Posted Feb 21, 2018

I purchased two Michael Kor handbags online 30th December 2017. The amount was taken out of my credit card on the 3rd January & to date nothing has been received.

Comment from Anonymous - Posted Feb 21, 2018

This must be a scam..I have never purchased on line from Bicester..I had to cancel my card after ordering MY ARGAN anti wrinkle cream as the order was repeated and charged 3 times when I only ordered once..

Comment from Anonymous - Posted Feb 21, 2018

Not fraud. Someone mentioned Kindle and I too realized that I just ordered an ebook. Thought it was fraud at first. But sure enough it was Amazon. Wish it didn't say Prime Video then it wouldve avoided the panic.

Comment from Anonymous - Posted Feb 21, 2018

I finally got to the bottom of this. I had a charge from Prime Video 888 80-SEATTLE. It IS Amazon, but not Amazon Prime Video. Amazon is having a glitch in the way the charges are tagged. My purchase was actually a Kindle book for $9.99 that got tagged as Prime Video. The Amazon rep I spoke with said they have been having these reports a lot for the past couple weeks and are working on fixing it. Hope this helps.

Comment from GAIL - Posted Feb 21, 2018

$130.20 taken from my bank account on 21st January 2018 then they tried again on 19th February 2018 for $136.11 but they didn't get that money I contacted bank and they closed the bank card down, bank is investigating the transaction, the transaction was coming up with. EWEBBIOSCRGN. Com.8887598356

Comment from Anonymous - Posted Feb 21, 2018

PFA*WEIHUA HAI TRADING
and
CoolCyclone

These are both fraudulent transactions and my credit card company is currently investigating. Someone my card number was stolen online.

Both these transactions originated in China.

Comment from SADEE - Posted Feb 21, 2018

If you play games online and you purchased coins or money to play the game then you will have this charge on your card

Comment from Anonymous - Posted Feb 21, 2018

thank you!!

Comment from Anonymous - Posted Feb 21, 2018

I was charged for two things by world onlineshop beijing-bjazhxien tech Beijing. One I did not receive and the other one I did not charge. They will not answer my emails. Do not order from them.

Comment from YUGUHUA CO LTD SCAMMER - Posted Feb 21, 2018

http://www.mydisneyplaylist.com
Is scammer website.
Every people I sent this messege.
Dont get your bánk account number, security code etc.

Comment from Anonymous - Posted Feb 21, 2018

gas station called independent Gas Bar

Comment from Anonymous - Posted Feb 21, 2018

A restaurant in the Newark, NJ airport

Comment from Anonymous - Posted Feb 21, 2018

Hi,
Just a guess, but I had a fraudulent transaction with Extendpue trade zhingquinshi and I am guessing that they may be the same person.

Comment from Anonymous - Posted Feb 21, 2018

ordered tools off home and garden took double the price out of bank and never received tools down 60.99 euro wont no reply and have no contact

Comment from DENNIS HARTWICK POSTED FEB 21 ,2018 - Posted Feb 21, 2018

ordered tactical flash lights 5 flash lights haven't received any items was ordered on dec 22 2017

Comment from IME - Posted Feb 21, 2018

DON'T BUY anything from this company. I bought shoes from leonardo-principi.com and payd 102$, but I delivered bracelet which costs 2$.

Comment from Anonymous - Posted Feb 21, 2018

What is KERSUPPRTCS 33170754020 I have been charged by these people without my authorisation

Comment from Anonymous - Posted Feb 21, 2018

Just called my bank requesting information about a charge in my credit card, which was registered as EXTENPUE TRADE. I don't remember such purchase, neither received a confirmation email for that amount of money. It is surely an scam, and I will be filling a claim today.

Comment from ANONYMOUSE - Posted Feb 21, 2018

GEARLINE.TOP is not seriously websites!!!
I paid 30$ to FS Bufanw Tech and I no have money and no have goods. They do not communicate with me. Don't order from these websites!

Comment from Anonymous - Posted Feb 21, 2018

I am formely lodging a complaints, the owner of this account indiabazaaronline shenzhen is an online thief and fraud.

They opened a website called www.favsgets.com to showcase products they dont have to defraud a lot of people. I was defrauded of my money, i paid for 2 items on these website in December 2017 and up till now i have not gotten the items i paid for.

After i made payment, the transaction showed that my funds was received by indiabazaaronline shenzhen.

The owners of these account should be brought to book, they are thieves and online fraud.

Thank you.

Comment from SEAN R. - Posted Feb 21, 2018

Over a short period of time I was charged multiple times on my USAA credit card. The charge was marked as "Manually Entered" and where the State is usually indicated this charge simply showed GB as a foreign charge. They charged small amounts at first to see if you are paying attention and then suddenly jump up to $40+ amounts.

Comment from CSTEDDY - Posted Feb 21, 2018

relax, it's Amazon.

Comment from CSTEDDY - Posted Feb 21, 2018

It's Amazon. For me, it was a Kindle purchase. Not sure why the change in the merchant name.

Comment from Anonymous - Posted Feb 20, 2018

I have no idea who or what RapidSave is and I did not charge $8.95 on my credit card. Please credit my account or I will have to cancel my card.

Comment from Anonymous - Posted Feb 20, 2018

I was charged $130.73. Red 24013088028. 29 Jan 2018. I did not authorise This deduction or receive any goods. Totally NOT happy!

Comment from Anonymous - Posted Feb 20, 2018

was charged multiple times for $3.29 within last two days. Does anybody know what is that?
Didn't by any videos or anything. But was charged for amazon prime video

Comment from Anonymous - Posted Feb 20, 2018

Ripped off for a pair of sungalsses ordreed online and amount withdrawn immediatly and no way to contact for refund etc.

Buyer BEWARE of Tronicyiy Trade


Comment from GB - Posted Feb 20, 2018

Ia have the same charge after buy in a website clean-merseyside.com think I have been a victim of electronic theft

Comment from Anonymous - Posted Feb 20, 2018

purchase an item from gear supply on 2/18 for far less than other supplier for $45.90. A $62.98 charge showed up on my CC from FSBUFANWTECH They can only be contacted by E mail. and did not respond to my request for information. after reading comments on this website I challenged the charge and was issued a new card. If it sounds to good to be true it probably is!

Comment from Anonymous - Posted Feb 20, 2018

I paid for a washing machine drain pump for $45.00. It was an isolated account not used often. the charge was 61.84. making it a 35% currency exchange rate.I stopped the card in time to turn back a charge of 388.00. Yielecy Trade is scary. If you get a charge with them, stop the card immediately.

Comment from Anonymous - Posted Feb 20, 2018

I used digtrade.top to order door hardware for $28.99 and was billed $38.97 on my credit card. I immediately closed the account and had the bank cancel the charge also from FS Bufanw Tech Foshanski Chn. I suspected it was a scam since the zip code lookup didn't even match my actual state shipping address. They don't provide any physical address or phone numbers so watch out.

Comment from Anonymous - Posted Feb 20, 2018

There is a charge on my debit card for a company called social payments, San Francisco. I have no idea who they are. Does anyone know?

Comment from MARIA KARLSSON - Posted Feb 20, 2018

They sell Ecco Shoes. Money is deducted but no items will come. Can not contact them

Comment from Anonymous - Posted Feb 20, 2018

I don't know why this company can take money from my account and i never known team marketing valletta MLT card

Comment from Anonymous - Posted Feb 19, 2018

its for swiggy

Comment from Anonymous - Posted Feb 19, 2018

SZLIFENY TRAD SHENZHENSHI Took an order through DMKHAONLIN website. Claimed, 4 day delivery. Claimed free postage over $15. Claimed easy refunds.
Statement showed they had stolen additional funds from my credit card.
Did not reply to any correspondence DMKHAONLIN also never replied to several messages.
Purchased Items never arrived & its been 3 months.

Comment from KEITH - Posted Feb 19, 2018

Mid February and no tools have arrived. SCAMMED. The site is called Hardware and Tools, the site looks legitimate but have had no reply after numerous emails.

Comment from Anonymous - Posted Feb 19, 2018

I had this same charge show up on my account on Feb 19, 2018. I don´t have Amazon Prime Video. I Blocked my credit card... I Supposed the bank refund my money.

Comment from RITA - Posted Feb 19, 2018

What is llixium C-rewards...I have been charged 10.00 on my visa and I do not know where this charge came from.

Comment from WANNA KILLEM - Posted Feb 19, 2018

Here's the email I got from paypal, "You paid FS Bufanw Tech,Foshanshi,CN, $60.36 USD." was what they charged my paypal card but I only authorized $43.99 so it instantly threw up a red flag. The charge showed up immediately after ordering from (www.outletprevalents.top) so I did a google search and here I am with everyone else who got scammed by them. I was reading on one site that there are some 3.8 million domains owned by this set of scammers. I don't have much money in the bank and the extra amount is going to cost me dearly due to several payments hitting the bank while I'm overdrawn due to this charge. The payment is in pending at paypal and even after having them on the phone they tell me, nothing they can do until it goes through my bank. Next month I will be in debt with the bank and unable to pay them or any bills as this one scam transaction will have change the course of my life. If I knew how to scam these lowlife creeps I sure would in a heartbeat. Lesson is, *!*check every website first*!*

Comment from JOAN, HI - Posted Feb 19, 2018

I've been charged $4.47 for the past few months which my cc company rejects (thank you) but results in my having to have a new credit card--and they seem to find it; I'm on #3! Very inconvenient as I have legit acts linked to my cc. I'd like to cancel my VIP membership, but they can't find me in their system. Grrrr

Comment from Anonymous - Posted Feb 19, 2018

Believe this is for Sunridge Gas Bar @ 3571 20 Ave NE, Calgary, AB T1Y 6R3.

It's a Canadian Superstore Gas Station.

Comment from NAKIA - Posted Feb 19, 2018

I just checked my bank statement and music611 has taken money out of my account. I have never heard of them and never signed up with them. My bank card has somehow been hacked and they refused to refund my money back and will not tell me whos name is on the account with my card number. So not only did someone steal money from me but they are also to blame as they are not doing a thing about it.

Comment from KIDS SHOES - Posted Feb 19, 2018

I have been charged to this company when i buyed kids shoes from clean-merseyside.com

Shoes never arrived this is scam:(

Comment from STARFIREAPACHE - Posted Feb 19, 2018

PES*GOPCEXPORT.CO put a bug on my computer saying I had 2 messages in icloud that would expire in 2 days! I click on the link which froze my computer and had me call a 800 number to fix my computer supposedly from Microsoft! I did call which gave them access to my pass words and all my financial dealings. They put a $1505.18 which was supposedly for a lifetime warranty on my computer then they wanted to put another charge of $3000.00 for their security system. I hung up and called my credit card company and my bank and Microsoft to get things straightened out. Chase still hasn't resolved the first charge yet! This was on Feb 5th, 2018!

Comment from TANOEKI - Posted Feb 19, 2018

On february 8, I ordered MCgregor boots. But I onbly see Shenzen on the debit screen of my bank. Who knows this company?

Comment from RAYMOND - Posted Feb 19, 2018

Another BOGUS charge from LYFT.COM , Unauthorized to my debit card.

Comment from Anonymous - Posted Feb 19, 2018

Warning! On 16th of February few hours after shopping on schneider-zaz.ch I also got an attemp to charge my master card by 686,88 Chinese Yuan renminbi from Sitong Co-.ltd with the same transaction description, unauthorized by me.
The charge was pending, and by freezing my card fulfill of the transaction was avoided.

Comment from Anonymous - Posted Feb 19, 2018

http://ewebtrmathn.com/

Scammers, they took 90 euros from my account. Criminals.

Comment from ALEX MATEI - Posted Feb 19, 2018

Warning! On 16th of February the first attempt to charge my credit card from FHT*BOJUND with the same transaction description, unauthorized by me (value €60,43). After this, on the same day, a lot of other attempts from different unknown sources tried to charge with amounts between €91,00 and €95,00.
Luckily my bank blocked the credit card and ask for confirmations of all these transactions. The credit card is canceled and a new credit card issued.

Comment from Anonymous - Posted Feb 19, 2018

Its from Swiggy

Comment from GARY LANG - Posted Feb 18, 2018

offer from CVS pharmacy, St. Louis, MO

Comment from B.SNAPE - Posted Feb 18, 2018

Paid for drone on 20th Nov. 2017.Total cost £102.57.Never received goods.

Comment from ANONYMOUS - Posted Feb 18, 2018

Made a purchase from Latest-entire.top for $43.99 and was charged $59.98 from Yielecy Trade. Wont respond to emails (they have no telephone listed on website) and never received my merchandise Do not purchase from this store.

Comment from ELLEN - Posted Feb 18, 2018

We received a charge in January from Thin2day for $4.97. We disputed it and several other phony charges. We decided to cancel our card to prevent further charges. Shortly after we received our new credit cards we received another charge from Thin2day for $99.97. We don’t understand how they were able to get the new credit card number.

Comment from DH - Posted Feb 17, 2018

I searched google for a tractor part. I found one listed on a site called https://www.kitunders.top the part number was 878000388. I received an email confirmation on the order from ([email protected]) Is said the seller was (fallgeneralstop-10) the amount was 28.99 USD. There was a a note at the bottom stating "2. According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller's website.", There was no shipping information so I tried to contact the seller to obtain shipping information. There was no contact information so I went back to the site and tried there. No results. I called my credit card company and the confirmed the charge was actually 39.99 that is 11.00 more than the actual cost. Legitimate exchange rates are not near that amount.

After 11 days of no response from the seller I notified the CC co and disputed the charges and canceled the credit card. I'm getting a new card in 7 - 10 days due to these people.

Comment from Anonymous - Posted Feb 17, 2018

Yes I was taken by groenland.co.uk which is the british site for this chinese company they got my money never received my goods plus got charged fees by bank tochange into chinese yuan total ripoff and ascam be advised dont use

Comment from Anonymous - Posted Feb 17, 2018

What is iilixiem rewards? I have been charged $10.00 for something I do not know what for!

Comment from A.D. NETHERLANDS - Posted Feb 17, 2018

Bought a part 4-2-2018 via website Passshop.top in USA for $15.99 but never received the part also no e-mail answers but now I see that on my creditcard info
that €18,00 was payed to a company : FS BUFANW TECH FOSHANSHI CHN.
I am going to ask my bank to stop the payment.
So keep away fro both" companies "

Comment from Anonymous - Posted Feb 17, 2018

I identified a monthly $50 fraudulent charge from e-wind Shen Zhen Shigua (or Shi Gua) on my Master Card.

Comment from Anonymous - Posted Feb 17, 2018

I received a charge today for 108.59 from PES*GETGCOF.COM and don’t know what it is for.

Comment from LEE - Posted Feb 16, 2018

2 charges from this company on my nz debit card amounting to well over 200 I have never even heard of these people another scam I'm over this Internet shopping

Comment from Anonymous - Posted Feb 16, 2018

I just had this charge show up on my account.($19.99) I have prime video, but my card isn't on the account. I also had a Kindle-wired charge at the same time for $5.

Comment from CHRIS - Posted Feb 16, 2018

Got charged $166 aud for a generator. Got scammed. Have reported to ACORN (Australian Cybercrime Online Reporting Network )

Comment from KAT - Posted Feb 16, 2018

This charge of 14.82 showed up on my credit card today. When I called to inquire, a foreign sounding woman told me I ordered something online in the past and clicked a link that authorized them to give me this service. I told her if I did, it was done in a sneaky manner. I asked her to cancel it and she said she'd mail me the information about the service. I told her "NO, cancel it now" and she did and apologized. Unbelievable!

Comment from HEATHER THISTLETON - Posted Feb 16, 2018

On 25th January, 2018, I purchased 2 items from Trust gadgets/Denzane Stores. The first amount was for R519.01 at 22.15 South African time and the second charge R321.95 at 22.17 South African time.
I have repeatedly sent emails to their customer support teams asking if my parcel has been shipped and if so what is my tracking number. The only response is an automated response saying they "will get back to me in one working day"!! I have heard nothing. I need to know if Eboost*ecom is a legitimate company and if indeed Denzane and Trust gadgets are also legitimate or have I been scammed. Thank you. Regards Heather

Comment from Anonymous - Posted Feb 16, 2018

The entity FS BUFANW TECH FOSHANSHI /CHN CN operates numerous fraudulent websites that sell non-existent goods. The two I encountered were goodstores.top and charmmodern.top. These are absolutely fraudulent sites. If you rt click on any of their product images and paste the image address, you'll see most are stolen from eBay and Amazon listings. Report the fraud immediately to your credit card provider. If you do so within two days of your purchase, you may be able to block the payment and avoid the more prolonged (and not always guaranteed) claims process for a refund. In the US, you can also contact the FTC and Consumer.gov websites to report this scam operation.

Comment from Anonymous - Posted Feb 16, 2018

CMT of Portland is Radio Cab. At least that is what they told me handles their credit card charges for them. They may also handle other companies as well.

Comment from Anonymous - Posted Feb 16, 2018

It did help me. Thanks!

Comment from Anonymous - Posted Feb 16, 2018

P.S. I just found out that I was also charged $99.98 for the first watch, for which I only agreed to pay the shipping charges! SCAM!

Comment from Anonymous - Posted Feb 16, 2018

You are right. I paid the shipping charges
for a watch , only to be sent another watch
a few months later. I was charged. $99.98
for the watches. (I agree with the prior
comments. These were cheap watches-not worth more than $10 or $15, in my estimation. I agree. that this is a scam.

Comment from Anonymous - Posted Feb 16, 2018

Purchased two football shirts from Wcupkits 22/01/18, My account was charged £43.52 and I have yet to receive my items. I have emailed them several times and have had no response. My payment went to: Guangzhou Goonoo Trade.

Comment from WITHELD - Posted Feb 16, 2018

I have recently (Jan 2018) had a transaction from this merchant for £35 appear on my credit card statement. It was an online transaction at 2pm on a day when I was attending a football match. The credit card company cannot locate the merchant and have therefore taken it as a fraudulent transaction.

Comment from Anonymous - Posted Feb 16, 2018

Hi,
some advice, don't order ANYTHING from PANDORA website it's a scum.
the merchandise is awfully faked. I asked for the refund and they didn't replay back so I lost $ 74.89 plus $2.25 tran fee. It is a Chinese company which are using an American bank to move the money, so its hard to find the source.

Comment from AMIT - Posted Feb 16, 2018

Its Google drive monthly subscription

Comment from Anonymous - Posted Feb 15, 2018

I received my free trial and 2 days later they charged me $129.00. I was meant to have a month Free trial. I tried to phone these people only to find that it is no such number. THIS IS A SCAM!!!!

Comment from Anonymous - Posted Feb 15, 2018

l do have an amazon prime account but it says that l do not have a prime video account

Comment from Anonymous - Posted Feb 15, 2018

You were hacked. I also had this happen. I changed my card cause it was not stopping no matter who i called an talked to. 8 charges ranging from 2.99 3.45 3.99 14.99 3.25 3.99 3.99 3.25. It said the charges came from mexico an i live in NY.

Comment from Anonymous - Posted Feb 15, 2018

Scammers running bogus websites including Goodstores.top and CharmModern.top.

Comment from Anonymous - Posted Feb 15, 2018

False webstore! http://www.mowatresearch.co.uk

Comment from GOFF - Posted Feb 15, 2018

Do not use website bsrfmalls.top, I bought items costing £6 plus £7.50 postage.They charged me £18.62 plus £0.54 non sterling transaction.They have not delivered. My bank advised destroy card as they could make more withdrawals.

Comment from CAMILLA - Posted Feb 15, 2018

My son Ordered Tiger of Sweden shoes 11th oh January from Falsterbohus.se. He received plastic shoes made in China worth nothing. It seems to be a false website this Falsterbohus.se. The purchaseplace according to the creditcard was : FhtMaewsatt. The shoes were sent sent from:
From:LI
No 88 Beijing East Road
TaiChangShi
SUZHOU JIANGSU 215400
China

Comment from Anonymous - Posted Feb 15, 2018

I ordered timberland shoes from www.danvicary.com and they charged me 170 USD extra to the name of "FHT*YUANYIN" (300 USD total). Be careful with this page also. I still don't know how I will get my money back.

Comment from Anonymous - Posted Feb 15, 2018

I’ve been charged $64.23. Order cancelled way before delivery and was told that there would be no charge on my card but they charged my card and on there 800 phone number no one is answering calls and can’t leave voicemail.

Comment from Anonymous - Posted Feb 15, 2018

I ordered garcinia online now I'm out of pocket 120.58

Comment from STEFAN - Posted Feb 15, 2018

WARNING! DON'T ORDER FROM;

http://www.webwizardsdesigns.co.uk/

They overcharge you and will send a cheap jacket instead of the real order.

Comment from Anonymous - Posted Feb 15, 2018

I had this same charge show up on my account on Feb 14, 2018. I have Amazon Prime Video but I haven't made any recent purchases and this particular card isn't hooked up to the account. I called my bank and they flagged it as fraud. They are deactivating the card and refunding my money. Hope that helps

Comment from Anonymous - Posted Feb 15, 2018

This was a TurboTax download through Amazon. It was a legitimate purchase.

Comment from Anonymous - Posted Feb 15, 2018

Place order through Orbtrade for clothing that amount was $27.99 got a charge for $38.39 from Tronicyiy. Unable to contact anyone. Sent dispute to Orbtrade no response. Order was place on Feb., 4th and appeared on Credit card on the 5th of February. Definitely a rip off company. This company hides behind fake companies. Beware that Orbtrade does not exist.

Comment from Anonymous - Posted Feb 15, 2018

I tried to order an item from psisdshop.xyz online. The same happened and now they try to charge my credit card. I placed the order 4 months ago, and nothing have happened. No one answers my disclaimer email either.

But when i try to search google to see if other has the same issue with psisdshop nothing appears. thats weird. Its seems to be a SCAM for sure!! DONT ORDER ANYTHING FROM THIS SITE!! I hope this message will appear if someone google the site.

Comment from Anonymous - Posted Feb 15, 2018

Found a mysterious charge on my card from this company for £14.26 plus a Non-Sterling Transaction charge of 0.39p.

The address appears to be:
Shenzhen She China

I immediately contacted my bank and they cancelled my card.

Comment from Anonymous - Posted Feb 14, 2018

I ordered 2 pairs of uggs on December 26 2017 the money was taken for the boots and the processing fee it is now February 2018 still no boots they have a customer service department but it won’t let you sign on I really think it’s a scam

Comment from Anonymous - Posted Feb 14, 2018

I purchases a pair of sneakers for $28.99 on 02-01-18 and was immediately charged $39.68 instead. Here is what their bogus email says (and by the way the site it came from is down as of this date).

Email:
Internet Payment Transaction Declaration
Transaction details as below:
Transaction Date: 01 February 2018
Transaction Order ID: outletmosttop-39
Transaction Amount: 28.99USD
Card Number: 558158******4701
NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills.
2. According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller's website.
3. This email is sent automatically by our system. Please do not reply to this email. Emails sent to this address will not be answered. Thanks for your support and understanding.
4. Any questions please feel free to contact the website instantly.
FS Bg

Comment from Anonymous - Posted Feb 14, 2018

these people have withdrawn twice from my account without authorization asshole thieves!

Comment from Anonymous - Posted Feb 14, 2018

This is for merchandise for the band BLUE OCTOBER

Comment from Anonymous - Posted Feb 14, 2018

Can anyone tell me who these people are as I had a charge on my account on the 14/2/18

Comment from Anonymous - Posted Feb 14, 2018

my card was suddenly being charged for CNY207.71, which is about $32.72. I didn't make any purchase at the time the transaction came in.

Comment from ALICE - Posted Feb 14, 2018

Thought I ordered an authentic Canada Goose jacket. Price was too good to be true (RED FLAG) and it was ... a counterfeit item.

Comment from TERRY - Posted Feb 14, 2018

This merchant is located in China but their website makes it appear that you are placing order within the US. Customer claimed she ordered a Canada Goose coat and it was counterfeit.

Comment from Anonymous - Posted Feb 14, 2018

I purchased something from a website called, newdepartmentstore.com and they charged me more than the price i agreed to (charged by: Bufnaw Tech FS Foshanshi CN). Maybe it is a foreign exchange charge, but they should tell you that up front. I also have contacted them a bunch of times with no answer. I will call my bank and try to dispute the charge. Hate this kind of stuff. Someone out there is getting rich pulling this stuff.

Comment from JOHN - Posted Feb 14, 2018

I read my Sam's Club statement
There was a charge for $60.03 that neither me or my wife recognize from Unionlinettony Shen Zhen Shi.
Credit card was cancelled,new ones issued

Comment from Anonymous - Posted Feb 14, 2018

FHT*PNDOVIN CO is the bankaccount for a company called bluesky98 on ioffer.com .

When I tried to buy from their shop they took money from my account but told me a order was never made.

Comment from Anonymous - Posted Feb 14, 2018

I have been charged to my debt card 3 times with out permission to this company

Comment from MH - Posted Feb 14, 2018

I ordered a Nike gat and a d&g hat plus ordering cost. But i only saw shenzen name on the debit screen of my bank.

Comment from GAZ - Posted Feb 14, 2018

Was a free trial thats cost me £79.91 plus another £79.93 from pserumhelp.com

Comment from Anonymous - Posted Feb 13, 2018

I was getting the same unknown charge. Never discovered what it is for. Got my card blocked & replaced - so far i havent discovered any service disruption from the supposedly monthly service charge i was paying

Comment from Anonymous - Posted Feb 13, 2018

I sent for a trial of La Mer Timeless...paying the $4.00 only for postage as requested. I have been charged $130.48. Nowhere on their advertisement did it say that I would be charged this.

Comment from LITVANIA - Posted Feb 13, 2018

Pes*xm Hxf Co., ltd this company charge money from me, and doesnt send item.

Comment from Anonymous - Posted Feb 13, 2018

Are these companies for real;
Pes*xinhegetshe shanghai

Pes*nomorebuy Kashi

Comment from LAMA - Posted Feb 13, 2018

A charge of 24,11 euro was made on my card but I didn´t buy anything. I disabled my card inmediately. The fraudulent web is http://www.hulkamalls.top/

Comment from LAMA - Posted Feb 13, 2018

A charge of 24,11 euro was made on my card but I didn´t buy anything. I disabled my card inmediately.

Comment from Anonymous - Posted Feb 13, 2018

I ordered UGG boots from www.seasonsalesonline.com in December 2017. They never arrived and no refund yet...The creditor has been the same: BEIJING
ZIMAOTONG.

Comment from EMPLOYEE - Posted Feb 13, 2018

Charge to 365 SOS Troy, MI is for those vending machines where you use your credit card to pay for items. In my case, it is the new vendors at the company for whom I work.

Comment from Anonymous - Posted Feb 13, 2018

Walgreens Take Care Clinic

Comment from Anonymous - Posted Feb 13, 2018

I was stupid to think I was going to receive a free gift from this Company by only paying a shipping charge. I received the product, was charged 97.21 in December. I called and cancelled from receiving anymore product. Once again, I received another watch in January, and once again I called to cancel. The person argued with me and did not want to return the payment 0f 97.21. Finally I was told I would receive a refund on January 6th, 2018. It is now January 13, 2018 and I have yet to receive a refund.

Comment from Anonymous - Posted Feb 13, 2018

I received 3 transactions made on my credit card which I did not subscribe at all. Hence my card has to be terminated to stop these fraudulent transactions.

Comment from Anonymous - Posted Feb 13, 2018

Drinks from a vending machine.

Comment from Anonymous - Posted Feb 12, 2018

Is this merchant genuine please
Im scared its a scam
As i made a purchasr off them!!

Comment from AME RAIKADROKA - Posted Feb 12, 2018

I have purchased a mobile phone 2 weeks ago with below details that appeared in my statement. Appreciate if some one can urgently check this out for me as when I can receive this Mobile phone

PES*FUNNYPURCHASE SHENZHEN CHN CNY 1,199.95 incl. Westpac Foreign Transaction Fee AUD $7.21 This section displays date and amount of the transaction.


Comment from Anonymous - Posted Feb 12, 2018

I placed an order for 2 Lumix Flashes model VEK0V37Z1-A and got an immediate e-mail confirming my purchase, along with confirmation code. The website was DAILYSTAR.TOP, but got charged by YIELECY TRADE PUDONGXINQU. When I tried to get into their system to track my order, I was not able to do so and no phone was answered either. Sent a note by way of their website advising of my difficulty gaining login access with what I signed up with, but no luck in having a return. Not feeling good about this. Avoid this website.

Comment from Anonymous - Posted Feb 12, 2018

Kaspersky from Amazon. Was legitimate

Comment from KELLY - Posted Feb 12, 2018

This is a scam - "they" have taken 2 lots of $131 and $133 under "Infodeskglow.com - my husband got a FREE TRIAL of something and only had to pay $6 shipping - a week later and today, I noticed these payments have been debited. Husband has to cancel his card and order another one. We wont get the money back as they offshore scammers!!! Grrrrrrrrrrrrrrrrrrr!!!!!!!

Comment from Anonymous - Posted Feb 12, 2018

Turbo tax purchased through amazon. Valid charge.

Comment from Anonymous - Posted Feb 12, 2018

I received a monthly billing for $2.99 showing up on my bank statement starting in 12/26/17
1/2/18 1/9/18 1/16/16 1/28/18 1/30/18 2/6/16 and 2/12/18 I have not purchased anything from google

Comment from ROMANETH GUTIERREZ - Posted Feb 12, 2018

Anyone knows about this website I get charge on my credit card but I don’t know what is it
http://payments.ioffer.com/selling/henghao875227890

Comment from Anonymous - Posted Feb 12, 2018

After reading their advertisement, I ordered one bottle of their "Platinum Slim" at $4.95 just to try. I not only received that item but a second one called "Platinum Slim" and was billed for it, too. Then I saw on my Citi Card I'd been charged
$89.95 for another item which I did not order and have not received. I disputed the charge but it looks like Citi Card is going to believe that scam company rather than me because of all the copies of printed materials they have supporting that I placed those orders. Once they have your credit card number they can print sourt all kinds of business looking statements.

Comment from Anonymous - Posted Feb 12, 2018

I purchased the Milwaukee 15 power tool kit on the 29th Jan for $159 they changed my credit card $272 I received a tracking number but no delivered date so after about 10 emails asking for some information and getting no reply iam pretty sure it's a scam none of the links on the site work so be aware

Comment from DOLORES SMITH - Posted Feb 12, 2018

there is no acct# just the charges 1/1/18 & 2/1/18 for $7.99, it reads www.FWCOMMUNI OH 45242

Comment from Anonymous - Posted Feb 12, 2018

I BOUGHT A BOOTS ON DUNADIELLA.ES AND THEY SHIPPED TO ME AN IMITATION OF THE MODEL OF OTHER SIZE WITH CHARGE: FHT*QINRUO CO

Comment from RICHARD - Posted Feb 12, 2018

I purchased a Bose sound system online with this company in Dec 2017 and have yet to receive anything.my credit card was charged and I did not receive a confirmation email...big scam

Comment from JIM - Posted Feb 12, 2018

a charge from this company and a foreign transaction fee was made to my card. I called and was told the charge was made through a chinese bank. The card company reversed the charge and gave me a new credit card.

Comment from Anonymous - Posted Feb 12, 2018

snack shop at the Toronto International Airport

Comment from Anonymous - Posted Feb 12, 2018

As previous comment, scam. Currently on hold with my financial institution for a dispute--again, tried to buy Pandora items.

Comment from Anonymous - Posted Feb 12, 2018

Order placed through Rush Supply. Payment went to Tronicyiy Trade. Haven't been able to contact Rush Supply or Tronicyiy Trade. Be aware Rush Supply doesn't exist.

Comment from Anonymous - Posted Feb 12, 2018

. The same. I found an item on eBay, and while researching it, I found a better price for the EXACT same item on a different site. This is not uncommon, since actual retailers will sell the same items online and on eBay. Once purchased, I got a cryptic email saying that I’ll get a different charge against my bank due to “exchange rates”... from FS BUFANW TECH

Comment from Anonymous - Posted Feb 11, 2018

This is the fish and chip place in Australia Square

Comment from Anonymous - Posted Feb 11, 2018

Mine turned out to be a book from Kindle Store. To me, I was surprised because it usually showed something related to Kindle. Once it turned out to be Prime VDO I thought is was a mistake and someone was using my card.

Comment from Anonymous - Posted Feb 11, 2018

Linked to an online casino - after making a deposit on the online casino they went further by taking out WITHOUT MY AUTHORITY money from my account. Total scam.

Comment from Anonymous - Posted Feb 11, 2018

Any idea what credit card charges from "CMT Portland 27600014 Portland OR" might be?

Comment from STEFAN - Posted Feb 11, 2018

Fooled by http://www.webwizardsdesigns.co.uk

Do NOT order from that page. It's a Scam!

Comment from DAVE - Posted Feb 11, 2018

I purchased a TV through website and received an email acknowledging the transaction but have never received the good. No reply to emails or messages through Facebook either.

Comment from Anonymous - Posted Feb 11, 2018

I ordered something through website of www.ellasmalls.top, but the name of merchant in my credit card transaction is 'Alloyiun Trade Pudongxinqu'. It seems like a fraud site.

Comment from Anonymous - Posted Feb 11, 2018

i purchased some toy items from this company , was charged and never received my merchandise, so I reversed my charges and will not accept anything from this order, stay away from this fraudulent website

Comment from Anonymous - Posted Feb 11, 2018

A debit of $6.98 was posted today on my checking account that was posted as Ultimate Savings Store. 844-631-6021. When I called this number (foreign accent and had trouble understanding the lady), I was told that it was a membership for free shipping, etc. and would be billed monthly. Not sure how they got my account number, unless it was from something I ordered from another party.

Comment from Anonymous - Posted Feb 11, 2018

made a purchase from Excitingstore.top. Was charged $60 from Yielecy trade. Never received my item, Wont respond to e-mails, cant get into my account nor can I create a new account. This is a scam. DO NOT purchase anything from this company!!!!

Comment from PES*VARIOUSMIRACLE SHENZHEN - Posted Feb 10, 2018

Does anyone know anything about this site? It is how it appeared on my visa statement, unfortunately I didn't receive the merchandise.

Comment from ADM - Posted Feb 10, 2018

debit card charge 39.58 for unknown merchandise plus foreign purchase fee 0.79
nothing ordered; nothing received
reported to my bank

Comment from Anonymous - Posted Feb 10, 2018

bovada.com online gambling has this description

Comment from Anonymous - Posted Feb 10, 2018

I bought some shoes on the 25th of January. I did not received an acknowledgement and now the website has gone offline.
My gut says it’s a scam!

Comment from TOM - Posted Feb 10, 2018

I have ordered a Nike air max 97, and It never arrived and they took money from my card twice.
Please does any one know it anything about this company:IPL*sunministries.org
Tom.
Uk.

Comment from Anonymous - Posted Feb 10, 2018

I ordered an adidas top from http://www.nordartisan.com/ and never got the product. they subsequently withdrew money two more times from my credit card.

Comment from BILL - Posted Feb 10, 2018

Can anyone tell me what the asterisk (*) means in the name of a company address as in? :-
PES*MUCHBUY SHENZHEN CN 1482.390000 CNY at 8.74463
I am determined to report these people to The Royal Canadian Mounted Police (RCMP)

Comment from CJD - Posted Feb 09, 2018

I bought a $1489 package of Milwaulkee battery power tools for A159.99. Sounded too good to be true. But worth a shot. Credit card has been debited. No goods after 2 months. I’ll be chasing Visa for a refund. If it’s a scam then as the credit card provider of the scammer they must hold responsibility.

Comment from Anonymous - Posted Feb 09, 2018

Nintendo of America

Comment from Anonymous - Posted Feb 09, 2018

NoA is Nintendo of America.

Comment from Anonymous - Posted Feb 09, 2018

Could not input message above

GoFitSlim charged me 89.95 for something I did not get. I had ordered 2 trial samples at 4.95 each. After when I went to check out here was their info on if you don't cancel within 14 days we ship you our product. I am now in a dispute with them as I had cancelled the samples (which they never sent) and then said they shipped the 89.95 product. They are a scam. Their number is 844-200-3473 they never call back try this number888-964-5358

Comment from Anonymous - Posted Feb 09, 2018

I ordered a diet and detox supplement and thought that it was going to cost around $20.00 Australian for the 2 bottles including postage, now i find i have been charged $130.57Aus for them. One bottle arrived before the charge came out of my Visa card. Thank god there's very little money on this card.

Comment from ALEX - Posted Feb 09, 2018

Fake website : www.imperatrix.co.uk.
I had purchase a pair of Dunk Modern Ultra, £73.36
FHT*NBASKO charge me 94€. I received a fake pair of Dunk

Comment from Anonymous - Posted Feb 09, 2018

This fraudulent charge was made to my card after I placed an order at www.double-cabinet.top for an order that was supposed to have processed for 24.98. The charge to my card was showing as from FTP*newdresses (From Beijing, BEI 100000 CHN), for 31.09.
My card company flagged it as a likely fraudulent charge and contacted me. I confirmed it was not an authorized charge.
Later I realized I had not heard back from Double-Cabinet.top regarding my order, though the page had shown my payment had processed for 24.98 when I made my purchase there. Since then I have written multiple emails to the company without hearing anything. I ran a Whois and found that the owner, Aveling Smothers, is associated with hundreds of fraudulent Websites and though those sites show as being in the United States, they are more likely associated with China.
I don't want to see anybody else victimized by this scammer.
Thank you!

Comment from BILL - Posted Feb 09, 2018

PES*MUCHBUY SHENZHEN CN 1482.390000 CNY at 8.74463
Although I thought I had cancelled the Fraudulent Canada Goose transaction on 7 Feb 2018 I was charged £180.00. The bank advised me that this is a fraudulent site so please beware.

Comment from Anonymous - Posted Feb 09, 2018

The company uses a 3rd party worldwide shipping company: Asendia Sin. I looked up their details. www.asendia.com

On each parcel the return address is listed as: "Fulfillment House PO Box 4010"
That's it. No country or zip code. Just that.

Oh yeah, and in the Custom's Declaration there is no signature on the parcels...ever. No one taking responsibility.
The cremes have arrived under such names as "EmbraseBeauty" and "LaMereskin".

Write to the email address listed requesting all immediate and future trials, subscriptions and orders be cancelled. Make a complete copy of the email (including date and contact headers) and if you get no response from them, give the email to your bank or credit card company to show proof that you've attempted to request your trial/subscription/orders be cancelled. You may have to keep emailing the company each day, to show a history of trying to reach them to no avail. Good luck.




Comment from Anonymous - Posted Feb 09, 2018

I ordered Swea T-Shirt on the same day (16th January 2018) from http://www.lesmore-stud.co.uk. I payed debit card and have the simmilar name on my statement FHT*QINRUO CO SHENZHEN CN.

My card was charged with £53.54 + delivery.

I still haven't recived my order and have no reply form "so-called " store owner.

Comment from Anonymous - Posted Feb 09, 2018

It was for Kaspersky software purchased through Amazon - valid.

Comment from Anonymous - Posted Feb 09, 2018

Daisy's Garage--bar and restaurant

Comment from Anonymous - Posted Feb 09, 2018

I ordered a jacket from this website on November 28, 2017. It is now February 9, 2018 and still no jacket. I have emailed at least five times, with no response. It is interesting how they quickly obtained the payment from my credit card, but can't seem to reply to an email. Also, the price of the jacket online was less than what my card was charged. On top of that there was a foreign transaction fee that was never mentioned in the sale. No phone number was provided. Always check companies with the BBB!

Comment from Anonymous - Posted Feb 09, 2018

Hello
Does anyone know anything about
Pes*wonderwa Shenzhen chn
Thank you

Comment from JILL - Posted Feb 09, 2018

I got the same charge and did not authorise it either. Will be asking for a refund an no more billing from them. Good luck, hope you get your money back!

Comment from LIZ THOMSON - Posted Feb 09, 2018

Was charged £79.95 on 2nd jan then a further£77.19 on 4th jan for meant to be a free sample and was meant to be charged only for shipping this was for diet supplement .

Comment from SOMETHING WRONG!!! - Posted Feb 09, 2018

I made an order (one pair of shoes)and made the payment with my creditcard. I did not get any replay of my order.
Something is sooo wrong with this!!!
Om my account it says FHT*POKINTA CO

BIG WARNING!!!! DO NOT BY ANYTHING!

Comment from BIGDEE - Posted Feb 09, 2018

This is from an order made through Instagram. I ordered a zoom lens for my iPhone and it auto enrolled me in a monthly subscription. Call this number to cancel 877-235-6709. I never saw the agreement to enroll in this stupid plan.

Comment from Anonymous - Posted Feb 09, 2018

Same experience.... payment was processed. Have tried to contact the company repeatedly and they do not respond. This was the item and site. http://www.andreshop.xyz/parts-c-4_1535_1536_1537/antique-mcgill-levolier-replacement-nos-porcelaine-switch-and-socket-660w-250v-p-14473.htm

Comment from FREDDIE URIBE OLIVERA - Posted Feb 09, 2018

Hi there,
I have bought a pair of Dr Martens boots and the charge was taken by FHT*Xiolin LTD. My complaint is beacuse i can´t find the online page (Drshoes. club) where I bought the boots. So I would like to know FHT*Ciolin LTD is related with it. However, I will ask to my bank to get my money back if I do not get my pair of boots in the next week

Comment from ROBBO - Posted Feb 09, 2018

Infodeskmfit.com online, taking $132.50/ month from my account five (5) times for a "free" trial. Received no goods. Definitely looks like a scam.

Comment from GRAHAM GOULDEN - Posted Feb 09, 2018

I had the same £37.79 I went to get a goose feather parka coat at that I thought you was a good deal and that was just after Christmas and the bank it came out my bank fht *ton hong Tai China I've been trying to get hold of him and no answer is made a big con I know I'm just really upset

Comment from RICKC - Posted Feb 08, 2018

Also have unrecognised charge on my mastercard exactly the same name but on Jan 28, 2018 for $302.38CNY. my card was frozen about this time for suspected other international fraud transactions from Cypress with me resident in Australia. Any information most welcome. 9149bd

Comment from TAMMY CAMPBELL - Posted Feb 08, 2018

I have 3 charges on my bank statement from pes nourshpdshoope shizuishan the first is for 19 cents the next one is for 74 cents and the last one is for $92.59. I have no idea who this is but I will be taking this to my bank.

Comment from Anonymous - Posted Feb 08, 2018

It turns out to be a valid TurboxTax charge on my amazon account.

Comment from MBUTT0912 - Posted Feb 08, 2018

Seen an ad on facebook placed an order no order confirmation. No delivery cant find the website but have been charged on my credit card...

Comment from STEPHEN - Posted Feb 07, 2018

Merchant is PURWATE.COM
Have taken payment ,issued tracking for over a month ,it all looked legitimate and proper. Then tracking stated left at front door. NO such thing.
Emails asking for tracking number were never replied to.

Comment from ROBYN - Posted Feb 07, 2018

We ordered and paid for a 10pc tool package, we haven't received any of it.
Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 20 December 2017

Transaction Order ID: 20171220-102507

Transaction Amount: 382.32USD

Card Number:

NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills.
2. According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller's website.
3. This email is sent automatically by our system. Please do not reply to this email. Emails sent to this address will not be answered. Thanks for your support and understanding.
4. Any questions please feel free to contact the website instantly.

Comment from Anonymous - Posted Feb 07, 2018

What is exclusive sel? They charge me $8.95 every month for nothing and with no authorisation... Very annoying!!!

Comment from Anonymous - Posted Feb 07, 2018

Did you buy anything from scam site, adidas-original.com? I would say that is it!!!

Comment from DAN - Posted Feb 07, 2018

I bought some Garden boots from them it said they were $26 haven't got them yet I got my bank statement today and they had charged me $36 for them you still haven't got them I'm thinking I need to go debit card before they take it I've tried to email hey have had my money now for over a month haven't heard anything out of them I guess I just got scammed again $36 makes me sick

Comment from CHARLES GALEA - Posted Feb 07, 2018

Merchant is PURWATE.COM
Have taken payment ,issued tracking for over a month ,it all looked legitimate and proper. Then tracking stated left at front door. NO such thing.
Emails asking for tracking number were never replied to.

Comment from Anonymous - Posted Feb 07, 2018

Scam scam scam. My husband bought what he thought was a pair of Ted Baker boots and was sent a cheap pair of fake leather boots and charged way to much money. Bait and switch via a drop shipper

Comment from Anonymous - Posted Feb 07, 2018

I purchased a vacuum and it was scam and the website they used, disappeared. Iomary.com

Comment from DOUG - Posted Feb 07, 2018

I had the same charge. TCH is Texas Children's Hospital. I guess they own or partner with Minute Clinic.

Comment from Anonymous - Posted Feb 07, 2018

Yup. Just saw this twice and closed my card. Getting a new one soon.

Comment from Anonymous - Posted Feb 07, 2018

It is from depositing money on bovada betting site.

Comment from Anonymous - Posted Feb 07, 2018

Its a purchase from a website call MS Officeworks.

Comment from Anonymous - Posted Feb 07, 2018

I order 3 pair of tennis from website. Haven't received them yet. Was charged by kemaozxe tech china on 12/19/2017. There were two charges $ 102.04. And another charge of $ 3.00. No telephone number to call. No email. So they just take you money. Don't seen you nuthin.

Comment from Anonymous - Posted Feb 07, 2018

I have a charge from this name on my credit card after ordering something from a website that seemed to be in Chicago and also I had a second charge from FHT PINGOFF SHENZHEN. Both fraudulent.

Comment from Anonymous - Posted Feb 07, 2018

I have also ordered something from a sports discount retailer in Chicago and was charged with FHT PINGOFF CO SHENZHEN. Not only did they charge my credit card but I also have a charge from another Company called WISUNTA CO SHENZHEN. After a month I received a package from China with a lavender Necktie instead of the climbing skins I had ordered. This is obviously fraud.

Comment from DARLENE BOOTH - Posted Feb 07, 2018

I ordered a unicorn fingerling on 12/4/2017 to go to Hawaii. Never did they've received it.

Comment from Anonymous - Posted Feb 07, 2018

This is a charge from Nintendo. If you set up a child's account or account on your switch or other device.

Comment from Anonymous - Posted Feb 07, 2018

I purchased 3 pair of UGGs in December and to date I still have not received any transaction information. I received a receipt the day I ordered but I haven't received any shipping/tracking information. So today I contacted my credit card company and they opened a dispute and reversed the charges.

Comment from SCAMMED - Posted Feb 07, 2018

iepmanagement.co.uk is a fraudulent website. Do NOT purchase anything from it. I was led to believe that I purchased a pair of branded boots but was in fact sent a cheap pair of plastic boots from China. They are involved in large scale cybercrime.

Comment from Anonymous - Posted Feb 07, 2018

I ordered the sample cream from Claire Hydrafirm . It arrived. Since then they have removed 79.94 from my account, on Feb 1st. I was not aware that I had entered into any kind of agreement.

Comment from ANNOYED - Posted Feb 07, 2018

I got hit by this scam too. I made a $29.99 purchase on actionloyals.top and was charged $41.19. I'm disputing this with my credit card company.

Comment from NICOLA - Posted Feb 07, 2018

Been done too!
Paid 4.99 for post and packaging Claire hydra firm cream advertising it as used by the stars meryl Streep charged £79 twice !!

: (

Comment from Anonymous - Posted Feb 07, 2018

This is a so-called "savings club". If you make a purchase using a credit card you are unknowingly also agreeing to paying a monthly membership fee of USD 8.95. My original purchase was from www.bargainclub.sale also known as bargain store. They are way over-priced and then you get these monthly charges on top of everything else - a scam!

Comment from Anonymous - Posted Feb 07, 2018

online betting site in China

Comment from Anonymous - Posted Feb 07, 2018

I have not bought anything, but "Fs bufanw tech foshanshi cn" made a transaction about 30EUR. I had to disable my bank card.

Comment from Anonymous - Posted Feb 07, 2018

I have no idea who this company is and the amount of $587.49 incl Westpac Foriegn Transaction Fee is not known to me. Can you please list this as a fraudulent transaction

Comment from Anonymous - Posted Feb 07, 2018

This entity charged me AU$90.00 for a shirt. One month later a package from China arrived with a $3 T-Shirt! Website was: http://www.josenavarronyc.com
When I emailed them about the wrong shirt, they claimed it was the fault the courier company! Several emails later, they said they would send me the correct shirt....but I would have to pay again (a 30% discount!!) Total rip-off is right!

Comment from Anonymous - Posted Feb 06, 2018

Turned out to be monthly charge for HBO NOW...

Comment from DAMIAN KELEHER - Posted Feb 06, 2018

Have ordered millwauke tools. Have been charged pes*popprior jiangxi have not rscieved items or any correspondence

Comment from Anonymous - Posted Feb 06, 2018

Mine was for turbo tax purchased on Amazon. Thought it was a scam at first, but it was legit.

Comment from Anonymous - Posted Feb 06, 2018

We too were enrolled in an online savings acct. Abso Savings and we have no idea who or what this is. We had our credit card block this acct

Comment from Anonymous - Posted Feb 06, 2018

The charge on my card was for tax software, too

Comment from LALTA NARAINE - Posted Feb 06, 2018

Purchase dewalt tools set from pes*caughtgot Shenzhen cn and never received it

Comment from Anonymous - Posted Feb 06, 2018

They say we will ring back , yeah right a week later and no call

Comment from Anonymous - Posted Feb 06, 2018

Got a charge from YASMIRALHKS for 51.50. I found out that these charges are being made through Paypay and the person who made the charge name is Anton Smack. Paypal did credit the $51.50 back to my charge card

Comment from Anonymous - Posted Feb 06, 2018

I've payed for a bycicle suite and i'v never received a confirmation mail, no response and no goods!

Comment from MRIDUL BHATTACHARJEE - Posted Feb 06, 2018

My credit card is debited unauthorized by
FHT*GUFENG CO For 1 208 SEK on January 20, 2018. Unauthorized scam transaction without my approval and no order from me for this amount.

Comment from Anonymous - Posted Feb 06, 2018

VitalSource Technology --- eText Book company

Comment from Anonymous - Posted Feb 06, 2018

I made a purchase of 156 CAD$ on a canadian shopping site on Feb 1st. I was charged 168.61$ by FS BUFAN W TECH FOSHANSHI CN. And no purchase. I reported to mastercard.

Stay away from: http://www.tmlocutores.com/catalog/product/view/id/571/s/fashion-quality-women-s-outdoor-hooded-beadnell-red/category/5/

Comment from Anonymous - Posted Feb 06, 2018

I have had this charge on my credit card and has no idea what it is from. Anyone able to help? cimenaVOD 18443361809 201

Comment from Anonymous - Posted Feb 06, 2018

Anyone been charged a CC Transaction Fee by?

FHT*BCOYN TRDAE SHENZHEN 680.17 CNY @ .200405

Location is China

Comment from Anonymous - Posted Feb 06, 2018

I was charged £79.94 after having bought a pot of cream, paying only the postage of £4.93. You can appreciate my concern being a pensioner. Having spoken to my bank apparently this charge is irretrievable as it goes under the heading of a subscription, please be aware this cream was purchased via Facebook.

Comment from Anonymous - Posted Feb 05, 2018

I want to report a scam / fraudulent charge on my credit card. They set up a fake website of discount designer clothes...after purchase it became evident it was a scam, beware...*PINGOFF CO SHENZHEN CHN

Comment from ANGELA - Posted Feb 05, 2018

I have an unknown charge of $130.48 from DSKINWELLINFO.COM ONLINE.

