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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 I ORDERED A LAWN MOWER I HAVE NOT RECEIVED IT - Posted Sep 24, 2018

When is this lawn mower going to be deiverd

Comment from PONAL.CRUZ - Posted Sep 24, 2018

surpassing the galaxy s9 cell phone at € 79.90 euros and unfortunately it is a scam by that same page JIAJI FILIX EE did not even send the tracking number to know if they send the product, DO NOT LET THEMSELVES, denounce the interpol as computer crime and deceptive advertising.

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Comment from MELANIE - Posted Sep 24, 2018

Ordered two GENUINE make up palettes on Monday 3rd September. They took nearly £20 MORE than the transaction cost out of my bank account. On 22 September I received two FAKE make up palettes in a bubble envelope, no invoice, no receipt, no return address, NOTHING. I WANT MY MONEY BACK. Does anyone have an email address for these charlatans please?

Comment from BIG MAC PERTHWA - Posted Sep 24, 2018

I have been getting intermittent credit card charges plus foreign exchange charges from TBURN.COM ONLINE GBP which are unsolicited. I want to know who they are and what I’m being charged for!

Comment from SC, USA - Posted Sep 24, 2018

This is a fraudulent company. They appear to have great products at great prices with a return policy; however try and find a phone number to contact them...you cannot. Also, they put the charge as a "recurring payment" when processed. This was an unauthorized action as I never consented to a company withdrawing $98.33 from my account every month for a single purchase. What a waste of time, and stress. I take full responsibility for my stupidity; I just hope you are reading this prior to having made the purchase.

Comment from SHERRY COBURN - Posted Sep 24, 2018

Need to no why u r taking 8.95 a month from my account.Please contact me at 8102922059 or my email [email protected]

Comment from LIZ - Posted Sep 24, 2018

Adult Friend Finder

Comment from Anonymous - Posted Sep 24, 2018

CHARGE OF 160$ NOTHING RECEIVED

Comment from JANE BURCHARD - Posted Sep 24, 2018

I purchased some cur tains May 14 2018 for 61.30 and have not yet received them.
xx6927 pos purchase at 5/11 8:25 pes*shoppingking 24027810
577939.
please cotact me at [email protected]

Comment from Anonymous - Posted Sep 24, 2018

Did you bought something from shoessopping.site. I bought some shous and I got a 57€ charge from Jiaji Filix e.e Plasti- EC. I think it is a scam.

Comment from ROBERT PETERSEN - Posted Sep 24, 2018

I don't know anything about this charge, where did it come from?
I advised Chase Bank that it appears to be a fraud charge.

Comment from TONY GRAPHIA - Posted Sep 24, 2018


two charges on my visa with regions bank no knowledge of what for
under Pubreconlin8665198099 8665198099

Comment from Anonymous - Posted Sep 24, 2018

Does not say what $199.99 is for. Charge was on my Debit card August 20 2018

Comment from TERESA GÓMEZ CASTILLO - Posted Sep 24, 2018

Me han cobrazo 40,47€. En mi cuenta corriente.
No sea que corresponden.
Si no recibo respuesta voy a denunciarles.

Comment from Anonymous - Posted Sep 24, 2018

Tengo un cargo en mi cuenta de 40,47€
Necesito saber a que corresponde. En caso contrario les denunciare.

Comment from DE - Posted Sep 24, 2018

I ordered a Pro steam hair straightener 8/29. I still have not received itis now 9/24

Comment from WELCOME KECKLER - Posted Sep 24, 2018

what is usa tech-ven*usa*cante? If is my friend Jimmy again, we have an agreement not to charge me or I will call his wife again, so he needs to put my child support back.

Comment from VICKY - Posted Sep 24, 2018

Gregory Giles are you responding to my post

Comment from Anonymous - Posted Sep 24, 2018

We ordered a lawn mower from this service need a contact or tracking number

Comment from VICKY - Posted Sep 24, 2018

Charge for EPL*KIAFOWNCOSHENZHESHE 461.23 [email protected]* for 90.56 sept 03 and haven't received anything

Comment from GREGORY GILES - Posted Sep 24, 2018

It's a scam. Contact Capital One and they refunded the money!!!! DON'T BUY THIS!!!!

Comment from Anonymous - Posted Sep 24, 2018

May 29, 2018 Online www.ngiix.com paid 54.99 did not get anything till today Mon Sep 24/18
Order 94

Comment from LEANNE - Posted Sep 24, 2018

did you find out who was BELLDINFO as i have 158.00 taken from my account showing AU

Comment from MIKE S - Posted Sep 24, 2018

BILL FOR $80.45 dated 9/11/18 but nothing received. No contact info available.














Comment from SHARI - Posted Sep 24, 2018

I have been charged every month 8.95 plus .18. I do not know who this is. I never allow people to just charge my card month to month. How do I cancel them? Number is not a good number storeflex

Comment from HEMANANTH THANGARAJ - Posted Sep 24, 2018

Dear sir,
Am ordered
1. Bose SoundSport Free Truly Wireless Sport Headphones - Black
style - Earphones only
2.Bose SoundSport Wireless Headphones, Citron
style - Earphones only
Order no #1
Still am not receiving any thing and am sending mail, but response. What can I do.
And my account amount already debit more then what over showing price in account. Kindly do the needful.


Date Order Status Comments
09/19/2018 Pending
09/19/2018 Pay_Success TradeNo: || Order No.:1 || Amount:54.981 || Order Info:Name:Bose SoundSport Free Truly Wireless Sport Headphones - Black, Sku:B0748G1QLP-0, Options:{style:Earphones only;}, Price:25.99, Qty:1;Name:Bose SoundSport Wireless Headphones, Citron, Sku:B01L7PWBRG-7, Options:{style:Earphones only;}, Price:28.99, Qty:1; || Remark:


Regards
Hemananth
+971522931565

Comment from Anonymous - Posted Sep 24, 2018

I paid a 72.11 euro laptop from pcsale.club and the charged me 98.12 euro and i dont have my product.Is pin 8 days that i paid. My bang told me tha my money whent to these HUANSA TRADE FOSHANSHI CN why pls i what sam answers pls

Comment from Anonymous - Posted Sep 24, 2018

I also paid 61 and they charged me 71. I think we have been cheated

Comment from MAGDA - Posted Sep 24, 2018

Same story with me as well... order a Samsonite Suitcase, but no confirmation e-mail and definitely no suitcase

Comment from LAURA - Posted Sep 24, 2018

I can't get anywhere on this sight.i want my money back.155.89 euro.taking out of my account 25 Jun 2018.

Comment from LAURA - Posted Sep 24, 2018

I can't get anywhere on this sight.i want my money back.155.89 euro.taking out of my account 25 Jun 2018.

Comment from SAVI DAVIDSON - Posted Sep 23, 2018

I ordered a pair of birkenstocks way over a month ago and I haven't recieved them yet, when are they coming in? Or am I even going to recieve them at all? This seems like a huge scam and I am extremely disappointed with this website.

Comment from T.A.F. - Posted Sep 23, 2018

I had a charge appear on my credit card statement from FUSEIYJ TRADE GUIZHOUSHENG which was totally fraudulent. I traced it back to websites cctmalls.com and projecttbac.org but all attempts to contact any of these websites or email addresses was futile. Beware of any of these business names and my advice is to stay clear of any contact.

Comment from CHRIS - Posted Sep 22, 2018

Bj lidakeyd tech Beijing. Scam on facebook website tooltrunks.com.

Comment from JUDITH BOOTH ....TE AWAMUTU NEW ZEALAND - Posted Sep 22, 2018

I have an account on my visa that I know nothing about....From this Infodeshhrclrv.com address...Please what is it and from where...Answer ASAP PLEASE

Comment from Anonymous - Posted Sep 22, 2018

Continued from earlier post about Yeti cup. I placed order on ramblershopsusa but credit card charge was from GZHEARTA in China.

Comment from CHERYL - Posted Sep 22, 2018

Caution- I made a purchase today for a sewing machine and immediately looked at my bank statement. This company advertised merchandise priced at one value and double charged my card immediately- was not a value equalled to any exchange rate. The web site looked legit however on the front page I noted Another web site named which was not the same named charging my goods. . I have notified the bank, cancelled card and will now need to disput.

Comment from Anonymous - Posted Sep 22, 2018

Hi
I ordered a drill set and not yet received it could you be able to let me no when it will be delivered please

Comment from Anonymous - Posted Sep 22, 2018


I ordered sandals from Mas*Moieykaa Trade about a month ago and I still haven’t received them!!!

Comment from Anonymous - Posted Sep 22, 2018

I ordered Milwaukee tool set but cannot find any add on Facebook and had no follow up emails have I been scammed ?

Comment from Anonymous - Posted Sep 22, 2018

I had the same problem. Just wanted to try it out so purchase something small for amount of $52.99 and my card was charged for $64.97. I have emailed the company asking about the extra charge when it say free shipping. I guess it's all waiting game and hopefully it's not a scam.

Comment from Anonymous - Posted Sep 22, 2018

I paid for dental work at western dental.
Their charges show up on my card as Monus02779

Comment from Anonymous - Posted Sep 22, 2018

I received an alert from my bank stating that there was a fraudulent withdrawal from MOONKUE TECH on my debit card. Apparently these people are fakes & steal peoples $...BE CAREFUL!!!!

Comment from HARI - Posted Sep 22, 2018

we have paid 49 doller through by WWW.Rb-Ko.com, payment was done to JNYUXYN trade, after that no details for item delivery and also no order details in followed web site

Comment from ERA - Posted Sep 22, 2018

Actually on 30 august..i buy a pair of shoes by sneakers..was discount 80%..its about MYR 95.96.used my cdrt card.my payment notification is YJF* squeleown.com..
no news..until yesterday ..21 sept..1 parcel delivered..the item is not a shoes...but a pair of sunglasses by Ray Ban...

Comment from KEES VD BOVENKAMP NETHERLANDS - Posted Sep 21, 2018

I bought shoes for €57,90 with my credit card. When it appeared on my credit card they charged me €64,55.
I agreed for the first amount so this is theft!

Comment from SANDY - Posted Sep 21, 2018

I got this charge on my bank statement for a Kitchen Aid mixer I ordered off Facebook. After ordering, I never received any confirmation email from the company. I do not even know the name of the company or where they are located. I have filed a dispute with my bank.

Comment from DENNIS BODDIE - Posted Sep 21, 2018

Ordered two mixers from Kitchenaid on Sept. 08, 2018. My order status is stating "unpaid" yet the cost of the mixers was charged to my credit card account. up to this date I have not received the mixer.
I will like to get my money back.

Comment from Anonymous - Posted Sep 21, 2018

Something charged on my credit pls tell if this is legit HKGTECHNOLO 4029357733.

Comment from VALVOLINE INSTANT OIL CHANGE - Posted Sep 21, 2018

This is very cryptic however it was Valvoline Instant Oil Change of Woodburn Oregon

Comment from Anonymous - Posted Sep 21, 2018

I ordered sandals from Mas*Moieykaa Trade about a month ago and I still haven’t received them

Comment from Anonymous - Posted Sep 21, 2018

Ordered Kitchen Aid mixer on Aug 25 and charge went through just fine but no mixer and no communication. Just filed dispute of charge.

Comment from ALMA PH - Posted Sep 21, 2018

The same thing happen to me.. charged from my MasterCard Php 3,737. It was for a purchase of KitchenAid. But have not receive any status of my order and answer from my emails. EPL*SNROSEAN CO, SHENZHEN CHINA

Comment from Anonymous - Posted Sep 21, 2018

QuarrenCo. is a scam - we thought we were signing up for STAN Streaming for a free trial and like with Netflix your credit card number is included and at the end of trial you either cancel or it is taken out of you credit card.

Comment from TRACY - Posted Sep 20, 2018

I order a swing set off Facebook and never received it

Comment from Anonymous - Posted Sep 20, 2018

CQTUODAH TRADE as charge on my master card walmart $61.60 the 20th of august 2018. I have ordered a North face coat and never get it.

Comment from NONIE - Posted Sep 20, 2018

I ordered online a Mixmaster from them. They show where my charge was denied, called credit card company and the charge went through for $67.82. I get back online with them and send a message from their message page and the message comes back as undeliverable. I have done this 3 times and their own email system is not delivering messages. There is no way I can contact them and I don't have the product but I have been charged for it. Very frustrating.

Comment from ROBERT BLANK - Posted Sep 19, 2018

yes charged $145.49 by dgensystem.com/online ,looked up website ,found a support @clnsntls.com ,no reply to email ,not found there was also a phone no 888-239-6475 not connected going to bank friday to cancel c/c to stop them .,one site said in us,another said netherlands

Comment from Anonymous - Posted Sep 19, 2018

My husband ordered a drill and we had a feeling it was to good to be true. Now I have to try and get money back from our credit card

Comment from Anonymous - Posted Sep 19, 2018

Credit card “scammers?” selling different expensive brand names for way less prices. I tried ordering Birkenstocks which were being sold for ridiculously low prices on a website I saw on facebook -sandalsonline.website...good thing credit company alerted me that transaction was a fraud from that same company. Call your credit card company.

Comment from Anonymous - Posted Sep 19, 2018

I purchased an inflatable water slide that showed up as merchant billing Delicacy e-Commerce Limited. I never received the item and the company does not respond to emails. No other contact information available.

Comment from COMMENT FROM DOT - Posted Sep 19, 2018

infodesktpglw.com ONLINE GBR, Have been done by this sight to gave Garcinia free for supporting Coles supermarket and have taken X 4 large amounts from my VISA and am searching to get money back without result

Comment from Anonymous - Posted Sep 19, 2018

I ordered tools from getyourtoolbox.com for 116.00 after the update the it was in customs then poof no website.

Comment from Anonymous - Posted Sep 19, 2018

This transaction reference is from an online fraudulent company that will install a virus from a pop-up and ask you to call a "Microsoft support team" which will take remote control of your computer and claim to fix the issue. they will take their time and convince you they're real representatives of Microsoft and inform you will need to purchase some sort of protection for internet security.
This almost cost a customer of mine $2000.
If you see this transaction on your account immediately call you back and cancel the transaction.

Comment from ANGRY - Posted Sep 19, 2018

Yes - I saw a charge by this name - disputed with my card company ...

Comment from Anonymous - Posted Sep 19, 2018

I received a charge of 0.25 cents U.S. from this company. Suspicious of this phishing charge, I immediately reported it to Chase Card Services and cancelled my credit card to prevent further invalid charges. Chase investigated the charge, determined it to be fraudulent and issued a new card.

There are several reports of fraud by this company posted on line. If you will look up the company name you will find a record of repeated fraud by LELIE TECHNOLOGY DO BR

Comment from [email protected] - Posted Sep 19, 2018

Od strane JNYUXYN TRADE CN naplacen mi je generator dali je lažna isporuka.

Comment from Anonymous - Posted Sep 19, 2018

I got charged for a guitar

Comment from ELIZABETH VARGAS - Posted Sep 19, 2018

Placed an online order and before we could close the screen, I was told there was not enough inventory, the Company replied saying they were out of stock and if I wanted to cancel or wait. I chose to cancel the transaction online at the company's webpage . I was still charged for the Kitchen Aid mixer. Now I am disputing it with my Bank. The vendor webpage is no longer available.

Comment from Anonymous - Posted Sep 19, 2018

put my money back you fukin thieving cunt.... I'll kill you

Comment from Anonymous - Posted Sep 19, 2018

put my money back you fukin thieving cunt.... I'll kill you

Comment from HARRIETT - Posted Sep 19, 2018

Via Instagram, I came upon a link for free samples of skin care (JOLI SKIN is the Vendor name), I paid e4.91 for I must say a great jar of eye cream which I did indeed receive, but apparently, it triggered somehow, a subscription and I just had 90 bucks charged to my card.

Comment from ME - Posted Sep 19, 2018

We had a charge on our card for $61 and change. I didn't recognize it as being legit. I had to call my credit card company to dispute the charge and cancel my card. They will send another new card, but what a waste of time!! I have no idea who these folks are, but since they do have my credit card info, I played it safe rather than sorry.

Comment from ROBERT FORD - Posted Sep 19, 2018

I ordered for a Samsonite Suitcase and was charged over $ 50, I never heard from anyone and no suitcase. Very sad

Comment from MICHELLE - Posted Sep 18, 2018

I have been billed from webshopdlxhrs.com.also twice!..I have NOT had any business dealings with or do I know who they are. Be Aware!!

Comment from GLORIA - Posted Sep 18, 2018

I ordered a clothing item from a website called My Shop. The confirmation email came from berthayanama.com, which when I Googled it came back as MAS*BEAUTYYC.INFO XIAMEN. The item I ordered cost $41.35 and they charged my credit card $56.50. (Not as bad a difference as others are reporting but still not kosher.) I am trying to cancel the order altogether, but have reported the company and this incident to my credit card company. I wouldn't advise anyone to order anything from My Shop.

Comment from DOCTORALAN - Posted Sep 18, 2018

A charge of HK$99.8 was withdrawn from my Visa card after I'd used the same company a few days earlier to buy an eBay item with PayPal. The company appears to have been able to access my Visa account despite the safeguards in place from PayPal. The amount is A$21.02, and to dispute this amount would cost me A$25. I have had to cancel my Visa card.

Comment from PURPLEUNO - Posted Sep 18, 2018

Found this unauthorized charge on my bank statement. Strange thing is I have (2) charges on the same day for the last few months. $2.99 and a $0.09. According to the representative she needed my complete card number and address. Because she could not find me in the system without it. I have never subscribed to mediazenn.com and no one in my house. Anyone else with the same problem?

Comment from CAROL - Posted Sep 18, 2018

Purchased a KitchenAid mixer and never received it. $64.23. Bad scam.

Comment from Anonymous - Posted Sep 18, 2018

Recently ordered a pair of shoes. The confirmation went to my junk email. There is a tracking no. Says in transit. Will see what if anything arrives. The site implies it's a Canadian website, then of course when I went to track it shows the purchase coming from China. Very dishonest! I do not have high hopes in getting what I ordered if anything at all.

Comment from KAL - Posted Sep 18, 2018

Recently I ordered an item online from "" CQTUODAH TRADE ZHONGQINGS CN"" and I was charged for it different from what was posted on the web site. On top of that I never received the item and I am not able to reach the company!!

Comment from Anonymous - Posted Sep 18, 2018

Ordered a Kitchen Aid type mixer. Went to check on my order status and The website no longer exists. Tried emailing seller and only get an automated response.

Comment from CHARGED $360.39! - Posted Sep 18, 2018

Does anyone know who Glasgow GBR might be???

Comment from Anonymous - Posted Sep 18, 2018

I ordered a ski sweater online and received a 75 dollar charge on my credit card. Never got the sweater, instead I got some cheap t shirt with no packing slip from China

Comment from INAWATY SALEH - Posted Sep 18, 2018

FHT*SLEKO CO charge me on my credit card ca$178.71 on july 28-2018. must be FRAUDULENT PURCHASE

Comment from ROBERT BROWN - Posted Sep 18, 2018

Got invoice and then charged a different amount from GZ HUANSA TRADE total SCAM

Comment from JASON - Posted Sep 17, 2018

Been charged $27 from helpdeskslinow.com please help me know what business

Comment from PL - Posted Sep 17, 2018

I too have been receiving monthly debits from Vultureflash - how do I stop them?

Comment from Anonymous - Posted Sep 17, 2018

I ordered some products from this website - www.hlincsale.top - my credit card was charged to -Alloyiun Trade- but no product was delivered and mupitial attempt to contact the company, my credit card company fixed it

Comment from ADRIAN HIGGINBOTTOM - Posted Sep 17, 2018

I ordered a 528 piece tool box three weeks ago now but still have not received just wanted to see what was going on with

Comment from Anonymous - Posted Sep 17, 2018

It's a scam. They were advertising playground equipment on FB. Received two emails regarding my purchase but nothing regarding the shipment of the order. Emailed them and got no response back. I called my bank when I found out and they put a claim in for a dispute.

Comment from PAULA ANTONELLI - Posted Sep 17, 2018

I ordered a tool set on July 1,6 2018 and still have not received.

Comment from DAVID VAN HOESEN - Posted Sep 17, 2018

WHO IS DTGMGL .COM I need this charge off of my card I need a number to call so I can have it removed

Comment from LES KATONA, AUSTRALIA - Posted Sep 17, 2018

Have had a direct debit taken out of my bank account by JNYUXYN TRADE but I have had no dealings with this company

Comment from SUE - Posted Sep 17, 2018

I have been charged 89.27 on my credit card for Amazon.ca Prime Membership. What is this for??

Comment from PATRICIA DOMINGUEZ - Posted Sep 17, 2018

Two charges appeared on my credit card statement,just reads GOOGLE Target g.co/helppay#CA with2469216L72X8SFMZ8, ,the other charge has different number! I don't even know what it is,both charges are for 76.46 cents,whom do I contact to credit my card?

Comment from EMILY HOCH - Posted Sep 17, 2018

A charge appeared on my account, that I did not place. The date was
8/21/2018 posted on 8/22/2018 reference # 1531 for $75.76.
to Microsoft Office 365 msbill.info Wa.
I did not make this purchase.
Please help explaining this purchase.
Emily Hoch

Comment from Anonymous - Posted Sep 17, 2018

I HAVE A CHARGE FROM SCRHUG.COM; NEVER HEARD FROM THEM BEFORE AND DO NOT KNOW WHO THEY ARE; NEVER ORDERED. ANY ONE CAN HELP?

Comment from Anonymous - Posted Sep 17, 2018

way too good to be true!! Almost cost me a planned trip to see my grandchild. Thank goodness my bank caught it!!! They do only answer their emails (no phone number). hope they get whats coming to them!!!

Comment from Anonymous - Posted Sep 17, 2018

I ordered a dyson hairdryer and this is the name on the charge, I never recieved a confirmation email or the product, I put in a complaint with my Credit Card company but havent heard anything back yet.
It was an add on facebook, and now there is nothing I can find on them on facebook or the internet :(
I was scammed

Comment from Anonymous - Posted Sep 17, 2018

They offered samples of this product for a charge of freight only however 3 weeks later I find the full cost of the product has been charged to my credit card.....anyone else experience this?? It's a firm in the UK for face cream and eye cream

Comment from RUTHANN - Posted Sep 16, 2018

I wish I had found this page before I ordered. I have apparently been scammed to out of the $56.97 but card was charged a completely different amount. I had initially told my bank yes I was making purchase now I'm trying to get money back. I should have known it was to good to be true too. Glad I didn't actually order more.

Comment from IAN SANKEY - Posted Sep 16, 2018

Appeared on Facebook advertisement as British retailer of budget priced DeWalt tools. Nothing arrived as promised so I suspected fraud. It would appear I may have been correct.

Comment from Anonymous - Posted Sep 16, 2018

I was charged twice for my order of shoes on a website named Devisu.ca and AIP*SHYINSHI DY CO came up on my credit account. They don´t bother answering e-mails. I don´t expect ever seeing my order as this is most likely a SCAM using .ca to make it more credible.

Comment from TEESIDER - Posted Sep 16, 2018

Ordered a robotic vacum cleaner. never got email and transaction only shows "FHT*DSCEFULL CO SHENZHEN Electronic Sales". this looks like a scam.
I thought it was a good offer. perhaps too good to be true. I should have known better.

Comment from Anonymous - Posted Sep 15, 2018

Their billing is to inetsolutions.info and the name of Merchant is "PES"IDEASPCPARTS.COM. The address they use is 138 Galley Hill Rd
Cuddlebackville NY.
They claim to be Windows Tech help support when they block your computer to gain access to it. Check "Windows Scam" to get the whole story and what to do about it. Windows says they never do that and that this is clearly a scam. Read all the scam messages on the internet, and you will understand and be shocked as I was before I started following their recommendations in reporting it to all.

Comment from Anonymous - Posted Sep 15, 2018

I have checked my credit card and i was charged by Mas*Beijing zhishengji. I want to know more about this company? is this legit or not?

Comment from DINA - Posted Sep 15, 2018

I also succumbed to the Facebook ad. It was for a Kitchenaid mixer. Every time I attempted to place the order, it declined my credit card. Now, several days later, a fraudulent charge has appeared on that card, emanating from China.

Comment from GARY - Posted Sep 14, 2018

i PURCHASES A SAILING BOAT SPEEDO 12TH JUNE 2018 WHICH I NEVER RECEIVED. #0618435-79 YUAN RENMINB

Comment from KELLY EASTENSON - Posted Sep 14, 2018

I ordered 4 Northface shirts from you, I received 2 pair of broken sunglasses?? Spent over a hundred dollars....would really like my shirts.

Comment from LARRY HALEY - Posted Sep 14, 2018

I have a charge against my Mastercard for $121.6o from EPL*SNROSEANCO I had assumed it was for push mower I purchased from Power Equipment Direct on 9/8/18.

Have not received any info regarding shipping from this company? I called the phone number listed, 1-800-716-7499 and listened to a recording saying thanks for the survey and I won a cruise for $$65.00, was then disconnected.
The

Comment from JOHN - Posted Sep 14, 2018

Vending machine purchase at Cecil College

Comment from DANIEL DEMERS - Posted Sep 14, 2018

I ordered an inflatable hot tub from this site it’s been 6 weeks and never received it.
Reading all these comments I think I lost my 181$
What a scam

Comment from MONTE WALLER - Posted Sep 14, 2018

Purchased 2 tool sets. Waiting for delivery. Not sure if bogus seller. Had https for payment method.

Comment from OR$$$$ - Posted Sep 14, 2018

This is a charge for Valvoline Instant Oil Change.

Comment from Anonymous - Posted Sep 14, 2018

Purchased swing commander tower set. .they took my money but never received product I paid for. . .

Comment from DONNA SIMS - Posted Sep 14, 2018

I am being charged multiple charges over the last 2 months to Google Jam City. I don't even know what that is. I didn't make these charges. I want the charges returned to my bank account and for them to stop. Total amount from August 29, 2018-Sept 14, 2018 is $36.18.

Comment from Anonymous - Posted Sep 14, 2018

Really sketchy, but does appear to be Amazon. Mine was for some kind of Starz trial that I was signed up for.

Comment from GRAHAM FORD - Posted Sep 14, 2018

and Fitness4Less gyms it would seem ... All legit !!

Comment from JEFF - Posted Sep 13, 2018

DO NOT DEAL WITH HER. IT'S A SCAM FROM FACEBOOK ADVERTISEMENT. DO NOT BUY ANYTHING IF THE PRICE IS TOO LOW OR TOO GOOD TO BE TRUE..

Comment from Anonymous - Posted Sep 13, 2018

Scam

Comment from DEBBIE TOZER - Posted Sep 13, 2018

Could u pls tell me why $131 dollars has been debited from my account. I have not given permission for. Please get back to me asap

Comment from Anonymous - Posted Sep 13, 2018

I ordered a Fjall raven backpack and mas*preetybag took money from my card. I haven't received anything yet.

Comment from CHARLES HARRELL - Posted Sep 13, 2018

I purchase a kitchen aid mixer on facebook and was charged 79.38 dollars by FHT*SYHGT ELC for it and not received any info about it

Comment from MH2 - Posted Sep 13, 2018

Shenzhen sells cheap clothing on Amazon. They deceive first with beautiful pictures of fashion that show craftmanship and fabric quality, heck, even the models seem unreal. But for the price, you try. It comes fast, cheaply packaged, and then you see the product and feel like crying. Not precisely what is in the pictures, fabric is cheap polyester, and usually run small, or too large. And now, it seems that they continue fleecing customers using their info. to subtract more money.

Comment from LA - Posted Sep 13, 2018

I bought a Britax baby chair in a website, a month later still waiting for it. The bank charged me on to this company name MASBJHJIANF (nothing to do with the website where I bought it, www.britax-discountshop.co, that web is not working any more).

Comment from LAW - Posted Sep 12, 2018

A legitimate charge for the service Brain Dumps (IT Certification Prep) was posted to my account from MBS Tech, Ltd.

Comment from Anonymous - Posted Sep 12, 2018

I ordered tools on 7/15/2018. Charged my credit card and never received the tools. Their website www.isnmn.com has been taken down and the facebook sales add is also gone. They in fact did take my money and run!!!

Comment from ROSCO - Posted Sep 12, 2018

was charged for an electric surfboard and only have proof of payment from YJF*squeleown.com CHONGQING CHN
S618248549925691
DOES ANYONE KNOW HOW TO CHECK STATUS.
MERCHANT ADDRESS: 02388505858

Comment from JIM - Posted Sep 12, 2018

Credit Card charge Description - MAS*BEAUTYYC.INFO XIAMEN is a possible problem. I ordered merchandise from a site, WWW.Xhumastore.xyz for $124.00 and was charged$178.21 plus an international fee and the charge description was MAS*BEAUTYYC. INFO XIAMEN. I found this same charge description listed as a "scam" on other watchdog sites. I have opened up a dispute with my credit card company on these charges.

Comment from CHARLES HARRELL - Posted Sep 12, 2018

I orderd a stand up mixer form these folks and was charged to may account 79.38 and have not received any info about what is going on. That was on JUL 28th when they received their payment.

Comment from JUSTINE SHIFLETTE - Posted Sep 12, 2018

I called the number and it was from purchasing a glow in the dark Jesus ring that was on a site on facebook it was free but you just pay for shipping and handling. They said it was a membership of 8.99$ a month, well let me tell you no where did I read there would be an automatic monthly charge to use the site. That's crazy! I didn't even get the right size it was way too small and very cheaply made. Beware of anything that sounds too good to be true! People will do anything to get into your wallets. Sad!!!!

Comment from MARGARET - Posted Sep 12, 2018

Does anyone know what this charge is for or who it is?
EPL* KIAFOW FUTIANQUDAZHONGHUA SHENZHENANGB SH

Comment from PAMELA - Posted Sep 12, 2018

I ordered a Kitchen aid stand mixer and never received it and the only thing I have is we're they took it out of my account

Comment from JOYCE - Posted Sep 12, 2018

Ordered a Professional Steam Styler (Flat Iron) from Facebook on August 27, 2018 and as of yet, I have not received the styler. They were good at taking the money but have no information as to the status of the delivery. I looked up www.goo.gl and that website no longer exist.

Comment from Anonymous - Posted Sep 12, 2018

How is it hidden? I have recently booked with Ticketmaster and it was clear as day that I ticked the missed event insurance. The only reason why I was looking on here is because I forgot about it and it was not included in the payment to Ticketmaster. But now I remember, so this is all totally legit.

Comment from T - Posted Sep 11, 2018

I agree to Anonymous. I knew the deal on Homeap was too good to be true, but I took the bait anyway. I immediately received a text from my credit card company asking me if I authorized EPL*SNROSEAN for a different amount. I denied it, now I need to report it and get a different card. I do dumb stuff about once a year. So I guess Homeap is mine for this year.. UGGGGG I tried tracing it and got nowhere as well.

Comment from STEVEN - Posted Sep 11, 2018

I have been billed from webshopdlxhrs.com...I have NOT had any business dealings with or do I know who they are. Be Aware!!

Comment from Anonymous - Posted Sep 11, 2018

Same here ... i ordered from Facebook on Aug 16, and still haven’t received anything.

Comment from BILL - Posted Sep 11, 2018

Made a purchase from a Website advertising on Facebook, Dysonfis.com which sells Dyson stick vacuums at reduced prices. I ordered one and my credit card was billed in USD $138.87. by a company listed EPL*LINBEIXI CO country listed as China. Shenzhen, She 100000. Chn - China. The website has been taken down as well as another site "hairdryershop.com" associated with them also is down. Guess a lot of people are getting scammed by this company. Wish I had done my research before ordering. Well, I'll know better next time. Hopefully, my credit card company will reverse the charges as all the email addresses for this company do not respond to my emails. [email protected] . Everyone.... please beware of this.

Comment from GIANNI - Posted Sep 11, 2018

I ordered a set of drill makita the first September. The cost was charged on my credit card from Mas*prettybag but I didn’t receive anything.

Comment from Anonymous - Posted Sep 11, 2018

stay away from this site/tried to order guitar/too good to be true
price. advertise on facebook

Comment from Anonymous - Posted Sep 11, 2018

I have order and pay by credit card. but did not get the confarmation.

Comment from Anonymous - Posted Sep 11, 2018

Goshopkid.com I bought an item and a charge for more than the item showed up and then I researched and it's a scam ripping people off. Gets their card # and keeps charging them over and over. BEWARE!

Comment from Anonymous - Posted Sep 11, 2018

Received 3 amounts deducted from PMZ Rappi. Cancelled my card

Comment from Anonymous - Posted Sep 10, 2018

Yes I agreed to a free trial of buying a face cream and serum for $5 each. However once products arrived upon reading the fine print it said unless products were returned my cc would be charged approx $140 each.

Comment from UNNECESSARY DEDUCTION OF RS1951 ON CREDITCARD FOR GOOGLE *PROXIM - Posted Sep 10, 2018

Unnecessary deduction of Rs 1951 on credit card for Google *Proxima Beta. Dont konw why deduction happened

Comment from JENNIFER - Posted Sep 10, 2018

Oh my goodness! I tried to order from FB and luckily Bank of America declined the charge. They tried 3 times in 2 days. I just blocked my card. Facebook needs to do better.

Comment from Anonymous - Posted Sep 10, 2018

AE.COM WEB PURCH 412-432-0842 PA USA charged my CBA master card for $51.15. Have informed the bank and dispute the transaction as unauthorised. Will get refund back in 3 working days.

Comment from R A STEVENS - Posted Sep 10, 2018

I am currently being charged various monthly amounts against mt Credit Card ending in 7576, the reference on my Bank Statement is 16730765 ONLINEORDERSGP.COM ONLINE, please advise what this charge is for and who authorised this.
Regards
R A (Ron) Stevens

Comment from R A STEVENS - Posted Sep 10, 2018

I am currently being charged various amounts, the reference on my Bank Statement is 16730765 ONLINEORDERSGP.COM , I require advice as to what this charge is for.

Comment from BEV PRESS - Posted Sep 10, 2018

I paid for a new GALAXY 8S on 2 August and not received it yet. $89.17 was paid on 2 August and cleared but no phone as yet. Where is it

Comment from CONNIE JONES - Posted Sep 10, 2018

I paid for a scooter for 118.00 did not receive the item
This is a scam on Facebook

Comment from A. ONEAL - Posted Sep 10, 2018

I ordered a inflatable 6 person hot tub from umentions.com
Requestbeat.com is who charged my acct.
Have never received my hot tub,
Or an email back.
This is a scam

Comment from Anonymous - Posted Sep 10, 2018

This was an online purchase. I was charged and I have never received the product. The product was for a paddleboard

Comment from KEITHKEYSSMITH @GMAIL .COM - Posted Sep 10, 2018

I order dewalt tools from website for 89.99 and 109.00 dollars is taken out of my account ,is this a scam ,whT the hell is going on

Comment from AUDREY WILLIAMS - Posted Sep 10, 2018

I purchased an order for a pair of timberland boots. £134 plus £4.50 for transaction charges was taken out of my bank account. I have had no e Mail and no news at all about my purchase, this was about 5 weeks ago.

Comment from LISA - Posted Sep 10, 2018

This merchant sells counterfeit Coach merchandise. The item I purchased tore the first day. I contacted the company for a return label and refund and was told to take it to a sewing lady and get it fixed. They would offer me 15% back. Refused to refund my money.

Comment from Anonymous - Posted Sep 10, 2018

I also ordered two ride on cars for my grandson and my bank account was charged for more then the total. I’ve been patient and waiting since 8/23/2018 and the keep updating the shipping but I highly doubt I will ever receive any items. Also there’s no where on the website that you can contact them or get contact information. kidscarsale.com is the website! The charge to my account listed EPL*MUSQIA CO SHENZHEN CN , seems to me someone should be able to track these people down!

Comment from MY ORDER EXACT SAME COMPANY AND EXPERIENCE. TWO GRSASE GUN TOOL - Posted Sep 10, 2018

My order same company $252.41. 2 tool kits, grease guns and impact driver. Never got email or products. MC cc charged. FHT*DSCEFULL CO SHENZHEN

Comment from NA'EEM SHAHEED - Posted Sep 10, 2018

I payed JNYUXYN TRADE SHANDONGSHE CN $68.20 for three pair of sun glasses on September 04 2018 and that's been a week and i haven't received the sun glasses and if this is the way they do i want my money back.

Comment from Anonymous - Posted Sep 10, 2018

I ordered off Facebook a steam flat iron on August 16, and still haven't received it! Its September 10th!!!

Comment from NORMA LOYD - Posted Sep 10, 2018

Is kitchenaidffs.com a legit company I ordered a mixer haven't heard anything yet ???

Comment from Anonymous - Posted Sep 10, 2018

I bought some makita tools and I dont recived nothing.not even a email

Comment from CHARLES BARNEY - Posted Sep 10, 2018

EBL Linbeixi showed up on our credit card account after a purchase from homeap.co . Beware.....There is a pretty good chance that both of these names are related to a scam involving selling Kitchen Aide and other similar items. A Google search indicates homeap is a scam.

Comment from DEBORAH - Posted Sep 10, 2018

I ordered a kitchen aid stand mixer and was charged for it and never received it! I either want my money returned or the mixer! The BBB will hear of this and so will others!

Comment from Anonymous - Posted Sep 10, 2018

I have this on my bank statement and it is a charge from where I took a taxi from union station in DC.

Comment from SCOTT122 - Posted Sep 10, 2018

CTS DERR NY is the Christmas Tree Shop in Deer Park, NY. It would help if they spelled DEER correctly.

Comment from Anonymous - Posted Sep 10, 2018

This pops up on Facebook. Facebook needs to control there website.

Comment from Anonymous - Posted Sep 10, 2018

I have ordered 2 hand bags month ago but I didn't receive my order yet , I wants my money back as soon as possible

Comment from AJ - Posted Sep 10, 2018

I've been charged on my credit card without knowing it from Savings Club. I call my credit card company and we found that it linked to when I bought something on DailyDropDeals. This website is a scam, they sell cheap but you never receive what you ordered and they bill you monthly after your order. Avoid this website!!!!

Comment from WHICKHAM NEWCASTLE UPON TYNE - Posted Sep 10, 2018

My bank account was debited with the sum of £68.58 for an order made on 6th August but I did not receive. The name Delicate Estore appeared on my bank statement. I want this amount refunded to my account please.

Comment from Anonymous - Posted Sep 10, 2018

4147 GB Leamington is for Mobil gas station at 215 Talbot street East

Comment from SPEEDFIRE TOWING SERVICES LTD - Posted Sep 10, 2018

Paid for tools €124.28 on 27/6/2018 to FHT*COSENZO TRADE but have not received the items

Comment from Anonymous - Posted Sep 10, 2018

They advertised on AT&T news page in the middle of an article as HOMEAP. Had many misspellings which I didnt catch till after I had placed an order. When I tried to trace the business i reached a dead end. Also the domain name HOMEAP was for sale. I believe this to be a Fraudulent
site.

Comment from DARRIN L - Posted Sep 10, 2018

Tool Mall and pretty much everything on Facebook marketplace is a scam. Not the individual sellers but the tool adds and I've seen them advertising guitars. They got me for almost $400. And the billing statement was zeuyige trade from China.

Comment from Anonymous - Posted Sep 10, 2018

Man I was scammed the same thing happened to me but I realize that they must have gotten information upon me because I recently made purchases on North Face and they targeted my Facebook account that's how I access thinking it was legit website for North Face spent almost $300 which at the end they tackled on a $25 fee International they said but I never received a confirmation number nor a delivery date I cannot believe I was scammed I was getting items for my children I'm a single mother I feel very violated I'm very disappointed

Comment from JOHN - Posted Sep 10, 2018

I have been charged 122.16 for a dewalt multi power tool kit and have not received the product. Been 4 weeks.

Comment from ZORAN OKLOBDŽIJA - Posted Sep 10, 2018

I have bought and paid 19.06.2018. and to date I have not received full hd portable PROJECTOR YG300.

Comment from ZORAN OKLOBDŽIJA - Posted Sep 10, 2018

I boughta and paid 19.06.2018. and to this day I did not get full hd portable PROJECTOR YG300,

Comment from IAN SUTTON - Posted Sep 09, 2018

Bought a face cream for my daughter ,it was part of a promotion through Australia Post pay only postage $4.95
I now see a charge for $131 on my credit card 10 days latter ?

Comment from ASTRODOGG21 - Posted Sep 09, 2018

Hi,

Dermaclearwcs.com has taken $140.78 out of my bank account - effective one 8th September, processed today on 10th September. I have never heard of this before today.

I'm guessing this is a long shot but is there any way of fixing this?

Thanks

Comment from NATALIE MOXHAM - Posted Sep 09, 2018

paid on the 111th august for a galaxy 59 Purple Hy bird sim- as yet no product

Comment from BRUCE DAUGHERTY - Posted Sep 09, 2018

7/17 credit card shows 57$ charge dated 06/19 2018 I want to know the nature of this charge! It was from MasMindlbeij Trade Shanghai.

Comment from BARKINDO MUHAMMAD - Posted Sep 09, 2018

I bought Instagram followers From fame boom since and the 8/9/2018 and I was debited 35500 naira equivalent to 100 USD yet nothing. Any I can do ?

Comment from N - Posted Sep 09, 2018

Bought a stand up paddle board from the merchant. I was charged, but received no confirmation or information on the company and later sent me a cheap pair of plastic sandals. Total scam.

Comment from PLAZA-MAN - Posted Sep 08, 2018

This SCAM is easy to spot. What you do is right click on any product image on their website and choose view image. All the information is fed into the fake website via ebay images.

So you should see something like:
http://i.ebayimg.com/images/g/DSEAAOSwRMtZYu5m/s-l300.jpg when you go to view the images of products on their websites.

The site that scammed me out of $686.00 is https://www.fufuonline.top They like to use the .top domains.