Comment from Anonymous - Posted Feb 05, 2018

I was conned by the fraudulent Black Friday Sales advertisement on Facebook to puschased an electric Mixer and was been charged by this merchant PES*bosssellthings in CNY dollars. Yes the scam website related to black Friday sales advert on Facebook is http://www.kavios.com or http://www.kasohu.com.

All these websites are now offline & i never got the product

Comment from Anonymous - Posted Feb 05, 2018

Yeah, it was tax software from Amazon. It would help if they made the seller's name something Amazon related.

Comment from SUE - Posted Feb 05, 2018

I ordered a pot set 30/11/17 now it’s 6/2/18 and it still hasn’t arrived. The charge on my credit card is to PES*goodhuo. Anyone else have this problem?

Comment from Anonymous - Posted Feb 05, 2018

Another fake page from same scammer - be careful:
https://www.esotshop.top

Comment from Anonymous - Posted Feb 05, 2018

Sent a payment for a pair of desiqual ankle boots (£39.09) haven’t received any goods and can’t find a website to further investigate

Comment from BILLY - Posted Feb 05, 2018

It looks like it's dating app Bumble, I agreed to try for 3 months, just realized they have been charging me for over a year... Scammers

Comment from Anonymous - Posted Feb 05, 2018

I have no idea where this charge comes from but I had this one @ $84.95 and in the same day, another charge came thru my acct for a muscle-build8448648852 for something that costs $89.95 so I am pretty pissed about it! Anyone know where these charges are coming from?

Comment from Anonymous - Posted Feb 05, 2018

I had a charge of 166,75 CAD on my credit card for something I never bought. My bank credited me for that amount and is now investigating.

Comment from BRENT CLARK - Posted Feb 05, 2018

ordered tactical flash lights 5 flash lights and a charging upgrade package haven't received any items yet was to be delivered January 31 20018

Comment from STEFAN - Posted Feb 05, 2018

Ordered from a site called;

http://www.webwizardsdesigns.co.uk

Later a saw "FS BUFANW TECH on my account.
113 Euro gone and no contact with the seller. :-(

So watch out!

Comment from Anonymous - Posted Feb 05, 2018

BUYER BEWARE: ELIMSPRINGS.CA

* Elimsprings.ca represents itself as being a Canadian Shoe Distributor
* Website was established November 2017
* On-line payment is not secure
* Returning Customers login section shows Error Message: Sorry, there is no
match for that email address and/or password when trying to access.
* Emails go unanswered
*Visa Payment is to: FHT*BCOYN TRDAE CHINA 000
* Products are not cheap average $100.00 and upwards


Comment from STEPHANIE - Posted Feb 05, 2018

Yes. I show a charge on my bank statement, but no receipt from Google play on my account. Reporting as fraud to my bank. I have not made this charge, and all Google play is made via PayPal on my kids accounts.

Comment from FURIOUS - Posted Feb 05, 2018

Does anyone out there know this group:
Supralia 8664950398 ca? They charged me $96.74.

Comment from Anonymous - Posted Feb 04, 2018

Ordered a laptop on 20th Nov. 2017.
Haven't received anything yet.
Transaction # 20171120-320321.
Any feedback please.

Comment from Anonymous - Posted Feb 04, 2018

Two illegal charges on my credit card for month Jan 18 - 1 x $131.00 + Foreign fee $3.93 and 1 x $132.95 + Foreign Fee $3.98. Never heard of this company before now. Beware check your charges & report to your bank.

Comment from ANNA - Posted Feb 04, 2018

They're currently running under the name gooclubs (and probably other names) on Facebook etc and your account will be charged as PES* BUTWITHOUT ZUNYI. Your product will never be delivered but by the time you realise (because it all seems legit with the tracking order system they're running) it will be too late. Your last tracking order message will say UNDELIVERABLE MISROUTED.

Comment from Anonymous - Posted Feb 04, 2018

Do not purchase from this website : http://francescherry.co.nz - this is fraudulent. you will not receive your goods as described. you will never receive a response and any sort of confirmation. Total scam.

http://www.francescherry.co.nz/

merchant on credit card is :FHT*HANISKY shen zhen shi gua

Comment from KATHRYN SOWERBY - Posted Feb 04, 2018

I payed $218.12 to your company for an item I have not received I will be contacting the fraud team in regards to this transaction

Comment from Anonymous - Posted Feb 04, 2018

Ordered item black Friday sales. Got receipt by email that was November 2017. Still not received item and can't contact them either looked on internet for anything relating to them and found nothing

Comment from Anonymous - Posted Feb 04, 2018

Check your credit card statements. This company sold our cc# and it was used fraudulently

Comment from JEZ MATEO - Posted Feb 04, 2018

31-Jan-2018 cimenaVOD 18443361809 CY -104.51 PHP
30-Jan-2018 cimenaVOD 18443361809 CY 104.41 PHP 04-Feb-2018 cimenaVOD 18443361809 CY 2,647.05 PHP these were unauthorized charges in my card. very saddening. reported these already and my card blocked already. beware pls..

Comment from KEITH - Posted Feb 04, 2018

I also bought tools from this company, one month since payment and still waiting for them to arrive.

Comment from PETE - Posted Feb 03, 2018

I ordered tools from an add on facebook The price was $159.99 USD. I received email stating it would be a bit more due to exchange rate. They charged me $266.89. Merchant name on statement Pes*Decidereal Shanghai. I have received nothing.

Comment from Anonymous - Posted Feb 03, 2018

I paid via credit card for purchase of some items advertised as online as BLACK FRIDAY sale from one 'hooutlet.com' on Dec 05, 2017. I have not received any of the items as of Feb 04, 2018. I suspect I have been conned.

Comment from SUSAN - Posted Feb 03, 2018

I ordered a pair of boots from
Hotdesigners.top. Never got the boots, received the following e-mail:
******
Internet Payment Transaction Declaration
Transaction details as below:
Transaction Date: 21 January 2018
Transaction Order ID:
Transaction Amount: 42.99USD
Card Number:
NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills.
2. According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller's website.
3. This email is sent automatically by our system. Please do not reply to this email. Emails sent to this address will not be answered. Thanks for your support and understanding.
4. Any questions please feel free to contact the website instantly.
FS BUFANW TECH
********
My credit card was charged $59.16.
Tried to contact the "company" several times within their website, no response.

Comment from KERRY - Posted Feb 03, 2018

i had this amount of $1542.70 taken from my bank for rtyobi tools and they have not arrived cannot find the company anywhere have my bank reversing the transaction atm

Comment from PATTI MONTEMURNO - Posted Feb 03, 2018

I ordered 3 pairs of boots for 65.83 the money was takin out of my account they sent me a email stating the amount will be different then my reciept which was 5$ more i ordered them in December and I still have not recieved my product

Comment from SKEPTIKAL1 - Posted Feb 03, 2018

We found an item on eBay, and while researching it, I found a better price for the EXACT same item on a different site. This is not uncommon, since actual retailers will sell the same items online and on eBay. Once purchased, I got a cryptic email saying that I’ll get a different charge against my bank due to “exchange rates”... This item was for sale in Florida. I then got a text from my bank asking if I authorized a charge which was $15 more than the one I just paid?? SCAM! I called my card in as fraud charge immediately and got the transaction canceled and a new card reissued. This charge and website came from China.

Comment from ANONYMOUS TOO - Posted Feb 03, 2018

I made a $43.99USD purchase from a website called LOOKFAN which never stated that the company was offshore. I receieved a notice that the charge would actually be over $60.00. I filed a dispute with my CC company and immediately cancelled the order through their website. I never received any order confirmation or acknowledgement from them, despite repeated attempts to communicate via their website. I just cancelled that credit card because they are obviously crooks. BEWARE of FS BUFANW TECH Any other time I have placed an international order my bank has contacted me to be sure it wasn't fraud and when it actually is fraud the transaction goes through- go figure!

Comment from SHARRON - Posted Feb 03, 2018

I ordered 2pair of boots on 12/4/17 and still haven't received them nor can I contact them and it's now 2/3/18. I call bank to dispute charges. They used the ugg logo to make page believable

Comment from Anonymous - Posted Feb 03, 2018

Got a charge from YASMIRALHKS for 51.50. When I called my credit card company, they couldn’t give me more information on the vendor beyond a generic “clothing and accessories” vendor...totally fraudulent.

Comment from AMANDA - Posted Feb 03, 2018

I ordered the cream,n played £4.93 p&p,and surprise surprise they have taken £79.95 off my visa card,what a scam,I would not recommend anyone buy this,as far as I'm concerned there out to con,ppl. BEWARE,

Comment from Anonymous - Posted Feb 03, 2018

I've bought about 60 euros via creditcard in Germany from nthzone.com (northface discount shop) on Dec 12.2017. But it did not com to my address and the bank charged this mount for FTH*GTCLOR CO. has anyone something like this? is it fraud shopping?
please share your case if anyone has.

Comment from Anonymous - Posted Feb 03, 2018

I ordered several handbags from pes*Heavenstore 08/11/2017.
Have not received them nor been able to contact this “ company “
Can anyone help

Comment from Anonymous - Posted Feb 02, 2018

Watch out this "FS BUFANW TECH" charge on your credit card.

I ordered an item from a website - www.unifystore.top, and I noticed a pending charge on my credit card at higher amount that I paid.

Based upon all the insights here, I called my credit card company to cancel the authorization/pending charge after I consulted with CC's fraud dept. Also I will get a new replacement card to avoid further damage. Initially my CC company wants to wait until the charge is posted, but I insisted to go ahead and cancel the card.

So, pls talk to your CC like I did asap.

Comment from ALLIM1964 - Posted Feb 02, 2018

Purchased shoes from www.thewingnut.ca. The charge showed up on my credit card as FHT*LAHUST. I received (from China) not only the wrong shoes, but in the wrong size. I am going back and forth with "customer service" and so far have only been offered a 10% discount, and now a 20% discount. I will escalate this to my credit card company if need be. Steer clear.

Comment from ANTHOULA CHERNE - Posted Feb 02, 2018

Ill be charged $130.73 who is RMCCUSTOMER.COM ONLINE could some one tell whos this?

Comment from JENNY - Posted Feb 02, 2018

This is a company that advertise dr martens on instagram click go to the shop and purchase a lot of people have done this including myself and it appears they are a scam stealing money from people ????????

Comment from Anonymous - Posted Feb 02, 2018

XBOX LIVE

Comment from MICHAEL - Posted Feb 02, 2018

Prime Video charge for $41.90 for an unknown reason. I have never heard from this company(?)
I have called my credit card company and disputed itl

Comment from MADELAIN MULLER - Posted Feb 02, 2018

I am in south africa and have had an amount or R1216.48 deducted from my account for an alledged subscription.before today it was the first time I have heard about this company.

Comment from NOT HAPPY - Posted Feb 02, 2018

Displaying a website of Nike trainers . Brought a pair wrong size trainers , in a original Nike box . Took months to get refund back .not happy at all

Comment from Anonymous - Posted Feb 02, 2018

https://www.salemeek.top: Charges to FS BUFANW TECH with no product delivery and an overcharge on your card.

Comment from Anonymous - Posted Feb 02, 2018

2 charges on my credit card from INFODESKKMFIT.COM ONLINE, GBR - 1 x
$134.93 & second 2 weeks later of 136.93, both including AUD+FOREIGN FEE.
Have had to cancel my credit card, apply for refund and wait on new credit card. Should be someone who checks all these fraud companies out?

Comment from GODWIN EGEKWU - Posted Feb 01, 2018

Is Zhongxiang Co., Ltd a genuine company

Comment from Anonymous - Posted Feb 01, 2018

I got a charge of 90 dollars from “MICROSOFT1548AUDUSDBNG REDMOND” and I recognized as a possible scam. After I made a complain in my bank and asked to cancel my card the money was refunded to my account a couple of days later.

Comment from ANON IN OREGON - Posted Feb 01, 2018

Charge taken out of my checking account fro unknown. The charge listed says Kindle Splashma $11.99. I did not charge anything

Comment from Anonymous - Posted Feb 01, 2018

Charge on my credit card that is an invalid entry. Never heard of this company before. In fact 2 entries on my current credit card account from this ??.

Comment from Anonymous - Posted Feb 01, 2018

Bought a Rim Lock from ISHOPSALE.TOP. Purchase price 22.97 Canadian including shipping. Credit Card charge to FS BUFANW TECH for 33.59 Canadian.
Two weeks now and item has not been shipped.

Comment from BERT - Posted Feb 01, 2018

Made a EUR 38,- purchase from leroshop.top . Website is in German so it's crazy I got an e-mail saying that the amount showing on your statement will be "a bit difference" from the price on seller's website.....Immediately I cancelled the order by mail and ask for a refund. My guess is these Chinese mafia will not respond so I will contact the bank. They will make sure I don't pay from my own bank account. This is a matter for the credit card company. FS BUFAN W TECH FOSHANSHI CN or QUEENTINS, those are the bastards. Keep away from them. If you look closer at those websites, all products are well below eur 100 or $. These guys think it's safe for them as log as the prices are low. Maybe many customers find it too much stress..............True criminals.

Comment from Anonymous - Posted Feb 01, 2018

I bought from what was supposed to be a Canadian website, but when I got my CC account statement, called and found out that the charge was made by a department store in China. I was overcharged as well. Apparently, this fraudulent vendor sets up fake web sites, then overcharges your card and doesn't deliver any goods.

Comment from PES*JEJIESHOP - Posted Feb 01, 2018

This looks like a fraudulent advertisement. Ordered rayban and there is contact number to follow-up. Its been a week now and I have not received my order. The charge was also higher than advertised.

Comment from WAYNE HESSE - Posted Feb 01, 2018

I got billed for merchandise and have not received it yet. ref.#2449215QZJHTK14S4

Comment from Anonymous - Posted Feb 01, 2018

Placed an order on www.raidostore.xyz (that should have tipped me off but I was trying to get a rare children's toy unavailable in the US) for $25.00 with free shipping worldwide. I received a cryptic generic e-mail that my card was charged for a service and it may be higher than the original cost because of foreign transactions AFTER the purchase went through. They charged my card $33.47 from FS BUFANW TECH. It's been a reasonable amount of time and they have yet to ship my item. I reached out to the company (they can only be contacted via e-mail) and they are not responding. I tried to research the company but there wasn't any info or scam warnings until after the date of purchase. I now realize this company has many fake websites. I disputed the charge and got a new card.

Comment from Anonymous - Posted Feb 01, 2018

It was CBS All Access for me, purchased through Fire TV.

Comment from CLEVER BY HALF PRODUCTIONS - Posted Feb 01, 2018

Like another user, we made a $25.99 purchase with free shipping, and they attempted a pending authorization for $10 more.

We've already disputed the transaction in its pending stage with the copy of the "Transaction Success" details from the order email.

I'd suggest avoiding anyclub.top!

Comment from ZOUHEIR TAL - Posted Feb 01, 2018

I also ordered a phone and for the moment nothing arrived and I was charged by PES*YOUSSMILE.
So I think we have been screwed I believe ...

Comment from Anonymous - Posted Feb 01, 2018

Recently I bought a pair of dr.martins from a scam website. The account who took my money is from BEIJING YUHUAKAFEIYOUXIANG, so I would like to report this account.

Comment from NADI - Posted Feb 01, 2018

Its the former nofrills gas station on carlaw north of gerrard st east, now known as Mobil1 gas station

Comment from Anonymous - Posted Feb 01, 2018

Do not be fooled by simple questions on all leading supermarket sites offering a £1000 pound 'Shopping Voucher; These are being placed by ALPHSLCSHELP & itv you accept a 'Free sample' paying only 'postage' then you'll find a charge of around fifty quid for further supply before your credit card statement arrives Their 'terms & conditions" mean you cannot avoid this charge and only can cancel ` further supplies



Comment from Anonymous - Posted Feb 01, 2018

There are list of fake sites which will show charge under "FS BUFANW TECH FOSHANSHI CHN".They all has ".top" string. Some examples:
ww.sidearmoire.top
www.undermost.top
www.exciting-cabinet.top
ww.easeaffectionate.top
and etc.
They all were opened just last Jan. So I think after getting some money they all will be gone.

Comment from Anonymous - Posted Feb 01, 2018

Does anyone know about ACM KERANIIQUE

Comment from BOOTS - Posted Feb 01, 2018

Placed order through Elimsprings.ca, received confirmation number, now no response or order and charge appeared as FHT*BYEBO CO;

Comment from THEIN HTAY - Posted Feb 01, 2018

On (17.1.2018) i did not buy any other something. but (ctbill *satyamCompu 00001 ) was detucted from my card.

Comment from LUZ MARINA FROM SPAIN - Posted Feb 01, 2018

I have ordered and no have arrived "pes*niceweb"

Comment from Anonymous - Posted Feb 01, 2018

Bought a camera on www.topall.club.

Comment from Anonymous - Posted Jan 31, 2018

Ja, I confirm, they charged before money (17$) for the product and then other 41.92 euros without authorization.

The site where I bought my jewellery is www.mancinisdeli.com. DO NOT TRUST!!!

Then I received this e-mail:
First of all, let's introduce ourselves. We are the third party survey agency of the website[ www.mancinisdeli.com].My job is to check the authenticity of the order and to investigate whether consumers are charged reasonably.

May I ask if you have been deducted USD 17.05 from your account for the purchase of the following goods.If it's not how much money you have been deducted ?

Thank you for your cooperation! Your answer will help us to urge the website to reasonably charge and protect the rights and interests of the consumers.

Purchase Item: .......

Order Number: .......

Order Date: 01/24/2018

Kind Regards

Alicia White



I clicked in the link of the company that there was on the e-mail and they charged other money without authorization.


WRITE ABOUT THESE SCAMS..........Thanks

Comment from Anonymous - Posted Jan 31, 2018

Same as others - perplexed and needed to figure out what this charge is. It was for a purchase of HR&Block tax software on Amazon.com.

Comment from Anonymous - Posted Jan 31, 2018

These are scam artists who deliver the "La Mer Timeless" cosmetics... which my wife ordered once and then they keep charging/sending despite repeated unanswered emails!

Comment from Anonymous - Posted Jan 31, 2018

HAS ANYONE SEEN A CHARGE FROM LIFE IMRPOVER - I HAVE NO CLUE WHAT IT IS FOR?

Comment from ALAIN MELOCHE - Posted Jan 31, 2018

I placed an order Dec.14th 2017 trough Facebook on an ad for a Bose wi-fi speaker.
I've been charged $100.26 canadian money on dec 15th 2017 and I never received my order. It was a wi-fi speaker. The only info I have on my credit card statement is:
PES*LOVE-ME BEIJING AMT 501.18 YUAN RENMINBI 100.26
Transaction order ID: 20171214-877

Comment from Anonymous - Posted Jan 31, 2018

This is Southwest Airlines

Comment from [email protected] - Posted Jan 31, 2018

I have ordered at “home and garden — topmall.com” two RIGID drill m/c — 29 November 2017 for 56EUR.
I have sent from my bank 70.36 EUR to PES*BUTWITHOUT.
No product arrieved.

Comment from Anonymous - Posted Jan 31, 2018

I was charge before Christmas 2017 for 1.292,83 from this Co. We are now doing an investgation of this Co. for getting my money refund!! What is your comments?

Comment from Anonymous - Posted Jan 31, 2018

Yes,me too.
I ordered a trial sample.Now they keep sending me more,even though I haven't ordered it,and charging me over £54 pounds.

Comment from Anonymous - Posted Jan 30, 2018

FHT*ELCMAL CO these guys

Charged me but never delivered the product

Comment from Anonymous - Posted Jan 30, 2018

I had made a purchase from this site and been charged by this merchant PES*wonderbuystore. Never got the product

Comment from THERESA - Posted Jan 30, 2018


On January 25, 2018 I bought an item on a shopping site https://www.supplywhole.top and was charged $43.99 from FS BUFAN W TECH FOSHANSHI CN on my Master Card.
No reply from multiple attempts to contact customer service.card. Stay away from www.supplywhole.top website

Comment from KIM - Posted Jan 30, 2018

There's another scam out there
OTL*SCORESENSE.COM 8006796327 scamming me for months for $7.28 every month and I've never heard of them.... WTF stop charging me and SCRHUG.COM got me for $29.95 then charged me $39.90 that I will never get back...

Comment from ANONYMOUS - Posted Jan 30, 2018

I purchased 2 orders, not realising it was same company, different name, till I saw name on credit charge email. FS BUFANW TECH1 was for $53 us and they took $98 aud, the other was $73 us, and they took $138, no replies to emails, it's a scam. http://www.Cottrade.top/index. Beware of this website, also goes by vimtrade. ??

Comment from Anonymous - Posted Jan 30, 2018

NYX*LRS CD 317 unknown charge was from a vending machine at my gym

Comment from Anonymous - Posted Jan 30, 2018

This is a unethical business. They offered postage only sample then sent monthly bottles which they charged AUD$140. There is a phone number that has automated response then leaves you on hold. No response. The email address given has no way of checking it was correct. If you have this in your statement - let your bank know and cancel your credit ca d you've been scammed.

Comment from Anonymous - Posted Jan 30, 2018

We also purchased an item in December, was charged on 2 Jan 2018 but have not received the item. Just wondering if you eventually received your item? I can't seem to find any contact details to follow up.

Comment from Anonymous - Posted Jan 30, 2018

www.memorigin.co.uk
I bought a bag which I didn't receive...

Comment from Anonymous - Posted Jan 30, 2018

this Co. was selling roomba machine for a cheap price in november 2017 at facebook, and I ordered one, and it´s 30 jan 2018 and I don´t recive noting.

Comment from Anonymous - Posted Jan 30, 2018

Made a purchase for 29.00 and checked out as a guest. Now have a pending credit card transaction for 41.31. No reply from multiple attempts to contact customer service. Notified my bank and now waiting for transaction to post before filing fraud and issuing a new card. Stay away from Plusgear.top website!

Comment from Anonymous - Posted Jan 30, 2018

This charge is for an online pharmacy

Comment from Anonymous - Posted Jan 30, 2018

This turned out to be a PlayStation Store gift card that I purchased on Amazon. I thought that I had been charged for a subscription to Amazon Prime Video. Definitely needs to be changed soon.

Comment from Anonymous - Posted Jan 30, 2018

Purchased a dollhouse for $33.99 from hertrade.top. Info on paypal statement was FS BUFANW TECH|FOSHANSHI|CN. I have seen 3 different amounts on my statement, the "final" being $47.81. Attempted to contact them 3 times so far, no response. Am contacting paypal to file a dispute.

Comment from Anonymous - Posted Jan 30, 2018

Placed an order for 29.00 and have a pending credit card transaction for 41.31. Multiple attempts to reach customer service have gone unanswered. Will probably have to dispute charge when it posts to my account

Comment from Anonymous - Posted Jan 30, 2018

Does anyone know who this is and why I was charged $19.95.

Comment from EVAN - Posted Jan 30, 2018

I have purchased battery drills advertised on Facebook at prices too good to be true. I became very suspicious and kept checking my card statement. They should have withdrawn NZ$235 but have withdrawn NZ$289. I too have found no traces of their website

Comment from Anonymous - Posted Jan 30, 2018

I Bought from Mutgrade for a cad amount of $36,04 and has been charged $51.33. No merchandise received and no response received from my inquiries.

Comment from MANISH MEHTA - Posted Jan 30, 2018

I have a charge in my statement but no goods delivered .Transaction details PES*SUPERMANSHOP PUTIAN

Comment from SCOTT - Posted Jan 30, 2018

Bought some tools that never arrived from a company named vipnom.com and my money wenyt to this company on my statement very suspicious

Comment from Anonymous - Posted Jan 29, 2018

Yes I have a charge from Shopdeske.com online for $135.45

Comment from ANON - Posted Jan 29, 2018

My account was fraudulently charged by this same person or company. I learned that they are in China. FS BFANW TECH

Comment from Anonymous - Posted Jan 29, 2018


GOOGLE *Wang Juan Yong g.co/helppay# CA

Charged my account fraudulently for 3 charges totaling 300.00

Comment from Anonymous - Posted Jan 29, 2018

I ordered a laptop early in December, still no goods as of 30/1/2018, guess I got conned.

Comment from KUMAR RAUT - Posted Jan 29, 2018

I paid $42 for air max in 12/23 but i cold not revive on 1/ 29

Comment from SANJO A OYENIYI - Posted Jan 29, 2018

I paid for massage chair as advertised and my credit master card got charged and item not sent to Nigeria since October 2017

Comment from Anonymous - Posted Jan 29, 2018

Ordered merchandise from www.gearsupply.top . Received acknowledgement of payment via Visa account but nothing about the goods. No response to my enquiries. Currently reversing payment through financial institution. Don't order from this site.

Comment from Anonymous - Posted Jan 29, 2018

Same happened to me.
The site is http://www.ragtrade.top

Comment from COLIN - Posted Jan 29, 2018

Loblaws Gas Bar #4131

Comment from [email protected] - Posted Jan 29, 2018

unknown the site that they draw the money from me i do not know anything from them.

Comment from LYNE - Posted Jan 29, 2018

Pes*nourshpdshoope shizuishan take money from m'y crédit card and i never order 602.05 the amount i call my credit card for fraude stell

Comment from JOHN PALUMBO - Posted Jan 29, 2018

I never heard of Sacove until someone got my debit card info. JP

Comment from ALLAN WILLIAMSON - Posted Jan 29, 2018

I got bankstatement today was shocked to see deb my card bls*pof.com cd 3037 who is this and how can they do it 79 pound 92 pence on 15 dec will i go to frawed section or citizens advive

Comment from Anonymous - Posted Jan 29, 2018

I ordered some boots back in November '17 on ownbrown.co.uk websire, they did actually arrive but were not what I ordered. I received some rubbish quality awful smelling boots and to add an insult to it all they also charged me another £5 more than stated on the order. I contacted them and the company on the order email, they locked my account so I could not get back in again to get a copy of the order and never ever replied. I am now in the process of trying to resolve this with my credit card company. Please don't order anything from them and if you have contact your credit card company to see if they can put a stop on the payment.

Comment from Anonymous - Posted Jan 29, 2018

Sent payment for a jacket. They sent me an email with a tracking number and a company website. No tracking number logged and no goods arrived. Contacted several time but no response.

Comment from Anonymous - Posted Jan 28, 2018

i received 2 charges on my credit card from this company. i have no idea what they are for and do not recognize the company.

Comment from Anonymous - Posted Jan 28, 2018

thank you, I was wondering what this $49.86 Prime Video charge was for (I too downloaded TurboTax software)

Comment from Anonymous - Posted Jan 28, 2018

I had $130.73 taken from my account by these people
SUPPORTSERV.COM INTERNET GB
I did not authorize the transaction .

Comment from PAUL - Posted Jan 28, 2018

I also brought power tools from the website called power tools on Facebook and PES*LUCKCOME SHENZHEN CN they have taken money from my account but I haven’t heard anything.

Comment from Anonymous - Posted Jan 28, 2018

£100.60 charge to PES*STREAMCOSTS. Anyone know who they are?

Comment from Anonymous - Posted Jan 28, 2018

I have received a charge on my account for £100.60 to PES*STREAMCOSTS.
I know nothing about this charge. Who are they? Anyone have any details?

Comment from DAN - Posted Jan 28, 2018

JVM TECH - ECOMMERCE HCMC 00000 VN for $39.00 showed on on Jan 20. No idea what this is for and this card is only used for a couple of things.

Comment from LEONA - Posted Jan 28, 2018

I am getting ahold of Visa as I have a charge on my visa from this exact company that I never ordered anything from, a charge of $187 dollars, I think it is a scam

Comment from Anonymous - Posted Jan 28, 2018

Paid for a rono vac and did not hear again from them ...... been 3 months now

Comment from JASON FISCHER - Posted Jan 28, 2018

Does anybody know what this merchant is?
Who are they?
What are they?
What do they do?
Please let me know if you have any information on the details given thanks

Comment from Anonymous - Posted Jan 28, 2018

Download of Turbotax software. Valid charge for me but very confusing the way it showed on my bank account! CSR said they are working on changing how it shows up.

Comment from SUZANNE SALADAKIS - Posted Jan 28, 2018

I purchased a mixer through a company. This is the information from my bank statement. I believe it to be a scam. Haven’t heard anything from them about my order.

Comment from Anonymous - Posted Jan 28, 2018

I ordered 2 dresses purporting to be from a Jacque vert UK website. My payment went to vocci Eva store emailed for goods as did not hear anything automated response in broken English this is definitely not a genuine site.. i reported it to my bank and got a refund.

Comment from FRAUD ALERT - Posted Jan 28, 2018

I also signed up for a 1.00 charge and three days later they charged $44.85. I can't find anyone to cancel this so I am going to have to cancel my credit card instead.

Comment from DAVID ROSE - Posted Jan 27, 2018

exactly the same.i ordered a cherrywood mantelpiece with infrared fire,have not heard nothing from them.have tried to contact them,no results.it's weird because my statement says,pes*smileshop and underneath it's got the name JIANOU.VERY SUSPECT!!!!!!.

Comment from Anonymous - Posted Jan 27, 2018

hi i did the same thing i just ordered 3 items from rbvph it was deducted from my cc but no details of my paid items

Comment from DAVID - Posted Jan 27, 2018

I've been waiting since Nov 13th and my computer hasn't come in . Well they left me a Confirmation through email but nothing else .

Comment from JUDITH FORBES - Posted Jan 27, 2018

I ordered a Reggie White Jersey and still haven't received it. It cleared my account Jan 5 2018.

Comment from JUANITA MORRIS - Posted Jan 27, 2018

I ordered from this merchant on 12/09/2017 Pes*sureabsolute Shenzhen the money was removed from my account on 12/11/2017 and I have not received my package I received an email from the merchant I need a phone number to call for a refund

Comment from Anonymous - Posted Jan 27, 2018

I ordered something via Facebook & the company said it would send me a link to track my purchase but four weeks later nothing the advert was for north face & when it appeared on my credit card statement it was for the above company , not sure but I’m thinking it’s a scam . If it is a reputable company I would like them to get in touch

Comment from Anonymous - Posted Jan 27, 2018

Supposedly for a refurbished Samsung 7 phone which has never been received

Comment from Anonymous - Posted Jan 27, 2018

Charged $22.01 for $15.98 in merchandise. Website is: rockofficial.top Trying to cancel payment with credit card.

Comment from Anonymous - Posted Jan 26, 2018

I brought a outdoor playground on a Facebook website and I checked my credit card details the right amount came out. This is the shop that took it out pes keepincreasingsho luojiang

Comment from Anonymous - Posted Jan 26, 2018

I had money taken out of my account by cutx3mweborder.com 0800-91-8895 i do not know what this is for

Comment from FS BUFANW TECH - Posted Jan 26, 2018

The website is Wardroberush.top......I think this was a fraud. I was charged 60 bucks for an item that was supposed to be 45 dollars. I feel stupid becuase I'm not going to get my money back acccording to the bank which suggested I wait for the item to post...so they can get the phone number, address etc...of the fake merchant in china. You live and you learn. sigh

Comment from SCOTT V - Posted Jan 26, 2018

This is a charge from Nintendo of America. It is the $0.50 fee they charge to register a Nintendo account for you kid under a parent profile.

Comment from KUMAR RAUT - Posted Jan 26, 2018

I paid 12/21 /2017. For nike shoes but i didn't get until now

Comment from DEVO - Posted Jan 26, 2018

same here, exact same name and amount, nothing on google, did you by chance enter data using a laptop, which usually uses AMD processors...IDK?

Comment from Anonymous - Posted Jan 26, 2018

SQU*SQ shows up if you buy something through a cell phone card reader, or similar wireless card reader. Mine were from Food Trucks.

Comment from Anonymous - Posted Jan 26, 2018

I purchased an item from clusterreach.top for 43.99 and was charged 74.99, which they claim is the difference in USD to AUD, but the exhange rate would put it at around 54.

Comment from Anonymous - Posted Jan 26, 2018

I did the same thing, took a survey and got charged. Because it was Christmas, and my daughter had also just had major surgery, I did not notice the charge...turns out they charged a small less than $6 fee, and then the $98.41 - when they posted another charge for $98.41 in January 2018, my bank contacted me. I called the Meyer Watch company and told them to return my money and that's when I found out I had in enrolled in a subscription plan - I did NOT. He refunded 75% of the January fee. But the fraud department at my bank refunded everything else. And I am filing a report with the police department, too.

I will never fill out a survey again!!!!!!

Comment from Anonymous - Posted Jan 26, 2018

Is a complete fraud and they are counting on the fact that the credit card disputes take some months to get resolve and the merchant in question will be out of business by than.
However, because they have your name and address as well as your credit card (with the secure code) you should replace your card as more fraud can follow.

Comment from LILY - Posted Jan 26, 2018

Ordered Instant Pot with credit card, received confirmation on order now there is no website or cont” too

Comment from EDBRANDT - Posted Jan 26, 2018

Purchases from MacPawn (for instance CleanMyMac software) will display as padlmacpawcom. https://macpaw.com/

Comment from ANGRY HONEST PERSON - Posted Jan 26, 2018

FS BUFANW TECH on their "retai.com" fake website - sent some totally different and crap shoes--- will discuss with credit card company!

Comment from ANONYMOUS - Posted Jan 26, 2018

here is the website "northsalezony.club" that i bought from and charged me for more than what it says. It is very suspicious I checked it and the domain is registered few days ago. The same owner registered many other domains, so STAY AWAY from such website.

Comment from Anonymous - Posted Jan 25, 2018

Yes I ordered a speaker and they talk my money in the Visa but the speakers didn’t came. They are a scam people

Comment from Anonymous - Posted Jan 25, 2018

Does this company actually exist. Bought some tools but haven't received or heard anything from them. Can't find contact details either.

Comment from Anonymous - Posted Jan 25, 2018

Amazon Xbox Live gift card purchases; which were valid. Ugh...

Would help if they labeled it as a regular Amazon Order.

Comment from Anonymous - Posted Jan 25, 2018

I ordered three pairs of trainers from www.lacosteshoesale.co.uk on January 16th 2018, my credit card was debited $245.10 usd even though the invoice total was $225.00 usd, I got a welcome email the day I placed the order and I haven’t received a order confirmation or any correspondence since,I send numerous emails to the so-called store owner Judy and got no reply since , this is a scam website ,the name that appears on my statement is FHT*QINRUO CO. SHENZHEN SH, I had to block my card and requested a new one.

Comment from Anonymous - Posted Jan 25, 2018

TopTeirSav have deducted money from my account on 3 separate occasions over the last 3 months, I have had no dealings with TopTierSav does anyone else know who they are.

Comment from JOHNNY G - Posted Jan 25, 2018

The charge on my bank account for $9.99 attributed to "Debit Card Purchase PRIME VIDEO 888 802 3080 WA" was FRAUDULANT and I reported it to my bank as FRAUD!

Comment from ANONYMOUS THAT GOT REDTRADE.TOP / JEANSMALL CLOTH SCAM - Posted Jan 25, 2018

I ordered a set of 3 melon scoops gift set from REDTRADE.TOP for $18.99 free shipping 1) JEANSMALL CLOTH shows up as the merchant and the total was 23.22 2) Another transaction for FOREIGN TRANSACTION FEE for $0.69 3) I did not get the order.

I email them via the site's contact us; no response. Planning to dispute charge via my credit card company

Comment from LEAH - Posted Jan 25, 2018

Thank you, Anonymous! I had no idea what that charge was. Seattle Coffee Gear! They need to make it more clear.

Comment from Anonymous - Posted Jan 25, 2018

Big scam from China. They create countless e-commerce companies (in USA, but owners in Germany), you can see they have no address, no phone number. All charges go to this FS BUFANW TECH, they overcharge illegally, then nothing happens. I am surprised authorities are not acting on this.

Comment from Anonymous - Posted Jan 25, 2018

It is one of the biggest scams. No actions taken yet on them...
Ask you credit card for refund/cancellation, if possible.

Comment from JOHN MANCHESTER - Posted Jan 25, 2018

I am being charged for something I don't use. My USA Chase debit card was just charged $44.70. The charge posted was Lessionnine Berlin.

Comment from KIM - Posted Jan 25, 2018

Just had same issue was supposed to be charged 35.00 plus 9.90 shipping and the charge showed up under FS Bufanw tech, Foshanshi, CN and was in fact for 61.81 with a accompanying email that this may not be the final cost it may be higher and additional charges would be added before completion. After reading reviews here I cancelled my card and had the transaction reversed as it was only pending. The website was www.textshop.xyz. only established in 2018 should have been first red flag. No way on their website to cancel the order. No phone number email only and no response from them.

Comment from Anonymous - Posted Jan 25, 2018

Yes they is fake they chaege $ 224.58 to my credit card I already report them

Comment from Anonymous - Posted Jan 25, 2018

This looks to be from HomeAway (includes VRBO)

Comment from WRECKZTHEBUMPSQUAD - Posted Jan 25, 2018

Paid $50 USD to Astraweb, this is charge that appeared on my debit card.

Comment from LISA - Posted Jan 24, 2018

I believe this is a fraudulent company probably out of China. The same thing happened to my daughter. Call your credit card now.

Comment from Anonymous - Posted Jan 24, 2018

On January 19, 2018 I bought an item for $45.90 on a shopping site (www.excitingoutlet.top) and later on the 19th was charged $63.16 from FS BUFAN W TECH FOSHANSHI CN on my Master Card.
Reported this fraudulent charge to my MasterCard company on 1/24/18; they cancelled card and will reissue new card and credit for $63.16.

Comment from Anonymous - Posted Jan 24, 2018

Same problem: Bought an item on 1/19/18 on a shopping site that I thought was USA and got a charge also on 1/19/18 for more money on my card with FS BUFAN W TECH FOSHANSHI CHN. I believe that it was probably the shopping site: excitingoutlet.top

Comment from Anonymous - Posted Jan 24, 2018

Is FHT*YAPTO CO
Affiliated with greenslate.ca
Shoe sales

Comment from Anonymous - Posted Jan 24, 2018

My credit card was charged twice, once for $300 odd and second for over $400! I've not bought anything from china lately, but today received a pair of sports socks in the post from the same Provence. Talk about rubbing in your face!
From:
jkldougkdkif5 ChengXiangQu, PuTianShi FUJIAN 351100 China

Comment from Anonymous - Posted Jan 24, 2018

I ordered from this company as it said monsoons online for a dress for my daughters confirmation nearly two weeks ago no phone number just email address [email protected] I think I have been scammed

Comment from LGILMORE - Posted Jan 24, 2018

This was from CheckPeople.com

They offered a one time charge but had very fine print that said after 5 days it would charge 44.85.

I feel I have been scammed

Comment from Anonymous - Posted Jan 24, 2018

i have the same thing. is creating about 5 or 6 charges of .79 cents each a day and i cant figure out where the heck its coming from!

Comment from MIKAIL - Posted Jan 24, 2018

Please try to help. I ordered two items a of Rayban sunglasses from online website of www.rbphph.com, when I placed my order and pay thru my wife’s credit card the amount has been deducted right away coz message came in my phone that the amount of the said items. But I don’t received any reply message that my order has been accepted or my order will be shipped.. I tried to contact them but no reply.. it’s telling to contact [email protected], I already send message but still no reply.. the amount deducted from my wife’s credit card was bigger than the price charged..the message came in my wife’s phone was Your credit card **** used at FHT*SACOVE CO on 23/01/2018 with 462.11 CNY ..
Please try to help.thank you

Comment from Anonymous - Posted Jan 24, 2018

I got the same charge raptorflash 18552790559 gb ...
Does anyone know who raptor is (internet address, e-mail, facebook or so)
I suspect a subscription trap

Comment from MICHAIL - Posted Jan 24, 2018

This Chinese seller sends the goods a non-conforming description. Person ordered glasses Dior from the site http://www.foodride.ca/, came very cheap smelly glasses.
In the course of a dispute, only 15% of the refund is accepted
This seller is dishonest

Comment from MICHAIL - Posted Jan 24, 2018

This Chinese seller (GZOLDLUO TRADE) sends the goods a non-conforming description. Person ordered glasses Dior from the site http://www.foodride.ca/, came very cheap smelly glasses.
In the course of a dispute, only 15% of the refund is accepted
This seller is dishonest

Comment from DISGRUNTLED SHOPPER - Posted Jan 23, 2018

FRAUD - "aip*wonfu tech Shenzhen" on my statement.
I purchased a pair of shoes Dec2017 for AUD$98 from "incargadgets.co.uk". After not hearing anything, I attempted to log into my account on this website to check the status of my purchase, only to find that the website was gone. I sent an email to the contact address I luckily saved [email protected] and received a response informing me that they were processing my order. I then received a tracking number and a link to the shipping company (ChinaPost). It was at this point that I realised I was dealing with someone in China, not the UK. I eventually received the package with the correct consignment number but it contained a cheap pair of knock-off sunglasses. Sender's address 3 Yunxiao Road, Guangdong, China - company name "Daibo".

Comment from C.KLINE - Posted Jan 23, 2018

This was charged to me, but now realize it was a website selling fake coach purses. Not even good looking fakes. Terrible quality, only received one purse but ordered two, charge did not match order total amount. Disputed with my credit card as well. It has been 2 months ago since I placed my order.

Comment from Anonymous - Posted Jan 23, 2018

On 1/19/18: Purchased 4 Pandora charms from voguepans.com for Subtotal $49.96; Shipping & Handling $0.00; Grand Total $49.96. My card was charged $55.28 plus a $1.66 international transaction fee. The vendor on my bank statement shows GUANGZHOU GOONOO TRADE. As soon as the charge hit, I reported fraud to my bank & they closed my card down. Waiting on receiving my money back for this unfortunate situation.

Comment from Anonymous - Posted Jan 23, 2018

There is a company called "Perfect Style" and when you take a survey they will make offers of things that might interest you for free. Whatever you do don't take the surveys the products that they offer are cheap and it is the biggest scam ever. I was charged $99.98 for a piece of junk. The company that collects for them is called Your Easy Stop Mall they are a third party and I can see why because they know that the junk that they are handing out is worth nothing, and instead of them getting the phone calls for complaints they hire these people to do it. Just beware of the fine print after you choose your product make extra sure you read everything, I am thinking of suing. Just for the principal. This teaches me that there are criminals out there that don't have a conscious. They could care less than a dime about how hard you worked for your money. If they say all you have to pay is the shipping charge beware. Because that is not true.

Comment from Anonymous - Posted Jan 23, 2018

Ordered a Canadian Goose jacket. Haven’t heard anything for a month. Believe it is a fraudulent scam

Comment from Anonymous - Posted Jan 23, 2018

Charge showed up on my credit card Jan 15 posted from PES*NOURSHPDSHOOPE SHIZUISHAN foreign currency 832.87 CNY @ EXCHANGE RATE O.19884 ===== $ 165.61 charge unknown. Fraud department is investigating.

Comment from AADT - Posted Jan 23, 2018

I wanted to report a fraud While I was making an eBay payment for item number: 231601823850 by PayPal transaction the payment of 15.35 euro was rejected and at the same time was discounted on my credit card associated with a value of 84.03 euros from:
23-01-2018 04:05 FHT PINGOFF CO CHINA 000 CN I do not know who is?
But this Last operation does not appear in the PayPal log Only the rejected payment appears.

I wonder if anyone knows what this is or can help me?

Comment from A Q - Posted Jan 23, 2018

I ordered 2 pairs of hard to find shoes, also sent an email which got no response. I finally received my order was amazed of the 2 pairs of shoes that were non-brand name and completely different shoes that what I ordered. I wish I would've seen this site prior of ordering....Another victim of fraud!

Comment from ANONYMOUS - Posted Jan 23, 2018

I HAVE A CHARGE OF 2,55$ TO MY CREDIT CARD. FROM CNY. UNKOWN MERCHANT.

Comment from ANONYM - Posted Jan 23, 2018

I have the same problem. Unauthorized card payments 2 x in one day every 820 CNY. The bank resolves the complaint. They said they had a lot of the same cases from a particular hecker, but did not they take it?

Comment from Anonymous - Posted Jan 23, 2018

How can anyone verify the integrity of websites and decide to make an e-purchase, or not?

Comment from Anonymous - Posted Jan 23, 2018


I ordered some Kitchen ware via an add on FB on 25 Nov, 2017 and my debit card was charged immediately not only for the order I made through this CCXKKJEIR TECH....for 150$, but another 200$ for a different name(PES*BUYFEEL)!!! Double fraud. Thanks to my debit card bank who suspected the transactions and deactivated the card.

Comment from STOKIE - Posted Jan 23, 2018

I purchased an inexpensive sample skin creme product from Skinrevitsupport.com and after giving my credit card details I found they'd added in another similar product to the order, without giving an opt-out. I paid it anyway, next thing there are charges galore coming from helplinecsli.com , Btrommixcs.Com , Customerdynmp.com , and for amounts all around AUD $135 (yes, all were in AU dollars, even though the location code showed Ca, Cy, Gb. )

Comment from CARMEN - Posted Jan 22, 2018

I ordered a kenworth zippo lighter on HBStore.top.com for 22.00 and i got a confirmation from BJ DZTERDA TECH for 29.30 and it went through the bank on Dec. 14 2017 I yet to receive my order sent numerous emails to the site with no reply. I got an 1-800-234-3768 number and it belongs to discovery clothing store. Live and learn I guess now I'm out 29.30 and no zippo lighter.

Comment from Anonymous - Posted Jan 22, 2018

I dont know what this charge is on my bank statement

PFA* BJ YDXS LIMITED C SHENZHEN CHN CNY

Comment from Anonymous - Posted Jan 22, 2018

Yes! DO NOT USE THEM! They stole my credit card and went shopping in Beijing. Refused to give a refund when send the crappiest bag fake bag ever, that wasn't even the one I ordered!

Comment from Anonymous - Posted Jan 22, 2018

YES THIS COMPANY IS A RIP OFF IT TELL LIES AND STILL YOUR MONEY FROM YOUR ACCT AND DONT WANT TO GIVE IT BACK BUT WE WILL MEET UP IN COURT I PAID 5.95 FOR SHIPPING AND THEY CHARGED ME 98.41 TWICE ITS NOT OVER WE WILL HAVE A COURT DATE SOON

Comment from ANNOYED - Posted Jan 22, 2018

I did as well. I made a purchase from https://www.pass-mall.top/ and paid for an item that was $29.99 and was charged more than that and an international transaction fee. Clearly ActionClusteris is a fake website. It has been reported.

Comment from ABRAHAM J. MARTIN - Posted Jan 22, 2018

Padauslogics 8447235163 - I have tried to contact (PADAUSLOGICS CONCERNING A CHARGE TO MY TO MY CHECKING ACCOUNT FOR $39,95 THAT WAS TAKEN FROM MY ACCOUNT ON January 2, 2018. I HAVE SENT MY EMAILS TO THE ADDRESSES, PHONE NUMBERS AND OTHER INFORMATION THAT I HAD BEEN GIVEN AND CAN NOT REARCH THIS COMPANY

Comment from Anonymous - Posted Jan 22, 2018

We had the same!!!
Bank with asb in nz, had around $5 taken on 5th Dec 17 and then a "monthly subscription fee" of around $150 twice since!! Bank has said because I agreed to terms and conditions they can't do anything and I should contact this fake company! Absolutely furious about it!! What progress have you had with recovering your money?

Comment from PISSED OFF - Posted Jan 22, 2018

I got charged $101.14. the number associated with the account that was provided to me by my bank doesn't exist. I googled the phone number and found it on the webpage of a dentist. I called the dentist office and they said that number was the number for old billing company they used to use, but don't anymore.

Comment from Anonymous - Posted Jan 22, 2018

This merchant if a fake.
They cannot be contacted.
They do not ship!
I bought from justmarket.top

Comment from Anonymous - Posted Jan 22, 2018

it happened the same to me (282 CNY). I'm going to block the credit card and claim for the unapproved payment. This is for sure a fraud.

Comment from Anonymous - Posted Jan 22, 2018

I ordered uggs never came!

Comment from MATEE - Posted Jan 22, 2018

me too, waiting for bank officer card issued to give more details.

Comment from Anonymous - Posted Jan 22, 2018

I too received credit card charges from this FHT GUFENG Co. in China. It was for 727 CNY which is 94.06 Euro. I called the bank right away and made a complaint and they cancelled my card and I need to fill out a complaint form. Who are these people? Obviously they are a scam, but how do we stop it?

Comment from Anonymous - Posted Jan 22, 2018

Uncle Bucks Fishbowl restaurant at Bass Pro Sports

Comment from VME - Posted Jan 22, 2018

CALL YOUR BANK IMMEDIATELY! DO NOT WAIT! #socialpayments

Comment from Anonymous - Posted Jan 22, 2018

Just to add it was Gzseaden Trade that billed us for the order placed with jacquieharvey.co.uk

Comment from Anonymous - Posted Jan 22, 2018

We ordered shoes 7.12.2017 from this site jacquieharvey.co.uk and the company name on the webpage was Blanco. We got charged for the shoes but never received them. Naturally they don't reply to any e-mails.

Comment from Anonymous - Posted Jan 22, 2018

I got the same issue while shopping at "http://www.qlyuastore.top".
I was charged the purchase amount plus 37% increase and they are not responding to my inquiries. I am convinced now that this is a complete fraud and they are counting on the fact that the credit card disputes take some months to get resolve and the merchant in question will be out of business by than.
However, because they have your name and address as well as your credit card (with the secure code) you should replace your card as more fraud can follow. I just replaced mine.

Comment from TECHHWIZZ US - Posted Jan 21, 2018

beware of cyber crimes by Teckwhizz llc

Comment from LINDA KRALL - Posted Jan 21, 2018

I ordered an instant pot from this company in nov 2017. The charge was put through on my MasterCard but I have not received the pot or heard anything from them

Comment from GERRY - Posted Jan 21, 2018

I purchased an item from online ad. Shows up with the above name on my statement PES*XIAMENBLUE. Also, describes as construction materials? Anyone have experience with this name?

Comment from Anonymous - Posted Jan 21, 2018

I ordered fingerling toys totalling 99.55$ from this company as it appears (BJ LIDAKEYD TECH) for my grandchildren for Christmas needless to say my credit card was charged and I've never received anything else.

Comment from SVEN W - Posted Jan 21, 2018

Quite odd. Yesterday i wrote about a mysterius transaction from PES*ADTCSEVE Øvrig info: SHANGHAI

Today there are no comment available regarding this "company".
I have paid cny 96,39 - a buy not known to me. What is going on?
Do you want to hide informations about fraud?

Comment from Anonymous - Posted Jan 21, 2018

I too ordered a $50 gift card for Xbox live. I was reviewing charges to my card a month later but didn't recognize this as the Xbox card. I almost filed a fraud report until I saw this site. I agree with previous post that they need to clearly note what the charge was for.

Comment from PAULINE ZWICKER - Posted Jan 21, 2018

Woke up Sunday morning and there 2 transaction came out of my account. Did not authorize . Called scotia online they suspended my card, need to report for further investigation tommorrow

Comment from D MAGUIRE - Posted Jan 21, 2018

Also received an unknown charge of approx £110 from this company. I had actually tried to purchase a leather jacket from the website -
www.jeanangeluspichardo.com on 12/01/2018 which was for approx £99. This higher charge is the ONLY possible match but doesn't match the on line company name. They have NOT been responding to 'contact us' emails so now reported to my bank as fraud/disputed. BEWARE of the website www.jeanangeluspichardo.com - RECOMMEND YOU DO NOT ATTEMPT PURCHASE!!!

Comment from JESSICA - Posted Jan 20, 2018

In my account it appears a purchase of $9.99 about a kindle unlim. But i never purchased anything

Comment from Anonymous - Posted Jan 20, 2018

I tried to buy some Nike runners from an overseas site. A couple days later I was told the shoes were no longer available. I demanded an immediate refund and was told it would happen within 20 -30 days. Not impressive and I wasn't happy BUT.... I did receive the refund in full about a week later.
I think this BJ THLIDARK TECH is a payment management entity in China. My experience ended up being ok thankfully.

Comment from Anonymous - Posted Jan 20, 2018

Appears to be a charge from a (non-Amazon) merchant that is paid using your Amazon account.

Comment from PIERRE MARTEL - Posted Jan 20, 2018

I have ordered a Bose radio almost 2 months ago from PES*IWISHSTORE SHENZHEN.I did receive a transaction confirmation e-mail and my credit card has been charged accordingly.To this day...no news!

Comment from MATT - Posted Jan 20, 2018

This charge was actually for a subscription thru Amazon. Have no idea why the merchant wasn't shown as "Amazon Digital Services" (like it normally does). I thought someone had ordered some streaming video or something since "PRIME VIDEO" isn't any merchant I've dealt with.

Comment from GD - Posted Jan 19, 2018

FHT*RODXION LTD anybody knows?

Comment from CHAS - Posted Jan 19, 2018

I bought 3 pair of , nikes on 12/26/17. Items have not arrived. Emailed customer service 4 times but never got a and were.
Facebook needs to stop letting these sites advertise on facebook.

Comment from DIANA NYC - Posted Jan 19, 2018

Got a 3 score reading for 1 dollar for 7 days, forgot to get their number tried to go back for the number and of cause no number available until they charged me over 36 dollars. I managed to cancel but I doubt if I get my money back

Comment from Anonymous - Posted Jan 19, 2018

This company took out $5.48 one day from account then $1.00 the next day. But the name pureaorder.com.au had extra letters at the end, then this company took $130.48 from my account.


I’ve have to chance my card, call all my direct debits company and set my life back up eclipse of this please be carful this a scam...

Comment from Anonymous - Posted Jan 19, 2018

I was buying something from UK site despite that I was charged in china yuan by fht*byeboco this is a scam. No way you can contact them. I will open a dispute with MC.

Comment from Anonymous - Posted Jan 19, 2018

I bought tools on this website at £162 and have heard nothing since

Comment from Anonymous - Posted Jan 19, 2018

My order was from https://www.onlinesspot.top for $43.99 USD.
Extract from the website Payment:
1. You can pay for Items on the Sites using the following payment options: Mastercard and Visa credit cards.
2. You can pay for Items in any of the following currencies: US Dollars.

However, this transaction appeared on the Master FS BUFANW TECH FOSHANSHI CHN FRGN AMT: 389.87 YUAN RENMINBI China in local currency which works out to roughly $63 USD or an increase of 43%

The other issue is the invoice was not sent or can I log back in to their site and they have not responded to my requests. Buyer beware

Comment from DOG TAGS - Posted Jan 19, 2018

I ordered brass tags to go on the dogs' collars

Comment from IKARDAN - Posted Jan 19, 2018

Typical story, they are selling fake of something random product instead of really ordered. My experience - have got fake (cheap leather imitation with strong chemical smell) Michael Kors handbag instead of original Ralph Lauren despite of confirmation from their support about original and new. Requesting MasterCard charge back.

Comment from Anonymous - Posted Jan 19, 2018

17 jan 2018 bought £89 of Pandora was charged £98.57 plus £1.97 currency exchange .... does not say anywhere about this in agreement ?? be aware!!

Comment from JPDEB - Posted Jan 19, 2018

I'm afraid this transaction comes from a fake merchant web site because it is impossible to trace down the physical address of this web site.

Comment from M THOMAS - Posted Jan 19, 2018

Made a transaction with Canada goose coat order no20180110122152718 payment noIM1801100258582251 Jan 9 still not received goods yet and getting no response from emails sent

Comment from EKATERINA R. - Posted Jan 19, 2018

Hello, guys!
Want to share my experience about purchase from that vendor.
Actually, from French online-shop, which looked like standard discount shop.
http://www.auer-paper-art.fr
I ordered puff-coat for € 110 and first time I was surprised when I saw the name of vendor at my bank app, not French, but Chinese - BJ DZTERDA TECH. The thing is the price. It was € 110+10 for shipping, but they charged a little more for change to yuan.
I didn't get any confirmation to my email at all.
Found your reviews about BJ DZTERDA TECH here and recently I wrote a message using feedback form ( no contacts at the site) and asked then to cancel my order and to return the money. No respond.
Today I've got a small (!!! I ordered voluminous oversize puff-coat) parcel from China. And OMG! It was cheap jacket - differ color, model, brand, price ( parcel had description with the price - $ 10 for that item).
So, now me and my bank are ready to make an application to MasterCard. I hope they could help to return my money.

Comment from ANONYMOUS - Posted Jan 18, 2018

I was charge Gcseadan trade for which I don’t purchase anything Dec 11 2017 it seems came from China and I called my bank to investigate.

Comment from Anonymous - Posted Jan 18, 2018

Astraweb, seems they use a payment processor "FHT".

Comment from Anonymous - Posted Jan 18, 2018

Astraweb

Comment from Anonymous - Posted Jan 18, 2018

Same here
1st transaction - INR 50 at GOOGLE SERVICES
2nd transaction - INR 6000 at GOOGLE BTPURE
3rd transaction - INR 6000 at GOOGLE BTPURE
4th Transaction INR 50 refunded
So blocked my card

Comment from ANDREW - Posted Jan 18, 2018

I brought some tools off a site called Decidereal can't contact them or find there website does anyone know of this site

Comment from NATASHA - Posted Jan 18, 2018

Empire State Building- probably the merch shop.

Comment from MY NAME IS SHANNON HOPKINS - Posted Jan 18, 2018

I ordered one pair of Nike Air Max for $29.99 I was charged $61 and still haven't received my shoes that was on December 17th today is January 17th it's a whole 30 days and I haven't received the shoes can you please respond and tell me what's going

Comment from VIRGINIA GORDON - Posted Jan 18, 2018

Shoes were ordered on Jan 1/18 but have never been received.
They were charged to Master Card and the bill has been paid.

Comment from DARWIN AUSTRALIAN - Posted Jan 18, 2018

I ordered shoes from itsagoal.co.uk and paid extra for quickpost
Eventually the WRONG shoes turned up( 2 months later) cheap plastic ugly not even my size. Following itsagoal refund policy of contacting them to get return address, Cindy offered 15% refund and that i should sell shoes to my friends ! Still ongoing.

Comment from RAQUEL - Posted Jan 18, 2018

I´m on the same situation... I buy something in "purelightstore" but now I can´t find the web...

Comment from C. JENNER - Posted Jan 18, 2018

I ordered a fit bit from this company Nov 5, 2017. To date I still have not received it. The charge on my statement was $35.52 however the charge on my credit card is $41.59

Comment from Anonymous - Posted Jan 18, 2018

It's some charge in China, I called my CC company for that info.

Comment from JOE - Posted Jan 18, 2018

Bought Kitchenaid Mixer and never received

Comment from EZE - Posted Jan 18, 2018

PFA*JIADI anda PFA*KAKU is fraud, I have denounced this concept, since you have used my credit card

Comment from A.K - Posted Jan 18, 2018

I bought few tools on a a website called POWER TOOLS on the bank statement it shows same PES*LUCKCOME and I can't get in touch with them and the actually an other £21 extra for transaction

Comment from Anonymous - Posted Jan 18, 2018

Same thing happened to me with FS BUFANW TECH. My bank declined payment and sent me a text asking was it me trying to pay the above. I told them i was on a website of a different name and the cost was less than they tried to take from my card.
Also each time i tried to pay the website doubled my order!
Worrying...!
I'm now messaging to ask why they tried to take more just to see if i get an explanation

Comment from Anonymous - Posted Jan 18, 2018

Yes. I also was cheated by PES*muchcome kashi cn. I was charged in chinese currency CNY.
I send lot of mails but no one reply.
Money deduct higher than bill appear on statement
with out security code.

Comment from EVA SZASZ - Posted Jan 18, 2018

I was charged by this company FHT*KARLSI CO SHENZHEN for buying Tommy Hilfiger ladies jacket (it was not cheap!!), no confirmation for the buy, they didn't answer my e-mails and after 10 days I recieved a gentlemens jacket of very poor quality. The senderof the package was another then above mentioned name and when I searched Google then several people told similar stories: they ordered and payed for items with known labels and recieved cheap, poor quality items that wasn't even a copy but a totally different product! The sender on these parcels is:DaiBo {SGJ-YD} No. 3 Yunxiao Road Guangzhoushi Guangdong 510410 .

Comment from Anonymous - Posted Jan 18, 2018

How to report to Google on this ... is any mail id ? kindly share ... that will help us

Comment from Anonymous - Posted Jan 18, 2018

Block your card immediately and send a note to Google. They will refund the amount. My friend had same issue and Google refunded the amount.

Comment from KRISH - Posted Jan 17, 2018

Jan 17, 2018 Time 08:08 PM
1st transaction - INR 50 at GOOGLE SERVICES
2nd transaction - INR 6000 at GOOGLE BTPURE
3rd Transaction INR 50 refunded

it happened to my CITI debit card why don't citi bank is taking care of this transactions

Comment from BRAD AU - Posted Jan 17, 2018

I am regularly being chared AUD9.21 per month from this and despite a number of requests to Westpac to cancel it, they have not. I am unable to identify the source of the chage from the info provided on the statement. I report it each month and Westpac refund it, but it just keeps happening.

Comment from [email protected] - Posted Jan 17, 2018

I AS OTHERS MADE THE MISTAKE OF BEING SUCKED IN ON THIS SCAM OF $1.00 THEN THEY AUTOMATICLLY STEAL $44.85 FROM YOUR ACCOUNT LATER. THE MAKE A AGREEMENT STATEMENT THAT THEY ARE HAPPY TO READ BACK TO YOU WHEN CANT GET THROUGH TO THEM IN THE 8DAYS ALLOWED. I TO AM TURNING IN THIS IFORMATION TO MY BANKS FRAUD DEPARTMENT.

Comment from [email protected] - Posted Jan 17, 2018

I was charged for two Michael Kors pocketbooks that I ordered but received no confirmation from this “company”.

Comment from CAROL - Posted Jan 17, 2018

I ordered what I thought was a free sample of health pills.....then $130.48
appears on my statement....scammers!!!....most expensive pills ever.

Comment from Anonymous - Posted Jan 17, 2018

Does anyone know how our orders are getting to this company? Ordered an Ohio Jersey from Ohio came after Xmas with no packing slip can't return it. UPS said $80.00 to mail it back. We need to do something. I am not sure how ordering online with American vendors Beijing is getting involved?

Comment from Anonymous - Posted Jan 17, 2018

Bought Mt husband trainers for Xmas and arrived with the lace snapped off at the side of the left shoe also not the same as the ones they show u on the site tarted to get them sent back or refunded but just keep sending emails back in Chinese and when asked to send it in English not answer its descusting they have coned us a day as gud as robbed us to don't trust them with there're goods.

Comment from JO ANNE - Posted Jan 17, 2018

I paid for a bracelet supposedly at Tiffany set turquoise heart. Never received a confirmation number money taken out of the bank immediately is this a scam of some sort or what I’ve yet to receive the item. Maybe a refund would help

Comment from Anonymous - Posted Jan 17, 2018

Fell for same thing a $6.00 watch billed twice but two different companies but the same thing called them was told chg non refundable have never received anything but original watch it is a scam.

Comment from RUSSELL JUBB - Posted Jan 17, 2018

ORDERED ECHO TV GOT COPY SUNGLASSES CON

Comment from KATRINA - Posted Jan 17, 2018

I ordered uggs online on 12/11/2017 and this website showed up on my statement. I have not received the order nor have I gotten any response to the email address provided.

Comment from Anonymous - Posted Jan 17, 2018

I ordered some Ugg boots at the beginning of January on line. When I looked at my credit cars the company had charged me more money than what the amount originallly was. I still have not received the boots.

Comment from Anonymous - Posted Jan 17, 2018

I have 2 transactions for INR 6000 from Citibank. Blocked my card and reported fraud. I also sent a note to Google.

Comment from Anonymous - Posted Jan 17, 2018

I have placed an order at www.ksestate.se for a leatherjacket 8/1 2018. They have taken 1661,65 SEK from my account. I have not got anything and they dont answer by mail. I have asked them to do that for three times. I will be reporting them soon.

Comment from Anonymous - Posted Jan 17, 2018

XBOX LIVE from Amazon.com

Comment from Anonymous - Posted Jan 17, 2018

I ordered a pair of puma shoes on the site www.pepperandoz.co.uk ... in December but even today I have not received any information on shipping, I tried to contact them but no answer. the accaunt that took the money on my card us fht*haintagli co Shenzhen chn 650290

Comment from Anonymous - Posted Jan 17, 2018

http://www.mammutoutlet.online
Im order Jacket. Never received.
Paid with Credit Card.

Comment from Anonymous - Posted Jan 17, 2018

I ORDERED LENS FROM "www.total-action.top" FOR USD 29.99 BUT I charged FOR USD 39.99 FROM "FS BUFANW TECH FOSHANSHI CHN" ON MY MASTER CREDIT CARD, BUT AFTER THAT SHOWING PROCESSING ORDER, BUT AFTER THAT I CANT LOGIN TO MY ACCOUNT AND NO ANSWER FROM THEM, I TRIED A LOT BUT NO REPLY FROM THEM...

Comment from 6000 - Posted Jan 17, 2018

Same here today, for citi bank, blocked the card immediately

Comment from Anonymous - Posted Jan 17, 2018

I ORDERED LENS FROM "www.total-action.top" FOR USD 29.99 BUT I charged FOR USD 39.99 FROM "FS BUFANW TECH FOSHANSHI CHN" ON MY MASTER CREDIT CARD, BUT AFTER THAT SHOWING PROCESSING ORDER, BUT AFTER THAT I CANT LOGIN TO MY ACCOUNT AND NO ANSWER FROM THEM, I TRIED A LOT BUT NO REPLY FROM THEM...

Comment from Anonymous - Posted Jan 16, 2018

I was charged $ 130.48 from my acct and cannot find a contact address to dispute this charge without my consent

Comment from PRASAD R ATTYGALLE - Posted Jan 16, 2018

I have been charged by CTBILL "CANDYMARK,0001 on 6th January 2018 for US$ 39.86 through my VISA.
This is a transaction which I did not carryout. I wanted it to be cancelled immediately

Comment from CHRIS HALL - Posted Jan 16, 2018

I ordered Oakley shadesthe total was 4284 came to 4412 they charge me a foreign transfer fee a dollar 28 I never received the packagebut I've been billed on my Visa cardthey never sent me a confirmation number or order number the bill came from on my credit card is showing PES*MALLSHOPONLINE SHENZHEN CN CN YUAN RENMINBII place the order December 11th

Comment from MARILYN - Posted Jan 16, 2018

I have this charge on my account with my debit card of $25 to TCH TEXAS DEERFIELD, IL on 01/13/18. I wasn’t sure of the vendor because how in the world do you get Walgreens Minute Clinic from that???? I did visit Walgreens Minute Clinic on the 13th so that explains the charge. I’m glad I did a little research. Thanks for the help you guys ??

Comment from NIKKI MARTIN CROMBIE - Posted Jan 16, 2018

This pres*getgcof.com charged me $128.93 for what. I didn’t order anything from this unknown dealer. I better see my money returned back. This is fraud of this unknown dealer

Comment from Anonymous - Posted Jan 16, 2018

I also received a charge from yedofor*gpay when I ordered some shoes through a website that claimed they were based in New Zealand - interlingua.co.nz
Have not received any emails or confirmation and it's been over 7 business days. Tried contacting them twice, no response. If I don't hear from them within 24 hours, I will be reporting them.

Comment from Anonymous - Posted Jan 16, 2018

PAID FOR A MAXTOR M3 EXTERNAL HARD DRIVE FROM BEST-BUY.NET SITE BUT THE PAYMENT WENT TO BJ THLIDARK TECH BEIJING CN. I NET HAVE THE PRODUCT TO DATE. THEY ARE FRAUDULENT.

Comment from Anonymous - Posted Jan 16, 2018

Bought an item on a shopping site (http://www.sontrade.top) that I thought was USA and the charge came up for more money on my card with FS BUFAN W TECH FOSHANSHI CHN. Working with bank on the matter!

Comment from Anonymous - Posted Jan 16, 2018

Same problem: Bought an item on a shopping site that I thought was USA and the charge came up for more money on my card with FS BUFAN W TECH FOSHANSHI CHN.
best regards

Comment from Anonymous - Posted Jan 16, 2018

“Real Canadian SuperStore Gas Bar at 2545 Weston Rd, York, ON M9N 2A7”

Comment from VISHAL - Posted Jan 16, 2018

I have similar charges for 6000? x 3 times !!!
Guys please keep a close look. I have reported fraud with my bank.

Comment from Anonymous - Posted Jan 16, 2018

Bought an item on a shopping site that I thought was either Canada or USA and the charge came up for more money on my card with FS BUFAN W TECH FOSHANSHI CHN. Working with bank on the matter!

Comment from Anonymous - Posted Jan 16, 2018

This charge appears on my credit card as FHT*PINGOFF CO SHENZHEN and is fraudulent

Comment from Anonymous - Posted Jan 16, 2018

This charge FHT*WISUNTA CO appears on my credit card and is a fraudulent transaction

Comment from PATRICIA - Posted Jan 16, 2018

hi, I bought a pair of boots DR. MARTENS ONLINE , BUT IT SEEMS LIKE A LIE. I READ A LOT ABOUT THIS ARTICLE AND I WANT TO WRITE HERE TO HELP MORE PEOPLE.

Comment from Anonymous - Posted Jan 16, 2018

I am also upset.
they took an amount of 99 dollars from my account.

Comment from GARY BETNEY - Posted Jan 16, 2018

Hi I ordered something in November and it has never arrived also another item from PES*ETSYSHOP neither have come and then u get a charge in Dec and Jan for 44 euros each month from FACEBK*jwskcejgv2

Comment from GEORGE - Posted Jan 16, 2018

I bought clothes from Stylish Mens Shop which uses this fht*haitangli co shenzhen chn n 650290 account in December till today there is no action nor respond nor shipping details. I am worried.

Comment from Anonymous - Posted Jan 16, 2018

Anyone knows what this charge on my credit-card is this: fth*pingoff co-000

Comment from ROSIE - Posted Jan 15, 2018

I ordered a pair of boots on 12/15 never heard anything from the company. This is a scam.

Comment from BOB - Posted Jan 15, 2018

I also have a credit card charge from this outfit Jvm tech-E for NZD 111.66 that I cannot account for, I don't give out CC numbers casually also have no email confirmation etc. for it

Comment from DRU - Posted Jan 15, 2018

I paid for a sewing machine on November 27th but still haven't received it ??

Comment from Anonymous - Posted Jan 15, 2018

I bought something for $45 they charged me $63. Bought from modern-ideal.top

Comment from Anonymous - Posted Jan 15, 2018

I ordered 4 pairs of shoes and two backpacks through lpl*shorebrand.com, it took me a while to receive the confirmation email, later my husband who is the IT guy realized something wrong about the website which is not passed by website security check, and he wrote an email to the email address of my order confirmation, but our email can't be delivered because the email address is not valid, it has been three months, I haven't received the items and no shipment updates at all. so don't buy anything from this website, definitely a scam!!!

Comment from ESTELA GALARZA - Posted Jan 15, 2018

This charge was made by the fraudulent website rayoneday.com
For further details on the fraud please refer to https://www.onlinethreatalerts.com/article/2017/12/5/beware-of-www-rayoneday-com-it-is-a-fake-rayban-sunglass-selling-website/

Comment from ROSS - Posted Jan 15, 2018

Hi I had the same problem with them as BogSpot. Order totaled $57.98US, they attempted to charge my CC $79.74US. So far I have not received an answer.

Comment from DAVID JOHN SCHUMACHER - Posted Jan 15, 2018

Hi, I have found a GPAY charge on my credit card statement for just over $120 NZD, and I have no idea what this company is or what goods or services they provide, have you any information about how to contact this company, as I have not purchased any goods from them. I am presently at the Linwood branch of the Christchurch City Council Library and a librarian has been assisting me to find something that allows me to contact them directly. Do you have their details? Otherwise I can only rely on you to reverse the charge. I have not been anywhere near China nor ordered anything in the snailmail, on the Internet, phone or anyway else. This is definitely a fraud and either you or Kiwibank obviously know this information. Thank You.

Comment from Anonymous - Posted Jan 15, 2018

FHT*WRITINGSTS, which starts with the letters FHT, appears to have a lot in common with other FHT charges I've seen listed on websites where credit card owners said they did not recognize the charges. I have discovered that I did not buy anything from them (any version of FHT), nor would I. I believe this company is Chinese. In one case of my being billed by an "FHT" (followed by various letters, as usual), the fraud division of the credit card company told me it was a department store in Beijing.

Comment from Anonymous - Posted Jan 15, 2018

Fraud charge on my Chase card 3.99 on 1/15/2018

Comment from Anonymous - Posted Jan 15, 2018

PES*nourshpdshoo is what showed - forgot to name the charge on my earlier comment.

Comment from JAVI - Posted Jan 15, 2018

Same!
I bought a coat in norjackets.com and I have no notice from their side...

Comment from Anonymous - Posted Jan 15, 2018

I ordered various charms (I thought from Pandoras Box) and did receive but the amounts showing on my credit card are in yuan renmi? and the pounds do seem very high. Anyone any ideas? don't know who to contact and can't find anything now on line.
Thanks.

Comment from Anonymous - Posted Jan 15, 2018

I play Panda pop, every time I get a booster for .99 cents i get charged 2 or 3 times for 1 booster. What can you do about this I like panda pop but i'm getting charged 2 or 3 times.

Comment from HOSSAM ELDALY - Posted Jan 15, 2018

I have been charged by EGP 2491.17 debit to my Visa card on 28_Nov-2017
0938590428 PES*noblestores shenzhen CN 2491.17
CNY 896.26
Please advise the reason

Comment from GAIL HURLEY - Posted Jan 15, 2018

I ordered Ugg boots and did not receive them yet

Comment from GILLI7 - Posted Jan 15, 2018

I ordered the sample cream in early December from Claire Hydrafirm. Never received it. Gave my credit card details to cover postage and packing. They then took £49.95 from my credit card. Beware!

Comment from VALERIA - Posted Jan 15, 2018

Thank you so much

Comment from VALERIA - Posted Jan 15, 2018

I don't know what kind of shop or service it is
ESTATEGSST2649 NYC

Comment from Anonymous - Posted Jan 15, 2018

I have charges for the passed two months now $8.95/month. Even my bank wont stop the payment. How can this be stopped?

Comment from CATMAS - Posted Jan 14, 2018

Same thing here. Received a skin care product I had not ordered and was charged. Now it's mission impossible to get a refund. Looks like a scam to me.

Comment from JULIET - Posted Jan 14, 2018

I was billed and charged in my credit card FHT*KARLSI CO SHENZHEN CHN ( CNY 454.57 ) but my order was never confirmed or sent ...I can’t contact the merchant anymore no reply in my emails and what appeared in my bank statement is FHT*KARLSI CO

Comment from PUTEENA - Posted Jan 14, 2018

I purchased some suppose to be UGG BOOTS ON 12/17 THE MERCHANDISE I RECIEVED WAS NOT UGG BOOTS BUT FONIRRA UGG LOOK ALIKES BUT NOT GENUINE UGGS LIKE I THOUGHT I ORDERED

Comment from Anonymous - Posted Jan 14, 2018

My order at acrolines.top was rejected while my card was in fact charged by FS BUFANW TECH in China in local currency. There was an additional 37% fee added.

Comment from Anonymous - Posted Jan 14, 2018

A charge of Aud$201.47 has been made to my credit card by PES*QHD JSFR CO.,LTD I have no idea why I have been charged

Comment from Anonymous - Posted Jan 14, 2018

I have the same one today for 69£

Comment from FSBUFANW TECH - Posted Jan 14, 2018

Tried to buy an item from Enosoutlet.top for $54cdn, charge on bill statement was $76cdn. no replies to emails or shipping notice. Credit card company says to wait and make claim later. Always keep your paperwork when dealing with these guys.

Comment from Anonymous - Posted Jan 14, 2018

I ordered boots on 12-09-2017 from an ad posted on Instagram the money was taken from my account on 12-11-2017 in amounts of 83.94 and 2.52 on 12-11-2017. It's been over 30 days it was a Christmas gift for my daughter and granddaughter.

Comment from Anonymous - Posted Jan 14, 2018

We have been Charged by pes*focusvery yingtan without any justificationDoes anyone know thisone?

Comment from Anonymous - Posted Jan 14, 2018

I ordered an item that was posted on Facebook received an eMail for ‘ Internet Payment Transaction Declaration ‘ but never received the goods almost 8 Weeks later. Have informed my Card company and the have to give the Merchant 45 days in which to respond. I am not hopeful but fortunately if they do not respond my card company will credit me!

Comment from Anonymous - Posted Jan 14, 2018

firstpan.com
bought 160gbp from firstpan, sells cheap Pandora charms, a lot cheaper than official one. charged me 172 pounds.

Comment from Anonymous - Posted Jan 13, 2018

HAVE A CHARGE FROM FHT LONIN ELC

WHO - WHAT IS THIS

Comment from ZAHEER - Posted Jan 13, 2018

Hi can anyone help me, I purchased a watch from fontwatches. It’s been 4 days my credit card has been charged but I’ve received no confirmation or email. On my credit card statement it shows FHT*AIGAOD. Can anyone suggest if it’s a genuine sales? Or has anyone else bought something from this company?

Comment from JOANNE - Posted Jan 13, 2018

got a bill for sunshinestore pu tian shi chn for 90.24 for shoes on my charge card. this is fraud. did not orderanything from them. will dispute with mt charge card

Comment from TIMOTHY KEMBLE - Posted Jan 13, 2018

I made an order for a Garmin Watch on 17/11/17 but have yet to receive it. I am not too hopeful.

Comment from PATRICK - Posted Jan 13, 2018

Bought some stuff half price through Facebook ad 24/11/2017 Bose speaker too good to be true nothing received 14/01/2018

Comment from JHON - Posted Jan 13, 2018

I bought some things on www.norjackets.com by reloading this card.
I think it's definitely a scam, it's two days that I try to send mail but nobody answers.

Comment from Anonymous - Posted Jan 13, 2018

Yes, I just got it too after purchasing from merchant "wvsbgoods"

Comment from SHANNON - Posted Jan 12, 2018

Purchased 3 pair of boots on the 14th of December and still haven't received my Order! I have emailed them several times and not gotten a response. Scam, definitely a scam.

Comment from Anonymous - Posted Jan 12, 2018

A charge to my bank-hosted Debit Card mysteriously showed up. The amount matches no purchase that I have made. The merchant is listed as:

BJ DZTERDA TECH BEIJING CN

Comment from FOREIGN EXCHANGE FEE - Posted Jan 12, 2018

After a purchase is made, this shows the purchase price plus a 37% foreign exchange fee.

Comment from KAY EDWARDS - Posted Jan 12, 2018

Paid for a kitchen aid mixer. Payment came off credit card now i need the goods
Please help me find it. Ordered 18 november

Comment from CROATIA - Posted Jan 12, 2018

PES HANGZHOU YIMAI FRAUDS COMPANY FROM CHINA should be reported to the Departement of Consumer Affairs ant undertake a lawful steps to forbid this "Company"to scam people all over the world .Folks be aware of this scammers.

Comment from Anonymous - Posted Jan 12, 2018

Brick House Tavern on Hurstbourne

Comment from ERIC - Posted Jan 12, 2018

when I call I get a message to hold and as soon as the message is over it hangs up

Comment from CROATIA - Posted Jan 12, 2018

On 22.November 2017.the sewing machine Singer was ordered and paid in the amount of 35.54 euros or 276.30 HRK PES HANGZHOU YIMAI ;HANGZHOU/22.11./CNY and untill today no goods were received by the Chinese company that charged the stated amount of moneyand they said that the goods will arrive in a 5-6 days time .Now is 12.January 2018 no money refunded and no goods delivered .It is a pure robbery and scamm and fraud company.They just take your money .They pretended to keep tracking my order on the behalf of some KIVKII.COM company in USA.It seems they are a very good experts to take money from the people all over the world.

Comment from Anonymous - Posted Jan 12, 2018

IPLNBCstore.com is a fake site, my credit card was charged $129.87by this fake site!

Comment from NADIA FRACASETTI - Posted Jan 12, 2018

Air maxe 97

Comment from Anonymous - Posted Jan 12, 2018

Ordered UGGS boots for my wife for Christmas on 11/30/2017...... still waiting on January 12/2018....... I got ripped off for $74 and change

Comment from MABLE - Posted Jan 12, 2018

This Co.was selling Singer Sewing Machines for a cheap price before Christmas.I ordered two of them and have not received them,nor have I heard from them.

Comment from Anonymous - Posted Jan 12, 2018

ordered boots form Yanbian Xin Yi Economic and Trade Co., Ltd. an received sun glasses no return info or phone numbers. watch this company does not come up on web by this name

Comment from Anonymous - Posted Jan 12, 2018

I order ugg slippers and received wrong style and they appear to be knock offs. I have been trying to contact the company. No answer.

Comment from ERNIE - Posted Jan 12, 2018

I order 2 pairs of Nike sneakers size 8.5. Over a month later I received 1 pair size 7 and 2nd pair two different sizes 6.5 & 7. I can not find any contact info to return.

Comment from M.DELGADO - Posted Jan 12, 2018

I've paid for a pair of boots a month ago, and noone gave me anything-

Comment from MARY - Posted Jan 12, 2018

Bought what I thought was Paul Smith Boots price was £68.83 was charged £7.50 for postage when I checked my account the amount withdrawn was £86.18 from BJ DzTerda Tech. My bank asked me if this was correct I didn’t realise they had changed the amount, looks like this is a fake site will see what bank say. I will post findings later best of luck guys.

Comment from KATHY - Posted Jan 12, 2018

Does anyone know or have dealt with a company calling themselves colorfulshopping, I purchased a sewing machine from them was sent email with shipping details .....since then nothing, unable to get onto their web site and yes your right no sewing machine ?

Comment from Anonymous - Posted Jan 12, 2018

This is for the Cerebral Palsy Alliance foundation.
Likely a donation to Steptember or something similar.

Comment from Anonymous - Posted Jan 12, 2018

Charityworld shen zhen made a deduction of USD40.80 from my account without my purchasing anything. Am stil at a loss to what the withdrawal was for.

Comment from STEVEN DONNELLY - Posted Jan 11, 2018

Hello I wish to cancel my account and get a refund and stop any future transactions.

Anz 013661 227710402

On my card ending in 1059

Comment from Anonymous - Posted Jan 11, 2018

Contacted my bank about an unlawful transaction, and was I for that there was nothing much they can do

Comment from DANNY - Posted Jan 11, 2018

Is this company legit

Comment from Anonymous - Posted Jan 11, 2018

I have a charge for CTBILL *Globaleducatio 0001 on the amount of 40.86 on December 14th, 2017

Comment from WILLIAM - Posted Jan 11, 2018

Hey this is a new one. The amount of charge was 44.42 on my debit card by a company or web site " ELISALEFIND " has anyone heard of it.

Comment from Anonymous - Posted Jan 11, 2018

Is this company legit? They are selling Alex and ani bracelets Are the bracelets fake

Comment from PETER SHEENS - Posted Jan 11, 2018

ordered a product a hen house still waiting from last year have I been scamed

Comment from Anonymous - Posted Jan 11, 2018

Who is this An Unauthorized transaction taken from my account

11 Jan '18 POS W/D 162.36BRL @ 2.3174 conversion rate (INC. $1.75 CURRENCY CONVERSION COMMISSION) MEDIABRIDGE.CC*empty BARUERI
11 Jan '18 POS W/D 162.36BRL @ 2.3174 conversion rate (INC. $1.75 CURRENCY CONVERSION COMMISSION) MEDIABRIDGE.CC*empty BARUERI

Comment from FRUZSINA HORVATH - Posted Jan 11, 2018

Same happened to me , as other comments above mine . So angry!!! Double charged for shipping and then for the product which by the way supposed to be free.... be careful

Comment from Anonymous - Posted Jan 11, 2018

Had it happen to us twice so far

Comment from SIOBHAN - Posted Jan 11, 2018

I to bought a coat via Canada Goose with the same payee??? Is it a scam??

Comment from PETER - Posted Jan 11, 2018

Same problem. I cancelled my card and had it reissued as I suspect this will be a recurring charge. Also reported to bank fraud, then to disputes. Just so annoying!

Comment from SERHIY - Posted Jan 11, 2018

it's a fraudulent account. payments are accepted from the site www.gahour.com. Stolen money, goods have not been delivered.

Comment from FROM SINGAPORE - Posted Jan 11, 2018


I purchased X3 table tennis blade costing at US$45.90 on 22 November 2017.
from www.supplyzone.top. The bill send to me under Wenanreo Trade. No email, reply. No other ways to locate this fellow. Til now, no sign of the products. This www.supplyzone.top is a scam.

Comment from CYNTHIA MULLIGAN ENGLAND - Posted Jan 11, 2018

not only did they charge me the postage of £3.99 twice they also charge me twice for the suplaments

Comment from JOSELUIS - Posted Jan 11, 2018

i buy 4 pair of nike 2 weeks ago but its not arrive

Comment from Anonymous - Posted Jan 11, 2018

I received the same unknown today. There was no SMS received for any transactions made. There is a loophole which they exploited.

Comment from Anonymous - Posted Jan 11, 2018

I placed an order on website silver-lady-cars.co.uk. Payment was taken by GPAY*YEDOFOR located in China. No goods have been received and I cannot contact company.

Comment from Anonymous - Posted Jan 11, 2018

Got the charge on 5th december. About a 100USD.

What's worrying is that normally for any online transactions, the bank will sms my phone. This did not happen for this charge. Only found it looking through my statement today. Call the bank, blocked the card and now opening a dispute.

Unlike other comments here, I didn't make a purchase at all. This card is more of my spare emergency card for the last few months.

Comment from MARIE - Posted Jan 11, 2018

I've had money stolen from my visa card by helpdeskhgww Online Gb. $4.87 on the 7th of December 2017, $127 on the 21st of December 2017 and $131.87 on the 3rd of January 2018. I've never heard of this company nor have I bought or received anything. I don't know how they were able to get my credit card details either as I'm very careful and don't save my credit card ever. I've had to cancel my visa card due to this matter. I've had major neck and back surgeries and the stress of this matter has caused me severe pain and stress. This company is a scam and I advise everyone to check their bank statements and if you have had any money taken out of your account from helpdeskhgww Online Gb to call your bank immediately to cancel your visa card before they have a chance to steal more money from you and report them as a scam so no-one else can be ripped off. I would really appreciate it if you could help me out with this matter and inform the right people to let them know that they are stealing money.

Comment from Anonymous - Posted Jan 10, 2018

i ordered burberry bag and paid 174 usd deducted from my credit card and received nothing..

Comment from Anonymous - Posted Jan 10, 2018

need to ask about supportpserv,com internet GBR
I have now idea what this is it a charged amount on my statement

Comment from SMALL KEYS - Posted Jan 10, 2018

Hi I bought some jewellery ( pandora) from that website $78 ( Gpay*e-supporting) which is scam website my money already lost. Thanks

Comment from Anonymous - Posted Jan 10, 2018

Amazon.com (USA) charge for the purchase of a videogame (Digital, Steam code).

Comment from STEWART HUDSON - Posted Jan 10, 2018

I ordered purchase on the 29th Nov 17 ,still haven't received as yet

Comment from Anonymous - Posted Jan 10, 2018

It's a Fraud, we payed and we never received the product.

Comment from Anonymous - Posted Jan 10, 2018

I ordered Sneakers from Sturm-Technologies which is a Shoe Website in the UK. Took 2 weeks for my order to come through & its Not My Order!! I have EMailed this place & Sturm-Technologies 4 Times, Still Nothing Since 12/16/17. So now I'm out $118.16! Will contact my Credit Card Company to file a Complaint Against this Site & Sturm-Technologies!!

DO NOT BUY FROM STURM-TECHNOLOGIES! I BELEIVE ITS A FAKE SITE!

Comment from Anonymous - Posted Jan 10, 2018

They have copied a clothing wesite called" Jacques Vert". It is very similar to the real one but offers no contact details or where their from, only an email! After entering my details for payment I relieved an email with a fake order code and the debit would show up as"Vocci Eva Estore" . Needless to say I have cancelled my order with them and contacted the bank!.

Comment from PES OKSALEMAN - Posted Jan 10, 2018

hi there,
does anyone experienced a debit card fraud under this merchant PES OKSALEMAN?

Comment from ROMANE - Posted Jan 10, 2018

Hi, i am in the same situation. I am pretty sure that it is a fraude.. I tried to send mails but no answer too. I am so sad to have spend money in fake website and can not have my money back...

Comment from Anonymous - Posted Jan 10, 2018

Ordered from reliablerxpharmacy and received this charge hours later. My bank automatically froze my card and my order couldn't go through. Sounds like they're known to sell off CC info

Comment from Anonymous - Posted Jan 10, 2018

Ho trovato un pagamento effettuato su una mia carta dal vostro sito di 70.50 euro ...ma io avrei effettuato una ricarica di 65 .... Eeee in più ciò che avrei ordinato nn è arrivato credo che mi rivolgerò alle autorità

Comment from KEITH - Posted Jan 10, 2018

They are definitely scammers. After a few emas they supplied me with a tracking number that simply said the product was "on the way" and gave a 10 day span for expected delivery. The product was order a month prior. It never came, and they will not respond to my emails. I disputed the charge and reported them to the BBB.

Comment from Anonymous - Posted Jan 10, 2018

I made an order for Dr. Martens's shoes for € 66.00 and been charged for €88.41. as pes*incart beijing ...haven't received jet neither order confirmation or shoes

Comment from DANA SMITH - Posted Jan 10, 2018

Received $6.41 charge on debit card that has now been cancelled for Prime Video? No clue what this is for

Comment from Anonymous - Posted Jan 10, 2018

PES*DOPCTRADE.COM ZHUHAI CN This is exactly as it appeared on my credit card. When I tried to call them back the phone number was lasted as invalid. They claimed to be Tech Support for Amazon.com

Comment from MAUREEN - Posted Jan 10, 2018

Paid £85.20 on 28th Jan. Thought I was ordering from Pandora sale. Stupid, but they have taken money and ive heard nothing so far,

Comment from EVA - Posted Jan 10, 2018

Ciao ho fatto lo stesso il 18dic, stesso problema
, tu hai novità?

Comment from DAVE - Posted Jan 10, 2018

I paid for a GoPro hero 6 and the money came out but I never got the product??

Comment from Anonymous - Posted Jan 10, 2018

Did anyone find out how to contact them? Same happened to me!

Comment from Anonymous - Posted Jan 10, 2018

Yes, same here they taking money out of my debit/credit card without my permission. It's not right.

Comment from Anonymous - Posted Jan 10, 2018

mi avete truffato 28.70 euro chi siete ma soprattuto chi vi ha dato la liberatoria per prendervi i soldi voglio un rimborso e la cancellazione

Comment from RICHARD PEROU - Posted Jan 10, 2018

I purchased a jacket from http://www.sunrisebuildingservices.co.uk
This is a chinese operation. A whois check showde that the registration was possibly fraudulent. An amount was taken on the credit card different to that authorised and the goods delived were not as ordered. I can get no response from the merchant but the site is still operating.

Comment from MMJF - Posted Jan 10, 2018

In my statement appears PES*ALICYONLINE - Men and women's clothing Stores, and I went to www. Kixai.com to buy a Singer sewing machine at 22 November 2017 and until now nothing....
There is anyone here that happen this in this site?
Thanks

Comment from ANONYMOUS - Posted Jan 09, 2018

I ordered a food mixer november never came

Comment from JL - Posted Jan 09, 2018

SITE FRAUDULEUX : " NBBPSHOP "
commande non honorée et aucun mail de confirmation
débit carte supérieur au prix indiqué
réclamation sans réponse
transaction ID : 201712070005239757
debit effectué par " BJ DZTERDA TECH "

ARNAQUE!!!!

Comment from CAROLE - Posted Jan 09, 2018

I too am awaiting delivery of a watch I ordered from Ounce Limited Hangzhou - the payment was debited from my bank account 17th November.

Comment from SARA - Posted Jan 09, 2018

Me cobraron 2 veces. 2 comprad cuando.solo hice una de 77 y me hsn cobrado más. Se trata de chaquetas northface..salian anunciados en instagram.
No contestsn emails ni llegan paqueted.
¿como hago para que devuelvan mi dimeto el banco?
Gracias

Comment from CHUCK - Posted Jan 09, 2018

This $8.95 charge shows up on one of my credit cards monthly for an outfit called absosavings – grocery. Attempts to call the 800-number are always met with a busy signal or no one available.

Comment from STEFANO - Posted Jan 09, 2018

Hi i've been charged as PES*muchcome from Kashi (Kashgar Cina)
from a site http://www.drmartens-boot.com/en/ that i think is a fraud
since i've been charged in chinese currency without secure code question
and I wrote some mails but no answer

Comment from Anonymous - Posted Jan 09, 2018

possibly a cafe in the long beach airport

Comment from Anonymous - Posted Jan 09, 2018

I made an online purchase a mkhandbagus.com of 61.00. When I didn’t receive a confirmation email, I checked my credit card statement and the amount was different and so was the vendor (Gpay*sitewhole Shenzhen She 518042 Chn. I tried to contact the vender by email and the next day the website came up as “403 forbidden” I have contested the charge.

Comment from Anonymous - Posted Jan 09, 2018

that was helpful thanks!

Comment from Anonymous - Posted Jan 09, 2018

Same - $150 out December. Zimautong.Precious stones, minerals, watchescompany I think.

Comment from BRYON O'REGAN - Posted Jan 09, 2018

a debit has shown on my bank acc for something i did not order . they have got my mastercard no from somewhere and charged it .

Comment from JEMMA - Posted Jan 09, 2018

Hi, I also made a purchase on 7th Nov 2017. I have been waiting patiently as I did not receive any emails regarding the order. I have no contacted my credit card company who will be looking into it however PED*NXFHL is listed as a clothing company. I contacted iRobot and they know nothing of the order.
I made the order through Facebook and looking at the iRobot FB page they have an add from 7th Jan which I am sure I used - however prices are majorly different.
Has anyone been able to find out more?
Thanks Jemma

Comment from Anonymous - Posted Jan 09, 2018

Charges can be 30% higher than quoted price. Hard to justify by 'changes in exchange rate'

Comment from Anonymous - Posted Jan 09, 2018

I bought a pair of boots from this website, but have not received any confirmation email as of today, January 9, 2018. I ordered the boots on January 4, 2018. I am a bit worried that I am not going to get my boots.

Comment from FHT GTCLOR CO SHENZHEN SHE - Posted Jan 09, 2018

This charge to my account was made by DaiBo {SGJ-YD} No. 3 Yunxiao Road Guangzhoushi Guangdong 510410

This "company" has been cited on the internet for : " - deceit, wrong items sent, no e-mail answers, fake shop" , (Review 880004 | Complaints Board)

Comment from TERESA - Posted Jan 09, 2018

I ordered a handbag, wallet n sunglasses thought I was ON michael kors website turns out this was FROM China. IM BEYOUND MAD!!!this Was a CHRISTMAS GIFT FOR MYSELF, THESE BASTARDS STOLE MY HUSBANDS MONEY FROM HIS CREDIT CARD.FIRST OFF THE EMAIL I RECEIEVED WAS FOR $97.but he wind up with three different amounts.$111., $12 & $14.66 wtf this is so wrong I will make sure I'm on a us website before I order

Comment from MARY - Posted Jan 09, 2018

This company sells 'licensed' team sportswear under the name of Teams Sweatshirts. The sweatshirts are inferior and trying to obtain a refund is a huge effort. We cancelled one order, and 30 days later are still waiting for a refund. We are returning the order we did place and have had to ask 4 times for the correct address (in Asia) to return the merchandise. They offered a 15% discount to keep the merchandise - the merchandise isn't worth even a 15% discount...I wouldn't accept a 50% discount. I will NOT do business with this organization again.

Comment from Anonymous - Posted Jan 09, 2018

I bought a coat via Canada Goose with this payee- no coat, no communication. Think it is a scam!

Comment from DENMARK WEBSHOP - Posted Jan 09, 2018

WEBSHOP - Bj Dzterda Tech FRAUD
Bj Dzterda Tech was a transaction part when using WEBSHOP
Copyright © 2017 www.agf-odder.dk. Powered by www.agf-odder.dk but at the same moment as the transaction was made they also published an error and no confirmation of the order also a mail with a notification of Transaction Success!!!


Comment from Anonymous - Posted Jan 08, 2018

I bought and paid for a recliner from this merchant in November 2017 and have not yet received it does anyone know how to track them down

Comment from Anonymous - Posted Jan 08, 2018

SAME!!!. Paid for a "free" product of $4-95 delivery only, Only to have $130.48 from one site and 2 days later $135-43 from another site. Tried contacting them by email with no contact back, so subsequently have had around $500 taken from my account. Looked for an address or contact number so as to stop the payments coming out but no luck. No invoice was in the package, no terms & conditions either. Utter bullshit.Had to get a new card which was totally inconvenient. Never Again.

Comment from Anonymous - Posted Jan 08, 2018

They charged me im in the middle of disputing it right now

Comment from JOHNNY G - Posted Jan 08, 2018

I bought a $50 Xbox gift card, from Amazon, and it showed up on my credit card statement as:
===========
PRIME VIDEO 888-802-3080
440 Terry Ave N, WA 98109
Merchant Category DIGITAL GOODS - MULTI-CATEGORY
Purchase Method ONLINE
===========
It was a legitimate charge, just didn't recognize it at first because the description didn't mention Amazon.

Comment from Anonymous - Posted Jan 08, 2018

TILLY PURUA-- I do not know the solution, I am seeking help as well. There is an 866 number that accompanies the charge and when I call it, it goes straight to an automated voicemail that states "all operators are busy please hold" then the one beeps three times and disconnects. This happens every single call
----------------------------------------------
Comment from AMY - Posted Jan 08, 2018
I made one overseas purchase to RoseGal via my bank card and all other OS transactions are paid via Paypal. Since the RoseGal transaction I have been charged $8.95 every month with a .07 international fee. The vendor always shows up as "SavingsPro", GB.
My bank says the only way to stop this charge is to cancel my bank card and get a new one. Has anyone else experienced this and how have you resolved it?

Comment from TILLY PURUA - Posted Jan 08, 2018
Yes money has been taken out of my account at this site can you till he me answers please
----------------------------------------------

Comment from AMY - Posted Jan 08, 2018

I made one overseas purchase to RoseGal via my bank card and all other OS transactions are paid via Paypal. Since the RoseGal transaction I have been charged $8.95 every month with a .07 international fee. The vendor always shows up as "SavingsPro", GB.
My bank says the only way to stop this charge is to cancel my bank card and get a new one. Has anyone else experienced this and how have you resolved it?

Comment from MARCELO - Posted Jan 08, 2018

I ordered a tools kit and garden machine from Hooutlet.com, the prices was incredible during USA black Friday, but I'm thinking this page is Scammed.
PES*SUNSHINESTORE was the subject who take the money.
total money transaction was near to 300usd.

Hooutlet.com don't give me any answer when i request answers.



Comment from SUSAN ROUDE - Posted Jan 08, 2018

I ordered a cake mixer since 25/11/2017 but didn’t receive anything. I think I’ve been scammed from
Pes*Jxsjjd Co.,LTD Yingtan
#0000 802.03YUAN RENMINBI

Comment from SUSAN ROUDE - Posted Jan 08, 2018

I ordered a cake mixer since 25/11/2017 but didn’t receive anything. I think I’ve been scammed from
Pes*Jxsjjd Co.,LTD Yingtan
#0000 802.03YUAN RENMINBI

Comment from DAVE - Posted Jan 08, 2018

This looks like someone used my credit card # in the amount of
$45.00. which went to NY. No doubt by some asshole to damn
lazy to work for it.

Comment from TIM L PENNSYLVANIA - Posted Jan 08, 2018

I tried to renew my PA vehicle registration using the Bing "popular" site and this website (http://pennsylvaniadriverslicenses.org/licenses/main.html?utm_source=bing&utm_medium=cpc&utm_campaign=Pennsylvania%20-%20State&utm_term=dmv.state.pa.us&utm_content=DMV) popped-up as the registration site.

It asks for credit card info before vehicle details - do not enter credit card details!

Comment from Anonymous - Posted Jan 08, 2018

I have had $132.50 taken from my account twice and have not received the product.

Comment from ROSIE - Posted Jan 08, 2018

I placed a order from Vocci Eva back o n 12/17. Never recevied any merchandise. This is obviously a scam website.

Comment from KAREN CANADA - Posted Jan 08, 2018

I ordered a t shirt for my grandson on December 5, online and have yet to receive it. Naturally, I've been charged for it! I don't recognize the name that appeared on my statement and there are no phone numbers to contact this company. When I google it, my malware blocks the site and it seems several people have had trouble with this same site. This isn't even the name of the company I ordered from either. Be careful putting your credit card info out there. This was even a specialty tshirt for my grandson representing Archie Bradley, his cousin from the MLB. What a shame!!

Comment from Anonymous - Posted Jan 08, 2018

order fingerlings said would be here for xmas cancelled order was advice they would do so but charged my account any way! I am now disputing charges with the back!!

Comment from Anonymous - Posted Jan 08, 2018

I think ive been scammed from this mobey has left my account

Comment from Anonymous - Posted Jan 08, 2018

Ive been charged from my account from this can you please find out where and who it is from please so i can go to my bank and change acc cheers

Comment from ADMCD - Posted Jan 08, 2018

Phone number not working ... no charges shown on Amazon or Hulu accounts ... reported as FRAUD canceled card ... they charge relatively small amounts so many people don't notice and think they purchased something.

Comment from Anonymous - Posted Jan 08, 2018

Does anyone know what PFA*GREEN HECHUAN LTD is? showed up on my credit card statement

Comment from Anonymous - Posted Jan 08, 2018

I ordered a vintage japanese model kit from them (it was unavailable anywhere- and I assumed hey- maybe this was the only place to get it from?) on Dec 18th and never received the product-


The website was http://www.aktumstore.xyz

The product was $33 US$ but was charged $44 US on my bank statement (maybe that was including postage) and it appeared as : BJ DZTERDA TECH BEIJING /CHN CN CARD PURCHASE

I'm not sure if it's just delayed from the holiday rush, or what... Have contacted vendor just now, now I'm doubting i will hear from them

Very unhappy

Comment from CARLOS - Posted Jan 08, 2018

i ordered a headphone set from you CCXKKJEIR TECH have no receipt and no answer from them

Comment from Anonymous - Posted Jan 08, 2018

Im not sure what it is either, i ordered a stand mixure as a gift in november, 2017. Still havent recieved it, and dont have a delivery date either. Large pprtion of money over the price we anticipated, was taken from my bank account under the name PES*Smileshop

Comment from D GEIGER - Posted Jan 08, 2018

Ordered 7 ring doorbells Dec 26,@ 69.99 each & haven't received them yet

Comment from BLOM BANK SAL - Posted Jan 08, 2018

Dear Team,

we are blom bank lebanon s.a.l, our cardholder did a purchase from your website on 06-01-2018 for 112.13$ however she is concerned that she did not receive any notice about the delivery date of the item ordered and she is not being able to trace the order anymore. below your find the transaction detail, Kindly provide us with an email showing the delivery date of the order so we can satisfy our cardholder.
card#: 4130-50**-****-9103
auth code: 817931
amount: 112.13$
amount in original currency: 705.74
merchant details: GPAY*NOISAKEEPER SHANGHAI CN

we appreciate you reply
Regards



Lama Yassine



|Issuing Coordinator BLOM BANK S.A.L. | P.O.Box 11-1912



| Riad El Solh - Beirut 1107 2807 Lebanon

Comment from K DARBY - Posted Jan 08, 2018

I was charged 3 times for a dietary supplement which was meant to be a free trail ...they got my credit card details by saying they required postage and took 3 lots of £3.99 out and another 2 weeks later for £79.95

Comment from SIMON - Posted Jan 08, 2018

How long will delivery take

Comment from AMBREEN BEGUM - Posted Jan 08, 2018

Been charged extra on two occasions for a trial product which only required payment for the postage.