Billed under Alloyiun Trade. My credit card statement says Alloyiun Trade is in PUDONGXINQU, CHINA.

So the real scam here is, now they have all your credit card information. They will NOT send you products. The prices are way to low to even cover shipping.

You WILL need to have your bank issue you a new card, as there is no doubt this fake company will run your card again later on, or sell it on the Dark Web. My statement says: "Manually Entered", which means they have stored all your information.

I was in a rush and tempted by the low price. First and last time.

Comment from GABRIELLE G. - Posted Sep 08, 2018

ATONERCS.COM ONLINE-00:00 -$131.66
dated withdrawal was 06/09/018
This came up on my credit card statement. I have been charged the above amount, but do not know why or what for or who this is. Could you clarify this transaction for me, please?
Reply asap and I can show my authorisation number.

Comment from Anonymous - Posted Sep 08, 2018

My Grandaughter ordered some vans shoes they were 33.95 or34.55. She never received them

Comment from Anonymous - Posted Sep 08, 2018

I also stupidly ordered from Facebook and gave my CC#. So far I did not received any good as yet but i call the bank immediately to
cancel my master card and disputing the charges. Learn the lesson and never order the product on the non official website.

Comment from DAVID EVANS - Posted Sep 08, 2018

Received today my purchase which was advertised as a Pandora Dolphin Pendant which it clearly isn't. It's a fake and a poor one at that I will be chasing for a refund and reporting them to trading standards

Comment from Anonymous - Posted Sep 07, 2018

I made a payment to a Vans shoe website named HoughtonMelvinSmith on 4/9/18, and this name came up on my statement. I have emailed the company 3 times and not heard anything back, and am now concerned this was not a genuine website.

Comment from ERIC - Posted Sep 07, 2018

I stupidly ordered a Dyson Vac. cleaner from an ad on Facebook and gave my credit card #. This was the merchant who the money was paid to by the credit card co. I have not received the goods as yet. If by some miracle, I do; I will retract this comment.

Comment from DARLENE LOWE - Posted Sep 07, 2018

They represented themselves as a part of Microsoft, warning me on my computer screen that my information had been compromised and asked me to call 1-855-900-0955. When I called them back they went thru a process to "fix" the computer and then ask for a credit card number to charge $529 to my account. They even ask that I call my bank to confirm that I approved the charge. My bank rep stated they had declined the amount until I verified. That is when I found out they were identifying this $529 as a department store purchase. That is when I knew they were fraudulent and I cancelled the credit card and told the bank to remove the amount.

Comment from Anonymous - Posted Sep 06, 2018

Was taken by MAS*pretty bags instead I don't how I ordered from TREK BIKES but MAS*pretty bags took the money off of my card.

Comment from DIANE SIMPSON - Posted Sep 06, 2018

I ordered a bouncy castle from this company, July 9/18. My credit card was charged $176.24, on July 9th, 2018. I have never received my purchase. The company is FHT*RUQSZIN CO, SHENZHEN SHE

Comment from CHRIS - Posted Sep 06, 2018

Does not deliver the merchandise that was originally paid for. Bought 2 pairs of Nike air experience slides for $140.50 and received a pair of dollar tree sunglasses. Tried to communicate to the business and they will not respond. BUYER BEWARE

Comment from Anonymous - Posted Sep 06, 2018

we have 4 charges from Uber Technologies on our credit card and we dont have uber where i live. credit card company now investigating them for fraud !

Comment from DAGS - Posted Sep 06, 2018

The charge from PES*GREATNO SHENZHEN CHN appeared on my statement after i purchased tools on a facebook tool selling page, which did not ever turn up.
I believe they are scam artist's.

Comment from KIM TRAN - Posted Sep 05, 2018

I bought 1 Dyson vacuum cleaner , they took from my Master Card $139.96 AUS. I can not contact them until now , Is this a scam ???

Comment from SHANNON PETERSON - Posted Sep 05, 2018

On 7-17-2018 I ordered a Kitchen Aid mixer (order ID #24742). I have yet to receive it. Is there a problem with it?

Comment from Anonymous - Posted Sep 05, 2018

RaptorFlash is taking 8.99USD out of my account every month. What do they supply?

Comment from Anonymous - Posted Sep 05, 2018

Does anyone know what RaptorFlash is?

Comment from SANGEETA - Posted Sep 05, 2018

INR 65 was spent on your Credit Card XX7797 on 16-Aug-18 at GOOGLE *Yan Teng. Avbl Lmt: Rs.115650.46

Why this 65/- is deducted every month

Comment from Anonymous - Posted Sep 05, 2018

Bought through a Facebook ad for Dewalt tools. Charge hit credit card right away. A week later never received email confirmation. No idea how to get back to vendor/website to check on this.

Comment from Anonymous - Posted Sep 05, 2018

Who is QUARREN COBARUERI BRA?

Comment from FROUD APP - Posted Sep 05, 2018

I recieved PMZ RAPPI froud messages and deducted my money.after while i am sleeping SBI alerts me so SBI gave as good response after that bank blocks my card.

Comment from Anonymous - Posted Sep 05, 2018

Hi I orded 2 car seats back in June 24 2018 and I was charged 90.02 dollars and I have not received the car seats it was the site FHT YUCONSM SHENZHEN CN IT WAS FOR426.39 Rate 0.2111 90.02 $ Thank you please let me know

Comment from Anonymous - Posted Sep 05, 2018

ASM*FLIPPA 234-567890 US $1,841.25

Removed from account fraudulently.

Comment from MUNA THAPA - Posted Sep 05, 2018

Can I please close my google proxima beta payment I don’t know anything about it just been taken money from my Ac really worried can you refund my money thank you.

Comment from ALLISON - Posted Sep 05, 2018

I have ordered car seats and havent yet recieved them.. Have i bin ripped off?

Comment from JAMES R YOUNGSTROM - Posted Sep 05, 2018

This may have been for a kitchen aide mixer. Have not heard from vendor yet.

Comment from SV - Posted Sep 05, 2018

I fell for it too. I had to change my card. They are bogus. I will NEVER buy anything again that pops up on my phone. If it looks too good to be true...IT IS!

Comment from Anonymous - Posted Sep 05, 2018

This is a scam, do not purchase anything from this company, if you see kitchen aid mixers going cheap steer clear,it's this company

Comment from Anonymous - Posted Sep 05, 2018

i was scammed after requesting the free trial
I actually received a batch of product valued at 98.99 which i did not order

DO not consider any free trials ..and u will not get any satisfaction by trying to contact them

Comment from E DUNCAN - Posted Sep 04, 2018

I fell for the scam of this company selling Kitchen aid appliances on www.kitchenshe.com. Everything went through and said VISA/MASTERCARD but then it flashed up "Mastercard only". I should have stopped.
I get this email CONGRATULATING me.
"Dear
Congratulations! Your order 33*** has been successfully paid. Thank you for choosing us. Wish you a happy shopping!
We will deliver the goods as soon as possible.
If you want to actively know the details of the order, please log in the membership center of the website to see the order status or pose questions to us through the membership center of the website.
We will use EMAIL as the most important tool to communicate with you. In order to avoid you missing any important information, please add [email protected] into the list of your contacts.
Credit card showed Charged as EPL*KIAFOWN SHENGEN SH
THERE AUTOTEPLY TO ME DIDN'T HAVE PROPER GRAMMAR. I CONTACTED MY BANK FRAUD Dept.

Comment from Anonymous - Posted Sep 04, 2018

who receved thises money

Comment from Anonymous - Posted Sep 04, 2018

I just got my second charge from Glossteeth. How do I contact them to stop this??

Comment from YLL - Posted Sep 04, 2018

I ordered off Facebook the steam flat iron on the 18th of Aug. have yet to receive it, today is Sept. 4th,..They don't seem to do good business.

Comment from CONCERNED - Posted Sep 04, 2018

This happened to me as well. They said they are a discount insurance company, and that I signed up online. I have full coverage insurance through my work. I have had for 7 years. When I tried to call the number listed on my bank statement, it took me to DirecTV. Complete fraud. I am not sure how this company continues to do that without being penalized or sued.

Comment from SUSAN - Posted Sep 04, 2018

We ordered a cordless drill set and were charged $117.96. We too received the tiny tool set. My gut told me this was just not right, but I did it anyway. We have never received anything but the tiny tool set.

Scammers come in all shapes and sizes. I even had to get the bank to allow us to charge this as it came through as a Department Store. We have purchased car parts that were fine and it too was through a Department Store in China. This parts stuff is just a BIG SCAM.

Comment from Anonymous - Posted Sep 04, 2018

Charge $122.88
For tools I never receive
Hongkham Vongphakdy USA
Bought through reclaim technology taizhou

Comment from T.IZUMISAWA - Posted Sep 04, 2018

I am writting to Paypal that in VISA payment report, I found " paypal QIANNILIIT"
while I have no idea on the day of paypal payment request for purchasing by
paypal methods. This is great woory to me to use Paypa methods if actually
I did not purcase by paypa on this date. They will be serching if actualy I used
paypal for QIANNILIMIT .

Comment from Anonymous - Posted Sep 04, 2018

I received a charge from my credit card from GZ HUANSA TRADE FOSHANSHI NO ONE HAS CONTACTED ME REGARDING IT PLZ HELP

Comment from JEFF DAVIS - Posted Sep 04, 2018

Hello. At 5.03pm today my bank account was targeted for a transaction of $12.83. I didnt purchase anything . Do not trust storeflex

Comment from LIZ MCKAY - Posted Sep 04, 2018

I ordered a 2 highchairs and did not receive any acknowledgement and tried to go through my credit card to dispute it but had left it to long,
just be aware there is a time limit to dispute payments.

Comment from Anonymous - Posted Sep 03, 2018

I had ordered one on 8-28 didn’t realize it was a scam until I couldn’t find my order on their website I contacted my credit card and thank God they’re reporting it and I’m getting a refund!!!

Comment from KENYETTA ALORD - Posted Sep 03, 2018

I ordered a drill set from FHT*HUAQISM SHENZHEN SH in July 2018. My card was charged and to date I have not received the merchandise. I have not received any emails or feedback from the merchant about the order and my money was taken.

Comment from NEALE CAMPBELL - Posted Sep 03, 2018

I paid for two electric bikes from this company [ COSENZO TRADE SHENZHEN ]on 29/06/18 .Have nor received the item as at 04/09/2018.

Comment from Anonymous - Posted Sep 03, 2018

Who is MAS*Bjstarwxwe trade
Please can somebody let me know what kind of products this company deals with

Comment from EPL*MUSQIA CO SHENZHEN CHN - Posted Sep 03, 2018

i have called a kitchenaid Stand mixer, color black. I paid with my crédit card Master Card on the 29 august 2018. You have received my paiement when I am looking on my bank card statement . Do you can to confirm to me this purchase and if do you have mailer this order at Marc-André Lavoie at Dt. Georges, Quebec in Canada. If you can't do it , to do a remboursement on my credit card, Thank

Comment from FARID SHAMI - Posted Sep 03, 2018

Online booking via Facebook
I paid $ 42.16
But until now I have received nothing and no answers to questions
There is also no address to return to the inquiry
VISA PROMOTION ACTION ON MAS NAME DESHANGHY TRAD

Comment from GRACE T. - Posted Sep 03, 2018

Bought items on iOffer from merchant and as soon as payment went through the merchant removed all information and history of transaction. I have not received the items i ordered from the merchant. I'm quite annoyed and discussed at this dishonest person!

Comment from Anonymous - Posted Sep 03, 2018

Company advertised as http://www,kitchenaidfss.com for KitchenAid mixers. They were a pop up advertisement as Boutidee. Once clicked, it will lead to a facebook interface. Everything looks legit. Until you do payment. The email came via [email protected] and named OverstockOn.com. Congratulating you on your purchase and thank you for your payment for your order with a specific no.. The customer support they informed is 24/7 and they prefer to do contacting via email. When you write to them, it will be an autoreply to thank you for contacting them and informing you that they are a huge company and can give you huge discount.

When I checked with my credit card support, it was for a company EPL KIAFOWN CO based in China. As there were no further information on delivery, we quickly cancelled the card.

The bank cannot say they are legit or on alert list. But to be safe, they advised not to transact the amount and file for investigation.

Comment from ANONYMOUS - Posted Sep 02, 2018

I attempted to purchase a Kitchenaid stand mixer. It said you could pay by VISA or MC, but changed to only accepting MC on payment info page. The charge was declined twice and flagged as fraud by my bank. I feel comfortable stating that this is a fraudulent charge. Many thanks to my bank for being on top of security.

Comment from Anonymous - Posted Sep 02, 2018

I also bought a lego gift off the Facebook ad and got this charge and it was more than the website said the charge was, and now I see a atm Internation fee of $1.01.

Comment from KHALED ISMAIEL - Posted Sep 01, 2018

I have ordered from a web site named kingtol.com, nothing reached me and my master card was charged with the code: FHT*DREAMSON CO SHENZHEN CNY. The web site has disappeared and I cannot claim against those fraudulent.

Comment from Anonymous - Posted Sep 01, 2018

Like an idiot, I didn't do enough checking, ordered a KichenAide Mixer, but have not been able to get any order status and keep getting the same answer for every email I send.
NOT HAPPY............

Comment from Anonymous - Posted Sep 01, 2018

Absolutely do not fall for this scam. I have renewed my car registration online for years but clicked on the wrong website which looked like our county website. Had I not just happened to check my credit card bill on line I would not have noticed that a charge of $3.99 was already there. Googling the odd name I saw all these remarks warning of the scam. I called the credit card company and they suggested canceling the card. It is now cut up and sitting in the wastebasket. Thank you, Guys, for the warning!

Comment from Anonymous - Posted Sep 01, 2018

I received 6 fraudulent transactions from PMZ RAPPI in rapid succession. Bank of America alerted me, restricted my card, and declined the transactions.

Comment from Anonymous - Posted Sep 01, 2018

Found the stand up mixers and really wanted to order, but didn't like the fss at the end of kitchenaid. Went searching for info. Thank you to all who posted so I know it is a scam.

Comment from Anonymous - Posted Aug 31, 2018

Overcharged by a supposed UK company called Snipadiscount .co.uk.
They no longer exist.
ZHONGSHAN HONGYAN LTD overcharged on my credit card and sent a completely rubbish item instead of the real thing.

Comment from Anonymous - Posted Aug 31, 2018

I ordered a backpack from 'ronhaansdancecenter.nl' on 5th of August,received no confirmation so became suspicious.I e-mailed them on their company website several times and still no response.They advertised delivery within 6-8 working days,nothing has arrived.When my card statement arrived it appears that they are based in Beijing and the funds were taken in Yen by MAS*BJSUOFNEW TRADE.
Have now alerted my card company and have been advised to be vigilant.
Lesson learned !

Comment from Anonymous - Posted Aug 31, 2018

I paid for a set of Milwaukee tools from a site called spacelifezone.com found on Facebook and I received a small stuffed animal instead. The site also references a company QPI Tech. No one replies to requests. Total scammers!

Comment from Anonymous - Posted Aug 31, 2018

I placed an order for an expensive pair of trainers on laveiroire.fr and emailed the firm the next day as I too did not receive an email confirmation of my transaction. Three weeks later, I received a cheap pair of canvas shoes that do not resemble my order in any way. I emailed the firm and received a reply that said they had made the mistake given the volume of orders, but that my goods were 'of value' and they could offer me a 20 per cent refund on my purchase. A SCAM.
IF IT LOOKS TOO GOOD TO BE TRUE, IT PROBABLY IS.

Comment from Anonymous - Posted Aug 30, 2018

PADDLE.NET MCAFEE AV IN THE UNITED KINGDOM CHARGE FOR $29.95
I LIVE IN THE USA
THEY SAID IT WAS FOR MY MCAFEE INTERNET SECURITY RENEWAL.
IT WAS A FRAUD! I CALLED MCAFEE SAID THEY DID NOT CONTACT US BY A POP UP NOTICE. WE FELL FOR A SCAM!!

Comment from Anonymous - Posted Aug 30, 2018

Same with me..
I ordered a stand mixer and charged showed up frkm epl*musqia co!!
Becarefull!! stay away from www.kitchenaidfs.com and kitchensin.com ????

Comment from Anonymous - Posted Aug 30, 2018

MAS*HN PDSM TRADING charged my card after I ordered a guitar from what I THOUGHT was Guitar Center over 2 months ago. I just reported it to my card co. and they cancelled my card and reversed the charge(s)!!!

Comment from Anonymous - Posted Aug 30, 2018

This charge was a flash Instagram account offering discounted toddler shoes. I was charged for my order but never got a confirmation email or the goods.

Comment from ANA GELABERT CARABALLO - Posted Aug 30, 2018

In my credit card account report appeal a debit of $106.97.........(14202972527 FHT* Tonhongtai Shenzhen)....what is that charger..

Send the answer to: [email protected]

Comment from HELEN PACK - Posted Aug 30, 2018

29.95 was charged to my account for a straightener rod product and we haven't received it I looked at the comments and people said good luck they never received theirs.

Comment from Anonymous - Posted Aug 30, 2018

I ordered kitchen stand mixer from the page http://kitchenaidfs.com last 08-28 and today the page was unavailable. I sent emails to the address [email protected] and an auto-reply answered me many times sending the same response all the times. I had to cancel my credit card and asked my bank to refuse the charge, I´m still waiting for a response. It´s a fraude, they are scammers.

Comment from JUST CALL ME STUPID - Posted Aug 30, 2018

I order a tool from HONDMAR, who listed address as in California, a Day Later I got a email f rom DUNXI trading company that they had charged my credit card for the tool, so far so good but a few weeks later I tried to inquire from HONDMAR when I could expect my order.
They have no phone service just online form to be filled, MY order number was not recognized. I waited 20 days with no received order and canceled the credit card purchase. Maybe a clerk dropped the ball, maybe this outfit is nothing but a scam outfit? I have no idea, but will never order anything from them again

Comment from Anonymous - Posted Aug 30, 2018

This was a generator that I ordered off an ad on Facebook they charged me $143.85 the generator was a Generac I never received the item and never got an email to confirm purchase or any tracking information

Comment from SANDRA - Posted Aug 30, 2018

Ordered milwalkee tools but have not received them been 2 almost 3 months shows up as:MAS*DESHENGHT TRADE SHANGHAI CN AND
MAS*MINDLBEJ TRADE SHANGHAI CN
cant find out anything

Comment from SANDRA - Posted Aug 30, 2018

Ordered milwalkee tools but have not received them been 2 almost 3 months shows up as:MAS*DESHENGHT TRADE SHANGHAI CN AND
MAS*MINDLBEJ TRADE SHANGHAI CN
cant find out anything

Comment from [email protected] - Posted Aug 30, 2018

Looking for who this is, received charge this morning from PES*youonex.com beijing, CN Went to website customer service is non-functional. Would like to know what this charge is.

Comment from ELIZABETH - Posted Aug 29, 2018

I have purchase a product with my credit card online that was R60.00 only including delivery from the Merchant called Helpdeskhtse.com online. They debited R60 when I was waiting for the delivery, I receive the call from my bank notifying me about R1300 that was debited by the same company after a week they debited again R1498.84. I cancelled my credit card so that they cannot access it. I reported it to the and ask them to reverse those transaction they said they will investigate first.

Comment from DIANE COSTA - Posted Aug 29, 2018

I ordered a Kintchen Aid Sand Mix advertised through www.kitchensin.com on facebook. Price was $56.69 and when I looked at my account Musqia Co took out 66.24 plus ISA fee .53 and MC Currency fee .13. I ordered it on 8-27, took it out of my account 8-28. No way to re-coup.

Comment from Anonymous - Posted Aug 29, 2018

Yes.....ordered a kitchen stand mixer advertised on Facebook for $57.25. Charge showed up from EPL *Musqia Co. Charge showed up as $66.36 and a $1.99 International Fee. SCAM

Comment from Anonymous - Posted Aug 29, 2018

Ordered a kitchen aid stand mixer on www.kitchensin.com The charge was supposed to be $59.11 but credit card statement read $89.11 Is there anyway that this can be refunded. Used Mastercard. Should have known it was too good to be true.

Comment from Anonymous - Posted Aug 29, 2018

Yes this site just got a elderly man on a fixed income aug. 28 -18 . Thank God I was suspicious an cancelled his card . HE WAS SO EXCITED to be able to afford this for his grand daughter as a wedding present now not only dose he not have a gift the money they took was what he had put back just for a nice gift an now he can't replace it. SO TO ALL PEOPLE STAY AWAY FROM "WWW.KITCHENSIN.COM!!! He found it on facebooks market place. So BUYER BEWEAR....

Comment from Anonymous - Posted Aug 29, 2018

I ordered a Bluetooth speaker from Lenovo Greece, which I found on Instagram on July 25, 2018, I have not received my package even though my bank says: "Jewelleryshop purchase Fuzhoujin" for the amount & $1 international transaction fee

Comment from Anonymous - Posted Aug 28, 2018

My partner paid for lego off facebook and now can't contact the seller, it hasn't arrived but payment went through.

Comment from STEVE - Posted Aug 28, 2018

Stay away from these sites that have prices too good to be true. I fell into the trap with my sister wanting a Kitchenaid stand mixer advertised for under $60. I let ordered it for her and had a warning from my credit card company. The alert was for a billing from EPL*MUSQIA CO a site called Kitchensin.com the add was on instagram. Bottom line a complete fraud be careful.

Comment from Anonymous - Posted Aug 28, 2018

Definetly NOT SAFE! Like a fool, I ordered a swingset for my kids for a too-good-to-be-true price! I knew better but figured, "Eh... what if it's real?" ... Color me stupid on this one. They charged my card more than I agreed to and I am now convinced that there is nothing being shipped. It is a scam... do NOT order from them. My next phone call is to have my cards cancelled before they start running up my account. Good luck!

Comment from Anonymous - Posted Aug 28, 2018

It is unfair, just called my bank, charge for £9.30 on statement from Ecommerece Sales, I didn't know what it was. It was from Ticketmaster as a separate transaction. I had no idea about the extra change, nor what it was for. Just looked on Ticketmaster website but cannot find a number to call or an email address. Have NO idea what it was for as tickets cost £127.70. I was charged for this plus as a separate transaction £9.30 for Ecommerce (which is linked to Ticketmaster as my bank said). Does not seem right.

Comment from PAUL - Posted Aug 27, 2018

Happened to me with a $17 transaction today I did not make and my bank automatically locked my card because it was suspicious and are now issuing new ones for me and conducting an investigation. I am in Australia.

Comment from Anonymous - Posted Aug 27, 2018

Ordered ray.ban sunglasses on a one day only sale of $19.99 given on my facebook page. Ordered 4 pair. Paid with credit card. Came back as failed. Put in 3 times and it never took. Checked my credit card and it went through 3 times. Two times to a company called Tingyu and one time to a company called Hoanestiv. Obviously it is a scam. Luckily credit card company stopped payment. Be sure to check it out before jumping in like I did. Should have know you couldn't get Ray.Bans for $19.99.

Comment from Anonymous - Posted Aug 27, 2018

SZ ZEUYIGE TRADE SHENZHENSHI CN this is the name who charged my credit card the case start like this i bought a pair of shoes Jordan in this page luebecksocial.com so after that they sent me a confirmation from this email [email protected] telling me the track number but when the package got home brought it a pair of fake shoes they changed me 100$ dollars for that they are fraudulent. Be careful

Comment from Anonymous - Posted Aug 27, 2018

I had ordered a “Dyson” vacuum from a site where they were on sale and received this charge on my card. No statement was sent via email from the site and haven’t heard if it has even shipped. So I’m probably out $100 for that idiot move now. I can’t even find the site that I ordered it from.

Comment from Anonymous - Posted Aug 27, 2018

Don't buy anything from Facebook. I buy from link by FB. Price was 62 EUR but I paid 546 CNY to mas*MOIEYKAA trade for tools Makita. I blocked transaction and I hope come back money.

Comment from ALFORD - Posted Aug 27, 2018

Ordered tools from Hot Sale Furniture and Homeware and charge showed up as easy jigo techzhongqingschn
I sent several emails with no response still have not received product after almost 8 weeks.

Comment from A.K - Posted Aug 27, 2018

I ordered a massage chair from the website https://www.bigsaleshopss.com They were selling it super cheap
They sent me a confirmation email and invoice for the charges of $181. When I saw my credit card history they have charged me $208.69. The merchant category mentioned was "precious stones and metals watches and jewelry
All the email correspondence was done from the email address [email protected]
At the time of payment, they insisted to pay on master card.
Be careful that is a scam

Comment from SAKHI - Posted Aug 27, 2018

i paid shipment fee for praltrix male enhancement 4.95USD and same month i am billed 99USD for what.

infodeskac is taking my money i feel. please explain these charges.

Comment from Anonymous - Posted Aug 27, 2018

I too just received a text supposedly from Kogan with free Samsung pay postage only plus 7 days free trial to stan. I trust Kogan but is it from them? my card was charged very minimal $&c by 2 companies piggy backing? with the offer. Can someone Please help Is this a scam? i thought Kogan was honest!

Comment from SERVICETRYKSC.COM - Posted Aug 26, 2018

I paid postage on what I thought was a free sample of their cream BUt have now had 3 amounts taken from my account reguardless of my emails to them NOT to send me more , this is one big ripoff I will be putting it on facebook so maybe save someone else from being caught by them I also have had to cancell my card these people do not care what they do

Comment from ANON. - Posted Aug 26, 2018

Ordered headphones from website “boseus.com” charge came thru as masbjhjianf. Probably China. Will cancel with cc company

Comment from KARIN - Posted Aug 26, 2018

YPS*Pending is a credit card processing charge. After the charge changes from pending to paid, the merchant will be listed.

Comment from Anonymous - Posted Aug 26, 2018

Pretty sure it's a scam!!!!I ordered a kitchen aid stand mixer $57.63, on a FB add. I purchased 2. During checkout if you used a MasterCard you would get a free gift. Free shipping. After checkout there was a pop up that said due to overwhelming demand there will be shipment delays. Did not get an emailed receipt or order confirmation from purchase. My credit card company immediately texted me a fraudulent chart alert. EPL*MUSQIA CO for $132.71. The add has been removed from Facebook.

Comment from Anonymous - Posted Aug 26, 2018

I ordered through a company calling itself “Kitchensin.com” and was scammed. Beware!!

Comment from Anonymous - Posted Aug 26, 2018

If I am not wrong, this is Red Rooster. The Franchise name or Billing Merchant name is Joscli Pty.

Comment from Anonymous - Posted Aug 25, 2018

Ordered a hair dryer received a charge on my cc for MAS*MOIEYKAA TRADE. No confirmation and no product delivery

Comment from Anonymous - Posted Aug 25, 2018

Ordered a hair dryer received a charge on my cc for MAS*MOIEYKAA TRADE. No confirmation and no product delivery

Comment from Anonymous - Posted Aug 25, 2018

I have been ripped off twice by this site for two amounts of 139 dollars, I do not know who they are or what I am supposedly charged for. At the same time I have also been charged by another group called webshoppincpro.com for 148 dollars, these two companies seem to have withdrawn my funds simultaneously. I would appreciate any information on what to do about stopping this and my money returned.

Comment from CAROLINE - Posted Aug 25, 2018

I bought a Dyson cordless vacuum cleaner from an ad on Instagram on the 3rd of June 2018 and have heard nothing back, no product nothing. On my card was “ mas* deshenghy trade Shanghai? What should can I do now??? Help ??

Comment from Anonymous - Posted Aug 25, 2018

I have a charge of AU$138.00 from my Savings account with Ref infodesk2RHSLM.com

Comment from Anonymous - Posted Aug 25, 2018

**WARNING**
The jeffreykyles website below is a scam from China.

http://www.jeffreykyles.com/ralph-lauren-flag-polo-men-c-9.html?zenid=2lkiv17r6va3f1guo5238molq7

The charge showed up on my credit card statement as SZ Zeuyige Trade. But before that there was a $119 fraudulent charge on my credit card which my bank declined to pay. They had to issue me a new credit card. When the package arrived it was not the item I ordered but instead a garbage item.

These people are out to steal your money. I advise you stay away from them and spread the word online they are scammers from China.

Comment from Anonymous - Posted Aug 25, 2018

Received a message from my Chase acct. That a charge for 59.99 was denied. I have no clue what Leantum.com might be or how they got my credit card info .

Comment from Anonymous - Posted Aug 24, 2018

Yes. They are now targeting Facebook adds. Play set that I have ordered (stupidly) was $116.88 and with free shipping for something that would normally cost hundreds of dollard. There are reviews too on website, but... red flags: 1. All are 5 or 4 stars even though review itself is from unsatisfied customer. Some mentioned ordering on Amazon. 2. No phone number or address only email. 3. Charge on my bank card was $138 not $116 and from jewelry company (cancelled my card and filed a claim right away!!!) 4. No delivery vs. Billing address confirmation. 5. Email went to spam and had no picture or order process. So... scam scam. I should of done a bit better research before rushing in trying to get my kids a playground. Beware!!! Ordered from infantsslides.com

Comment from Anonymous - Posted Aug 24, 2018

Thought I was ordering a massage chair for 90% off. Saw the ad on Facebook. Was supposed to be accredited by Google pay, norton security. Credit card was charged more than purchase price. I wouldn't have known if the credit company hadn't flagged it as being fraudulent.

Comment from Anonymous - Posted Aug 24, 2018

Bought a swing set. Received an email stating it would be shipped after payment was received. The payment went through my back acct 7/30/18. Still no swing set.

Comment from CALIFORNIA - Posted Aug 24, 2018

I purchased a set of drills for $99. They charged me $124 on August 2,2018. Today is 8/24/18 & I haven’t received anything. Only a confirmation number. I texted them few times, no answer.

Comment from Anonymous - Posted Aug 24, 2018

Made purchase from TimsAnderson.net for a carpet priced at $50.88 and was charged $57.47 from YielecyTrade. I cancelled my credit card just in time to prevent a $392.99 charge! Total SCAM- both charging "company" and internet "department store". Should have know from .net address but after researching I did not find any negative reviews of TimsAnderson.net and nothing from BBB. Will for sure stick to only .com stores from here on out :( Buyer beware!

Comment from Anonymous - Posted Aug 24, 2018

Beware buying anything from GRVIPUS Store. Got Scammed for 190.82 ,Company Name was:HEGRUIE TRADE BEIJING CN. Was for A Traeger Grill.

Comment from Anonymous - Posted Aug 24, 2018

This must be a relatively new trick. I have purchased from Ticketmaster before and never fell for the extra charge. I have asked for a refund as I did not want the insurrance. I don't have high hopes though.

Comment from Anonymous - Posted Aug 24, 2018

I ordered high chair and a stroller from the USA and the website lyearcth.top on the 30th of july 2018 but when the take the money out from my account it shows gearbeauty trade liaoningsheng CN. I still haven't receive the items or a confirmation. I just feel like I've been scammed..

Comment from LOUISA ARNOLD - Posted Aug 23, 2018

I purchase a product through Facebook on the 21st of July and received confirmation of purchase but have not received the product and have not heard since order confirmation despite sending an email requesting information.

Comment from Anonymous - Posted Aug 23, 2018

I made an online purchase through www.shopsandals.club for $16.00. I had three account transactions by MAS*Moieykaa trade liaoningshchn for amounts totaling 37.84. I had cancel my card.

Comment from LUCY - Posted Aug 23, 2018

Hello,

I bought online a Pram for my baby, on 23rd July and didn t received any confirmation email, neighther the product, but theycharged the money whith description DALIAN JIAERMEI TRADE CN LIAONINGSHENG

Comment from Anonymous - Posted Aug 22, 2018

I saw a facebook ad for kids playsets that were priced very low. I processed a payment and then realized the website seemed off so I checked my bank website and had an unknown charge from EPL*MUSQIA CO for close to the amount I was supposed to be charged for a playset but not quite and the merchant is unknown and the confirmation email I got was very sketchy and didn't include the product I purchased and was very vague and said all communication would be through email. The website and ad was for kidsbigtoy.com

Comment from Anonymous - Posted Aug 22, 2018

I receive a charge to my credit card, for services and computer programs, I think were unapropriate and unusable. I waiting for an entire reply.

Comment from SHIRLEY - Posted Aug 22, 2018

I ordered a pair of GEOX shoes on melmuhina.co.uk foolishly believing it was a British site. After payment the message said :
Please note "FHT*YNBMTD 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.

Unfortunatelly the shoes were not what I had ordered and eventhough I sent several e-mails asking for a return authorization, I didn't get any response.

Comment from Anonymous - Posted Aug 22, 2018

I paid £67.72 on my Visa card for a Guitar from a company advert on Facebook. The description on my statement is Department store and the vendor comes up as Direct Cloth Hangzhoush, I have had no response and no goods....this was in November 2017 and I have been trying to track the company ever since

Comment from RENÉ BOUDREAU - Posted Aug 21, 2018

I have orderd a honda generator the 21 of juin and the amount came up to $ 224,04 the 22/06/2018 from sian water trade ltd xianshi and the 27/06/2018 FTH # chucdon co shangai CHN was taken on my credit card $ 141,24 and i received a little screwdriver kit too . I have received a email and a conformation number but have never received the generator

Comment from JRB - Posted Aug 21, 2018

This was a Facebook sponsored add we ordered Kayaks from. They debited our card and we didn't get any emails of shipment. No one answers the phone. We have since canceled our debit card and filed a fraud report on them. They didn't even note they were a company in China. Be careful people it's a sad world we live in!!!

Comment from Anonymous - Posted Aug 21, 2018

I have Jlibgna Shenzhen on my bank statement linked to Manzogo.com to purchase car seats. I have never received them. It's a scam!!!!!!

Comment from SHAWN - Posted Aug 21, 2018

I was charged 45.98 and the only thing that shows up is alw*ukgb with a transaction number. fraud is what it is. Horrible that crooks can take money all day every day from unsuspecting working individuals and get away with it. Do the math, 45.98 times 100 innocent people and that is 4,598.00 easy money!

Comment from CHRISTINA LUNA - Posted Aug 21, 2018

Fraudulent company. Disputed charge. Company attempted to fight the chargeback. Backed down when threatened with criminal charges. Company currently marketing predatory software to the elderly. Currently in legal trouble with Microsoft for displaying unearned Certified Business Partner badge on website. Currently being blacklisted by all major antivirus', and trying to re-brand as www.cleanapps.org claiming to advocate clean malware free software. FTC investigating.

Comment from TED FLEMMING - Posted Aug 21, 2018

I was looking for a copy of Roberts Rule of Order to download. This website offered it for free so I went into it and was required to register to download. I registered and looked for the download and there was none to be found. I then proceeded to cancel and had to wait until the next day to cancel. the next morning I canceled the subscription. then I get a charge on my Credit Card for the amount of $49.28. I am currently trying to get my money back. wish me luck. Google needs to start monitoring these bogus web sites that advertise in google search.

Comment from Anonymous - Posted Aug 20, 2018

Please be very careful!!
I ordered a sample and had to give my card numbers to pay for the freight. Now they have charged me three times.
$142.14 $145.23 and $146.77 !!
Pure fraud. I have never ordered anything, except the sample for $5.11 freight cost.

Comment from AMANDA BOYD - Posted Aug 20, 2018

My account has been hit for $419.70 latest one today being $136.19
infodeskbio.com
Bank cancelled card immediately and investigating

Comment from CHRIS HOMBSCH - Posted Aug 20, 2018

yes the cunt charged me $50

Comment from PATRICK H. - Posted Aug 20, 2018

This is a fraudulent charge from a company in China using fake items (refurbished laptops) to scam people. www.perfectpcsstore.com is one of their fake fronts.

Comment from Anonymous - Posted Aug 20, 2018

Never received the merchandise from FHT*MODENXIU SHENZHEN CN

Comment from SYLVIE MARTIN - Posted Aug 20, 2018

I bought tools from a cie on facebook the debit on my card is fht*yojshai co shenzhen she never received anything hacker!,?,

Comment from ALEX AKLSON - Posted Aug 20, 2018

I think that this company is a scam.

On July 28, 2018, I purchased a play set for $138 USD using my mastercard, and the transaction was completed on July 28, 2018. I never received a confirmation email. After two weeks, on August 11, 2018, I wanted to check on the status of my order, so when I went to the website, it was down. I checked my email to see if I could find any contact information to get a hold of them but I still never received any emails or updates from "kidswingsets.com". When I checked out my credit card statement to see if perhaps I could use the name of the merchant to find more information about the company and hopefully find a way to contact them, I was shocked to find out that I was charged in Chinese Yuan and nothing online exists about the merchant "FHT*DSCEFULL CO SHENZHEN SHE 100000", which is the name that appeared on my credit card statement. Now the website does not exist any more and my money is gone.

Comment from Anonymous - Posted Aug 20, 2018

Do not enter those coles quiz thing. Its a legit scam. Asked to pay freight which was $4.95 and 10 days later they charged $131. The transaction details is proprprmspl.com which shows in various locations. Just called up the bank and cancelled the card. Be careful guys nothing to be trusted these days

Comment from DARYL FROM AUSTRALIA - Posted Aug 19, 2018

Hi we entered in a Coles Quiz & it was a free gift of Skin Care product but I had to pay the shipping fee. Next thing I know they have taken 140 plus dollars out of my credit card for male enhancement medication without my consent that was Friday 17th August 1918, today I rang the bank & cancelled our credit cards & the bank is going to retrieve the funds from these scammers. If other people have had the same issue as me please contact your bank & cancel your credit card

Comment from Anonymous - Posted Aug 19, 2018

MAS BJTSUMWA TECH BEIJING CN is showing in my bank account also. I contacted the bank and they told me the same thing, up to 10 weeks to sort out.

I definitely didn't make that purchase.

Comment from Anonymous - Posted Aug 19, 2018

"MAS* BJTSUMWA Tech Beijing CN" - This has shown up as an "Authorised Eftpos" charge on my bank account statement. No idea what it is. Contacted Bank and they say it looks dodgy. I had to fill out a form to dispute the debit on my account, will take up to 10 weeks.

Comment from SM - Posted Aug 19, 2018

I have been charged on my Visa Card 176.63 Canadian Dollars ##8216 by Gethelpsxpf,Com.Online. No contact name supplied, except Fulliment House, PO Box 4008 seem involved.

Comment from Anonymous - Posted Aug 19, 2018

HONGTAI SHOP FRAUD WHEN TRYING TO ORDER JERSEYS FROM CHINA

Comment from Anonymous - Posted Aug 19, 2018

MAS*Bjtsumwa tech FRAUD CHARGE ON MY CARD AFTER TRYING TO ORDER JERSEYS FROM CHINA. ALSO WAS PINGED AGAIN BY ANOTHER FRAUD CHARGE FROM MAS*Bjtsumwa tech

Comment from GREGORY WEBB - Posted Aug 19, 2018

“I purchased golf clubs via Dazzlewom.com, but the charge on my credit card was by MAS*MINDLBETIJ TR” Date of purchase was June 18,2018 for $136.01 Reference Number is 749380881710306047801, I never received my purchase

Comment from Anonymous - Posted Aug 19, 2018

Used my card on a UK online store called sweetandstickykids.co.uk. I received no confirmation, and I see from the charge on my card that they are based in Bejing and not UK. Likely scam.

Comment from RICK VALENTIN - Posted Aug 19, 2018

MAS*FFWUFAVIO TRADE BEIJING CN sells counterfeit Louis Vitton Purses.

Comment from Anonymous - Posted Aug 19, 2018

I placed an order for refrigerator filters on July 1st 2018. No communication since then. Sent them 2 messages (from their website) but absolutely no response. Notified my credit card company and they immediately refunded my payment. The website is jbossshop.top

Comment from Anonymous - Posted Aug 19, 2018

Two charges or $92.94 from BOOM E RANG FLS 404-382-0740, GA) were made to my Visa card on 9 August 2018. These charges were reported to my Visa card company as fraudulent and unauthorized.

Comment from Anonymous - Posted Aug 18, 2018

This business is actually a video game publishing company, primarily works with Ubisoft.

Comment from RICHARD A VINCENT - Posted Aug 18, 2018

My credit card was charged on July 19,2018 in the amount of $52.47 for a kitchenaide mixer. I have not received conformation for a purchase or any kind of communication at all. I am disputing this charge

Comment from LOUISE - Posted Aug 18, 2018

I ordered Ecco shoes on 10/7 - nothing received.
Yet. Sent email to [email protected] where I received confirmation of order from at time but have not heard anything back. Received a strange package of a pair of cheap plastic sunglasses from Bjheger Trade Beijing about 3 weeks after I placed order of shoes. Same company as charged for shoes but didn’t order sunglasses

Comment from Anonymous - Posted Aug 17, 2018

PES*bestclothdeals charged my credit card for $161.35. Had to cancel the card and open a fraudulent claim.

Comment from LINDA ATFIELD - Posted Aug 17, 2018

For the last 12 months every month I’ve had a charge on my credit card from nobleclub 18443138550 it’s in US dollars with a fee amounting to aust dollars $12.23 have been to the bank anz they say there is nothing they can do only cancel my credit card

Comment from Anonymous - Posted Aug 17, 2018

Thank you!! I've been wondering what this charge was for. You're a star :)

Comment from Anonymous - Posted Aug 17, 2018

Be aware of this Facebook ad for iRobot Rooma vacuums. They are a scam. I ordered one and they charged my master card for more than the price for it and never sent it. Ordered on 8/01/18. Never received any thing about my order. Contacted them and they sent me a email saying they can’t find my email in the system or no order number. But they put 133.80 plus 4.01 for international charges on my master card.

Comment from Anonymous - Posted Aug 17, 2018

I purchased something and my bank asked if I recognize a transaction from this FHT*BJNGT LTD... I was told lots of customers have been getting this too. potential fraud. My credit card was changed. They were trying to charge about $130.