Comment from MARY STATON - Posted Jan 08, 2018

I placed an online order for UGG boots on Dec 18, 2017. PES*Interestingshops Jianou CN is the business name that was on my bank account info. Can you be of any assistance since I am unable to find anything about this order?

Comment from LINDA - Posted Jan 08, 2018

Was charged and received a receipt but nothing since that was 25th November

Comment from Anonymous - Posted Jan 08, 2018

Scam

Comment from IPHONE 8 - Posted Jan 08, 2018

I’d like to know where my iPhone 8 is that I pd over $441nz for.
You have ripped me off.
Please reply by txt or email, not by false phone calls

Comment from MALCOLM - Posted Jan 07, 2018

Had the same experience, This scammer, (supposedly a precious stone/jewellery merchant), took AU$150 out of my ANZ credit card without me knowing a thing about it until I read my next monthly statement.
I reported it to ANZ who immediately blocked my card, issued another, and refunded my scammed $150. Always read your statements.

Comment from Anonymous - Posted Jan 07, 2018

For the last 2 months I have received a charge on my credit card of $135.67 from Glowright.Com Online. I have never ordered anything from this company and have been in contact with myCredit Card provider. Is this a scam?

Comment from SIMON - Posted Jan 07, 2018

Not received goods yet been over two months

Comment from L - Posted Jan 07, 2018


I have been charged 153.14 dollars, I have not purchased anything. Any ideas/suggestion.

Comment from Anonymous - Posted Jan 07, 2018

Does anyone know email ad of gettburnhelp.com online GB or how to contact them?

Comment from Anonymous - Posted Jan 07, 2018

28 Nov 2017. Made an order around that time for Kitchenaid products. Credit card was charged, but nothing received. ??

Comment from ANNELIZE - Posted Jan 07, 2018

I bought a Kitchen Aid blending Machine on 17 December from them. On my bankstatrment it sais PES*LUCKCOME SHENZEN CN. They took my money and I have not heard from them and can not get hould of them! What should I do?

Comment from KARYN PLAIN - Posted Jan 07, 2018

How to cancel this ?

Comment from Anonymous - Posted Jan 07, 2018

Is Gotogostore reliable. Does anyone know?

Comment from Anonymous - Posted Jan 07, 2018

http://www.gunzshop.top/
Copyright © 2018 GUNZSHOP.TOP. All Rights Reserved.
Ordered a item for gunzshop.top on 11/22/2018. The page looked official with mcafee,Visa, etc. listed on its page at the bottom. No replys to my emails as to when the item will ship. Does not come out on google as anything except that is in Guizhou Sheng China so beware. Has Wenanreo Trade as the site name to show on my credit card

Comment from Anonymous - Posted Jan 07, 2018

Anche io ho. Ordinato delle scarpe sul loro sito... Addebitati i costi ma nessuna informazioni da loro... Se contatti nn rispondono...

Comment from SILVIA - Posted Jan 07, 2018

Please, Could you help me for this? I need to Know the adress where someone has delivered the goods purchased with my credit card without my permission . I 've already been reporting to the police,but I need the adress quick please, if it is possibile send me a message .thank you

Comment from Anonymous - Posted Jan 07, 2018

everymonth $8.50 getting deducted without out purchasing any item from abroad(US). why? This is purely unauthorised transaction.

Comment from Anonymous - Posted Jan 07, 2018

Yes I too ordered a laptop on this website and they said 2 or 3 days but have not gotten any information.. Its now coming to 3 weeks

Comment from CC IMONJKYA TECH, JILINSHENG - FAKE - Posted Jan 07, 2018

take care from the following sites, they are false sellers, they take the money without sending any item or sending a false and very cheap item. Please DO NOT BUY BRANDA from CHINA. All sites there are scammer and false.

http://www.arevebeaute.com/
Buildingabetterbutler.com

Comment from KAREN HILL - Posted Jan 07, 2018

I ordered two fingerlings monkeys from you back in November still haven’t got them you got my money now send me my order please

Comment from Anonymous - Posted Jan 07, 2018

I have received 3 charges on my papal account, I dont play games never ordered from

Playdemic Ltd,g.co/helppay#,CA

Comment from DONALD - Posted Jan 07, 2018

IPL*VESTMENT.NYC - SHANGHAI

Supplied a “moncler” coat, but no invoice or means of contacting. Need to return as wrong size.

Comment from Anonymous - Posted Jan 06, 2018

I ordered some jordon shoes from this place on 12/29/2017

Comment from Anonymous - Posted Jan 06, 2018

I suggest you money has been stolen. Notify your bank if you haven't already done so.

Comment from AMANDA - Posted Jan 06, 2018

This name toke 43.40 from my bank I want to know who it is as its fraud hen 0.50 was toke then another 1.29 not good at all ive phoned my bank now who is going to investigate it

Comment from Anonymous - Posted Jan 06, 2018

That is site web for. Camshiw

Comment from KEVIN - Posted Jan 06, 2018

This was legit for me. Similar to other comments, I had this same type of charge for purchasing a digital code for a Nintendo video game (Yoshi's Wooly World) from Amazon. I made the order on the 3rd, and the charge appeared on the 4th. It's very odd that the phone number doesn't work (always says that all circuits are busy). This really made me thing it was a scam until I read the other comments and checked my Amazon account history.

Comment from Anonymous - Posted Jan 06, 2018

Sandbag Ltd Waste on my credit card....I remembered it was a payment to the Glastonbury Shop Website.

Comment from Anonymous - Posted Jan 06, 2018

I had a charge with this description appear on my bill visa from December. It took me a while to figure it out, but it turns out to be a PlayStation credits I bought as a gift for a nephew.

Comment from [email protected] - Posted Jan 06, 2018

charge for items on facebook sellers 10 pc dewalt cordless drill set 299.58 on credit card order 20171214-1020206 179.99 usd.no information given to me about my order for tracking purposes

Comment from TF - Posted Jan 06, 2018

this charge was on my bill however, the bank caught it in time.

Comment from HBOGO - Posted Jan 06, 2018

HBOGO subscription through Amazon

Comment from MALCOLM SMITH - Posted Jan 06, 2018

this charge has nothing to do with me

Comment from Anonymous - Posted Jan 06, 2018

Yes I received a charge on this number on 18/12/07. Not sure what for.

Comment from Anonymous - Posted Jan 06, 2018

Clair Hydrafirm cream seems to be a scam , be carful don't sent for sample , two payments took out of cc. I have now reported this company, the e-mail that is on the paper work bounces back if you try to contact them , also a 0800 tel number that I wldnt consider ringing, they have been stopped by my cc supplier , be aware ladies of this free trial Claire hydrafirm cream

Comment from Anonymous - Posted Jan 06, 2018

MY SHOPPING ON LINE IN GARDEN SHOP & HOME BUT I AM BUSED ON PES SHOP * LOVELYSHOPSTORE LUOJIANG CN, GOODS NOT SENT, I CONTACT THROUGH E-MAIL NO RESPONSE, NO TELP. NOTHING, THIS MERCAHT LIKE SCAM

Comment from Anonymous - Posted Jan 06, 2018

I ordered a jacket from the website
Mbacoach.com.uk. I emailed them several times to see when my order would be shipped. Never received a reply or the jacket.
I checked my charge and Pes*Missshop Shenzhen was charged for this jacket. Be careful.

Comment from J.E. - Posted Jan 06, 2018

I was charged for 201,81 US dollar, but was not in the USA. I don't know what it is. FTP*Green Valley CN 15889472695

Comment from ANAR - Posted Jan 06, 2018

I bought shoes in the site www.zvk-berlin.de, but the payment was received by the seller CHN Shen zhen pes storestill. And they not given me track namber. From Hong Kong I received a parcel with cheap shoes, not what I ordered. expectation and reality

Comment from Anonymous - Posted Jan 05, 2018

I ordered a hoodie for my grandson for Christmas from a company called Teams Sweatshirts on Nov 30. I received an email on Dec 15 reporting it had been shipped & was given a tracking # & could track it via usps. To this day, usps has no record of the tracking #. I emailed the company & was notified on Dec 31 that "the order was lost" & another hoodie was shipped from China & was given a new tracking. Well, to this day, usps does not have that tracking # either. Teams Sweatshirts is a bogus company & my bank statement shows a charge from Saltwater Tech for an amount greater than my order plus another small amount for a foreign transaction fee. What a scam.

Comment from Anonymous - Posted Jan 05, 2018

I ordered a jersey for my sons xmas gift from a NFL store, after contacting them they said it was not them and they could not help

Comment from Anonymous - Posted Jan 05, 2018

Bought Steiff snoopy at www.mayoetc.com on 12/19 and the charge went through this. I was off guarded and aproved this charge. Sent emails and no response. Will never buy from unknown website.

Comment from Anonymous - Posted Jan 05, 2018

Can corroborate it's a LA based photography company -used them myself.

Comment from ANONYMOUS - Posted Jan 05, 2018

I made a purchase from a website named Goodnesss-armoire and the name on my credit card showed payment to BJ DZTERDA TECH I got a conformation of my order but when I went to set up an account the page went blank every time. It’s a fraud or scam. So I turned them into my credit card company.

Comment from Anonymous - Posted Jan 05, 2018

My account was charged for 40.86 an oversees charge of 2.05 I don't recognize this charge
Numbers
00001 74210528003900
330831073
Help

Comment from ELIZABETH SB - Posted Jan 05, 2018

this charge in my case is by customaiacs.org

Comment from STEPHEN BAKER - Posted Jan 05, 2018

I placed an order with them for some Ski Boots and Ski's but I didn't receive anything in return.

Comment from STEPHEN BAKER - Posted Jan 05, 2018

This is who I made an payment to for the sale of Ski Boots and Ski's but I have not received them?. I Payed by Co-op Bank credit card

Comment from Anonymous - Posted Jan 05, 2018

I ordered a chunky wool blanket from the same company - same memo on my statement. I have corresponded with them and have been assured that my blanket is on its way but has not reached the US yet. I am skeptical.

Comment from Anonymous - Posted Jan 05, 2018

Toysusstore.com advertised fingerlings on Facebook
Transaction from Saltwater Tech?
Finally notified that order shipped but guess what? No fingerlings received sunglasses??Disputed charge and it was removed!

Comment from TANYA - Posted Jan 05, 2018

I made a purchase off of face book from this place. I have the receipt - I have ewceipt from my credit card from this place. When I try to contact them, I am directed to Tidestore who corresponded with me for 3 day’s up until I sent copy of my receipt - they said it was not them. So started over again and was directed to leadstore. We corresponded for 2 days up until I sent them my receipt. Again they say not y company and do not correspond again. Does this company truly excist or is it simply there to scam people?
I would appreciate any comments::

Comment from Anonymous - Posted Jan 05, 2018

I ORDERED NIKE AIR MAX 97 ULTRA

Comment from ANONYMOUS - Posted Jan 05, 2018

I had £79.95 taken out of my account without my consent. Do not know who they are

Comment from MARI JOSE ARBURUA - Posted Jan 05, 2018

I ordered a pair of Salomon shoes but I have not received them.
You have charged 48,08 euros in my account.

mari jose

Comment from MASSIMILIANO - Posted Jan 05, 2018

Buona. Sera. Ho comprato. Un. Telefono. Non. Avuto. NessunA. Notizia. Voglio. Tornato. Il. Bonifico. Che. Ho. Fatto. Crazie

Comment from Anonymous - Posted Jan 05, 2018

Purchased a pair of sneakers online and nothing arrived. Emails sent to contact details go unanswered. This is a scam.

Comment from F ST FROM BAVARIA - Posted Jan 05, 2018

Bought online from riskshop.top, the credit card got billed from wenanreo trade - no order confirmation, no merchandise, no answer to any communication. Clearly a fraud.

Comment from Anonymous - Posted Jan 05, 2018

They say they are a food suppliment company from Singapore and you have been charged because you didn't cancel after a trial period. Work through Facebook for miracle fat pills

Comment from Anonymous - Posted Jan 05, 2018

Super store gas station on Country Hill road in Calgary

Comment from OSWALD - Posted Jan 05, 2018

It is legit.
It's a charge to purchase an unlocking code from their site to unlock content online.

Comment from LESTER BARTEL - Posted Jan 05, 2018

I purchased a part from this vendor on November 21st, 2017. The charge went through immediately and I've never received an order confirmation or my merchandise.

Comment from KELLY H - Posted Jan 05, 2018

I was worried at first too, but my charge was for purchasing a software through Amazon. This was the first time I have done that.

Comment from [email protected] - Posted Jan 05, 2018

FHT*TONHONGTAI 156 - 286171
charge of 36.86€
What is it for ?

Comment from Anonymous - Posted Jan 05, 2018

Be aware of this user, is a web shop, they change the name URL but not the content, is a Tommy Hilfiger web site, they wont send the purchased items.
Is fake, they have around 47 different domains, so take care with Tommy H. online

The fake web
BUILDINGABETTERBUTLER.COM

Comment from JANINE - Posted Jan 04, 2018

I ordered a free sample of health pills and have been automatically subscribed with payments removed from my account. I need to be refunded asap, as I did not authorize this.

Comment from JOHN - Posted Jan 04, 2018

I purchased from Kifastore.xyz on 10 Dec 2017 (US$50.90) received an order confirmation No. However my bank was charged AU$91 from BJ DZTERDA.

Many emails to Kifastore re delivery unanswered, have asked my bank to investigate.

Another website very similar is Getmarts.top

Comment from JEFF - Posted Jan 04, 2018

Verified on an order from Amazon Prime video, Software download for Norton Security. I received my bank statement and this charged was listed as "Prime Video 888-802-3080 WA".

Comment from KEVIN C DOBBS - Posted Jan 04, 2018

4 Jan '18 POS W/D 8.95USD @ 0.7070 CONVERSION RATE
(INC. $0.32 CURRENCY CONVERSION COMMISSION) SAPPHIRESHIP 18665993580 $12.98 $1,018.39
EffectiveDate:
29 Dec '17
Description:
(INC. $0.32 CURRENCY CONVERSION COMMISSION) SapphireShip 18665993580
Amount:
$12.98
Card Number:
4837-41**-****-6493
Reference:
800326004381
These charges keep coming up on my Kiwi Account. I WANT TO KNOW WHY?
K C DOBBS

Comment from STEVE - Posted Jan 04, 2018

again we had a charge from ELABORATE ESHOP that appears to be fraudulent. The charge from this company FHT*FMAILC CO happened over two days.

Comment from STEVE - Posted Jan 04, 2018

We had a charge from the FHT*FMAILC CO company and it appears to be fraudulent

Comment from HINTONCP - Posted Jan 04, 2018

I ordered 3 Coach purses, on sale, for a total of $261.21. I received one purse but have not received the other two.

I have put in a complaint with my bank which issued my VISA card and they are requesting I contact the merchant but I have no information of than this PES*FLKTECH website.

Can anyone tell me how to contac this seller?

Comment from GER - Posted Jan 04, 2018

Trading under the name bugbrookebadminton.co.uk this is a total fraud/scam site ordered football jersey on 25/12/17 was charged immediately on my credit card absolutely no chance of receiving any goods will now change card no other option

Comment from Anonymous - Posted Jan 04, 2018

This person Got the money from the items adquired at the web buildingabetterbutler.com

Is a fake TOMMY HILFIGER page,
Be aware, they own almost 47 different domains and change the url as they want, but not the content of the page.. DONT BUY fRom them

Comment from Anonymous - Posted Jan 04, 2018

This is the person gering the money from this website

Builfingabetterbutler.com

Thet have abort 47 different domains
DONT BUY ANY TOMMY HILFIGER online!!!
Thet own many pages and thet dont send you anything.

Comment from DIANA - Posted Jan 04, 2018

I ordered a jacket on 26.12.2017 and didn’t receive anything yet. I think it’s a scam. Share please!

Comment from Anonymous - Posted Jan 04, 2018

I Went onto Hooptood.com and places a order for a jersey and thought this place was legit but a week later checked my card statement and had this company charged my card and it was more then what I had paid for!

Comment from PAUL GARVIN - Posted Jan 04, 2018

I SIGN UP ONLINE TO DO A BACKGROUND ON MYSELF, IT SAID WOULD COST $1.00 FOR CHECK. I COULDN'T FIND ANYTHING ON MY SELF. NOW I CHECK MY BANK ACCOUNT ONLINE AND FIND 5 DIFFERENT CHARGES. 12/27/17- $0.03, $0.06, $1.95, $1.00 AND NOW I FIND A CHARGE OF 19.95 ON THE 01/03/17. I DID NOT SIGN UP FOR A MONTHLY ACCOUNT, I WANT MY MONEY BACK IN MY ACCOUNT FOR THE AMOUNT OF $0.03,$0.06, $1.95 AND $19.95. I WILL BE GETTING WITH MY BANK ON THESE CHARGES

Comment from Anonymous - Posted Jan 04, 2018

Hello to all, yes this is fraud permitted by Facebook and several social networks. The only ones that could solve this, are our bank and credit accounts. Issue a report as not recognized charge because our banks are the only ones that could track the beneficiary in china and with the not recognized charge could do something. Also close your FB accounts or whoever found the advertising on this media and put a claim to facebook managers. They're rich they don't care about us losing some hundreds of bucks, just because some chinese hacker created absurd offers and these guys permited this advertisings.

Comment from JOYCE - Posted Jan 04, 2018

I ordered denim dress 11/4/17 from website texasmethalert.org and was charged more on credit card than website showed..on credit card was billed from sparkle techhangzhoushi...have never received order...sent two messages concerning my order and no response whatsoever..

Comment from JON - Posted Jan 04, 2018

YES. This is a scam from China, using several fake portals, such as www.rsmmstore.top or www.tstastore.top.
They put reduced prices, with no VAT information, and promising 2-4 days of postage. Immediately after credit/debit card cofirmation, thay charge 30 to 50% more than promised price. I ordered an item on Dec 19 and still waiting for the parcel.

Comment from KRI - Posted Jan 04, 2018

I orders MK bag for this page http://mkstore4u.com/ 27.11. 2017 and now it`s 01.04.2018 still nothing from them.
They do not respond to my emails, dont revert the money.
Please dont buy from this website anything this is the scam.

Comment from SANDRA - Posted Jan 04, 2018

hello how can i get the money from ZIMAOTONG 100000 BEIJING product I went to their page on the internet also likes what to do?

Comment from JESSICA TAYLOR - Posted Jan 03, 2018

Hi there I ordered a free sample of some health pills and have had 152.90 taken out of my account I want the subscription canceled and the money transfured back into my account asap, I may not have read all the terms and conditions but this has been put thro to disputes and is illegal

Comment from Anonymous - Posted Jan 03, 2018

This is a charge from Lottokings.com

Comment from Anonymous - Posted Jan 03, 2018

My Walmart acccount was charged by this unidentified party. This is a fraudulent charge.

Comment from Anonymous - Posted Jan 03, 2018

I have two unknown charges on my credit card account
ctbil*glbecomassist 075541496845 for US$1.29
ctbil*solutionexpert 075541247356 for US$125.24

how do these people get my card details. I have never made contact with them.

Comment from Anonymous - Posted Jan 03, 2018

Yes, this company is a scam. They tell you that they are only charging you 2.95 for a 30 days trial. In less than 10 days, they charged my card $79.25. I called them. They cancelled the subscription, which I never signed up for. Then, refused to refund my money.
Total scammers.

Comment from Anonymous - Posted Jan 03, 2018

I checked by credit card statement in December 2016 and found a charge for $24.99. My credit card company went back several months and this same charge which is identified at Social Payments 207-0990939 in CA in the amount of $24.99. I do not know what this charge is so I shut down that credit card and had a new one reissued.

Comment from MADELINE DEBOR - Posted Jan 03, 2018

any idea what the vendor is for this> I was charged 140.00 dec 21

Comment from JB - Posted Jan 03, 2018

Apparently when I bought a zoom lens for my I phone back in May they assumed I wanted to subscribe to their "club" at $8.95 a month, what a scam. Moreover I found out I could have bought it a lot cheaper from Amazon! I called the number and spoke with "Rita agent # 506" who cancelled and said she'd issue a refund, time will tell.

Comment from CHRIS E. - Posted Jan 03, 2018

Received 3 charges on credit card from this title. Listed as internet services... 925 klm away. By all accounts this is a Fraudulent source. An Investigation is in process. Beware!

Comment from FURIOUS GRANDMA - Posted Jan 03, 2018

Ordered 2 fingerling sloths- got two pairs of knock off ray ban glasses.

Comment from Anonymous - Posted Jan 03, 2018

I order some Samsung Galaxy phones before Christmas on this website, it says 2 to 4 days but still waiting, no contact number about the company so not sure if I'll ever get my order.

Comment from [email protected] - Posted Jan 03, 2018

A charge for the below was on my CC
CST1189
This transaction posted on Dec 15, 2017
Additional merchant and transaction information
PARKER, CO 801340000 US
In-person transaction # 24427337348120000664399
I cannot recall making the purchase

Comment from Anonymous - Posted Jan 03, 2018

I too was scammed and had $130.48 taken from my account. I had purchased a product and only had to pay for postage too and a couple of weeks later had the $130.48 taken from my account. Waiting for Facebook to investigate.

Comment from NANCY RICH - Posted Jan 03, 2018

I have a charge on my credit card for $98.00 on Nov 27 2017. Does anybody have any information about this company?

Comment from Anonymous - Posted Jan 03, 2018

A charge for £111.93 on my debit card
But I haven't bought anything from this company

Comment from NORFE - Posted Jan 03, 2018

I also got charged from this 312..never knew what happened....

Comment from ROGER ST LAURENT - Posted Jan 03, 2018


J'ai commender des articles sur ma carte de credit
Et je les pas reçu !!!

Comment from JB, USA - Posted Jan 03, 2018

Ordered a scarf online through Etsy.com for $29.50; charge on card is $33.95 to BJ DZTERDA, TECH BEIJING. Contacted supposed vendor, she got neither the order nor the money. Bank issuing new card.

Comment from Anonymous - Posted Jan 03, 2018

Purchase a fingerling for Christmas and still have not received it. Can not get information where to contact them about my item

Comment from LYNN - Posted Jan 03, 2018

I ordered a fingerling and also go a pair of sunglasses today.

Comment from Anonymous - Posted Jan 03, 2018

I have the same charge on my account...i think this was suspect purchase from a fake Superdry website advertised on either instagram or facebook.
The website was Superdryclub i think.

Comment from Anonymous - Posted Jan 03, 2018

I believe this has to do with an anti-virus protection program like Norton. They have offices all over the world. You get a virus on your computer, a box and recording comes up on you screen and tells you to call a certain phone #. You call and they take care of the virus and charge you hundreds of dollars for fixing it. I think the whole thing is a scam.

Comment from DIANA - Posted Jan 03, 2018

Our company received charges on our Visa, TCH Kansas Deerfield IL. Had to spend to much time reconciling our Visa account before realizing what this charge was. Bad on Walgreens.

Comment from Anonymous - Posted Jan 03, 2018

Same scam -- I won a watch for completing a survey. Later a charge showed up for $98.41. contacting my bank now.

Comment from BOBBY - Posted Jan 03, 2018

Ordered drone on Dec. 26 2017, same thing no order confirmation.

Comment from LUX - Posted Jan 03, 2018

GPAY*HDBTRADE ACQUISTO POS 22/12/2017
Ora: 01:56
Importo: -125,22 euro
where did my purchases go?

Comment from Anonymous - Posted Jan 03, 2018

Scam company - same as James, I bought a fingerling toy from them, complete scam, no product and no money returned. I have reported them to the cyber crime agency.

Comment from RAZIF - Posted Jan 03, 2018

Same to me... as i remembered i had order sewing machine.. i open the link through facebook.. they are selling sewing machine with very2 cheap price... so i decided to buy the cheapest one.. and i follow the usual step for buying online... and what make me suspicious is when the merchant not ask TAC from bank.. so i think the proses not success.. unfortunately i did not screen shoot the payment detail.. the website and so on... actually before i decide to make the buyer of this product... the advertisement keep on appear in my facebook wall.. when i want to share the good news about cheapest sewing machine with my friend... i try and try search the advertising... but it is not there anymore... i let the thing go because i really2 dont think the transaction is successful... however.. today on 3.1.2018 when i received my ct card statement i found the issue.. i try call bank.. but bank cannot help me with this issue.. i think this is scam... in my statement show that i pay for the profuct on 29 november 2017....

Comment from IAN MCGREGOR - Posted Jan 03, 2018

I have a £30 - £31 charge every month on my credit card. I do not know why, I do not recall buying anything from them. I have now blocked further payment.

Comment from Anonymous - Posted Jan 02, 2018

I was had the same issued, that suddenly my CC charge me 671.80 CNY that I never know what is the zimaotong.

Comment from Anonymous - Posted Jan 02, 2018

Yes i got charge as well BND$184 from GZSeaden Co. dated on 13/12/2017 as i just viewed my transaction. Immedially i called the bank to block my card and perform investigation. This is so ridiculous!!

Comment from JOYCE - Posted Jan 02, 2018

I ordered a Roomba vacuum on November 3 from this seller on facebook..I have not received my product or even a reply from this company..The payment on my charge card was received by this company. PES*NXFHL TRADE CO.,L YINCHUAN 750000 CHN
Does anyone know anything abouy this company?

Comment from Anonymous - Posted Jan 02, 2018

Was fraudulently charged by Zimaotong Beijing CN on 13 Dec 17 for CNY 693.070 or AUD $139.68. Contacted the bank, this transaction was ftptop** something something...doesn't make any sense! I didn't buy anything during that period and always keep receipts for online purchases. Have cancelled my debit card and filed dispute claim. I now check my bank transactions regularly for such fraudulent charges. Be careful everyone!

Comment from Anonymous - Posted Jan 02, 2018

Got a CNY 3200+ charge from Techbilling PLC which is fradulent and I reported to my bank. But did the bank refund? I am going to report to the police for raise awareness.

Comment from CHARLE G - Posted Jan 02, 2018

I have ordered a product from PUREWATE.COM USA and payment has gone to PES niceweb i am not sure if I've been scammed.
To me it's looking like i have been.
I get no replies wgen i email purewate.

Comment from MRS CUMMINS - Posted Jan 02, 2018

Paid for two pairs of UGG boots in November 2017 but havenot received them. there is nowhere to contact the company and i have scoured the internet to try to find out if they are scammers.

Comment from PES*NOLGSHPP DONGTAI - Posted Jan 02, 2018

A charge of $500.56 and a foreign currency charge of $15.01
was entered on my credit card on November 28, 2017.
I received my Credit Card Statement today and the
rep couldn't find out about this company or person. I
googled PES*NOLGSHPP DONGTAI because there
is no 1-800 number or any phone to contact the name I
entered. I believe my credit card has been compromised
and will inform my credit card.

Comment from LARRY - Posted Jan 02, 2018

I have charges from this company, I’m not familiar with them or I never ordered anything from them

Comment from KA - Posted Jan 02, 2018

I am having the same problem with Ellesse hoodies I ordered from Kurd.co.uk which I thought was a UK company but received fake Nike t shirts from China charged to MOONKUE Tech I returned them and can get no reply to emails and the Royal Mail tracking says parcel arrived in Beijing on 13 December I have taken it up with my credit card company so hopefully will get refund

Comment from KATE A - Posted Jan 02, 2018

The money taken from my account was by MOONKUE Tech

Comment from KATE A - Posted Jan 02, 2018

I ordered “2 Ellesse hoodies “from Kurd.co.uk on 24th November and £6 more than quoted was taken from my credit card.On 8th December 2 bad quality fake “Nike t shirts” arrived from China, which I returned but can get no response regarding this and as it is now into January I have contacted credit card for refund

Comment from Anonymous - Posted Jan 02, 2018

Let's try this one more time I made a purchase for a golden knights Jersey I just got off the phone my bank it was for a charge to $69 in change now the bank told me the merchant who was taking the money out is called ct bill Service Plus I could not get in touch with the merchant and I'm getting really aggravated can you please help me

Comment from Anonymous - Posted Jan 02, 2018

I ordered 1 Fingerling and received a pair of sunglasses!

Comment from BRENT SMITH - Posted Jan 02, 2018

Who is Padldllkitcom 8447235163 Is??????? They charged $72.34 without explanation are are now under review.

Comment from Anonymous - Posted Jan 02, 2018

Same here I got Sunglass instead of Fingerlings.

Comment from MARTA - Posted Jan 02, 2018

On Now 23 i got charged around 42 $ CTBILL*Educationchari and then again on 23 Dec around 40$ CTBILL*Siebel Systems. I don't know what is this for or why is it being charged. Can you please tell what to do to stop it or make cancelation? Thank you

Comment from Anonymous - Posted Jan 02, 2018

Charges for CTBILL *Globaleducatio 00001 in the amount of $40.80 on December 4, 2017. Another debit was initiated today 1/2/18, but I had temporarily disabled my debit card. The representative at the bank was able to tell me this was an international charge from China and I was also charged an International Service Assessment in the amount of $1.22 which is about 3%. I know these charges are fraudulent since this account is only used for child support I receive for my son. I just wish I knew how they got my information. I better look at my other accounts more carefully now too.

Comment from FRAUDSTERS - Posted Jan 02, 2018

Purchased jacket off stoneisland website, payment took by Ounce Ltd, fake tshirt received instead of jacket. No response to emails, advertising,goods,company fraudulent!!!!!!!!!!! BEWARE

Comment from Anonymous - Posted Jan 02, 2018

from pes*jejieshop and pes*lalaonline there was promotion for black Friday: Garmin smart watch.
They "sent" me two watch but only in the paper. Never respond my requests and I can not contact them. I never received anything
I believe is a fraudulent page

Comment from AMAZON DIGITAL LIBRARY - Posted Jan 02, 2018

For me this was a charge to my Amazon account for Digital software available for me to download on my Amazon Library. This was a valid charge for me.

Comment from ANONYMOUS - Posted Jan 02, 2018

Just noticed a pending transaction of $2.99 on my account. Last I checked, I've not purchased anything on or through Google. Nor do I have a Google purchased subscription.

I'll continue looking into this.

Comment from MUCIA - Posted Jan 02, 2018

I ordered a sample of cream advertised on social media and it was free with me paying £4.93 for p&p. By my surprise the payment of £49.95 was taken from my card, without my authorization!! What a clever trick! I am going to talk to the bank and report this.

Comment from ANETA - Posted Jan 02, 2018

I bought Clothes from other Sudety and they been use this web. Item never arrive

Comment from VALERIE TEAGLE - Posted Jan 02, 2018

I received a charge from this supplier - £82:85 - no idea what for. I have lodged a complaint with my credit card supplier.

Comment from BRENDA - Posted Jan 01, 2018

I placed an order on 26/11/17 that was advertised on Facebook. I thought Facebook would have made sure these advertisements are legitimate. I have replied back to the email I received & had no answer back.
Has anyone else ordered from here?

Comment from LORENA - Posted Jan 01, 2018

Hello! I want to know were is my pakage. My email addres is [email protected]
I bought a charm for my pandora armband last 26 of december and I did not receive any message.

Comment from JANET - Posted Jan 01, 2018

I have this on my visa card by a third-party it says I bought something for $16.00 I have SALTWATER TECH HANGZHOUSHI as the company

Comment from Anonymous - Posted Jan 01, 2018

Received 2 sms informing me I have been charge CNY 6523.60 and CNY 13047.20 on 31 Dec 2017. Wondering if it’s Uber fraud.

Comment from Anonymous - Posted Jan 01, 2018

I have been charged on my visa credit card by the above company, which doesn't seem to exist - has anybody else heard of them?

Comment from Anonymous - Posted Jan 01, 2018

Apparently this seems to be a scam or fraudulent charge on people's credit cards, with no phone number present to contact the merchant which comes up as a "dept store" unknown to the customer

Comment from DORIE PERRY - Posted Jan 01, 2018

I purchased a coach purchase on November 27 2017. Rd a Facebook site. I have not received as of yet. 1/1/2018. My bank can't receive a response to credit my account. I would like to receive the purse. Or a refund.
34 Molly Dr. Conway Ar 72032
Dorie Perry. Thank you

Comment from Anonymous - Posted Jan 01, 2018

I puchased a kitchen aid mixer in November 24th 2017. I still haven't got the delivery or had any communication about the delivery or the goods

Comment from Anonymous - Posted Jan 01, 2018

my credit card was charged for this and i don't know what it is. and that card isnt even checked as a card to charge for anything

Comment from Anonymous - Posted Jan 01, 2018

My partner bought some trainers via Instagram. We have never received the trainers that were ordered in early Dec and the money has gone out of our bank twice!
A few days a go we received a pair of sunglasses from China that you could buy from primary for £1!!!
I had to sign for this parcel so this must be how they are getting away with their scam! The site we ordered the trainers from us now nowhere to be seen!

Comment from PATRICIA - Posted Jan 01, 2018

I have been charged a fee of $11.85, $12.29, $12.09, and $11.93 per month for the past four months. I cannot recall authorising this and dont know who it is.

It appears on statement like this: Advanchoice visa debit 185595242778.95

Comment from SHERIF - Posted Jan 01, 2018

I ordered a CAT Shoes for 65 CHF. They send totally another item that may be cost 5 CHF or less, moreover a very bad quality. Please take care and do not buy, contact your bank and try to stop the transactions, it is a SCAM. The same compiants like mines came from others buyers, please be careful. There are now many chainese scammer who buy a false products.

Comment from Anonymous - Posted Jan 01, 2018

I have a charge on my credit card for - EHELPASDTX.COM INTERNET GBR
I did not authorise this
has anybody had any dealings or charges form this merchant

Comment from Anonymous - Posted Jan 01, 2018

Fraudulent charge made on my debit card. Under invesigation.

Comment from Anonymous - Posted Jan 01, 2018

Got 2 charges of CNY 13,407.20 on 1st Jan 2018 at 2.52am and 2.55am on my credit card from techbilling PLC . Have report to the bank , have never authorised such charges .

Comment from Anonymous - Posted Dec 31, 2017

I have to ordered on the 1st of Dec.charged on my account on rge 4th. Still have not received it. I order on fingertoy store for a fingerling monkeys.

Comment from ALAN - Posted Dec 31, 2017

I ordered Ray bans. No confirmation and no delivery yet. Any suggestions?

Comment from Anonymous - Posted Dec 31, 2017

Yes got a CNY 13041 charge from Trchbilling PLC which is fradulanet and I reported to my bank.

Comment from BIROL - Posted Dec 31, 2017

I paid this adrese. However, the goods I have ordered have not yet arrived and I have heard the need for research. The satraps are closed on the internet site. I've been conned.

Comment from ABERGEL FREDERIC - Posted Dec 31, 2017

J'ai une dépense du 26/12/2017 dont je ne sais a quoi elle correspond:
26/12/17 Pes* JOJOSHOP CN JIUJIANG 545,54 NY 1 euro = 7.752451 ;70,37€.
Je n'ai aucune référence de transaction.
Je pense avoir été victime d'un piratage ou autre.

Comment from MARIA. - Posted Dec 30, 2017

Monthly charge of 11.60. I CANT contact or find them.

Comment from Anonymous - Posted Dec 30, 2017

I have a charge of 8.95 on my credit card from Oldword.biz Phone number cited is not in service.

Comment from Anonymous - Posted Dec 30, 2017

I did not order ray ban glasses i was waiting for fingerlings

Comment from Anonymous - Posted Dec 30, 2017

Completely Fraudulent. They are a middle man shipping company. You will never receive your item. Dispute immediately if you see this name in your bill Also do not order from http://www.eldon-associates.co.uk FRAUD

Comment from Anonymous - Posted Dec 30, 2017

Completely Fraudulent. It’s suppose to be an express shipping company. —- a middle man. They will not refund your money if they ship a package to another address. I ordered from a company called http://eldon-associates.co.uk/
And zimaotong appeared as the charge on my cc. Online company wanted to “split” the loss because they were “slighted” too. DO NOT order from Eldon-Associates and if you see a charge from Zimaotong on your card ... dispute immediately

Comment from TASONLINEORDER.COM ONLINE GB - Posted Dec 30, 2017

i don't know why i was changed $127 on the 30/12/17 by TASONLINEORDER.COM ONLINE GB

Comment from RORO - Posted Dec 30, 2017

For me, this was a charge for a playstation card.

Comment from Anonymous - Posted Dec 30, 2017


I ordered 3 fingerling monkeys from fingertoystore.com on November 26, 2017. About a month later I received 3 pair of RayBan sunglasses from this place in China which I did not order. My credit card was charged $45.96. I would either like my monkeys or my money back. Thank you.

Comment from FIONA C - Posted Dec 30, 2017

I bought something online and did not receive my order. This is the account that withdrew the money from my credit card.

Comment from TIA - Posted Dec 30, 2017

I ordered products from ReliableRx in India and I get a phony charge from the above company Tech Solutions. My credit company said it was from a general store. Maybe someone in the India company is dealing in fraud with a store in China?

Comment from Anonymous - Posted Dec 30, 2017

Its Amazon Digital Services LLC

Comment from SOFIA - Posted Dec 30, 2017

I got a charge in my account from this company. I am in Mi and the charges where made in Dallas. I also have another charge for a supermarket call B-Z shop store. I have cancel my card but people still trying to use it.

Comment from CINDY - Posted Dec 30, 2017

I've had recurring charges showing up for about 4 months now to ULTIMATEGEAR 18665994303 AND haven't been able to get an explanation for what this is. The 866 number is a phone number. I called it and apparently a product that I ordered several months from GROUPON had an automatic monthly subscription that I was not aware of......for a Teeth Whitening Kit. Luckily I was able to cancel but no luck getting previous payments reimbursed.

Comment from SHOLTO - Posted Dec 30, 2017

I received an sms in October 2017 on my mobile informing me that an amount in dollars had been charged against my account by INFODESKBGLOW. I was so busy at the time & didn't attend to it until I received a second sms in November 2017 informing of another charge in dollars debited against my account. I immediately called my bank who blocked my account & forwarded my complaint to their fraud department. Very sadly I received feedback from them stating that they cannot do anything about it & that I should contact the suppliers directly, well I have no idea who the suppliers are other than the name INFODESKBGLOW which appeared on my statement!! I did NOT order anything online & have not given my banking details or debit card to anyone! PLEASE HELP ME!

Comment from JULIA ZUBRILOVA - Posted Dec 30, 2017

Attempted to order a Kitchen Aid Food Processor (advertisement from Instagram). Instead of payment in GBP (as it was declared in the Internet-shop) I was charged in RMB (563,23 CNY), and there was no email order confirmation, neither I was informed about the status of my order.
What’s more, I have also received the charge of RMB 652,67, so in total there was double the sum charged from my account, and there is no news about my order. Sadly, I don’t remember the name not the address of the online shop :(

Comment from Anonymous - Posted Dec 30, 2017

They charged me £85 for some fake Pandora charms to which I didn't know and I wanted a refund to no luck very disappointed

Comment from ANONYMOUS - Posted Dec 30, 2017

This appears to be a growing trend.
I’ve also been charged by Zimaotong Beijing £63.32 plus £1.74 exchange fee!
Never ordered any goods or ever visited any website connected with this.
Having read all the comments on this page I get the impression that the credit card companies are fully aware of the scam but when I spoke to them they gave me the impression that this was news to them.
They said they would have to investigate further.
They need to close up this loophole/flaw in their system and stop this happening.
Not very happy at all !

Comment from Anonymous - Posted Dec 29, 2017

Yep I have a pending charge from this company too. I have not purchased anything.
Charged on 28th December.
Contacted my bank and cancelled my card.

Comment from DIANE - Posted Dec 29, 2017

I ordered some drones for my grandchildren online. The company showed up on my credit card as FHT*TERRYKON CO SHENZHEN CH. I found out the company is out of the Peoples Republic of China. I ordered it on the 27th and still have no order confirmation from them. Hoping I didn't mess up with this online purchase.

One thing I did see is it showed up as "recurring". I had the card company block any further charges from that company.

Comment from LYNNE - Posted Dec 29, 2017

HANG IN THERE PEOPLE .......I JUST RECIEVED THE
PANDORA CHARMS I ORDERED ON NOV.26TH (DEC.28TH)
BETTER LATE THAN NEVER AND VERY PLEASED WITH THE CHARMS.......GOOD LUCK WITH YOUR ORDERS

Comment from BC - Posted Dec 29, 2017

I ORDERED FROM DHGATE AND DID NOT RECEIVE THE ORDER BUT HAVE A CHARGE ON MY ACCOUNT!

Comment from JAN - Posted Dec 29, 2017

I ordered some watches from www.yjwatches.com. When the payment went through I saw that the payment was processed by Saltwater Tech Hangzhoushi. I have emailed www.yjwatchers.com five times now. I get no response and no tracking information. However, I can see clearly who processed my payment which was Saltwater Tech. My next move is to contact my bank and have them turned in for fraud. Does anybody else have any other suggestions?

Comment from RITA SMITH - Posted Dec 29, 2017

I placed an order with smart tech on the 24 th November I paid with my credit card since then I have tried numerous e mails to contact them but they never reply and I have never recieved this order why

Comment from Anonymous - Posted Dec 29, 2017

I too have ordered some Christmas gifts from them and have not yet received them

Comment from Anonymous - Posted Dec 29, 2017

I have a charge from this named site for 399.08 and a charge from PES*gopcexport.com for 699.14 on the same day - Dec 20, 2017. They are BOTH fraudulent charges !! Beware !!! Watch your cards closely.

Comment from DP - Posted Dec 29, 2017

I ordered a sweatshirt and was charged from PES*LIKEMUCH BEIJING CHN
303.00 YUAN RENMINBI
Subject to foreign fee

I received a confirmation email that my payment went through on 12/9/17 but nothing from the company itself. I was shopping at so many sites that night that I cant remember the site. Going back into my history to hopefully find but what a pain. There was nothing about China indicated on my order so I thought I would have received it before Christmas. The information above is from my credit card statement. I trying to track this company down. The confirmation email just said it was from [email protected] That's vague! Anyone know anything about this company, please let me know.

Comment from Anonymous - Posted Dec 29, 2017

I keep seeing this charge on my credit card for $8.95. I have no idea what it is for. Never received anything from them but still making monthly payments. Ugh!!

Comment from JOHANNA - Posted Dec 29, 2017

I have been charged by this company AIP*ICEDON CO CN SHENZHEN. Does anyone know something about them as I did not authorise payment.

Comment from AJ - Posted Dec 29, 2017

Ordered pair of shoes on 29th Nov - nothing arrived and no email etc so have asked bank to raise a dispute to recover

Comment from [email protected] - Posted Dec 29, 2017

Thank you. I only buy a product to vipserviceeu (or fashion online) of a facebook advertising. the web page no longer exists, the product never arrived and the payment was debited to me. I'm trying to mastercard not pay them and hopefully they'll give me back the money. If someone dabe
I'll thank you for that.

Comment from Anonymous - Posted Dec 29, 2017

This company have taken money for a North Face jacket that I have never received.

Comment from BERNETTA STOKES - Posted Dec 29, 2017

I ORDERED UGGS ON DEC 3 2017 HAVE NOT RECIEVED THEM YET

Comment from Anonymous - Posted Dec 29, 2017

In my case, I think it's about a ship from hotfashionshop.top. I bought in this page the last week. But the charge is 2 euros more. I´m going to wait for a few days and then I will accept the charge or not.

Comment from Anonymous - Posted Dec 29, 2017

I have purchased a bag and purse from a company apparently in London and have been charged with this domain. Have contacted my credit card to didpute the transaction :( no item or replies from the company.

Comment from CC - Posted Dec 29, 2017

Been charge by zimaotong Beijing , without any authorization,block credit card immediate and pending bank investigate

Comment from JOE - Posted Dec 29, 2017

I bought a jacket the www.eur-clothing website and I have not received any confirmation.
I afraid this seller (BJ Kemaozxe Tech) a big scam!!!!!!!

Comment from NEW YORK SHOPPER - Posted Dec 29, 2017

This was a purchase from wearlocker.com for two football jerseys. Company listed as being located at 2495 US-287, Westminister, Colorado when actually they are Ounce Limited in Hangzhou, China. No where on website does it say merchandise is shipped from China. Jerseys are not as pictured on website, colors are off. Package arrived a month after ordering without any packing slip or information for returns. Contacted customer service online (no phone number) and they responded by asking if I could keep purchase and they would refund 15%. I responded by questioning there 90 day return policy. They did answer and said I would need to return items to their warehouse in Asia. I would incur the cost of shipping items back and would not receive a refund until the items were received but that would be a problem because most of the packages returned were lost in transit. This company is one huge scam with knock off merchandise.

Comment from Anonymous - Posted Dec 28, 2017

wierd transaction, located in chinese currency, recommend to lock card asap
had trouble with fake company in china recently used with this card in previous transactions

-probably fraud-

Comment from SUSAN BLAIR - Posted Dec 28, 2017

This person was selling massage chairs on Facebook,I purchased one at $280.00,it said it would be shipped in 7 to 10 business days. It has been sine Dec.13th. I have heard absolutely nothing, but the money was taken out of my account immediately.

Comment from Anonymous - Posted Dec 28, 2017

Add on facebook advertised $19 NFL Jerseys only to take your money under the scam of the NFL.com banner and issues a bogus order number which you find out after you try to track your order with NFL store.

Comment from Anonymous - Posted Dec 28, 2017

Ordered Instant Pot with credit card, received confirmation on order now there is no website or contact information.

Comment from Anonymous - Posted Dec 28, 2017

I bought a Michael korls handbag on 25th December, they emailed me that when they ship they'll let me know, haven't had from them, am in doubt waiting for one more day and call my bank to get back my money if no results from them

Comment from ELLEN - Posted Dec 28, 2017

I purchased some UGG boots and designer sunglasses for $100.00 around Dec. 13th and still have not received my goods. Grrrrrrrr!

Comment from Anonymous - Posted Dec 28, 2017

Posted to my account today, never did business with this merchant.

Comment from WARREN SHORE - Posted Dec 28, 2017

I have the following charge on my bank statement and have no idea what it is for.
FHT*EAGLESN

Comment from Anonymous - Posted Dec 28, 2017

I ordered a pair of Uggs, November 27th, they never came but keep sending emails telling me they are on the way. THIS IS A SCAM!

Comment from JOHN VAN DULKEN - Posted Dec 28, 2017

I have been charged 115.81 USD.for Electric Parts and Equipment effective on 26 DEC 2017 and Processed on 28 DEC 2017. The Narrative on my bank statement reported is CTBILL *hardtimeltd 00001.
I do not know the firm and have not placed any order with them.
Do you know who they are?

Comment from Anonymous - Posted Dec 28, 2017

Hi

I've been charged with "CTBILL *riancandy 00001 CN40.85 "

Comment from MARIE - Posted Dec 28, 2017

Just received my credit card bill and there is a charge of $208.66 from CC XKKJEIR TECH JILINSHENG foreign currency 1,051.97 CNY @ EXCHANGE RATE 0.19835. I have know idea what this if for. I did not order anything on this day. Any idea who this may be? I am trying to dispute it with my credit card company. (TD)

Comment from VERONICA PORTILLO - Posted Dec 28, 2017

I have an Un know charge of $57.86 on 12/27/2017 from FHT*TERRYKON CO on my capital one

Comment from ANONYMOUS - Posted Dec 28, 2017

This has also come up on my bank statement on 15th December 2017 and I have no idea what it is for. I have also bought quite a few things online for christmas but cannot remember purchasing anything from abroad. I will be contacting my bank asap. Anyone know what this site sells

Comment from UNKNOWN - Posted Dec 28, 2017

I ordered at fitflopsphilippines amounting to 1,406.40 last december 7, 2017 but up to this no slipper deliver yet. Amount that reflect on my bill was 1,632 under the name of fht* lingyan co shenzhen cn

Comment from SHELLY - Posted Dec 28, 2017

Yes i did the same a few days early. I asked a question and they took a couple of weeks to respond. I was still waiting for my uggs to arrive but checked the bank to say i had been refunded. no explaination nothing. But the title of the shop was zappos, but dont think they are the actual store.

Comment from SINGAPORE CARD USER - Posted Dec 28, 2017

I was charge SGD 177.48 for an unknown purchase on 4 Dec 2017

Seems to come from china.
Description on bill: GZSEADEN TRADE GUIZHOUSHENGCN
(FOREIGN AMOUNT YUAN RENMINBI 845.64GZSEADEN TRADE)

I have called Citibank to inform them and shared with them about this community here, who shared the same plight

Comment from JOAN CARPENTER - Posted Dec 28, 2017

I have an invoice for $5.89 for a watch from Meyerwatch but the charge on my credit card says Maxactin*meyerwatch 844-7402975 Fl is for $.98.41 This is a pretty big discrepancy I do not have a number to call to resolve this. The reference number / invoice number is 2455930ABS66GLPW9

Comment from LEE LAMPLEY - Posted Dec 28, 2017

On 12/6/17 a item was charged $45.90 for item # 2449215almhdd7mdfn .i didn't order this item .

Comment from Anonymous - Posted Dec 28, 2017

I had the same issue, ZIMAOTONG charged me on the 28th of November a pair of vans trainer...I saw the Website ftom my instagram and I decided to get the trainers, when I was trying to paid something when wrong and apparently they payment was cancelled. Now I receive the trainers but the wrong size and I am trying to contact them but there is not way to reach them, of course they took the money from my account plus I've been charge lately for some car insurance that I don't know where is coming from???????? I contact my bank and they told me is a Fraud. BE CAREFUL

Comment from BRUCE - Posted Dec 28, 2017

I ordered a laptop and have been charged for it but there is no more correspondence. the order #is 201712137880

Comment from K - Posted Dec 28, 2017

digtal media management (tainster.com GmbH -term of service)

Comment from Anonymous - Posted Dec 28, 2017

BJ DZTERDA TECH - purchased $60 of vanilla with free shipping and was charged $82 through dabtrade.top. After I seen this I sent an email through that web sight to confirm order received no response. Called bank cancelled my card and filed a fraudualnt dispute

Comment from CITIBANK CREDIT CARD USER - Posted Dec 27, 2017

Dec 4,2016 ,Unknown transaction is Absosaving 8662206943 18662206943 GB
... US Dollar 8.95

Comment from Anonymous - Posted Dec 27, 2017

I have been charged on my credit card statement from BJ Kemmaozxe Tech. Does anyone know who this company is?.

Comment from SHARON - Posted Dec 27, 2017

I did buy a football shirt online and this charge showed up on Dec 12. I still have not received the goods. It was less than $40 but still..... aaarrggghhhh
Has anyone received anything?

Comment from FRED - Posted Dec 27, 2017

I bought Oakley sunglasses from "Outlet" on instagram. Nortonclothishanghai. Been 3 weeks and nothing. Anyone else have issues?

Comment from Anonymous - Posted Dec 27, 2017

Was charged SGD154.71 by this zimaotong on 3 Dec 17. Be careful! Have informed CC Company to terminate card and send a new one. Have also filed for dispute.