Comment from JOANNE T. AT PERTH, AUSTRALIA - Posted Aug 17, 2018

Hi Everyone be aware this >> FHT*RTOLNMY CO SHENZHEN CHINA << They can take money from your Master card without PERMIT, on 13 Aug,2018 FHT*RTOLNMY CO SHENZHEN CHINA Charged $179.5 on my Coles Master Card, I didn't know what is it, I reported to Coles Master Card Citigroup staff, She send me the new card with new number, but today 17 Aug 2018 showing on my new card transaction to FHT*RTOLNMY CO SHENZHEN CHINA increase to $180.95. I being told they are investigating....,

Comment from Anonymous - Posted Aug 16, 2018

I ordered a tool set that has been advertised on face book and have not received anything.,that was last month... July the 16th,
I called already to mbna, they are aware of them , it looks like I became a victim of a chines fraud.

Comment from VICKY - Posted Aug 16, 2018

We ordered ECCO shoes on 18/7/2018 money was deducted from the account and we still don't have the goods.

Comment from RON HILEMAN - Posted Aug 16, 2018

Ordered items from this Co that was on Facebook 6 weeks ago have not received yet

Comment from ALLAN KINNEY - Posted Aug 16, 2018

I ordered a temperature sending unit for a snowmobile in June, 2018 and have not received it. I have sent 3 emails inquiring as to when it would be shipped and never got a reply.

Comment from Anonymous - Posted Aug 16, 2018

I bought some birkenstocks off a link on Instagram and have been charged by this company but nothing ever came and they don’t respond to messages

Comment from RALPH - Posted Aug 16, 2018

they are advertising on face book tools for sale at 70%off they got me for $217.67 and no product its a scam this is the name FHT*CRD JN CO SHENZHEN SHCN YUAN RENMINBI 1071.66X 0.20235948 its tools in bags i have been taken

Comment from Anonymous - Posted Aug 16, 2018

Just wondering I purchased a massage chair from modesoles has anyone hade any troubles with this company

Comment from Anonymous - Posted Aug 15, 2018

I accidentally gave my details to a skin care company and now have had money deducted from my credit card by 2 different entities each month. All a rip off. No apologies, have cancelled my credit card, so no more.

Comment from KEN M - Posted Aug 15, 2018

I purchased a scooter also charged more than what was priced. And haven't received my scooter nor any word from these people. They were a trusted site by Facebook. Facebook who were these people you sold advertising to and let them rip off your users. [email protected]

Comment from ROSS P - Posted Aug 15, 2018

I ordered Ecco shoes on 28th July 2018. Still waiting for delivery. Money taken

Comment from CLAUDE GIROUX - Posted Aug 15, 2018

Two months ago, I ordered 7 DeWalt tools kit. They charged me $170.76 Canadian money on june 16th and i didn’t get nothing yet. What is the problem?

Comment from MICHELLE - Posted Aug 15, 2018

I ordered on instagram a steam flat iron from this organization and they sent a regular flat iron with no identifying receipt or address for sender. I would not recommend purchases from them.

Comment from Anonymous - Posted Aug 15, 2018

I got a charge of $47.40 for supposedly for Anti-virus software that I did not order. When I spoke to the young lady at PADDLE.NET, she informed me that their company was like PAYPAL and that they assisted companies sell their software, however, since I did not order any Anti-Virus that she would issue a credit in about 5 or 6 days. This immediately did not reassure me that they were a legitimate company. I Googled their phone number and found all these other complaints about PADDLE.NET. I immediately reported their transaction as a fraudulent charge and immediately closed my credit card account.

Comment from VAL - Posted Aug 15, 2018

i ordered ecco shoes too money taken but no goods either paid for on the 17/07/18

Comment from NICK - Posted Aug 15, 2018

It happened to me the same as previous posts. They charged me around 14 dollars, in a card I only use only. I checked the site. They sell silly and uncategorized gadgets. Probably a phantom company to launder stolen credit card charges. BEWARE OF WEISNLINE!!

Comment from STEPHEN M. - Posted Aug 15, 2018

I ordered Rimowa Suitcases, based on an ad in Facebook.
Same no delivery, no reaction on request, no money back, although the website looked really professional and had a link to another German suitcasedealer.
The full charge name was FHT*XMSJUEM SHENZEN CN.
I would have a screenshot available which i made from the offer.

Comment from SHARON YPMA - Posted Aug 14, 2018

I order swing wooden swing set, and charges there no way to trace were get hold of Company

Comment from Anonymous - Posted Aug 14, 2018

I brought a generator of facebook in nz but have not received it

Comment from BILL - Posted Aug 14, 2018

I ordered Ecco shoes. Money taken but no goods. Does not answer emails. Purchased 24/7 on Facebook.

Comment from Anonymous - Posted Aug 14, 2018

We were charged for a Ridgid, chordless tool package advertised for $128.00. They added an additional $32.36 in fees, but we still have not had any word on the disposition of the order.

Comment from ANONYMOUS - Posted Aug 14, 2018

I tried purchasing a guitar from my music website and was hit with charge over said amount by SZ ZEUYIGE TRADE and never received email confirmation for shipping. I also emailed the website asking what the charges fall under and got no response. Its a scam i feel dumb but oh well i will help others be aware. ?????????

Comment from Anonymous - Posted Aug 14, 2018

I purchased a art piece from this site. My credit card was charged $60 from "PES*ANCONASHOP." Never received the item, and no way to contact these people. FRAUD.

Comment from Anonymous - Posted Aug 14, 2018

Bought product they charged me 269 for the product which said 54.00 then took another 80 bucks
Leantum .com they are frauds

Comment from SOPHIE MAIOLO - Posted Aug 14, 2018

glow and right .com are scammers who debit your account when you sign up for free sample of skincare & pay $4.99 for postage,they then debit your account for $133.00 then two weeks later another $188.00 is debited & they keep taking money out.the fraud team at my bank are trying to get my money back even if you cancel your visa they still access yr account

Comment from Anonymous - Posted Aug 14, 2018

BE CAREFULL!!!!
SZ Zeuyige Trade use also www.fernbrook.co.nz !!!!!!!!!!!!!
I purchased a pair of leather lacoste shoes.
They send me a pair of chinese noname canvas sneakers with smile label!!!!!
They charged more than the price during the checkout.
No bill, no adress, no phone numbers.
The sender is Deng RU from GUANGXI China!!!!!!!!!
BE CAREFULL!!!!! IT'S A Freud



Comment from Anonymous - Posted Aug 13, 2018

FHT*CHANGJI charged my card after a purchase on the manzogo.com website. We now know this to be a cloned and fraudulent website.

Comment from Anonymous - Posted Aug 13, 2018

Leantum continues to try and use my MasterCard, I do not want this product! How do I get them to stop.

Comment from Anonymous - Posted Aug 13, 2018

I ordered something from this person $42.00 and never received it,. ordered it from FHT*rfei Xinda Shenzhen

Comment from Anonymous - Posted Aug 12, 2018

Skam. They offer a free trial then ship the product from the US - even though it comes up as a local product in Australia. As it takes more than 14 days to arrive they charge and additional amount. I spoke to the customer service +61-383758698 (Aus phone # but goes to the Phillipines I think). They offered a discount but in the end they offered a full refund after I said I would go to the bank and say they are a fraud. Will see if the refund comes through.
Customer Service lady was very helpful (only doing her job) so I suspect they have had quite a few of these calls.

Comment from Anonymous - Posted Aug 12, 2018

i used serpens co. once for a Latin translation earlier this year . Discovered recently that I have been charged about $80 per month since. Recently my statements showed withdrawals twice by Serpens.co and once by Vintercom technology. At the time of the translation I sought to cancel the site immediately but that option was not available until a specific and (suspiciously?) very inconvenient time the next day. Like SOS it was/is a Brazilian company.

Comment from Anonymous - Posted Aug 12, 2018

They sent a smelly dress, not what I ordered. Label says $20.00 charge, they charged $90.74 on my credit card. From: Deng Ru
WuZhluLiFengBaoShi Co. Lt.

Comment from ANONYMOUS - Posted Aug 12, 2018

Vintercom Technology D*Barueri BR on 7/23/18 $48.64 (recurring) and $1.46 on Visa Debit. I did not purchase from them and never heard of them. I do not purchase from anything out of the country. SCAM, SCAM

Comment from RON - Posted Aug 12, 2018

Placed order on 6/27 on Facebook for tools. Apparently fraudulent. Then on 07/01 there was another charge from the same company with id YUAN RENMINBI ON SAME ORDERS.

Comment from STEFANOS METZIDAKIS - Posted Aug 12, 2018

The same POS (MAS*Bjsuofnew trade) is being used on a variety of scam websites like: http://www.rachelwoodcraft.co.uk. Credit card data are being abused.
They charged me 60 euros and they do not reply to my messages.

More info about the website:
https://www.scamadviser.com/check-website/rachelwoodcraft.co.uk.

Comment from YVONNE GOSTLING - Posted Aug 11, 2018

My credit card has been debited by £7.77 plus £ 0.23 with the web address as reference. My bank statement shows that it is a payment to Microsoft. My microsoft account shows only an annual payment of £79.99p for Office 365 aid by DD. I shall cancel the automatic renewal.

Comment from SHERRY - Posted Aug 11, 2018

This is a key vending machine. I used one at Walmart to make a house key for my home. The charge on my credit card was USA*tech*Ven* USA*Minut in the amount of $6 for three keys. Perfectly legitimate. Hope that helps.

Comment from Anonymous - Posted Aug 11, 2018

Figured it out. This was for the Pennsylvania Elk tag drawing, for two people (21.80 total, 10.90 per person).

I believe it stands for PA Hunt Fish (PAHF)

Whew, nice to cross this off the things to worry about.

Comment from RONALD R HIRTH - Posted Aug 11, 2018

a charge of 20.81 was charge to my credit card. I do not know who they are. FSPRG.UK Biceste. THis a scam I contacted my credit union about this I am awaiting a reply

Comment from XYZ - Posted Aug 11, 2018

I noticed the AdvanChoice charge of $8.95 only July 18. The credir card company ordered me to cancel the card and refund me for 4 months beginning MAy 2018.

Comment from Anonymous - Posted Aug 11, 2018

I, too, had the charge in the amount of $6.77. They charged me for June and July of 2018. Ridiculous! Called my credit card company and they removed the charges when I said I was disputing the unauthorized transaction.

Comment from RICO - Posted Aug 11, 2018

This just happened to me what reststop were y’all at

Comment from Anonymous - Posted Aug 10, 2018

I ordered a part for my motorcycle on this website for € 35 including shipping .

http://www.imecagoods.top/

Charged where than 48.48 + exchange taxes from Abudant Online Bejing to my Visa Card.

I never got a tracking information about the goods nor any response on my reguests from them.

Comment from Anonymous - Posted Aug 10, 2018

I purchased golf clubs via Dazzlewom.com, but the charge on my credit card was by MAS*MINDLBETIJ TRADE SHANGHAI. I made the purchase about six weeks ago and have not received the golf clubs I ordered.

Comment from FHT*TOPPLZE CO SHENZHEN SH - Posted Aug 10, 2018

CREDIT CARD CHARGE FOR $158.73 INCLUDING TAX AND SHIPPING FOR A SET OF MAKITA TOOLS. PURCHASED ON AUGUST 1, 2018 AND HAVE NOT HEARD FROM THE COMPANY SINCE THEN.

Comment from BRIAN - Posted Aug 10, 2018

Was charged $142.31 for Joli Skin , When i was told it was free and was told all i had to pay was $3.69 for postage

Comment from Anonymous - Posted Aug 09, 2018

I ordered a swing set and have not received it, soon going to report them to the better business bureau. The charge days fht-chuhoy co shenzhen

Comment from ADOLFO URIBE COLOMBIA - Posted Aug 09, 2018

MAKE A PURCHASE OF BOSE HEARING AIDS AND IT'S A LIE EVERYTHING IN A FRAUD THEY PUBLISH THE PROMOTIONS IN INSTAGRAM

Comment from DOCJOHN - Posted Aug 09, 2018

I purchased a pair of Adidas ladies trainers on 12 April this year from what I thought was a Canadian website. My credit card was charged £46.46 with a non-sterling transaction fee of £1.28. The name on my credit card statement was PES*GXSCMFZD CO.,LTD, GUIXI CHN. received no acknowledgement of the order by email.
Today I have received 2 pairs of high-heeled lady's shoes, one black and one red, but in different sizes. There is no paperwork with them and return address is is given as Sky Supply Chain Management Co-Ltd at an address near Heathrow airport.
I suppose I will have to try to get a refund via my credit card.

Comment from NANNA - Posted Aug 09, 2018

I have received a credit card charge for $135.95 from forcflpshscn.comonline.gbr, no idea what it is for, I tried to contact [email protected] with no success

Comment from Anonymous - Posted Aug 08, 2018

They operate a website www.glutenfreegia.com. They do not send you what you order and expect you to keep what they send you. Additionally, they do not offer you a full refund but only a small percentage of the original purchase price. Avoid this website and consider them fraudulent.

Comment from MARIE - Posted Aug 08, 2018

I have just found a charge on my M/Card for this “Glossteeth” $12.51 plus 0.36 exchange rate.
Never ordered this .

Comment from HERRY - Posted Aug 08, 2018

Today Aug 9, 2018 I have security allert from my creditcard there was billed from SZ ZEUYIGE TRADE for amount CNY 1119.54 I did not make any transaction with them. No invoice, no product
I don’t understand how is this happened.
BE CAREFULL. IT IS FRAUD !!

Comment from Anonymous - Posted Aug 08, 2018

Ordered Pandora bangle, as advertised on Pandora NZ sale site, credit card charged no bangle received, ordered 15/7/2018
Fraudsters.

Comment from Anonymous - Posted Aug 08, 2018

Received a credit of 35 cents . The bank said this was used as a test to see if the credit details were current. The next step would probably be a large debit. I Cancelled my card

Comment from Anonymous - Posted Aug 08, 2018

OMG me too! http://infodeskftra.com/ has been unlawfully debiting my credit card account every month. And their customer service agents do not respond - a sign that this is indeed a scam to rip off innocent victims. There’s goes our belief in Ecommerce:(

Comment from Anonymous - Posted Aug 08, 2018

infodeskftra.com has stolen thousands from my credit card. Please be weary!

Comment from PAUL M PICHE - Posted Aug 08, 2018

Purchased a tool set from Rugged Tools/Homeware and never received the merchandise. Don't answer emails and phone is a recording.

Comment from HAIFA SHABAN - Posted Aug 08, 2018

I ordered a pair of Mui Mui shoes which was never received and now I’m claiming a refund through my bank because they are a scam and thieves... thank you all for sharing

Comment from Anonymous - Posted Aug 08, 2018

BEWARE FRAUD website Eccocleareance.com bought 2 pairs of "Ecco" shoes which I never got. Email send and never got any reply. Payment made to HEGRUIE TRADE BEIJING CN. Please spread these thieves so other will not be ripped off!

Comment from BAN - Posted Aug 08, 2018

I have had the same situation where I have been overcharged on a bike with a “discounted price”. I saw this ad on Instagram and it looked tempting. I urge anyone not to fall for this.


Comment from DEJAN - Posted Aug 07, 2018

23.jun 2018 I order some Camper shoes over the Facebook. Price was in USD and there is no information where is the company. When they charge my credit cards, they charge me in CNY, and place was FHT*YUCONSM CHINA. I did not receive any confirmation mail about my order, and still not receive my order! I can't find them on Facebook. It looks to me my money was gone!

Comment from Anonymous - Posted Aug 07, 2018

I just noticed I am getting charged $6.99 by the same company every week.

GOOGLE *NShelengovskay G.CO HELPPAY#CA

Comment from LVKARMA - Posted Aug 07, 2018

The $30 charge for "CR Print Membership 800-333-0663" is the annual subscription cost (auto renewal) for Consumer Reports Magazine.

I verified by calling the number and checking the website.
Website: https://subs.consumerreportsmagazine.org/pubs
“Yes! Start my Consumer Reports Print membership and send me Consumer Reports magazine for a full year. I'll receive 13 issues including the XXXX Issue and Annual Buying Guide for only USD $30.00 with the convenience of automatic renewal.”

Comment from ROSIER CHRISTOPHE - Posted Aug 07, 2018

Since I 've made an order for a leather jacket on:

http://www.austarucetnictvi.cz/

I didn't receive any email as confirmation, never did they reply on any of my sent messages. Strange enough (and luckily) I got a request from equensWordline in this same period telling me to block my creditcard because my card data is abused... I didn't make any other transaction, so I'm sure of it that this "unknown company" based in China and not Czech Republic (Europe) is abusing money transfers. Please be aware!!!!!

MAS*Bjsuofnew trade CN - 100000 BEIJING

Comment from KRIS - Posted Aug 07, 2018

I had the same thing happen too. Called my CC company and we cancelled my card and they are doing and investigation. I did not use my card that day anywhere except the day before st a gas pump on the NY state thruway we are assuming scimming. My husband used his card at a rest stop on the thruway the week prior
and the same thing happened. Not the same name but we both had to get new cards.

Comment from Anonymous - Posted Aug 06, 2018

I managed to get through to someone and they reversed my card for $132. I lost the $6.70 delivery x 2 charged at the time of transaction. ( not sure why it was 2 as only 1 delivery) It was a free trial but I only received the tablets delivered right on the 14 day. This is the scam. Very clever delivery tecnique. Don’t be fooled. Site was for Nootropics.

Comment from SUSAN MILNE - Posted Aug 06, 2018

We ordered a Honda generator and the Canadian exchange amount came through as 229.00. The tracking number came through quickly but the item that we received was a tiny tool set instead, worth about $15.00. The generator was ordered through a known American shopping site but showing a Mauritius company that was selling the generator. I checked the site before hand ( which is now disappeared) and there were good references. The tracking went through several Chinese sites instead and my charge on my credit card was shown as Sian Water Trading LTD. Our generator was meant to be here in up to 10 days. It is now over a month, with no way to contact anyone because the item tracked was the uneanted tiny tool set and of course shows up as delivered. Scam

Comment from Anonymous - Posted Aug 06, 2018

This was for outletdone and I was supposed to have gotten a mixer and I have not received it but they did charge my account for $53.17

Comment from SCAM - Posted Aug 06, 2018

It happened to me also. Top Generator is scam.
Generator was $105 they charged my card $120, the same generator cost $600 in the US. After 5 days waiting realized this company is scam so i called my bank to charge back $120.

Comment from JUDY - Posted Aug 06, 2018

I have been charged twice on my credit card. Once from webordercellu.com and another WEBORDERCELLU.COM INTERNET CA. It is a scam. Do not give out your credit card details for a free sample of face cream of any name. They use different names for face cream and have fake ads. My credit card has been cancelled but I will get a new one. The bank is going to chase it up.
As soon as I emailed the scammers about the first credit payment they quickly charged me the second time before I had a chance to cancel my card.

Comment from Anonymous - Posted Aug 05, 2018

So sad

Charge from Cc Jinwovin Ltd Zhangchunshi Cn

Comment from Anonymous - Posted Aug 05, 2018

Be careful! This is a scam charge.
They are selling many kinds of different product in the internal. Charge your credit card and no good received.
Website : www.outletsdd.com
Email : [email protected]

Comment from GOODFELLA - Posted Aug 05, 2018

Scammer,
I bought boat electronics through tcpclubs.com the charge came from,
Chqingyjg Tech Zhongqingshi.
The site said it was delivered, it was not. I emailed tcpclubs several times for a tracker no number and carrier and never received a response.. don’t cross a goodfella.

Comment from Anonymous - Posted Aug 05, 2018

Same thing has happened to me this morning $66 has been charged by pslimservice. I did not authorise this.
The only thing I can think of is about 3 months ago I got a free trial of garcinia pills of the Internet & have since read that they can scam you by future unauthorised transactions.
Anyone else do this?
I've had to cancel my card

Comment from JOHN GUILBEAU - Posted Aug 05, 2018

Ordered a generator 2 months ago for $168 and havent received. This site is definitaley fraudulent. They got me

Comment from Anonymous - Posted Aug 05, 2018

been waiting for over 2.5 months for tool kits I ordered and haven't received anything yet. emailed them received one response that there was a delay in making products that was a month ago and I am no longer receiving any info from them .
the add was on Facebook so I thought they vetted advertisers obviously not.
MAS*TREECHAN TRADE - do not buy from this company.

Comment from Anonymous - Posted Aug 04, 2018

Attempted a purchase on "https://www.openonline.top" and was hit with charges from LEGANZA ONLINESHOP & SZ ZEUYIGE TRADE. Neither amount was correct for the purchase and were immediately declined by CC,
Also note similar website "https://www.bestdirects.top".
I should have looked over their information better

Comment from CLAMARA - Posted Aug 04, 2018

I have seen in my credit card statement a charge of $ 8.95 on OptSavings name and a phone number witch we can’t reach out because says is a long distance.
This is the thirth month, without my authorization .
Block them.... must be a scam!!

Comment from HTTP://WWW.ISCOOTERI.COM - Posted Aug 03, 2018

Fraud Fraud Fraud, all payments made to t his company cannot be verified or refunded. Beautiful website that pump up on social media ( instagram) is fake and it's a fraud. No contact info, but this company is based in china. I paid $114 for a scooter but cannot get nothing, a tracking info was initially sent to track my order for 2 weeks which later did not exist. Please track this fraudsters

http://www.iscooteri.com

Comment from Anonymous - Posted Aug 03, 2018

I ordered merchandise on June 24, 2018 from "aprkstore". Never received my order, but PES*CHARMMIND billed my credit card $47.75. No address on the website, no phone number, and no one responds to numerous message sent. Charmmind stole my money and I will pursue this through my state's attorney general and the Better Business Bureau. Don't buy anything from "aprkstore". It is a total rip-off.

Comment from Anonymous - Posted Aug 03, 2018

In June, I bought a trampoline on line and I still waiting for it... On my credit credit card it's written FHT*GUANGFYAO SHENZHEN CHN... :(

Comment from Anonymous - Posted Aug 03, 2018

BJHEGER TRADE offered shoes from Saloman brand discounted on Facebook page. Paid for 3 pairs but instead i received a very cheap pair of sunglasses. This is a Scam. Taking action to recover my money.

Comment from THEBANKER - Posted Aug 02, 2018

KSNET*OVERSEAS ONLY , 0215446030, KR appears to be a gang fraudsters that are sending a virus to IPhones. They somehow locked my clients phone with a virus and requested a payment to get the phone cleared. If someone contacts you about a repair to your phone do not give them your debit card information. Take you phone or computer to a repair station like Best Buy or to your cellphone company.

Comment from Anonymous - Posted Aug 02, 2018

Suspect scam as bought generator on globays.com for $98.65 for 6500 watt then had add from these guys for $148.78 . No email no way to contact Scam cancelled payment at bank . If it looks too good to be true it is a scam .

Comment from Anonymous - Posted Aug 02, 2018

I ordered 4 pair of Keen sandals. I was charged more than my total stated on the order. It was supposed to be $120 and I ended up being charged almost 140. After 2 months, my "keens" arrived. Although they weren't Keens. They were 4 pair of brown flip flop sandals, all the same size, and not even my size.

Comment from Anonymous - Posted Aug 02, 2018

thank you very much. now I remember that ^^

Comment from Anonymous - Posted Aug 02, 2018

To get your money back, try to find on your on your laptop history the website you've registered with a credit card. They ask you to register and access there website for free then they charge you next month for a premium plan. I traced my history on Google and found out that I register on videostrip.com and Media Fluo is collecting money on they behalf. I've been fully reimburse after chatting with a representative workind for videostrip.

Comment from SUSHI MAN - Posted Aug 02, 2018

This is from panda cab/taxi company in japan.

Comment from Anonymous - Posted Aug 02, 2018

ask for a refund on ebooki.cc /inebook.cc / radiospick.com / polodeluxe.cc . they alll the same scam network

Comment from DIANE - Posted Aug 02, 2018

I suspect this has something to do with DuoLingo which is supposed to be a free app. to learn Spanish.

Comment from Anonymous - Posted Aug 01, 2018

Brought a dewalt kit on the 03/07/18 payment paid $205.66 + $6.17 international transaction fee , still no delivery time has been emailed 02/08/18

Comment from BRUCE GLENNIE - Posted Aug 01, 2018

Original transaction was through donolivers.co.nz for shoes, but went through on my credit card as Gpay*E-Worldon Shenzen She on 07/19/2018 for 283.90 CNY.
donolivers.co.nz is using a phone number and address of a legitimate company who operated from that address using that phone number up to three years ago, but the site is now empty and the phone number unused for 3 years, and the website no longer responds and the phone does not connect.. The website looked very well done with great imagery of the shoes available, but is clearly a scam.

Comment from ONLINE SHOP WITH CARE - Posted Aug 01, 2018

This charge was billed to me for the first time August 1, 2018. I immediately called to inquire and was told it is a monthly membership to an online store which allows me discounts. I DO NOT recall signing up for a membership, but I DO shop online quite a bit. I was advised I could not have a refund, but the membership has been cancelled. I have not yet received the promised email confirmation, but I remain hopeful.

Comment from FHT*NINETAK CO. SHENZHEN, SHE - Posted Aug 01, 2018

There selling Portable Gen. Inverters Sets on face book .Looked too good to be true but payed have received nothing no tracking no receipt no response to emails .

Comment from ERIC - Posted Aug 01, 2018

I ordered a pair of athletic shoes from frbjapan.bid and received a completely different pair that was cheap looking and hideous. I tried to reach them and complained and now the website no longer exists. My credit card was billed through HEGRUIE TRADE BEIJING CN. Obviously a fraudulent business.

Comment from E - Posted Aug 01, 2018

This was a charge for using the Health Clinic at Walgreens

Comment from Anonymous - Posted Jul 31, 2018

I ordered some tools advertised on FaceBook 60 days ago; never received a confirmation email nor any of the products ordered. Have been unable to contact them and have cancelled the transaction thru my CC. Pretty sure they are not quite what they represented themselves to be...

Comment from ZAR NI PHYO - Posted Jul 31, 2018

I was charged by LELIE TECHNOLOGY DO BR of BRL177.55 - i didnt have any transaction from this company. First they sent my FB account invitation of Qatar Airlines promo ticket of USD1.0 - I availed of the promo and paid USD1.0 but after 7 days there was a charges of this Lelie Techonoly company which I didnt transact.

Comment from GLENN - Posted Jul 30, 2018

I PURCHASED SOMETHING FROM A SITE THAT CHARGED MY CREDIT CARD..MY CREDIT CARD STATEMENT SAYS FHT*DLGON CO SHENZHEN SHE 100000 CHN.. I HAVENT HEARD ANYTHING AND HAVENT RECIEVED ANY INFORMATION ON THE PRODUCT. NO SHIPPING NOTHING

Comment from SHARON - Posted Jul 29, 2018

I have a second charge from this merchant of $127:00 on the 25/07/18, all I did was send postage for some free skin care products which I did receive, but did not sign up for anything else.So I am now pursuing a return of funds. This was a result of doing an online survey for Woolworths, so beware.

Comment from Anonymous - Posted Jul 29, 2018

HEGRUIE TRADE - HEGRUIE TRADE BEIJING CHINA - I got a text message “ Fraud Alert” A transaction was posted in thee amount $115.01, $114.55. I called the fraud department to dispute these charges fax them my statement, had to get a new debit card only to check the status of my dispute claim turns out my bank bank paid them anyways. I don’t know this company don’t know nothing about trade never been to China

Comment from FASTRAT1967 - Posted Jul 28, 2018

I purchased a tool box from PtOnlines.com via Facebook's marketplace. The charge on my debit card was for $146 to Fht*youpinet Shenzhen

They even had a fake tracking systsem making you think it was actually shipping.

There was NO customer service number, no email address, no way to contact them other than directly on their website, which, of course, they never responded.

Like the old adage goes......if it seems too good to be true, it probably IS!

Comment from HECTOR - Posted Jul 28, 2018

I received an online message from Mastercard about a possible fraudulent purchase for $144.99 from FHT*SLEKO CO. I have not made any recent purchases and have never purchased anything from this company. I reported it as fraud and the charge was reversed.

Comment from KNOWS HOW TO GOOGLE - Posted Jul 28, 2018

BB*Pending is well known as BlackBaud.com, a billing agency used by a lot of reputable charities. Wait a few days and "BB*Pending" should change to the name of the actual organization. See https://kb.blackbaud.com/articles/Article/53587

Comment from RML - Posted Jul 28, 2018

I used Paypal to make a purchase of two Rockins scarves from a website called "dollsscrapbook.com" and the seller reference used on my bank pending transactions is SZ ZEUYIGE TRADE SHENZHENSHI CN. I did not consider this to be legitimate so put a hold on my credit card. Fortunately, Paypal did not complete the transaction. The items "offered" were cheaper than that of American department stores so next time I won't be tempted.

Comment from Anonymous - Posted Jul 27, 2018

They have taken a payment for an item advertised on quickvens.com that is almost certainly a scam. Incorrect amount charged. No way to get hold of them and no products delivered.

Comment from Anonymous - Posted Jul 27, 2018

We ordered from WuZhouLiFengBaoShi Co. Ltd
No.63 xinxing road Changzhou district
wuzhou, WuZhoushi Guangxi 543002. On my credit card the charge was from MAS*FFWUFAVIO Trade. We ordered 1 item for $103. dollars and we got 3 items worth $1.00 a piece. It's all a SCAM. I already contacted my credit card company to dispute the charges. I should have my money back in 15 business days.

Comment from Anonymous - Posted Jul 27, 2018

I bought also shoes from internet and it was charged by FHT*LANHAITUN, got some rayban sunglases after that. Now almost 4 months later theres more then 200€ missin on my account. All that money has been charged by UBER TRIP even though I haven't used. So be careful and change your cards, before they will take money from you too!

Comment from [email protected] - Posted Jul 27, 2018

I ordered ecco shoes, they never came, found out that the account is fake and asked money back. never got any answer. XMSJUEM is fake and thief site!

Comment from CRYSTAL - Posted Jul 27, 2018

I have ordered and paid via credit card a necklace from fotocollar (was an ad on instagram) but have heard nothing via my email and no parcel delivered. It’s been 8weeks

Comment from LYNN DICKUS - Posted Jul 27, 2018

This company is mylife.com. they steal facts from people on Linkedin or Facebook, then mix in some lies and disparaging comments and report them as anonymous, bamboozling their victims to pay money to become a member in attempt to remove the libelous comments. A scam!

Comment from CARL - Posted Jul 26, 2018

I ordered something online and 10 minutes later got a fraud message from my Mastercard. The purchase was $129.00 and the charge was fir $146.00 to FHT-SLEKO. and another one charged to MANFUSIMAGAO for $153.00. Our cc fraud dept messaged right away fortunately and declined the purchases. And we had to close and cancel our cards.

Comment from OLGA EDNA - Posted Jul 26, 2018

Please let me know who "AbsoSavings 8662206943 18662206943 GB" is and why did they charge me $8.95?

Comment from MATT - Posted Jul 26, 2018

There a scam company that have ads all over Facebook for generators at a very discounted price , I thought whatever I'll try for fun was only 98 bucks they ended up taking out 140 and wont answer any emails so I'm screwed ..

Comment from CESAR - Posted Jul 26, 2018

I purchased some sneakers, thinking it was a Merrel site and they placed a charge of $90 and never received the sneakers.

Comment from Anonymous - Posted Jul 26, 2018

I did receive a charge relating to a "promotion" through West Jet Airlines. In following up with the Airline I learned there was no promotion and I received a charge on my statement that had no supporting documentation. Nor was there any indication of the amount that would be charged outside an initial amount of $.34. This is a scam and I would recommend anyone going to this site not be swayed by the pretty horse.

Comment from PO - Posted Jul 26, 2018

Pure Ravishing Skin and Joli Skin scammed $386 off my credit card after offering free samples for $5 cost of postage.
Wont refund the money.

Comment from Anonymous - Posted Jul 26, 2018

Purchased a luggage at wayfeeds.com and paid by credit card an amount of USD92 thereabout. The charge appearing on the credit card is as per above.
Upon enquiry of delivery status I was informed there was no such order although I have proof of the transaction. Im inclined to believe this is a scam.

Comment from NAJLA - Posted Jul 25, 2018

I purchased a kitchen-aid mixer on July 18th,2018, haven't received anything but money was taken out of my account. ($52.79)

Comment from Anonymous - Posted Jul 25, 2018

They stole money, and they sistematically delete any negative comments on them.
Please do not buy on timelinestudiotv.com
Fraudolent transactions not authorized

Comment from FHT*DADAON CO - Posted Jul 25, 2018

Popped up on my Capital One debit card 7/24/18. Pending now, but will dispute it when it clears. I was in Victoria, BC, but don't think I used this card. Last time the card was used was last week at a Subway shop in Fishersville, VA.

Comment from ANONYMOUS - Posted Jul 24, 2018

I was charged by Nationalare pu tian shi, fuj 150001 on July 3rd, from the website
www.sorvtsale.top
I have emailed them numerous times to the whereabouts of my merchandise to no avail. I think this is a scam

Comment from ANONYMOUS - Posted Jul 24, 2018

ordered merchandise from www.sorvtsale.top
I was charged by nationalare pu tian shi fuj 150001 CHN on July 3rd, I have emailed sorvtsale four times to the whereabouts of my merchandise and have not received any reply.

Comment from ANONYMOUS - Posted Jul 24, 2018

nationalare pu tian shi fuj 150001 CHN

ordered merchandise fromwww.sorvtsale.top and got charged July 3rd, 2018 for the amount of 65.30. I have sent three emails to the above with no reply on the whereabouts of my merchandise. It seems to me that I have been scammed.

Comment from GARD - Posted Jul 24, 2018

worldebook.cc*t of San Paulo, Brazil took $48.84 from my checking account. No such company. Unauthorized removal of funds. Thieves!

Comment from TERESA NISSILA - Posted Jul 24, 2018

This is a scam company that sells stand up paddle boards off face book and Wayfair and doesn’t deliver the item. I am unable to log into the account I created with them to cancel my order.
They are also known as
Isenjoybeds.

Comment from Anonymous - Posted Jul 24, 2018

This is for a credit card charge made at the Charlotte Douglas International Airport, Charlotte, NC.

Comment from Anonymous - Posted Jul 24, 2018

this is from a beverage vending machine

Comment from SAM - Posted Jul 24, 2018

I purchased something online with this company and 3 months later I am charged with $8.95 from Top Choice (Greatprice.sale ) for a VIP membership that I never signed up for.
They will credit me back.
By the way, product was a hair brush that straightens hair, and it feels like nails on a brush....very painful and catches in the hair. Do not buy. :(

Comment from GAS BUYER - Posted Jul 24, 2018

Jasjeet Dhillon mst be the name of the owner of this Valero gas station. It's legit.

Comment from ADAM - Posted Jul 24, 2018

It's the gas station at the SuperStore on Joseph Howe Drive in Halifax.

Comment from Anonymous - Posted Jul 24, 2018

The issuer operates the store shopondate.com

Comment from Anonymous - Posted Jul 23, 2018

Appears to be part of a "free trial" scam for health products. Unapproved charges appear monthly on credit card.

Comment from CJG - Posted Jul 23, 2018

Placed an order with this company on June 20 it is now July 23 credit card was charged but no delivery is it possible that it takes longer coming from China? Do not have any way of contacting them. They said it would take 10 days for delivery very disappointed as the items were for my young grandson’s birthday. Didn’t realize it was a Chinese company as the original form stated Disney store.

Comment from JR DARRINGTON - Posted Jul 23, 2018

this is used by a catering company for any in building or in facility fresh market lunch/dinner setup that has candy, snacks, meals, drinks, fruit, vegetables and other items for sale at a Payment Kiosk. Most of these are in businesses, large companies, or other facilities that have a catered on your honor systems.

Comment from Anonymous - Posted Jul 23, 2018

On my credit card
On the 3rd and 11th day of each month my credit card shows;
Amazon Digital Svsc
$8.68 charge
Cannot fathom for what this charge is for.

Comment from BRENDA ADAM - Posted Jul 23, 2018

Happy with my purchase, the products I bought are made of good quality

Comment from Anonymous - Posted Jul 23, 2018

An advert in FB for a Segway Mini Pro, fro CELOEN company of Birmingham.
All the paperwork looked good.
However on phoning the company with the telephone number provided they had no knowledge of the order and remarked others had called with a similar issue. The payment card company stated the merchant name receiving the payment was FHT*WLNELC Ltd of Shenzhen. This advertisement is obviously a SCAM.
Shame on FaceBook for allowing these scam artists to advertise on their pages.

Comment from SOS - Posted Jul 22, 2018

I noticed a withdrawal from my bank account from ‘Serpens.co’. When I phoned my bank they also found 3 other withdrawals from ‘Vintercom’ for similar amounts, around AUD$80. I had previously noticed a couple of small amounts also being withdrawn from this account. I phoned the bank but they didn’t seem to have anything they could do. When I phoned this time they were much more helpful. The common link was that they were all to a Brazilian company.
My bank (Westpac) is issuing me a new card and sending paperwork to lodge a dispute.

Comment from LISA TODD - Posted Jul 22, 2018

I was mislead by the DMV ad
They charged me 3.99 then the next few days charged me 19.99.i want this cancelled

Comment from LINDA - Posted Jul 22, 2018

I received a similar charge by Mediafluo Technology D Sao Paulo BR on 21 Jul 2018, which I also have no idea what it is for. My amount was charged in South African Rand for R775.57. Have you been able to get futher information on who or why you were charged?

Comment from HUAQING LIU - Posted Jul 22, 2018

This "Eugoodsonline" has put a fraud charge ($74) on my credit card in July. Citibank is investigating the event.
It listed as " Sen Zhen Shi Ch," an electronic store.
I had to close my credit card account already.

Comment from DEBBIE - Posted Jul 22, 2018

I GOT RETAIL INTERNATIONAL ON MY STATEMENT X3 DIFFERANT AMOUNTS FOR SKIN CARE I RECEVIED ONE FOR 1.00 4.94 4.95 I REVEIVED THE SKIN CARE CALLED JOIE SKIN CARE NOW MY CARD HAS BEEN DEBITED FOR 177.00 DOLLARS AND I CANT FINED A CONTACTED FOR THE COMPANY AS A SCAM

Comment from ANTONIO - Posted Jul 21, 2018

I bought some power tools and payment was made to LIANYINGLI SHENZHEN and the merchandise was never delivery. It was a classic RIP off and my bank says they can not do nothing about.

Comment from DANA - Posted Jul 21, 2018

Don't buy on www.photographyfolios.com!!!
I paid for a good and expensive jacket for over £ 80 in exchange for a nightmare blouse I received, for which I would not even pay a penny.
I contacted with the agent on [email protected] many times and I have got the same replies about mistake and invastigation with no result.

Comment from MAGGI - Posted Jul 21, 2018

MAS*YYFFPANY TRADE. china This is a scam. I ordered two Sea Salt shirts for £81 and got two cheap t shirts. Their shop was called the On Line Shop and they were using a hacked website domain from LindleyPreScool Playgroup (which I didn't realise until too late).

Comment from LAURA - Posted Jul 21, 2018

Ordered online. Through Bopstock.com the bejing info was on the info when withdrawn from account, they took a little more then was billed. But went to contact, contact info is no good. I am since in the middle of reporting the fruad to my creditor.

Comment from DEREK HOOKER - Posted Jul 21, 2018

I ordered a guitar from this supplier.so far have not received it and now have no way of tracking it as was tracking it on their site while it was on Facebook. The advert is no longer on there and I do not have a tracking number.the last contact I had it was awaiting clearance at customs in the UK.

Comment from MALDIVIAN SAYEED - Posted Jul 21, 2018

i bought an epson projector from an epson web site. i didn't get any emails or tracking number but my credit card statement shows MASYYFFPANY TRADE.

Comment from LISA TYNES - Posted Jul 20, 2018

On June 6th I bought 4 pair of shoes total $100.60. I am checking on my order. Tbe shoes are presents and their birthdays are almost here. Thank you!

Comment from CHRIS KERR - Posted Jul 20, 2018

HARDPOLO.CC*Teste SAO PAULO 1.00 BRAZILIAN REAL
at a Conversion Rate* of 2.5641

This entry is on my credit card twice. First for 0.39c, then again for $74.61. I have not purchased anything from overseas!

Comment from Anonymous - Posted Jul 20, 2018

This is the Google Play app. If you used Google Play rewards to pay for something but used your card for the rest, it will appear as helppay

Comment from MAGGI - Posted Jul 20, 2018

Ordered some shirts from The Online Shop but they never arrived and my cc has been billed £81.51. Payment reference was MAS*YYFFPANY TRADE. They are using an old website domain name from Lindley Preschool Playgroup,

Comment from HERMINIO - Posted Jul 19, 2018

order made with iofarshop.top jun 11,2018 , charge made by FHT*HAOWEILI TRADE SHENZHEN, jun13,2018 including and international change fee, already july19,2018, and item still showing pending and no reply from original company of isofarshop.top

Comment from Anonymous - Posted Jul 19, 2018

SCAM SCAM SCAM
THE FEDERAL POLICE ARE GETTING INVOLVED

Comment from Anonymous - Posted Jul 19, 2018

ON FACEBOOK IF U BUY SOMETHING LIKE GAMES, SLIMMING GARNIA TABLETS ETC

Comment from BALTHASAR GARCIA - Posted Jul 19, 2018

I don't recall ever contacting Leadingsave for whatever purpose and I've been charged twice for $8.95. I never even heard of them (it) and this is outright theft.

Comment from MAS*HN PDSM TRADING - Posted Jul 19, 2018

MAS*HN PDSM TRADING charged my credit card. Facebook had an entry that Guitar Center had a new web page. When I attempted to buy made in America guitars, my credit card listed MAS*HN PDSM TRADING from Shang hai with another entry for overseas transaction fees. All indications so far make me feel it is a scam.

Comment from MARVIN THE MARTIAN - Posted Jul 19, 2018

Consumer Reports automatically charges me one a year and to my credit card. A also wondered what it was. Tom's comment brought light to the issue.

Comment from Anonymous - Posted Jul 19, 2018

I thought I won a prize through Woolworths, and this company has been deducting from my account ever since! I will be reporting both Woolworths and infodesketglow.com

Comment from BETTY - Posted Jul 18, 2018

i made a purchase for $1 with Lelie technology the next thing they took R192 from my account without my consent. i had to immediately cancel the card before they take more.

Comment from TUNA KAVALIKU - Posted Jul 18, 2018

I was charged on my credit card $69.from Lelie Techno which i did not transact

Comment from Anonymous - Posted Jul 18, 2018

This furniture trader is a scam.
Low cost furniture.
Charges then does not deliver.
Does not communicate with sellers.
Do not trust.

Comment from ANITA - Posted Jul 18, 2018

I have been charged $6.77 now for 2 months. Does anyone know the merchant? Treadyouknow800-9824730NJ

Comment from ANONYMOUS - Posted Jul 18, 2018

Yup I’m also a victim of TREATYOUNOW, they help themselves to my charge card without my permission or authorization for $6.77. My credit card company also turned it over to the Fraud department to investigate.

Comment from Anonymous - Posted Jul 18, 2018

I had a $48.68 charge from EPUBOOK.CC*Teste SAO PAULO BR I did not authorize. How do I dispute it without a website for reference

Comment from Anonymous - Posted Jul 18, 2018

i was trying to figure this out. It was for a purchase I had made with an online store that accepts Amazon pay. In my case it was 32 degree apparel.

Comment from MR ANGRY WALES - Posted Jul 18, 2018

Ordered a pair of walking shoes from internet company RS Carpets.co.uk. Received e-mail from shipping company stating goods were on route. When item actually arrived 12 days after order, the package contained a cheap pair of sunglasses, the box being labelled as shoes!! Could not contact supplier or shipping company. Credit card bill arrived and monies paid to Fht*gomans co . Shenzhen. Cost involved £88.92 plus £2.62 Non sterling transaction fee.

Comment from Anonymous - Posted Jul 17, 2018

I have been charged 3162 RS (INR) from lelie technology without unwittingly. I haven't ordered anything and without my notice it's been charged. refund my money back..

Comment from Anonymous - Posted Jul 17, 2018

17/07/18 there was a charge of R629. 98 on my bank from this company {lelie technology do brsao 00br} but I did not make any transaction with them. And I don't know the company even what they specialize with. I think it's a scam..

Comment from JEFF F - Posted Jul 17, 2018

Five days ago I had a withdrawal of AU$79.59 from my bank account in the name of Vintercom Technology D*em Barueri - a company I've never heard of before.

Comment from MARIE - Posted Jul 17, 2018

Bunch or dishonest people that charges and debit the account for trades and on the statement is shows this; V4263 19/06 FHT*QGONZHOU CO SHENZHEN 7493808817.
FX leaders not to be trusted as dealing with trades.
It is a scam.

Comment from Anonymous - Posted Jul 17, 2018

Lelie Tech withdrew $62.75 from my account without authorization.
They manipulated into doing an online survey then offering to give away an iPhone for a dollar. After that transaction they keep coming with larger withdrawals with no agreement..

Comment from DO NOT TRUST KLISUPPLY.COM - Posted Jul 17, 2018

Tried to buy clothing from http://www.klisupply.com/ Credit card blocked the fraudulent transactions as they tried to charge me multiple times of different values. One transaction was from MAS* HN PDSM TRADING

Comment from ALMOST BURNED - Posted Jul 17, 2018

stay away from www.cusferraracanottaggio.it
it's a phishing site showing fashion items.
Then you get charged from MAS* HN PDSM TRADING in CNY on your credit card.

Comment from DIANE - Posted Jul 17, 2018

Be aware, www.saleeccos.com is a SCAM. Don't buy !
I ordered from them 4 days ago, they charged me more than checkout total and didn't send any items yet. I wrote them, I didn't receive any answer yet. They don't have an email, just a contact page. They are THIEVES from China. Why I'm saying this? On my bank account it appears BJHEGER TRADE BEIJING.

Comment from Anonymous - Posted Jul 17, 2018

Ordered from aplusshopforkids.com. My credit card shows a charge from FHT HOMJAH LTD, for MORE than I agreed to. The only way to contact them is by email and they do not respond. SCAM!

Comment from BURDU - Posted Jul 17, 2018

I have found two of our products that we are selling on site www.spairon.info, which is administer by email - [email protected] The photos of the products and the information for them was stolen from our ebay shop. This is fraud.

Comment from Anonymous - Posted Jul 17, 2018

Brought a pair of shoes from Atbodyart.co.uk. i paid £77.17.. i received a pair nothing like i ordered..Uk website..shipped from Shanghi and Emailing from USA..paid £19 to send them to a USA address which does not exist..Email keeps promising to refund but nothing is ever done!

Comment from MAZOCAK - Posted Jul 17, 2018

I just ordered tshirts from printspace.com. Immediately, I received a $30 international transaction fee from PINGQUA TECH BEIJING CHN. I tried calling the CA number listed, but no answer. Also did not get an order confirm. Locking down my card.

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

I had a $49 charge from EPUBOOK.CC*Teste SAO PAULO BR I did not authorize. How do I dispute it without a website for reference.

Comment from SAMEX - Posted Jul 17, 2018

I was charged twise today with this company lille and Paulo technology but I didn't make any transaction with them I have already lost R1300 in south African Rands
Beware this is a scam

Comment from JULIAN OSPINA - Posted Jul 17, 2018

Hello i did a purchase in a certain web page for some audio ítems, it was in june 12, but i dont have any notice about the things i bought. the web page doesnt answer, and in my credit card the discount appears this way “FHT*BILLIGTM ZHUHAISHI CN” 00370015225 so i wnat to know if was cheated and what can i do about it. thanks. JULIAN OSPINA

Comment from JOECAR - Posted Jul 17, 2018

Do you know what kind of company is HANG CO. LTD

Comment from ANNA PETROU - Posted Jul 17, 2018

it was for an order by the site " http://www.laptopstoress.club" that I have never received.

Comment from LORETTE - Posted Jul 17, 2018

An amount of BRL224.96 at 7372 - MEDIAFLUO TECHNOLOGY D*SAO PAULO BR 14/07/2018)| went of from my account and I have no idea what this is all about. Any idea?

Comment from ROB - Posted Jul 16, 2018

Ordered and paid for Dewalt nail guns,
no sign or contact number.

Comment from NORMAN - Posted Jul 16, 2018

I have been charge this SAVESHOP GBR 18664009062, for about a year now. i have really no idea, what i purchase, and i cant remember any. somebody help, i am paying for something i didnt buy....

Comment from Anonymous - Posted Jul 16, 2018

what is bright vega management for $124:67

What could this be for?

Comment from TRUTH - Posted Jul 16, 2018

My bank just stopped my card from a random charge from "epicsavings.club".
I did not make any purchases with this company.
I am now replacing my card because it has been hacked!

Comment from Anonymous - Posted Jul 16, 2018

I purchased 'Kendra Scott' jewelry from this merchant and what I received was nothing like what I ordered and was definitely not real Kendra Scott jewelry. The chain on the necklace was broken. Nothing matched the picture of what I ordered. The back stems on the earrings were completely bent. Absolutely awful.

Comment from CASANDRA - Posted Jul 16, 2018

I ordered Pee pads from attireddailystop pee pads. can not get a answer from them. This is what appeared on my bank statement pu tain shi CN-janfebmar

Comment from NELL WHTE - Posted Jul 16, 2018

Just trying to figure out why if I ordereded something from Kidsclssicpick, did I get charged by FHT*ACVMO ???

I do not have a confirmation # yet either...

Comment from JWILCO - Posted Jul 16, 2018

Probably the same DeWalt set I ordered, add was on facebook. They keep popping up under new names as the word gets out.

Comment from JOSE MANUEL - Posted Jul 16, 2018

I have the same situation a charge to my credit card in the amount of $0.26 mas made on 07.14.2018 and posted to my account on 07.15.2018 the descripition said LELIE TECHNOLOGY DO BR. with and address in Sao Paulo Brazil. as follows
CNPJ 30.022.9967001-05 Alameda Araguia, 933 Conjunto 869, Subconjunto 01, Alphaville, Barueri, Sao Paulo Brazil CEP 06455-000
Now my bank wants me to follow up with Lelie Technology to see if the place addtional charges to my cc I have 60 days to present any disputes. What a headache

Comment from Anonymous - Posted Jul 16, 2018

well i guess is me too the one that they stole money from , my only advise internet is not safe at all buy only from sites that u know.

Comment from JOHANNA - Posted Jul 16, 2018

I bought a Longchamp bag by google they charged me to the credit card but I did not receive the bag or more information

Comment from Anonymous - Posted Jul 16, 2018

Hi has anyone ordered off of the replica watches site and not received there good and the charge is to shoe stores ??

Comment from JOSEPH - Posted Jul 15, 2018

This Chinese website is a scam site pretending to sell footwear. They have no contact phone listed and not tracking provided when you purchase online. Your credit card will be debited with reference 'FHT*FAUNTIER SHENZHEN
Be careful

Website:
http://www.lisprconsulting.com/

Comment from RUS BEATTY - Posted Jul 15, 2018

On 25/06/2018, I received a charge from DSKINWELLINFO.COM for $130.48 which I know nothing about. I'll follow this up

Comment from ACE - Posted Jul 15, 2018

I have order a scooter the price was 79dls they charge my card 103 and i never got nothing

Comment from TARCISIO GABUAT - Posted Jul 15, 2018

This card FHT*CDZIXIMAOYI is scammers dont trust

Comment from ALEXANDRA IACOB - Posted Jul 15, 2018

Indeed this charge by Pingqua tech beijing is a scam.

On Friday I called to the bank in order to block my debit card because of this suspicious charge (by PINGQUA TECH Beijing) and on Saturday night somebody was already trying to do another bank transaction on my behalf although my debit card was blocked.

Please pay attention at non secured sites where you enter your name/ card data or other personal data....

I was a victim of this site http://www.katedamate.de/. I noticed the same scam on http://www.fjquirantes.es/ (the same site with the same products, just from another country)...

Comment from MICHELLE - Posted Jul 15, 2018

How is that money was taken out of my account on my DEBIT CARD PURCHASE HELPDESKTPGLW.COM ONLINE GBR USD 130.48 incl. Westpac Foreign Transaction Fee AUD $5.17
And ive got no idea who use are.
I want my money back into my account

Comment from Anonymous - Posted Jul 14, 2018

did anybody received a charge oh their bank statement from this company
(PES*WANGESWEI SHENZHEN) and if so for what purchase, and what sort of company is it. I would appreciate some help. Thank You John.

Comment from BARRY - Posted Jul 14, 2018

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

Comment from Anonymous - Posted Jul 14, 2018

Ive just purchased a set of Makitta power tools kit from you onorder 7546797 for the amount of $163.55 - 18-Volt LXT Lithium-ion Cordless 15-Piece Combo Kit with (4) Batteries 3.0Ah, Charger and (2) Bags

However my account was charged $250.03
I asked them why the website that the tools are advertised on is called https://www.kingtol.com? and also why in the header of their website it comes up as “I ROBOT, Power Tools Combo Kits?

Never got a reply.

Comment from Anonymous - Posted Jul 14, 2018

I received a charge of $0.26 and then a credit for that same charge but it was from Mediafluo Te technology in Sao Paulo, Brazil. I never authorized this. It's so frustrating

Comment from COLIN INGLIS - Posted Jul 14, 2018

It shows on my statement as,
www.ebooki.cc* Tes São Paulo BR, and is for 157.07 Brazilian Real.

Thank you for your assistance.

Comment from Anonymous - Posted Jul 14, 2018

wysh mall technology c beijing,chn $111.40
what is this for

Comment from Anonymous - Posted Jul 14, 2018

I order 2 jigsaw coat, which cost me nearly 400 pound and it never arrived. google the transation name which appear in my account and found this site

..Comments on Bowelec tech zhejiangsh
Comment from DMITRY - Posted Jul 11, 2018
AWARE!!! The BOWELEC TECH or gfrrt.com are a fake site, will ship you a small cheap thing instead of the purchased item, never buy from them.

Comment from VERONICA - Posted Jul 14, 2018

I went on to, what I believed, to be an official Pandora website and ordered the particular charm I was looking for. Since then I could not find anything in relation to my order.

Comment from SARAH - Posted Jul 14, 2018

That's a Square point of sale debit in Lemont, Il. Probably a coffee shop or something that uses Square but doesn't have their name set up properly.

Comment from Anonymous - Posted Jul 14, 2018

They took $122 from us for Dewalt set never got anything

Comment from VIC - Posted Jul 14, 2018

Husband bought a disc grinder, never received it, no email contact or confirmation. £49 lost! Do not buy from this company !!!

Comment from Anonymous - Posted Jul 14, 2018

This company posts links to other companies' products and then send low quality merchandise, claiming shipping error. They refuse to provide a return shipping address and also refuse to refund money. This is a scam

Comment from VN - Posted Jul 14, 2018

I ordered a sansome europa model inox 18/10 20 litre with a code number of
2017789267 and haven't received it yet. Dont know where to ring to find out it cost $64.66

Comment from Anonymous - Posted Jul 14, 2018

I ordereda rimowa hand carry luggage bag and charge me $108 us by FHT*ACVMO CO> Is this a legitimate co. No reply regarding my order

Comment from ELENA DRAGOS - Posted Jul 14, 2018

I've been charged yesterday of € 2,22 by Lelie Technology while buying a flight ticket on Wizzair.com site.
They put up a lottery ad 1€ for two flights for the winner. I payed with my card now they know my bank details... They charged me yesterday for a 7 days trial, but I didn't know at the time that it was a trial. I guess they will try to charge me more after 7 days so I will block my card. Be carefull, Lelie Technology are thieves!

Comment from Anonymous - Posted Jul 13, 2018

This is unknown transaction. Money has been deducted from my account from Vintercom Technology D Barueri 0712.
This is the name that appeared in the statement.

Comment from DAN - Posted Jul 13, 2018

Pepsiven usually stands for Pepsi Vending. Soda machines are starting to accept credit cards, and a swipe will more than likely show up as a vending ID.

My 428pepsiven400832 charge was for $1.50 from a vending machine for an Orange Crush (Pepsi product) in a Pepsi vending machine.

Comment from Anonymous - Posted Jul 13, 2018

order number not on my amazon order list

Comment from ALEXANDRA IACOB - Posted Jul 13, 2018

I live in Romania and I chose yesterday a pair of shoes from the site http://www.katedamate.de/ and when I tried to pay it with my debit card I received an error message.

But I didn't give up and I asked my sister in Germany to pay this shoes with her credit card and only after she received also an error message we noticed that that site was not secured and maybe this is a scam.

I sow today on my bank app that the amount of 60 euro have already been charged.

I called to the bank in order to block my card till Monday and now I have to wait till one employee from the bank will contact me in order to confirm is this transaction was a malicious one or not.

I am willing to find more about this Pingqua tech beijing...if this really is a scam, more people should find out about it!

Comment from Anonymous - Posted Jul 13, 2018

Mobile Gas station at Zehrs - Tecumseh & Lauzon

Comment from STARSKY - Posted Jul 13, 2018

also this website. I had placed my order to buy this adidas SL72 sneaker but was given a pair of cheap/fake adidas dragon Made in Vietnam. The adidas box shown Made in Indonesia. I feel being cheated. Now i am after reached this report. Stay away too from this website http://www.traductionservice.fr/963-adidas-sl-76-starsky-4451.aspx?zenid=65ti9ghf4v3viigtpeodafaan4

Comment from Anonymous - Posted Jul 12, 2018

I as well got a $6.77 charge from the exact same Treatyounow ... and called my credit card company. They turned it over to their fraud department to investigate.

Comment from Anonymous - Posted Jul 12, 2018

my bank contacted me to verify if I recognize this charge and I DON'T...

Be Very Careful of FHT*SHNUOCHU MY everyone............

Comment from FRAN - Posted Jul 12, 2018

I bought a pair of Kanken backpacks on 23rd March 2018 and after cancelling the purchase on the same day, I have not heard back from them. I have tried to to get the refund but I do not seem to be able to locate them.

Comment from Anonymous - Posted Jul 12, 2018

Online credit card scam treatyounow8009824730 NJ been secretly robbing my account for 3 months $6.77 a month had to get new card to fix. Be careful think they infiltrated my card # through random text msg or possibly online 4:33 am!

Comment from Anonymous - Posted Jul 12, 2018

Mas*Treechan Trade Shangai is a FRAUD/SCAM business claiming to sell and ship tools. This is the name showing up on your credit card purchase. Do not order anything under rbnlb.com or gqitech!

Comment from CAROL ANN WHITE - Posted Jul 12, 2018

I ordered a bouncy castle for my grandauter they took the money out , now I can’t find out any info on it , I called my credit card company and they said I have to wait 30 days to see if I will get it .

Comment from Anonymous - Posted Jul 12, 2018

This is the credit details of a SCAM company posing as a furniture retailer. Known as ForTheShop.com. Report them straight away to credit card company to get them stopped...

Comment from Anonymous - Posted Jul 11, 2018

My father got scammed $500 for products that were meant to be charged just postage fee. This is absolutely disgusting as he is elderly and disabled.

Comment from CREDIT CARD FRAUD - Posted Jul 11, 2018

on 8 July 2018 FHT*RENTONGXIN SHENZHEN SHE took out $222.26 NZD from my account. overseas details was 07/08/18 976.88 CNY.
I phoned my bank who said the payment was to an online shoe store. I have no need for extra shoes I have a whole supply of them. My bank is looking into the fraud and will issue me a new card.

Comment from DMITRY - Posted Jul 11, 2018

AWARE!!! The BOWELEC TECH or gfrrt.com are a fake site, will ship you a small cheap thing instead of the purchased item, never buy from them.

Comment from DO NOT BUY ON TIMELINETVSTUDIO.COM - Posted Jul 11, 2018

Do not buy on timelinetvstudio.com. I asked to [email protected] to refund me of the money they stole on my credit card a million times and she refused, she simply denied it. They only sent me some rags instead of the beautiful clothes they pretend to sell.
Please spread out because nobody has to be deceived again by their fraudolent behaviour

Comment from Anonymous - Posted Jul 11, 2018

Please be aware that timelinetvstudio.com is not a website selling clothes. They charge higher amounts on your credit card, deny all, refuse to refund and send you rags instead of the clothes you had ordered.

Comment from DON'T BUY FROM IUTOYS.COM - Posted Jul 11, 2018

I bought a cozmo toy for my son's birthday from IUToys.com and was charged $135.55 when the advertised price was $109.99! I never received any form of purchase confirmation or receipt for the transaction. I have emailed to ask and after 5 days have had no reply. transaction comes up as - Yolanda Trade Co.,ltd. Yiwu ## Chn Merchant.
there was also an international transaction fee.
when I googled I found the website had only been created around a week before i purchased/didn't receive but charged.

Comment from NANDI - Posted Jul 11, 2018

A purchase was made on my account from Lelie technology for R622.12. I had never agreed to this amount, the purchase I made was for 1$, through a Chrome survey, so I do not even know what Lelie Technology is. I am very disappointed to be charged for something I did consent to. Now I have to fillout forms with the bank to dispute this purchase, because in their eyes I openned myself up to this. Has anyone else experienced this?

Comment from ALICE - Posted Jul 10, 2018

Bought Sunnies online for $177.94 AUD. From a website called new-solsticesunglasses-sale.com. I never received the glasses and the charge on my credit card appeared with a description : Jeansmall Cloth Hangzhoushibi Cn.
When I tried contacting new solstice sunglasses their email address was [email protected] and they claimed to have never received payment. I went back and forth but to no avail. Lost my money and never received the glasses.

Comment from SYLVIA - Posted Jul 10, 2018

has anyone bought anything from ISCOOTERI.COM THAT WAS POSTED ON FACEBOOK. I BELIEVE THEY ARE A FRAUD. ORDERED A SCOOTER AND THEY GAVE ME ALL THIS TRACKING, SAID THEY DELIVERED TO MY FRONT DOOR, BUT THAT IS A LIE..

Comment from SUNSHINE - Posted Jul 10, 2018

AIP GZAYOU TB CORPORATION CHARGED S$358.36 ON MY VISA ON 29 APRIL 2018. TILL TODATE THERE'S NO DELIVERY ON THE MERCHANDISE THAT I HAVE PURCHASED.

Comment from BOB TIMPSON - Posted Jul 10, 2018

Ordered an item, 40 USD, got acknowledgement, and login name and password to website - https://www.blockn.online/
Site no longer exists
Tried to contact - [email protected] - no reply
Name of proprietor - Will killen, Store Owner
No goods, had to go to my credit card company.

Comment from ED - Posted Jul 10, 2018

I purchased a Ridged power tool combo set and got a pair of sunglasses and cheap mini screwdriver set. I should have known it was too good to be true

Comment from Anonymous - Posted Jul 10, 2018

I have got 225.00 charge on my card
xyangyang qianwei trade

yiangyangshi cn

Comment from BOB - Posted Jul 10, 2018

MAS*HN Pdsm Trading why was I charged $65.39????? is this fraud.. how did they get my credit card number? what the hell is going on???

Comment from TERRI ERICKSON - Posted Jul 10, 2018

LELIE TECHNOLOGY DO BR* Has charged my credit card .26 cents on the July 2 ND and now yesterday they have charged my card $45.23 !!!!!!!!!! I DO NOT KNOW THIS PLACE OR HAVE I ORDERED ANYTHING FROM THIS PLACE !!!!!!!!!!!!!LOL BEWARE OF THIS COMPANY THEIR STEALING OUR MONEY !!!!!!!!!!!! THEY NEED TO REFUND MY MONEY I'VE ALREADY REPORTED YOU LELIE TECHNOLOGY DO BR* !!!!!!!!!!!!!!!! I'M DISABLED AND CAN BARELY MAKE IT AS IT IS AND YOU STEAL MY MONEY !!!!!!! YOU'VE BEEN REPORTED ******** REFUND ALL MY MONEY YOU STOLE !!!!!!!!!!!!!

Comment from Anonymous - Posted Jul 10, 2018

I made a purchase from a company called MOSTKICKS FOR A clippers. on my bank statement is this PES*DIFFER... After 5 weeks, no clipper. Chinese company?

Comment from MUKESH VARMA - Posted Jul 10, 2018

Google *RAT KLM close

Comment from MUKESH VARMA - Posted Jul 10, 2018

Google *RAT KLM description for an unknown change appears monthly on my bill what is this for and how do i stop it ?

Comment from Anonymous - Posted Jul 10, 2018

FHT*XMSJUEM SHENZHEN ---- I was charged Eur54.70 from my credit card, and I don't know who this company is.

Comment from Anonymous - Posted Jul 10, 2018

Yah i ordered a shoes in fashion heels site is ambervalleybuilder.co.uk, on june 29, 2018 until now no uodate then i checked their contact us or site map nothing was written, u can direct a message to them but still no reply.but no email adress. I dont know if it is scam or legit

Comment from NICO KOOMAN - Posted Jul 10, 2018

Hello . I was also charged by Vintercom D Barueri Bra . But i know also nothing about this company or why i was charged .

Comment from RICHARD POCHE - Posted Jul 10, 2018

Ordered generator 6/26/18 to be delivered by 7/5/18 have not received. Order # 6334 paid by credit card Capital 1

Comment from Anonymous - Posted Jul 10, 2018

I have ordered 4 June 2018 an inflatable waterpark and my visa was charged with this identification. I have never received the item and the truck page which was given to me from amazoninflatable says that the item was delivered to front door.

Comment from OMOTAYO KEHINDE JAMES - Posted Jul 10, 2018

Received charge from this company & don’t know what it is for

Description: DELFT TECHNOLOGY DO BR SAO PAULO BR
Amount: 156.45

Please, I want my money refunded.
thanks

Comment from FRUSTRATED - Posted Jul 10, 2018

Tracey Johnson, did you by any chance sign up for a free trial of Stan recently?

Comment from MARIJA - Posted Jul 10, 2018

MAS Forkunke Trade Shanghai CN Have taken 60EU from my Account for items i have not ordered.

Comment from Anonymous - Posted Jul 09, 2018

Scam charged to my account amount of $98.41 by POS BLDRIVR*AMAVIWATCH MA ON
855-225-4014

Comment from JODEE - Posted Jul 09, 2018

We have a charged amount for wellaswebshop.com online GBR that we know nothing about????

Comment from Anonymous - Posted Jul 09, 2018

I have recieved an unusual charge on my statement for $138.00 from CSHELPABT 331707540 93 also RIPFLXHELP 33170720 899 for& 141.00 retail purchase International, does anyone have any information on what and who these could be.

Comment from GREGORIO RIVERA - Posted Jul 09, 2018















i was ordering an electric scooter and i see a chrage
of $117.64 DAS*DESHENGHY TRADE SHANGHAI CN. I NEVER GOT THE SCOOTER, SO ILL DEAL WITH MY BANK TO INVESTIGATE.



Comment from GUY D. FISHER - Posted Jul 09, 2018

Help me find out what this change is for./ It is from PayPal CHICV

Comment from LORETO - Posted Jul 09, 2018

wo days ago, I had a withdrawal from my bank account in the name of Vintercom Technology D Barueri BR.

Comment from ANON - Posted Jul 09, 2018

1786 GB Calgary Seton = Mobil gas bar at Superstore in Seton, Calgary

Comment from JAMES J.LEFFINGWELL - Posted Jul 09, 2018

I purchased 3 DeWalt tool sets. My credit card was charged on 5/29 - $39.95, 5/30 - $333.19 and 5/31- $2.49. The number and other information shown on my credit card is EZDIGITAL8552851038, MAS*DESHENGHY TRADE. SHANGHAI
2,134.34 CNY.
I have not heard anything about delivery.
Thank you very much. James Leffingwell
15056203040 Cell.

Comment from KENNET JOHANSSON - Posted Jul 09, 2018

I got a Charge from mediafluo techno.. It was on 530,77 SWE kr and I dont know what it is for.. When I checked up thier homepage thier stod.

Media: Fluo tubes, blacklights, circulating water, pump, sound surround system....
And I m not intressed of any of that and I wonder why this Charge my account/creditcard????

Comment from Anonymous - Posted Jul 09, 2018

Saonamalls.top
Ordered from this company. They added charges for changing money from US>
Charges billed by pes*Justplanone Beijing CN
Been 60 days now. No responses Tried 5 times through their customer service but no answer. Never received item.

Comment from PAT - Posted Jul 09, 2018

Always get other than 4131 GB Toronto Victor got MObil is this a good entry or not

Comment from PUBLIC BUSINESS, HE - Posted Jul 09, 2018

Charge from MBS Tech Limited for $205.60 (USD), Transaction 6/26/18, Posted 6/27/18. NO record / receipt / invoice for this transactions / purchase? Appears to be hack / fraudulent transaction / charge.

Comment from Anonymous - Posted Jul 09, 2018

Pennsylvania Hunting and Fishing license

Comment from BANK EMPLOYEE - Posted Jul 09, 2018

This is an offer where you order cookbooks and receive a free 60 day trial membership for a virtual tour online of cookbooks and recipes around the world. If you do not cancel, you will begin to be charged $19.95 per month for this membership

Comment from GREN DOWSON - Posted Jul 09, 2018

Purchased some footwear from FHT*ZHANGLIAO but nothing has arrived and cant seem to find the website anymore. Bank are investigating

Comment from Anonymous - Posted Jul 08, 2018

This relates to a free trial offer on the internet by PURE RAVISHINGSKIN .com {USA} who charge postage from ZURICH at AUD $4-95 then if not cancelled
within 14 days of rcpt of the 30 ml sample, then will charge AUD $130 monthly. Optus Australia advise the alleged phone number to cancel the order is discontinued !
Have closed my bank account after first payment , note they also shipped another
free trial sample 15ml not asked for called Joliskin at same costs.
note this contact is EHELPASDTX.com.internet

Comment from ARTHUR - Posted Jul 08, 2018

It's scammers. Order on the site www. eccoonline.shop. Money goes to the account chartfull.com, chang chun sh CHN. Do not get anything.

Comment from Anonymous - Posted Jul 08, 2018

I apparently fell for an "inflatable water park" scam... This is the same name for the charges I received.

Comment from Anonymous - Posted Jul 08, 2018

My credit card was charged with this description with reference to "my purchase" on July 8, but I don't recognized it and suspect someone has been hacking around. Fortunately, it's a virtual card and had no balance available.

However, this is a warning against other possible victims.

Comment from Anonymous - Posted Jul 08, 2018

I have been charged $150 from webordercellu.com on my credit card does anyone know anything about this company

Comment from ANONYMOUS - Posted Jul 08, 2018


I was charged on my credit card $44 from Lelie technologies Do Br* which I did not transact . I was told to pay $1 to do a survey and be rewarded with a free Samsung 9s.please help me understand if I could reverse the transaction.Please be aware alot of cards have been charged for this spam transaction

Comment from ZOE - Posted Jul 08, 2018

My card has been debited $63.71 by Lilie technologiy on 07 Jul but I didn’t have any business transition with them. It is internet scam company. Be awear!

Comment from ANNA - Posted Jul 08, 2018

Ugh; I fell for this online Chrome survey that popped up on Facebook. Promised to reward me with a Samsung 9. Stupidly, I entered my credit card for the two dollar payment and then saw a .35 cents charge to my credit card for Lelie Technology Do Br-Sao Paulo, BR. I immediately cancelled my credit card because they would have been back for more. What was I thinking ??? Google Chrome is NOT giving Samsung 9s out for two dollars just for taking a survey. Gonna go ask my neighbor to slap me into next week lol

Comment from Anonymous - Posted Jul 08, 2018

I ordered a set of Dewalt tools on June 3rd and $63.05 was charged to my debit card and I have not received item or any updates on delivery

Comment from LOUISE - Posted Jul 08, 2018

Hi I just bought a bouncy castle of this site and I think it is a scam
http://www.acupunctureoxford.org.uk/index.php?main_page=account_history_info&order_id=86

they took my money and disappeared to no contact details or emails

Comment from Anonymous - Posted Jul 08, 2018

I was charged by LELIE TECHNOLOGY DO BR of BRL177.55 - i didnt have any transaction from this company. First they sent my FB account invitation of Singapore Airlines promo ticket of USD1.0 - I availed of the promo and paid USD1.0 but after 7 days there was a charges of this Lelie Techonoly company which I didnt transact. Beware of this scam

Comment from Anonymous - Posted Jul 07, 2018

I ordered a Milwaukee 18v grinder and my card got charged haven’t received nothing can’t contact anybody THIS IS A SCAM

Comment from PISSED OFF - Posted Jul 07, 2018

I checked my bank balance this morning and there is a charge for $72.00, "PSLIMSERVICE.COM INTERNET" anyone else having this same charges on there account, or anyone know anything about this company? Please share your thoughts and opinions

Comment from Anonymous - Posted Jul 07, 2018

Offers a free moisturiser and only pay $5-6 for frieght. Then in the small print if you don't read it says unless you send the product back within a certain time they will charge you the full subscription price of $135. Very sneaky and unfair

Comment from JOHANNA ALMEIDA - Posted Jul 07, 2018

A fake Netflix page has appeared on my computer screen whit an interesting deal. I feeled out my info as recuested, because I thought it was an offer from the oficial Netflix page. After two weeks I recived on my celphone a message informing that Lelie Technoligy from Sao Paulo Brasil, steal me 50.64 USDollars. I will forward this message to the FBI in USA and I hope that the people responsable for this crime will be in jail soon.

Comment from Anonymous - Posted Jul 07, 2018

July 7, 2018 a charge was made on my secure visa debit card ....did not make the charge it was from Sapphireship-18665993580. Amount: 8.99
Cross the border fee: .18 cents
So far have contacted the credit card company got a dispute number...now I have to send all information in writing. I don't know this company and have never ordered from them.

Comment from PRABIN KC - Posted Jul 07, 2018

$457 was deducted from my account for two watches.. Instead of two watches i got one watch and two raybans

Comment from Anonymous - Posted Jul 07, 2018

I too was scammed by VGPLUSCONTACT.COM.
IWas interested in purchasing,what I thought was DELTA GOODREM'S RAVISHING SKIN CARE.

I paid $4.95 (so I thought) only to have TRANSACTION PENDING of $177.84. SO PEOPLE DO NOT ENTER INTO THIS WEBSITE AS YOUR DOOMED OF HAVING YOUR ACCOUNT EMPTIED BY THIS RUTHLESS COMPANY

Comment from HIKER JOSHUA TREE - Posted Jul 06, 2018

On May 5, 2018 I ordered an Osprey backpack from this company. A charge of US$94.91 was made to my account. Although I did email the company ([email protected]) and receive a response, I never received the item (I am writing this on July 6, 2018). I have called my credit card company to dispute the charges. I now believe it was a scam. The name of the company was listed as: MAS*SZBOHUAMY TRADE SHANGHAI SH.

Comment from Anonymous - Posted Jul 06, 2018

I have received a charge from webordercellu.com for $130 anyone else have this problem I ordered a face cream for $5 and had this charge did not approve it. It's an American website. Any suggestions would be appreciated

Comment from Anonymous - Posted Jul 06, 2018

I have called the company and apparently if you did not cancel within 14 days you have agreed to pay the full amount..
i have cancelled from now on.
Lesson learned - if it seems to good to be true it is!
Read the fine print!

Comment from Anonymous - Posted Jul 06, 2018

Found out what FWB SUGARLAND is-- it's Freebirds World Burritos.

Comment from TERRY - Posted Jul 06, 2018

Email with good deals on tools. Charged sfirst card $300+ dollars after said it was declined. Second card $200+. For $60 tool. Scam. Both credit card companies caught charges within minutes thank god.

Comment from Anonymous - Posted Jul 06, 2018

I had the same problem.
I bought from Birkenstock shoe company and received fake Ray-Ban sunglasses.
Somebody set up as fake Birkenstock company.

Comment from FHT*MINGQIDA SHENZHEN CN - Posted Jul 06, 2018

This appears to be a scam they were selling electric bikes from a site www.krenzo.com. I paid for the bike & I haven't received it so far & the web site has disappeared along with my money. The charge was made by FHT*MINGQIDA SHENZHEN CNY. I am hoping my Bank can do something about it.

Comment from BARRY WILFORD - Posted Jul 06, 2018

Have ordered a tool set but after funds taken from account i have had no confirmation of the order from FHT*cosenzo trade

Comment from LOUB - Posted Jul 06, 2018

July 2018
I did the same. Ordered sample cream from Pure Ravishing and after giving my card details Helplinecsli.com added to the order. Weeks later $130 and foreign transaction fees. I have had to cancel my card but and on principle have filled out a "transaction dispute form" for the banks to return the money.

Comment from Anonymous - Posted Jul 05, 2018

charged AUD10 with detail IPY*JETSTAR MENU AFS on 06/07/18 for the usage of inflight entertainment package on 08/06/18. almost forgot what the transaction for, because they charge 1 month after transaction

Comment from Anonymous - Posted Jul 05, 2018

29th June 2018 Received an unknown charge of AUS$130.73 on my Debit Card from this organization within 30 days of accepting minimal charges for delivery of two small product samples (15 ml of Joli Skin...Advanced Eye Treatment and 30ml of Pure Ravishing Skin....Anti Aging Regeneration)

Comment from ROD - Posted Jul 05, 2018

Rim Lam chile is on onboard food & beverage service of latam airlines

Comment from B M JADHAV, INDIA - Posted Jul 05, 2018

My card is debited for 177.55 BRL at LELIE TECHNOLOGY DO on 5th July at 19.52 ISD. I don't know them. It is bogus.

Comment from I. A. ADAMU - Posted Jul 05, 2018

My credit Card was debited twice today. The debit at 16:10 Nigerian time was reversed at the same time. I want my money reversed/refunded, please. LILIE TECHNOLOGY D has taken my money for nothing purchased. Kindly refund my money. Please

Comment from Anonymous - Posted Jul 05, 2018

This is a scam offering free products which you don't receive just pay the postage and then they hit you with monthly fees

Comment from Anonymous - Posted Jul 05, 2018

Bought Dewalt Box set on Facebook $120.00 they took $67.92 on day and the next day they took $ 186.68 out of my account, Have Master Card now investigation

Comment from PETER ADDISON - Posted Jul 05, 2018

these fraudulent people changed my card £71.98. 14 Jun 18

FHT*SAPATIL
ZHUHAI
Department Stores
Wednesday 13 June 2018
Online/phone/mail order purchase

Comment from Anonymous - Posted Jul 04, 2018

Not happy at all . 2 organizations have somehow taken money from my account .

Comment from Anonymous - Posted Jul 04, 2018

July 5th 2018
Ordered cream sample.$5 or$6
Today unauthorised transaction for $141
The matter is now with my bank

SCAM!
I feel foolish and angry!

Comment from ALADDIN - Posted Jul 04, 2018

A big thanks! I was worried.

Comment from LEANNE - Posted Jul 04, 2018

This charge is from a ‘free’ trial of moisturiser (where you just pay for the postage). In the fine print you have agreed to regular direct debits. I have just called the commonwealth bank and they told me and I have had to cancel my card.

Comment from DOUG - Posted Jul 04, 2018

I ordered product from this merchant and have not received the product but was charged for it. It should be taken off Facebook.

Comment from JACKIE - Posted Jul 04, 2018

Had a fraudulent charge show up & my bank notified me; had no idea who or what they were. Bank reversed charge, marked fraud & told me it was some type of sporting good store. I have no use for sports equip, homebound & no idea how they got my info

Comment from SUSHMA RAI - Posted Jul 04, 2018

They advertise that SIA airlines ticket for $1if I book now.So I gave my bank details .At the end found out that LELIE TECHNOLOGY charged me $2 now,they are going to charge me more After 7 days.
$2 charge is for trial for 7 days.I don’t know what to do,please help me.
I have tried to cancel through the given website but the web page doesn’t open.
They are a big fraud and cheater.

Comment from Anonymous - Posted Jul 04, 2018

I tried to buy some sandals, at http://www.phfitflopsale.online/, but my credit card was charged by FHT*LANHAITUN. Instead I have received parcel with the tracking number that matches the supposed sandals purchase, contains from China, a fake Ray Ban sunglasses.
Stay away from http://www.phfitflopsale.online/. It is a fraud.

Comment from MANNY - Posted Jul 04, 2018

My boyfriend got a charge from them this morning and we have no idea where it came from. It wasn't nothing we approved of or knew anything about. We called our bank (Chime Card/ Bankcorp) and they completely blocked the merchant.

Comment from Anonymous - Posted Jul 04, 2018

Ordered and paid for a jacket for $150 but received fake RayBan sunglasses. Three times sent email, 3 times no response.

Comment from MARTIN CRAEMER - Posted Jul 04, 2018

Two days ago, I had a withdrawal from my bank account in the name of Vintercom Technology D Barueri BR - a company I've never heard of before. Unfortunately, my bank appears indifferent and unable to reverse this fraudulent charge.

Comment from Anonymous - Posted Jul 03, 2018

It is a scam using west jet. I had charge on my visa for .35. Card cancelled now. If it sounds too good to be true, it probably is. Thankful I got it before they racked up huge charges to me

Comment from Anonymous - Posted Jul 03, 2018

PES*KINDLYSALE SHENZHEN is a company advertised on social media that sells watches, is a complete scam, thieves and con men.

Comment from MICHAEL - Posted Jul 03, 2018

That charge is for a taxi cab driver lady in Orlando. It is legit as long as you used a taxi and paid by credit card in Orlando, FL area.

Comment from Anonymous - Posted Jul 03, 2018

I ordered from what I thought was a show line website, Chacos. But then my credit card statement says it was from Delicacy Eshop and I did not get a confirmation email

Comment from Anonymous - Posted Jul 03, 2018

Meant to WIN an iphone X they did state no charges would be made on card apart from $1 "What the phone cost you WON!!!!! Dont know if it's a complete scam as only sent details off yesturday. Waiting now to see if a phone arrives or not. Will advise!

Comment from Anonymous - Posted Jul 03, 2018

I was charged also by the same company, I'm assuming it's Netflix, anyway I will cal my bank and let them know I didn't order from that company, in turn my bank gets in touch with the company and it gets taken care of with no more charges

Comment from MIKE - Posted Jul 03, 2018

this charge appeared on my credit card after ordering some tools on facebook.
the original tool order was from ucvft.com
I cancelled my credit card

Comment from Anonymous - Posted Jul 03, 2018

We bought Red Hunter boots online from this company at the end of December 2017 and have never received them to date. 7/2/2018

Comment from Anonymous - Posted Jul 03, 2018

the same... i bought 2 pairs of shoes, but it seems to be fake...http://www.eccoonline.shop

Comment from Anonymous - Posted Jul 03, 2018

I also received the same charge. I called the number and they told me it was a written agreement when I bought some skin care products from Skintastic. That crap was cancelled over 6 months ago. This is FRAUD at it's finest!!!!! The lady said she would credit my account and I also turned it over to the bank's fraud dept. I never authorized this company to charge my card!

Comment from Anonymous - Posted Jul 03, 2018

hi,
am receiving msgs from my bank that i have to pay 55Qrs to GOOGLE RaTklm ... how can i stop this thing?

thank you.

Comment from PIJUSH - Posted Jul 03, 2018

GOOGLE*RATKLM discription for an unknown charge appears monthly on my bill. What is this for and how do I stop it?

Comment from Anonymous - Posted Jul 03, 2018

Final got a small packet so knew they were'nt sandals a pair if kids knock off Rayban sunglasses. Can't wear sunglasses on my feet so they are scammers stay away from this web site offers too good to be true.

Comment from Anonymous - Posted Jul 02, 2018

I have a charge from “fht newerasd” that I do not know where it comes from. Can anybody help me to clarify it?