Comment from Anonymous - Posted Dec 27, 2017

They tried to get me for $40.80 on 12/27 but my bank caught it and reversed the charge.

Comment from GLORIA - Posted Dec 27, 2017

I get these charges of $143 every month & then a parcel with face cream. There is no way to stop this!!! No company address or name where it's coming from... no email or phone number. HELP I have 6 of these unopened parcels. I got the Post Office to return to sender one months ago but never got a refund.

Comment from Anonymous - Posted Dec 27, 2017

Suggest your money has been stolen. Contact your bank immediately if you havent already done so.

Comment from KENNETH - Posted Dec 27, 2017

On 11/19/17 I made a purchase through Charmschannel.com for a Pandora bracelet. An unknown charge was immediately reported by my credit card company from IPL*evansusa.com. I had to cancel that credit card.

Comment from Anonymous - Posted Dec 27, 2017

the weeky club is a fraudulent claim on credit card ...no contact information available but charge appears on my statement

Comment from BOB - Posted Dec 27, 2017

I bought shoes from another company n got charged 80 from this place. Anyone c a contact number anywhere

Comment from KIM - Posted Dec 27, 2017

Has anyone received their order from these people? Does anyone have s contact number for these people?

Comment from Anonymous - Posted Dec 27, 2017

Does anyone know this credit card charge description is from - pes*timesthroughtech schenzhen?

Comment from BILL R. - Posted Dec 27, 2017

Same as most unauthorized charge as "Prime Video" called the # it's not Amazon sound's more like it's coming from Mubi. Canceled the card and waiting for a credit back to my account.

Comment from Anonymous - Posted Dec 27, 2017

i have a charge on my account for $56.06. I ordered some Fingerlings for Christmas, didn't realize it was a scam. This person needs to be prosecuted. It posted to my bank on 12-9-17 and I am filing a dispute with my bank as well. Please let me know if you find out anything. the company was CTBILL *SUNHEALTHCARE 00001

Comment from KIM - Posted Dec 27, 2017

I received charges for $1.97 & $19.97 this month. Who is this company? HELP ME

Comment from Anonymous - Posted Dec 27, 2017

This is for a charge at Gregorys Coffee store. One store is located in NYC on the corner of 31st Street and 6th Avenue.

Comment from PAT - Posted Dec 27, 2017

A $1.00 charge showed up on my bank account with Prime Video WA and this number: (888)802-3080. It showed up the day after I signed up for a 30 day "free" trial from kindle unlimited. Did not expect this.

Comment from Anonymous - Posted Dec 27, 2017

Yes! A scam!! I ordered a nfl jersey for $61.99. They chared my card $65.69 . I never saw the jersey!! The website looked like an official NFL site!!!

Comment from TEJINDER KUMAR - Posted Dec 27, 2017

14/12/2017 Oder online Phone samsang galxy s8+ But am not recive Phone my account Credit 110euro

Comment from Anonymous - Posted Dec 27, 2017

Please note the business name is AMPLE NOT APPLE!!!

Comment from MARIA IH - Posted Dec 27, 2017

I am ordered SINGER Legacy SE300 on 26th Nov and paid by master card cc....until now, I have not heard nothing from them, eg, delivery date, etc.....So when I can take my order......

Comment from DAVID ROSE - Posted Dec 27, 2017

Ordered a Cherry wood mantelpiece on 26th Nov.paid by visa debit card.have heard nothing from them,eg,delivery date,etc.

Comment from Anonymous - Posted Dec 27, 2017

I believe I have been fraudulently charged also. Dec 14 2017

Comment from Anonymous - Posted Dec 27, 2017

I was charge at 21/12/2017 from FHT*KONMOLT CO, -534,17 CNY.....but ??? For what ..On my Mastercard .

Comment from LORRAINE - Posted Dec 27, 2017

Purchased a Basketball Jersey for my son-in-law from Basketball Malls in the USA which arrived from Ounce Limited, Hangzhou. The jersey was not authentic as claimed by Basketball Malls, poor quality material, incorrect size. I have tried to get onto Basketball Malls website but it is closed down and am unable to contact Ounce Limited. The currency conversion from Australian dollars to USA $ was incorrect (overcharged) and all I am left with is an illegal copy of a jersey and no return/complaints option.
Any suggestions?

Comment from Anonymous - Posted Dec 26, 2017

They are showing as Walmart but mine seems to look like they charged the same charges twice

Comment from JUDE - Posted Dec 26, 2017

I also have this charge and it was for something I purchased from “fashion online 2017”. I haven’t received my order and cannot trace the site

Comment from DAVID M AUSTRALIA - Posted Dec 26, 2017

Purchased pool chemical from stscgstore.top for $23AUD. Charge on my credit card for $31.67AUD from BJ Dzterda??? Have contacted my bank and they have cancelled my credit card and issuing me with a new one. The bank will monitor and see if the vendor tries to complete transaction. Charge is reported as unauthorised

Comment from THIS WAS ON THE LABEL & USPS TRACKING LABEL - Posted Dec 26, 2017

FROM:bolalya Chengdu shuangliu district, customs clearance in China sichuan dajian road 289 ChengDouShi SICHUAN 612200 CHINA PHONE: 028-85895679

Comment from SALMATA JALLOH - Posted Dec 26, 2017

I bought two bags from this site since d 1st of December and I did not see my stuffs

Comment from Anonymous - Posted Dec 26, 2017

PES*SHININGSHOP XIANYOU Billed On Credit Card $75.00 Plus ATM Fee .75
Notified Bank For Fraud 12/25/17

Comment from Anonymous - Posted Dec 26, 2017

These are legit charges by the looks of it. I was shocked as you all are, but I went through my holiday receipts and found the transactions. The one was from Dollar Store for wrapping paper and the other from Total Wine for gifts.
So if anyone made purchases from those locations, the vendor info might not have been entered correctly.
Hope this makes everyone feel a little less stressed out.

Comment from Anonymous - Posted Dec 26, 2017

Has anyone figured out what it is?

Comment from Anonymous - Posted Dec 26, 2017

A friend of mine uses Regions and has the same charge........I think he said they were hacked. Do you use Regions also?

Comment from VICKI KASTLER - Posted Dec 26, 2017

I purchased an office 365 lifetime subscription for home and students online for $39. Received a confirmation email for this purchase with a username and password.... Can't log in with the link provided as it asks for school or work email.. this was purchased for home use so not applicable. Tried calling Microsoft. They indicate there is NO SUCH THING as this product. Tried calling the company, phone 'hung up." Looks like I got screwed on this purchase.

Comment from LYNDA RUSSELL - Posted Dec 26, 2017

I ordered a charm from www.pandora.cheep email [email protected] billing showed CC Keimery Tech.
I never recieved it Im out 32.00

Comment from Anonymous - Posted Dec 26, 2017

Received charge from "469216 Amazonprime member ship amzn com WA SEQ#(not providing)"

My card was recently hacked and had all my money drained from my account. I do not have a amazon prime membership, but was wondering if there was any way to link what the person bought or could link back to their account.
Many people I know have experienced this with their local walmarts and kmarts.
The police authorities are handling this situation right now as there is video footage of multiple people using copied cards that they created and spending other peoples money on their items. I am furious over this situation as I hope they serve justice since they decided to drain my account right before Christmas.
I don't know much about this charge as i am trying to figure it out, but i did google the 469216 and found a complaint about how a guy didn't have an account and was wondering why he was charged a certain amount. Everyone commented with criticism but I am pretty sure it's a code that is not legitimate.

Comment from IKARDAN - Posted Dec 26, 2017

and this is just a small part of their phishing network:

http://www.iepmanagement.co.uk
http://www.romneymarshtherapy.co.uk/
http://www.streetcolors.fr/
http://www.ctpreteicam.it
http://www.aicguijuelo.es
http://www.bbareman.co.uk
http://www.ruraltravelzaragoza.es
http://www.liverycompanies.co.uk/
http://www.draytonmercedes.co.uk
http://www.gastechltd.co.uk/
http://www.candofit.co.uk
http://www.reun.co.uk
http://www.glocalpride.co.uk
http://www.sportpictures.co.uk
http://www.calicoliverystables.co.uk
http://www.thevaldez.co
http://www.reflectia.es
http://www.ourfutureglory.co.uk
http://www.d-aviation.co.uk
http://www.fifa13.es
http://www.lcvt.co.uk
http://www.zoom-zoom.es
http://www.carrozzeriaconcin.it
http://www.merrrci-imprimerie.fr
http://www.massimo-ritiro.it
http://www.apteka.es

Comment from IKARDAN - Posted Dec 26, 2017

BJ DZTERDA TECH BEIJING CN is hiding behind a number of "European" web shops. This difference between advertised and really charged amounts is because of internal conversion to and from CNY (Chinese Yuan) - all prices at their catalogs are nominated in this but shown in some European currency you selected with their internal rates, next your bank is converting CNY amount they are requesting to your local currency by your bank rate , usually higher. This is just a kind of double exchange, but not the worst thing more disappointing is - they are selling fake stating this is discounted original. And finally who knows will it be delivered or not.

Please be careful with all potentially BJ Dzterda Tech sites , usually based on same engine, strange domain names and non finished (please try to find at least return conditions) , probably because of just a few months life-circle

Comment from Anonymous - Posted Dec 26, 2017

Robin Melville....... PayPal has no record of it because it is clear that you clicked on a fake PayPal email which was really a phishing email, so PayPal had nothing to do with it and they got your password and sign-in information. Don't ever click on a link in an email. Click out go to your web server and go directly to PayPal and then sign in and conduct your transaction.

Comment from MICHAEL - Posted Dec 26, 2017

What does it say in your statement? This was Black Friday and there were dozens of websites made by the same outfit scamming people. If the statement on your bank read something like Cc Xkkjeir Tech Jilinsheng then you know for sure 100%you were scammed. Call your bank and change your card. start fraud proceedings. If you ever order anything online make sure the URL at the top of the page says https ........ NOT http........if the ' s ' is not there then dont put in any info. Look for a lock padlock to the left of that possibly green color to know that it is secure and legit. The only way these scammers can be stopped is if everybody is educated on what to look for.

Comment from HAMED - Posted Dec 26, 2017

Hi. I order stroller on 26.11.2017 and i don't received that .They take money from my account..but dont have any message
Transaction Date: 11-26-2017
Transaction Order ID: 99832
Transaction Amount: 43.78(USD)

Comment from MICHAEL - Posted Dec 26, 2017

The bank charge will generally be similar to the above.cc xkkjeir tech jilinsheng.
The return addy on you mysterious package will be something like Xing Li Rm 1355 #135 Qingpu Dist Shanghai tele: 18221175867
Call your bank change your bank card. Stop further transactions on it. Change your passwords. Traces of these web addresses also a number of them being created on the same day, possibly through godaddy.com, and they will always be routed through the company cloudflare in San Francisco California. Cloudflare is a company which although they do not host the website, websites are run through cloudflare scrambling any possibility to trace the IP addresses, so it will always look like cloudflare is the owner. This company is assisting many people too easily commit fraud online, though maybe not intentionally. If it's this easy for them to do and get away with it, think about how easy it would be for any terrorist organization to do this and gather Millions without anybody doing anything about it.

Comment from MICHAEL - Posted Dec 26, 2017

This is 100% fraud and is being perpetrated by an outfit that has been operating for well over 4 years. 4 years ago they were operating under Solomon speed cross shoes in eBay. On Black Friday they apparently had many different websites and products, many of them I have tied together and Trace the webpage Origins IP addresses Etc, and verified they're all coming from the same person or outfit. They were selling massage chairs with four different web addresses alubvip.com savourvio.com powerfulmill.com poweredfulmill.com. I continued to chase them around and warn people in the comment section but they eventually blocked the comment section which should have been a warning to people. They changed this last website powered full Mill.... Into Chinese selling blue jeans and we're targeting mainly the island nation of Taiwan. For the last 4 years they continue to use the same return address and phone number. However do not call the phone number, it is invalid and may infect your phone when calling.

Comment from Anonymous - Posted Dec 26, 2017

yes i got charge of 802 cny from this GZSeaden trade dec 6 and dec 5 about 15 usd.any way to find out whos behind this scam?its not easy to find money.they must go behind bars

Comment from SEB - Posted Dec 25, 2017

I got charged $116.98 on my card by this merchant on Xmas eve and didn't do any shopping as I was with my family.

Anyone have any ideas?

I smell fraud.

Pending PFA*ZHAZOU BUSINESS
Date: 12/24/2017
Time: 11:03:38
Currency Code: CAD
Merchant: PFA*ZHAZOU BUSINESS
Merchant ID Number: 01422B1224
Acquiring Bank ID: 001867
Type: Mail/Phone Order
Authorization Code: 001463

Comment from PREDRAG - Posted Dec 25, 2017

Was getting a message chair for $156 (116+40 shipping). Showed charges for $171.51 and another for $125.17 on my account which is not correct. I have not gotten this chair neither. Starting to feel like a scam.

Comment from Anonymous - Posted Dec 25, 2017

I've ordered a loptop computer, and until now I have not received it. It has been almost 3 weeks now. They said I should have to get it for 2-3 business days, but not. The merchant name is pes*butwithout zunyi. What can I do to get my money back?

Comment from LINNOR - Posted Dec 25, 2017

they charged me $125.26. i didn't made any transaction with them.
I don't know what product/s they charged me of.
SCAM!

Comment from Anonymous - Posted Dec 25, 2017

Ordered shoes. They sent me cheap plastic shoes in a not even similar style and charged my bank account for 1279, 71sek... the will not answer my e-mails... The shoes the sent me instead of my kneehigh, wedged Buffalo boots is of very poor quality as well...

Comment from RAMIL YABUT - Posted Dec 25, 2017

it is distributed by;Muscle Pro Xtreme.P.O box 1229 Salt Lake City,UT 84110

Comment from KRISTINE - Posted Dec 25, 2017

BJ KEMAOZXE TECH so this company take money from my account. I order nike shoues. Can someboday can right me some e mail and say me when i have this shoues. I dont hsve any information

Comment from WASHINGTON POST - Posted Dec 25, 2017

888-802-3080, WA 98109
Could be charge for 6 month free trial of Washington Post on Kindle fire

Comment from DEBBIE MALEC - Posted Dec 25, 2017

I ordered urban decay makeup and never received it and this is the charge in my statement for 15.99. From this compant

Comment from ANONYMOUS - Posted Dec 25, 2017

Ordered a snow globe from this vendor. Was charged $22.03 instead of $16 advertised supposedly for firebug exchange rates. Not sure if that’s legit.

Comment from ANONYMOUS TO BETH - Posted Dec 25, 2017

I suggest you contact your bank and report it as a scam as I have just done. Hopefully they will sort it out for you and return your money. These people have no right to scam honest people.

Comment from THESSALONIKI GREECE - Posted Dec 25, 2017

NOLGSHPP DONGTAI CHN they have charged my VISA 47.32 euros without my permission who are they ,does anyone know something

Comment from Anonymous - Posted Dec 25, 2017

Purchased a time card for an online game from Amazon. The charge showed up as "Prime Video 888-802-3080 WA".

Comment from TINA P. - Posted Dec 24, 2017

I have order Louis Vuitton bags on 12/21/17 too,and got same problem,they charge from my credit card $63 over payment and never replying on my comments and my questions. So I was open disputes with my bank against them to get my money back. I think this scam company or website. Be aware, and stay away from website www.monogrambagsale.co

Comment from Anonymous - Posted Dec 24, 2017

I have received a bank charge of aud$55.13.

I have not ordered any of their products or received them.
It looks like another scam

Comment from FRAMERTEX - Posted Dec 24, 2017

Ordered drone camera 11/25/17 paid with credit card, recieved confirmation on order, now no website , no contact, nothing! PES*NSM TRADE CO.

Comment from GOT SUNGLASSES - Posted Dec 24, 2017

I ordered fingerling and got sunglasses. Figured it out to late.

Comment from Anonymous - Posted Dec 24, 2017

purchased on www.wamdastore.top some car parts of 38 EUR value, was charged by "menwanmeu trade shandongshen720" about 407 RMB (52 EUR). Seems like scam, have reported to the bank and canceled the payment.

Comment from LYNNE - Posted Dec 24, 2017

ORDERED PANDORA CHARMS FOR MY GRANDAUGHTERS
14TH B-DAY ON NOV.26TH AND STILL HAVE NOT RECIEVED

Comment from RATNA - Posted Dec 24, 2017

I GOT CHARGE FROM MY CREDIT CARD from AIP*GZQIZHUO DLCN BEIJING about 715 yuan = 100 euro .Why??? i never use it .i don't understand why they charge me

Comment from ERIC WHEELER - Posted Dec 24, 2017

Ordered a coat for my daughter had it on my credit card and never recieved it , what I recieved was a ten dollar scarf . Don’t know what to do about this charge now guess I was scammed good

Comment from VIOLET WHEELER - Posted Dec 24, 2017

Ordered a Canad Goose jacket wS charged for it and recieved a ten dollar scarf scam

Comment from SANDU - Posted Dec 24, 2017

I haven't the same problem,but,after write one email,they returned the charge,whiteout one comment.
Sorry for my English...

Comment from LV BAG - Posted Dec 23, 2017

In 25/11/2017 I bought 291$ For LV bags sale on Black Friday, in this business. They charged in my master card already but now I still receive anything. Somebody can help me, or give me some advice how I can my bags or stop that order and give me the money back. The business name is FHT*NIHED CO SHENZHEN SHCHN

Comment from Anonymous - Posted Dec 23, 2017

They promise me a watch when I took there survey and said they are only charging$6.00 for shipping. Now the charge me $98 on my card , is it a one time thing or are they going to take more again?. This is so bad am so sorry I did took the survey

Comment from ZMIJRE - Posted Dec 23, 2017

I have a charged also last Dec 01 from GZSEADEN TRADE GUIZHOUSHENG about 147.17sgd. I dont remember any transaction I did from this merchant. I guess this is a scam. We must find a way to stop it.

Comment from JULIE - Posted Dec 23, 2017

Ya. I ordered nfl jerseys as well. Having a hard time tracking it now and no jerseys. Grr.

Comment from Anonymous - Posted Dec 23, 2017

On friday 24 november 2017 (Black friday's day) I have ordered some PANDORA charms from this addresss "https://pandora.estore-it.net/featured_products.htmlhe ".
I have paid € 79,00 by VISA card (post pay) to a CC XKKJEIR TECH JILINSHENG, as compared to, I haven'y received anything up until today and no answer from e-mai "contact us". I think , I really have been cheated from this guy.

Comment from Anonymous - Posted Dec 23, 2017

I also unfortunately fell for one of these... I bought sunglasses online and the charge was from PES*ohcharm no merchant name no reference number or follow-up email...

Comment from Anonymous - Posted Dec 23, 2017

I was charged after my bank declined payment two days later they put a slight change in price and charged me anyway. That was 23 days ago and I have not heard anything and of course no merchandise either. I'm sure they are having a good Christmas But I'm out of $84.05. And my bank cannot get in touch with them. BAD Company

Comment from PETER - Posted Dec 23, 2017

I had a fraudulent charge today on my credit card for ££37.79 from China with reference FHT*CHUIQIANGMY

Comment from NURIA - Posted Dec 23, 2017

I made an order for shoes Timberland on page onlineall.club for 82,50 and been charged 113,96€ as pes*incart beijing....

Comment from Anonymous - Posted Dec 22, 2017

I was charged for zimaotong beijing cn on dec 11 2017 for IDR1.498.000.. googling it and found this site. For the people who had some trouble with me, have you ever did the online transaction from china online shop?

Comment from TOM - Posted Dec 22, 2017

Is PFA shun model tradingshenzhenshe is this a gambling site?

Comment from Anonymous - Posted Dec 22, 2017

Bottle of water from a vending machine.

Comment from Anonymous - Posted Dec 22, 2017

i ordered a garmin watch. they had me create an account on garmin site to track my purchase. I tracked it for 3 days and then the site disappeared, my registration at garmin disappeared and I never received the watch.

Comment from DAVID ROSE - Posted Dec 22, 2017

Purchased a Cheerios mantelpiece.emailed them several times,no reply,just wondering if there legit.

Comment from ELSIE ROBERTS - Posted Dec 22, 2017

I ordered a coach purse from this web site coach and gpayshenzen,com was on my bank account for 74.01 ..I tried and tried to contact them and got no where ,are they real or a scam ?it's been a month and haven't gotten my purse..any comment?

Comment from Anonymous - Posted Dec 22, 2017

This appears on my statement but it dusent tell me were the money has gone dose any one now wete

Comment from Anonymous - Posted Dec 22, 2017

Trying to find out now why my daughter has a charge from them. Wish me luck.

Comment from Anonymous - Posted Dec 22, 2017

Yes I have a 243,18 charge with my debit card!

Comment from Anonymous - Posted Dec 22, 2017

turned out to be a digital purchase from Amazon for software.

Comment from Anonymous - Posted Dec 22, 2017

charged $43.28 on 18 Dec 2017. I don't know what this for, if legitimate.

Comment from Anonymous - Posted Dec 21, 2017

This web address -webhelpmcor.com- is shown as having taken the sum of £39.92 monthly for the months of November (13) and December (13) 2017. Please what is this charge for?

Comment from Anonymous - Posted Dec 21, 2017

Ordered 2 fingerlings and got 2 pairs of sunglasses!

Comment from FAYE - Posted Dec 21, 2017

This has come up on my statement connected to Pandora Australia when I bought a few charms

Comment from LYNN - Posted Dec 21, 2017

I have a charge from ITtechglobal 00001 that appeared on my card. I see no information regarding this. If anyone else has experienced this, please be aware

Comment from Anonymous - Posted Dec 21, 2017

Good afternoon, on December 11 I made a purchase after an instagram advertisement on Cannon cameras, the payment was for 62 euros and ended up debiting me 90 euros for charges in another currency, I write to the first email they sent me and I did not receive an answer, I try to enter the web page where I made the payment and the page gives me error, if someone can help me

Comment from Anonymous - Posted Dec 21, 2017

Fake RayBan sunglasses site from hacked facebook account. Blocked card right away but charge still showed up. Charge is different amount than the actual email confirmation I got. They guys are really good in re-creating the RayBan website and e-commerrce shopping cart. Be careful.

Comment from Anonymous - Posted Dec 21, 2017

Yes sir!! These Chinese scamers have small cocks,so they feel bigger if they scam people!!

Comment from Anonymous - Posted Dec 21, 2017

Not sure yet. Probably from the Fake Ray Ban sunglasses web site I got suckered into on my cousins hacked Facebook account.

Comment from BILL - Posted Dec 21, 2017

Mine was also an NFL Jersey

Comment from Anonymous - Posted Dec 21, 2017

I was recently charged $40.80 US from CTBill *educationworld. I've never been to this site before and I believe I've been wrongfully charged.

Comment from Anonymous - Posted Dec 21, 2017

Yes, we purchased a couple of of items on a fake website.this so called company is in China. Going today to bank to get new credit cards.PEOPLE STAY AWAY FROM. THIS SCAM!! ''

Comment from Anonymous - Posted Dec 21, 2017

I also ordered a football Jersey for my grandson from fans team shop and received this as the description for the charge on my bank statement. I have not received my package. Know something about this charge/merchant?

Comment from JD - Posted Dec 21, 2017

I was busy and had the Kate Spade website on my computer. This site must have popped up, so I thought all along that I was ordering directly from Kate Spade! I ordered 9 handbags on 11/30 as gifts, and received zero! Totally got ripped off!

Hard lesson learned by thieving pigs!!!!!

Comment from WARREN NEAL - Posted Dec 21, 2017

I ordered an item on 12/1 and have not received it nor confirmation of the sale. My credit card was charged.

Comment from Anonymous - Posted Dec 21, 2017

I BOUGHT A PAIR OF CAMEL ACTIVE 12 LEATHER SHOES, FOR 69,7 EUROS, FROM ELMERCADODEVELAZQRUEZ.COM.
1ST OF ALL OTHER CHARGES APART FROM THIS...APPEARED ON MY CREDIT CARD STATEMENT WHICH EXCEEDED 69,7EUROS. 77,44 AND 85,81.
I KEPT SENDING THEM MESSAGES AND MAILS AND THEY KEPT ANSWERING ABOUT OTHER THINGS BUT WERE NOT ANSWERING MY QUESTION..
2NDLY AFTER ABOUT 15 DAYS I RECEIVED A PAIR OF SHOES WHICH WERE NOT WHAT I'VE ORDERED. IT WAS AN ALL STAR CONVERSE PAIR OF SNICKERS. NOTHING TO DO WITH WHAT I 'VE ORDERED WHATSOEVER.

Comment from JIMMY - Posted Dec 21, 2017

Yes you may have ordered a free trial of Claire Hydrafirm Cream 1oz.
Their email on delivery say charges will be made under TOTALLIFESERVICES,COM

The say read terms and conditions with regards to this free trial, but I certainly did not see that product (1 oz hydrafirm cream) was to be returned either when I ordered or in any of their emails.....so to me its a scam which I have reported to my bank and I will also take this to trading standards.

Comment from Anonymous - Posted Dec 21, 2017

I was also charge by GZSeadentrade of 171.26 which i did not order anything from them.I have call the bank to change my card.

Comment from Anonymous - Posted Dec 20, 2017

Same here-ordered a coat- and was charged, with no info on order. tried to email them still didn't get an answer. very concerned also. the website showed as a UK shop and the charge was in china's currency..

Comment from HTTP://WWW.SCOOTERCC.COM - Posted Dec 20, 2017

Hi, I just want to report a website that scams people who use secure payment , they are called scootercc.com and use AIP * TOZECSD LTD to charge people, AIP * TOZECSD LTD but try to inform you about the company so that I can prevent people from being scamed.

Comment from AMY CUNNINGHAM - Posted Dec 20, 2017

I ordered two fingerlings from this website www.fingerbkshop.com. The charge showed up as this tag. Supposedly they were submitted for delivery 12/15 in NY but with the tracking number they supplied, the package has not moved since 12/15. This is a Christmas gift and here it is 12/21 and it is not even en route apparently! I'm beginning to think I've been scammed!!

Comment from Anonymous - Posted Dec 20, 2017

Ordered a football jersey for my son for Christmas from Coralover.com and received this as the description for the charge on my bank statement. The address for the online retailer is in Florida but this charge comes from China. They charged my account and now my order doesn't exist but they have my money. Smells suspicious.

Comment from Anonymous - Posted Dec 20, 2017

Is anyone had transaction with this "GZ Gglesys Trade? Ive order Burberry bags and charge it to my credit card the seller website name is texascbs.com bit now i cant connect or found the website! Please help!

Comment from Anonymous - Posted Dec 20, 2017

I ordered a stuffed animal Nov. 6 and it hasn’t arrived as well as no reply to my emails. Boo.

Comment from ESTHER L - Posted Dec 20, 2017

For me, this charge was for buying tax software from amazon (either turbo tax or H&R Block software). The charge was posted 1 day after I bought the software for download.

Comment from Anonymous - Posted Dec 20, 2017

I placed a order for hunter boots and did not get a confirmation so thought order did not go thru then when I received my credit card statement was charged for boots and have not received boots

Comment from Anonymous - Posted Dec 20, 2017

I also had a charge today Dec 20,2017 for the amount of 298.00 I also have never heard of this company. I went to the bank and had charges stopped and canceled my card had to get a new one. So frustrated!!!!!

Comment from TIFFY ANNE OLIVER - Posted Dec 20, 2017

How can I get my money I think I was just scammed plse reply asap

Comment from JENNIFER - Posted Dec 20, 2017

Have charges from Shopbellablu.com but can find nothing for a website

Comment from ANONYMOUNS - Posted Dec 20, 2017

they sell DEALS allegedly on instagram, for garmin but they never reply and this is the name of the bill on my bank account...


seems like a fraudulent or scam company or web site

Comment from FRAUD CC XKKJEIR TECH JILINSHENG CN - Posted Dec 20, 2017

I did not order anything from this company CC XKKJEIR TECHJILIN SHENG
No contact number. LARGE $190.52 CHINA CONVERT RATE USED

Comment from Anonymous - Posted Dec 20, 2017

*TopChoice

Comment from Anonymous - Posted Dec 20, 2017

Electricsav/Toochoice: I called the other number that appeared with the Too house transactuinnon my card statement (1866 365 1411) and spoke to an agent. Apparently if you purchased anything from pronaturalshop.com (such as Insta-Chop vegetable chopper) via FaceBook, they pretend that you subscribed to accessing deeply discounted items—ad Infinitum—and charge your card monthly going forward. They also go by other names, like uniro.store.

This so called subscription was going on for over 6 months. I demanded my money back and was told I can only be refunded for 90 Days (3 payments of US$8.95.

Comment from Anonymous - Posted Dec 20, 2017

i found this on my charge card statement: what is it? is it a fraud?:

SPECIALSAVE 8662207309

Comment from Anonymous - Posted Dec 20, 2017

I was just auditing my credit card activities and notice the same pattern of a monthly recurring charge of US$8.95-first from ELECTRICSAV, then the name changed to TopChoice for the same amount up to this Dec, 2017. I dialed the number that appeared on the transaction line and the first time it was indicated that the number is not valid; the second time a recording claimed that the number is not in service. That is what brought me to investigating on google, because I am not aware of any such subscription. I will take a screen shot of the above complaints and notify my bank. Hopefully this can be resolved.

Comment from ANGELLE - Posted Dec 20, 2017

This is a valid charge after further reviewing - we ordered a virus protection package.

Comment from Anonymous - Posted Dec 20, 2017

I ordered a pair of leather gloves, ladies size medium,brand name is pinnini.suppose to receive them by 12-18-2017.nothing yet, thanks

Comment from TSVETELINA KRASTEVA - Posted Dec 19, 2017

Hello , I pay to IPL SHOPBELLABLU.com £154.09 for boots. But website is not working now , and I didn’t got mail for my order. So what happens with my money. ??????

Comment from Anonymous - Posted Dec 19, 2017

I purchased a Dell Inspiron laptop computer from this site via FACEBOOK and 10 days later have received NO INFORMATION regarding it having been sent

Comment from RAY CATCHPOLE - Posted Dec 19, 2017

I made a purchase from advert on fb and never received my item and no reply from emails.

Comment from Anonymous - Posted Dec 19, 2017

Same, ordered three fingerlings, received three pairs of sunglasses.

Comment from BOB BURNETT - Posted Dec 19, 2017

Bought a Sat Nav On November 23rd 2017, from a company named on my credit card account, as FHT*TOPPLZE CO Department Store. The Sat Nav cost £46.34 plus £1.26 charge, total £47.60. Have not received my Sat Nav would like to know if this a scam or not.

Comment from KAREN IN ROCHESTER NY - Posted Dec 19, 2017

We ordered boots and they withdrew our money, no boots yet. We can't get anyone to respond

Comment from Anonymous - Posted Dec 19, 2017

I ordered an electric car from them on Nov.27. They don't answer email at all. Hope they get it here before Christmas.

Comment from NALDZ - Posted Dec 19, 2017

i order jshoestope.club this site in 13/12/2017 they deducted my money from my account 89.15 under the name PES*SAKURASHOP SHENZHEN CN N. and i write there customer service but never reply... and i check the site its not available :(

Comment from ILA JACOBS - Posted Dec 19, 2017

I bought a computer in good faith and have not heard anything about it and now it has been taken off facebook regards Ila

Comment from Anonymous - Posted Dec 19, 2017

I ordered something , I thought was from Amazon, but this site showed up on my statement. And, no product ! It was a Xmas gift. Now 6 days til Xmas, and I got nothing. SAD....

Comment from CLARE - Posted Dec 19, 2017

I ordered some Pandora charms but didn't no they were meant to be coming from China how do I check it's ligit

Comment from HELENE - Posted Dec 19, 2017

I was charged on my Visa under "Pes comfortable dressing" for a purchase I made on Facebook for a a KitchenAid mixer...this was a scam since I never received the mixer and I was charged $145.

Comment from VBROWN - Posted Dec 19, 2017

I ordered 1 fingerling on Nov. 11. On Dec. 18th I received a pair of sunglasses. This is extremely frustrating as the fingerling was an intended gift for my 4 year old granddaughter. She is devastated!.

Comment from KRISTIAN(FIN) - Posted Dec 19, 2017

I ordered a Lonsdale Oxford Jacket from www.veroguissard.be and was charged but got no order confirmation. The money was charged but i haven´t received anything yet. I closed my credit card right after the charge. The onlineshop never answered my enquiries. Do not deal with these!

Comment from NIROSHA - Posted Dec 19, 2017

I ordered red colour cake and pestry machine...i pay €66.00 ... i never receive it , still im waiting for my package .....

Comment from Anonymous - Posted Dec 19, 2017

This is from Amazon Digital Services, LLC for digital media and gift cards.

Comment from BEN - Posted Dec 18, 2017

got the same problem!

Comment from K2&D - Posted Dec 18, 2017

We have just had a charge as well to our Visa card. Called bank immediately & they are investigating. We are unable to recall ever ordering anything from them. Card now cancelled.
690cny = $143AU...

Comment from JAN - Posted Dec 18, 2017

They have done the same with me, I contacted my credit card company who are looking in to it, they are issuing me with a new card. Check your statement again, they use different names, GETBIOTRIMM.COM, they seem to take out a similar charge each time ??

Comment from FRANK - Posted Dec 18, 2017

Who is RaptorFlash and how can they be contacted??

Comment from JEFF - Posted Dec 18, 2017

ordered a nfl jacket and have not received or gotten an email for delivery...going thru bank to cancel charge..

Comment from Anonymous - Posted Dec 18, 2017

I think my husband was attempting to make a bet on a football game, but I was notified this was suspicious right away by my credit card company and refused to let the charge go through, but then my statement came in and it went through! I will be fighting this charge.

Comment from MELISSA RIESKAMP - Posted Dec 18, 2017

I recently made a purchase for three fingerlings, and received three pairs of sunglasses with a different amount charged on my credit card.

Comment from Anonymous - Posted Dec 18, 2017

I tried to buy items from website aucutepans.com. When I pay for it, it shows the payment failed, but they still taken the money to "BJ.......". How can I get money back?

Comment from STEVE - Posted Dec 18, 2017

I ordered UGGS boots from the same store. I got an email mail confirmArion as soon as I purchasedan them saying I will get another e mail when the package is shipped. It has been 2 weeks nothing. I e mailed them twice they never returned an email mail.

Comment from Anonymous - Posted Dec 18, 2017

I made my order on this site but I never received my order. The amount is also high. Then, I could not find the site anymore.

Comment from LOU - Posted Dec 18, 2017

ordered two electric scooters for xmas sitting with my fingers and toes crossed hope they turn up or there will be two little boys really upset has anyone ever received there orders from this firm

Comment from Anonymous - Posted Dec 18, 2017

I purchased a digital version of a Nintendo Switch game from Amazon online and the credit card charge posted as "Prime Video 888-802-3080 WA." It took a lot of my time to research and determine it was this purchase.

Comment from Anonymous - Posted Dec 18, 2017

I ordered UGG boots for my granddaughter on November 16th. It is now the week of Christmas and at this point no boots. I have an email regarding the order was received. You have definitely taken the payment for them, but I have no shipping or tracking number. THIS IS A SCAM! THEY TAKE YOUR MONEY BUT NO MERCHANDISE IS DELIVERED. I have reported them to the Better Business bureau and have the fraud department of my bank tracking and monitoring. WHAT A RIP OFF

Comment from Anonymous - Posted Dec 18, 2017

I ordered coach purses thought it was a great deal well surprise I was scammed I'm so embarrassed it was on Facebook and I jumped to fast instead of doing my homework

Comment from Anonymous - Posted Dec 18, 2017

I ordered an Adidas jacket from "if-creative.uk" online. I received an email afterwards saying "CC Moonkue Tech" would appear on my credit card. I have not received the item and they are not answering my emails. There is no phone no. on website. Work colleague pointed out to me today that it is not a secure site - no "s" at end of http!

Comment from [email protected] - Posted Dec 18, 2017

Ordered Pandora Charms from this site 12/8/2017. Deducted money from account. $52.01. Never received charms.

Comment from LEON - Posted Dec 18, 2017

I too ordered a massage chair from this company. My credit card was charged more than it should have been, and other than an email saying my ordered was processed, I have received no other information or product.

Comment from KENNY - Posted Dec 18, 2017

The merchant behind this name PFA*ZZJIANDA, as it appeared on my statement, is THE BILLION COIN, a so-called cryptocurrency that asks for $10 to activate withdrawal button. It's fraud.

Comment from Anonymous - Posted Dec 17, 2017

Same thing happened to us. Only it was a different product.

Comment from Anonymous - Posted Dec 17, 2017

i was charged SGD166.43 on 6 Dec 17 and I only just realized it! Notifies the bank and cancelled card already.

Comment from ARTHUR - Posted Dec 17, 2017

I ordered Womans Hunter Boots and still have heard nothing
Dec. 03, 2017 IPL*FOUNDATION.COM SHANGHAI CHN Collapse Details
Additional Details
Transaction Type: Purchases
Posted Date: Dec. 03, 2017
Category: Merchandise - WOMENS ACCESORY / SPECIALTY STORE
Reference Number: 3FHQ67W0
Merchant Country: China, Peoples Republic of
Foreign Currency: 595.79 YUAN RENMINBI

Comment from ROSIE JONES - Posted Dec 17, 2017

I ordered a pair of uggs boots and i havent got them yet . $62.34

Comment from DANICA MADDEN - Posted Dec 17, 2017

Has anyone purchased from ewindtech.net ?
I never receive my online purchase from them and after countess emails to them - NO REPLY.
I got a confirmation email saying
Please note "CC Moonkue Tech" 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.

HELP !!

Comment from Anonymous - Posted Dec 17, 2017

This charge coincides with my purchase of an automatic car wash at an Arco gas station.

Comment from CP - Posted Dec 17, 2017

It's Hulu through Amazon Prime.

Comment from Anonymous - Posted Dec 17, 2017

DOES ANYONE KNOW WHO THESE ARE AS MONEY WAS TAKEN OUT OF MY BANK ACCOUNT FROM THIS ADDRESS AND I HAVE NOT A CLUE WHO THEY ARE

Comment from MICHELLE FOSTER - Posted Dec 16, 2017

I ordered a pocketbook off mkstore4u.com I received an email saying my order was being prepared but I have not received anything this was on Dec 5, 2017

Comment from Anonymous - Posted Dec 16, 2017

This is Superstore Gas Bar #1778 in Shawnessy.

Comment from Anonymous - Posted Dec 16, 2017

It's part of an organization specializing in false "computer bugs" & then scamming the user; check also PES*FINEPCTOOLS.NET

Comment from KUMI - Posted Dec 16, 2017

AIP*GZYULAN DS CO is a scam

10th December 2017, I have purchased an outdoor jacket from their website : http://www.ukseable.co.uk/
Immediately AIP*GZYULAN DS CO took money from my account and no products sent.

As they use UK domain and I live in UK, I simply thought it's UK company, but on my bank account detail says :
RETAILER LOCATION : BEIJING

I emailed them which is the only contact they had. And no reply at all.

I am contacting UK online retail authorisation to take them down.

Thank you for raisin the issue, James.

Comment from MARYANN - Posted Dec 16, 2017

I have a charge on my credit card for Gpay*
Zonefor shop Changchun.
We think it could be for jewellery but we haven’t received any items , email or correspondence from them please advise ASAP!!

Comment from ANGELA - Posted Dec 16, 2017

Seen this on my status and then rememberd it’s for pure gym in chester

Comment from Anonymous - Posted Dec 16, 2017

It is a charge for a Fingerlings Monkey

Comment from VILLE(FIN) - Posted Dec 16, 2017

I ordered 125 € products. There was false products and bad characters. The right value maybe 15 €. Do not respond to contact. Do not pay if the charger is CC MOONKUE TECH JILINSHENG !!! If you paid, you should close the credit card.

Comment from Anonymous - Posted Dec 15, 2017

This charge camed up on my account also from a internet site called fashionselfer.com

Comment from SONIA BROWN - Posted Dec 15, 2017

Charges of $58.98, $1.77 need to track my payment went to pandoloutletusonline.com Pondora...
Thank you

Comment from AMY - Posted Dec 15, 2017

I havent been to walgreens or walgreens clinic. I live in texas ..i have 2 $20 charges about a week apart

Comment from AUSTIN, TX 78754 - Posted Dec 15, 2017

I placed an order for Xmas sticker labels two wks ago and I have not recvd anything. My bank info reads the transaction went thru: TCC current rolledaddrs MN.

Comment from JAMES - Posted Dec 15, 2017

This is a website claiming to sell fingerlings, they took the money from my account and have not sent the product. I have contacted them and so far they have not returned the call.

Comment from Anonymous - Posted Dec 15, 2017

I ordered a Fingerling on 11/28 from the above - they had a different name as to what appears on my credit card statement - is this a fraud?

Comment from Anonymous - Posted Dec 15, 2017

I believe it is some kind of online gambling charge

Comment from MACKENZIE - Posted Dec 15, 2017

I ordered ughhs boots from Fashionselfer. Com and was charged 2 different prices 2ddifferent times, so I cancelled my order and still haven't received my money back, what's going on ??

Comment from TAM - Posted Dec 15, 2017

I bought two shoes from the site fashionselfer.com but on 55.98..from my debet card, 58.06 is removed from your site. The number of sending is not given only the number of the order is known. please know what's the matter

Comment from DLH - Posted Dec 15, 2017

On Nov 23, 2017 I ordered fingerings from what I thought was the actual fingering site. Later after reviewing my confirmation realized that it was from this site "soon as store". To this date I still have not received my product but was charged $67.98. I have no way to track my purchase (no tracking number) and so after reading all the other comments posted here I'm very confident this is a SCAM!!!!! I hope someone can put a stop to these lowlife criminals!

Comment from Anonymous - Posted Dec 15, 2017

Tracked this down to a Vending machine. Legitimate charge.

Comment from Anonymous - Posted Dec 15, 2017

ON 19 NOV 2017 I PLACED AN ORDER FOR A GARMIN PRODUCT AND I WAS CHARGED BY THIS SITE.
TILL DATE THE PRODUCT HAS NOT BEEN DELIVERED ALTHOUGH THE TRACKING PROVIDED BY THE WEBSITE GIVES DETAILS OF THE PACKAGE TRANSIT AT VARIOUS POINTS. ITS IS CURRENTLY BEING SHOWN AS CLEARED BY CUSTOMS & SENT TO THE LOCAL SORTING CENTER. I NOW AWAIT THE PACKAGE WITH CROSSED FINGERS EVEN THOUGH I AM QUITE SURE THAT IT MAY NOT COME ATALL.
NONE OF MY ONE DOZEN MAILS HAS AS YET GOT ANY RESPONSE FROM THE SELLER.

Comment from DYL - Posted Dec 15, 2017

Vending machine charge, DW Fitness

Comment from Anonymous - Posted Dec 15, 2017

I purchased a Playstation 4 yearly membership e-code which was billed as Prime Video with this contact number. The charge is valid, just comes up on the bill in an odd way.

Comment from C.E. - Posted Dec 15, 2017

I have order a pair of shoes for 67 euros from RARELONDON SHANGHAI CN 503.32 on 26th of November and I haven't received anything yet.

Comment from TRUONG HON VU ( VIET NAM ) - Posted Dec 14, 2017

Me too, 15/12/2017 when i woke up and found that 809.64 CNY gone out by GZ SEADEN TRADE. I don’t know what and why.

Comment from CHARLITTE - Posted Dec 14, 2017

I ordered pandora products. (I thought) on November 28). I was charged 94.53 under this transaction FHT*LUXOJOV 04102822457. Have heard nothing. I think I’ve been scammed

Comment from Anonymous - Posted Dec 14, 2017

I bought a purse from wenanreo trade on November 22nd, and I have not heard anything about it. I would like to at least receive a tracking number

Comment from DR - Posted Dec 14, 2017

Just found a charge from Kindle Unlimited on my credit card with 888-216-1072 as the contact number on the transaction. This is unauthorized. Checked Amazon and do not have an active Kindle account with them. Called the number above and it has continued to ring busy all day. Just happened on Dec. 9, 2017.

Comment from Anonymous - Posted Dec 14, 2017

I have an unrecognised charge from www.itunes.com/bill Cupertino,Ca. How can I check if this is a legitimate charge. There is no other description to indicate what this charge of .99 for the last year or so

Comment from JOYCE BAARTS - Posted Dec 14, 2017

I ordered a Kitchen Aid mixer off this site pes*loveashionmarket and have received nothing in return .They took $281.58 from my credit card I am contacting the fraud people at Visa . Normally I would get a delivery date or shipping order , I have received nothing . Please let me know what this site is as this is a lot of money for a pentioner I am 73 years old please help

Comment from PAUL - Posted Dec 14, 2017

ordered Uggs. Charge was to be 198. Charge came thru at $227. Online check shows site "Gatooa" is brand new and may be fraudulent.

Comment from Anonymous - Posted Dec 14, 2017

Also ordered a chair, tracking claims delivered to front door,
no product, no tracking number, no response back on email
contact. Almost $400.00
Any suggestions?

Comment from Anonymous - Posted Dec 14, 2017

Ordered Data Card and was charged, didn't receive item. No one will contact me back.

Comment from Anonymous - Posted Dec 14, 2017

Purchased a $50 Nintendo eshop code which showed up under Prime Video. Charge seems to be valid.

Comment from Anonymous - Posted Dec 14, 2017

I have ordered garmin watch and I have paied with credit card 93,63 euros. I never received the watch. can you tell me someting on the sender AIP*DNJNMC LTD?

Comment from Anonymous - Posted Dec 14, 2017

I bought a Godzilla Figure online and only received an email to say they charged me. I have sent numerous enquires to them over 5 days and no word. The website looked unfinished. I will get my Bank involved as I think there is something not right here. I’ll stay with other trusted websites from now on. Silly mistake as I should have been more thorough in where I buy online goods.

Comment from Anonymous - Posted Dec 14, 2017

I have recieved a charge too worth 60 euros and I do not know what for

Comment from LUIS RIBEIRO - Posted Dec 14, 2017

I have buyed an article on website: http:\\www.ironmov.com, and payed with credit card.
The charge is with the description "OXYGEN TECH HANGZHOUSHIBICN".
The problem is that this seems to be a fraudulent scheme, since it didn't receive the item yet, and it was bought ou October 26th.

This website is no longer available!

Comment from M BROWN - Posted Dec 14, 2017

I purchased a recliner chair was wondering if anybody has dealt with this company as I have not received my purchase
Thanks

Comment from Anonymous - Posted Dec 14, 2017

i was also charged by these guys for a bag i ordered online, but i have no receipt and no contact information, and no way of contacting! who are they?
i ordered from fashionexcellent.top

Comment from Anonymous - Posted Dec 14, 2017

I have been charged but never received anything. Beware!

Comment from KHOON - Posted Dec 13, 2017

What is Zimatong ?no reasons chrage my $ from Zimatong ,Beijing. i have noticed accidentialy pickup.,oversea unknown phone called at the same day.reported to posb and change my new atm card.

Comment from JUDITH - Posted Dec 13, 2017

Purchased on 24/11/17 pandora charms. Amount was taken out plus conversion of $3.36
Still trying to find out some documentation when receiving items.
PES*COLORFULSHOP
are they genuine?



Comment from Anonymous - Posted Dec 13, 2017

I also received a charge on my account for “TCH Arizona, PC Deerfield, IL” after getting my TB test done at Walgreens Take care clinic.
At the bottom of my receipt from walgreeens clinic it states
“Take Care Health Arizona, PC” but when you google TCH Arizona what pops up is a rehabilitation center ! I matched the amount of my receipt and the date for the charge from Walgreens, which aligned.

Comment from Anonymous - Posted Dec 13, 2017

CA011 Langley, BC is Reliable Parts (the repair parts company in Trail Appliances)

Comment from Anonymous - Posted Dec 13, 2017

I as well was charged for something on Amazon I did not purchase. Just this phone number. It needs to be dealt with. This is not the first time.

Comment from JEN - Posted Dec 13, 2017

My charge just says "google sandbox g.co/helppay#ca.
It's a charge of $3.49 about every 4 days?

Comment from JULIANNE - Posted Dec 13, 2017

I was charged via this site from my credit card $131.00 (Aus)
The only thing I can track it to is getting a free gift offered from my Woolies card.
Coles also offered these free gifts.
Don't give your details.

Comment from JULIANNE - Posted Dec 13, 2017

Was chaarged $131.00 (aus) to my credit card.
The only way they could have got my details was when I was offered a free gift from my Woollies Card.
Coles also offered a free gift from the same company.
I was charged as INFODESKGLOW.Com

Comment from [email protected] - Posted Dec 13, 2017

Bought a nfl jersey and this is where they took the money or where it was sent

Comment from Anonymous - Posted Dec 13, 2017

pure Gym vending machine

Comment from Anonymous - Posted Dec 13, 2017

I bought on 22/11 a Samsung Galaxy Tab Motherboard on site https:www.my-fan.top. I receive the confirmation of my order and of my payment but never received any delivery nor news. They don't answer to my mails.

Comment from Anonymous - Posted Dec 13, 2017

I have the same problem. I have been charged in July August September October and now for an unknown source defined only as VultureFlash 18772353852

Comment from Anonymous - Posted Dec 13, 2017

Started when I responded to a request from the website to take a short survey which also offered a “Thank You” gift when survey was completed. I completer the survey and was presented with 5 or 6 choices. The only one that looked interesting was a pretty woman’s watch. All I needed to do was pay for postage. Watch was delivered, but following a few days was an unauthorized charge for $97.21 from this company. Then exactly a month later, the same amount was again charged to my credit card. The Customer Service @ the company said I was purchasing a set of watches. I only received the initial watch for which I paid ONLY the shipping cost. Talking to this company’s customer service is useless because 1) spoke with a heavy accent and 2) working from a script not really listening to the person calling. Better off disputing the charges with your credit card company.

Comment from Anonymous - Posted Dec 13, 2017

ive paid £54.98 for a laptop no delivery or contact after 7days

Comment from PETER, UK - Posted Dec 13, 2017

I found I was getting billed monthly for $8.95 by "Topmember 18665993580". I would never subscribe deliberately for savings, so this must have been a sneaky "Uncheck this box if you don't want us to tell you about great deals in future" trick.
I rang the number and the call centre had no problem cancelling the subscription. When the cancellation email came through it related to "Exclusivity Store VIP Monthly".
Note that "SalesPro 18665993580" seems to be closely related.

Comment from PHILLIP LISLE [AUSTRALIA] - Posted Dec 13, 2017

I purchased indoor Futsal shoes and received the wrong product, size and price taken. I contacted them and they offered me 10% ($9AUD) for the $90AUD they took. They would not refund or send correct product. They are disreputable. Don't deal with them. They traded under the name www.beautybysarra.com.uk.

Comment from Anonymous - Posted Dec 12, 2017

This charge came from ordering at fingertipmonkey.com which has my order status as “processing” with no delivery date for over 9 days. I emailed them about the inquiry but there was no response back. The phone number does not have a business type of greeting. It only asked you to leave a message. This business seems to be a fraudulent one. Do not order from them

Comment from Anonymous - Posted Dec 12, 2017

This is a scam.
I got charged the full price of $130.48 for a product i applied for a trial, in which I had to pay $4.95 for postage. 2 weeks later or less I was charged for $130.48. It was taken out of my account as a direct debit, which I did not arranged or approved. It is near impossible to trace, as no receipts were issued nor any kind of communication possible. I've written to an email address of which it was never acknowledged or answered. I asked to be taken off the subscription list but had no reply. It's very poor customer service even if it's a genuine. Now I doubt the integrity of the product, probably rubbish of which I paid $130.48 for some eye cream. Never again.