Thank you.

Comment from MARY ANN - Posted Jul 02, 2018

39 cent charge on my credit card from Lelie Technology with no description. They were obviously going to come back for more. The card has been cancelled.

Comment from MEG K - Posted Jul 02, 2018

FHT*SUNRNZ CO SHENZHEN has appeared on my CC statement for a furniture purchase from fortheshop.com.

I have paid for the furniture but not received it. There is no forwarding contact details.

Comment from Anonymous - Posted Jul 02, 2018

this is a dodgy cream company called rejunavate or something - it triggers an automatic carges of $135 per fortnight and reads HELPDESKWELLS.COM.ONLINE on your credit card statement

Comment from SIPHAN.H FROM AUSTRALIA - Posted Jul 02, 2018

I think i got the same issue with you guys....i bought 2 off ,1x tryvexan $6.90 +6.90,1 x Robolyvn powder $6.82 + 6.82.....yesterday they took me $130.93 (2.6.2018) my account is closed now....

Comment from Anonymous - Posted Jul 02, 2018

I ordered a robot to sweep and I never received the merchandise and this company collected the money.

Comment from Anonymous - Posted Jul 02, 2018

They are on Facebook acting as a sofa and furniture outlet, with unbelievable low prices and free shipping. It's a scam!

Comment from NALINI - Posted Jul 02, 2018

The scammer is in India: Fake tech support. Good Karma IT
goodkarmainfotech.com
aka LivePCExperts247 888-331-8954 1-800-677-1839
(has many other websites)

Comment from Anonymous - Posted Jul 02, 2018

I HAVE RECEIVED A CHARGE FROM THEM, I ORDERED TWO INFLATABLE WATER SLIDES FROM INFLATEABLE TOYS STORE AND IT SHOW UP AS THIS ON MY ACCOUNT. THE CHARGE WAS DIFFENT ON MY BANK ACCOUNT ALSO. I EMAILED THEM AND HAVENT GOTTEN A RESPONCE. IT WOULD NOT TAKE MY CREDIT CARDS, BUT IT TOOK MY DEBIT, THATS A FLAG. IM GONNA HAVE TO DISPUTE THE CHARGE AND CANCEL MY CARD AND GET A NEW ONE NOW. I CANT BELEIVE THIS CRAP.

Comment from NOUSHAD - Posted Jul 02, 2018

My name is noushad I had issued 1 BRL
On Credit Card Purchase
Card No XXXX8015
BRL 1.00
DELFT TECHNOLOGY DO BRTe SAO PAULO BR
12/06/18 17:11 this amount I had recieved back on 17/06/18
On 26/06/2018 I have lost the amount 157.01 BRL from my account without my knowledge so please request you to return to my account
Thank

Comment from Anonymous - Posted Jul 02, 2018

These show for purchasing from ATT park.

Comment from LINDA - Posted Jul 02, 2018

I received an email telling me that due to my continued membership with Netflix, I could now get Netflix for $1 per year. At first I got a charge for $.27, which my bank questioned. Yesterday I got a charge from this company for $14.97.

Comment from Anonymous - Posted Jul 02, 2018

I have also been scammed - ordered a Fjallraven Kanken bag for my daughter - bought with birthday money, it was cheaper on their website so she had just about enough. Never arrived. She is devastated. Lost £50.

Comment from Anonymous - Posted Jul 02, 2018

Cancel your credit account this is a scam just spoke to my bank - can't believe I was so stupid to believe this - offer a 4.95 trial then keep on crediting your account $177.92 - I do hope this will help others -product name Joli Skin & Pure Ravishing Skin

Comment from CATHERINE - Posted Jul 01, 2018

Why has Zoecsservice charges my account with $139.48 Please Explain

Comment from ROBERT ESTER NUMBER 206 8 2 4 8436 - Posted Jul 01, 2018

I ordered hand tools and battery operated blower $245.45 they charged my card and I received nothing in the mail I have to report to my credit card before I pay it tomorrow as an illegal charge on my credit card

Comment from Anonymous - Posted Jul 01, 2018

Hi please can you help me 22nd of June i bought a toy for my daughter from IUToys.com i was charged $139.87 in send them an email but keep bouncing back
The transaction is under mas*mindlbeij trade shanghai

Comment from MICHAEL ABRA - Posted Jul 01, 2018

I purchased 2 pr of asics joggers you have taken my money and and I have not received my order I have sent 27 emails to your company and have had no reply now I can't contact anyone

Comment from R.LINES - Posted Jul 01, 2018

I ordered a book from an online company called 'Potcharm.top'. Money has been taken from my credit card but after a week no confirmation or response from the company despite my emails to their customer service. I thought I was dealing with a company in the USA however the details shown on my credit card statement show a chinese account. It would appear to be a scam.

Comment from Anonymous - Posted Jul 01, 2018

Ordered sandals a month ago they took the money but no goods so they must be scammers. So read the ads very carefully. Don't buy anything from this web site

Comment from NINTENDO USER - Posted Jul 01, 2018

Yes it’s Nintendo - however it failed for $0.50 authorization for sub-account and my Card has $0 balance with $3000 avail credit.

Comment from Anonymous - Posted Jul 01, 2018

I was charged 54.00 had to cancel my card who are these people

Comment from Anonymous - Posted Jul 01, 2018

Yes. Do not accept. Cancel your card and get a new one.

Comment from Anonymous - Posted Jul 01, 2018

I received a charge from them today. My bank denied the charge and canceled my credit card. New card on the way.

Comment from RAED ALMEKDAD - Posted Jul 01, 2018

I have purchased online from your site dated Jun ,3 2018 as 354Saudi Riyal from Saud Arabia
Goods that were purchased Tommy Heilfiger men shirt and trouser and lady twister

Comment from Anonymous - Posted Jul 01, 2018

LELIE TECHNOLOGY DO BR - looked on my account telling me that I made a transition to this company at 2AM to days ago?!? someone please help me out

Comment from ANONYMOUS - Posted Jun 30, 2018

Hello, On June 30, 2018 at 11.55 PM, I received a text message that I made a purchase of Php2,680.81, and my card was charged/debited for that amount by Vintecom Technology D Barueri Bra. I know nothing about this company, I have never come across it. I also don't make on-line purchases of products, even from Amazon. It's always COD.

Are you aware of such schemes? Thank you.

Comment from MAGICANDY6 - Posted Jun 30, 2018

Cancel your card and get a new one,very easy and painless to do and will eliminate any chance of further loss of your money

Comment from TOM - Posted Jun 30, 2018

We received a charge of $35 to our credit card from CR Digital Membership. After doing some research, that is a legitimate renewal charge from Consumer Reports.

Comment from JOHN. JOE - Posted Jun 30, 2018

I was charged $46.86 from Lelie
Technology I do know why the charged me I did not approve. They just took my money what can I do I. Need help or info.

Comment from SAD MAN - Posted Jun 30, 2018

http://www.noordstore.top/
http://www.mpdmbstore.top/
NEVER BUY HERE. It looks like they're running a lot of sites besides these.FHT*CHUCDON CO in payment history
I think they're overseas fraudsters, but I've already been cheated. Anyone know what to do?

Comment from Anonymous - Posted Jun 30, 2018

BECAREFUL renewing your car registration! I was in a hurry trying to do it and picked the wrong website! It's bogus and they got me $3.99. I had to call the bank and get a new card as well! Just a pain in the neck process!

Comment from Anonymous - Posted Jun 30, 2018

If you don't want to lost your many. Please NEVER NEVER REPEAT NEVER NEVER buy anything from XIANGONG CONSTRUCTION. I'am did order two jackets and never receive it. So please don't do that.

Comment from T - Posted Jun 30, 2018

i placed an order for a replica Rolex ladies watch which has never arrived but my credit card was charged £128.41 by FHT*FANFULLCoSHENZHENSHE. Several emails to UnionWatchessay the order was not placed. Please advise.

Comment from RAJASHEKAR REDDY - Posted Jun 29, 2018

I ordered bose bluetooth headset ...49.95$ ..deduct from my debit card...billing name is ZHENGTAI GROUP co Beijing..my order not delivered.. completed 20 days..I don't want refund my amount

Comment from Anonymous - Posted Jun 29, 2018

HOW CAN I CONTACT THE COMPANY OR GET ASSISTANCE WITH CONTACTING HELPDESKTSERUM.COM ONLINE GB.? I AM BEING CHARGED FOR PRODUCTS NOT ORDERED AND NOT RECEIVED AS WELL AS BANK FOREIGN TRANSACTION FEES.

Comment from Anonymous - Posted Jun 29, 2018

I was hit by a unauthorized charge of INR 10,438 by FHT*BTLTHS TECH

Comment from JENNIFER WILLIAMS - Posted Jun 29, 2018

I have not ordered anything from infodeskccare,com. online, please reverse the amount of $27.94.

I will have to go to the courts if you do not do this as soon as possible

Comment from Anonymous - Posted Jun 29, 2018

Bought a bag from this company 5/14/2018. On my Visa card.

On Face book $197.00.

Did not mention that they were going according to the Visa exchange rate. Total charge $205.56 plus transaction fee $6.16.

When I checked my statement... from Shanghai ???

As of today 6/30/2018 have not received bag. ??

Told would receive product around 6/10/2018, since it would take time to get product.

Comment from Anonymous - Posted Jun 29, 2018

I found a $46.59 charge on my credit card for a purchase I did not make from FHT*QIANLILAI. I have searched all my email addresses for invoices or confirmation receipts and none exist. I cannot even find FHT*QIANLILAI online except for this site when searched. I have no idea the 'real' name of this merchant and what I 'supposedly' purchased. I hate to report this to my credit card, as I will now have to go through all the hassle of closing this account and opening up another and updated all my auto payment that are associated with this card. What a mess!

Comment from Anonymous - Posted Jun 29, 2018

I also made an order for some shoes ECCO... till today I have received no confirmation about the delivery, but the money are gone from my credit card... the name of the company that charged me is Mas linchuans trade.... is it fake?

Comment from FEBRIANSYAH DARUS - Posted Jun 29, 2018

I buy a bally shoesffon instagram. i pay in US dollar. But my receipt in yuan fro. FHT jinchuang. Untill now i did nt get my shoes. Who responsible for this?

Comment from GERARD MC CABE - Posted Jun 28, 2018

I bought a duvet cover on a website but never got it, and 37.02 taking out of my account and it's from ZZ zhuoch trade

Comment from PISSED THE EFFORT OFF - Posted Jun 28, 2018

Has any won got ripped off bye something called WWW.EBOOKI.CC*WWW.EBOOKI.CC*SAO AULO BR 5175465383398818
If so I would love any feed back on this.plz & Thanx. Looks there's a lot of people that have been screwed over. Someone needs to not only pay back the cash but pay with a few yrs in the slammer or a broken jaw and nose. But for real this cannot continue. So any info that would help would be appreciated.

Comment from Anonymous - Posted Jun 28, 2018

What is lelie technology and why does it charge $46 from people credit card?

Comment from ADRIAN DE SOUZA - Posted Jun 28, 2018

I made an online purchase for some tools over a "Facebook" page where they were advertising Milwaukee Combo kits back in April of this year.


I have had no feedback as to shipping or tracking details or expected delivery times. bit concerned I have been scammed

Comment from JOHNT - Posted Jun 28, 2018

I ordered some strings of lights from this company called agcelmarket.top
The charge came thru as FHT*XINMEITECH Shenzen. It was for about $75 US. I received a confirmation on the order. I have emailed them numerous times to find out when the product will ship with no reply. I then ensued them to cancel the order because I believe it may be bogus and requested a refund. It's been a week now with no reply, no updated status. I'm going to contact the credit card company and have charge reversed if possible.

Comment from Anonymous - Posted Jun 28, 2018

it is Western Dental or Dental Charges

Comment from KIMBERLY - Posted Jun 28, 2018

This company, no idea where it is, calls itself online as Canadian Pharmacy or something close, actually ships their meds from India and they are made in China! Nothing to do with Canada. No way to speak to anyone, never answerS phone, don't give any physical address. Been waiting 2 months for prescription. DON'T BUY FROM THEM!!!

Comment from Anonymous - Posted Jun 28, 2018

I think this is a scam website. Operates as www.salonlitteraireduquebec.ca and claims they charge in Canadian dollars. Turns up as a foreign currency charge from China. Selling fake goods. No response from customer service. They use this to obtain your financial data and then does not send any goods. STAY AWAY AND REPORT TO POLICE.

Comment from Anonymous - Posted Jun 28, 2018

they are under Tool Mall Express in the internet but seem to have disapeared and sell tools or so they say for under normal prices like dewalt and Mikita milwalkie ryobi but seems no one has ever gotten any thing from them

Comment from Anonymous - Posted Jun 28, 2018

Epic savings club charges have been made on my card for months
They are a fraudulent company that I have never been associated with
Beware people

Comment from MAS? - Posted Jun 28, 2018

I MADE AN PURCHASE AND I HAVENT RECEIVED ANY EMAIL CONFIRMATION AND CANT ABLEN TO TRACK MY ORDER.
STATEMENT: MAS*BEIJINGDSHY TRADE

Comment from Anonymous - Posted Jun 27, 2018

I made an online purchase of 3 pairs of Ray Ban sunglasses and received some very poor quality fakes. The charge on my credit card comes back to this company...

Comment from Anonymous - Posted Jun 27, 2018

Starbuck Reserve Roastery #22344

Comment from Anonymous - Posted Jun 27, 2018

YES IN FACT IT IS A TAXI CHARGE.

Comment from RB - Posted Jun 27, 2018

Puchased facial cream online for advertised price of $4.95 which was charged to my credit card on 14 June 2018. Subsequently my credit card wss charged with a further amount of $130.48. No product was received.

Comment from PETER - Posted Jun 27, 2018

Credit card fraud. They put through a small amount as a tester to see if you notice it then they send a pre-authorisation, to put one off when you see the text message. Then they go for the big amounts. Cancel your card immediately.

Comment from PETER - Posted Jun 27, 2018

Its a fraudulent site. they put through a small US$ amount of a few cents through my credit card, then wait a few days and try to put through large amounts. They and Radiospiek operate in tandem. Exactly the same amounts.

Comment from Anonymous - Posted Jun 27, 2018

I should have known better too. I also ordered Kendra Scott. They made it look so legit.

Comment from Anonymous - Posted Jun 27, 2018

I received a SMS saying there's a suspicious transaction from DHT MALL TECHNOLOGY CO worth 72bucks and my account got deducted right before I receive the message. Im with westpac bank and I was not able to retrieve my money back.

Comment from CHUCK SHELABARGER - Posted Jun 27, 2018

Ordered an electric bicycle from MODESKOU but have not heard anything back from them although they charged my credit card for the item

Comment from SUSSIE MITCHELL - Posted Jun 27, 2018

So far I'm having a great experience with this company, happy about my purchase

Comment from NICK - Posted Jun 26, 2018

tried to buy what i thought was a good deal on two electric bikes total of usd 330
the turned out to be fraud by FHT*DANIUMY CHINA 000.

my citibank blocked the transaction and alerted me - thank you CITI !

Comment from Anonymous - Posted Jun 26, 2018

Do NOT buy from this merchant.

FHT*XIAOJUDG DONGGUANSH CHN 100000 CHN

Total fraud. I bought shoes online, but they never sent what I purchased. They would never respond to emails and no way to call in. I had to dispute the charge on my card to get my $188 refund.

Comment from Anonymous - Posted Jun 26, 2018

PES*HAPPYTOSHOP FUZHO

This site ripped me off, said it was Ralph Lauren, order items that were never sent and charged my card close to 200.00. Total rip off, buyer beware!

Comment from LUIS - Posted Jun 26, 2018

I bought 3 pairs of shoes in a webpage (topsvipshow). They charged more than the price they said on the email. A few days later the webpage was cancelled and I haven´t received any answer back from them. I am pretty sure they are a fraudulent webpage that steal your money. Actually, I went on internet and I have found the same webpage content in another webpage called topmallpro.com

Comment from Anonymous - Posted Jun 26, 2018

Same thing happened to me on a necklace. Has anyone gotten a credit card statement with any additional information by the name like a phone number?

Comment from Anonymous - Posted Jun 26, 2018

Fht*guangfie Is the bank payment site of cs3.0rg.uk womens dresses and shoes.This appears to be a bogus site do not use

Comment from Anonymous - Posted Jun 26, 2018

Same PayPal web ID Paypalsi77, 770510487A and 770510487C were used to fraudulently transferred various amount from my Chase savings account.

Comment from Anonymous - Posted Jun 25, 2018

My wife ordered a free sample from this merchant, but they required credit card details just to cover postage. Then on our return home from a month away we found another jar of this product had arrived in the mail, which had not been requested or authorised. We checked my wife's credit card statement online to find two unauthorised charges were made by this merchant.

Comment from Anonymous - Posted Jun 25, 2018

Mobil gas station charge appears as 1775 GB CALGARY COUNTR CALGARY on my credit card statement. Hope it helps

Comment from Anonymous - Posted Jun 25, 2018

Charge from Glossteeth for $12.13 can't identify this charge.

Comment from Anonymous - Posted Jun 25, 2018

Weekyclub shen zhen shi CHN appeared on my card $130. I have no clue who or how..
I caught it in pending.. contacted the card company and had it blocked.. plus had a new card sent so the number can't be used again.
Card company confirms its in China.

Comment from Anonymous - Posted Jun 25, 2018

Part of a "free trial" scam. You request product, pay a minimal postage fee by CC and end up with large recurring payments from several phony health product companies.

Comment from Anonymous - Posted Jun 25, 2018

Similar experience - "free trial" results in ongoing charges. Several phony websites involved, including BUYNTPINFODESK.COM. Had to cancel card to block further payments. No hope of recovery.

Comment from Anonymous - Posted Jun 25, 2018

This is a dodgy trial of skin creme Joli Skin. They keep charging your credit card when all you agreed to is a trial. DO NOT SIGN up for a trial with this company.

Comment from Anonymous - Posted Jun 25, 2018

This is a dodgy trial for skin creme - Pure Ravishing Skin They keep debiting your card even though you only agreed to a trial. DO NOT SIGN up for a trial with these guys it is a scam

Comment from Anonymous - Posted Jun 25, 2018

Bought ECCO sandals from this co last week, no email or confirmation or any way to contact them, think I have learned a valuable lesson

Comment from Anonymous - Posted Jun 25, 2018

I received a charge on my credit card from treatyounow80098247 for $6.77. My credit card company, Capital One, sent a text to my mobile phone asking me to confirm or deny it. I denied it and then called Capital One. They blocked anymore charges and giving me credit. They also closed that account and reopened new one with new number and sending me new card.

Comment from Anonymous - Posted Jun 25, 2018

The same happened to me when I bought Birkenstock sandals. They never showed up.

Comment from MICHAEL HOUCK - Posted Jun 25, 2018

HAVE NOT HEARD FROM THIS COMPANY BUT IT WAS FOR AN ELECTRIC SCOOTER ON FACE BOOK. CAN NOT FIND ANYTHING ON THE COMPANY.

Comment from Anonymous - Posted Jun 25, 2018

I ordered a skort from www.pastls.co.uk , money was taken out on May 12th £61.15............no one has replied to my numerous e mails !! so this is making me suspicious now . MAS*SZBOHUAMY TRADE comes up on my statement..looks like ive been had :( .... trying to sort it out with the fraud squad now

Comment from PENSIONER - Posted Jun 25, 2018

Ordered a pair of Doc Martens and received a pair of Sun Glasses
These people are sc-m

Comment from L.G. - Posted Jun 25, 2018

This merchant makes you believe "artbyfrankie.ca" is a Canadian site. When you order an item, no confirmartion email is sent to you. The only way to track your items is through their website.
No customer service email contact either.
Site not secured.

Comment from DEEVESH - Posted Jun 24, 2018

I bought a Superdry jacket..Charged me more and I haven’t received anything so far...My bank is investigating...Fraud company...

Comment from MIGUEL - Posted Jun 24, 2018

I bought a drone announced in Facebook and never arrived and I dont have any elements only the payment made

Comment from Anonymous - Posted Jun 23, 2018

SCAMMED ALSO OUT OF $160,00 THRU ADDS ON FACEBOOK FOR WATCHS.CHARGED TO MASTERCARD,NEVER GOT WATCH.

Comment from Anonymous - Posted Jun 23, 2018

I agree. I have just had $130.48 taken out of my account also. I immediately locked then cancelled my card, but am assuming I've lost the money, even though my bank has said they will try to recover it.
People can be such........

Comment from MARLIS RICHARD - Posted Jun 23, 2018

There are several amounts, takten from my Credit Card under the following mentioned comment “googleplay app/g.cd helppay”.
This is fraud and I never installed an google.play app or bought something from this app.

Comment from SANDY - Posted Jun 22, 2018

I saw a charge for $35 on my bank account for CR digital membership.I called the number 18003330663 and there was a 3 question survey about free trips...I said no to all 3 the lst time and when done they hung up on me. I called on a different phone because when I used same phone it was a weird recorded voice that said duplicate call and hung up. I answered yes to all questions this time and got a person who spoke broken English congratulating me on winning a trip and I said I want to know what the charge is on my account and there was silence then they hung up on me. It's obviously a scam but I still don't know where they got my card number from.

Comment from JOHN - Posted Jun 22, 2018

WMB SUPERHOST is a Fraud. They charged me $14.59 and hoped I will not notice it. Cancel your card right away if you see this charge. Do not know how they get your credit card number. Always check you credit cards everyday!!!!!!

Comment from Anonymous - Posted Jun 22, 2018

I was overcharged by 31%, in June 2018.
Authorized charge was: $54.32; actual charge was: $70.12, inexplicably $16.79 more.
They appear to be the agent for an advertised UK based online company: The Corner Cupboard, which after purchase is connected to:
[email protected]

Comment from ANNON - Posted Jun 22, 2018

I ordered an item 20th June. I have not received a confirmation email, however they have taken my money.
Funny they didn’t except my CC only my visa debit card for payment.
I’ve contacted the bank and they have blocked my card for any other usage, and I’ve to give it 7 days b4 they take issue if I don’t receive my goods

Comment from MARIA - Posted Jun 22, 2018

I ordered a pair of sandals from www.usmarcallese.it on June 20, 2018 (at €37,47 +€ 12,14 for delivery). I sent three mails to service.trade 1688 in order to be informed about payment and delivery of the article purchased. So far I have not received any answer. They just withdrew a commission of € 2,50 and € 50,99 from my credit card. Thus I was compelled to block my card. It’s a SCAM. Don’t trust the above site and FHTmingqida.

Comment from BUYERFROM "FORTHESHOP" - Posted Jun 22, 2018

purchased online from www.fortheshop.com for furnitures and my cc was charged by FHT*MINGQIDA SHENZHEN CN. Also the value of the goods ordered is lesser than the amount charged. There is confirmation of purchase in the email but the details is on the website.

Comment from Anonymous - Posted Jun 22, 2018

I bought some Birkenstock on line and the name of the company that charged me is Mas linchuans trade. I looked for it in internet and I think it's fake

Comment from Anonymous - Posted Jun 21, 2018

June 22 2018 I received a charge of $130.48 on my credit card statement from getburnhelp. I had ordered skin care from Derma Viva Skin (& Get Radiant Bloom) for no charge,just the postage of $4.95. How naive was I? When I rang to complain they said the price $130.48 was written in the terms & conditions!! I said it was not on the confirmation I was sent and I had not received an invoice. I asked for a refund and after requesting to speak to the manager, I was told I would be refunded my money. I will be watching my statement closely. What a scam, first and last time.

Comment from Anonymous - Posted Jun 21, 2018

Yeah, same here!!
Got chinese black pilot sun glasses instead of 3 pairs of 5fingers from vibram.shop!
MAS*TREECHAN TRADE on my bank statement.
The price made me blind!
For me the ad was from instagram...

Comment from CHERYL - Posted Jun 21, 2018

Ordered thru Facebook and got caught in this scam. This is so wrong in so many ways. Won't be.ordering.anything tied with Facebook or zulily ever again!!!

Comment from Anonymous - Posted Jun 21, 2018

Same is happening to me from
WWW.EBOOKI.CC SAO PAULO BR
I went as far as getting anew debit card but somehow they are still able to access my account!!!!!!

Comment from Anonymous - Posted Jun 21, 2018

I believe these people are also "GreatPrice 8446056400".

After I bought some legit items, a couple of months later they signed me up to some sort of discount club without my authorisation. I cancelled it, but was still billed. It was under the name "GreatPrice 8446056400".

A month later I noticed another payment, of a similar amount to a similar looking name, this time "OptSavings 8662206573".

Am speaking to credit card company about refunding and blocking them!

Comment from Anonymous - Posted Jun 21, 2018

I think this one is YFOstore.com didnt know it was a scam I was trilled by their offers buggys and maxi cosi for a very affordable prize and then I bought one.. normaly my bill was 50€ that was 2 fays ago then today I daw a -minus on my credit card amounting to 63€ and fht*sitenew was the only information i have.

Comment from PDUB4EVER - Posted Jun 21, 2018

365 SOS is a self serve Vending Island at my job called Avenue C (C standing for Canteen). they also use the Connectandpay.com app where you can load money onto a key card.

Comment from REDA NASHED EGYPT [email protected] - Posted Jun 21, 2018

Our credit card charged through this web on 2/5/2018 by CNY 633.76 ( 76.85 euro ) - for a purchace of Salsa Air Ultralight Cabin Multiwheel - from Suitcases Online Shop … Nothing received up to now and no reply from seller

Comment from SUSAN - Posted Jun 20, 2018

Since January 2018 Rsrv Goods is taking money out of my account at the end of each month.
My bank undertook to talk to the Merchant and ask them to stop and reverse the payment. They reversed the payment however continue to withdraw money from my credit card

Comment from NINA - Posted Jun 20, 2018

This is a fraudulent transaction. I attempted to purchase a dress online from a shop named: agustinianolavega.com selling british designers dresses and they shared random amounts on my CCard and twice without my authorization. never messaged me back and never received any parcel ... do not purchase from those websites.

Best,

Comment from Anonymous - Posted Jun 20, 2018

they use this address www.eccoonline.shop and promote it in facebook. It's a scam for sure. Be careful and inform others. Make sure you bank takes all actions needed to prevent from future charges as scammers knows your card details now.

Comment from Anonymous - Posted Jun 20, 2018

vending charge

Comment from ALEKSANDR - Posted Jun 20, 2018

Now this online shop name is "eccoonline.shop" I'm as you buy some shoes form they but receive nothing. They are the thieves! Be careful!

Comment from Anonymous - Posted Jun 19, 2018

Yeah, I know something. I ordered a new Deluxe Rolykit for $28 (suspiciously lowef than what eBay vendors are selliing ones from a website www.mpdmbstore.top, and never heard anything from amy

Comment from [email protected] - Posted Jun 19, 2018

INTERWEBBDFM.COM ONLINE visa charge 4th may 18 for $4.94 au. missed by me---22nd may 18-- $130.73 au.---visa again. seems they are involved with FLDSERVICE.COM. ONLINE----AS I CURRENTLY HAVE TWO $135 au charges on dispute with anz bank at the moment...they also charged me a small fee 4th may 18---coincidence i think not. .-----following up with visa to save others..

Comment from Anonymous - Posted Jun 19, 2018

2550259H1DDBFXW09 RADIOSPICK.COM*TESTE SAO PAULO BR BR REAL
7550259H440GP81J0 RADIOSPICK.COM SAO PAULO BR BR REAL
2550259H8Q1JSDX42 RADIOSPICK.COM SAO PAULO BR BR REAL

Unknown charges on my statement

Comment from Anonymous - Posted Jun 19, 2018

This company is selling Brooks Running Shoes. However, after almost 3 weeks, I have not received the product but my credit card was charge the day of the order. When I contact the company through the website, no one responds.

Comment from ANONYMOUS - Posted Jun 19, 2018

I should have known that I couldn’t buy Kendra Scott earrings for $18.00 a pair. I was supposed to receive confirmation of my order within 12-24 hrs. Did not receive it and haven’t received the merchandise. Kendra Scott email stated they do not sell from Facebook, but from their stores or website only. So I was taken for $93.21.

Comment from VERONIQUE LAU - Posted Jun 18, 2018

My credit card was chargedUSD 213.95,for backpack. I didn’t order nor am I interested pls help

Comment from ELIZABETH - Posted Jun 18, 2018

I ordered a Longchamp bag which was advertised for $39.99AU. Not only did I not receive the bag, but I was charged $81.84 to my credit card by Zhengtai Group Co

Comment from ACE - Posted Jun 18, 2018

Order a pair of sailor pants from a apparel website. Received a men's Ralph Lauren Polo shirt. No return address, no shipping information..nothing. Will be notifying my credit card company of fake sales company.

Comment from MO - Posted Jun 18, 2018

I have had the same situation where I have been overcharged on a bike with a “discounted price”. I saw this ad on Facebook and it looked tempting. I urge anyone not to fall for this.

Comment from Anonymous - Posted Jun 18, 2018

FHT*HUIDUSM SHENZHEN SH is a scam online company. It would be important to share this information regarding (at least) one of their websites https://wisterialineshop.com/.

Their activity is described as being a Shoe Store, but this online shop "sells" refurbished computers. Which are never delivered. Be aware

Comment from SUWANDY - Posted Jun 18, 2018

I got an ads from togocycle.com in facebook that sell some polygon bicycle was very cheap so I do a transaction with my credit card. Unfortunately, the site is fake and fraud because there is no respond when I ask their to cancel my order, etc. They use FHT*WANPINYUAN CHINA 000 name when charges my credit card.

Comment from Anonymous - Posted Jun 18, 2018

Ordered New Balance 603 brown walking shoes and got shoes that were not even close to what was ordered.

Comment from Anonymous - Posted Jun 18, 2018

I made a purchase on line today with Gainoutlet.com for $189.00+ AUD and have now found a charge on my credit card for $225.05 to FHT*Wanpinyuan China 000 CN

Comment from NORMAN MCGEE - Posted Jun 18, 2018

I have a similar one Fht * nengwendzcny that I sent for an order around May I haven’t received my order I’m very suspicious that it’s similar to the FHT*JIAZHEMY

Comment from Anonymous - Posted Jun 18, 2018

I ordered two pairs of Vibrams from an ad from Facebook (or instagram, can’t remember). A couple of weeks later I got a pair of rainbow coloured pilot glasses from China... Not so very happy with the deal! Plus they charged extra for what it said on the parcel. The company is apparently namned MAS*TREECHAN TRADE and is not trustworthy. You would think that if it’s an ad on Facebook or Instagram that it would be better than this!

Comment from Anonymous - Posted Jun 18, 2018

Two charges, first one for Australian $4.95 (trial offer, no return address on product packaging). No further products ordered. Second charge for Australian $131.00 for unknown product or service. Credit Card has now been cancelled and bank has blocked further transactions.

Comment from VIRGINIA - Posted Jun 17, 2018

I order authentic Hanbags. I completed my order and they already charged my credit card.
Amount of $489.00 all of a sudden I cannot trace it. Be careful about SCAMS

Comment from Anonymous - Posted Jun 17, 2018

I placed an order from cheapbrandswebsites.top and the charge on my credit card showed up as PES*BRINGBACK YINGTAN CN. I tried to track the item I ordered but when I went to the cheapbrands website it was all in Chinese. Also right after I placed the order my credit company sent a text warning of possible fraud. I did end up disputing and winning the charge because I never received the product. Their contact info is (index.php?main_page=contact_us) Hope this helps.

Comment from ANONYMOUS - Posted Jun 17, 2018

It happened to me too a few minutes ago, I order coach bag, when I checked my account it say MAS LINCHUAN BEIJING And they charge me for extra $10.
Then I search to google no such company!

Comment from MARK A. SENNESTOR - Posted Jun 17, 2018

I saw the same descriptor on my card statement. I verified the same from my financial institution and everything seems to be good. Thanks for sharing the same online as well.

Comment from RICHARD CSAMER - Posted Jun 17, 2018

Ordered June 15, 2018.
Credit card paid almost immediately,
Amount charged $46.98
Priced advertised on Facebook: $43.99

Probably will be shipped from Japan. Will wait and see.

Comment from XIN LUNG - Posted Jun 17, 2018

This is a merchant service provider.
And officially registered to take payment in 42 selected countries.
We can't claim any association with any other organisation.
But for payment solutions you can have full faith on it as they have all compliances.

Comment from Anonymous - Posted Jun 17, 2018

I order some shoes and the payment came to this fht*kjying.co is it a scam cuz I haven't received my shoes

Comment from Anonymous - Posted Jun 17, 2018

I get charge from FHT*ZHENPENG SHENZHEN for buying on line from their web site... they took the money and the goods were never delivered … not one single answer after contacting their customers service and not even a confirmation of the transaction!!! Fraud!!!

Comment from Anonymous - Posted Jun 16, 2018

Had a charge on my card from WHJX Mall Biz&Serv co what is this

Comment from LARRYP - Posted Jun 16, 2018

GOOGLE*RATKLM discription for an unknown charge appears monthly on my bill. What is this for and how do I stop it?

Comment from Anonymous - Posted Jun 16, 2018

I have not purchased any items from Amazon but being charged 7.99 per month why is this

Comment from Anonymous - Posted Jun 16, 2018


My Bank noticed a monthly reoccurring charge from an online company listed as TreatYouNow8009824730 for the small amount of $6.77. I called the 800 number and realized this company signed me up probably by getting my information from one of the data breaches in the last year or so. My bank froze and reissued me a new card. The charges just started on May 16 and June 16, and I believe there are a lot of other people out there in the same boat. The small amount and one charge per month goes unnoticed, but times a million people that is big money. Check your statements closely.

Comment from BULL SHIT - Posted Jun 16, 2018

saw the same add on Facebook got ripped off to n i think Facebook should be held accountable too Facebook is helping n a crime shame on you mark

Comment from Anonymous - Posted Jun 16, 2018

Any body know any thing. about the following: FHT*CHUCDON CO 8621

Comment from Anonymous - Posted Jun 16, 2018

If you get this recurring charge as I did. you get into setting on the bumble app, click on the boost, then manage sub. that will then warn you, just okay and you're good. I don't even know how mine got turned on in the fist place, but it's fixed now and that is all that matters.

Comment from Anonymous - Posted Jun 16, 2018

This is the purchase I made on eBay on 07 June and I have heard nothing since

Quick Release Plate L Bracket for Nikon D750 Camera Arca Swiss Sunwayfoto Tripod
Item Number 292574107544 £14.82 GBP

Comment from ANON - Posted Jun 16, 2018

Has anyone seen a charge on their statement listed as below:

PAYPAL *YINYASON

Comment from REZVANEH FARZIM - Posted Jun 16, 2018

I bought a pair of Birchinstone shoes from you and charged me but I didn’t receive any news from you please let me know when I will receive my order

Comment from ALEX - Posted Jun 16, 2018

Same thing here. I tried to buy shoes at http://www.middlesbroughcyclecentre.co.uk, but my credit card was charged by FHT*LANHAITUN. The order never arrived. Instead I have received parcel with the tracking number that matches the supposed footwear purchase, contains from China, a kids pair of fake Rayban sunglasses. Stay away from http://www.middlesbroughcyclecentre.co.uk. I have informed my bank Sberbank, but they just told me to go to the police.

Comment from Anonymous - Posted Jun 16, 2018

Monthly charge from "glossteeth" 8.95.cannot identify wondering if fraud

Comment from Anonymous - Posted Jun 15, 2018

Some happened to me too. I bought a jacket in marioperezpaz.es and my back charger in CNY. I called of quickly my credit card on security and now I am trying that my bank insurance returns me the payment.... will be!

Comment from WAYNEANDERSON - Posted Jun 15, 2018

I have been charged for something I don’t know about can u help me they are from Rhy*hubsfile.com. And. Rhy*limitopt. Com. Your help would help

Comment from Anonymous - Posted Jun 15, 2018

I bought a Dyson vacuum through an Instagram promotion. I have tried to follow up with the email given on receipt pobpay.com but no reply so I believe I’ve been scammed. So disappointed. I hope others read this.

Comment from Anonymous - Posted Jun 15, 2018

Pes*Storestill CN its a cybernet using a mask of hardware store they are makin many frauds around the world, be careful.

Comment from Anonymous - Posted Jun 15, 2018

I placed an order with one of the following web-stores, that was never delivered but fraudulent billing appeared on my credit card. This happened twice.
Connected to a series of .top websites: verymasss.top; (note spelling); store-spirit.top; and directplace.top
Billing somehow connected with "zuincede" and "shoppingcustomer.com"

Comment from BRYNDIS LARUSDOTTIR. [email protected] - Posted Jun 15, 2018

I did order Ecco shoes on http://www.saleecco.com/UserCart.aspx
it was charged from my card by this company.
here below
I have not received any order confirmation yet.

FHT*MINGQIDA

Comment from [email protected] - Posted Jun 15, 2018

I have Order # 158540362 for Samsung Galahsy S9+
And Comp: MAS Beijingdshy Trade carget may credet card for $142.23 Canada dolars out I had no reseved sepment and did not reseved eny information abaut shepment.

Comment from Anonymous - Posted Jun 15, 2018

Bought items from maximiliansbahn.de
and money went here. Cancelled the card

Comment from Anonymous - Posted Jun 14, 2018

I ORDERED & PD SRILANKAN RUPEES 15560 TO PES NOTEDOVER&HAPPYONLINE SHANGHAI BY CREDITCARD, ON APRIL 30TH IN FREESHOPPING UNDER ID 210414, BUT NOT RECEIVED YET

Comment from Anonymous - Posted Jun 14, 2018

I ORDERED ATAB FROM PES HAPPYONLINE & PAID 15560 SRL RUPEES.ON APRIL30 BY FREE SHIPPING BUT I DIDNOT RECEIVED YET

Comment from NOELLE BOSNIC - Posted Jun 14, 2018

on the 5th of march, 3rd april,2nd may, and the 1st june. ive received small bottles of face cream ,in the mail .with no return address , i never ordered this product .i have been away overseas for the past two months, so only found 3 more had arrived on my return home . i would be really gratfull if you can help me ,on how to stop infodeskfibra sending , and charging me . next step after you is to get in touch with the fraud dept . thanking you n bosnic

Comment from NATALIE GRAHAM ( [email protected]) - Posted Jun 14, 2018

Hi i purchase some items from you in April but never received them you took my money in the 24 of April in your tracking it say you left the items on the front door that is impossible as i was at home all the time and i have a CCTV system recording all the time i want to know if you are scammers or what i want my items or my money back i expect an email from you soon
not happy at all Natalie

Comment from RENATE DOHERTY - Posted Jun 14, 2018

Who is Pure Order???

Comment from Anonymous - Posted Jun 14, 2018

Is this for real or did they just take me for about $60 ( pes*goodweninrea

Comment from ADA LIBERMAN - Posted Jun 14, 2018

On May 6, 2018 I was charged the a.m. amount for the purchase of two pairs of MBT sandals. I only received one pair and I need to know who is the seller in order to place my complaint

Comment from Anonymous - Posted Jun 14, 2018

Received a charge of $6.77 on credit card statement identified as SGI*service
called to check and had much difficulty hearing the person. I requested credit of the charge and I understood they said they would credit it.
No apparent reason for the charge.

Comment from Anonymous - Posted Jun 14, 2018

The parking garage under MEC toronto King street

Comment from Anonymous - Posted Jun 14, 2018

Its a Camgirl website

Comment from Anonymous - Posted Jun 14, 2018

Wish.com 18002660172 NLD.?????

Comment from Anonymous - Posted Jun 14, 2018

what is pes clothing i have been ripped of i orderd clothing in may still havent recieved them

Comment from MS WHITE - Posted Jun 14, 2018

I have attempted to contact this merchant via their online system to no avail. Can you verify if this is a fraudulent company?

It states it is Kendra Scott.

FHT*Kuomake
KDScottstore.com

Comment from Anonymous - Posted Jun 14, 2018

I ordered these earrings and I have not received them.

Comment from BEN - Posted Jun 14, 2018

I purchased a trimmer which apparently launched this "VIP" membership with 8.95 charge per month. I never asked for it. They only offered to refund this months charge even though there are several fraudulent charges. Be cautious this is a scam.

Comment from Anonymous - Posted Jun 14, 2018

I order some sunglasses Ray Ban was on sale.And I pay with my credit.And I checked on my bank and is say Mas Linchuans Trade ,Shangai ,,,,,and is totally fake.

Comment from Anonymous - Posted Jun 13, 2018

Found bags on www.tbag-travel.com via an Instagram feed sponsored content. Payed for an 80$ bag. Never got a receipt. Tried sending a message through their website.

Checked again later and the website went offline. Blatant fraud. They were able to get on instagram so thought they were legitimate.

Ridiculous! Does instagram allow crooks to advertise on their feed!

Comment from ANON - Posted Jun 13, 2018

Same exact thing happen to me! What did you guys do in regards to tracking down the vendor or requesting a refund? I played over $70! Never thought this could happen. Please comment helpful suggestions!

Comment from ANAND - Posted Jun 13, 2018

Be care full
total scam. Don't buy anything from china mde store. Specially posted on facebook.

Comment from FRANÇOIS - Posted Jun 13, 2018

PADDLE.NET*ADGUARD
Fraudulent credit card transaction

Comment from MAS* LINCHUANSTRADE - Posted Jun 13, 2018

Well, the same happened to me! Bought some BIRKENSTOCKS (advertised on Facebook) and realized that the seller is fake (Chinese).

Comment from OM - Posted Jun 12, 2018

Same thing happened with me I found the add on Facebook that they selling scooters very cheap price so I ordered one for my son and after payment they said that they will send an email or confirmation but they didn't I even I could not find their website still waiting but no reply it's been 10 days to ordered but nothing got, its scam company

Comment from DEALIO63 - Posted Jun 12, 2018

This was from Planet Racing Mall

Comment from Anonymous - Posted Jun 12, 2018

MAS*DESHENGHY TR is a scam from TSL.com which sells scooters. They use other cloned websites

Comment from Anonymous - Posted Jun 12, 2018

infodeskvitap.com is a scam site.
I bought renuvaline cream online+then a few days later this company took €99 from my account. They should be closed down. Scam artists preying on the poor. If people are looking for bargains, they are vulnerable + this company preys on your vulnerability.

Comment from Anonymous - Posted Jun 12, 2018

I ordered a powerwasher from buybesttools.com and paid for the Item but recieved nothing but on my statement was the amount paid to mas*huamaobya trade so I think that I have been scammed

Comment from JAMES - Posted Jun 12, 2018

I ordered from maksmarket.top and the money was pending and know they took the money and the website is down.... everything thing looks so authentic just wanted to know if any one else had this problem?

Comment from CHRIS - Posted Jun 12, 2018

I ordered from the same thing on Facebook I ordered a Subaru lawn mower after my order went in my credit card was charged but could no longer contact the seller all of a sudden it’s a scam I reported it to my credit card company

Comment from BRIAN - Posted Jun 11, 2018

To me, they posed as 'McAfee for Mac', and scammed me $130.68 last week.
My bank credit card statement entry is PADDEL.NET.PCANTIVIRUS.
Initially their location was stated to be Singapore, but suddenly corrected himself and stated Delhi. They wanted to correct a nonexisting problem in my new
Mac computer for $499.00. I immediately shut down my computer.
Apple informed me that this was a scam. And I cancelled my credit card.
Delhi Police contact: cbi.gov.in ACB Delhi Asra Garg 011-24367887

Comment from JHAI PETIONI - Posted Jun 11, 2018

What is "google dive cloud space?" I didn't sign for any extra space!

Comment from ANONYMOUS - Posted Jun 11, 2018

I saw the app on Instagram, click on shop on line, ended up on samall.shop.com and bought some Salomon items. I paid and got a bill in euros and then on my bank account the transaction was by MAS* TREECHAN TRADE in CNY (Chinese currency). I have not received any items, and I have called my bank to dispute the transaction. Under process.
DON'T BUY ANYTHING FROM THIS WEBSITE
INSTAGRAM (and I see people got caught too on facebook) and FACEBOOK should be hold accountable for those fraudulent adverts!!!

Comment from Anonymous - Posted Jun 11, 2018

The same way as previously mentioned - I payed for 2 pairs of Birckstone sandals on May 13 2018 - did not receive confirmation email, amount on my credit card is different and the shoes were not delivered.

Comment from AMANDA TAYLOR - Posted Jun 11, 2018

Very fast shipping. My items arrived 10 days after purchase! I will be ordering more!

Comment from Anonymous - Posted Jun 11, 2018

I saw an ad for Birkenstock sandals on Facebook , link:bkonlines.shop and bought some sandals for 31.21 euros om May 28th 2018 and just today I checked on my bank statement and this is what it says!!!: Mas*Linchuans Trade!!! I tried to go on the website but it has been DISABLED!!! GRRRRR!!

Comment from MAC - Posted Jun 11, 2018

It is fraud, called Ally, it is a computer network auto charge. Call your card company and dispute it and get a new card ASAP.

Comment from SWIETLANA - Posted Jun 10, 2018

I don't know why I am charged $ 173.99 on the 4th June 2018.
I don't know what it is I haven't authorized anyone. I wll not pay and I am definitely
disputing this transaction.Thank you for listening.


Comment from REDSKIN - Posted Jun 10, 2018

I just realized what it is. It’s the key cutting kiosk “MinuteKey”

Comment from Anonymous - Posted Jun 10, 2018

Thinking this might be fake site, it was on Facebook, ordered Oakley sunglasses, yet never received invoice number, or when order would be sent, looked up this "company, can't find anything about them! This transaction took place on 6/3, will check with my bank to see what can be done!!

Comment from Anonymous - Posted Jun 10, 2018

Is FHT*XMSJUEM and 1800-677-1839 a viable vendor address and tel.# for Microsoft Tech support?

Comment from Anonymous - Posted Jun 10, 2018

It was supposed to be US racing. For me it was a one time thing. I bet 100.00 on Justify and he won. They told me I only bet a $1.00. That's impossible. But they took the $100.00 from me. I called my bank and told them I was duped. They are working on it.

Comment from Anonymous - Posted Jun 09, 2018

Did you buy any knockoff NIKE shoes online?
Website www.Talksee.com

Comment from LUCY - Posted Jun 09, 2018

unauthorised transaction from eservicesps.com

Comment from WANT MY MONEY BACK - Posted Jun 08, 2018

I stupidly signed up for a free slimming pills to pay postage of 1.00 and they took out $131.00 from debit card. And now hoping to get it back.

Comment from Anonymous - Posted Jun 08, 2018

Had a charge from "fht*y jwendong shenzhen chn" on credit card. I Ordered two jumpsuits from www.amberdesignandmarketing.co.uk. They delivered two cheap shirts. I have sent them three emails stating incorrect good received over the past month but no response from them. Googled and found out this is their MO (you order and they send you something cheap back). I notified my credit card company that I never received the goods and they have refunded the funds to me.

Comment from SYLVIA - Posted Jun 08, 2018

MAS*DESHENGHY TRAD i believe this company is a fraud! ripping people off and has no phone, got no receipt for purchase and they don't answer my text after 4 time. still no response. i have notified my bank. I have to check everyday to see if it posts to dispute the transaction. there site was on FB and listed as ISCOOTERI.com. prices are too low and many people are ordering them. i wish someone would do something. I researched and found it to be a scam. they only take credit cards and debt cards, no PayPal.

Comment from Anonymous - Posted Jun 08, 2018

Charged the usual $49.99 by LUMIU San Diego. Disputed the charge, and received email today (6/8/18) that dispute resolved in my favor. The miscreants are obviously relying on the mass of suckers who don't review their credit card bills. Just takes a call to the number on the back of the card.

Comment from Anonymous - Posted Jun 08, 2018

Taxi Service - Washington DC

Comment from IVANA - Posted Jun 07, 2018

I made an online purchase, 3 pair of sneakers, on May the 25th on the website www.shopeuby.com, but didn't get the order, no e-mail/communication from the seller. I can't get any tracking info.
They payment was made to MAS*DINSHATO TRADE, as I can see in my debit card records. I can't sing in on web site any more.. WTF...

Comment from KEN CRUISE - Posted Jun 07, 2018

This company that calls itself 'Premium Live Support' charged me $267 to 'fix' my computer when a "Microsoft Warning" flashed on my screen. They took away my Windows 10 and gave me shoddy software on a Windows 7 platform, creating a problem when there was none. I called the real Microsoft to straighten everything out, got my Windows 10 back, and am still wondering if they have stolen my identity info. My credit card charge had the name 'FHT*BAIXINMEI SHENZHENSH CHN'. Beware!

Comment from Anonymous - Posted Jun 07, 2018

I've been charge for the transaction i did not make. Here is the full message from my debit card: You've authorized the charging of P3167.65 to your GCash account as payment for your purchase at MEDIAFLUO TECHNOLOGY D SAO PAULO BRA on 06-07-2018 10:21:50. You'll receive another text once the transaction is confirmed. In case the transaction can't be completed, the amount will be credited back to your account within 30 days.

Comment from MRS. ARMAND - Posted Jun 07, 2018

In searching this ISCOOTERI.com it comes up as a scam. I am pending a charge in my bank account to dispute the charges. They are posting on facebook and I believe other sites. No phone number, they don't text you back, and no address, they don't take PayPal, seems these people are from China. I have yet to receive a purchase receipt from them too.

Comment from Anonymous - Posted Jun 07, 2018

2 Fraudulent charges appeared on my Visa card from June 6th (1) $89.54 (2) $93.51. fortunately my credit card company alerted me immediately. The credit card is shut down and the charges are being reversed. They are also investigating what these were for and if any product was shipped, they will be prosecuting as petty theft.

Comment from Anonymous - Posted Jun 06, 2018

I saw their add' on facebook and orderd Salomon shoes for a grest price, paid by credit. nothing deliverd or any recipt

Comment from Anonymous - Posted Jun 06, 2018

I ordered a pair of Ecco shoes from a legitimate-looking UK website (www.marland.co.uk), which when it opened was titled ‘Superdy’. I paid in pounds sterling with my credit card which amounted to AU$147.28 plus an exchange rate fee. I received a pair of Converse All Star Sneakers from this Company in China - wrong shoes, wrong size, and which would have cost nowhere near what I was charged. The information for returning items on the website is very professional ie, contact ‘them’ for details before doing anything so you could be forgiven for thinking you could actually return your item and get what you actually ordered. Obviously, they’ve made no further contact and I have no way of getting my money back.

Comment from Anonymous - Posted Jun 06, 2018

I brought what I thought was a hair dryer and a pair of straighteners from a GHD website. Admittedly I was thinking it was to good to be true. I received a pair of sunglasses instead. I paid €39, £36 I think and the about name was on my bank statement. Just letting you know that this is obviously a scam.

Comment from Anonymous - Posted Jun 06, 2018

OK, I finally got the $1.99 mystery cleared up...it was from Google alright, it is a charge for extra Google Dive cloud space.

Comment from BICE - Posted Jun 06, 2018

POS FHT*JIACHANGMY, SHANGHAISHI
scam /phising/ truffa dont buy!!

Comment from Anonymous - Posted Jun 05, 2018

Finally found out about this company. If you order a free sample on the web where you only pay postage after fourteen days they continually take money from your account as then you have to pay for the product several times over. On there terms and condition page nowhere do you tick a box or agree for them to take money from your account. This is stealing and they are getting away with it. After cancelling my card so they cant take anymore and having a blazing argument with them about this illegal activity they are only giving me a 50% refund on all my stolen money.This particular company was HYDRA CLARE

Comment from Anonymous - Posted Jun 05, 2018

yes I do. I responded to an add on Instagram for inexpensive shoes. I stupidly purchased 6 pair for my 6 children and then when I did not get a confirmation email I realized that there was something up. The money is gone over $200 lost because I trusted that if they were advertising on Instagram they must be ligit...don't get scammed like me. If you see merchandise that looked too good to be true it probably is not true.

Comment from Anonymous - Posted Jun 05, 2018

Bogus charge on my CC of PES*VOGUEHSTORE for the amount of $55.70

Comment from Anonymous - Posted Jun 05, 2018

They continue to charge me for games I didn’t ask for. I bought one game for my Grandson and I continue to get charged day after day for other games!!! .99 !!!??????

Comment from Anonymous - Posted Jun 05, 2018

I did a purchse in a site that i thought was realble . I receive this note " PES*FOCUSVERY YINGTAN CN" on my credit card . They took da money and i don´t receive any merchandize...it's a shame.

Comment from RODRIGO PELÁEZ - Posted Jun 05, 2018

I made an online purchase, two pair of sneakers, for 89,76 € on May the 25th on the website www.shopeuby.com, but didn't get the order when expected, nor any e-mail/communication from the seller. I can't get any tracking info.
They payment was made to MAS*DINSHATO TRADE, as I can see in my debit card records.

Comment from Anonymous - Posted Jun 04, 2018

I made order of Vibram shoes on 09/05/2018, till today I have not product even money. My fault, but the website looks like original vibram website. Never trust of Facebook advertisment which I dont know and without good recenze.

Comment from Anonymous - Posted Jun 04, 2018

Ice machine vendor in Stephenville, TX

Comment from Anonymous - Posted Jun 04, 2018

I received a WBM Superhost charge for $14.59 yesterday. cancelled the card right away.

Comment from SAURABH - Posted Jun 03, 2018

"TOURVEST-BA RETAIL. HORLEY 012937" appeared on my statement for the food and beverages I bought on BA flight. Safe transaction

Comment from Anonymous - Posted Jun 01, 2018

This is the Ontario Ministry of Transportation

Comment from Anonymous - Posted Jun 01, 2018

Fell for a Facebook recommended advert, too good to be true, well known footwear manufacturer at low prices, received an email advising the charge would show on my bank statement as FHT*FUHONG, but actually showed up as FHT*LANHAITUN, parcel arrived this morning with the tracking no that matches the supposed footwear purchase, contains from China, a kids pair of knock of Rayban sunglasses

Comment from Anonymous - Posted Jun 01, 2018

This charge is for a Walgreens clinic visit.

Comment from ZULFAHMI - Posted Jun 01, 2018

I bought a watch “ garmin”, but i recieved plastic watch.. very disappointed huh

Comment from Anonymous - Posted May 31, 2018

i HAVE BEEN CHARGED $130.88 AFTER ORDERING A FREE SAMPLE, FOR WHICH i JUST PAID POSTAGE.. ON RECEIPT OF SAMPLE i IMMEDIATELY CANCELLED ANY OTHER ORDERS. BUT WAS STILL CHARGED.

Comment from Anonymous - Posted May 31, 2018

FHT*GZUTAI SHENZHEN SHE apparently they are OEM fabric in China

Comment from Anonymous - Posted May 31, 2018

I bought a pair of shoes from www.fabriclandscapes.Co.uK and FHT*GZUTAI SHENZHEN SHE appears on the statement.
They have sent a very cheap pair of shoes and would not accept a return /refund. Told me that I can keep the shoes they've sent and will give me back 10% of the value I paid. The delivery cost was £14 and the shoes were £45

Comment from ANDREA - Posted May 31, 2018

Do not order from Moipmalls. They charged me and did not ship the goods that I ordered and they do not reply to my emails.

Comment from Anonymous - Posted May 31, 2018

FAKE THEY TOOK 49,98 € AND STOLE THEM NOTHING HAPPENS AND THEY HAVE FAKE EMAIL AND WEBSITE AFTER I CHECKED WAS NOT RESPONSIVE FAKE WEBSITE TOO
https://www.stbusiw.info

Comment from MIKE H - Posted May 31, 2018

I received a charge from AFF*ICPBILLINGCOM CIUDAD DE MEX MX for $151.15 May 7, 2018....I live in Okinawa and don't remember getting anything or using my card since there is transaction fees. SCAM.

Comment from Anonymous - Posted May 30, 2018

I have two unauthorised charges on my credit card from this company. When i contacted my bank they said you must always read the terms and conditions before purchasing from any of these companies.

Comment from ESSA - Posted May 30, 2018

Hey ya

Having the same issue. Waiting for 2 months now.
How did you go about getting your money back? #worried

Comment from Anonymous - Posted May 30, 2018

I Have has 4 o 5 recurring charges of ultimategear 18665994303 and have not been able to stop them. My bank says that as this is an international charge the can do nothing and thankto the comments here I few months ago I remembered i ordered a Teeth whitening kit at this site www.platinumlightteeth.org Customer Service: 1-844-416-4286 the problem is that this site no longer exists and the phone number is not available. I will have to cancel my credit card in order to stop those charge I never aproved or was informed.
Be carefull shopping on the internet.

Comment from Anonymous - Posted May 30, 2018

I PURCHASED 2 ITEMS FOR $13.99 EACH ON 4/17/18. MY CARD WAS CHARGED $38.90 PLUS $.77 FOR FOREIGN TRANSACTION; AND NO MERCHANDISE WAS RECEIVED. HAVE SUBMITTED SEVERAL ATTEMPTS TO CONTACT COMPANY PES*GXSCMFZD CO.,LTD, GUIX, CHN. NO OTHER CONTACT DETAILS OR ADDRESS AVAILABLE. CREDIT CARD CO. NOTIFIED.

Comment from JB - Posted May 29, 2018

I stupidly signed up for some free slimming pills. I am now getting bills on my credit card From INFODESKS12,COM ONLINE. Be warned.

Comment from Anonymous - Posted May 29, 2018

Starbucks Reserve Roastery in Seattle

Comment from Anonymous - Posted May 29, 2018

i had a charge of a 188.00 dollars on my debit card from fth lanhaitun.

Comment from DANI - Posted May 29, 2018

Ever been on to any online gambling website? Online Casinos? Etc.. like real money, gambling online?

I recently recieved multiple of these exact charges as well, and I only just realised (after almost disputing the transactions with my bank!!)— that it actually came from a particular site (here in Australia) called:- ——“Fair Go Casino!”——
[ https://cdk.fairgocasino.com ]

(Online Gambling/Casino).

Comment from Anonymous - Posted May 29, 2018

I purchased two items on 4/28/2018 from a website called https://www.cpecshop.top totaling $17.00 and was charged $23.60 plus .70 foreign transaction fee that showed up on my charge card as PES*GXSCMFZD CO.,LTD, GUIXI, CHN. I have never received the items or been able to make contact with the company. The website has no address or contact details other than a form for submitting inquiries. The website offers free shipping with a purchase over $15.00. The About Us section reads just like the https://www.vnlawmalls.xyz website. I believe Cowopshop.xyz, Dreammalls.top, sulanshop.top and funpbstore.top are also connected.

Comment from Anonymous - Posted May 29, 2018

Same happened with me, I bought pants from site www.philemmerson.co.uk and waiting for them for over month. They not respond when I email to find out status of my order.

Comment from Anonymous - Posted May 29, 2018

I Just received michael Kors jet set 30HHOITCE3M and it is falling all apart the flakes when all over the table. I can't even donate it to goodwill. what a mess

Comment from Anonymous - Posted May 29, 2018

I received an unauthorized charge from Treat you now 80098247 $6.77. I am reporting this to my bank.

Comment from MEME - Posted May 29, 2018

I have ordered from www.korsmk.us and have not received any confirmation of my order and they have charged my credit card.
I believe this is a fraudulent company because it showed up on my credit card as PES*BESTCLOTHESDEALS SHENZEN.
Do not order from www.korsmk.us.

Comment from CATHY - Posted May 29, 2018

watch out they use a number of different websites...They don't send you what you ordered just something they have laying around to make it look like they sent something..Then they give you the run around like my friend IM sorry what can I do for you and to send them a pic of the wrong item sent.when you go to send the pic of the email provided it comes back saying no such email...thats how they get you..They tell you that you can return but can't plus they charge your credit card immediately way before you get anything..

Comment from Anonymous - Posted May 29, 2018

http://www.billardballain.com/ FAKE !!!!

Comment from Anonymous - Posted May 29, 2018

Paid the above have not received my order and they are not responding to my emails.
Suspect there is something not quite right about them when looking up their web page:
1) Fraudulent website : www.theoriginalhatcamcompany.co.uk [email protected]
SUSPECTED SCAM!

2) Scamadviser.com
fraud [email protected]

Comment from Anonymous - Posted May 29, 2018

MAS Forkunke Trade Shanghai CN have taken 159 USD from my account for items i have not received.

I think this site is advertising as an online shoe store

Comment from Anonymous - Posted May 27, 2018

Do not buy anything from PES*PURCHASEALL they are liars and thieves and are out to steal your money! Do not go to the website it's a SCAM

Comment from I BOUGHT A PAIR OF SHOES - Posted May 26, 2018

I bought a pair of shoes which I never received, I sent a lot of email without answer. The transaction has been Made under the name of SZBOHUAMY TRADE. Looks like they stole my money

Comment from CATHY - Posted May 25, 2018

ALSO,the website beginningtheblog has the same picture on its website as Afineline with same billing info

Comment from CATHY - Posted May 25, 2018

ordered something off afineline has my account info. and order no. took the payment and received an old red plaid kids dress.IT must be a scam

Comment from PEDRO - Posted May 25, 2018

BE AWARE. SOMEONE MADE A FRAUDULENT CHARGE ON MY CREDIT CARD ON THIS NAME: PES*LOVELYSHOPSTORE

Comment from Anonymous - Posted May 25, 2018

This company is also selling counterfeit Salomon gear too. I ordered 2 pairs of Salomon 4D walking boots and Salomon Drifter Jacket on the 11th May 2018. They arrived on the 24th May 2018 and I received fake North Face jacket and 2 pairs of fake Salomon Trainers.
MAS*TREECHAN TRADE took more money from my account than invoiced.
I am currently disputing with my credit card company to get my money back.
EVERYTHING IS FAKE .. DO NOT BUY FROM THIS COMPANY !!!!

Comment from IAN - Posted May 25, 2018

This credit card vendor is acting as part of a scam for goods not supplied or goods of a lesser value being supplied.
I ordered a back pack through a website www.ishioka-ending.com the amount charged being: AUD$116 my credit card was debited by ANN FITCH HANGZHOUSH for AUD$135.
The goods supplied when finally delivered consisted of a child's back pack value AUD$12.
The contact email was [email protected]
I have cancelled the transaction, because the vendor drew more than authorised, failed to provide goods to value agreed, did not provide goods that are fit for the purpose they were intended to meet.

Comment from KRISTINA KI - Posted May 25, 2018

The company GZYAORUI TB. CO from Beiijing and their e-hop on the website www.planetracingmall.com (in English)) is a scam!!!!

I ordered a pair of golden Converse shoes and received a cheap pair of no name black shoes (wotht leas than a euro). When I requested a refund, they would not do it, because they sent me shoes, although not the ones I ordered, but they still were "valuable".

Comment from STACEY WOODY - Posted May 24, 2018

Thought I was ordering Brooks tennis shoes, didn't know I was being scammed.

Comment from RANDY WILLIAMS - Posted May 24, 2018

I purchased a ticket on 5/5 off Frontier for $244.40 that I had to cancel a few days later. The reference # is 5541734GEGXAWYDYN. On 5/6 I was charged an additional $4.99 and on 5/9 I was charged another $50.00. I need someone to tell me why I was charged all these fees? I would like them removed from my bill as quickly as possible.

Thank you
Randy Williams

Comment from Anonymous - Posted May 24, 2018

fishinglicense.org website

Comment from DARRELL - Posted May 24, 2018


Darrell 05/24/2018 at 06:55 PM
I placed an order with a site called, Rocknice.top on March 22, 2018. My order was immediately confirmed with an email response from PES*NEWTRENDHOUSE as well as an email from Rocknice. The payment was taken from my visa account on March 23, 2018. I have not received my order. The email confirmation from Rocknice included an address to respond to Rocknice. The address failed as well as any attempt to reply to the confirmation email. I have also send at least 50 messages through the Rocknice customer support link but have still received no reply. I can see that my order has been processed and that payment was successful but after two months of attempts to contact either Rocknice or PES*NEWTRENDHOUSE, I am frustrated and ready to give up. I wish there was a way to contact ANYBODY from either Rocknice or PES*NEWTRENDHOUSE.

Comment from GARY MCMILLAN - Posted May 24, 2018

I ordered one bottle of Garcinia and I believe my credit card has been hacked.has anyone had the same problem.

Comment from Anonymous - Posted May 23, 2018

We got a notice from our credit card co for a transaction from PES bestclothdeals that we did not make. We reported it as a fraudulent charge.

Comment from Anonymous - Posted May 23, 2018

Same vibstore.shop scam, I also blocked my bank card just in case, we'll see if I get fake vibrams :D
Never trusting ads again !

Comment from Anonymous - Posted May 23, 2018

We got two counterfeit items. They were charged to PES Largesales

Comment from Anonymous - Posted May 22, 2018

There was a charge of $6.77 on my credit card from TreatYouNow 8009824730; charge was for something I never authorized. Now I'm reading where others have been charged for something similar. I will call that number and demand my money back. Scam Company !

Comment from Anonymous - Posted May 22, 2018

I bought some boots from what I thought was huntsman but I have never received them and now the website is gone. The charge was supposed to be 34.00 but they charged me 46.00. The site was htmanss.club but the charge on my bank statement was from pes*ALWAYSONLINESHOPP SHENZHEN. I guess I got scammed. The ad was on Instagram

Comment from Anonymous - Posted May 22, 2018

https://www.moipmalls.top/
i ordered from this company and was over charged by over $50.00

Comment from DERECK JEROME DELONEY - Posted May 22, 2018

sanguo77 an I offer seller...used the same merchant name to retrieve funds for a single item. After 100days of waiting of 120days to request a credit chargeback; I notified the seller and my bank of my decision to dispute the transaction, be refunded, and investigate the merchant. The bank informed me they were set up for reoccurring ACH/Debits to my credit account; prompting the investigation and applicable refunding. Thanks to your comments; investigators may be able to catch the players withdrawing funds from the mutual merchant account.

Comment from T - Posted May 22, 2018

IDNSINC.NET MARKHAM OUTERON is apparently fraudulent. Bank of America Business Card has little information except that it is a Canadian based company which explains the charge of an international transaction fee of 2.40.

Comment from TJ - Posted May 22, 2018

Ann Fitch Hangzhoush charged GBP 68.85 to my credit card. Reported to Citibank. This fraud which happened after a purchase from a company called LI located at 88 Beijing East road TaiChangShi, Suzhou Jiangsu 215400 China.
There are complaints about this company and other cases of fraud.

Comment from Anonymous - Posted May 22, 2018

Do not use www.pandoraoutletsale.uk.com !!!!!! they are linked to Forkunke Trade and not based in UK as they proclame!
Received a fake Pandora with charms from Shangai and paid for this £50.
100% Fraud and Scam.
They never replied to my email because fake email address www.xingbill.com; [email protected]
Stay away from them!

Comment from Anonymous - Posted May 22, 2018

I ordered "Tiffany & Co" jewelry from an "Online Tiffany & Co" outlet. The jewelry arrived - appeared to be cheap form of metal - clearly not Tiffany. I tried to return it - no response from the vendor "superhut.com" . Their website has been taken down several times for some type of legal action. I returned the product - cost me $28 to return it (which is what Chase advised me to do), and then they claimed they did not receive the merchandise. My bank (Chase) did nothing to help. They claimed they contacted the merchant and the merchant said they did not receive it back. I had copies of the UPS shipping labels! I will never buy non-US products online again.

Comment from Anonymous - Posted May 22, 2018

So much for free trial of Nutralu Garcinia was charged aud $131.54, in March, April & May was not given opportunity to cease any further deliveries and no invoice or return details included. how is price justified for 60 capsules for that charge.

Comment from PHILIP ARNOLD - Posted May 21, 2018

These companies are all related. There are about 5 of them that claim to be either clothing or electronic stores. At the moment I have been scammed 6 times by them and MasterCard have always been able to return my money.

PFA*SHI TING INDUSTRY SHENZHEN CHN
PFA*ZHONG XU TRADING C SHENZHEN CHN
PFA*DONGHESHENG LTD. SHENZHEN CHN
PFA*HUIXI FEI INDUSTRY SHENZHEN CHN
PFA*CHUJIE HANG COMMER SHENZHEN CHN
PFA*HUIXI FEI INDUSTRY SHENZHEN CHN

Theses are the six companies who have scammed for over AUD$600.00

Comment from ANONYMOUS - Posted May 21, 2018

I received a charge for Michael Kors handbag that was never received,no way to get in touch them scammed out of $124 ,order was for $109
bagsbop.com

Comment from DEAN - Posted May 21, 2018

Paid 139.99 dollars to vipbaseshop or tool and hardware on the 10 th March and can't track my parcel and have emailed with no response to postmaster. I have googled the names and come up with only Scams.I am wanting my money back. ASAP. THIS IS A SCAM.

Comment from Anonymous - Posted May 21, 2018

Fraudulent transaction:
PES*bestclothdeals, be aware of this on your credit card.

Comment from ANONYMOUS - Posted May 21, 2018

StoreFlex charge me $8.95 monthly for a membership fee that I have no knowledge. I call 1-866-359-5947 and said that call can't be complete as I dail. Please help me.

Comment from SIMON - Posted May 21, 2018

RaptorFlash
This is an ‘Insurance’ charge that is charged to your credit card when you purchase a ‘Gladiator Flashlight’ from a Facebook advert. The only way of stopping it is changing your credit card.
And never buy off Facebook .. it’s riddled with scams.

Comment from ILIAS - Posted May 21, 2018

I’ve been charged with 175,94 BRL by MEDIAFLUO TECHNOLOGY D* and I do not know for what.
Can you help?

Comment from FLAIR - Posted May 20, 2018

My computer froze up and message came across screen saying security had been breached and to not turn off machine but call tech support immediately at 1-844-386-8612 and use code #B2957E for them to locate specific computer problem. The person even identified himself as Jordan Foster from the Microsoft Tech Squad, gave me their physical address and another phone number 1-866-217-0659 that was supposedly directly into their office. I had experienced cold calls before from these frauds and have been able to see through scam, but didn't know they could use your computer against you to commit this type scam, so they hooked me good! They said the charge would be $499.99 and I told them I needed the security breach fixed but could only come up with $250 at most (which was true). NATURALLY, he was kind enough to talk to his manager and because I was elderly (70) and retired military, they were going to do it for $250.47. I feel like such a sap!! Gave them the information they needed and they proceeded! ZAPPED!

Comment from PETER - Posted May 20, 2018

After seeing story on Chanel 9 News I took up offer of free one month trial. To establish link they charged my credit card $1 BUT then two weeks later charged $130 then a couple of days later another $139. Westpac said they could not help so I cancelled my credit card on the spot. I could not trace them but received an email response which said my complaint was being looked into then SILENCE and any other attempt to contact failed.
I got done well and truly thanks to Chanel 9

Comment from Anonymous - Posted May 20, 2018

Hello. I was charged by Vintercom Technology D Barueri Bra. But i know nothing about this company or why i was charged.

If sombody know something please tell. Thank you

Comment from LUIZ (CANADA) - Posted May 20, 2018

Here’s the situation:
On April 27, 2018 I bought two (2) Stealth Sport Multiwheel® Electronic Tag 99,5L on line, (motivated by a Facebook page ad) which redirected me to your website www.unguo.com.
I phoned VISA and they informed me the card was debited for the right amount for the two Stealth Sport Multiwheel® Electronic Tag 99,5L suitcases. The purchase was therefore complete.
The VISA purchase amount of CAD$556.58 (Canadian dollars) was credit to MAS*SHENZHMBY TRADE
They advised me to contact the seller website www.unguo.com regarding this purchase since I had no e-mail confirming this particular purchase. No communication from www.unguo.com whatsoever.
We're almost a month later and NOTHING from this company. No goods, no communications, NOTHING.

Comment from Anonymous - Posted May 20, 2018

Hi a website called https://www.vnlawmalls.xyz had to process my payment of $560 but they charged my card for almost $900 and this is what appears on my card statement PES*GXSCMFZD CO.,LTD, GUIXI, CHN.

The webiste has no address or contact details of any type and there is form for submitting queries which nobody replies . My card has been charged twice and lost almost $2000 to these people

Another misuse from this on my statement
FHT*YULIANG SHENZHEN SHE

i HAVE BLOCKED MY CARD NOW .

Comment from TATIANA - Posted May 20, 2018

Hi, I am not sure but I think this company is only taking money and doesn't sent any products. I am waiting for delivery from 10.02.2018 and still don't have any information from FHT*WOQIMO CO, SHENZHEN, CN. I bought a jacket from the www.wellensteynjacket.com, pay and didn't receive yet a jacket.

Comment from Anonymous - Posted May 19, 2018

I order online name SgBirken online,and charge me FHT*LANHAITUN|SHENZHEN|SH on my account but the item they send is a very very cheap rayban.

Comment from SCAM - Posted May 19, 2018

Ordered from (http://www.fitzofficial.co.uk) and was charged from FHT*HOYANGMY SHENZHEN and received a pair of poorly put together counterfeit shoes with a horribly foul odor from China.

Comment from MARION - Posted May 19, 2018

There was an unauthorized charge on my credit card dated 5/13/2018. I called the number above and they said they are a discount insurance exchange. Claimed I placed an order via a seldom used email.
They apologized, said they’d remove the charge. I’ve reported it as fraud to my bank.

Comment from Anonymous - Posted May 19, 2018

someone has used yours and my credit card infomation to buy stuff from some websites. if this happens to you, contact your bank and tell them what happened, and they will try to help.

Comment from GABRIELLA MEDEN - Posted May 18, 2018

Have been charged for a purchase online
Gpay*madasca
SHENZHEN

Goods never arrived and researching Gpay and Shenzhen it’s apoears to be a scam!

Comment from Anonymous - Posted May 18, 2018

Yes some overseas company that scammed me to from a http://www.wardrobe.top no contact info no customer service contact nothing.

Comment from Anonymous - Posted May 18, 2018

Stay away from Http://www.wardrobestars.top website. I was scammed with the same description on my creditcard. So I quickly canceled my card and reported fraud.

Comment from Anonymous - Posted May 18, 2018

I charge some items to The North Face Outlet Store and received email confirmation from [email protected] with order number.
Then, another email received that shows the items that I ordered and promised to send tracking in 48 hours. No email and tracking receive but they charge my account 48 hours or so ago. I figured this is an international store and not locally since it shows an additional international charge of some kind. I’m giving them this week and will report this bank charges for them to investigate.

Comment from Anonymous - Posted May 18, 2018

SS Regina is from Real Canadian super store.

Comment from NUNYA - Posted May 18, 2018

scam. do not use websites that use this charge info. "website.top" extension

Comment from Anonymous - Posted May 18, 2018

I signed up for a 4.99 background check and three other unauthorized charges appeared on my account. I had to cancel my debit card.

Comment from Anonymous - Posted May 17, 2018

BEWARE SCAMMERS
They sell alpha pro dietary supplements for $4.99
They also steal $130 per month

Comment from ALAN HENDERSON - Posted May 17, 2018

Raptorflash have been charging me US$8.95 on my company credit card for months for nothing I will cancel the card.

Comment from FITFLOP TURN RAYBAN FROM CHINA - Posted May 17, 2018

i bought fitflop online and fht* lanhaitun charges on mycredit card,, the pair of slipper i bought supposed to deliver,,turns to rayban from china totally scam,, so disappointed,, i call the bank tocut my card,, beware scammer fitflops 70% off or any product they offer,, they copy the website

Comment from Anonymous - Posted May 17, 2018

I did an online purchase at the Website www.sbusmarket.top. The article stills in "Processing" state and I have no response through the Website form contact. I assume it's a fraud.

Comment from SANDY JOHNSON - Posted May 16, 2018

I ordered 4 fingerlings from salefingerling.com and it showed on my credit card as a charge from FHT*SUHSYE. I never have received my order, and no one would answer my e-mails, I should have known better. Must be a scam.

Comment from Anonymous - Posted May 16, 2018

This charge was made by http://www.thebullsheadatcallington.co.uk
They pretend to be a British clothes shop but they steal your money without delivering and are actually situated in China.

Comment from Anonymous - Posted May 16, 2018

I ordered Hydroflask from them too but actually received them. They are not authentic Hydroflask. I wanted to return one because it is dented. Can't find CS info anywhere. After reading this forum, I know why

Comment from Anonymous - Posted May 16, 2018

I had the same charge I called my charge company and filed it as fraud. They closed my account! People do this they charge a little amount to see if it goes through then within minutes charge up your card.

Comment from [email protected] - Posted May 16, 2018

Order some shoes from site http://www.discountgear.site/
Never received anything. Total was 78 euros and i found 95 euros missing !?!?!?!?!

Comment from Anonymous - Posted May 16, 2018

We have just experienced the similar problem, having ordered Nike and Addidas shoes on 12/05/2018. We paid in GBP but the money has been deducted from my account in Chinese currency with the payee being Mas* treechan. We have contacted our bank and I was advised to wait for 14dayd before raising a dispute. I had my card blocked as the company had my card details and did not feel comfortable with that.

Comment from RON MARTIN - Posted May 15, 2018

On 21-4-18 INFODESKETGLOW.COM ONLINE also conned me from my account after I received a message that I had won a PRIZE & only had to pay postage. Also had to cancell my credit card.!!

Comment from Anonymous - Posted May 15, 2018

Now they are using website oathlife.com purporting that they are selling Birkenstocks. After I received notice of the charge and that it didn’t reflect Birkenstock , I began to question legitimacy of company, so I tried to log into website . I get error message “domain name has expired and can no longer be accessed. I don’t know if I will receive product or not, and really don’t want counterfeit Birkenstocks.

Comment from FAKE YETI STAINLESS CUPS - Posted May 15, 2018

Liars they are now calling them something else

Comment from Anonymous - Posted May 15, 2018

This company is selling counterfeit Vibram shoes under the website vibstore.shop... tried to contact them no reply and no phone number, not sure if they will send the product but they charged my card anyway. Vibram company in the united states has informed me this site is selling counterfeit products.

Comment from Anonymous - Posted May 14, 2018

This merchant is linked to a counterfeit shoe retailer (UK site): www.fairfieldsretreats.co.uk ("cheap adidas trainers"). I ordered some shoes but received completely different styles / colours from China. Clearly fake. I attempted to contact them to seek a refund, but no response. AVOID!

Comment from ROBYN - Posted May 14, 2018

I have purchased a product via instagram thinking it was Longchamp but see that the billing on my creditcard is Zhengtai Group Co Beijing. The product has not arrived yet - is this a legitimate company?

Comment from Anonymous - Posted May 14, 2018

I also had the same thing. Ordered a Herschel Backpack - charged immediately and did not receive item and the website can no longer be found.

Comment from Anonymous - Posted May 14, 2018

Scan! Be aware!

Comment from Anonymous - Posted May 14, 2018

Try crewbin.com to locate the source charge.

Comment from OLIVIER M - Posted May 14, 2018

Scam online shop "czvips" site web (do not send the orders)

Comment from Anonymous - Posted May 13, 2018

I ordered what I believed was R Lauren products , however when I recived no receipt or order no I realised it was a fake site using R Lauren's home page and catalog . The final payment part was not authentic . I'm hoping my bank can get my money back from these low life Chinese thieves.

Comment from Anonymous - Posted May 13, 2018

This charge was made by a company that calls themselves technet a computer scam that is a popup locking your computer claiming to be Microsoft and tells you to call the number on the screen then they fix your computer and charge you a lot of money it is a scam but they claim you called them they did not call you. They are liars and theifs they need to be shut down their number is 1-855-999-1720

Comment from Anonymous - Posted May 13, 2018

WWW.EBOOKI.CC SAO PAULO BR 5/10/18 was a transaction posted to my checking account on May 10, 2018 and then was credited back on 5/13/18. I could not find any information on this "company", however, I did notify my bank incase there are any future attemtps to my account.

Comment from AMY - Posted May 12, 2018

It's Microsoft Xbox Games.
Someone has stolen your card info/details and is using it for Xbox games.

Call your bank and dispute the payments and they will refund you the funds.

Comment from Anonymous - Posted May 12, 2018

AFF*NINJATECHINC CIUDAD DE MEXMX is NuggMD (cannabis card processing from SoCal)

Comment from Anonymous - Posted May 12, 2018

I ticked a box by mistake which was for missed event insurance on tickets purchased on Ticketmaster. The amount is added to your purchase immediately, without the option of reviewing your order before the sale is completed.
I contacted the insurer by email immediately to explain and asked for the £9.90 not to be processed. However, it was.
I'm still waiting for a rely and my money back over 2 weeks later!

Comment from [email protected] - Posted May 11, 2018

I made a purchase from "nnsipsale.top" on March 31/18. The payment also went through PES*newtrendhouse Shenzen, and also for more than what it was supposed to have been. I have sent 3 emails to "nnsipsale.top" and have received no replies, and no items ordered and paid for.

This is an obvious fraud.

Comment from Anonymous - Posted May 11, 2018

It is BG fuels Gas bar #4186' , Mobil , on 499 Carlaw Avenue,
a gas station just beside the Dave and charlottes no frills store.

Comment from JEFFERSON MEN__R. FROM PHILIPPINES - Posted May 11, 2018

Hallo I bought Arai rx7v hayden Helmet on line and I paid GOLEOPARD TRADE HANGZHOUSHIBI 355 dollars , I received the shipment but its a cheap fake unbranded helmet worth 2 dollars.

Comment from Anonymous - Posted May 11, 2018

This may be related to a site called Pensatalcabanyal.

Comment from Anonymous - Posted May 11, 2018

Bought two suitcases from MAS*SHENZHMBY TRADE, via Facebook ad. Did not receive anything. Wrote many e-mails, no answer. Crooks.

Comment from Anonymous - Posted May 11, 2018

I have vx3gfm on my card statement 12th April 18 does any know who it is ??

Comment from Anonymous - Posted May 11, 2018

I had a pending charge of $0.50 this morning so I called Chase and they reversed it and said if I see anything else to immediately report it.

Comment from Anonymous - Posted May 10, 2018

Probably The Habit hamburger restaurant.

Comment from Anonymous - Posted May 10, 2018

I had the same thing. Ordered Surprise LOL dolls. Charged my credit card immediately. Have not received merchandise. No phone number to contact them. Attempted contact via email. Email not delivered as they refuse to identify Microsoft server. It’s a scam site.

Comment from KRL - Posted May 10, 2018

Does anyone know anything about Charge from $8.95 charge by ExclusiveSav 866220663 plus a $0.09 international charge?

Comment from M - Posted May 10, 2018

I’m in California and it was also for .94$. She said it’s happening s lot. I would call your cc company and tell them and shut down your card and get a new one. I love Chase they always catch this stuff

Comment from M - Posted May 10, 2018

I was just notified by my credit card company that a charge was attempted today from gomember but lucky for me they caught it. This crap is getting rediculous.

Comment from Anonymous - Posted May 10, 2018

I purchased four Fingerling Monkeys on April 4, 2018 and here it is May 10th and have not heard anything from this company. They took my money, but haven't seen the product

Comment from Anonymous - Posted May 10, 2018

Scam, Claim to be a support group for Roku then charges a fee from between $180 to over $200 to help set up your set box.

Comment from TATSIANA - Posted May 10, 2018

it's scammers. through the site https: //www.bkmall.shop they steal money from customers who buy shoes there!!!!!!!!!!!