Comment from KAYON HARDWARE - Posted Dec 12, 2017

I order some boots five days ago I been trying to contact them for a tracking number for my order and no one have answer my email so I will call my bank to see if I can get my money back because I don't like the way yall do things you got my money and I don't have a order number r tracking number from you

Comment from Anonymous - Posted Dec 12, 2017

I have been charged $141.00 on the 9th dec2017 GBR MERCHANT AND ALSO on the same day charged INT transaction fee of 4.23

Comment from Anonymous - Posted Dec 12, 2017

what are the charges from slimlitehelp.com on my credit card

Comment from ED - Posted Dec 12, 2017

I purchased software for my computer from Amazon Digital Services LLC. When I researched my Amazon orders, the amount and date matched. It was a valid charge. Hope this helps.

Comment from LINLEY - Posted Dec 11, 2017

Who is VultureFlash GBR? This company has deducted money from my credit card each month now, same time of the month and similar amount. For three months it was Sleepstore. Now they have changed the name to VultureFlash. Six months total. Always similar time and amount. Any ideas?

Comment from Anonymous - Posted Dec 11, 2017

I was charged 500 danish crowns from FTP Green Valley 1. My bank closed my account - and I was refunded. BUT TAKE CARE- FTP GREEN VALLEY 1 IS A HOAX.

I have now a new bankaccount

Comment from MARY - Posted Dec 11, 2017

I also got a charge from this 'merchant' and have notified Amazon.
It appeared this way on my cc statement:

Kindle Unlimited
This transaction posted on Dec 3, 2017
Additional merchant and transaction information
888-802-3080, WA 981090000 US
Online, Mail, or Telephone transaction
Order number DXVT3HTBR9FCYZYV2PB

Comment from Anonymous - Posted Dec 11, 2017

I have on my statement, a charge from Pes Stay here. I assume it's in China. I ordered a hand bag. They took payment on November 14. 2017. I cannot see any email receipts.

Comment from ERIC - Posted Dec 11, 2017

Charlie of 191.99 e ad Charlie form my visa card with description Pes*spedizione Shenzhen and l have not heard from them again

Comment from RUTH PROULX - Posted Dec 11, 2017

i bought a stand mixer and a pot pan set and still have not received these items.
i received an email intermediately from support and said all went well and will be shipped out. not yet received them..i have been emailing support back looking for my items getting no response either.. but its been accounted for on my billing statement..grr

Comment from Anonymous - Posted Dec 11, 2017

What is this video? WHY do we have this charge? AMAZON VIDEO ON DEMAND AM888-482-7280 WA, reference numbers1255, 3806, 4572.

Comment from MALLISSYA BLAIR - Posted Dec 11, 2017

I have charges on my account under ipl*kitandace.com but i have never ordered from that site. Could this be a scam from another site??

Comment from TRACEY BARRATT - Posted Dec 11, 2017

I also ordered 3 pandora charms and have been charged 2 additional charged placed my order on the 7th Nov money was taken out the same day, I've had no email confirmation or any contact from this company also thought it was Pandora as followed Facebook link am now in process of a banking dispute they will contact me within 6 working days to let me no what happens next

Comment from BONNIE - Posted Dec 11, 2017

I purchased a St. Louis Blues hockey jersey and my credit card was charged $99.74 on November 28, 2017. I have not received the jersey and would like an immediate response as to the exact delivery date of this item. It was a gift!!

Comment from Anonymous - Posted Dec 11, 2017

Last night I was charge as well.They have scam link and sale Pandora on Facebook. So I lose 102 pounds. Now I just wait for my delivery, but actually I don't think, that I will receive my order.

Comment from AN ANGRY HUMAN BEING - Posted Dec 11, 2017

I made a purchase from Home&Garden, only one purchase.
Yesterday I received my credit card statement with PES*KS XSY TRADE CO., KUNSHAN CHN listed, with 121 Euro charged on my credit card! I am so furious I can't even begin.

Comment from Anonymous - Posted Dec 11, 2017

I am suspicious that my fake charge of 852.01 CNY (109.04 Eur) from GZSEADEN TRADE GUIZHOUSHENG on 08/Dec/2017 also comes from the same company ZHONGSHAN HONGYAN LTD that l bought shoes from 5 months ago. Also wrong size and the amount went up significantly from the advertised price.

Comment from ESTELITA HARENAS - Posted Dec 10, 2017

I don’t know the Gzseaden TradeGuizHOUSHENG CN why it is to charge my account,can you cansel to charge please!Thanks

Comment from Anonymous - Posted Dec 09, 2017

Charged to a company called surpemarketus and it showed up as Saltwater tech. Curious why and how?

Comment from MRS. MINOZA FROM QUEZON CITY, PHILIPPINES - Posted Dec 09, 2017

I am from the Philippines. There was a post on Facebook regarding a sale of Kitchen aide mixer that was so affordable at P4,500+ per unit. I checked on the product I would like to buy and chose the color red and added it in my shopping cart and paid using my MasterCard credit card. I made the purchase November 27, 2017 and the product was suppose to be delivered in more or less 3 days, however until now (Dec. 10, 2017) which is 14 days after the purchase, I stull haven't received the item.

May I know where, who and how I could communicate with the company so I could send my complaint. I want to know if this is false or fraudulent transaction because I actually paid them already but I have not received the product I ordered. Is this company an authorized dealer or marketer of Kitchen Aide, an American Company?

If this is fraudulent, how could I refund my payment?

Comment from Anonymous - Posted Dec 09, 2017

This is a beautician in Omaha, NE

Comment from Anonymous - Posted Dec 09, 2017

Brought a watch from them on Facebook
They put a extra 25% onto bill
Over 3 weeks still no watch and no contact from them
Can not find anyway to contact them
Beware this still looks like I have been had?

Comment from KIM - Posted Dec 09, 2017

Ordered a hand bag from KateSpadeous.com, which apparently is not the real Kate Spade. Never received an email or the handbag. Ordered on Nov 25th 2017. Guess I have been ripped off for 98 dollars. Have emailed multiple times with no response.

Comment from Anonymous - Posted Dec 09, 2017

I received a $35.00 on my credit card on 4/1/2017 from PETERNMNTUM 980-263-9162 97007 OR US. I did not make this charge and my credit card company refused to reimburse me for the charge.

Comment from JANICE - Posted Dec 09, 2017

Yes I bought a pair of UGGS on Black Friday and the charge appeared on my card however I never received the boots and had no choice but to dispute the charge and close this card and get a replacement card. Very disappointing .

Comment from JOSE MANUEL GAMARRA FERNANDEZ ([email protected]) - Posted Dec 08, 2017

HELLO, I ON NOVEMBER 26, 2017 I MADE AN ORDER TO A PAGE TOMMY HILFIGER. THE AMOUNT I PAID THROUGH MY CREDIT CARD WAS € 158.87, AND MY SURPRISE WAS THAT IN THE BANK ACCOUNT THEY CHARGED ME € 217, BUT THE BEST IS THAT THE ORDER THAT I HAVE PAID DOES NOT EXIST, I WRITE THEM CORREOS AND ANSWER ME SAYING THAT I SENT THEM A SCREEN OF THE ORDER THAT I MADE THAT WAS NUMBER AJ68717, BUT THIS ORDER THAT I PAID FOR AMOUNT OF 158.87 AND THAT I HAVE CHARGED 217 € DOES NOT EXIST. AND NOBODY GIVES ME ANY SOLUTION, I DO NOT HAVE THE MONEY, OR THE ORDER. IF SOMEONE KNOWS SOMETHING THAT CAN HELP ME I ASK YOU TO WRITE ME TO THE EMAIL: [email protected] THANK YOU

Comment from Anonymous - Posted Dec 08, 2017

I was charged over night of 98.00 and I had not ordered nothing off line because that was a new bank card I'm so pissed some one take my money and they in different state it fraud when I find out who did this I'm sued they ass

Comment from [email protected] - Posted Dec 08, 2017

This is a purchase in Beijing BE in the amount of $64.89.just says for miscellaneous general merchandise

Comment from Anonymous - Posted Dec 08, 2017

I have been charged overnight on 9 Dec 2017 for $173.39 on everyday bank account with no idea of the identity this GZEADEN TRADE GUIZHOUSE CNP? plus a $6.81 foreign transaction charge. I have notified the bank.

Comment from Anonymous - Posted Dec 08, 2017

Yesterday I found out that I have been charged from GZSEADEN TRADE GUIZHOUSHENG CN and I do not know where it is from. Today, I got my card cancelled and the bank will investigate..

Comment from PAM BOWLING - Posted Dec 08, 2017

Just ordered shoes from Rallygown.com and I have a charge from PES*DNSSHOPZHANGPU ???

Comment from BEN - Posted Dec 08, 2017

I paid for two items from an add on Facebook and Keimery Tec is the name that came up on my statement. I got no email as proof of purchase and heard nothing since. That's nearly two weeks ago, anybody know if this company exists??

Comment from Anonymous - Posted Dec 07, 2017

Tried to charge my card 7.12.17 for $172.00. I think it's the same company that l bought shoes from a few months back. Wrong shoes, wrong size and the amount went up significantly from the advertised price. Luckily my bank alerted me and the amount didn't get taken the second time around. I alerted the ACC and tried contacting them about a return/refund but no reply. Of course not and now they are trying to double dip, atrocious!!!

Comment from Anonymous - Posted Dec 07, 2017

Hello!
I order some shoes on SLMHUB.COM and i paid whith credit card to pfa*mo Tians Trading. In didn get any shoes...i coud not call or email them...i supose its a fraud!

Comment from RUBY NIEVES - Posted Dec 07, 2017

Ordered shoes and they shipped me the wrong shoes and charged $83 when I placed my order I was charge $63 the correct amount.

Do not do business with this company: FHT*JIASUCT+FUTIAN+QU+DAZHONGHUA+GUOJI+SHENZHEN+SH+CN

Comment from FROM UKRAINE - Posted Dec 07, 2017

November 25, 2017 ordered soccer shoes at www.world-soccer-shop.com for $ 79.00. November 26, 2017 with a credit card was withdrawn 599.99CNY trade and service organization ZIMAOTONG BEIJING CHINA. I wrote to them on email in the hope of getting an intelligible answer, in 4 days I received a letter in which I was informed that this model is not available, choose another model. Realizing that something was wrong, i asked to cancel the order and return the money withdrawn from the credit card. To date (December 7, 2017) after numerous attempts to contact them, I realized that someone is useless. Once again I want to pay attention to the name of the site www.world-soccer-shop.com. I can count on help or just forget about it ???

Comment from Anonymous - Posted Dec 07, 2017

I got charged £62.33 by Zimaotong Beijing on 27th November. When i looked at the transaction type it came up saying ELECTRICAL AND SMALL APPLIANCE REPAIR SHOPS. Never bought any electrical stuff - especially not from China! I eventually managed to get my visa card supplier to report it for fraudulent investigation (which means I still might not be paid!). These people have been very clever to charge around black Friday and for small enough amounts in the hope that nobody notices the transaction among all the other ones!

Comment from CHRISTINE - Posted Dec 07, 2017

I ordered a sewing machine on line , the site on the invoice was kihaie.com. The money was taken from my bank account by Zimaotong Beijing . I have not received the sewing machine and am unable to contact the seller. Any help would be appreciated

Comment from Anonymous - Posted Dec 07, 2017

I ordered a singer sewing machine, i never recieved it
This was advertised on facebook,try and find the advert it's not there now.
This order was placed on the21st november.

Comment from [email protected] - Posted Dec 06, 2017

Bought garmin watches from sdlmwlkj co.ltd. It was advertised on facebook.
I think this is a scam have had no feedback for delivery, do not have a web page or contact details. This is a scam. Paid with my credit card. Originate from china.
Web site was shoppingcustomer.com
RIZHAO distric

Comment from NATALIA - Posted Dec 06, 2017

I too ordered a sewing machine on PES*MEETLUCKYSTORE, the tracking number is not existent. And nothing come yet..10 days

Comment from KATARINA - Posted Dec 06, 2017

WARNING! Total Sham of a Company! DO NOT BUY ! ! !

I bought a pair of pants from brittsislandgrill.com (the credit card statement read FHT*KONGOES) in October 2017. The site looked like it was a Swedish company I was buying from, but it turns out it is a scam corporation from China. I will be reporting them to the proper authorities in China as well, because they have not shown any interest in supplying me, the buyer, with the item I purchased.

The first bad surprise was after making my purchase, I was suddenly charged more than we had agreed on. This was supposedly due to a change in the currency exchange between China and Sweden, but since I had paid in Swedish Crowns, I should not have had a change in price. If they were going to go by the Chinese price, they should have made that perfectly clear from the get go.

After waiting several weeks for the pants I bought, I got a package with a pair of grey, low quality children's pants, the kind you buy at a grocery store on the $5 sales rack. I contacted th

Comment from Anonymous - Posted Dec 06, 2017

Seattle Coffee Gear

Comment from YOLANDA S MUTUC - Posted Dec 06, 2017

I would like to complain consumer electronic world, they made a black friday sale of mixer the amount charge me was 378.58 cny saying they will deliver the goods within 3 to 5 days. I paid on 25/11/17 so far do item no call from the merchant.
Fyi the post this sale item in facebook.

Comment from LEE - Posted Dec 06, 2017

Ordered from this site En Kitchen UK but was billed by FHT*chengdu CHN. Goods did not arrive and no response .Looks like a con job !??

Comment from Anonymous - Posted Dec 06, 2017

I’ve just made an order to Pandora estore for £39.94 they took everything I had which was £43.63 ... no email receipt . Think we have been had

Comment from Anonymous - Posted Dec 05, 2017

I ordered 2 Sofabeds on black Friday it was advertised on the shpock app I paid £162.42 I went to check the status of my order and there is no website anymore what can I do

Comment from Anonymous - Posted Dec 05, 2017

I ordereded a wireless speaker and headphones and got a ordinary email with no indication of product that I ordered just that I was charged the amount? Scam? Seems like it.

Comment from Anonymous - Posted Dec 05, 2017

I placed an order with a company called Wear Locker, Inc. (address listed as 8495 US-287,Westminster, CO 80031, USA) and did not receive my merchandise. When I searched the address, I discovered its not a legitimate address. I found my order on their website but no phone number to call, only email info. When I looked into the charge, the charge was made by OUNCE LIMTED HANGZHOU CN. I searched this company as well and can find nothing! My next step is to dispute the purchase through my credit card company and see where that leads. Just makes me sad . . .

Comment from NA - Posted Dec 05, 2017

Dear DEANNA
Thank you for your post about AdvanChoice about unknown $8.95 charge on Credit Card. It was a great help.

Comment from Anonymous - Posted Dec 05, 2017

I ordered shoes from a website called favours uk , then had a feeling that that site was fraudulent. So emailed them within 10 minutes to cancel my order , we also cancelled our card. No money came out for 10 days then over 100 pounds, also an exchange fee. I haven't received anything regarding shoes (email etc). My wife told the bank to cancel payment the same day . I would advise anyone who sees moonkue on their statement to be worried

Comment from Anonymous - Posted Dec 05, 2017

I ordered shoes from a website called favours uk , then had a feeling that that site was fraudulent. So emailed them within 10 minutes to cancel my order , we also cancelled our card. No money came out for 10 days then over 100 pounds, also an exchange fee. I haven't received anything regarding shoes (email etc). My wife told the bank to cancel payment the same day . I would advise anyone who sees moonkue on their statement to be worried

Comment from Anonymous - Posted Dec 05, 2017

I ordered shoes from a website called favours uk , then had a feeling that that site was fraudulent. So emailed them within 10 minutes to cancel my order , we also cancelled our card. No money came out for 10 days then over 100 pounds, also an exchange fee. I haven't received anything regarding shoes (email etc). My wife told the bank to cancel payment the same day . I would advise anyone who sees moonkue on their statement to be worried

Comment from JEAN - Posted Dec 05, 2017

Bought a Roomba for $160, have not received and the only confirmation email I have has no contact information. It says "computer generated email, go to website". Doesn't seem to be a website now!! Merry Christmas!!

Comment from ANNONYMOUS - Posted Dec 05, 2017

Hi everyone, same thing happened to me. They took £66.04 from my account. Originally the transaction came up as ' FTP*TOPONLINEGUANGDONGCN in pending i contacted my bank and they refunded me and have the police have been involved. Once the payment went through it came up as 'ZIMAOTONG' for automotive parts/ accessories stores. Everyone who is unsure of how to get your money bank just contact your bank and epxlain. This must be a world wise scam/ hack so you will get your money refunded.

Comment from Anonymous - Posted Dec 05, 2017

I called the number and this is Amazon. There are aware of this and are working on a solution to get the name shown on our statements changed. SO check if you have Amazon, log and verify the date and amount to your recent purchases.

Comment from CRVIPS - Posted Dec 05, 2017

I've purchased a musical instruments, its not showing the balance, items in my chart, no email notifications etc.
It's under other names as: GXCLUBS MUSIC TECHNOLOGY

Comment from CHASE CREDIT CARD USER - Posted Dec 04, 2017

Comment from CHASE CREDIT CARD USER - Posted Dec 04, 2017
This charge is fradulaunt. It appears on your statement in the amount of $8.95 under many different names and numbers. Here are a few that appeared on my statement:

AbsoSavings
Fox Savings, 8662208051
CardinalSav, 8662206743

They are most likely all related. If you call the number displayed in the merchant details, you get a fast busy signal or simply disconnected.


Comment from Anonymous - Posted Dec 04, 2017

Ordered a embroidery sewing machine nov haven’t received or heard since

Comment from Anonymous - Posted Dec 04, 2017

Ordered something from Fireetsy and Rinda Susianna was paid by the info of my bank. Is Fireetsy and Rinda Susiana a fraud?

Comment from FEE OF POS SIGNATURE PURCHASE INTERNATIONAL ,TRANSACTION FEE - Posted Dec 04, 2017

I've been charged multiple times by the mob below. Does any one know who they are?


Fee of POS Signature Purchase International ,Transaction Fee $0.09 Nor-dtfee.com INTERNET

POS Signature Purchase International Nor-dtfee.com INTERNET AUD $1.61

Comment from Anonymous - Posted Dec 04, 2017

I purchased a relay from GRIBASTORE.TOP cost $22.60 + $13.16 Freight despite website advertising FREE WORLD WIDE SHIPPING statement showed $44.76 still have not received the relay and they do not answer emails not matter what you threaten them with but I did get my money back from bank.

Comment from KIM - Posted Dec 04, 2017

I bought coach bags from what I thought was coach, but apparently it was IPL*RARELONDON SHANGHAI and got charges on Visa. I am trying to contact they for track order, but with no luck.

Comment from TERRY GRIFFIN - Posted Dec 04, 2017

I ordered a mini home speaker I send in total 40 euros I'm still waiting on it . It never came. This was a christmass gift. The site was advertised on Facebook you think they would check people out .

Comment from Anonymous - Posted Dec 04, 2017

Fell for same gimmick. Responded to an offer for a FREE WATCH for the $6.00 cost of shipping. The watch was terrible, not even worth $6.00. Now, I am being charged $97.21 monthly and have never received any other watches. Calling the company today for a refund and to be removed from the 'club' where I pay and get nothing.

Comment from RIKI - Posted Dec 03, 2017

I bought a buggie of a site called FUN BIKES. I have noto received bike or conformation from online merchants. Think I've been scamed $250.92
kids Christmas moneys

Comment from ANONYMOUS - Posted Dec 03, 2017

This is a charge for a counterfeit Pandora reseller. If you see this item on your Credit Card, contact your bank in order to open a Dispute Claim.

Comment from Anonymous - Posted Dec 03, 2017

I've just woke up to the same problem - a transaction for 671.86CNY - $152.83NZD on my account from 29/11/17. Didn't manage to catch it while it was still an unauthorised transaction so have had to cancel my card and will be filing a dispute with my bank. Hopefully whoever this is gets caught.

Comment from EDDIE - Posted Dec 03, 2017

AIP*RHTWEB LTD CHINA 000 CN is the company who scammed people using at leasr 2 scam sites: 'ebuy2016.com' and 'best-buying.net. 'ebuy2016.com' was set up first to carry out non-delivery scams once payments was completed on their website. 'best-buying.net' was then set up because ebuy2016 has been exposed more and more as a non-delivery scammer.The 2 scam sites are identical, only the scam name was changed.

Comment from CLIVE WILTSHIRE - Posted Dec 03, 2017

I ordered some polo shirts on 12/10/2017 Money taken from my bank account but no confirmation of order or delivery date. Why. Is this site legal? Now it's 3/12 and still waiting ( hopefully ). Is this the norm anyone?

Comment from Anonymous - Posted Dec 03, 2017

This one charge on Co-outlet.com online seller of rayban. But im doubt if this is legit and secure site?

Comment from Anonymous - Posted Dec 03, 2017

This one charge on Co-outlet.com online seller of rayban. But im doubt if this is legit and secure site?

Comment from Anonymous - Posted Dec 02, 2017

I ordered a "1 x Permobil R NET Joystick for Power Wheelchair D51036.03 - #A189" on Nov. 12, 2017 and almost 3 weeks later, I have heard nothing.

Comment from JT - Posted Dec 02, 2017

Contact your bank let them know there's some fraudulent activity on your credit card it happen to me also they charged $ 36.41 to my credit card on 11/29/17 my credit union cancel the card used and I'll be get new one in week...my credit union also found out this is a online dating site in the UK

Comment from MAHMUD - Posted Dec 01, 2017

I bought a watch and sunglass but they never delivered the items. Do anyone know how could I get there any pieces of information.

Comment from SIMSON - Posted Dec 01, 2017

i HAVE ORDERED bOSE SPEAKER HERE, BUT HAVE NOT RECIEVE ANY PRODUCT YET, LOOKS LIKE FRAUD COMPANNY

Comment from Anonymous - Posted Dec 01, 2017

Ordered. Rayban sunglasses fake site from china shanghai
Charged credit card

Comment from ALF MILLS [[email protected]] - Posted Dec 01, 2017

I encountered your advert on a business website - apparently a wonderful face cream, linked to UK Princess Kate. Under the impression that I was receiving your "one off" FREE sample for my wife Dee from an Australian based company we proceeded. After some time a little parcel arrived with no usage instructions or contact information. My wife tried it as best possible and found it of no benefit.
Since then, in September and October 2017 you have debited my credit card ending 6705 with 3 amounts of over A$130. CBA have closed this account and are being difficult about refunding me, they say I must ask on what grounds you raised these debits. I need to finalise this urgently. Please respond per return.

Comment from Anonymous - Posted Dec 01, 2017

Who is this AIP*FENYUTRADE

Comment from Anonymous - Posted Nov 30, 2017

We paid for some cookware from Enhancedment $60 and then was charged $65 from CC xkkjeir Tech Jilinsheng. We haven,t received any items yet.
Looks like a rort.

Comment from Anonymous - Posted Nov 30, 2017

I made a purchase in an advertisement that appeared on Facebook and I did not receive any notification of the business, nor did the product arrive. The charge for my credit card was paid to this "business" : FHT*KAINANLIN . I think it was a fraud.

Comment from Anonymous - Posted Nov 30, 2017

I bought a thermostat from axylastore.top, the part never came, I called their customer support which is another company and they said axylastore is a fraudulent store. I looked up my credit card and found a charge coming from yielecy trade was posted to my credit card in approx same day as my purchase except the amount is off by a little.

Comment from LORNA ABELA - Posted Nov 30, 2017


I ordered an item from Pes*Familiary store Shenzen, I was the price twice and never received the item.

Comment from Anonymous - Posted Nov 30, 2017

I've had the same problem, £63.52 from my account today plus £1.27 transaction fee. Has anyone bought anything from www.yzysneakers.com recently? That's the only site I've tried to use this bank card on in the last week.

Comment from NATHALIE CLEMENT - Posted Nov 30, 2017

i order a Canada goose,,and i steel waithing for it,,,i'm and Canada montreal 5161 rue bannantyne verdun h4g 1g4 ,,can i have a respond for this please 514 507-6891

Comment from Anonymous - Posted Nov 30, 2017

This AIP*LYDHMY CO. is the scammer. They created the website www.brandtimberland.com to cheat

Comment from Anonymous - Posted Nov 30, 2017

SS Regina is short for "Super Store Regina"

Comment from Anonymous - Posted Nov 30, 2017

I purchased (30 Nov 17) an item which cost €39.00 (discounted price) at this address, musicstudioweb |I got from facebook. When I checked my bank account statement, it read like this [30/11/2017 30NOV AIP*LYZTSW CO*
45.87] I was actually charged €45.87. I realised later that I was buying fake Presonus product.

Comment from GIZEH - Posted Nov 30, 2017

bought from www.goodbose.com and got charged by CC XKKJEIR TECH JILINSHENG and my debit card, didn't received nothing, total scam

Comment from Anonymous - Posted Nov 29, 2017

This company is fraudulent. They also use FHT*RTOLNMY CO. And also cross it.over with AIP*KLNSDETC Look that up for.more.info. They look to be a ligitimate web store but buyer beware.

Comment from Anonymous - Posted Nov 29, 2017

Scammed My Debit Card On FIREETSY.COM

Comment from PJ WALSH - Posted Nov 29, 2017

Brought a hand rotavator on line wanted to know when can I expect delivery 086 8835371 in Ireland

Comment from DON MCLEOD - Posted Nov 29, 2017

Who are sost*panelcc.com and why do they keep taking money out of my account?

Comment from EVELYN CORLETO - Posted Nov 29, 2017

IPL*shorebrand.com charged $97.70 onto my card. They are a scam, they have several website that look exactly the same and use them to scam people (www.cloudssales.com , www.keysshows.com). This is my second week requesting a refund and no answer.

Comment from Anonymous - Posted Nov 29, 2017

1774 GB Calgary Sport Calgary Alberta is :

BG Fuels Gas Bar #1774 on Southport Road SW Calgary

I don't know why a gas bar comes under the name Calgary Sport but this is where the charge comes from.

Comment from Anonymous - Posted Nov 29, 2017

Purchased items from VIPFUNBIKE AND CHARGES SHOW UP AS CC XKKJEIR T

Comment from RICO - Posted Nov 29, 2017

purchased discounted MS Office Software evening of 11/24/17 from MSOfficeworks advertising deep discounts in Google advertisements. Purchased MS Visio, Project, OFC Plus all 2016 for $189.00. Trans on my CC stmt is 'JVM TECH - ECOMMERCE HCMC 00000 VN'. merch ref WORKSinvoice-43917.

Comment from I - Posted Nov 29, 2017

On the 7th. November 2017 made a credit card payment to PED NXFHL TRADE CO LTD for a irobot Roomba cleaner. Received receipt advising 2 to 3 weeks delivery. Have not received it. Trying to contact the company but as yet not able to contact them.

Comment from Anonymous - Posted Nov 29, 2017

This may be a scam operation. Charge originates from Kehots.com and there is no way to contact the company - no phone number listed and emails bounce back as unable to deliver. Order from them and you lose your money like I did.

Comment from Anonymous - Posted Nov 29, 2017

I made a purchase on the online Facebook Black Friday sale of kitchen aid I have not heard from them and money was taken twice in my account. I was not emailed the receipt of the money taken from my account and details of the delivery of the product. Is this a scam?

Comment from PORTUGAL - Posted Nov 29, 2017

I also have been done by FPT Green Valley, 90.88USD its 77. 53eur. Never heard of company but have contacted bank and the police.

Comment from MCC - Posted Nov 29, 2017

Purchase of 150,78 dollars was made on 10-21-2017, and the product is still not received. The follow-up indicates that the product has already been delivered, which is false.
Merchant: PES*BJHXYJDTXS CO., what the mastercard indicates

Comment from Anonymous - Posted Nov 28, 2017

got scammed too. website kitchenew.com. looks so real and the prices surely very tempting!
Got charged twice in CNY currencies. I contacted my bank and was advised to fill up a dispute form for further investigation. I hope I can recover my money back! Anyone can share if the money are recoverable?
Will not buy anything advertised in media anymore :((

Comment from ALLEY - Posted Nov 28, 2017

Super store gas bar on Prince of Wales Drive, Regina, SK, CA

Comment from Anonymous - Posted Nov 28, 2017

I ordered some pandora earrings on the 16th of November and money was taken out of my account on the 20th along with transaction fees. No email confirmation and when I tried contacting them through the email provided on their website it came up as an invalid email address.

Comment from GUY (OKTVSHOP) - Posted Nov 28, 2017

I did the mistake to buy a tv on oktvshop.com, tjey charge my cc and i never recive a thing OKTVSHOP IS A SCAM i will try to report them

Comment from DEE - Posted Nov 28, 2017

has anyone had a charge from FHT 4MYDEA ? My credit card declined it but I want to know what it is.

Comment from METTE - Posted Nov 28, 2017

Placed an order at change.org.uk, and now I have paid for the shoes 3 times. You have transferred 612.78 DKK to cchange.org.uk.

-------------------------------------------------------------------------------------------------------------------
The order details are as follows:
-------------------------------------------------------------------------------------------------------------------

Order No.: 8FJ-g1g31405-fp706
Seller website: cchange.org.uk
Payment Date&Time: 2017-11-25 03:55
Amount: 612.78 DKK
Payment No.: YKF1711250357356902
Note:
Due to the foreign exchange rate, the amount displayed on your statement might be a little bit different from the real price.
Please note "FHT*RTOLNMY 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.

Comment from Anonymous - Posted Nov 28, 2017

I received charge for US$ 9.89 on my card from INTERFOCUS INC. Once it got successful got successful, multiple charges from CARTEL BLUE DEN. Luckily my credit card company identified this as fraud and blocked my card.

Comment from Anonymous - Posted Nov 28, 2017

Contacted my bank.

I have checked the Pandora official website and checked official retailers.

This company is not on their approved list.

I now have to wait to see I get the goods order (11/12/2017).

If not received I have to call my bank back to make a not received goods dispute.

If I do receive the goods and these are fake I have to email / write to my bank with a screenshot of the official retailers from Pandora's website with the company jewlerystore.com in the email explaining that I have received fake goods.

Please do not buy anything from this company as they are not a genuine retailer for Pandora.

Comment from MARTIN C - Posted Nov 28, 2017

I too got scammed - two payments from my credit card and not for the invoiced amount. I messaged them on facebook about overcharging andf they deleted the message and blocked me. I contacted my bank to dispute the transactions and I have to wait until the payments are authorised before lodging a complaint to recover my money. Website and email address supplied was no help Kitchenew in Yorskhire was the company.

Comment from AARON - Posted Nov 28, 2017

There is acharge of $142 from infodeskiwserum

Comment from DAVE MAY - Posted Nov 28, 2017

Anybody heard of this company...? I clicked on a Facebook link to an advert selling a Bose 110 speaker and an Amazon Echo Dot for £58 on Black Friday. It has gone through my account as a foreign transaction and I've had no receipt by email to confirm the order. Any ideas anyone...?

Comment from Anonymous - Posted Nov 27, 2017

We have 2 unauthorised charges on our credit card from CLNSHELPCS 0800-73-6979 GBR.. How can we get these charges reversed,...??

Comment from GLENDA - Posted Nov 27, 2017

I purchased on line an ROBO IBOT Vacum on line and was charged $160.37 on my credit card. Placed order on November 7, 2017. I had an Internet Payment Transaction Declaration sent to my e-mail address. I have not seen this site on Facebook since ordering this Item. The only information on this Transaction Declaration is a Transaction Order ID. I have not been able to find any contact information. I saved this site to my profile, but that has disappeared too. Was this a bogus site? Are you able to help out?

Comment from Anonymous - Posted Nov 27, 2017

I traveled on British Airways in September and noticed today , Nov. 7th, a charge on my credit card for Tourvest ba retail for $3.81. I purchased nothing in flight. I'll be disputing the charge.

Comment from Anonymous - Posted Nov 27, 2017

Dodgie - placed order on web page, order was 'refused', but this company attempted to make a charge anyway. Suspect fraud.

Front end web site: http://www.rolandrolfing.com

Comment from E SIENEMA - Posted Nov 27, 2017

I would hope that in the future you would put additional information on the credit card statement as to what the purchase was-brief description of item would be SO beneficial to the purchaser-me. OR put it on the site of order, such as on the MS Office order page site...put that the charge will show up as JVM Tech etc. To have this information when on the order page or on the card statement would be of great help to the customer and won't cause you any difficulty. Plus it would be less of a hassle for you when people dispute the charge. I can imagine you get a few of those.

Comment from Anonymous - Posted Nov 27, 2017

This company assures you the items you buy are original and come straight from the factory. I received a couple of Ray Bands I ordered and as soon as I open the box I notice it came from China, I got the package open to see that even the case was a cheap looking case. I pull the sunglasses out to see how cheap they look. The Made in China frame has distortions along with the lenses. You can see they are so fake a mile away.

Comment from Anonymous - Posted Nov 27, 2017

I purchased shoes from a dodgy website called BBPASTABAR and have since had my credit card hacked by *PES*WEAREONLINE. I think all these charges are related. I never got the correct shoes and cannot contact the merchant.

Comment from Anonymous - Posted Nov 27, 2017

I think its Talking Stick Arena in Phoenix.

Comment from Anonymous - Posted Nov 27, 2017

This is from a company SHEN ZHEN SHI GUA 150001. Also comes in under Globalenterllc, Candytime, Givemefive. It is fraudulent.

Comment from PEARLINA PRICE - Posted Nov 27, 2017

i did not order from your company my order was supposed to be from Coach Outlet. Please cancel my order and refund my money a total of $214.10 for the 2 orders. T

Comment from Anonymous - Posted Nov 27, 2017

It's the former No Frills Gas Station @ Carlaw @ Langley.

Comment from Anonymous - Posted Nov 27, 2017

I just got 2 charges from the same, also from

FTP*Paramount Wireless

One for $70.00 and another for $2.31.

I have no idea what this is for?

Comment from [email protected] - Posted Nov 27, 2017

I purchased some products from WISH.com. OK with that
Later on the same day 23 Nov 2017 I was charged AU $72.61 by HELPDESKLXTOUCH.COM ONLINE GB then I was also charged
AU $71.07 by INFODESKXGW. COM ONLINE GB on the same day.

Have no idea why unless WISH.com HAS A TROLL.

Please help. I was just buying gifts for my grandchildren. Cheers David.

Comment from Anonymous - Posted Nov 27, 2017

Yes I have been scammed. Took my $4.95 postage fee for my free trial of GARCINIA PLUS, the one DR OZ recommended and have been charged $130.73 from VGPLUSCONTACT.COM ONLINE but even worse they offered a Total Healthy Cleanser as well and I stupidly paid the $4.95 postage for that as well and they have taken $130.48 out of my credit card a few days later! NWHEYPHELPDESK.COM

Comment from Anonymous - Posted Nov 26, 2017

Who is grentcshelp

Comment from METOO - Posted Nov 26, 2017

I too got a double charge when purchased from http://enkitchenmall.com, got double charged. Emailed the email address supplied on website only to get a notification in my email that my message could not be delivered.

Comment from JG - Posted Nov 26, 2017

Stratechery LLC Stoughton WI is: Stratechery, a subscription-based newsletter featuring in-depth commentary on tech and media news, which has been called a "must-read in Silicon Valley circles".

Comment from Anonymous - Posted Nov 26, 2017

These guys operate buymallweb.com, obviously they are located in Guixi, a town in China

Comment from Anonymous - Posted Nov 26, 2017

AIP*PGUKTPD LTD my statement bank apear this charge that I didn't made I bought 25th of November a bose headphones when I made the payment immediately appear this charge about 103 USD

Tjnaks

Comment from Anonymous - Posted Nov 26, 2017

I ordered lady’s bags from michael kores and they charged me but they did not sent me any conformation Email and i did not recive the order and i do not have any tracking number or any another details

Comment from NEIL - Posted Nov 26, 2017

Susan. I would contact your bank as I have done. Non existent company and I have not ordered anything from them but have a charge on my account in pending transactions from them but until they take the money out I can not make a claim with the fraud team.
A lot of fake websites appear at this time of year and usually if it's too good a price to be true it always is fake. Hope this helps.
If you have used a credit card they are better protected

Comment from DEE - Posted Nov 25, 2017

01 OCT 2017 I made an online Order using my VISA to pay a small postage fee for a ‘Free Trial’ sample of La Mers Timeless and Embrase. I was charged twice on the same day, $5.39 to AUD 4.95 SLIMLITEHELP.COMat 0.9184 and $5.36 AUD 4.95 HELPDESKSVITAP.COMat 0.9182. It seemed reasonable that I pay for each items postage fee (which arrived 3 days later in the same package) until
19 OCT 2017 another payment of $143.71 was charged to my VISA card incurring $3.05 Offshore fee and then again on the 5th NOV 2017 for a further $145.70 also incurring an offshore fee. I have not received any further product or contact to justify charges. There was no mention of extra charges after purchase.

Comment from Anonymous - Posted Nov 25, 2017

This was an order of tshirts from a band's website. The band was Explosions in the Sky, but I'm guessing they might handle merch for other bands too.

Comment from Anonymous - Posted Nov 25, 2017

PP*CAFE MODE SAINT CHARLES IL

SCAM. had to dispute this transaction

Comment from ANNE - Posted Nov 25, 2017

€87.84 just taken from my card by Zimaotong - credit card company are disputing it for me . Apparently it’s something that is clicked into on FACEBOOK? Be careful

Comment from Anonymous - Posted Nov 25, 2017

Husband purchased Black Friday (too good to be true) sale item advertised on Facebook, EN Kitchen web en.kitchenmart.com - our bank text messaged asking if we had just made a purchase - it came through as PES*BJDFXCMFCO.,LTD our friends made the same purchase and there's came through as AIP*YNDBFJNFLTDCHINA000CN. When I called the phone number supplied on Facebook, it was an appliance company in the UK that has nothing to do with en.kitchenmart.com. Also when we tried to log into this webpage on our desktop computer there was a Microsoft Alert warning not to continue on this webpage as it may threaten your personal or financial information... BIG SCAM!!!!

Comment from Anonymous - Posted Nov 25, 2017

Shopped online for an electric scooter total cost should have been $109, been 2 amounts taken out by this company one for $177.01 and another straight after for $154.74, trying to contact bank and cancel, does anyone know who this so called company is pesRZSDGQMFJM Co Ltd rizhao CHN And The other amount from similar AIP LYZCMY Co 8610 CHN ?

Comment from Anonymous - Posted Nov 24, 2017

I was also scammed. Bought a kitchen aid online from enkitchen.mall and they charged two charges in what appears to be chinese currencies. Do not use this online.

Comment from MARY VEGA - Posted Nov 24, 2017

Ordered on line cardinal Jersey tillman. Is this a legit order

Comment from Anonymous - Posted Nov 24, 2017

Also got caught. Ordered Pandora charms. Thought safe as was advertised on Facebook. Bank fraud team flagged it up and got to wait 15 days to try and get money back ??

Comment from MICHAEL - Posted Nov 24, 2017

CLAIM TO BE SNEAKER COMPANY WORKING WITH ADIDAS. BE CAREFUL GOING TO ADIDAS WEBSITE. FHT SHUNJFAN HAS PIGGYBACKED ONTO ADIDAS. SCAM

Comment from GINGER LAWSON - Posted Nov 24, 2017

This for me was from a purchase I made on the MP3 download site IOMOIO.

Comment from PEARLINA PRICE - Posted Nov 24, 2017

I ORDERED A BAG SET FROM A SITE CALLED COACH OUTLET NEW YORK . NEVER RECIEVE A CONFORMATION FOR THE PAYMENT. I NOW FIND OUT THAT THIS IS A FRAUD SITE . THIS HAS BEEN SENT TO FRAUD ALERT. I WANT MY MONEY BACK INTO MY BANK ACCOUNT. MY BANK IS TAKING CARE OF THIS ISSUE FOR ME. I TALKED TO THE COACH COMPANY THEY TOLD ME YOU ARE NOT A PART OF THEIR COMPANY. YOU WILL BE HEARING FROM ME AGAIN.

Comment from IGHILE AMOS IKPONMWOSA. - Posted Nov 24, 2017

Thanks for giving me this chance to explain myself. i paid online on the 10th of october for two pairs of Nike sport shoes and PES*TIMERACE WENZHOU CN N. 648521. was the online retail shop that took this money online on the 14th of october, 2017. I am here asking this retail store to send me my pairs of shoes, or i will take it further.

Comment from Anonymous - Posted Nov 24, 2017

I was charged $110 from ZIMAOTONG BEIJING. I used the website https://www.kyliecosmeticsshop.co.uk which also sells FAKE kylie products (although they say these are authentic) and from there I got into this FRAUD.

Comment from Anonymous - Posted Nov 23, 2017

Why am i being charged and i want my money back or i will press charges. RECURRING PAYMENT AUTHORIZED ON 11/20 FINDERPMT.COM 877-441-1705 CYP S307324495272879 CARD 2588
11/21/17

Comment from VICKY - Posted Nov 23, 2017

Have ordered Kitchen Aid Artisan series 5 Quart Tilt-Head Stand Mixer for a two day sale for $99 US but have not received it nor have I received any emails regarding the status of my order

Comment from Anonymous - Posted Nov 23, 2017

I just recently purchased BOSE om bosegift.com and the charge appeared under this name. I will have to wait and see if I get the order.

Comment from Anonymous - Posted Nov 23, 2017

Bought a ladies' handbag through internet ad. Then received via e-mail a confirmation of sale but it looked suspicious. I would bet this is a scam.

Comment from Anonymous - Posted Nov 23, 2017

11/14/2017
65274 POS SIGNATURE DCR*UPT Card Payment DCR*UPT Card Payme 888-908208

Payments

Change
$59.98 Who are these people

Comment from IONUTZ - Posted Nov 23, 2017


The question is if we get something from them if we order or take your money and goodbye!
And if they really sell zara products, are they original? do you get what you order?

Comment from Anonymous - Posted Nov 23, 2017

me too, ZIMAOTONG appears in my credit card statement with an amount of $110.87. FRAUD. DONT EVER USE THE WEBISTE https://www.kyliecosmeticsshop.co.uk/ is a FRAUD. They are probably the ones that sold your credit card details.

Comment from Anonymous - Posted Nov 23, 2017

Hello. Today on 23.11.2017 I placed an order on http://kitchenensale.com. with total 199.9 USD. but paid tow time with 1604.14 CNY and 1391.44 CNY. (payment confirmation came from PES*dorisonline) and 1604.14 CNY (payment confirmation AIP*YNDBFJNFLTD) with 1391.44 CNY
I don't know what second payment for. I don't know what website is it and I never visited it and placed any orders

Comment from DINARA - Posted Nov 22, 2017

Hello. Today on 23.11.2017 I placed an order on http://enkitchenmall.com. website with total amount of 137.94 USD. and paid for it.
But from my credit card was written off two amounts : 167.10 USD (payment confirmation came from PES*goodshopp>fuyang) and 145.59 usd (payment confirmation AIP*YNDBFJNFLTD>CHI)

I don't know what second payment for. I don't know what website is it and I never visited it and placed any orders.

Please help to clarify the situation.

Thank you in advance!

Comment from NOT HAPPY - Posted Nov 22, 2017

I also have been done by FPT Green Valley, $117.32. Never heard of company but have contacted bank investigation pending.

Comment from Anonymous - Posted Nov 22, 2017

who is ctbillmasteryjourney?

Comment from BOB - Posted Nov 22, 2017

47,00$ were debited from my MasterCard on 12.02.2017.
The Statement Shows Sq *Sq *Gosq.com Migue Orlando.
As I urgently Need the receipt for the Taxi drive to the Airport any idea were to send my Inquiry to? Thanks.

Comment from Anonymous - Posted Nov 22, 2017

It's a gas station in Windsor

Comment from Anonymous - Posted Nov 22, 2017

I ordered a charm on the 11th November money was taken out on the 13th along with an international purchase fee and international transaction fee. Did anybody else get these charges. Has anybody ordered anything before the 11th or r we all waiting the same amount of time. If it is coming from China then it would probably take 2 weeks to get here.

Comment from Anonymous - Posted Nov 22, 2017

This was a ligit purchase from MS OFFICE WORKS UK for some microsoft software. Hope that helps others.

Comment from Anonymous - Posted Nov 22, 2017

I also received a charge from zimaotong Beijing. Total amount of fraud £75.85, credit card was blocked by my bank NatWest. Now waiting for a refund from bank.

Comment from SGC - Posted Nov 21, 2017


Transaction Date 11/04/2017
Location
Amount $52.54
Reference Number 55418679M0D79689

Pfa*channel Rong Compa Shenzhen SH

Ordered Youths Lg NFL Joe Greene #75 replica jersey, Have no acknowledgment of receipt of order or payment. Still have not received jersey!

Comment from JULIE - Posted Nov 21, 2017

I have been charged $9.22 each month for the last 3 months. Contacted the ANZ bank for further information - they could not provide any more detail because it is an overseas transaction,and as such they are unable to block this transaction. They have refunded the money, but have advised me that the only solution is to stop the existing card and get a new card with new numbers. Not a very convenient solution, but the best they could offer

Comment from Anonymous - Posted Nov 21, 2017

Someone grabbed my BoA CC number from .... someplace, yesterday. They did not have my actual card, but put through a $1212 charge...which my CC company approved (!), as well as a follow-up charge of $2. Freaking me out a bit, since I have no clue how they got the card number. The bank said something about it (LH Autorisierung) being related to an airline or purchase from an airline (tickets?). 11/21/17, NYC

Comment from MANDY - Posted Nov 21, 2017

Does anyone know about Jukes Greaves or GPAY*SHIRGHLKE

Comment from C HADFIELD - Posted Nov 21, 2017

Allianz Global Assistance Missed Event Insurance from Ticketmaster.co.uk.

Comment from Anonymous - Posted Nov 21, 2017

I ordered some solaman shoes this name appears on my bank statement shoes never arrived can not contact via web site www.simclub.com I would say don't order from this company

Comment from Anonymous - Posted Nov 21, 2017

My account was debited with 642,37 CNY reffering to the unknown BEIJING ZIMAOTONG. I had to block my bankcard

Comment from Anonymous - Posted Nov 21, 2017

There is a $2.99 charge on my credit card, reference number 24492....., description is "VISTUDY BIZ, phone given is 718-487-9024 FL. I have no knowledge of this nor any record. I am reporting this to my bank.

Comment from TANYA - Posted Nov 21, 2017

I've done the same-ordered a charm & ring for presents. Never normally do this on Facebook and very surprised they've allowed a scam company on there. Bank confirmed money pending. But i can get money back if contact the visa dispute team 15 days after money debited (currently pending) and give detailed account of what i bought. they can then claim back the money from Yanyutch. I only investigated as odd no email confirmation of order.

Comment from Anonymous - Posted Nov 21, 2017

FTP*PARAMOUNT WIRELESS 15889472695 CN
I just see that I got charged on my credit card from your site Nov.12 $65,43.
I will show this to my credit card e ask my money back. And open ivestigation.

Comment from PETER - Posted Nov 20, 2017

I ordered a pocket radio from cibsmalls.top over a month ago and the bank statement shows Jeansmall Cloth. I too was overcharged an extra $8 from their advertised price and I have yet to receive the item. In fact, my account still shows that it hasn't even shipped yet. I've sent several emails inquiring about this transaction and the company (based in Hong Kong) has yet to reply. So it's definitely looking a bit sketchy. I'll just have to take the loss on this one and glad that it wasn't too much money.

Comment from RAYLENE HENARE - Posted Nov 20, 2017

I have no description on my statement just Clearohelpdesk.com. I do not know what this is for. I also have another from helpdesk.com don't know what these charges are for I cancelled my cards

Comment from Anonymous - Posted Nov 20, 2017

It is from Etsy a shopping outfit. Probably a subscription which you never approved

Comment from PAUL - Posted Nov 20, 2017

I'm having precisely the same issues as Cheryl and Carol, from the same "True Brilliance" outfit. I spotted an unauthorized charge of $19.90 on 3 consecutive credit card statements. "MAG STORE" was the "business" listed for first of those 3 charges, with an address in VA. SAME unauthorized charge of $19.90 appeared for the next two months (Oct and Nov), first under the name MAGACCESS, listed in Florida, and the second one under the name PROMOSGRAND (location unknown, as I caught it as a pending charge). Must be the same scammers, changing their name, contact phone number, and State of origin after each phony charge! I just called the contact number for PROMOSGRAND and got a confirming cancellation number. I will contest the other two charges of $19.90 through my credit card company.

Comment from KATHLEEN - Posted Nov 20, 2017

Charge appeared on my statement. Reference #74547066Z2KZ4LK93. What kind of website is this?

Comment from CHRIS ADAMS @ [email protected] - Posted Nov 20, 2017

I made a purchase from wwwstarssharp.top or called on the website as Actionclusters
They drew funds from my account immediately but have not asneered any of the 20 emails I sent to customer care. On login to my orders it gave me a confirmation # and said contact Grjinda Trade at the website for any questions
So far no response 8 days have passed and I have sent at least 3 emails daily. Please let me know if this site is a scam.

Comment from LEIANNE - Posted Nov 20, 2017

Likewise I ordered some Pandora charms total £42, money taken from account 15 /11. As of others no confirmation of order email although I was given an order number at time of order ( realising this has no merit what so ever). I am also aware that a waiting game ensues, but will be contacting my bank to chase them up if it does come back as a scam.

Comment from ANDY - Posted Nov 20, 2017

My wife purchased Pandora items on the 15th of November no confirmation email nothing through post but money taken doesn't look good from all these comments

Comment from ASHLEY - Posted Nov 19, 2017

I 2 and getting a charge from Google Mammoth for 299 every week and I have no idea who they are and I never authorized this payment! I even contacted Google Play and they are not the ones charging me! If you find out anything about how to fix this please let me know thank you

Comment from Anonymous - Posted Nov 19, 2017

Receive a payment for Google*CCI Intelli. What's this!??

Comment from Anonymous - Posted Nov 18, 2017

I ordered Pandora bracelet10/31/17 and my account is charged but no bracelet

Comment from Anonymous - Posted Nov 18, 2017

The Greenspot Salad Company

Comment from VV - Posted Nov 18, 2017

They are selling clothing from ZARA. After payment they charge you more and recharge you one other payment from AIP LYCLSM CO. That billing is even higer then the firs one. It seems they are reported as travel agency but selling clothing.

Comment from JOE - Posted Nov 18, 2017

i think that is from Bovada poker charge

Comment from Anonymous - Posted Nov 18, 2017



MAS*MIDTREAFAFOR TRADE SHANGHAI
Merchant ID 010001867000 1, 19
[not sure what the last three digits mean?]

GIVEASMILE, SHENZHEN SHI
Merchant ID 010015734000 1 , 10

My credit card was compromised and charges (on 11 October, 12 October and again on 18 October 2017) amounting to $266.11 and $12,088.15, respectively. The card was subsequently blocked on 19 October and a written report submitted to the bank.

Comment from AMANDA - Posted Nov 18, 2017

I purchased Pandora earnings on 14th Nov money has been taken but heard nothing ? No confirmation email , and as I keep reading on here a lot of other people are saying the same thing money being taken but no goods received- really Think someone needs to look at this because it keeps being advertised on Facebook- is it a scam ???

Comment from JULIE - Posted Nov 18, 2017

I ordered Pandoora Xmas presents £62.36 on the 8th Nov. Money taken no products yet! had no conformation of order. If This is as a scam surely Facebook would know?