Comment from Anonymous - Posted May 10, 2018

Does anyone have contact details for supportlines.com - they taking money of my
Card

Comment from KEN - Posted May 10, 2018

PES*ANCONASHOP SCHENZHEN is a bogus fraud charge made from China. There is no way to contact and they issue various date charges. Watch your credit card statements daily for this.
Should be removed from search sites

Comment from Anonymous - Posted May 10, 2018

Dcameracenter.club
Took my money and never recived printer

Comment from TROY - Posted May 10, 2018

Hi there
I purchased a mountain bike online 31/4/18
Thought it maybe a scam,didn't recipe confirmation of payment or not received bike,money taken from credit card
Regards Troy

Comment from TROY - Posted May 10, 2018

Hi there
I purchased a mountain bike online 31/4/18
Thought it maybe a scam,didn't recipe confirmation of payment or not received bike,money taken from credit card
Regards Troy

Comment from Anonymous - Posted May 09, 2018

looking for this company as there is a charge on my credit card. I did buy some shoes on this day but did not receive a confirmation email and the amount is different

Comment from Anonymous - Posted May 09, 2018

Hi! I bought a north face clothe in internet with you guys, and I don’t know when is the item gonna be in my address. So how can I know when is going to arrive and be sure is going to?

Tomas

Comment from Anonymous - Posted May 09, 2018

My situation is much the same as previous complaints, except.my card and account has been comprimised every fortnight by a selfish poor excuse for a human being. A homeless couple that I tried to help took a photo of card downloaded the bank app and began making purchases online . And saudbank can see it's been hacked compromised or whatever they call it,. I need a bloody refund and STOP ongoing subscription need to be CANCELLED

Comment from Anonymous - Posted May 09, 2018

I ORDERED A PAIR OF SHOES, THEY NEVER ACHKNOWLEDGED THE ORDER, BUT IMMEDIATELY AFTER MY BANK GOT HIT WIT SEVERAL FRAUDULENT CHARGES FROM OTHER STORES. I NEVER HEARD FROM THE MERCHANT AND MY BANK CAUGHT THE FRAUD RIGHT AWAY & STOPPED THE CARD. NOW I GOT SOME CRAPPY, FLIMSY SHIRT IN THE MAIL FROM CHINA THAT I NEVER ORDERED AND HAVE NO IDEA WHERE IT CAME FROM...

Comment from CAROLYN BLEDSAW - Posted May 09, 2018

I ordered a Control Cami Tank top on 4-13-18. My order # is 149661. Can you tell me when I can expect to receive this order. I paid with Pal Pay Credit.

Comment from ANDRE DUQUETTE - Posted May 09, 2018

I purchase from PC Field for there systems to be put on my computer and after 2 days for the purchase I cancel the System and I paid $672.94 Canadian and they only want to give me $385.00 Canadian Back and also I got a charge for $295.99 Canadian for an antivirus protection which was never put on my computer. So I want all my money back

Comment from LINDA MASSEY - Posted May 09, 2018

My credit card was charged on 3-31-18 for the HYdroflask and I still haven’t received them. I don’t even see their ads anymore. No emails from them either. Bad rap for HYdroflask.

Comment from Anonymous - Posted May 09, 2018

Shopped online at a Coach Outlet site thinking it was legit and in the US, thieves took my money and never sent the items I ordered. Buyers beware!

Comment from Anonymous - Posted May 09, 2018

This company took money from my account for a retail order I made online for trainers and I never received the product nor did they answer any of my emails. The name of the website was discownte.site and it has now disappeared.

Beware.

Comment from FHT*YULIANG FITFLOP INTERNET FRAUD - Posted May 08, 2018

I purchased a pair of shoes from 18/4/2018 http://www.sgfitflop.store. When I received the item at 8/5/2018, it turned out to be a phone cover. Their so-called offer is a scam.I tried to contact them by email but I did not get a reply.This is Internet fraud

Comment from Anonymous - Posted May 08, 2018

I am very disappointed i need my money back £42.89 from the shipment SHANGAI PES/SWEETONLINESHOP

Comment from Anonymous - Posted May 08, 2018

CREATIVE 04340014 was a charge for a cab in SF.

Comment from Anonymous - Posted May 08, 2018

I ordered items from http://www.thegreystag.co.uk. My creditcard was charged in CNY not GBP and the name was GPAY*LOVEONCENTER. I sent a request for the tracking number for my shipment however I never got any reply. I compared thegreystag.co.uk with sonsofthedragon.com.uk and those sites have the same look. I lost 380 GBP.

Comment from PAM - Posted May 08, 2018

I have been charged twice for two separate amounts on the 22nd of March and the 25th of March 2018 for £79.92 and for £79.94 I do not know what these are for all I know is I Bought face cream for £4.95 off the Facebook and now they're charging me all this money I don't understand why I have never bought anything on Facebook before and will certainly never do it again

Comment from B. MARKHAM - Posted May 07, 2018

I have been charged for five bottles of Garcinia of which I have only received two deliveries. The second delivery I have returned to an address in Germant that appeared on the outer delivery envelope. There has never been any documentation included with the deliveries. My original delivery was to be a free trial with the postage to be taken from my account. They keep taking monthly payments from my account of varying amounts. No two monthly charges are the same.
I never authorised any further deliveries after the first one. All up I have lost approx $690.00. No more easy money for them. What a con.

Comment from KIA ORA - Posted May 07, 2018

I have also encountered this charge.

What website were you using I was on www.wailandfreight.co.nz

Comment from Anonymous - Posted May 07, 2018

same happened to me .they sent me the wrong shoes and no answer after you try to contact them . I am reporting to my credit card right now . it looks that they just still your money with the fake shoes . they used a different name on the website but same contact e-mail . hope this help.

Comment from MAMAK - Posted May 07, 2018

This Bi*** is a fraud. I ordered a case from casefreed.com and just found out today that all the info on the web site is false. I filed a police report. Charge was shown on my card as Rinda Susiana.

Comment from Anonymous - Posted May 07, 2018

I just got off the phone with my bank...these fools managed to trick me into thinking I was actually ordering from Hydroflask, which I now realize was not the case. Thankfully my bank is going to reverse the charges and attempt to go after the company for fraud. Facebook should be held liable for allowing this company to offer deals on their site!

Comment from PARVEZ RAHMAN - Posted May 07, 2018

Nor-dtfee.com INTERNET
charge on my credit card. 39.99 on Apr 15, 2018.
I did not know there was a charge. Kindly refund me.
451401...9878.

Comment from JEFFREY WALSH - Posted May 07, 2018

DocuSign 8003799973 $300.01 to PES*KEEPPCTOOLS.COM 4/17/18 SCAM ALERT NEXTECK.US Microsoft Tech Support... 888-384-4985

Comment from Anonymous - Posted May 07, 2018

Tst*pg is a charge from Papagino,'s pizza
Pos system

Comment from ANONYMOUS - Posted May 07, 2018

Never before read or heard anything like FHT*LANHAITUN./
I never purchased anything from LANHAITUN online on any website whatsoever............. Will report to my bank today.

Comment from Anonymous - Posted May 07, 2018

Atlanta Braves Concessions (SunTrust Park)

Comment from Anonymous - Posted May 07, 2018

SCAM

I bought a pair of shoes from this company and they never turned up. LOST IN POST... doubtful, but as I bought them through Amazon, the money was refunded.

SCAM

Comment from Anonymous - Posted May 07, 2018

Just to add to my post on the 7th May with regards to the $228.28 - I NEVER purchased anything off Facebook/pop up ads online on any website what so ever, so this brings "FHT*LANHAITUN" dishonesty to another level, very sad indeed.

Comment from LENNY DE SILVA - Posted May 06, 2018

MAS Forkunke Trade Shanghai CN Have taken payments from my Account for items i have not ordered.

I wish to bring warn the public to beware!

Comment from MARK HAY - Posted May 06, 2018

Report infodeskglow has taken money out of my account now I've cancelled my account

Comment from Anonymous - Posted May 05, 2018

If anyone on here has ever received any merchandise from "largersales Shenzhen", please let us know. As of this date, it appears to be a complete scam.

Comment from Anonymous - Posted May 05, 2018

New Name for Loblaws Gas Bar at Vic Park and Gerrard

Comment from EVA - Posted May 05, 2018

amazon dital svcs 888888 802 3080 what is this charge for?

Comment from ELISABETTA - Posted May 05, 2018

L e-mail che mi risponde con.le ricevuta sopra citate riportano questo indirizzo : "[email protected]"

Comment from CARL F. - Posted May 05, 2018

Just caught this reoccurring on my credit card. Phone # associated with the charge is nonworking. Charges go back to October, 2017. MCard could not connected with the vendor, but would not reverse the charges. MCard says I must dispute the charge each time it appears. They will then issue a credit while investigating. Told Card to fix it or I will terminate my Card account. Vulture flash is clearly a scam that --according to others commenting-- derived from an online order. Caution!

Comment from Anonymous - Posted May 04, 2018

Just be careful with a FB ad for VSGEWTSE.store which ads I phone very low price (below $200.) with promisse to deliver brand new Iphones but everything is a fraud because the only thing they deliver is your money from your bank account. On your bank statement it will show a charge from FHT*TLLVMIAO Shenzhen with a current monthly charge after that. The forms of payment requested by the this company are Western Union, Wire transfer, or any type of credit card. If you pay by credit card they will charge you the same amount (whatever it is) every month.

Comment from JOHN SIMPKISS - Posted May 04, 2018

MAS Forkunke Trade Shanghai CN Have taken payments from my Account for items i have not ordered.

I wish to bring warn the public to beware!

Comment from TONY WALTON - Posted May 04, 2018

XIOLIN ltd

I ordered 3 t shirts on the 22nd February 2018 and have yet received nothing and I have sent 7 emails with no response..

This company is pathetic and so unprofessional...

Very disappointed to lose my money with no goods...

Comment from Anonymous - Posted May 04, 2018

No free trial here... scammed $130 no product. No one to contact for refund. Bank tells me only way to stop them is to cancel my card!!

Comment from SANDY DUNE - Posted May 03, 2018


Charge from siren store 22344
— May 03, 2018

“I concur with Jake. This is for the Starbucks Reserve Roastery & Tasting Room on 1124 Pike St, Seattle, WA”

Comment from TRACE - Posted May 03, 2018

Hi Trudy.
I was on an Australian skincare website and somehow I thought I was ordering that product, but upon further investigation, I think I've been duped. Two lots of $4-95 already on my credit card, with two different emails received, but I have advised them by email that I want the orders cancelled IMMEDIATELY as I have closed the account with the bank. I have also gone to my bank website and changed my settings to not allow international or international online payments also. I seriously hope this will be the end of this. Good luck to us both.

Comment from ELAINE - Posted May 03, 2018

I paid £23.27 to PES*TIANTIANONLINE for a small china dish. The money was taken from my bank account on March 22nd and I have not received the dish.

Comment from JAAB - Posted May 03, 2018

Someone know something about www.jonathanproctor.co.uk ???? Is safe

Comment from JAAB - Posted May 03, 2018

Is safe to buy on GPAY*SPEEDMARKET shenzhen?

Comment from Anonymous - Posted May 02, 2018

plsroseberyveil is actually linked to online casino IGNITION

Comment from Anonymous - Posted May 02, 2018

I ordered something from a place in China and the charge to my credit card appears as "Pes*Amazingshoppin, Shenzhen, Ch”. The item I bought never arrived.

Comment from Anonymous - Posted May 02, 2018

Starbucks, SODO Reserve Store (Store# 50621)

Comment from MIKKEL KEJSER - Posted May 02, 2018

Fake.

Bought Adidas sneakers but received noname/unknown cheap shoes.

Comment from Anonymous - Posted May 02, 2018

This charge is Oriental Trading Company

Comment from Anonymous - Posted May 02, 2018

WMB Superhost is a total fraud. Hang up immediately if they call. I had a charge for $14.59 fraudulently placed on my credit card.

Comment from MICHAEL HAMPTON - Posted May 02, 2018

Anyone know about a site called "edeskbuyntp.com online gbr as I have an amount show up on my bank statement and I have been unable to find why .

Comment from Anonymous - Posted May 01, 2018

On April 27, 2018, I've made an online purchase of 2 pairs Fitpflops. My card was debited the same day. There's a tracking number via Ordershelp4u, but up to now they were not delivered. I'm quite worried now.

Comment from Anonymous - Posted May 01, 2018

I have been scammed by this company and R754,55 was taken from my card. TECHNOLOGY D BARUERI BR

Comment from Anonymous - Posted May 01, 2018

Somewhere in Port Campbell

Comment from [email protected] - Posted May 01, 2018

I made an online purchase from a website called, Rocknice.top. The payment transaction went through Pes*newtrendhouse Shenzhen and for much more than the objects sale price. I received an email confirmation of my order but my order never showed up. There doesn’t seem to be any way to contact Rocknice or pes*newtrendhouse. Since I did not make any transactions with pes*newtrendhouse, I had to report a fraudulent transaction and get a new credit card.

Comment from ELISABETH - Posted May 01, 2018

WATCH OUT this is a SCAM
They also go under "goodbuyonline" and have a web-site called https://www.coproms.info
They don't deliver what you buy

Comment from JMITCHEL - Posted May 01, 2018

I ordered a Hydrifkask thinking it was the genuine product only to find out it is a knockoff. I emailed them but they are not replying. I am going to dispute the charge with the bank card company.

Comment from Anonymous - Posted May 01, 2018

Anyone know about treatyounow 8009824730 nj my credit card was charged 6.77 for something and I do not recognize this.

Comment from Anonymous - Posted May 01, 2018

Hello,

I would like to say that this site „yfostore.com“ is fake und they are thieves. I have made an order for 112€ and come nothing. This site muss close.

Comment from LOUISE - Posted Apr 30, 2018

I ordered and charge came up different...reported to my bank and cancelled card and transaction....comes up as lifestyleshoes.uk.com...believe they are a scam

Comment from Anonymous - Posted Apr 30, 2018

Guizhousing adding money to accounts and then removing it with additional cash

Comment from Anonymous - Posted Apr 30, 2018

Ordered from Hydroflaskshopus.com. Credit card was charged $3+ over amount. Never received email with tracking number. Tried to email, but no response.

Comment from Anonymous - Posted Apr 30, 2018

Online purchase from www.malalgoods.top. No correspondence after 3 weeks. I assume it's a fraud. Still waiting to find out something.

Comment from TIM - Posted Apr 30, 2018

this company is 100 % scammer , i bough an item from a seller named ebay1999 company name that charged my credit card FHT*PNDOVIN CO SHENZHEN in ioffer and he never sent anything he only gived fake tracking number who never worked twice time , after all that and very comunication in a poor English they keep lies telling that they refund me which was not true.

Comment from JUDITH - Posted Apr 30, 2018

I have noticed that $129.83 has been made pending on my credit card. I have NOT authorised this transaction. Have now cancelled my card and am disputing this charge. It shows up as EWEBBIOSCRGN 8887598356.CA beware.

Comment from Anonymous - Posted Apr 29, 2018

I pulled up to gas pump at indepedance on Herold Rd Saskatoon the pump was pay by Credit card prepay. I said fill then proceeded to fill a Gerry can of gas. The service station put through the prepaid appprved amount not the amount I actually purchased. I brought $10.58 worth of gas and they charged the preapproved $150.00 to my card. Be very aware of this for future reference.

Comment from Anonymous - Posted Apr 28, 2018

Public records online,,, they charge $1 for record check,,, then they hit you for a recurring charge of $44.55 per month, in hopes that you don’t catch it on your statement

Comment from Anonymous - Posted Apr 28, 2018

Got a notification from my bank with this reference after trying to buy something at http://www.sonsofthedragon.co.uk

Comment from XJ - Posted Apr 27, 2018

Yes, I can confirm "TCH TEXAS DEERFIE" somehow suppose to be Walgreens Minute Clinic.

Comment from Anonymous - Posted Apr 26, 2018

I saw an add in FB just this morning which was sponsored by FACTORY STORE for a big discounty sale on Rimowa luggages with free shipment. I made a purchased and payment was successfully processed. I became suspicious when I received a text from the bank that the payment made for the purchase was made to MAS*BEIJONGD TRADE .
I was decieved by the site, coz if you look at it, it seems to be legitimate, which I still hope it is.
I called and emailed the bank to cancel the said transaction, but since its still floating, accdg. to them, they can't do anything yet.
I tried to email the "contact " in the site for its cancellation, but till now, I didn't get any response.
I still hope that I'm not scammed, but decided to write this here so other can be warned.

Comment from Anonymous - Posted Apr 26, 2018

Same for me. They charged 2.99. I canceled my card immediately before they could draft more $. It's my fault for giving my C.C. info. Bad websites out there.

Comment from Anonymous - Posted Apr 26, 2018

Same just happened to us they over charge today. VISA/MC need to stop accepting from HydroFlask - aka PES*largersales. Had to cancel card, will never shop there again.

Comment from Anonymous - Posted Apr 26, 2018

GZHEARTA LTD GUANGZHOU

Do not order anything from this company! False product listed, you will receive a fake item every time. Items are “Chinese” junk. Not knowing the item was coming from China, how are you then supposed to send the item back. Stay away.

Comment from Anonymous - Posted Apr 26, 2018

This was from a purchase made on Facebook. Buy three get one free, tops and bottoms, Paid $10 extra for rush delivery. This is NOT what happened or that I got

Comment from Anonymous - Posted Apr 26, 2018

My wife bought a pair of shoes from a website called bees knees photography.co.uk and never got the shoes but I got this same charge.

Comment from Anonymous - Posted Apr 26, 2018

We also received a charge of $14.95 we don’t know what it is for...no one we talked to about our computer problems did either! I think it’s a scam. We are going to dispute the charge, we also received a charge for $221 apparently for some type of software installed on our computer. We also went the route of calling Apple Care, not sure who is legit anymore.

Comment from NEW WORLD - Posted Apr 25, 2018

Today I have ordered an item Rolex Submariner 114060-40 mm with price of $189.00 from NIC-CHIC and already made payment by credit card. A few minutes later, I get an alert email from NIC-CHIC confirming my order and immediately my bank called me my credit card has been charged by MAS*FORKUNKE TRADE Beijing CN on 2018/04/26 09:22:28.

Until now, I have not received any information from NIC-CHIC. So I have a question “How can I refund my money from NIC-CHIC”.

Comment from Anonymous - Posted Apr 25, 2018

I ordered from hydroflaskus.com. I Was charged more than the receipt stated. I contacted hydro flask and was told they are not associated with that website. The product is counterfeit. I will dispute the charge.

Comment from Anonymous - Posted Apr 25, 2018

My wife purchased 2 Hydro Flasks, and they were received direct from China today. They appear to be fakes, and the paint smells really bad; one is dented on the bottom, which may or may not affect the vacuum, if it has a vacuum seal. I would not purchase from Hydrooflask.com (two 'o's).

Comment from Anonymous - Posted Apr 25, 2018

I ORDERED A SEWING MACHINE AND A SURGER FROM THIS COMPANY .THEY TOOK THE MONEY FROM MY CREDIT CARD BUT I NEVER RECIEVED MY PURCHESES

Comment from Anonymous - Posted Apr 25, 2018

I also got this charge after ordering a hyfroflask. Upon further review of my review email, I ordered it from hyroflsak.com, on the website it says its a hydroflask. The price charged was higher though, also I was charged an international processing fee. Hope I really get a product...

Comment from Anonymous - Posted Apr 25, 2018

Bought salomon shoes on stylefit.store payed the money but received nothing.
Site is closed...

Comment from Anonymous - Posted Apr 25, 2018

FRAUD - My son ordered a Michael Jordan North Carolina Tar Heels Jersey in which he thought he was ordering it from a reputable company. I noticed after it was charged to my account ($98), it's from Xingguo Co. Ltd Beijing CN. I then tried to hurry and cancel the order and it took them three days to reply (over the weekend) back. They advised that it was too late too cancel but I can return the item when I receive it if I no longer wanted it. Well I received the jersey and it was exactly what I thought it was going to be CRAP. Of course there's no return address and they won't answer any of my emails. The address on the package is that of a customs office somewhere in China. I have finally got my bank involved because they know I have been trying to return it to get my refund. Hopefully something good comes out of this. But this company and companies like it are definitely FRAUDS.

Comment from Anonymous - Posted Apr 25, 2018

I also thought I was ordering a hydro flask and it came up on my charge as larger sales Shenzhen.

Comment from Anonymous - Posted Apr 25, 2018

FRAUD / SCAM -- I had an unknown transaction under "AE.COM WEB PURCH CAD PITTSBURGH PA" for $150.87. I never used this company for any kind of purchases. Luckily, I noticed the transaction when it was still pending. I called my bank and made a complaint about this transaction and got my refund.

Comment from JANANI MADANAYAKE - Posted Apr 24, 2018

I ordered shoes from this site on 07th April 2018. They deduct more money from my account but still not received any email or product to me.

http://www.adidas-mall.store/

Comment from RORY - Posted Apr 24, 2018

Thanks. Their new name is not very good for detecting as a fuel charge.

Comment from COMMENT FROM NEOUTLETS.COM - Posted Apr 24, 2018

I ordered an instant pot from this web site, Neoutlets.com on April 19, 2018 and Mas*forkunke trade was the name that appears on my statement also, I haven't recieved any confirmation email and response from them. I called my banker they said by default, I have to wait 30 days for shipping or not, then dispute this charges.

Comment from Anonymous - Posted Apr 24, 2018

Rmccustomer.com withdrew 85.04 euro from my account illegally. They advertised for a sample cream to the value of 4.95 euro, which i pur based. They have taken the amount above from my account. They are fraudsters

Comment from BISHOP - Posted Apr 24, 2018

purchased Dewalt tool set 1month ago paid on 28 March 2018 still no sign of goods ,should have arrived by now

Comment from Anonymous - Posted Apr 24, 2018

O ordered from a Pandora shop some items and their were fake in the end. A couple of months ago they charged me more money for no reason and they repetead the action again 4 months before that. My card company wants me to verify the charges aren’t mine but idk what to do. Have you sued the web? Can we do something to have our money back from this online robbery?

All the best.

Comment from TERRIE - Posted Apr 24, 2018

IBAL. I tried phoning that number and it is not in service! Go figure! Will try emailing again to cancel. Thanks for your help

Comment from BILL T - Posted Apr 24, 2018

Had computer problems called "Apple Care" supposedly an authorized Mac help site. ended up with a charge to two accounts one for 118.00 ; the other for 221.00 dollars. I think I am being scammed too!

Comment from JB - Posted Apr 24, 2018

I ordered some coach purses from this site and cant get into contact with them because I have never received my product but they took $382 out of my account

Comment from Anonymous - Posted Apr 24, 2018

It’s a trial size cream I got , but they keep adding expenses and membership, number at end of credit card description is a phone number. Call and cancel!!!

Comment from LILIANA FRIGERIO - Posted Apr 24, 2018

Hallo I boght shoes on line and I paid GOLEOPARD TRADE HANGZHOUSHIBI , I never received the shipment..It was a fraud!!!!!

Comment from Anonymous - Posted Apr 23, 2018

Very interesting! I purchased a hydroflask from hydroflaskshopus.com. My email invoice said total was $38.97. On my credit card, the charge appears from PES*LARGERSALES SHENZHEN and total is $40.74. I will file a fraud charge!

Comment from Anonymous - Posted Apr 23, 2018

Dont but Shoes on the websiye GARDEN SYLVA !!! The seller is goleopardtrade !!! It is fraud !

Comment from Anonymous - Posted Apr 23, 2018

This is Amazon Prime member charges for movies/videos rented or bought

Comment from Anonymous - Posted Apr 23, 2018

I ordered something at "cc-textilreinigung.at". No delivery, no pssobibilities to contact trader!
I try to cancel the transaction.
WARNING!!!

Comment from ROBERT PANKEY - Posted Apr 22, 2018

This particular company took $85 out of my account I thought I purchased some sneakers but I see it's a whole different name I'm a little nervous can you tell me if this company even exist because it comes up on Facebook as easybuyshoes

Comment from TRISH - Posted Apr 22, 2018

I have just been scammed as well.
$142.75

I am cancelling my credit card so they don’t do it again.

Comment from LEANNE - Posted Apr 22, 2018

I HAVE 3 CHARGES TO THIS CRIMSRCHLOC. NO IDEA WHAT IT IS.

Comment from Anonymous - Posted Apr 22, 2018

HELPDESKGSERUM.COM ONLINE PURCHASE AUTHORISATION
-minus $135.95
I have never heard or visited this business -
anyone had anything similar?

Comment from Anonymous - Posted Apr 22, 2018

I bought 2 pairs of boots and received 2 right blue boots. Neither UGG quality

Comment from ANONYMOUS - Posted Apr 22, 2018

THIS CHARGE IS FROM MOBIL GAS PURCHASE AT A 7-ELEVEN IN NEW YORK STATE.

HOPE THIS HELPS EVERYONE.

Comment from D. - Posted Apr 21, 2018

Yes. This is the charge from Catch 22 Fish and Chips in Met Center Sydney 2000.

Comment from MORAN10 - Posted Apr 21, 2018

Same here, emailed the company to cancel and they won’t return my emails. So I am disputing it with my bank. The idiots even charged me more than the ‘invoice’ amount they emailed me. Facebook needs to take this crap off as well

Comment from Anonymous - Posted Apr 21, 2018

MKORSMARKET
blue-onlinestore

SCAM OUTFITS!

Comment from Anonymous - Posted Apr 21, 2018

Yes...totally a scam..
Regarding promoting 2 garcinia products..for $4.95..plus postage
But apparently within the terms and conditions its only for 3 weeks then they start deducting $ 130 plus from your account monthly without authorization.
How convenient...its disturbing that this is how they conduct business...so you need to ring them to stop the account as its constantly open until you do so !
Regarding the money been taken ...forget it
Its come out of your account already..
Call it a loss...
Hope this helps others out there..!!

Comment from Anonymous - Posted Apr 20, 2018

Watch out
"[email protected]" and "PES*GOODBUYONLINE TAISHUN"
are both scams!
I repeat. This is a scam!!!

Comment from KATHALEAN - Posted Apr 20, 2018

I order a pair of Vans and received generic shoes that looked nothing like what I ordered and are probably worth $5, not the $112.00 I was charged. I sent the company, STORE, which is supposed to be in New Zealand an email but have yet to hear back from them. The package came from China, not New Zealand. This online store is a total scam.

Comment from Anonymous - Posted Apr 20, 2018

same as below. "purchased" from what I thought was Hydroflask, but in looking more closely, the company name was "Hydrooflask." Didn't see it until I got an error message saying my card had been declined. Knew it shouldn't have been, and contacted the card company within 5 minutes. And this charge had already been made.

Comment from LIESCHEN93 - Posted Apr 20, 2018

Fake-Shop: www.gettogether-gesund.de

Comment from Anonymous - Posted Apr 19, 2018

website-neatspan.com advertises pandora jewelry at a discount.. thought they might be retired pieces therefore discounted and legit. after 1week wanted to look on website to track order- no longer a web site- no phone contact only a customer sevice email- so far no response to the emails, no items delivered,and credit card already charged

Comment from ANN - Posted Apr 19, 2018

Birkenstock shoes website powered by http://www.zhaoyanlingk.com out of Beijing. Says one day sale only, except sale last everyday so far. Does not respond to emails!

Comment from Anonymous - Posted Apr 18, 2018

I ordered from neatspans.com some Pandora bracelets on April 6 and received a confirmation number with a note that I would get a confirmation email. Never received the confirmation email. I tried to go back and check order status because it is now April 18th and still have not received email or order. I'm out $168.00

Comment from Anonymous - Posted Apr 18, 2018

Hydro flask website offering bottles for 25ish dollars per flask in colors not on main site charged my CC, and I got a fraud alert from my bank immediately.

Comment from M ROME - Posted Apr 18, 2018

Purchased shoes on my g mail account and bank was debited $27.99. Payment statement read : pos debit Google * Target g.co/help pay CA. Cannot track order or shipment. Help!

Comment from Anonymous - Posted Apr 18, 2018

i was charge 7.99 on google bumble g .com/helppay ca foe something i did not order ,my charges dose not show were or what it is

Comment from DONALD WOODS - Posted Apr 18, 2018

I have not purchased or received any items from amazon, however my bank card is being debited for £7.99 monthly

Comment from Anonymous - Posted Apr 18, 2018

I ordered from a website called onlineoutletworld.com I received the charge and mas*forkunke trade is on the charge. I did not received any confirmation email. There is no location on the website to go back and enter the order number to check status. It has been over a week and no product.

Comment from Anonymous - Posted Apr 18, 2018

Bought an air compressor pump, got a charge on my card for endlessjoyshop plus a foreign transaction fee. Never received confirmation that part was ever shipped, never answered emails, after 3 months, no part has arrived. Submitted claim to my credit card company. They too have not been able to contact anyone. Beware........

Comment from BMOREP - Posted Apr 18, 2018

THIS IS FOR PARKING:)

Comment from TASA - Posted Apr 18, 2018

On the halsallwindows.co.uk website, they also sell caps that do not have to do with the caps that they send to customers. No form, material or size do not correspond to the order, one business disaster, even though it is paid properly.

Comment from Anonymous - Posted Apr 17, 2018

It's for drinks from a coffee machine, mine was at a local hospital

Comment from EFFIE C - Posted Apr 17, 2018

This is Victor Restaurant in Toronto. Not fraud.

Comment from Anonymous - Posted Apr 17, 2018

I think it might be fake. I ordered two desert boots frm redcollects.com and mas*forkunke was the name that appears on my statement also ,and i haven't received a confirmation email frm redcollects saying that purchase have been confirmed or item has been shipped and thats frm april 9th

Comment from RIPPEDOFF - Posted Apr 17, 2018

I ordered some Ray bans online and mas*forkunke trade was the name that appeared on my back statement. Can anyone confirm if this is a fake.

Comment from Anonymous - Posted Apr 17, 2018

SAME!!!

Tried to purchase through facebook ad for Hydroflask... should have noticed it was spelled 'hydrooflask'... seriously?!

Comment from Anonymous - Posted Apr 17, 2018

This is a fake company charging you from the fake site Particularstore.com

Comment from RICARDO - Posted Apr 17, 2018

i purchase a brietling watch and they deducted on my account no one response

Comment from SABRINA ALLARD - Posted Apr 17, 2018

Ordered shoes from Qwvns and shows on my statement from Citriccid store and that was 24 days ago don’t have a tracking number no one will answer my emails don’t know who to contact

Comment from Anonymous - Posted Apr 17, 2018

I have just ordered a ring on the following website jewellery-au.com and have received a email to confirm my order with a note that my card statement should mention FTH*TOSUAIN LTD
I hope it is helpful!

Comment from Anonymous - Posted Apr 17, 2018

This is chinese fake merchants. They use Facebook to sale sport clothes and close a few days after. Ive got ripped also at their fake site arterxyonlines.com. The words XY were reversed. Lesson learned to all

Comment from Anonymous - Posted Apr 17, 2018

Fraudulent charges from FYT*YULIANG

Comment from Anonymous - Posted Apr 16, 2018

I live in Japan and I bought online what I thought was real RayBan sunglasses from what seemed to be the real RayBan website shopping page. The page was advertised on Facebook for RayBan's 80th anniversary sale. As soon as I made the creditcard payment, I noticed the website was fake. Language was a little weird etc. I stopped my VISA credit card and got a new number issued. But too late now I am charged 126.53 USD. Totally my fault for not double-checking. But please be aware!

Comment from LORRAINE BETHELL - Posted Apr 16, 2018

I have been charged on my account by this address and have received no goods,I have reported this company to scam advisors and it is a fraudulent company going under the name of www.pasturesfarmkoi.co.uk who sell shoes,they have now removed this website address

Comment from Anonymous - Posted Apr 16, 2018

I PAID 1071.03 YUAN RENMINBI TO BUY A BICYCLE AND I DID NOT RECEIVED ANYTHING

Comment from Anonymous - Posted Apr 16, 2018

tried to make a purchase thru instagram ad with hydroflask and the order form said error with my credit card. checked my online banking, sure enough charges were pending and they were more than what my order would have been for

Comment from Anonymous - Posted Apr 16, 2018

I bought stuff from www.fashionshoessale.top and been charged from FHT*QIUFANGYONG, but they never send me confirm messages

Comment from Anonymous - Posted Apr 16, 2018

THEY HAVE BEEN CONSTANTLY TAKING MONEY ON A MONTHLY BASIS OUT OF ONE OF MY ACCOUNTS. TODAY I HAVE CANCELLED MY CARD SO I AM HOPING THIS WILL PUT A STOP TO IT.

Comment from Anonymous - Posted Apr 16, 2018

I used my credit card at Dainty Sichuan Restaurant, Melbourne, and this merchants name came up on the same day. The cahier took my credit card from me that day, which after I thought was strange as they don't need the card for any reason. Wondering if anyone else also came across this?

Comment from Anonymous - Posted Apr 16, 2018

What have people done when you don’t receive your orders??

Comment from JOSEPH PASNIN - Posted Apr 16, 2018

Transaction order ID:20180313-1000444, a sum of $A116.87 was taken from my account on the 15th march by PES*HPBOUTIQUE FUZHOU,and the order is yet to arrive.

Comment from BRIAN WILLIAMS - Posted Apr 16, 2018

a charge has registered on my credit card statement for $130..the claimant is listed as ifodesksmedicp.com I have searchedthe internet for this claimant which always comes back as "does not exist"

Comment from J.SMIT - Posted Apr 15, 2018

I was charged $132 and a gain plus card charges by Infodeskmtfit.com online and also $127 plus card charge by
Dermaythelp.com online by both of them , in March and than again on April 5 it was$135.95 and $131.87 respectively plus card charge. I informed my bank and my card was cancelled. Bank fraud devision is investigating . I am waiting to be re-embursed, could take up to 60 day I never ordered these items

Comment from DON RILEY - Posted Apr 15, 2018

I agree this was for purchased from Elliot's hardware

Comment from Anonymous - Posted Apr 15, 2018

My bank notified me that they had charged my card. I didn’t order anything from them. The bank canceled my debit card. This is a scam

Comment from Anonymous - Posted Apr 15, 2018

Superstore Gas Bars have been sold off to Mobil. So if you've got a charge on your MasterCard that says 1743 GB Calgary Country Hills, it refers to the gas bar at Superstore's Country Hills location that has no been re-branded. There was plenty of warning that this was going to happen.

Comment from JOHN S - Posted Apr 15, 2018

Have not received goods from RsrvGoods. Charged on credit card.
Anyone had similar problem?

Comment from Anonymous - Posted Apr 15, 2018

THIS IS A SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! I WENT THROUGH A SITE CALLED Interestingsports.top. to purchase a vise for what seemed to be a great price only to never receive it and loose about 35.00. This is one of those cases that "It sounds too good to be true, so it's not true!" These people are pieces of shit and need to be hung by their balls until they die! STAY AWAY FROM ANYTHING ASSOCIATED OR AFFILIATED WITH YIELECY TRADE!!!!!!!!!!!!!!!!!!!!!!!

Comment from DS - Posted Apr 15, 2018

I purchased a shirt on a web site www.cdje54.fr which says it is powered by" River Island" .There is a charge on my account from Young Chang . However, I never received any confirmation of my purchase no any information about the delivery. River Island does not have any trace of that order. I am going to ask my bank to trace the origin of the charge to find out what is FHT Young Chang. So far it looks like it might just be a scam.

Comment from Anonymous - Posted Apr 15, 2018

A charge for 26.69 was on my credit card. The charge was by gpay*FirstSelling Shenzhen Cn. Can anyone tell me who this is or what it pertains to?

Comment from JEN - Posted Apr 14, 2018

Bought two pairs of Oakley glasses and ended up with two pairs of OKEY glasses that weren't even the right color or style

Comment from Anonymous - Posted Apr 14, 2018

I bought Atlantic star shoes but no confirmation no products

Comment from Anonymous - Posted Apr 14, 2018

Purchased from this site via Facebook ad. Cannot locate any info on order, though I was able to retrieve an order number. Purchase made April 2, 2018.

Comment from ANTONY LOWERY - Posted Apr 13, 2018

This company is a total sham , was claiming to sell mobile phones , once they get your money , poof gone , also agreed price will be a lot less than what they claim from your bank.

Comment from JEG - Posted Apr 13, 2018

PES*ANCONASHOP SCHENZHEN is a bogus fraud charge made from China. There is no way to contact and they issue various date charges. Watch your credit card statements daily for this

Comment from CONSUMER - Posted Apr 13, 2018

I made an on line purchase for some boat trailer hubs. 3 days later a charge came on my cc from this company. if you see this on your cc immediately notify your bank. it's a women's clothing store in china my research shows, obviously fraudulent. have tried to reach to original website several times and there has been no response, had to cancel my cc.

Comment from HAMZA - Posted Apr 13, 2018

33.20€ has taken from my credit card by this company . I didn't buy any thing from this company.
[email protected]

Comment from Anonymous - Posted Apr 13, 2018

I don't know why I was charge with $141:73 on the 12th of April.. With this company call TPMCUSTOMERS.COM ONLINE. AND I NEED THAT MONEY BACK IT'S FOR MY DAUGHTER CAMP FEES.

Comment from Anonymous - Posted Apr 13, 2018

I've been charge of $141:73 dollar's I don't know what for.. And I need that money back .

Comment from ROB - Posted Apr 12, 2018

Don't know why i was charged $131.87 on 25th March.

Comment from Anonymous - Posted Apr 12, 2018

On 01 February 2018 I ordered dailyfashiontop-14 , the money was deducted from my bank account, I have not received this item I received an Internet Payment Declaration , signed Xenwelue Trade

Comment from Anonymous - Posted Apr 12, 2018

I buyed 2 pairs Rayban 03/24/18 I never received the item don't understand what happens

Comment from Anonymous - Posted Apr 12, 2018

I ordered a hydroflask and got charged and had an international fee and never recieced my hydroflask

Comment from Anonymous - Posted Apr 12, 2018

made an order for $250 from shop box good.com. Ended up with a $280 charge with no communication since. its been weeks. Shopboxgoods.com is a scam also advertise as frontline.

Comment from Anonymous - Posted Apr 12, 2018

Almost £10 was taken from my bank and I have no idea how it just says (CHARMAT*RENEWSERV.COM and telemarketing merchants-inbound but I've not baught anything from any telemarketers

Comment from Anonymous - Posted Apr 12, 2018

This is one of the hoax sites advertised on Facebook, for outrageous discounts. You should contact your bank and refuse the transaction. I think you have a 20-day frame after your bill is issued.

Comment from Anonymous - Posted Apr 12, 2018

Social Payments 50 California St 15th FSan Francisco

Think this is bumble, social media

Comment from Anonymous - Posted Apr 12, 2018

I received a charge for $16.57 that I did not make. Called the number and they just tried to obtain more info with the automated system. Hung up. This is fraud.

Comment from SEB - Posted Apr 12, 2018

Charged 87.39 on credit card. I believe it was oakley glasses at good price I found on Facebook from ad. I paid with my visa. Never recieve email, reciept or glasses

Comment from [email protected] - Posted Apr 11, 2018

Hi I was charged on my credit card $148.31 includes TAXN FEE of $4.32 on the 18th Dec 2017 $727.96 CNY and also received this email:

Internet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 18 December 2017

Transaction Order ID: 201712187209

Transaction Amount: 108.02AUD

Card Number: 514045******9067

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.
eleckeyorders

Still have not received anything.
Can anyone help me ?


Comment from Anonymous - Posted Apr 11, 2018

I purchased 2 hydroflasks 3/27/18. Haven't received product or any communication.

Comment from [email protected] - Posted Apr 11, 2018

make a purchase via internet for the value of 64.91 dollars that was paid to this emoga GBPay * learningassoci this value was already charged by them do not send any information it seems that this was a scam would like to help me loclizando this company to solve this problem



Comment from JAMA - Posted Apr 11, 2018

Did anyone know which country did they live tomtooskiphire because I order 3 pairs of shoes and get anything yet or they scam internet shopping.

Comment from DANIEL - Posted Apr 11, 2018

Money has been taken out from my Credit Card by
AIP*SHPSCNMY DY CO. SHANGHAIPUDONGXINQ
09/04/18 €61.12
Please Help

Comment from Anonymous - Posted Apr 11, 2018

I got a charge of sost*panelcc.com and I have non idea what it was for I got charged £54 I would like to know how i get the money back

Comment from JUDY - Posted Apr 10, 2018

I bought 3 pairs of runners from TOMTOONSKIPHIRE.CO.UK in March to the value of $251 AUD and received a pair of cheap Raybans.
They seem to have cancelled my customer login as I can't get into my account and I have contacted customer service several times to enquire about the order, to no avail.They don't even have the decency to email me back.
DO NOT BUY FROM THIS WEBSITE AS THEY ARE SCAM ARTISTS.

Comment from Anonymous - Posted Apr 10, 2018

Placed a too good to be true Adidas order for 3 items off Istanbulmachine.com...got email confirmation right away with order number...site seems legit but when I email them, nothing. 5 emails and still no response. Called my credit card company to find it their really in China. Thinking this is a fake company all together and more than likely calling back to despute charges, etc. And closing card getting a new one. Should have listened to my gut instinct. Charges on my card appear as
RZWESGANG TRADE CH SHANDONGSHEN....so pissed! Thankfully I used a MasterCard with no balance on it and rarely used. Plan to call tomorrow.

Comment from Anonymous - Posted Apr 10, 2018

Its for a trial ( male performance pill ) you pay about $5.00 delivery charge for the trial pills THEN if you you dont cancel straight away they send you more pills at full price which is about $140. 00 you have to ring there contact phone number and they will try and con you into paying half price and refund you the other half. good luck

Comment from BEING SCAMMED - Posted Apr 10, 2018

AIP*SZCYYMY DE CO. BEIJING charged AU$283.24 saying that they are Superdry clothing company. It was fraud. and no news hearing after debiting the amount shown above.