Comment from BARBARA - Posted Nov 17, 2017

I received a charge on 14/11/17 for $130.73, plus overseas charge, but as I had not ordered anything and did not receive any item (s), tried many different ways of contacting this organisation. Then on 8/11/17 had another charge pending from this organisation and managed to get my financial institution to block the charge. The contacts I have which do not answer or connect are website http://healthcustomerservice.com/easycancel/ (does not connect) or phone numbers 866.457.8489 and 1888.592.5549 which do not answer. Can anyone help me.... Thanks

Comment from JESS - Posted Nov 17, 2017

I ordered 4 pandora charms. I received no email of confirmation yet money has been taken from my account. This was ordered on the 10th November and the money was taken out on the 13th November. Please can you email me of when if will be likely I will be receiving this order. Thank you

Comment from Anonymous - Posted Nov 17, 2017

Yielsy trade charge I got.. came from a site I think is closed... www.intxstore.top
I ordered a few things.. everything looked legit... but 2 weeks it sat there pending, on site.. so I cancelled.. the 1-800 from site did not work...

Comment from Anonymous - Posted Nov 17, 2017

I know where my Yielecy Trade charge was from.. though it was not named that. and It sat there for two weeks (website) nobody would answer me, and tried the 800# and got a woman’s clothing store.. anyway, www.intxstore.top is where I ordered a drone.. as it was hella cheap and one I had before.. but 2-3 days processing went by... then 7.... then 10... and that was not counting weekends.. nothing.. still says pending.. So I cancelled..

Comment from A MOODY - Posted Nov 17, 2017

Ordered Pandora earnings September stone on 14 Nov the money as been taken & I've not had an email to say it's been dispatched bringing to think it's a con

Comment from BUTCH - Posted Nov 17, 2017

we ordered UGG boots from xbootstore.com. charge was made to capital one to sparkle tech hangzhoushi. The xbootstore web site is now up for sale.

Comment from JOE CAMPBELL - Posted Nov 17, 2017

They have an involvement with Garmin sports watches, and ran an online ad back in October. As a result I ordered a watch and the amount was deducted from my bank account on the day. It shows up on my statement as FHT COUNTRYSLOCK? Got one reply from an email I sent, but nothing since.???. Any ideas. ???

Comment from KATE - Posted Nov 17, 2017

I ordered a Hello Kitty colour in tote bag on 22 October and they took more money than the website had asked for, although only a small amount more- £3. Wondering whether to cancel my debit card as I have yet to receive anything. I know that sometimes things take ages to come but I have seen so many comments now about this being a fraud?!

Comment from SAM PALMER - Posted Nov 17, 2017

I ordered a pandora braclet and i have not had a confirmation email and it still has not come

Comment from J D BITTICK - Posted Nov 16, 2017

Took me a while to figure out this charge on my credit card but turned out to be from an order I made for return address labels from a company called Current Labels.

Comment from SHARON - Posted Nov 16, 2017

I bought some yeezy trainers and have had no confirmation email and it has shown on my bank statement the funds have came out. Their is no contact number or any way of getting in touch except threw email. As yet I’ve had no confirmation at all. Not happy!!

Comment from Anonymous - Posted Nov 16, 2017

seem to be linked to "SITEHUBEUP 208"

Comment from JO - Posted Nov 15, 2017

I have similar happen to me, a FREE trial on GARCINIA PLUS, to pay only by the postage. Has anyone been able to stop the charge from happening again. If so, I assume it was through your bank and not contact with the company?

Comment from Anonymous - Posted Nov 15, 2017

this appears to be an unauthorised transaction

Comment from ARTHUR GRIMSTEAD - Posted Nov 15, 2017

..I purchased Nike Airmax from this company on 11/01/2017 haven’t received any tracking data also unable to contact the company ..PURCHASE INTL AUTHORIZED ON 11/01 GPAY*E-SUPPORTING SHENZHEN CHN S307305480929920 CARD 8805
Amount $79.68

Comment from SIMEONA IBANEZ ([email protected]) - Posted Nov 15, 2017

My husband purchased from a company online and his purchase was charged to our credit card by PES*BJDFXCMFCO LTD. amounting to Php7,786.21. Until now the item purchased has not been delivered and my husband's inquiry emails is not being replied to. He has also tried keeping track of the delivery but now the page reply is "error".

It seems that we were robbed by this online store.

Comment from A - Posted Nov 15, 2017

This might be associated with a purchase from an outdoor gear website from New Zealand. I just placed the order but haven't received any kind of email confirmation yet. I can see the pending charge on my credit card.

Comment from JWB - Posted Nov 15, 2017


PES*gigglestore shenzh

1059.56 charged on my foreign credit card and is fraudulent charges. Only place I have entered this card online is setting up a PayPal Honduras account. 3 days after buying on ebay using this card as funding through paypal, this charge appears

Comment from KJSKELLINGTON - Posted Nov 15, 2017

There's has been a charge for € 83,27 taken from my mastercard. I don't know what ist for and where I would have payed this amount. I would like to have this cleared up.
The firm is ICEDESIGN Shangai

Comment from Anonymous - Posted Nov 15, 2017

PAGAMENTO ON LINE 13/11/2017 15.55 Nor-dtfee.com INTERNET MT N. 645478

Comment from Anonymous - Posted Nov 14, 2017

I was charged three times in one month I did not want the automatic deduction cancel the order this is the second time ive asked to stop charging my account now 11-14-2017

Comment from KARL - Posted Nov 14, 2017

Does anyone knows about Exclusivesav 866220663 " FRAUDSTERS ",and all the Bank comes up is CHANGE YOUR CARD .

Comment from Anonymous - Posted Nov 14, 2017

Does anyone have contact information for MV Productions Inc? I got hit by four different sites charging my card yesterday. Have tracked down two so far. Need to talk to these people as well.

Comment from Anonymous - Posted Nov 13, 2017

This ioboos.com is a scam website, the website that they used is ioboos.com

Comment from GREG PINTILIE - Posted Nov 13, 2017

I noticed a$75.10 charge on my credit card from JVM TECH - ECOMMERCE; my bank told me that this was a known fraud attempt and they reversed the charge. I suggest you do talk to your bank!

Comment from PETER IORLANO 4955 KALAMIS WAY, OCEANSIDE CA 92056 - Posted Nov 13, 2017

Showing on my Union Bank checking a/c a debit $8.95 dated 11/03/17 ref: Fox Saving 866-2208051 CA I have no connections with Fox Savings and no authorizations to charge my Union Bank a/c has been issued.
I would ask that this amount of $8.95 be returned to my Union
Bank Ac 2801166873 Thank you.

Comment from Anonymous - Posted Nov 13, 2017

Krauser Seriess LLC 884-804-7690 recurring charge $8.95 found on my November 2017 credit card statement. I didn't authorize. Call to vendor appears to go to offshore call center (very nice, helpful) told me that I allegedly elected to join a "VIP club subscription" for access to discounted products resulting from an Amazon purchase of a hair brush. I did no such thing. Amazon purchase procedures offer no option to do so! Call center rep reversed charges... or at least said they would.

Comment from NIKA - Posted Nov 13, 2017

My father bought something of a eugus.com website and this was in the payment details. He hasn't received the package yet and we're doubting he will. No tracking option, and no responses from the customer service that they advertise. This payment ref. was also linked to uacvs.com website, both seem to be scams =(

Comment from Anonymous - Posted Nov 13, 2017

I have a charge on my credit card from SQU*SQ*PRIMADONNA COL PITTSBURGH,PA.for$59.00. Who is this from?

Comment from Anonymous - Posted Nov 13, 2017

What is Gpay*stylezone Lodging charges on a credit card statement

Comment from TLIFEHELP - Posted Nov 13, 2017

This is a charge for facial cream. Advert offers trial sample where you pay only p&p of £4.93. BEWARE they then claim £49.95 thereafter without your authorisation

Comment from Anonymous - Posted Nov 13, 2017

I received a charge from this company HEATER COUTURE And to my knowledge I have no idea who they are I will be checking with my bank

Comment from Anonymous - Posted Nov 13, 2017

please check who is the owner of GPAY*STYLEZONE Shenzen a lot of people victimized ordering on line .

Comment from Anonymous - Posted Nov 12, 2017

I paid for a Manchester United t-shirt on 20oct and and until now haven't received it or heard anything. My email

Comment from Anonymous - Posted Nov 12, 2017

Was also charged 1.10 pending as "libmusin.com". With so many fraudulent activity related to these people why haven't they been caught yet?!

Comment from PETER R. SMITH - Posted Nov 12, 2017

You (VISA PURCHASE(OS) GBPay - *dailycare 0512 OSAmt 88.12 USD) have removed money from my account without authorization. I don't know who you are but put it back as I did not order anything, I have not received anything and have asked my bank to investigate and I have had to change my bank account details.

Comment from Anonymous - Posted Nov 12, 2017

I received a letter from Equafax that my debit/credit card information had been stolen. I think this charge is someone testing the information. Most people would overlook a 1.10 charge on their account. The website associated with the account is fake, the telephone number and address are fake. I have reported the info to my bank and have requested my card cancelled.

Comment from EDIN HADZIBETI - Posted Nov 12, 2017

I just got charge on my credit card from your site 35,18 €.
It said PTF Paramoun wireless 1588472695 CN.
I dont wisit your site or by enithing from your site,please exlpain me what hapend?

Comment from ANONYMOUS - Posted Nov 12, 2017

They are also operating under the website uacvs.com, a video game and console retailer. They also placed the order as 128.94€ but the charge on the account was for 147.05€. The order confirmation claimed it might be different because of "foreign exchange rates".
As with the other commenter, I will contact them about the price change and if they do not respond I will also issue a charge back and inform the authorities. I believe this may be a scam.

Comment from KATE - Posted Nov 12, 2017

Webhelpmor.com on my statement with 49.95 a mom the gettin took

Comment from DENISE - Posted Nov 11, 2017

After paying for postage of a free trial sample of La Mers Timeless-2 and Embrase-2 (which I received a week later), there was no mention of extra charges or conditions.
I paid by Visa card and two weeks later charges of AUS$130.73 from HELPDESKVITAP.COM ON LINE and another charge of AUS$130.48 from ESERVICENUBLM.COM ONLINE showed up on my Visa card. This is now in dispute. Then just this week another charge of AUS$135.67 from HELPDESKSVITAP.COM which is also in dispute. There has been no response from my emails when I enquired about it.

Comment from MARINA - Posted Nov 11, 2017

Have been charged by VGPLUSCONTACT.COM ONLINE $130.78 effective on 2/11/17, when I requested a FREE trial on GARCINIA PLUS, to pay only by the postage.....charging without sending the product
and/or advising me

Comment from ERMES - Posted Nov 11, 2017

AIP*GMYFSZ CO CHINA 000

They are working online as http://www.guitarsfit.com/, seeming a Gibson Guitar online shop.
The amount should have been of 161.00€, as reported in the order, but the bank received an amount request of 183,61€, more 5,51€ as commissions. All this without any information, whitout they replied to my info request during the order processing.
I intimated them to answer. If they do not answer me within Monday, I'll report the operation to the credit card company, and denounce them to the authorities.

Comment from Anonymous - Posted Nov 11, 2017

I have a charge appear on my mastercard for 3.99 for Tourvest-BA retail horley..I know its not much but I don't know why as I havnt used it. This is a worry.

Comment from Anonymous - Posted Nov 11, 2017

Just discovered (11/11/17) 71,92 euro went to IPL*ICEDESIGN on 19/10/17 while I haven't ordered anything from China with that amount of money. I want to know where it comes from. If you give "IPL*ICEDESIGN" in, in google, you find sh*t. It's like it doesn't exist. If anyone knows something please tell me.

Comment from Anonymous - Posted Nov 10, 2017

Tru Allure Facial Serum and Nouveau Eye Essence are really cheating and fraud. I ordered a free sample. But they charged me over £160 each month for several months. I had been travelling and did check my statements all the time. And when I looked at , I found out the name on the statement always changes to different name each month. There are no contact email or number, all the website below are from the same company. I cannot believe these website can still cheat people and get away with it.

http://truallure.org
tru-allurefacialserum.com
truallurefacialserum.com
tru-allure.com
tru-allurefacialserum.com
tru-allure.com
tru-allure.net


nouveaueyeessences.com
nouveaueyeessencecream.com
nouveaueyeessence.net
nouveaueyeessencecream.net
nouveaueyeessences.net
https://nouveaueyeessence.net.cutestat.com
nouveaurestor.org/
nouveauliftcream.com

Comment from Anonymous - Posted Nov 10, 2017

I don’t know what type of company
Dr2* CELENTRAORGANICS is or what it sells. No info given. Does not say what I purchased from Dr2* ... Tried too look up the company but no info available

Comment from Anonymous - Posted Nov 10, 2017

I have received a charge from this merchant, as a result of an online purchase on a fake website (www.slmsus.com). Be aware this is a fraud!

Comment from Anonymous - Posted Nov 10, 2017

This has happened to me also. Purchased a craft item from a German store ntgpestore.top for what was supposed to be AUD$33 but my credit card was deducted $43.27 from Jeansmall cloth. I have tried contacting them numerous times with no reply so I'm guessing it is fake. Has anyone that has posted on here received any items?

Comment from RUPARD ERIC - Posted Nov 09, 2017

I charged $36.41 by Nor-dtfee.com INTERNET & TN-tnpaym.com (each once)

Comment from Anonymous - Posted Nov 09, 2017

A friend of mine was just burn up with 50 EUR from FTP*Paramount Wireless *somedigits* CN. His card is now blocked to avoid any further not authorized transactions. However he cannot say where or when something might went wrong or suspicious.

Comment from [email protected] - Posted Nov 08, 2017

On 2 November 2017, GLOWRIGHTINFO.COM ONLINE CY appeared on my card statement charging an amount of AUD98.05. I do not know this company/organization and I do not have any transaction entered with them. Another company DSKINWELLINFO.COM ONLINE GB also charged me AUD130.48. I do not know this company and I do not have any transaction entered with them. There is also a pattern of charges as it happens every fortnight. This fraudulent transactions should be reported to cyber crime authorities/police. This also should be further investigated and I want my money back.

Comment from Anonymous - Posted Nov 08, 2017

I have received 2 charges from this SVITAPCSHELP.COM ONLINE & do not know what they are for. one for $ 130.73 3/11/17 & the $4.94 16/10/17.

If any one can help that would be great.

Comment from MARTIN MC CARTHY - Posted Nov 08, 2017

CTBILL ECOMASSISTANT is very simple.
Fraud Fraud Fraud.This crowd is getting away with this for a long time. Can anyone stop this?

Comment from Anonymous - Posted Nov 08, 2017

I Oder a bag from www. saboot. com and have already make a payment as below
Order NO. : 419
Order Status: Payment Success
Creation Date : 2017-10-10 15:14:42
Total Price : MYR410.06
Please allow 1-5 days processing time,will be updated online as soon as ship out. For more please contact our customer service.
Item(s) Unit price Qty Sub price
The Medium Banner in Two Tone Leather BLACK/TAN The Medium Banner in Two Tone Leather BLACK/TAN
MYR344.62

Until now I didnt receive any information upon my order.
What am I going to do to get my money back.

Comment from Anonymous - Posted Nov 08, 2017

Same thing happened transaction on 7 Nov. A similar scam happened to me last year and they took small amounts every month totaling over $200! Close the card immediately and work with your bank to get a refund.

Comment from Anonymous - Posted Nov 08, 2017


PFA*YA NEW CO., LTD.
Does anyone know what this company does/offer?

Comment from FRAUD-FAKE WED SITE CALLED WWW.SUPER-CHEAP.NET/ - Posted Nov 08, 2017

I paid £36 for a hard drive which was advertised for £34 on www.super-cheap.net/ on amazon, the site is fake and and takes your money and will over charge for the hard drive you will not receive. fraud from SHENZHEN, CHINA. CANCEL YOUR CREDIT CARD ASAP----WWW.SUPER-CHEAP.NET/

Comment from AMALIA - Posted Nov 08, 2017

HI
On my bank account I have a charge of £2.00 by GOOGLE *YouTube g.co/helppay# GB. What is this? I never agreed for this payment .

Comment from THIS FAKE ONLINE MERCHANT - Posted Nov 07, 2017

i was order watch from gaxai.com . i don't get any bill/track number for my purchase.
1day ago the website offline. i checked my credit card transaction and got transfer to PES*INFINITECHARMSHOP HANGZHOU. this fully scam online merchant..

Comment from Anonymous - Posted Nov 07, 2017

Can anyone tell me any thing about ATONRINFO 0800-90-6855 CYP

Comment from Anonymous - Posted Nov 07, 2017

Libmusin.com AKA Musitime.com. Fraudulent credit charge scammers. The website is a coverup scam for fraud. Charged $1.10.

Comment from ME AND ALL BY MY SELF - Posted Nov 07, 2017

I have been getting charged monthly also since sept. 8.95....electricsav ..what is it

Comment from LADYBUG55 - Posted Nov 07, 2017

I had the same false charges on my credit card acct. I went through my bank to reverse the charges. It only took a few days to clear it up and I was sent a letter of confirmation from the bank. $8.95 doesn't seem like much, but if they get away with 10 months of charges, it's a lot of money!!!

Comment from Anonymous - Posted Nov 07, 2017

Gym vending machine

Comment from FRAUD FROM YOUR BANK - Posted Nov 07, 2017

I paid for a hard drive from www.super.cheap.net, they advertise on amazon, if you type -" WD 1TB MY PASSPORT ULTRA PORTABLE EXTERNAL HARD DRIVE " on amazon the site will be at the bottom of the amazon page, the second one down, It said on the site £34 but taken £36, I have put this on facebook and sent to friends and public to see to name and sham them and this should help with them being shut down, I'm also going to put it on twitter because that will help as well and I surggest you all do the same with the details you have from your bank account and web-site. I'm also going to contact the press in china and pass there details on to them and see if they get put on there news channel. " WWW.SUPER-CHEAP.NET, SHENZHEN, CHINA, AIP*CJMYSZL CO. cancel you card, get a new one strait away. good luck.

Comment from D - Posted Nov 06, 2017

I made an order with Mas Huaqivei Trade on August 13, 2017 and as of today, Movember 6, have not received my order. My credit card was charged promptly though. No communication from them either! Don't use them!

Comment from Anonymous - Posted Nov 06, 2017

I was charged $138.48 from PUREAORDER. COMPLETE ONLINE GB, don't even know who they are

Comment from Anonymous - Posted Nov 06, 2017

received charge for $108.70
From bestbillionmall shen zhen shi gua never heard of them.Please reverse charges How do I contact them

Comment from DEBRA - Posted Nov 06, 2017

I ordered a sample product for $5.99 and received it. 3 weeks later a $79.99 charge appeared on my credit card from Gorgeous Lifestyle and 3 weeks after that another $79.99 for a total in unauthorized charges of $159.98. IT IS A SCAM. No contact info on the product. Have to dispute charges with your credit card company.

Comment from GREG - Posted Nov 06, 2017

I have two charges on a credit card from JVM TECH and JVM TECH ECOMMERCE! Both have their home site in India! Both charge for something I did not buy or order!
I love shopping on line; I do not miss going to a store and being frustrated that I don't find what I am looking for. I will be sticking to Amazon, Walmart and the alike! they know how to protect their business - present and future! Cheers!

Comment from MARK - Posted Nov 06, 2017

Yes, I have the exact same charge on my card for $40 following a visit to a Walgreens Minute Clinic. It appears to be insurance co-pay.

Comment from Anonymous - Posted Nov 06, 2017

Yes Ohare Parking Fee

Comment from Anonymous - Posted Nov 06, 2017

I was charged by CTBILL *candymark: 00000: 00001 three times,
Oct 4, 2,00 Eur, Oct 5 2,00 Eur and Oct 7 20,00 Eur.
I don't know who they are and why they charged me?

Comment from Anonymous - Posted Nov 05, 2017

I sent for a trial of La Mer Timeless...paying the $4.00 only for postage as requested. Now I see that I have been charged $134.39. Nowhere on their advertisement did it say that I would be charged this.

Comment from Anonymous - Posted Nov 05, 2017

Elliott's Hardware will be shown as EH plano

Comment from TAH - Posted Nov 05, 2017

In July I ordered a backpack from AWW Life. The charge posted to my credit card as AIP*YTLIANGLUO TRADE SHANGHAI SHA. It is now November & I still haven't received my item.

Comment from RON COATES - Posted Nov 05, 2017

This company and "slimwayinfo .com" have just charged my account with two charges over $130 each, I have not knowingly authorised these charges.their practice, so far can only be described to be totally deceitful and unscrupulous. I have had to cancel my card so that no further charges can be made to my account,
I actually liked one of the products and was considering a purchase but was waiting for them to contact with pricing ,obviously its a case of never accepting a trial offer ever again from any company.I intend to hound these bastards till they are out of this illegitimate business or everyone is aware of their dishonesty.

Comment from Anonymous - Posted Nov 05, 2017

I have had a $130.73 charge to my credit card on Saturday the 4th November from this rmccustomer.com online can someone please let me know what it is?

Comment from AM - Posted Nov 05, 2017

I got charged 37 Pounds from AIP*CJMYSZL CO SHENZHEN from buying a 1TB Hard drive from http://www.super-cheap.net but they never delivered the item and not even an email to confirm my order. Going through my credit card to claim that back. I sent two emails and not replies.

Comment from RAINER WUDKE - Posted Nov 05, 2017

MBI-PROBILLER.COM 855-232-9555 IRL,

Please tell me, for what services Euro 9,99 were charged from my creditcard account.
Whatever it is herewith I canncel this servics to the next possible Date.
Please check and confirm

Thank you and kind regards

Comment from CHARLES THORNTON - Posted Nov 05, 2017

Why is this company's name on my checking account for $89 and some change I do not recall making any purchases for this amount or authorizing anyone to take money out of my checking account it will be stocked Monday morning

Comment from Anonymous - Posted Nov 05, 2017

can anyone tell me who RMCCUSTOMER.COM ONLINE is

Comment from RANDY ROCHELEAU - Posted Nov 05, 2017

i was charged $9.10 on 11\2\2017 four times from Nor-dtfee.com INTERNET
also $9.10 on 11\2\2017 two times from NRFEE.COM18008917846 and again
on 11\3\2017 one more time from NRFEE.COM18008917846 for $9.10 and
again on 11\3\2017 two more times for $9.10 from Nor-dtfee.com INTERNET
i don't even have a clue what they are for or who they are.

Comment from GINA BALL - Posted Nov 04, 2017

Was charged $55.00 by tch nevada deerfield. On sams club mastercard on nov. 3 2017.

Comment from ITS FRAUD "GETBIOTRIMM.COM" - Posted Nov 04, 2017

I Have received a charge from GETBIOTRIMM.COM its a big fraud--kc

Comment from Anonymous - Posted Nov 04, 2017

Just received a charge on my visa from INFO3MCUT 800-91-4457 CY (Cypress).
Anyone any ideas or is it a CC fraud/scam or have I been skimmed?

Comment from Anonymous - Posted Nov 04, 2017

I HAVE A CHARGE ON MY NATIONWIDE STATEMENT FROM Google *Tinder g.co/helppay#GB. IT IS ONLY FOR £4.69 BUT IT IS WORRYING!

Comment from Anonymous - Posted Nov 03, 2017

I also see a charge of 62.74 on my flex spending card from TCH sysyems LLC. Not sure where or how that happened. But will fnd out.

Comment from Anonymous - Posted Nov 03, 2017

I also see a charge of 62.74 on my flex spending card from TCH sysyems LLC. Not sure where or how that happened. But will fnd out.

Comment from PISSED OFF CUSTOMER OF A GARCINIA PRODUCT - Posted Nov 03, 2017

Hi have been charged by these 2 names
SVITAGSUPPORT.COM ONLINE
INFODESKTB.COM ONLINE for Garcinia Plus and Healthy Cleanse Cleaner, the first 2 charges $5.38 and $539 I did know about, and did receive the goods but then 2 more charges appeared on my statement for $143.38 and $144.14, (plus of course the off shore charges) but nothing else has arrived and I didn't agree to these 2 payments how do I get my money, can any one help me. Did cancel my credit card so they wont be able to get any more money from me but this has totally pissed me off

Comment from ED FROM HOLLAND - Posted Nov 03, 2017


AIP*ZOMLZH LTD SHENZHEN CN is the account wich "lievesuus.nl" uses to cash money for fake products! Be carefull!

Comment from Anonymous - Posted Nov 03, 2017

does anyone know what IPL ICEDESIGN is?

Comment from MARIA KEMPTHORNE - Posted Nov 03, 2017

Ordered Samples only. No authorization given for further billing to be done. I am very cross . please have my name taken off your client list. I was treating myself as am recently widowed .Was spending a few dollars NOT Hundreds. Someone needs to look into these companys, NO Authorization for more than one transaction. Anyone out there got a remedy. I would love my 100,s Back. Thankyou . & Hopeing.

Comment from ANNIE - Posted Nov 02, 2017

I bought a free bottle of Garcinia Plus from the web and the bottle arrived although I had to pay a shipping fee of $3.95
I am now being direct debited $135.43 each month which I did NOT authorise for the payment of any further tablets.
How do I (a) get my 2 months debit back and (b) obviously I have to cancel my bank account. NO FURTHER SUPPLIES HAVE ARRIVED AND I DON'T WANT ANY !!!

Comment from Anonymous - Posted Nov 02, 2017

I found a charge on my boyfriend's bank statement, from MV PRODUCTIONS INC 302-2940529 DE. After some searching, I found, this is definitely, ManyVids.com!

Comment from Anonymous - Posted Nov 02, 2017

Superstore Gas Station at Southport in Calgary Alberta

Comment from MAXI - Posted Nov 02, 2017

Just Checked My Capital One Statement And I Have Had A Payment Go Out From PAY.NL*CONNECTIVE DEV +31854000597 So I Want To No What It Is For Before I Contact Capital one And Report It As Fraud.

Comment from Anonymous - Posted Nov 01, 2017

Any one have an unauthorized charge Now2mobilityno ?

Comment from Anonymous - Posted Nov 01, 2017

Is this a scam as bought some Ralph Lauren Tahiti’s via a Facebook advert any help very much appreciated

Comment from Anonymous - Posted Nov 01, 2017

I have an unrecognised charge from www.itunes.com/bill Cupertino,Ca. How can I check if this is a legitimate charge. There is no other description to indicate what this charge of $10.93.

Comment from Anonymous - Posted Nov 01, 2017

This is safe, at least for I'm buying jerseys from China and comes up with this charge.

Comment from Anonymous - Posted Nov 01, 2017

What is SCRHUG.COM and why are they takin money out of my account

Comment from STEVE - Posted Oct 31, 2017

Just received a charge on my debit card from VINT Associates SIGNA 180-05180931 US.
Unknown who or what this is? Does anyone have an idea????

Comment from STEVE WHITLOW - Posted Oct 31, 2017

I just received a charge on my debit account for $89.96 on 10/31/2017.

Vint Associates SIGNA

I have no idea who this is or where it is from !!!

Comment from Anonymous - Posted Oct 31, 2017

I had a charge for a Microsoft update to my card. Never got the merchandise i ordered over 2 months ago.

Comment from Anonymous - Posted Oct 31, 2017

I got this charge CTBILL *hanginthere in my credit card report. I asked my bank but they don't know anything about it.
I'll appreciate any comment about it.
Thanks

Comment from ESTHER - Posted Oct 31, 2017

This company sells under prettydeal.com

DON’t buy anything from them.. it’s a scam. They find the cheapest quality items from wish/ geek apps and triple the price. To make them seem legitimate? they do mail you something.. but doesn’t work as it should.. or come broken and dirty. i asked for a return address to send back my item.. i sent a fake address, when i caught that they stopped responding to my emails—- DONT BUY FROM PRETTYDEAL.COM

Comment from Anonymous - Posted Oct 31, 2017

****** Absolute SCAM ****** Had a charge on card from ”m360spprt” which triggered fraud alert at my bank. When we called phone 844-342-1796, twice got rude person demanding personal information to “confirm” charge while refusing to identify their company. Filed formal fraud complaint with bank’s security division.

Comment from MIGUEL - Posted Oct 31, 2017

I buy some shoes on salobuys.com and my payment its made by PES cheaponline and until now i receive nothing ,do you know something about this Shop online (salobuys.com)?

Comment from JOHN C M - Posted Oct 31, 2017

I have had deductions from my debit card A/C in favor of PFA*GLANTEI can anyone advise me on how to stop this please?

Comment from THIAGO CAMPOM - Posted Oct 30, 2017

Bought a JBL speaker via a promotion link on Instagram, charged on credit card but product never came!

Comment from Anonymous - Posted Oct 30, 2017

Its the Canadian Superstore petrol station on Weston Road/Oak Street, near highway 401.

Comment from Anonymous - Posted Oct 30, 2017

This is the name that appears when you purchase on 3cviponline.com

Comment from Anonymous - Posted Oct 30, 2017

I have this charge on my bill too. I did some digging and found out it's the gas bar on 3958 Albert Street, the gas bar number is 3837.

Comment from GEOFF - Posted Oct 30, 2017

I have several transactions on my 'only1giftcard' related to this site. most transactions are small-<$5.00 but they all amount up. Is this site a scam??

Comment from AU - Posted Oct 29, 2017

FOX SAVINGS 866-2208051 CA 92122 USA
anybody else found this on their credit card statement ??

Comment from Anonymous - Posted Oct 29, 2017

Just purchased a sport shoes on http://www.nikefreerunwomensaustralia.com, costing $85, but $96 was deducted from my account under the name of Keansmall clothing. Seller cannot be contacted in any ways!

Comment from Anonymous - Posted Oct 29, 2017

10/29/17 FRAUDULENTLY Enrolled me into a membersip that charges my credit card $8.95/mo plus foreign exchange fee $.017

Comment from SAM - Posted Oct 29, 2017

Bought a Playmobile set advertised at £29.99, seemed a good deal (maybe to good to be true in hindsight). Got charged £35.80 on my bank statement. I have looked at the confirmation email I recieved and in the small print it states that the priced advertised may be different from the price charged, due to the current exchange rate. But I only found this out once I paid. And over £5 more seems a little much. So i'll be trying to get my money back and complaining. I would avoid these if possible!

Comment from JEANETTE - Posted Oct 28, 2017

A company called ctbill supportbuddy take 472,26 from my account on the 27 of october but dont agree to the payment how can i do to get it back

Comment from Anonymous - Posted Oct 28, 2017

Getting charged 2.99 every two weeks as a social payment. Going to an account linked with this number, however, when I call it says that the number is no longer in service.

Comment from FOOL - Posted Oct 28, 2017

I Paid $5 for vitamin supplements shipping. 20 days later $89 dollars against my card. I disputed the charges but 30 days later $94 dollars and said it was from fitfirm. BS, Calling bank again

Comment from PEETA - Posted Oct 28, 2017

I am also waiting for my order, I think it is the same name who took me the money on my card if you know something more about this billing " PES*KS MY CO. LTD BEIJNG CHN " commented plese

Comment from Anonymous - Posted Oct 28, 2017

full charge description is "Vint Associates SIGNA 18005180931 CAUS"
the phone number 18005180931, per internet reverse search, identifies as from China

Probably result from an alert box on an internet web page that directed user to call a 1800 number for assistance from Microsoft to solve computer issue. Live person on call said Microsoft requires a fee to remotely resolve the issue.
user did NOT give card info while on phone. hack must have learned from another source?
Charge was 89.96

Comment from Anonymous - Posted Oct 27, 2017

GOOGLE *JAM CITY G.CO/HELPPAY# CA 548251 729900079 was who charged me $19.99 USD on my credit card. I have no idea what it's for and I want to dispute it. How, I can' t find a number to call

Comment from WILLIAM GINGLES - Posted Oct 27, 2017

I flew from Lincoln to Philadelphia on 9/17/17.
A charge of $ 9.59 was placed on my credit card for 9/17. I now of no activity for this charge.

Comment from DR DAN MONAHAN - Posted Oct 27, 2017

This organization promised a women's watch for a shipping charge of 6.99 if i filled out an opinion survey for a charter company. They charged me over $98 as it appeared on my account. These scam artists refused to debit my account. This one more group which needs investigation and jail time.

Comment from PHANNA - Posted Oct 27, 2017

Got a debit from my credit card that a $8.95 was charged from Krauser Series LLC which I never did any transaction in that company. I tried to call and sent email so many times but the system denied and message did not sent through.

I think this is a fraud debit !! Everyone ,please be careful !

Comment from [email protected] - Posted Oct 27, 2017

never buy form https://www.exposed.su/about-replicawatches
Replica Watches UK Sale, ltd
you will debited from GPAY SUPPORTALL trough your credit card
You will never get what you pay
Be aware for that !

Comment from Anonymous - Posted Oct 27, 2017

There is charge in my account. Pfa*jiadi se. I really don’t know what that is. Can anyone help?

Comment from JOE - Posted Oct 26, 2017

I tried to buy something from a site called dvimshop. Was supposed to be $17 and was charged $20.78 from jeansmall cloth. From what I'm seeing this is a fraud company.

Comment from Anonymous - Posted Oct 26, 2017

Oct. 23, 2017 IPL*KARENKANE SHANGHAI AMT 226.19 YUAN RENMINBI 44.38
BEWARE OF FRAUD:
Posing as RayBan , not RayBan . Have reported them to credit card company .

Comment from IKE - Posted Oct 26, 2017

bought an item on edgereals.top for $43.99, but my VISA card was charged with CNY 355,76 (approx. $53.61) by JEANSMALL CLOTH a day later. 2 attempts to contact edgereals.top failed - no answer. The item I've ordered is unique, but still for sale on their website... I'm sure this is fraud. Will ask my bank to get my money back.

Comment from Anonymous - Posted Oct 25, 2017

It is charge for betting on sporting events

Comment from RIA - Posted Oct 25, 2017

I have the same issue!
552,72 CNY = 71,42 EUR was taken from my credit card with reference "IPL ICE DESIGN" on the 19 of October 2017.

Comment from Anonymous - Posted Oct 25, 2017

Hi i have just noticed on my monthly statement GRIGHTSERUMCS.COM ONLINE took out 130.37...30/9 wtf how...Has anyone got back there money

Comment from Anonymous - Posted Oct 25, 2017

What is abonutra support charging me 89.69? How do I contact them to cancel this from my charge card?

Comment from AP - Posted Oct 24, 2017

@Jana, did you receive your goods from wearablecreationz.co.nz?? was it a legit web shop?

Comment from ALEX - Posted Oct 24, 2017

Just purchased an item from genuinemarketplace.top & charge appeared as Jeansmall Cloth. Has anyone ever done business with them & are they legit?

Comment from MATT - Posted Oct 24, 2017

I had a charge from Sandbag Ltd Waste on my credit card. Turns out it was from Jeff Lynne’s ELO website shop.

Comment from Anonymous - Posted Oct 24, 2017

We brought a garmin watch $126.08. Bank statement has Pes*hc ecommerce co.,Itd putian..on the 27th September 2017

Comment from Anonymous - Posted Oct 24, 2017

I have been receiving a a monthly charge from this Elec Sav referred to as Foreign Exchange Fee, but it has nothing to do with my Bank. It comes out around 21-24 of each month and is around $11-12 Aus dollars. I am furious and my Bank is taking action.
I am never again going to buy anything via Facebook or unfamiliar websites.

Comment from ZEL - Posted Oct 23, 2017

This just happened to me too! The money has come out of my account and now there is no website and no email confirmation.

Comment from Anonymous - Posted Oct 23, 2017

This is ManyVids.com, I'm guessing the person that put it is a LA base photo company is trying to hide their ManyVids.com charges, lol

Comment from Anonymous - Posted Oct 23, 2017

I had $ 212.00.62 dollars on my cash card and i am a pensioner you the CSCLNSHELP 33170754006 GB GBR Withdrew $ 133.00 from my card on 14 October 2017 plus Additional transaction fees i wonder who gave you my card number how can i gave you all what i have you checked on my card on october the 4th 2017 when i added extra $100.00 to my card then you knew that i have the amount of money you after it you withdrew my money on 14 October how you justify your action

Comment from [email protected] - Posted Oct 23, 2017

This side has charged me for CHNCNY 188.14 at 20th of September, 2017, 06.33am. I definitely didn't order anything, answer me immediately what was the purpose of this charge.
Ref number: ARK002746806753.691

Comment from SCAMMED - Posted Oct 23, 2017

Pfa*Minami charge to my credit card for salomonfrog.com
Looks good but no confirmation email, 24/7 and 100% free return logo are dead, no phone numbers, emails, nothing. Scam.

Comment from Anonymous - Posted Oct 21, 2017

What is ipl icedesign shanghai? Money has been removed from my credit card from ipl icedesign shanghai. Something I know nothing about.

Comment from Anonymous - Posted Oct 21, 2017

Charge came from the Walgreens Clinic Phoenix, AZ

Comment from Anonymous - Posted Oct 21, 2017

It is Real Canadian Super Store Gas station on Country Hills.
The name is so misleading. 1775GB ?! Crazy!

Comment from Anonymous - Posted Oct 21, 2017

4400 gb sudbury lasalle is the Superstore Gas Bar

BG Fuels Gas Bar #4400
1485 Lasalle Blvd
Sudbury ON
P3A 5H7

Comment from Anonymous - Posted Oct 21, 2017

This charge is for baba nahm in the grove arcade

Comment from Anonymous - Posted Oct 20, 2017

I was charged 4.31 from PFA*sidayue bei jing shi CHN at random tonight. Who is this merchant?? Please help.

Comment from JOE - Posted Oct 20, 2017

this charge pending $ 87.91 to CELMACE*FIRMTEST DATED 10-23-17 WAS NEVER AUTHORIZED BY ME IT SEEMS THIS IS SOME KIND OF SCAM, MY BANK IS BEING INFORMED TOMORROW. I THINK THIS IS ONE OF TRY THIS NO CHARGES TO YOU THEN THEY AUTOMATCLLY TAKE IT FRPM BANK. THIS HAPPENED 2 YEARS AGO WITH SOME OTHER SCAM I STOPPED PAYMENT

Comment from RUTH MASTERS - Posted Oct 20, 2017

I have a charge on my card for $39.03 from Pes*Ks Xsy Trade Co., Kunshan . Does anyone know what this company is?

Comment from Anonymous - Posted Oct 20, 2017

My cash card money withdrawn by CSCLNSHELP 33170754006 GB GBR

Comment from PAULA - Posted Oct 20, 2017

I have 2 charges on my statement.
AIP*BISNJF.CO 2 SEPARATE AMOUNTS
I HAVE TRIED EMAILING THE COMPANY BUT COMES BK UNDELIVERED THE GOODS 2 BIKES A 1 TV HAVE NOT ARRIVED. CAN ANYONE HELP?

Comment from Anonymous - Posted Oct 20, 2017

VISA FHT*BLEEYA BEIJING

This is fraud transaction ,

Comment from ALVIN - Posted Oct 20, 2017

I ordered Ray bans. No confirmation and no delivery yet. It has been since Aug. 8th 2017. Any suggestions?

Comment from [email protected] - Posted Oct 20, 2017

Hello,
can you provide me with Email address for GPAY*NAWTHONG SHENZHEN SHE CNY. This Chinese company is using a false merchant address in England, "thermodynamicssolar.co.uk" so we believe, this is a Fraudulent transaction.
Thanks for your help

Comment from Anonymous - Posted Oct 19, 2017

Several charges from
Protcshelp and33170720895.
Also from Abtonhelp .
Does anyone know what these are .

Comment from Anonymous - Posted Oct 19, 2017

SVITAPCSHELP.COM ONLINE
Same thing happened to me on 21-9-2017 for $4.94 and on the 19-9-2017 $4.95, then I was charged $130.48 on the 5.10.2017 Not Authorized and again on the 9.10.2017 charged $130.73, Not Authorized that's $261.21 and I what a full refund .

Comment from JAY HENDRICKS - Posted Oct 19, 2017

this charge keeps hitting my account mostly 1 dollar at a time i haven't purchased anything. its up to 35.00 dollars now with the last charge of 2.99. i never authorized them to

Comment from Anonymous - Posted Oct 19, 2017

received charges twice billed to my visa from them but they couldn't tell me the company as they are third party billing called and had charges reversed

Comment from JIM - Posted Oct 19, 2017

Same as previous comment purchased an electric bike and nothing has been delivered same amount charged including transaction fee for foreign currency exchange. Order was placed 14/09/17 receipt was from a company called shopping customer.com. Google checks suggest this is a scam website. No valid emails seem to exist for either company.

Comment from Anonymous - Posted Oct 19, 2017

I have been charged 3 times by Tourvest BA Retail on my HSBC card. one last august ( i forgot the date and how much in £), another charge came and appeared on my bank statement last sept 29, 2017 which was £5.15, and another one this october 16, 2017 in the amount of £40.00!! i do not understand why,and this is very cofusing and upsetting why this money is taken from my bank account. can somebody please help and give me advise please. Thanks so much and that will be greatly appreciated x

Comment from Anonymous - Posted Oct 19, 2017

Hello, I paid for CTBILL *givepresent and I do not know where and what is it.
CTBILL *givepresent, 00001, CN
Thanks a lot"

Comment from Anonymous - Posted Oct 19, 2017

Please help me identify what this bill charge is for?

Comment from ANNA - Posted Oct 18, 2017

Been trying to order the glasses charge it n my bank cancel 1 cause you over charging from my amount which was $114.00 dollar s and you charging $121.00 with out my consent please respond what going on. On your website thank you 562 o9727193 Anna parede

Comment from CARLOS - Posted Oct 18, 2017

I've bought a pair of sneakers in a supposed german (27.09.2017) and today (18.10.2017) received a pair of forged sunglasses (Ray-Ban). Was no dought a fraud. In my credit card statement was charged in China by "FHT*JLIBGNA LTD NGXIANQUXIN20"

Comment from Anonymous - Posted Oct 18, 2017

I received a charge on my cc for 32.72, merchant: PES*comfortabledressing in MUDANJIANG, CN. Have no idea what it would be for.

Comment from SUE LINNEGAR - Posted Oct 18, 2017

Same thing has happened to me! On the 3rd Oct I was charged $4.95, $4.94 by DSKINWELLINFO.COM.online GBR (authorized) then on the 16th Oct 2017 $130.48 NOT authorized. Buyer beware! I have learnt the hard way. I expect a full refund.

Comment from Anonymous - Posted Oct 17, 2017

I have had this charge on my bank statement and couldn't find anywhere that it had come from. I went back through my bank satement and found a small payment to the same account.
I found that I had got a free trial of a product that never worked for me anyway and I had to pay postage (that is where they get your card number). It never said anywhere in the small print that I would be buying a recurring monthly supply.
Check your emails or bank account.
I ordered a "free" trial bottle of that Garcinia Plus crappy weightloss product. Never worked for me. I never recieved an email to say that a new supply was on its way and couldn't find anywhere where it said I could cancel it.
I missed 2 automatic bill payments because of it.
I emailed them but I am definitely not holding my breath that they will ever get back to me.
My advice is go to the bank and get a replacement card. And don't ever accept a free trial of anything again.
Hope this helps. I'm peeved.

Comment from Anonymous - Posted Oct 17, 2017

I have recently received a charge of £25 from CTBILL *MasteryJourney and I don't recognise it..please can someone help

Comment from SUE S. - Posted Oct 17, 2017

Sat 14th oct $11.45 taken out by Krauser Series LLC 844-8047690 CA USA.
I didnt make this transaction. I dont even know this company. I live in Australia.

Comment from DAVID NEGELEIN - Posted Oct 17, 2017

where did this charge come from ? $4.95 EINHORN TAC INC 800-687-3915 NC $89.69

Comment from SOLANGE - Posted Oct 17, 2017

Bought a pair of sneakers never received an email or invoice so thought it hadn't gone through. Double invoices: one from this company and another one from Jinhui co Peking on the same day. Site I bought from was on eBay, definitely reporting fraud.

Comment from [email protected] - Posted Oct 17, 2017

after PAYING AND receiving your product I was charged two payments of $144.25 which has been coming out every 2 weeks to RMCCUSTOMERS.COM ONLINE which is related to your company according to our bank manger who is checking this out.. the customer service guy who rang me took my details and has scamed my bank account of two payments totaling $288.50. l would like my money back please even better finding out who the scam artist who is working for you. Disapointed

Comment from ALISON ROLLINGS - Posted Oct 17, 2017

Info3mcut 0800-91-4457 cy cyp is on my statement and not sure what it is.

Comment from Anonymous - Posted Oct 17, 2017

Walgreens Health Clinic

Comment from Anonymous - Posted Oct 17, 2017

Oct 8-9 I was charged by Vullture Flash

Comment from KYLE - Posted Oct 17, 2017

Southwest Airlines

Comment from PFA*SFULUE - Posted Oct 17, 2017

Someone stole money from my Visa card....PFA*SFULUE is all info i fet.
Be aware this is scam.

Comment from [email protected] - Posted Oct 17, 2017

I have 2 unknown charges
ctbill*glbecomassist 075541496845 for $151.88
ctbill*glbmallexpert 075541663171 for $1.71

Please clarify who they are.
Thank you. Paul.

Comment from Anonymous - Posted Oct 16, 2017

Today is Oct. 16, 2016. My credit card company emailed me a notice about 2 charges of 90.95 for merchandise in Atlanta, GA from Vision Point. Tried calling the numbers found online. It lead to no one. One was a fax. Other rang until I hit a busy signal. Fraud company!

Comment from ELENA - Posted Oct 16, 2017

I paid to LIAN JIANG £ 80 for some Ralph Lauren clothes, but I didn't get anything. I tried to get in touch, but it's a fake name of the business because I couldn't find the business website. Then they stole my money. Do not buy from this person. Website name is Elegantlifestores.

Comment from Anonymous - Posted Oct 16, 2017

Yes watch out for ABTONHELP and BTPSUPPORT scammers taking money out of my account

Comment from SEBA - Posted Oct 16, 2017

I have been charged on my debit card for this merchant FHT*KWJYSHU LTD for CNY 401 and i have no clue as i have never used my card for this merchant or any other online transaction

Comment from BOBBY - Posted Oct 15, 2017

AIP*DJINGFA TRADE have supplied the incorrect item which is obviously counterfeit and are not returning my emails. AVOID AT ALL COSTS!!!

Comment from SARAH - Posted Oct 15, 2017

AIP*DJINGFA TRADE Have taken my money and not suppied what i ordered

this is 300 Australian dollars can you help me to get a refund please

Comment from TODD - Posted Oct 15, 2017

Don - did you ever find out what this charge is for
I was also charged $89.96 on 09/15th and pending charge for 10/15th

Thanks

Comment from CITI CARD 9438 - Posted Oct 15, 2017

I have a charge on my credit card, transaction CZF94Z2 in the amount of $4.47 from Fox Savings for merchandise specialty retail, posted Oct. 6 2017. Would like description of this purchase.
Thanks

Comment from CHRIS - Posted Oct 15, 2017

These mongrals scamed me when i brought an item from where they were advertising to Pes*Ks Xsy Trade 17 – $112.91
TypeMoney Out (DEBIT)
Date of Transaction 20 Sep 2017 (Wed)
Date processed20 Sep 2017 (Wed)

Comment from CONFUSED - Posted Oct 14, 2017

Have just had $142.50 taken from my account by INFO3MCUT , anyone know who/what this is?

Comment from Anonymous - Posted Oct 14, 2017

I was changed $130.48 by PUREAORDER.COM ONLINE GB on my account. I do not know who they are.

Comment from Anonymous - Posted Oct 14, 2017

What is BOOST FERVOR?

Comment from ANDREW RUSSELL - Posted Oct 14, 2017

I placed an order online but have not received product or any confirmation of order. Credit card has been charged. No contact information.
Statement shows: PES*ATTACHONLINE FUYANG 00000 CN

Comment from Anonymous - Posted Oct 13, 2017

I have the same trouble. I was give. A phone number to ring within 14 days then told ring within 21 days to cancel as I said I do not want repeats I want to try first.
I did this as I was once caught last year by a company taking out regularly from my account.
I was given. Phone number but keep being told not allowed to ring. I tried the email address no luck.
So now today 14-10-17 have done a reply to the first invoice they sent saying I cannot get through so if they try to take more out of my bank account I will report them as a fraud.
I will let you know if I get a response and the outcome. No more trials for me. M.A,

Comment from Anonymous - Posted Oct 13, 2017

My credit card was charge USD8.95 on 13/10/2017 at Krauser Series LLC. 844-8047690-US. This also happened last month. It's just that I can't identify this company or I did not remember I dealt with this company online. I am from UAE and never been to the USA.

Comment from Anonymous - Posted Oct 13, 2017

I have just had a charge on my bank from info3mcut dies anybody know who these people are

Comment from Anonymous - Posted Oct 13, 2017

I wanted to order a pair of shoes from HOGAN.com and i was ripped off 159.00 $ by a scam company : MANDALABALI.COM, behind the real one. On my acc it showed FHT*OFFWINWIN 02887486503 from China. Watch out for this!!!

Comment from DEBBIE - Posted Oct 13, 2017

I used this service on April 28th. They have a 7 day cancellation period and then you are charged 29.95 (a month) to use the service. Somewhere you wanted to look up credit problems. I cancelled on May 9th which was out of the 7 day period. But then in August I got another charge of 29.95 ...and October 8 and 9 a charge of 29.95. I spoke with 6 agents...then finally the last one I spoke with trying to get my money back told me that all she could do was pass it along to her supervisor. She could not contact the refund department as she had no phone number to them..and was not able to tell me if they would ever refund my money. I told her she really should get a job with a more ethical company as this company was stealing peoples money. Frustrated to say the least. So I am going to the bank today and cancel my card and order a new one. At least that will stop the charges.

Comment from DR MADHUSOODAN C - Posted Oct 13, 2017

Got a message on my mobile that a $8.95 was charged from Krauser Series LLC which I never did any transaction in that company .
Please look in to this fraud debit to my citi card and investigate

Comment from Anonymous - Posted Oct 13, 2017

VISION POINT 706-406-5494 GA $90.95 Healthcare

Big time FRAUD! Lots of people seeing/getting this,

Comment from Anonymous - Posted Oct 13, 2017

I received this charge on my visa statement: FINA SKIN 855-229-1786 WY AMT $140.00 united states. I live in Canada, therefor it is close to $200.00.
It was advertised as a free trial face cream that Joanna Gaines from HGTV was starting a new business.
I believe it is a recurrent monthly charge on my visa, but I cannot get any information on the REAL free trial deal.
ELL skinglow 855-464-3343 AZ was a free trial deal, that is now being charged to my credit card monthly for the amount of $147.44 US
I have cancelled it by sending an email, but who knows if it will be cancelled. A scam is a scam after all.
Hope this helps to put an end to very expensive free trial.
Thanks

Comment from Anonymous - Posted Oct 13, 2017

What are charges from slimlitehelp Australia for on my statement?

Comment from Anonymous - Posted Oct 12, 2017

A transaction of USD 40 was debited to my credit card under CTBILL*Scholas.
Please help.

Comment from PRIYA KAPOOR - Posted Oct 12, 2017

Was charged PES*Modernshop .. on purchase through Facebook for a Velocifero scooter in August but there has been no further correspondence . Please guide.

Comment from DONALD CASTELLANO-HOYT - Posted Oct 12, 2017

I was charged $40.99 plus two charges of $2.04 on Oct. 11, 2017. Who are these people at ctBILL *Beautyrain 00001 CN Technology

Comment from SUSAN SHEPPARD - Posted Oct 12, 2017

I have been charged for goods on my debit card which I did not order. The items sent to me are Nouveau Eye Essence and Tru-Allure facial serum. As I didn't order these items I would like a refund of all the money that has been charged to my debit card.

Thank you

Comment from Anonymous - Posted Oct 12, 2017

Item on bank statement says Shenzen, this says US. Still don't recognise transaction.

Comment from MARY WAITOHI - Posted Oct 11, 2017

This site Protcshelp took 158.00 from my account. I did not authorize this and want my money back.
Who can help me get it back coz I don't even know what the money paid for.

Comment from Anonymous - Posted Oct 11, 2017

Does anyone know what this charge is for?

Comment from IBRAHIM - Posted Oct 11, 2017

I have the same problem. I have been charged in July and now in October for an unknown source defined only as VultureFlash 18772353852 GB.

Comment from Anonymous - Posted Oct 11, 2017

Did you order facial wrinkle cream or eye bag cream

Comment from Anonymous - Posted Oct 11, 2017

wintrillions.co.uk subscriptions

Comment from TOM - Posted Oct 11, 2017

I have a charge on my card from Nor-dtfee.com and I don’t know what it’s for. Can someone tell me what this is so I can contact them to have it stopped? Thank you!!

Comment from Anonymous - Posted Oct 11, 2017

I received a trial offer without any return address to be later charged $130.00 for something I used once (15ml) with a bad reaction and could not return it. The address is SVITAPSCHELP.COM, shown on my statement, can anyone help me.

Comment from MOUDI - Posted Oct 10, 2017

I saw a Charge of 38 $ on my visa debit card from TCH Texas Deerfield IL today. It seems that it may be related to Wallgreen Minute Clinic but I did not visit that clinic!!!!!
Any ideas?!

Comment from Anonymous - Posted Oct 09, 2017

CYP MERCHANT sometimes appears when you purchase a domain name through a crazydomains reseller

Comment from DR. G. - Posted Oct 09, 2017

Yes, it is a fraudulent enterprise. Fortunately for me, Barclay's Bank reversed the transaction, I became suspicious when I attempted to check my order status and their site claimed to not recognize me. Then I visited a trusted site and found that all MAS*ZEXSYSY's five photos were identical to those of the trusted site. It was then obvious that MAS*ZEXSYSY plagiarizes legitimate merchants' listings to produce its fictitious inventory,

Comment from MATT - Posted Oct 09, 2017

A $450 charge on my card listed this trace information and was listed for "Microsoft *Bing Ads" which I did not have any such transactions. Additional info provided for the charge was MSBILL.INFO

Comment from C. HARRIS - Posted Oct 09, 2017

I have an amount of $134.65 and $5.09 taken from my credit card by EWEBSKVT.COM ONLINE. I have no idea what this is for. I did send away for a free trial skin care and am wondering if this is what they have scammed.

Comment from TOMMY - Posted Oct 08, 2017

I have received this charge and I want to know where it comes from I have had a few charges and I want it gone.
Details are PFA*YU KIA CO., LTD. SHENZHEN 74938087278 $15.51AUD

Please look into and get back with a good result.
Regards,
IAn

Comment from KEITH - Posted Oct 08, 2017

Natgeomg, TIMEMAG, POPMECHA , these charges have just showed up on my Debit Card, Have no Idea what they are or for, this is unauthorized transactions

Comment from Anonymous - Posted Oct 08, 2017

Re-The previous comments i know only the address on the statement is PES*KS XSY Trade CO. Jingdie Road, Yushan Town,Kunshan 215300 China

Comment from Anonymous - Posted Oct 08, 2017

I have the same thing. A charge went off my credit card from this same user (VultureFlash 18772353) and I have no idea what for. I need an explanation and fast as this was an unauthorized transaction.

Comment from FABRICE - Posted Oct 08, 2017

Transaction via website sneakerskechers.com charged to credit card as FHT JLIBGNA LTD. The transaction is in Shanghai. Cannot get any acknoledgement from the supposed supplier. I wait 10 days more and after, it will be declared for me as fraudulent.

Comment from Anonymous - Posted Oct 07, 2017

just been charged from this company, VGPLUSCONTACT.COM ONLINE, I recently took up an offer of a "FREE" trial, paying only for the postage, apparently not free at all, the company was lamertimelessskin. they quoted they had been on shark tank, an invention show, don't get sucked in like I did

Comment from NICOLE MADORE - Posted Oct 07, 2017

Appelez moi svp Français 819 500 2837

Comment from Anonymous - Posted Oct 07, 2017

FSI- LURe-Core is a company that lures you in with a sample and the fine print says they will charge you $89.96 a month for a tiny bottle of eye serum. Beware!

Comment from Anonymous - Posted Oct 06, 2017

BESTBILLIONMALL!?! Who and what are you and why have you taken money from my Credit card? I certainly didn't make a purchase for over a hundred dollars on that card.

Comment from DON MORRIS - Posted Oct 06, 2017

I was charged 89.96 for this product [email protected] CA

Comment from Anonymous - Posted Oct 06, 2017

Yes this company still charges my card after talking with them and don't credit my account what is the sloution for this option

Comment from Anonymous - Posted Oct 06, 2017

Receive a charge in my account for $11.98 i don't now where is Gbaservice CT bill

Comment from ANON - Posted Oct 06, 2017

Was scammed with promise of IPad win and never received anything from them or heard from them. Credit card notified of fraud.

Comment from JIM - Posted Oct 05, 2017

PepsiVen is a generic card charge when you use your charge card in a Pepsi Vending machine. I'm not sure what the prefix and suffix means but 224PEPSIVEN9147678600 Denver, CO is for a Pepsi Vending machine in Elitch's amusement park in downtown Denver, CO.

Comment from DAY - Posted Oct 05, 2017

I got a charge from Bodwhiz. I do not know what this is??

Comment from ON MY CARD! - Posted Oct 05, 2017

I have a $4.90 charge from Einhorn Tac. Can you tell me who they are and what they sell?

Comment from HORACIO YANO - Posted Oct 05, 2017

necesito saber que pagina de internet maneja ctbill*oceanservice, para comunicarme con ellos

Comment from PATRICIA WINKS - Posted Oct 04, 2017

On the 3rd October 2017 I have been wrongly charged $130.48 .Also on the 19th September
charged by CSINFOCLEARPRO.COM ONLINE $4.94 and on 19th September charged by DSKINWELLINFO.COM ONLINE $4.95 unless you refund my $130.48 and deliver the face cream that I purchased will be taking the matter further.

Comment from TRACEY KEENAN - Posted Oct 03, 2017

I have tried to contact INTERWEBBDFM.COM ONLINE but they will on reply back and they are taking money out if my credit card and I can not stop them.

Comment from ALLISON - Posted Oct 03, 2017

I have two charges one in September and October coming from YOUR EASY STOP MALL with 855-454-3033 as the telephone contact. I did not orded anything.

Comment from JANA - Posted Oct 03, 2017

I have made two purchases from a website called www.wearablecreationz.co.nz. I have received an email that I am registered but no further order or delivery confirmation. The purchases appear on my bank statement from Gpay*Nicetu 28. I am worried this it not a legitimate outfit and I have lost my money.

Comment from Anonymous - Posted Oct 03, 2017

I was charged £49.95 from elitmsxl.com as I had purchased TrimBioFit and cleanse dtx for around £10.
I had not authorised this payment and I have not gotten a reply after 36 hours.

Comment from SUE - [email protected] - Posted Oct 03, 2017

eservicenublm.com.online

Have been charged AUD$130.48 to my Credit card for what was a FREE TRIAL PACK product Garcinia Plus and Total Health Cleanser. Did not authorise that charge. Only charge agreed was postage as notified on website "Get Your Free Trial Now". There was no mention of payment required for product as it was supposed to be a Free Trial Pack.
Have emailed the company today to request refund charge to my card as I had given no authorisation for payment.


Comment from ANONYMOUS - Posted Oct 02, 2017

I ordered ELL*ALLSKIN and a companion offer of SKINON. I was dinged twice to the tune of 368.26! These two samples were offered for free with a small charge for shipping. THEY CERTAINLY AREN’T FREE. Now I have to figure out if I can get my money back.

Comment from Anonymous - Posted Oct 02, 2017

Charged $669.50 from "DBRIGHTSSHENZHEN"
Called credit card company, they said it was a childrens clothing store, fraud charge

Comment from RAYMOND HANSEN - Posted Oct 02, 2017

I have bought and payed for howerboard and el trike bike from this company for 70 days ago,, Them responded once on mail,and blame custom and said this wil come any day now,, and that is 2 weeks ago.. This is not good...
Shxujun Tech Ltd

Comment from FRANK - Posted Oct 02, 2017

I got charged for this and I don't even know what this is this is bullshit man is there anyway that I can take care of this ?

Comment from Anonymous - Posted Oct 02, 2017

I received a charge for CTBILL *mondayedition, and I don't know what it is

Comment from PHILIP KREIDER - Posted Oct 02, 2017

Just noticed a charge for $8.95 from Krauser Series LLC...and I could not for the life of me remember any time I had agreed to such. I called the phone number listed on my bank statement 844-804-7690. Come to find that it was a reacquiring charge for VIP membership to purchase Bar-B-Que mats at a 85% discount. The person answering the phone knew immediately that I no doubt wanted to cancel this charge. I said i did, and she canceled the charge. She was nice enough and I did not get upset with her. However I am ever more concerned at the level companies will go to scam and collect money from the unsuspecting.

Comment from LIZ - Posted Oct 01, 2017

I'm guessing this billing name HLIFEINFODESK does a variety of scams. My bank told me the free trial of which was supposed to be just postage is a way of them getting my credit card details . They then put monthly amounts through of $134 AUD until you cancel your card. It's one hundred percent a scam....pretty good money for them considering the free trial is worthless. La Mer Timeless absolutely is a scam.

Comment from Anonymous - Posted Oct 01, 2017

Superstore Gas Bar in Country Hills, Calgary

Comment from Anonymous - Posted Oct 01, 2017

Believe this was for some face treatment cream La Mer Timeless endorsed by some older celebrity lady whose looks held up but her career must have ended in the 80's. Said free trial just pay postage $4.95, then makes you buy some moisturiser to go with it- no options, you have to get it. So ended up being 4,95 again. A week later took another $130 out of my account as soon as I had been paid. No warning, no terms on the page to say they'll take more money out or that it is not in fact free at all. I thought this would be good for my mother to try. Now I'm left eating nothing but one pack of cheap noodles for the next fortnight because they took my food money. I'm a strict budgeter and watch my accounts closely. I have lodged a complaint with my bank- I feel they chose to take it on Thursday evening because they knew it would be a public holiday and therefore no banks would be open for calls. Very unhappy and inconvenienced. Don't trust anything online buying this product. Only go in store- they are upfront

Comment from AB - Posted Sep 30, 2017

My charge from INT*IN *ROCKY MOUNTAIN was for visiting the Wild Animal Sanctuary in Colorado.

Comment from JAKE - Posted Sep 30, 2017

This is for the Starbucks Reserve Roastery & Tasting Room on 1124 Pike St, Seattle, WA 98101 between Boren Ave & Melrose Ave in Capitol Hill. It is store #22344. Why siren? That's a siren on their logo not a mermaid. kthanxbai.

Comment from ANONYOUMS - Posted Sep 30, 2017

MAS*ZEXSYSY TRADE is a SCAM I TRY EMAILING NO RESPONES WHEN ORDERING THEY GIVE YOU A TOTAL OF 19.95 AND CHARGE YOUR CARD 24.95 PLUS A .70 FOREIGN TRANACTION FEE THEY GIVE YOU NO RESPONE WHEN YOU OR IS SHIP

Comment from PAT - Posted Sep 30, 2017

I need to cancel the Coal moisturizer. Every month I get a charge of $89.69. I need a phone number for the company Androno*Skyn Whiz. Any help would be great.

Comment from MIDO - Posted Sep 29, 2017

I'm from Italy and I have bought a bike from, eurscooter.com ,Internet marketing,I'didnt received it,that's38,days ,they,picket up,many from my credit card like this, AIP* QIANLIEH LTD. SHANGHAI CHN N 644219

Comment from MARGARET - Posted Sep 29, 2017

I bought a bike on line and they charged me:
£100.67 DR
PES*KS TY TRADE CO.,
I have not received the bike and they do not answer my questions.

Comment from PAUL - Posted Sep 29, 2017

i have the following charge on my bank account what is it for?

PFA*YICHANG DA TRADE 0000 CHN

Comment from ANTHONY CACIOPPO - Posted Sep 29, 2017

aufust 10 we order shoe from topsupershoes .co.uk amount that time 66.50 £

you charge us CNY 630.91 CHF swiss franc 95.64 . theshoes we never get,,,only a fake backenbauer ..... we have relation to shanghai too, we have here a store and lawyers in china we know good....after many mail to the fake company...we are upset

mr.a.cacioppo, sales manager capworld switzerland
order that time 201708105205815

Comment from ROCKO - Posted Sep 29, 2017

Charge is from BH Cosmetics.

Comment from Anonymous - Posted Sep 28, 2017

Yes this is for a Hudsons News outlet in the American Airlines portion of Terminal 7 at LAX.

Comment from Anonymous - Posted Sep 28, 2017

G4FSUPPORT
MAINSUPRT.COM
MMAGSUPPORT
M360SPPRT

All of the above are scams if you phone and ask they claimed to reverse charges but if you phone the next one on the list they will get testy and say they have refunded without knowing The charge amount. Visa was or seemed to take care of this promptly. Watch your statements like a hawk

Comment from Anonymous - Posted Sep 28, 2017

It's a scam i bought something and i lost 170$ i try to contact seller and no answer from him i use the davidmpye.co.uk and the merchant is clohearty trade ..... so i think the money is gone....

Comment from MARLYS FREIER - Posted Sep 28, 2017


DIVINEYOUTH
1915 West ORIENT St to 33607

Please cancel further shipments, cost of 84.49
Thank you
Marlys Freier

Comment from GENNI - Posted Sep 28, 2017

AIP*TYWGZSTN CO SHENZHEN CHN

CNY 732.67

Comment from S - Posted Sep 28, 2017

My MasterCard details were obtained and I was charged $25.58 by PFA*QIAN ING TRADING CO*

Comment from Anonymous - Posted Sep 27, 2017

I ordered an item from the Anjunastore (merchandise for Above & Beyond, Ilan Bluestone, etc), and it ships from the UK under this charge.

Comment from Anonymous - Posted Sep 27, 2017

I had a charge to my credit card as CSSRC Dallas. I called a company called Dallas Merchant Services here http://merchantservicesdallas.com, but this is not the company that charged my account. I disputed the charge because I have no idea where it came from.

Comment from Anonymous - Posted Sep 26, 2017

ANYONE WITH A CHARGE BY TCH DEERFIELD ILL---ITS FRAUD!!!!! Stop your ccard RT NOW!!! It's FRAUD

Comment from Anonymous - Posted Sep 26, 2017

I also placed an order 3 weeks ago with nothing and no confirmation email, and yes a charge to my account! I am beginning to wonder if this is a scam!

Comment from Anonymous - Posted Sep 25, 2017

www.zsghs hop.xyz. is the website that I ordered a vintage leathercraft kit from.
MAS*KFNISHIN TRADE SHANGHAI SHA 200120 CHN is what shows on my credit card statement.
I ordered a month ago and have not received it yet. No answer to email regarding shipping.
Their website is set up like ebay to sell a large variety of products and is fairly new. I did look them up before ordering. Found one google website checker that said no unsafe content found.

Comment from JUIA - Posted Sep 25, 2017

How to find out the site of this companyPES*KS MY CO., LTD KUNSHAN CHINA

Comment from Anonymous - Posted Sep 25, 2017

I also had excess charges from them - i initially bought some diet supplements from them on a $5 special .. they then charged me another $138 a couple weeks later.
I phoned them and they claim the charges are authorised despite me never authorising . They agreed to stop any further charges but would not reverse the existing $138.
The matter is now with my bank

Comment from BOB WARE - Posted Sep 24, 2017

Choice told me that this is a charge from Kogan

Comment from MS - Posted Sep 24, 2017

I have an unknown charge in my checking account for Pending - 09/22 - DCR*UPT Card Payment. Anyone know what this is?

Comment from Anonymous - Posted Sep 24, 2017

Charge for AU $45.96 suspect card skimming or a hacked online purchase through Origin EA games.

Comment from KINGUIN.NET - Posted Sep 24, 2017

i purchased a game from kinguin.net i paid $62.70 total with tax but in my checking account it says POS DEBIT TSI-PAYMENTWALL LA GARENNE-C dose anyone got a answer for me

Comment from KGKUIPER - Posted Sep 23, 2017

Does anyone know where a charge from Cortez cocon Scottsdale az is coming from? Charged my bank account $79.99.

Comment from Anonymous - Posted Sep 23, 2017

I bought a Yet Cup from an online sure called Cheapy Yeti Cuos and this is what the charge showed up as.

Comment from PF - Posted Sep 23, 2017

Charge from PES*BJGJTRADE CO.,LTD BEIJING $384.64, I ordered 2 E bikes from VWVstore.com, this company is were the money went it also included an exchange from Canadian to US dollars of $44.39.

Comment from DEREK REEVES - Posted Sep 23, 2017

Transaction via website ebuyer2017.com charged to credit card as FHT*JLIBGNA LTD. The transaction is in Shanghai. Cannot get any acknowledgement from the supposed supplier. Will not answer queries.
Believe this is fraudulent but need to await 30 day from transaction on 21 September 2017

Comment from Anonymous - Posted Sep 22, 2017

These people are not going refund or stop charge you. The best you can do is cancel the card that you have and get a new one and make her you do not give it out period. That's what I'm gonna have to do and essentially stay off these scam dating sites. You you looking for a man or a woman the bars are the best place. At least there when you get lied to it's for real.

Comment from UNKNOWN - Posted Sep 22, 2017

I don't have any deal wilith those people they kept taking money from my account something needs to be done to track those people please try to reach them 8889835075 and find out who they are

Comment from CARLA - Posted Sep 22, 2017

I was charged by MAS*YIMANGHAI TRADE after buying an item from http://www.caralicious.co.nz/.
The payment was taken from my credit card, but I received a completely different item, something with no value was in the parcel.
I mailed www.caralicious.co.nz/. eight times and I got no answer.
I think it's a real fraud.

Comment from Anonymous - Posted Sep 22, 2017

VRBO Charges show up as Homeaway

Comment from PI - Posted Sep 21, 2017

Who are PROTCSHELP and are they in CYPRUS so it's a International Transactions also have you look at other dates like from 23rd To 28th August

Comment from DONNA - Posted Sep 21, 2017

google keeps charging me this for $2.99,

Comment from CDS - Posted Sep 21, 2017

I was also charged the same amount from Androno*bod and I was taken by this company Calypso cosmetics. I like the products but they can be bought from Amazon for a lot less. I had to call and stop this. they gave me half off my second unexpected shipment and cancelled my shipments. Less learned about the "free products for just shipping."

Comment from MARY BLACKWOOD - Posted Sep 21, 2017

I answered an ad promising free face cream. I filled out info and they have been charging me and sending an order each month since. I want it to stop. However, there is no phone or address for me to use

Comment from Anonymous - Posted Sep 21, 2017

Who are they Info3mcut 0800914457 keep being charged don't know who they are ??

Comment from Anonymous - Posted Sep 21, 2017

AIP*YNKAZHONG LTD, SHENZHEN i was charge by this company that sale shoes and they charge more than they suposse to. but i think i have been scammed

Comment from ADELAIDE - Posted Sep 20, 2017

I have noticed that an amount of $139.50 + transaction fees of various amounts have been debited from my credit card. When I became aware of this matter I canceled my card. I search for what was displayed on my card RIPFLXHELP, it came up as UNKNOWN MERCHANT.
I am still in the process of solving this matter, however I have been unsuccessful to this date, but still remain out of pocket $837 + several transaction charges :(

Comment from MAINLANDSTRONG 8552187807 NM USA - Posted Sep 20, 2017

Shows up repeatedly on my credit card with fraudulent charges. Started with $4.95 then $5.95 then went for bigger charges of $87.91 and $88.92.

Comment from DIANE - Posted Sep 20, 2017

Every months for the last 5 months I have been receiving debits on my credit card. for no reason, it happens since I bought a flashlight through Facebook, the flashlight was 19,99 but came at 85.?? I think that everything peoples bys on Facebook is a scam.
will like to know who is taking my money?

Comment from Anonymous - Posted Sep 20, 2017

Real Canadian SuperStore Gas Bar at 2545 Weston Rd, York, ON M9N 2A7

Comment from Anonymous - Posted Sep 20, 2017

I was shocked to find on my Master Card statement a charge of $180.47 for Ell*ALLSKIN product, when I thought I was purchasing a sample and paying only postage. Same for Ell*SKINGLOW at a charge of $188.72!

Comment from Anonymous - Posted Sep 20, 2017

I have been receiving this payment for Nobleclub on my credit card and really to not know why. I do not ever applying for such a membership.

Comment from Anonymous - Posted Sep 20, 2017

VRBO/Home Away - Refundable Damage Deposit

Comment from Anonymous - Posted Sep 19, 2017

$21.98 for shoes ordered from BeautyCollections.top
My credit card was charged but no product ever received.
MAS*SHJFENG TRADE SHANGHAI

Comment from Anonymous - Posted Sep 19, 2017

I ALSO GOT A CHARGE OF $154.92 FROM PES*GETGCOF.COM on my credit card and no idea what is that for

Comment from Anonymous - Posted Sep 19, 2017

Don't order Embova Rx - T it's a scam they get your card info for shipping a free sample then charge you full price and keep shipping every month with out your permission . I called the ph# on the bottle and they don't even have that product SCAM!!!!

Comment from CABRABO - Posted Sep 19, 2017

Perdón me ha llegado un cargo de PES*KS MY CO., LTD KUNSHAN CN. y NO lo reconozco ni he cursado ningún pedido. Como puedo reclamar o que debo hacer???

Comment from Anonymous - Posted Sep 18, 2017

I got a charge from PES*GETGCOF.com!!! I didn't buy anything online

Comment from Anonymous - Posted Sep 18, 2017

I have received charges against my credit card from

pfa quingni
pfa qi deco
yuan renminbi

Comment from JOÃO NOVAIS - Posted Sep 18, 2017

I was charge by MAS*YIMANGHAI TRADE ANG and no good has arrived until now.

Comment from EJOHNSON - Posted Sep 18, 2017

I have the same complaint as KDBODIE posted 8-18-17. I also have no idea who or what this is for.

Comment from Anonymous - Posted Sep 18, 2017

I was also charged that exact amount and am looking into who this is.

Just called the number that was provided on the credit card bill. 800-878-2302
They represent a company called Calypso Cosmetics.

I'm contacting my credit card company and requesting that they no longer accept charges from this company.

Hope this Helped.

Comment from VALDES - Posted Sep 18, 2017

Scam web page cameramostfair.club .if someone try to buy something there, charges by PES*KS XSY Trade co., kunshan CN. Be careful

Comment from ALSO GOT CHARGES OF $89, SCAM - Posted Sep 18, 2017

Scam

Comment from DARCY - Posted Sep 17, 2017

This is an Australian Commonwealth travel card that enables the user to purchase
good and services over the phone or the net by forwarding the numbers as you would a credit card,This card has been challenged for the second time in as many days,I only add funds when I wish to purchase something therefore my statement
is showing an (account pending) on my transaction statement.
Looks like I am to ask the Commonwealth Bank as to why their servers are so accessible ?.

Comment from ROSS POLLARD - Posted Sep 17, 2017

I am getting a monthly deduction of AUD146:77. I do not know why....????
I can not find out who the merchant is so I can cancel it.
Can you help me please.
Thank you
Regards
Ross Pollard

Comment from GEORGE SHAHEEN - Posted Sep 17, 2017

I have no idea why Tch Systems LLC Deerfield Il charged my credit card account $38.14 on 9/15/17.

Comment from PATTI - Posted Sep 17, 2017

Does anyone know where this charge was from? Merchant name? Thanks, in advance, for your help!

Comment from [email protected] - Posted Sep 17, 2017

I have recieved charges with pfa*qi de co Shenzhen. This is being reported to the bank for a refusal of payment. I want this, and any other charge with "pfa" or payments to "Shenzhen" in the name details on my account to cease immediately.

Thanks
Craig

Comment from DONNA SLATTERY - Posted Sep 17, 2017

I received health tablets and skin cream which is SUPPOSED to be a free trial, just pay postage, on the packs it says 129.22 USD and 82.23 USD, I am only on a pension and went to buy groceries to find out I have no money left in my account, you can have your stuff back, I NEED my money more than this crap, WHAT A SCAM!!! get back to me on this ASAP as I am going in to my bank today and you will be reported, I will also report you to Facebook and consumer affairs if my money is not returned to my account, thanks for robbing a pensioner ????

Comment from FRANCESCO ZAPPULLA - Posted Sep 17, 2017

Questo sito (* CTBILL Funtownsight ) e fasullo si appropria del denaro delle persone con l'inganno su Facebook e altro state attenti io dopo essere derubato ho fatto la denuncia ai carabinieri, purtroppo non ho avuto risposta

Comment from Anonymous - Posted Sep 16, 2017

Does anyone know anything about PP Cafe Culture listed in Bloomington, IN? They charged falsely charged credit card.

Comment from VANCOUVER, CANADA - Posted Sep 16, 2017

I just reviewed my Visa credit card statement, and inquired with Visa 1-800-769-2512 as I had a charge from PES *BEAUCHAMPLACEVEIL HEZE *. I was told it was a charge in China, and it had to do with an online Clothing and Jewelry.

This was a FRAUD CHARGE I did not authorize. If you get something that says PES *BEAUCHAMPLACEVEIL HEZE *on your credit card statement, please inquire directly with your credit card provider.

Comment from FRANCES - Posted Sep 16, 2017

Unauthorized charge from G4F Support. I've had it removed who are these people?

Comment from VAN HOOK - Posted Sep 15, 2017

Also Walgreens charges for our account.

Comment from Anonymous - Posted Sep 15, 2017

They charge me 89 dollars and no even America express give me the wrong info and I can't find First Bridge Merchant that they charge me for

Comment from [email protected] - Posted Sep 15, 2017

VISA 611MUSIC.COM hat von meinem Konto EURU 66 abgebucht, und ich weiß gar nicht wofür.
Ist dies eine Internetabzocke oder ein Internet Betrug.
Kurt Schweizer
Lindenstraße 6
73342 Bad Ditzenbach
Tel.: 073344377

Comment from CONRAD - Posted Sep 15, 2017

bought on a web page called supercollections.top, but on my card they charged to MAS * HUAQIBEI TRADE. They took the yuan charge (on the web it was in euros) and after waiting patiently for over a month, I received nothing. Of course I have claimed the amount from my bank. Conclusion: do not buy!

Comment from RICK DEMARCHI - Posted Sep 14, 2017

Received $124.56 charge on my credit card for Bestbillionmall - shen zhen shi gua. Can you please tell me what exactly this transaction was for? I am sending this message from Canada.
Please reverse these charges. I did not purchase anything that I know of from Bestbillionmall.

Comment from Anonymous - Posted Sep 14, 2017

NUXLUXLINK.COMGBR
WHAT SERVICE ITHIS CHARGE FOR

Comment from Anonymous - Posted Sep 14, 2017

what is a charge for Abonutra on my credit card

Comment from Anonymous - Posted Sep 14, 2017

I ordered some jerseys and tee shirts from NFL shop online and I got a transection for the charge that read CTBILL *BullMarket misc home furnishings .does anybody recognize such a charge on a credit card as such.need help figuring this charge out. is it legit

Comment from SANDRA - Posted Sep 14, 2017

Does any one know what protcshelp charges on my credit card are for? $142.00 approximately.

Comment from Anonymous - Posted Sep 14, 2017

CAUTION [email protected] BUY FRON EBUYER")!&>COM Who is this company? I BELEIVE IT TO BE FAKE as ordered an item for £34.80 and more money was taking from my account Failed to sent an order number and confirmation of payment to my email address no response to any email
Ebuyer2017.com is not Ebuyer Informed bank and police as fraud

Comment from JAMIE - Posted Sep 13, 2017

I HAVE SEVERAL CHARGES FROM GOOGLE * IGG MOBILE GAMES AND I HAVE NOT DONE ANY OF THEM HOW DO I GET THE INFORMATION DELETED SO IT DOESN'T HAPPEN AGAIN AND YES I WILL CALL MY CARD COMPANY

Comment from Anonymous - Posted Sep 13, 2017

Walgreens clinic copay

Comment from RB - Posted Sep 13, 2017

found a charge on my credit care for FSI Lurecore for $4.95. Any one know what this could be????

Comment from Anonymous - Posted Sep 13, 2017

USAA CREDIT CARD SERVICES reversed charges of 73.34 for this merchant. I have no clue what the charge was for.

Comment from ARTHUR EVERETT - Posted Sep 13, 2017

My Halifax master card has a charge of 59.95 on 2
16th August 2017 and I don't know who/what this is.

Comment from NATALIA - Posted Sep 13, 2017

Hello,
I paid you on August 22.08.17 (CNY 491-75) (store hugobossgreenukstore.com) for the goods. The goods came in substandard and false. The store does not respond to requests. Could you give me information about this company so that I could protect my rights.

Comment from TICKET MASTER RESALE TICKETS - Posted Sep 13, 2017

Resale Tickets are purchased through Ticket Master from seat holders who are selling their seat because they can't make it to an event.

Comment from ROBERT E LAPPEN - Posted Sep 12, 2017

I received my bank statement with a deduction of $21.99 to Nor-bolbil. I did not authorize this and want my money back. I will value any help or feedback. I can not find a company related to this deduction. Please help me. I have limited computer skills. Thank you in advance. Bob :)

Comment from LORRAINE MARSHALLL - Posted Sep 12, 2017

hi
I'm not sure if this is exactly what I need to do regarding a query I have, I came across this website whilst looking for the website I purchased some items.. I purchased an electric scooter and a hoverboard from a company electric scooters (topmallsbuy.com) they have received payment as it is on bank statement I also received an email confirming my order., but I have never had any other response from them and ive emailed them 4 times.

Comment from Anonymous - Posted Sep 12, 2017

Could you please tell me what this is about,Iam a senior and was checking my visa bill and came across this and I don't know what it's for.

Comment from Anonymous - Posted Sep 12, 2017

Hi I have ordered a bad from mochilaskankenbaratas.es I have not been able to get in touch with them, in my bank statement appears AIP*ZHONGZHUCD TRADE I have sent few messages but I have not got an answer yet

Comment from M DOWNER [email protected] - Posted Sep 11, 2017

How do we get an official receipt to claim back from Medicare of $130.48 for a service my wife used on Sunday 10/9/17.Medical Assistance. Does the bill automatically go to Medicare for a rebate into our registered account.?

On our statement was HLIFEINFODESK.COM Online IRL

Comment from MICHELLE - Posted Sep 11, 2017

It is for a gas station BC Fuels Gas Bar on Country Village Rd in Calgary

Comment from HTET WAI AUNG - Posted Sep 09, 2017

I got a charge from AIP*ZOMLZH LTDFUTIANQUDAZHONGHUAGUOJIJIAOYIGUANGCHANGBSHENZHEN100000 SHECHN 19,88 Euro, but i don't know why??!!!

Comment from Anonymous - Posted Sep 08, 2017

In my case this was a charge from a vending machine.

Comment from Anonymous - Posted Sep 08, 2017

scam site, basketballhat.com
I never got the goods and was charged with a reoccurring charge

Comment from Anonymous - Posted Sep 08, 2017

Goto dtfee.com and chat with them.

Comment from Anonymous - Posted Sep 08, 2017

Yes, my HSA (Health Saving Account) was hacked and shows charges in July and August. Various charges for those 2 months from various websites beginning with SQU*SQ. Beware

Comment from AUNG MYINT TUN - Posted Sep 07, 2017

Charges 24pmnt.com 08 08 05 sep
The amount 21.72 $ for unknown charges.pls find for it.thk

Comment from CHRIS - Posted Sep 07, 2017

A $1100 charge dated 8/12 from "SQU*SQ *Holiday Asso" appeared on my cc statement. I have no idea what this is.and will contact my card provider 9/8/17 to investigate.

Comment from Anonymous - Posted Sep 07, 2017

who is fim*hspdst.com can some one tell me

Comment from Anonymous - Posted Sep 07, 2017

Same problem. Ordered coach bag on august 17,2017 at coachbagus for $89.00 and was charged by this Mas acct. for $96. Didn't received any confirmation for the payment and for my order shipment.

Comment from A. - Posted Sep 07, 2017

Received the same on my credit card bill. Can't recall buying anything from this price. Who are they

Comment from DUWTPSEE.XYZ TOTAL SCAM DON´T BUY. BE CAREFUL!!!!! - Posted Sep 07, 2017

DUWTPSEE.xyz TOTAL SCAM!!!! DON´T BUY

Comment from TAIS - Posted Sep 06, 2017

I got a $150 charge on my credit car and I have no idea what is that...

How can I report it? I didn't buy anything from PES*GETGCOF.COM

Comment from Anonymous - Posted Sep 06, 2017

This is a scam. The product is L'Asche moisturizing cream. You are offered a free trail. Once they get your credit card number, they will continue sending you this worthless face cream and charging you $89.95 each month.

No contact information. No customer service.

Credit Card company gave this me this contact number for them as !-800-831-6588

Comment from Anonymous - Posted Sep 06, 2017

Beware of this company they sell you something then they charge you a monthly fee, you will not know until you see it taken from your credit card

Comment from Anonymous - Posted Sep 06, 2017

VISION POINT 706-406-5494 GA This is a fraudulent company, there are tons of people getting charged monthly on their accounts. If you google vision point and the phone number you can review all the complaints.

Comment from Anonymous - Posted Sep 06, 2017

Ordered two Pandora charms for $34.00 Received two charms - one of which was not a charm I ordered. I was charged $37.09. I attempted to e-mail the company at their e-mail address (Pandorage) advising of the error and received a response advising the e-mail did not exist? The charge was submitted by Mas Bjjmxda Trade. I had no idea the company was in China. Any help would be appreciated.

Comment from GENE - Posted Sep 06, 2017

ORDER TO MAS*BJJXMDA TRADE SHANGHAI FOR 164.02 UNKNOW PRODUCT BILLED ON 8/20

Comment from JOE - Posted Sep 06, 2017

euscooters.com is a site for example from them. they offer scooters. bikes and poket bikes.....

Comment from MIKE - Posted Sep 06, 2017

Last 25 June, 2017, I woke up around 8:30am and checked my phone. I received an sms message from my credit card company thanking me for using my card at "GOOGLE*YoungJoy twice for $10.76 and $21.53. I received the message at 4:40 and 4:41am which at that time i was still asleep. The transaction is realtime, meaning when I do a purchase, the credit card company sends a notice of the purchase thru sms right after the transaction was done. Obviously I was asleep at that time that's why when I found out, I immediately informed my credit card company that those were unauthorized transactions. There was never a time that I inputted my credit card details with google. I only use itunes. I've been trying to research online what google youngjoy is because i've never heard of it. What I found are other people also complaining and asking what it was and why they we're charged.They did what i did which is to block their card since they're also suspecting it was an unauthorize transaction.Can somebody enlighten us on this

Comment from Anonymous - Posted Sep 05, 2017

This entity charged me $145US for Italian leather boots by AS98 ordered through a website: http://www.airstepschuhe.de/
i received child size vinyl combat boots with no invoice from address:
DaiBo
DaiBo SGJ-YD
SGJ-YD No. 3 YUNXIAO Rd.
GuangZhouxShi GUANGDONG 510410
China
Credit card was charged by FHT*DAVIDERIS 01025685485 CN
Total rip off

Comment from LANDERSEN - Posted Sep 05, 2017

VLO Beauskyn and Clear Skyn: Signup for free product and pay for the shipping only, but there is a catch. Somewhere in the fine print, they will bill you monthly for $89.69 and $89.96! AND they aren't even sendng you any additional product! WHAT A SKAM!

Comment from DAVID - Posted Sep 05, 2017

I ordered a kids electric car from the site bestbikeoutlite.com with a "to-good-to-be-true-price".
Turned out they are reseller for SHXUJUN TECH LTD. When I track my order using only email it says "was delivered to door" which is not true. This was a month after I placed the order and about one week ago from today. Still unable to get in contact with SHXUJUN TECH LTD or the reseller.
Seems like complete hoax.

Comment from PORTIA P - Posted Sep 05, 2017

Hi.
I also have charges from happy Ecomm. How do I stop this ?

Comment from NANCY H - Posted Sep 04, 2017

We did same ordered NFL jerseys and cc was charged from same MAS acct. no confirmation nothing didn't realize it was international company sure wish I hadn't ordered

Comment from JAY - Posted Sep 04, 2017

In my case, this turned out to be a charge from my gym vending machine

Comment from ANONYMOUS - Posted Sep 04, 2017

I was charged from AfroKinkyCurls from number 402-935-7733 for over $700 and the bank let it go through. Someone from Paypal (belongs to landline Angela Y. James in Tempe, AZ to ask for last 4 digits of card. She is linked to the scam and address shows as 2532 E. La Jolla Drive #1273 Tempe, AZ. Do not call that number back. Someone else on another website said she works for paypal and is stealing money.

Comment from RAYMOND MOLTHOP - Posted Sep 04, 2017

My card was used for two purchases on 3/27/2017. At digital store, shen zhen shi, gu for $9.76 ....... 2 charge on 3/27/2017.. at PFA* Siyinga LTD, Shenzhen, Sh... I haven't received any packages.. all I have is my bank statement....

Comment from HARPREET SINGH - Posted Sep 04, 2017

I got notification on 29-08-2017 $73.80 AU international transaction from Shen Zhen Shi CHN please check it and send me money back because i did not order anything from your company I am sending this message from Australia please help me reverse $73.80 AU

Comment from Anonymous - Posted Sep 04, 2017

Think it's a sportswear company in China.

Comment from ANNOYED - Posted Sep 03, 2017

There are unauthorized charges against our Visa Card against this name. After some digging it appears that this charge emanates from an overseas based organization called Global Supply. Do not know how to contact them as we could not find an address or phone number.

Comment from Anonymous - Posted Sep 03, 2017

Sounds like you have a Game of War player in the house, of at least with your credit card number.

Comment from Anonymous - Posted Sep 03, 2017

On my credit card ctbill ybinary showing ...I don't even know what's that meant.I did not use my credit card anytime today.

Comment from ELLEN - Posted Sep 02, 2017

TM stands for Ticket Master, followed by the name of the artist, which in this case was Train. It's for concert tickets.

Comment from Anonymous - Posted Sep 02, 2017

We had the same thing happen with a transaction date of 8/18/17 posting on 8/24/17. Three charges for $60.90 from E/MOKA in Istanbul, Turkey. The charges triggered our CC company to contact us on 8/18 and inquire about the validity of the charges and start an investigation. They then froze the account and issued a new card. We have no idea who the merchant is or how they got our CC info. It certainly is disturbing!

Comment from Anonymous - Posted Sep 02, 2017

Apparently, you (and I) "won" a prize via a quiz. You (and I) apparently "won" 1 of 3 "prizes" whilst simultaneously joining a "club". The fellow at the other end of the number I dialed, obtained from the charge on my acct. was quite accomodating and pledged to return the $19.99 and $68.16 to my acct within the next 3 to 5 business days. We shall see, but I have my high hopes, as he seemed accustomed to this sort of "transaction". HTH~
God Bless TX & LA~

Comment from LC - Posted Sep 02, 2017

Cleanshop shen zhen shi processed transaction27-08-2017 from my debit card (31,99dollars), but J am not bought nothing. Please explaine

Comment from HALI MCALLISTER - Posted Sep 02, 2017

US Connect is a vending machine company.
FLFRSH is a franchisee in Florida

Comment from AMOL - Posted Sep 02, 2017

I don't know anything about SavingPro 18665993580 GB charged on my credit card, can anyone tell about this?

Comment from BERIT BRADLEY-POSTED 2.ND OF SEPT, 2017 - Posted Sep 02, 2017

On my account SITEHUBEUCHARGE nok 657,11, What is it????

Comment from [email protected] - Posted Sep 02, 2017

My daughter Theres Fischer ordered Tony Lama Boots at Zauberchischtli.ch and her credit Card was charged with 714.15 CNY.
She did not get her boots untill now.
Can you help? Thanks, Annelies
TradeNo.: YKF1708082209599026 (BillNo.:2WJ-hh34672II-fp39) Amount: 97.54 CHF

Comment from Anonymous - Posted Sep 02, 2017

I have been charged by this company £93.43 + international transaction charge and cannot find anything I have bought off them of even a website for them???

Comment from Anonymous - Posted Sep 01, 2017

I recently purchased a trial product from Active Plus Skin Care that was to cost $5.95. A pop up box suggested that I should also purchase the serum. I did not order the serum and the cream arrived. I note that I have now been charged $131 dollars. I have contacted the bank and the police and they are investigating. I will get this money back from you.

Comment from ADEDAPO - Posted Sep 01, 2017

I did not have any transaction with Fundtownclub shen zhen shi , but it appears they have compromised my account and deducted over $40.

Comment from TERRY - Posted Sep 01, 2017

why did I receive a credit from pfa*skyxiang

Comment from Anonymous - Posted Sep 01, 2017

You got charged for the siren song?? I thought it was THEPALEOSECRET ....crap

Comment from Anonymous - Posted Sep 01, 2017

I ordered the "Cooking with coconut oil " cook book from THEPALEOSECRET... one of the first emails they send out says they will charge you $8.95 ecery 30 days unless you unsubscribe....I responded to that email and they charged me anyway...called me credit card company and let them know what was going on....company block from future charges with a request for a refund of the unauthorized charges...sent them a very angry email making sure they ungerstand I think that was DISHONEST & constitues FRAUD!!!! And if they don't make it right immediadely I'll be contacting the US Attorney General about their decietful practices!!

Comment from FRICKERT ROBERT (ACHAT DE MME SYLVIE CHEVAL PAR CB ) FRANCE - Posted Sep 01, 2017

22/08/2017 ACHAT CB CTBILL Funtow 21.08.17
USD 61,31 CARTE NO 818
1USD 0,852552EUR -52,27 €

WHAT IS IT ? PLEASE

Comment from DAVID DEMAREST - Posted Sep 01, 2017

It's a gift shop in the Empire State Building

Comment from Anonymous - Posted Sep 01, 2017

Hi,
I have ordered a pairs of shoes from www.hotshots shop.top for $21.99 on the 30/08/2017 .now I checked my bank statement and the payment was made to IAIP ZHONGZHU CDMA TRA SHAGHAI.I HAVE CONTACTED THEM BY EMAIL STILL NO ANSWER IS BEEN 02 DAYS NOW.

Comment from ANDREA - Posted Sep 01, 2017

I hai a charge from AIP*ZOMLZH LTD SHENZHEN 56 euro but I don't know why!

Comment from SHIREEN - Posted Sep 01, 2017

I have placed an order and paid for a bicycle. Emailed them but got no response. No delivery time or notification

Comment from D KOCH - Posted Aug 31, 2017

I have been chargeed by $75.78 by CTBILL*Funtownsight* who are hey. I want my money back as I didn't buy from them

Comment from L. FARRELL - Posted Aug 31, 2017

I was charged two fees, $3.97 and $79.97, for a product or products I never ordered or received from DY YOUTH SKIN CARE. My bank first stopped the payment then reversed their decision and decided the transaction was authorized. It sounds like I am not the only one this company is trying to take advantage of. I will continue my effort to find out who this company is and how they were able to do this.

Comment from Anonymous - Posted Aug 31, 2017

I got a $50.25 charge on 8/22/17 from HAROLDFDTE, with the same absurd "phone number". Reported to credit card company.

Comment from DEANNA - Posted Aug 31, 2017

I called the phone number and was told that AdvanChoice was a VIP membership to be charged every month because I had purchased a Siren Song hand held alarm. I cancelled this and they said they would drop my "membership," something I did not sign for, and would refund my $8.95. Hope this helps someone else. Their number is: 1-855-952-4277

Comment from Anonymous - Posted Aug 31, 2017

I have an unknown charge of $40 (€34) on my card from Elecservice (China, Shenzen). I raised a chargeback claim and its still being processed. Meanwhile I have another charge of $40 (€34) again from Happyecomm...from China, Shenzen. I believe its the same company switching names and charging repeatedly

Comment from Anonymous - Posted Aug 31, 2017

This is the Post Office Square parking garage in Boston

Comment from Anonymous - Posted Aug 31, 2017

do I received a charge on my card from aip * shyzumy, who are these gentlemen?

Comment from JER --- - Posted Aug 31, 2017

two days ago I ordered an double serum anti aging cream said owned Delta Goodreem for $5.95 as a trial product for 30-day use. After I provided my credit card details and hit confirmed order, I was instantly redirected to a pop-up window saying I have not finished the order yet. They asked me to order a second product (something like serum plus) for $123 for 30-day use. I was caught by surprise and cancelled the order.
I then checked my account and $4.95 was already charged ( PENDING - ESTMLPHCPTVT.COM 8885421135 KNA -$4.95 ).
I am going to ring the bank to see what can they do.

Comment from Anonymous - Posted Aug 30, 2017

Pretty sure it's for Redfox Dvd Decrypter subscription

Comment from Anonymous - Posted Aug 30, 2017

Don´t buy at duwtpsee.xyz. They do not send the purchased ítems. They do not answer the emails and they debited more amount from your credit cards... Be careful and don´t buy!!!!!

Comment from UNNI LUND - Posted Aug 30, 2017

I have been charged, on a credit card, for 684,74 Norwegian kroner from SITEHUBEUCHARGE, wich I have noe idea of who it is, or what I am charged for. I have not agreed of anything to that costs that ammount.

Comment from Anonymous - Posted Aug 29, 2017

Can someone help, I have no clue where this charge from FIM*HSPDST.COM came from or what it's for. If anyone has any info please help.

Comment from Anonymous - Posted Aug 29, 2017

This is a parking garage in Boston.

Comment from Anonymous - Posted Aug 29, 2017

Ich was charged € 69 in 10th of August without having bought anything. My banking account showed
"Horst Heinemann
Microsoft *Office 36
Dublin....."
I ask you to restitute the sum.
Thank you!
Horst Heinemann

Comment from Anonymous - Posted Aug 29, 2017

I keep getting billed $2.99 every week from google *telepath g.co/helppay# and I don't know what it is for. The bank gave me there number 1-650-330-0100 it rang one time and went to a busy signal. Now it wont ring that number out at all. the bank can't stop it unless I change my card. anyone have any thing on how to get ahold of them and get it stoped Thanks

Comment from EDURNE - Posted Aug 29, 2017

I purchased on http://www.duwtpsee.xyz/ apparently on France but the credit card was charged in China by MAS*HUAQIBEI TRADE. They do not answer any email and I did not receive the parcel one month after...be careful with this page!!!!!!!!!!!

Comment from ABTONHELP - Posted Aug 28, 2017

I have a charge on my credit card for $138. Under Abtonhelp. What is this

Comment from Anonymous - Posted Aug 28, 2017

i PAID £4.95 FOR p&p FOR A jUNIVIVE Face creme, I received the product on 14 August. now on the 26 August WITH REFERENCE (GETKERAHELP)
Now a payment of £49.95 came out of my account from WEBHELPMCOR.COM.
on checking both references I found out it is linked to both outgoings. when contacted the bank I was told it is an online subscription fee. I now found out that in agreeing to accept the free trial you are agreeing to pay our a tidy sum from your bank account each month. this is a scam. I need my money back. the product is no good either.

Comment from Anonymous - Posted Aug 28, 2017

I
Bought some shoe from a site informadoresweb .com it then took me to hotoutletshoes .com site. Have a charge from AIP*YTLIANGLUO TRADE

Comment from Anonymous - Posted Aug 28, 2017

I have been charged $131-00 from a company called banishthflb.com 8558033394KNA idont know who they are i have had no dealings with them

Comment from Anonymous - Posted Aug 27, 2017

I have a pending charge of $42.86 on a card. Does anyone know who/what this is?

Comment from HH TAN - Posted Aug 27, 2017

Anybody know abt this transection under my credit card ... CTBill *Cityfunltd 00001 CN ... Pls help

regards.

Comment from MARIJAN - Posted Aug 27, 2017

Hey...i want now what is with my bike ..i pay them 70$???
Aip*sxnbgd ltd cny...is this existing or this is a foll???

Comment from TREVOR MAGEE - Posted Aug 26, 2017

I think this dreamonline shop is a scam I've been charged $205 on my bank statement I'm heading to commonwealth bank to seek my money back.

Comment from Anonymous - Posted Aug 26, 2017

Jaymayseptemberbill $41.35 when only supposed to have been $1

Comment from HANNSN NANSUR - Posted Aug 26, 2017

I ordered a pair of Tory burch sandles, I was charged fir them 10.76 along with a foreign transaction fee. I have not received them.
Charge description is;
Aip*Elnthy ltd shanghai Sha 4459
Please let me know when I will receive them.

Comment from Anonymous - Posted Aug 26, 2017

I had this charge on Aug. 8th. I called the bank and they cancelled my card. Rec'd my new card two weeks ago. Just checked my balance and low and behold there was the same charge (.22) on my new card that was dated Aug. 8th to the original card.... How would a pending charge show up on a new card after my old card was closed?

Comment from TONY L. HUGHES, SR. - Posted Aug 25, 2017

I have a charge on my bank statement for $68.23 and I do not know what it is for or to whom it went to. The ENTRTNSPPRT 8883531697AKUS is what is on my bank statement for the above amount of $68.23.

Comment from Anonymous - Posted Aug 24, 2017

Fth*yollgy is charging Monet. Watchmen Thais site. Ir is a dishonest one.

Comment from CHUCK W - Posted Aug 24, 2017

Was charged 3 times for $1.05 on Aug 18 from Google Young Joy g.co/helppay#, CA 94043 no clue what I bought for $1.05 3 times. Any help?

Comment from Anonymous - Posted Aug 24, 2017

Loblaws Gas Bar Vic Park and Gerrard Streets Toronto

Comment from Anonymous - Posted Aug 24, 2017

3 charges of 60$ froze my account and the day I got my card back was hit again another 3 charges

Comment from ANONYMOUS - Posted Aug 24, 2017

Ordered item from www.kdtrostore.top on 24/07/2017 have not received goods, not answering emails. Should have been £42 but have taken more from my account. Name on transaction is 'Mas*Beijing Junximingd Shanghai' is this company fraudulent

Comment from Anonymous - Posted Aug 24, 2017

Order something from a website and was charge by a company call Mas ShanghaiMy Trade.....and after 2 weeks still didn't receive the items.Can somebody tell me if they are a fraude company so I can complain to my bank? Thank you

Comment from Anonymous - Posted Aug 23, 2017

I have 4 charges on my CC two of $4.90 and $4.95 and then two at $85 each. I think it's the eye cream / face cream shipped to me as a "sample" for only shipping charges, and now seems to be auto billing. I called my CC card company and held and keep calling the 4 numbers on my credit to see if someone will answer so I can cancel what appears to be an autopay to CALYPSO.
They are PST 7 - 5pm M-Fri

Comment from Anonymous - Posted Aug 23, 2017

I just had the same thing happen to me! I booked through VRBO also and had a $92 charge on my account. I am also disputing it. What a hassle to have to cancel my debit card and deal with this trash.

Comment from Anonymous - Posted Aug 23, 2017

do not do an internet survey!!!!!
all kinds of these thieves are from the internet survey.
they change their company name anytime. another one is HDFSUPPORT 8002697534 IL.

Comment from RAMON FIGUEROA - Posted Aug 23, 2017

ordered a battery for my Lenovo computer and received the wrong size battery
used Visa card ending in #6196. Have tried in vain to make contact but all tries have proven futile.

Comment from MRS LYN BOOY - Posted Aug 23, 2017

What is KERSUPPRTCS on my bank statement

Comment from CLINTON EDDY - Posted Aug 23, 2017

I've got unknown charges on my account from PFA*XIN LANB
TRADING C SHENZHEN
74938087231. I've already spoken to my bank to dispute it but can anyone explain what it is

Comme