Comment from AJVH - Posted Apr 10, 2018

I bought a mixer from a company advertising on facebook. The web page was showing kitchen aid mixers. The invoice was for R2011, but this company "PES*WEAREHERE BEIJING" debited my credit card account with R2884. I immediately send them a notice on their webpage using the "Contact us" option, that I was cancelling the purchase and demanded the full amount to be credited back to my card account, needless to say, I have not hear a word from them, and no credit was done to my card yet. I do not know what to do further.

Comment from Anonymous - Posted Apr 10, 2018

Never use the site call http://www.bymarie-weddings.co.uk/ they never send you the product and you be charged Gpay*homelinemaking Shenzhen Cn-1127.0500

Comment from MACKER - Posted Apr 10, 2018

I ordered Ted Baker clothing but received rubbish. Has anyone else done likewise?

Comment from MEL - Posted Apr 10, 2018

I have a debit on my card and it’s $131 from helpdeskwells.com online. I have no idea who they are??

Thank you

Comment from Anonymous - Posted Apr 09, 2018

I also purchased 2 Hydro Flasks on 03/18/18 and never received my order confirmation and did not receive product. Credit card statement shows PES*BIGGERSAVE GUANGZHOU CN I was also charged an international service charge.

Comment from Anonymous - Posted Apr 09, 2018

Parked at Green P both days I was charged. visiting patient at St Michaels

Comment from Anonymous - Posted Apr 09, 2018

this is a gas station owner in Pasadena

Comment from Anonymous - Posted Apr 09, 2018

Attempted to buy Fake Oakleys and it turns out to be from Hong Kong. The exchange rate was WAY different from what they said the charge would be. Almost $10 higher than expected. NO communication from them at all after several attempts.

Comment from RICHARD - Posted Apr 09, 2018

Seems to be a fraudulent site offering discounted/sale, the north face merchandise .the company originates from Beijing.

Comment from Anonymous - Posted Apr 08, 2018

I have a bunch of PRIME VIDEO 888-802-30 charges on my Credit Card statement. I was able to reconcile them with music downloads. I don't know why they are listed as Prime Video. Hopefully Amazon is not doing something shady, but it seems, for me at least, they are not fraudulent charges.

Comment from BILL - Posted Apr 08, 2018

I have a charge on my card from Transserve La garenne. Does any body recognize this company as I don't no what it is changeing me for

Comment from GINA - Posted Apr 08, 2018

Charged $49.99 today from LUMIU San Diego CA. Anybody find out who this is yet?

Comment from TRUDI PITTS - Posted Apr 08, 2018

I have NOT purchased or given my details for anything from HELPDESKMPURE.COM $138.00 very upset I want my money back .

Comment from Anonymous - Posted Apr 08, 2018

MAS*XIYSHDA TRADE supposing purchase 2 pairs of Oakley sunglasses on 3/28. Have not seen or heard from them since.

Comment from Anonymous - Posted Apr 07, 2018

It's a fake name for "HSPDST.COM".
I got the charge notification too and I searched it in other languages resuling I found it completely fake so that they can keep you away from canceling the subscription.
It is really an annoying way to charge people.
Be careful. You can find the site (company) you are getting charged by, by googling "HSPDST.COM cancellation"
I hope this can help poeple who got charged by them like I did.

Comment from Anonymous - Posted Apr 07, 2018

Have had four illegal charges appear on my credit over the past 2 months. Approached Westpac, who failed at any time to contact myself or place a stop on my credit card. They say they have contacted "this firm" and tell me that I have signed up for a subscription, but they are unable to clarify further. Hence to date have had to pay $543.72. Waste of time contacting Westpac, they are useless and not interested the welfare of their clients. No longer my choice of bank!!

Comment from ESSE QUAM VIDERI - Posted Apr 07, 2018

I ordered three WiFi Extenders $45.90 US each. When I got the Transaction Success from email BJ DZTERDA TECH BEIJING the amount was only for one extender as the amount charged was $45.90. I emailed them to find out about the other two WiFi Extenders and did not hear back from them. I next noticed that I had been charged $58.80 US. This was a major red flag.

I am currently in dispute for that payment but I don't expect to get anything from it and I should have known the price of those extenders was too good to be true.

Comment from TONY - Posted Apr 07, 2018

Does anyone know which merchant the charge from Noble Club relates to.?

Cheers.

Comment from Anonymous - Posted Apr 07, 2018

I ordered two tumblers from ramblestore.com and same charge and I have not recived any product yet

Comment from NORA VAUGHN - Posted Apr 07, 2018

PES*BIGGERSAVE, I placed an order with this company on March 14, 2018 in the amount of $47.98 and have never received the product I ordered. I never received a confirmation email from them but, have been charged for the product. This sure seems like a scam.

Comment from HELEN CONLAN - Posted Apr 07, 2018

I have 2 charges from DKINWELLINFO.COM $130 AND 4.95. I JUST CANT WORK OUT WHO THEY ARE.?

Comment from GUS - Posted Apr 07, 2018

Walgreens Healthcare Clinic
Newark DE

Comment from JASON BORG - Posted Apr 07, 2018

I placed order for power tools from website was given tracking number ect but order never arived and website wont respond to emails

Comment from HOLLY - Posted Apr 06, 2018

I found this charge on my credit card? Have no idea what it is ?
Another charge from AlW*GCGet.CGO 121232websites.com?
Have no clue what that is either but I am calling investigations
Tomorrow to have it investigated.
Such a violation, is how I feel! Hope whoever it is gets closed downed!

Comment from Anonymous - Posted Apr 06, 2018

Made a purchase on line website for Hydroflask. After my Creditcard company questioned the transaction I contacted Hydroflask off Facebook who informed me that I'd been scammed.

Comment from Anonymous - Posted Apr 06, 2018

I believe it is Dignity Health Medical Group of Arizona

Comment from ANONYMOUS - Posted Apr 06, 2018

I received a $14.59 charge from WMB SUPERHOST. I called the 8445105949 FL # and was left on hold in excess of 8 minutes then disconnected. I've never accessed Airbnb in any way. This minimal charge seems unlikely associated with housing rental? I feel this is a fraudulent charge.

Comment from Anonymous - Posted Apr 06, 2018

I have an unknown credit card charge with the following description InfodeskSSDI.com GB Ref no.: 74547068010040106724731 amount USD 100.87

Comment from A ADAMS - Posted Apr 06, 2018

Certainally hidden from ticketmaster customers..

Comment from P BEATTY - Posted Apr 06, 2018

After an hour of searching, I found that this is a fraudulent extra charge that Ticketmaster trick customers into for cancellation insurance. Deliberately hidden from customer when buying tickets, then deliberately listed on credit card with cryptic description.

Comment from RAYMOND MICALLEF - Posted Apr 06, 2018

Bought online from a site named http://www.homedeliverysolutionsltd.co.uk/ and was charged Euro 65.63.
Upon receiving the package i noticed that these were totally fake and absolutely not what was ordered.
To top it all i had to pay Euro 15.00 customs duty

Comment from Anonymous - Posted Apr 06, 2018

I had a charge for $8.95 from “LeadingSave 8662206927” on my account and I do not know what it is for. If I try to call the phone number, it is invalid.

Comment from MARK - Posted Apr 05, 2018

What is Cssrc Dallas Texas ??

Comment from Anonymous - Posted Apr 05, 2018

I found a number through visa, 1-844-211-3158. I bought some product online and in their terms and conditions it said that purchasing the product would subject me to a monthly subscription fee. Not overly impressed. They used my email that I signed up with to find the account and finally cancelled it for me. good luck!

Comment from JOSEPH MCEVOY - Posted Apr 05, 2018

On April 4 2018 I purchased Macfee Internet security. I could not get the key that they give you to purchase and download the product. I went on line to my credit card account to see if the pay ment was taken out of my credit card With the following company that got the payment, paddlenet*pc antivirus.

Comment from Anonymous - Posted Apr 05, 2018

There is a charge on my credit card last month from this company and I can not find out any information about it. I turned this over to my bank and they had me file a police report about this mysterious charge.

Comment from Anonymous - Posted Apr 05, 2018

I ALSO PURCHASED 3 HYDRO FLASK
3/19/18
NEVER RECEIVED!
MY CC STATEMENT PES*BIGGERSAVE GUANGZHOU

Comment from Anonymous - Posted Apr 05, 2018

I order a filter for my espresso machine and nothing has come in the mail. Also, the domain has disappeared.

Comment from TODD REYNOLDS - Posted Apr 05, 2018

I order some key chain phone chargers for my apple8. Still have not received the items

Comment from KT - Posted Apr 05, 2018

This is a fake company. I stupidly purchased a product from them and they withdrew $287 from my account. So my bank details were compromised too and I had to get them changed. Now my bank is investigating them and my bank will reimburse me.

Comment from Anonymous - Posted Apr 05, 2018

I have had 2 charges from this "merchant" on my credit card on 5 & 18 Jan for amounts of $134.93/$136.93, which I reported to Westpac. I have had to pay these amounts pending investigation by bank. Received another charge of $136.93 on 2 March which I again had to pay. Rang bank, had to hold line for 1 hour before they spoke to me (eastern states call for WA) and was then told I had to visit my local branch 75kls. away. Did this and was informed by teller that I had signed for magazine issues??, of which I know nothing. She also informed me that this info came from east but she could not give me a contact address for this so called company and further informed me that another charge had been made!! I am 73 years old and feel the bank have left me no option other than to seek legal aid against. As a point of interest eastern state bank informed that they had placed a stop on my account, ANOTHER LIE. When I visited my local branch they asked if I would like a stop applied. Great service Westpac. JLS

Comment from SASHA - Posted Apr 05, 2018

It's KFC in glen waverly

Comment from Anonymous - Posted Apr 04, 2018

I ordered a Hydroflask was charged but never received it

Comment from Anonymous - Posted Apr 04, 2018

Ordered a dress did not receive a email to confirm order,have sent numerous emails to them no reply,feel so stupid that I never read reviews before,bought from bagsandcases which also goes by shopspa,obviously fake companies,have lost £49 very angry but do not know what to do about it,will be much more careful in the future.

Comment from Anonymous - Posted Apr 04, 2018

I received this charge after getting a TB test planted and read at a Walgreens Health Center

Comment from JAN - Posted Apr 04, 2018

Ordered oakley glasses 3/19 have not received

Comment from NANCY - Posted Apr 04, 2018

Monthly charges for $8.95 to absosavings that I did not approve. Called the number on my statement 866-220-6943 and I am disconnected. Turned into the fraud department.

Comment from SIMON - Posted Apr 04, 2018

So far bad communication about receiving wrong goods, not really trustfull webshop vdwaministratie.nl in my case. Hope to get or my goods or my money back... hoop this will end well

Comment from STEPHEN - Posted Apr 04, 2018

Scam from Facebook

Comment from GREGORY MENGEL - Posted Apr 04, 2018

I received a charge from "PES*VARIESGOODSSONLINE SHENZHEN" after placing an order with extreme-cabinet.top. I have not yet received my order, by the way. It has been 1 week.

Comment from [email protected] - Posted Apr 04, 2018

Bad business people - I ordered specific Nike shoes - invoice was for $101.40. I was charged $108.66 + the shoes are completely wrong - wrong style and wrong size. I am trying to get in touch with them.but not looking good.

Comment from Anonymous - Posted Apr 04, 2018

To New. Bedford credit union

Comment from Anonymous - Posted Apr 03, 2018

I just got a charged from EasySav 8772356809 on my credit card.

I had not used this card in the past days so I called the number. They refused to tell me the name of the company nor let me speak to a supervisor. The only thing they were interested in was getting my name and address which I refused to give.

I called the credit card company and they flagged the transaction as a fraud, they cancelled my card right away.

Comment from KG - Posted Apr 03, 2018

The same thing has happened to me. I ordered an item which I received and was happy with, but now have recurring charges for 4 months, plus international pos fee. I have called my bank. I will try this # posted here, but I am NOT happy!

Comment from TKM - Posted Apr 03, 2018

This is a company that offers Vacation insurance/Vacation rental damage insurance. If you've rented a vacation house, you might have taken the renter insurance instead of paying a security deposit and this is how the charge would show. If you booked a vacation, you might have taken out vacation cancellation insurance and this is how the charge would appear.

Comment from COLIN FERGUSON - Posted Apr 03, 2018

Actually it was a debit card payment for Vans trainers.

Comment from COLIN FERGUSON - Posted Apr 03, 2018

Charged after completing a Paypal transaction through a Facebook advert for Vans trainers, seemingly in Euro's from a French company.
I have never received any conformation or invoice for the purchase and the Paypal transaction has come through a few days later as Chinese!

Comment from Anonymous - Posted Apr 03, 2018

It's a taxicab charge

Comment from ANA - Posted Apr 03, 2018

I bought a sewing machine, the charge appears on my card but the machine never came to Argentina.

Comment from FLY LONDON - Posted Apr 03, 2018

I have purchased FLY LONDON boots online and they arrived from China. They are NOT Fly London- cheap rip off - and charged £60+.

Comment from ANDROSCOGGIN10. 3 APRIL 2018 - Posted Apr 02, 2018

To: JIM; I too rec'd a chg from Helixny Trade 30 Mar 2018 for a coat I thought I was buying from a site called "Marc Jacobs" which may have actually been "thetransporterltd.com" but billed as Helinxy Trade. Was to be 61.81 but was 73.12, don't know why. 2 April 2018 @9:55PM bank SMS says 102.37 was charged by "BAXTRADE", a 'dissolved' biz in London for which I have no knowledge & cancelled my card. Sounds like we've all gotten a good hosing. Looks to be a large group of UK based 'companies' that may be rooted in China with many in the UK. Many can be found starting at: https://topbusinessuk.com/c/05230532/baxtrade-limited.html Good luck to all.

Comment from MARION HICKS - Posted Apr 02, 2018

Ordered a pair of shoes for the wife was charged $104.00 for a pair of SAS shoes, was sent a cheap pair of black tennis shoes wrong size and no way to contact them for return, These were ordered on the website www.thegadgetguy.co.uk

Comment from Anonymous - Posted Apr 02, 2018

i JUST RECIEVED ONE ON MY CHARGE CARD FROM WMB SUPERHOST I CALLED THE 8445105949 AND WAS PUT ON HOLD FOR OVER 4 TIMES AND TO LEAVE A MESSAGE THEY WANTED MY CREDIT CARD #. SO I HAD TO GET A NEW CARD

Comment from Anonymous - Posted Apr 02, 2018

Online gambling

Comment from Anonymous - Posted Apr 02, 2018

I too had a $49.99 charge to my account that I didn't make or know who it is..(Lumiu San Diego)

Comment from Anonymous - Posted Apr 02, 2018

It's very likely a purchase made on Google Play or in an app downloaded from Google Play.

Comment from HELPDESKWELLS.COM ONLINE GB - Posted Apr 02, 2018

Did anyone have this merchant appear on their credit card? If so, what are they selling?

Comment from SOCIALLITY (HESLTHCARE ACCESS FOR EVERYONE) SCAM ALERT - Posted Apr 02, 2018

****SCAM ALERT******

If you received a charge from treat you now call to cancel ASAP, have them refund your money, as well as remove your information from their system. I would also suggest cancelling your card with your provider and ordering a new one. This company called Sociallity Health Care Access for everyone has some back alley deal with the company I ordered a sample from. 
Once I found out the Original company I ordered from was a scam I called and cancelled the order the next day. Sociality has been given the go ahead to charge your card monthly without your knowledge. They do it in small amounts because who would think to look into why $6.77 was charged. Since my husband and I watch our accout like a hawk we caught it right away. Funny thing is I cancelled my original order in Jan and this scam of a company is just now charging my card. 
The number is 1800-942-4730 and they open Mon-fri 9am EST. Make sure you have them send a cancellation email just incase the refunded amount does not go through.

Comment from Anonymous - Posted Apr 02, 2018

$61.00 merchant purchase terminal 493808 Mas xishda trade shanghai 03-27-18 seq808876030305
Not sure what this is but they took it out of my bank already. And that’s all I got.

Comment from Anonymous - Posted Apr 01, 2018

This appeared on my Credit Card statement. It was Starbucks in the Columbus Convention Center.

Comment from LORI GILSON - Posted Apr 01, 2018

I have received charges on my credit card in February and March 2018, and I have no clue why. The charges were small - $6.98 and $8.95 respectively, but I have had the experience that thieves will do this before trying a much larger amount, just to confirm the card works. I have gone to the website and found the company is from the UK, and will not let you really see their website unless you pay$8.95 per month to be able to buy from them.

Comment from Anonymous - Posted Mar 31, 2018

It was on oakley glasses, but have have no other info..

Comment from JANE SHELDRAKE - Posted Mar 31, 2018

I made a purchase from GoodBuyOnline. The amount was supposed to be £41 but maybe £47 allows for a change in exchange rate.
My main problem is that the item I ordered on March 13th has not arrived and I receive no reply to my enquiries.
Can anyone help?
Does this company really exsist?
I would advise anyone else not to purchase from them

Comment from Anonymous - Posted Mar 31, 2018

two amounts taken,1 for £79.93 and I for £79.91.vellahairhelp.com online, and zrhslmnginfo.com online have inform my bank....never order anything..

Comment from PETER - Posted Mar 31, 2018

I noticed a deduction on my statement from "menhelpSMC" for approx $70 (exchange rate) and have no idea who it is and then a week later, the same deduction again. Who is this con man???????

Comment from STEVEN FOSTER - Posted Mar 31, 2018

I purchased a pair of Cole Haan shoes, was given a tracking number. I called Cole Haan and was told that the tracking number i provided did not exist. AIP*LYRLMY CO 8610 CHN shows up on my credit card statement.

Comment from Anonymous - Posted Mar 31, 2018

Ring 0800 098 8623 and demand your money back. I rang this morning and threatened to contact the fraud squad if i didnt receive a refund within 7days. Good Luck.

Comment from ANONYMOUS - Posted Mar 30, 2018

Zenjoy g.co/helppay#gb unauthorized charged from my bank account $67.99 twice in one day
I have to close my bank card .

Comment from HOSED - Posted Mar 30, 2018

I ordered $197.36 worth of Pandora online and got charged $210.43 by GPAY*SHINESCOOL. No reply either.

Comment from Anonymous - Posted Mar 30, 2018

A charge of $127.32 appeared on my Visa from Helinxy Trade. I had ordered a pair of Asics shoes from hateeducation.com for a total of $86.26, including shipping. I received an email confirming my order in the amount of $86.26. All attempts to Create an Account so I can review my order have failed. Their "Contact Us" site won't accept my message when I press Submit. I'm afraid I've been taken.

Comment from DEANNE WISE - Posted Mar 30, 2018

i have a unknown contactless payment from nyx.bridgev
twice for 2.20

Comment from Anonymous - Posted Mar 30, 2018

Brickhouse Tavern and Tap

Comment from Anonymous - Posted Mar 30, 2018

To those with the knowledge - Thank you for sharing!!

Comment from Anonymous - Posted Mar 30, 2018

Automated key maker at hardware store

Comment from Anonymous - Posted Mar 29, 2018

I just contacted my bank about a random charge from this business on my credit card & was advised they are a legitimate cosmetics company. I have not ordered or received any products from them & have progressed this as a fraudulent charge.

Comment from BOB H - Posted Mar 29, 2018

I think this (in my case) is from biblicalarchaeology.org

Comment from DAVID CAVELLI - Posted Mar 29, 2018

Same thing happened to me this week. I was trying to renew my car registration and this site took my personal info including bank card info before ever asking for my vehicles information and it was too late when I realized I had the wrong website. My card has been charged 2.99

Comment from JOSE - Posted Mar 29, 2018

I have that charge too.
Is from a web site www.neacgoods.top
I think is a scam ...

Comment from Anonymous - Posted Mar 29, 2018


Hello,
In rasacion to the copper through Fht * xinyuntian is A SCAM.
BUY A few BOOTS THROUGH THE INTERNET ON THE PAGE GUIDANCENCOUNCIL.CA and they charged me $ 75 from china.
I already filed a complaint !!!!

Comment from GOT SCREWED - Posted Mar 29, 2018

Supralia is a billing house for many different items you may purchase online. They deal alot with supliments of all kinds. After the transaction is processed the actual name of the company will appear on your bank statement in place of Supralia. You can try all you want to get reimbursed but I hit a brick wall. Call the company and tell them to cancel your order and get a verification number from them. If not you will be billed every month

Comment from D - Posted Mar 28, 2018

Yep same thing happened to me. On a fake website called tegalega.com. found that name affiliated with another printing website.

Comment from CB - Posted Mar 28, 2018

They also operate as BEOXSHOP.TOP
Placed an order ON 11.2.2018...Paid with CC and was over charged... got a confirmation email and then nothing since then.. have emailed and used their contact on their website but no response.. have lodged a complaint with the ACCC...

Comment from FLYROD - Posted Mar 28, 2018

I purchased a 2015 Shelby Cobra Jacket.
Product number is 33073
Order Number 826
I have not received and shipping information or tracking number.
I contacted the company through two email addresses 24 times with no reply.
They took my money and disappeared.

Comment from Anonymous - Posted Mar 28, 2018

I just saw this charge also. Will inform my cc company about it.

Comment from Anonymous - Posted Mar 28, 2018

Thanks!

Comment from Anonymous - Posted Mar 28, 2018

I've had an experience with Yielecy trade which is a fake organization located in China fronting for a variety of fraudulent on line businesses such as Fosztshop.xyz, Latest-entire.top, many more. Basically your money is taken for non existent goods and of course there is no intention to ever ship anything. Some of their fake websites steal ebay offerings and relist them at prices usually in the 40 dollar US range. There seems to be no way to stop this organization from stealing form unsuspecting shoppers. Be aware of prices too good to be true, no company location or phone number, strange web site suffixes such as .xyz, and unusual language. Send a question to the customer service and see if you get a response before buying. Copy the item name of something you're interested in and search that name to see if it shows up as an ebay listed item.

Comment from Anonymous - Posted Mar 27, 2018

They advertise a range of electrical tools on face book, I purchased some tools and paid by credit card on 6 February 2018. The items have not arrived and at least 3 attempts to communicate with them have failed to generate an answer. Then I tried to send a message via an email that they provide and the response was that it was undeliverable as the email address was non existent.

Comment from Anonymous - Posted Mar 27, 2018

PFA*RHYME XIA BUSINESS 0000 is not a trading company as I found out they said they are from London but I tried calling the number and it is not listed

Comment from Anonymous - Posted Mar 27, 2018

https://www.coolrambler.com/
Posted to get a Yeti Rambler. On site it said payment failure. Charge went through though. Looked at contact us for any sort of customer service phone number. Nothing. Not going to waste time if its only by e-mail. Received an e-mail saying my order went though. Inconsistencies like this make it seem like its not real. Already contacted my CC company.

Comment from Anonymous - Posted Mar 27, 2018

GOOGLE *SANDBOX g.co/helppay#US charging $3.49 a week.
GOOGLE *SANDBOX g.co/helppay#CA charging $3.49 a week.
These charges are not authorized and continue to show up on my credit card. Citi bank has been advised.

Comment from Anonymous - Posted Mar 27, 2018

Walgreens Health Clinic co-pay

Comment from Anonymous - Posted Mar 27, 2018

Ordered a dress from this crowd through Cordagereen website and was sent a cheap fake. Dangerous rip off merchant

Comment from OCTAVIA - Posted Mar 27, 2018

Does anyone know this charge company? I did not do this transaction but it was on my credit card.

Charge company:
FHT*SUHSYE SHENZEN CN.

Thanks.

Comment from JOE - Posted Mar 27, 2018

The comments about being a Kindle book are comforting. Theyused to be shown as amazon kindle. I thought this was the second time I was snaared into an unwanted, unsolicited Prime membership. Amazon was no help online, so I clicked Cancel Prime Membership. This is getting bad. Amazon doesn't seem to have any ethics any longer. Maybe time to literally "pull the plug"

Comment from Anonymous - Posted Mar 27, 2018

thank you finally i found the right reason for addebit

Comment from JOSH - Posted Mar 26, 2018

Buyers BEWARE Got charged $39.99 from Website that seems to be a genuine web page anys-high.top this page will charge you PES*AMISHOP making you think its a genuine shop to pay from charge £39.43 with international fees of £1.67 in conversion do not use this web site to buy from. Managed to stop payment from leaving. Research the transaction on google the avoid anything that is Secure without direct contact phone numbers as email on there page is not enough don't respond to emails. This transaction is 26th March 2018 Buyers beware. It Chinese fraudulent website. NOT WHAT IT APPEARS!!!

Comment from GEOFF - Posted Mar 26, 2018

I to have been receiving a $9.21 monthly charge from 'ChoiceMemb 18442113158GBR' since Sep 2017. I ignored it at first as I was subscribed to Choice Australia, however, became concerned when this charge kept being made after cancelling my subscription to Choice Australia. I have no idea who is making this charge and am receiving nothing for it - if anyone can advise on how to stop this it would be greatly appreciated.

Comment from Anonymous - Posted Mar 26, 2018

I'm getting a charge from GOOGLE *SANDBOX - G.CO/HELPPAY# CA once a week. I called my bank to sort it out because I couldn't find anything online. I finally found it. My kids downloaded some coloring game on their android phones.

Comment from Anonymous - Posted Mar 26, 2018

"ChiefSave 8662208289". It appears in the extract of my visa every month and I do not know what it is

Comment from DIANA - Posted Mar 26, 2018

I called the number, and this is a storage facility company in Manhattan.

Comment from Anonymous - Posted Mar 26, 2018

Help tried the skin care for free don't like it and now I can close off from getting more and I was charged for the free sample

Comment from CARMELLA VALDEZ - Posted Mar 26, 2018

I ordered a popsockit on March 9th you charged my card on March 10th for $9.92. and I have not received my order. Please update me on my order or refund my money. Thank you

Comment from SUE - Posted Mar 26, 2018

I purchased some cream Claire Hydrofirm and paid £4.95 for sample or so I thought. This by the way was through Facebook. The money I paid was for the postage so my bank tells me. I have now had £79.94 taken out of my account as unbeknown to me if I had not cancelled within 14 days they would charge me full price for a small pot of cream. Scandalous and I don't know how to get my money back as the bank said there should have been a email relating to this but there is not one. I am disgusted how these U.S. businesses get away with this. I am a pensioner and they have taken nearly a weeks pension out of my account. BEWARE !!

Comment from Anonymous - Posted Mar 26, 2018

This is a big scam. Their advertisement say the first two bottles are free but then they keep charging $130.50 Aud under getburnhelp,com.gbrevery month without authority.

Comment from Anonymous - Posted Mar 26, 2018

Online casino charge

Comment from Anonymous - Posted Mar 25, 2018

GB = Gas Bar
4188 = Next to the Independent Grocer downtown Sudbury

Comment from TENEILLE - Posted Mar 25, 2018

Have ordered Dewalt tools. Have been charged PES*POPPRIOR JIANGXI have not received items or any correspondence.

Comment from Anonymous - Posted Mar 25, 2018

Cyclone Anaya's restaurant in Mosaic Merrifield VA. Strategic Culinary Group is the restaurant's corporate legal name.

Comment from Anonymous - Posted Mar 25, 2018

Someone said "possibly a cafe at Long Beach airport." That would make sense for me, so I'm going with it.

Comment from D MOORE - Posted Mar 25, 2018

I believe this is a kiosk payment system used by eurest catering

Comment from JC - Posted Mar 25, 2018

I received a charge this month for wmb superhost 8445105949 FL too and am not an Airbnb host nor have I rented with same so assume it must mean card compromised. I will likely have to contest which likely means having to suffer another new card and card numbers. Anyone else have this issue since the last post?

Comment from Anonymous - Posted Mar 25, 2018

Thanks, timing matches Astraweb for me as well.

Comment from Anonymous - Posted Mar 24, 2018

I have a prepaid visa card, that I topped up with $80.00 and 2 days later an amount of $49.03 was deducted by GRIGHTSERUNCS.COM ONLINE
I have never ordered anything from them as I only use this card for small craft items bought through Ali Express or e.Bay which never goes over $10.
I don't know how they got my card number.

Comment from Anonymous - Posted Mar 24, 2018

1 charge for $26.41
AND
1 charge for $0.79
Both on 03-24-18
Details say AIP*JSALKSMY DY CO*/8610
The $26.41 says “PENDING PURCHASE”
But the $0.79 says “INTERNATIONAL PURCHASE FEE”
Not sure what it is yet as I have not made any purchases at all. Let alone internationally!

Comment from Anonymous - Posted Mar 24, 2018


StoreFlex ihas charged me $8.95 monthly for a membership fee that I have no knowledge of agreeing to!

StoreFlex 1 866-359-5947

Be aware of unknown “membership” fee!

Comment from IBAL - Posted Mar 24, 2018

Located email info was in the email under exlusivity store not Top Choice.

You can cancel your membership at any time by calling 1-844-324-9278 or emailing us at [email protected] or visiting www.exclusivitystore.net/membership.php and submitting the form to cance




Comment from IBAL - Posted Mar 24, 2018

Had a monthly billing to my Credit Card $8.95 USD which appeared to be subscription of some sort. Shows up as Top Choice 18663651411 (Toll Free Telephone number) but NFI. Called number and woman (from India) came on line and asked her 4 times for name of Company but was unable to understand/hear name of company. Given over to Supervisor and best info it is for VIP 80% off Gadgets. After several tries managed to get subscription cancelled, still do not know how I ended up subscribing. Received email confirming account was canceled from - Exclusivity Store VIP Monthly (address shown as [email protected]). If you have subscription seems only way to cancel is to call the number shown. I have checked my records and cannot determine how they got authorization for my Credit Card to be able to bill me monthly. Hope this helps.

Comment from SALLY - Posted Mar 24, 2018

This website has charged me $135.95 but I haven’t order anything from them

Comment from ANONYMOUS - Posted Mar 24, 2018

Check your credit card on a regular basis. After researching this so called company it does not exist. I couldn’t recall making that purchase. Contacted bank & cancelled card immediately. Be very careful.

Comment from Anonymous - Posted Mar 23, 2018

Blue notes Fairview mall

Comment from STEPHEN - Posted Mar 23, 2018

I'm getting slugged $132 per month from the same crowd as Glory. I requested a trial of some energy capsules for only $5.00 that I was led to believe was a 'no-obligation' offer. Should have known better. Something very shonky going on here. The only recourse I seem to have is to send the latest package back and request the bank to put a stop on any further payments.
Grrrr...

Comment from Anonymous - Posted Mar 23, 2018

It's a background check company

Comment from JOHN - Posted Mar 23, 2018

It's a site for dating. I was charged too. Call your credit card company today and report this fraud, I just discovered this on my statement. You are not liable for unauthorized charges. I was billed over $200!

Comment from Anonymous - Posted Mar 23, 2018

I believe this is a legitimate charge from a company which sells rubber stamps called Current Label. They can be found at currentlabel.com. I bought a address stamp from them and I found the charge on my credit card bill exactly as listed here: "TCC Current Rolledador 877 277-9136MN". They are rather stupid in listing their charge in a way that is unrecognizable to the customer. Furthermore, if you buy something from them and aren't a signed up customer, you cannot look up your purchase on their website. But I did buy a stamp from them at the time the charge appears on my bill.

Comment from JEFF WILSON RIPLEY DERBYS ENGLAND. - Posted Mar 23, 2018

Same problem 2 payments £79 from my account . No goods sent for and no agreement made. Outright scam. My bank inforned

Comment from MEE - Posted Mar 23, 2018

Yes I have just found out the same as Penny, since last October. This links to online shopping website. I made online shopping last year, and had to agree to continue shopping with them receiving special offers, however when I clicked this acgreement condition appeared that you pay monthly membership fee US$8.95. I have sent email several times but no reply, tried to contact US phone number, but failed. I was worried but nothing happened for about 6 months, so I assumed that they understood my cancellation, deleted all the emails. But after 6 months, all the sudden the amount U$8.95, converted to A$ taken monthly from my credit card. . I am deeply regretted for risky online shopping.

Comment from F. BOWEN - Posted Mar 23, 2018

Charged $11.46 on Westpac Credit Card 20th Jan 2018
Reference :- 844-558-1535
Have never heard of this Company. Have reported to Bank.

Comment from COLLINSVILLE LADY - Posted Mar 23, 2018

I have charges from VISA-HELPDESKOMGMSC.COM ONLINE GB#2669380 on the 13/01/2018 for $4.94; 20/02/2018 for $130.73; and 19/03/2018 for $135.67. I have no idea what these are for. I only realized when the last payment was taken out at 1pm Monday morning, 19th March. The bank checked but they can not or will not tell me who this is that has been taking the money out. Other than on my bank statement I have no idea of why it is happening. I have received neither email or delivery.

Comment from JERSEYGUY - Posted Mar 23, 2018

I have a charge for $170.06 from FTP*DESIGNCENTER it appears as i pasted below:
FTP*DESIGNCENTER
BEIJING

already reported the fraud.

Comment from Anonymous - Posted Mar 22, 2018

$141 taken from my credit card (unauthorised) in March 2018. Noticed it pretty quickly & contacted credit card company & they closed the credit card down also. They are also investigating the transaction. It was coming up with EWEBBIOSCRGN. Com.8887598356

Comment from JACQUELIENE GALE - Posted Mar 22, 2018

On the 21/03/2018
On my bank statement I had $131.00 taken from my bank account for what? I have no idea?
All it said was Helpdeskfitrap.com online!

Comment from CHRIS - Posted Mar 22, 2018

Got a charge from PES*AMISHOP which I did not authorize nor
order anythingt from them . FRAUD

Comment from Anonymous - Posted Mar 22, 2018

You can call 800-259-8129 to cancel the subscription. I had the same thing.

Comment from Anonymous - Posted Mar 22, 2018

This is a charge for an online gambling site called Bovada. Here is what they said in their email confirming a deposit into my online account:

Deposits will often show up on your credit card statement as billed by a foreign company with a name other than Bovada. In the event your bank contacts you to verify these transactions, we wanted to send a quick note to remind you of the billing descriptions for your recent deposits:

• CTBill*agoodtime CN

If you are ever unsure whether a charge on your statement was for a Bovada deposit, please give us a call at 1-888-263-0000 and we will be happy to review this with you.

Bovada Customer Service
[email protected]lv
1-888-263-0000

Comment from KURA - Posted Mar 22, 2018

Hi
I bought 2 items from www.footwear.com
I spent 80€.so i shoud paid around 75gbp.But on the bank statyment i seen they cherged me 98gbp.And order was on 12.03.18 and till now nothing from them.Any one know that website?

Comment from ANOOJ PRABHU - Posted Mar 21, 2018

It is from swiggy. Check your swiggy app for order history or check your registered mail box for that date. You will find an order summary from swiggy

Comment from JASON - Posted Mar 21, 2018

Pioneer Gas Station on Jefferson in the City of Windsor

Comment from Anonymous - Posted Mar 21, 2018

This charge was for a virus scan on computer. It’s a scam to get card # Other random charges appears on account after this

Comment from Anonymous - Posted Mar 21, 2018

They have a site under hydroflaskstore.com I emailed them a week ago but they have not responded back. Looks fake

Comment from Anonymous - Posted Mar 21, 2018

This "company" got me by asking me to take a survey. I did. Then, I was offered 6-8 different "prizes" including, cream for wrinkles, a man's or a woman's watch, etc. Not really wanting anything, I reluctantly clicked on the man's watch thinking I could give it as a gift. Then, I was instructed to pay for the shipping and I gave them my credit card number. BIG mistake. I do not remember seeing anything about being responsible to them for $99.98 a month for further merchandise I did not choose or want. When I read my credit bill and saw the charge, I was sick, furious, and on a mission. I called and discovered a call center answers for them an other "clients". I left a message for the "company" that they were scammers and I was going to complain about their immoral and possibly illegal practices. Next month, another package arrived and this time I sent it back labeled, "Refused". Yet, the charge was on my bill. I am seventy years old and have never seen anything like this. Outrageous !

Comment from Anonymous - Posted Mar 21, 2018

Has anybody had dealings with [email protected]

Comment from Anonymous - Posted Mar 21, 2018

Charge from Cp 58 pof is for GreenP parking, Bedford St, Toronto.

Comment from Anonymous - Posted Mar 20, 2018

Walgreens clinic copay

Comment from Anonymous - Posted Mar 20, 2018

i never ordered anything from viponlineshops so they illegally used my card i am glad i received a text from capital one letting me know that someone is using my card

Comment from PAUL T. - Posted Mar 20, 2018

I wasn't sure what this charge was for at first, which made me guess it was a scam. After looking through my Amazon purchase history, I discovered that this charge was for digital software I had purchased. This was a legit transaction.

Comment from K - Posted Mar 20, 2018

Do not order from this site www.pgcca.ca as it’s a rip off site. They claim they sell authentic Nike’s and they are copies plastic made in China rubbish. This site needs to be shut down. The merchant bank details that show up are “Mhaoboyuan Shenzhen she” a china bank account not a Canadian as the website says. They also have a sister site called www.mohlya.ca

Comment from Anonymous - Posted Mar 20, 2018

textspeier.de - Chinese fraud website

1. The company name does not match the domain name.
2. The site has no imprint, as required by german law. (About Us: Lorem ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt ut laoreet dolore magna)
3. No postal address.
4. Company email address is at hotmail.
5. The website looks like a legitimate site of a German company, but payments are made via China in CNY. Subject: GOONORDERCHENGDU

https://www.virustotal.com/#/url/6e7eb43d6ee8c6eafccff1927ff00402120123496da2847cf02a5ab293eb2d2c/detection

Comment from GIUSEPPE - Posted Mar 20, 2018

I placed an order I paid by credit card on 02.02.2018 and after 50 days I still have not received anything .... ATTENTION IS A SCAM SITE

ho fatto un ordine ho pagato con carta di credito il 02.02.2018 e dopo 50 giorni ancora non ho ricevuto niente ....ATTENZIONE è UN SITO TRUFFA

Comment from ALESSANDRA, ITALIA - Posted Mar 20, 2018

03/12/2018 paid an order 90€ on newbalancemall.gr
The credit card account is written FHT*GUANGFYAO. The store does not respond to letters, the order does not send.

Comment from Anonymous - Posted Mar 19, 2018

I have been charged 8.95 by RapidSave three times on my credit card statement. I do not remember making any charges to this company. I don't know what kind of business this is. I closed my account to keep from getting anymore charges.

Comment from Anonymous - Posted Mar 19, 2018

Same as all others no communication, No product, overcharged credit card, Website was ONLINE PSBSGOODS. FS BUFANW TECH FOSHANSHI CN are scammers reported to credit card in hopes of getting my $$$$ back

Comment from Anonymous - Posted Mar 19, 2018

they got me through computer tech support scam used the official Microsoft security alert spy ware detected froze my computer the hole nine yards lucky have high security on cards bank called they only got small amount watch out people

Comment from CHRISTIAN - Posted Mar 19, 2018

They also run the webshop "opencomely.top".
I ordered an item for 29,99 US$ and my creditcard was charged with 261,08 CNY.

Comment from JORDAN NIKE SHOES - Posted Mar 19, 2018

Ordered Jordan Nike Shoes for my grandson for Christmas and they were fake not even real Nike's. They charged my card more than it stated and I found they put the charge though a few different companies. I sent the picture off the web site of what I ordered the picture of real Nike's and I took pictures of what they sent me as well as the package because the address they came from wasn't list from the company they used to sell them. I sent an email to Nike letting them know with all the information I found hoping they would go after this person but I never heard for Nike but my credit card company returned the charges after I filed a dispute against them. Never do business with this guy. No sure how you would the company was this person because the only way I knew who to go after them was seeing the name on the credit card statement. Good luck !!

Comment from MR MARTIN - Posted Mar 19, 2018

ive bought nike airs from us and they have added charges , it shows up as shinescool ????????? are they, halifax says i have to wait 15 days and they havent e mailed back grrrrrrrrrr

Comment from [email protected] - Posted Mar 19, 2018

I got s charge for $59 on my credit card and have no idea why. Merchant listed as:

AFF.*NINJATECHNINC CIUDAD DE MEX MEX

DOES ANYONE HAVE ANY INFO FROM THIS MERCHANT.

Comment from Anonymous - Posted Mar 19, 2018

These are a sneaky, contemptible mob. The offer a 'free' trial of anti-aging moisturiser, don't tell you how much the product costs, but if you don not cancel in 14 days you get stung for £79 every month.

They are completely intransigent and the business practice is beneath contempt.

Comment from SUNIL - Posted Mar 19, 2018

i too have this charge from “CIT*ANI Technologies P Mumbai”

Comment from K - Posted Mar 19, 2018

I recently purchased Nike runners off this site http://www.pgcca.ca/ but I’ve received no goods and no reply emails after I’ve sent a few. Is this site fake? My credit card has been charged by this company FHT*HMAOBOYUAN SHENZHEN SHE

Comment from OLGA RUSSIA - Posted Mar 18, 2018


03/11/2018 paid an order and delivery to Russia in a Canadian online store
www.salonlitteraireduquebec.ca for almost $ 50. The credit card account is written FHT*GUANGFYAO. The store does not respond to letters, the order does not send

Comment from Anonymous - Posted Mar 18, 2018

I believe this was a company that advertised on Facebook selling Hydoflasks for 70% off but my bank flagged it a Fraud & declined the charge.

Comment from RB - Posted Mar 18, 2018

Was looking for a Rim Lock and found one on ishopsale.top. Purchased on Jan 17 2018 for 22.97. On Jan 18th My Credit card was Charged 32.59 and the merchant was listed as FS BUFANW TECH. Sent email to ishopsale.top but got no response and I never received the product. The website has no phone numbers and does not respond to emails. Have requested replacement credit card and filed a dispute with credit card company.

Comment from ANONYMOUS - Posted Mar 18, 2018

Do not under any circumstance call or accept service from 1-855-6661991. They are scammers. If you do you be taken for a large amount of money then...close accounts, move funds and DISPUTE!

Comment from Anonymous - Posted Mar 18, 2018

Same thing happened to me this week. I was trying to renew my car registration and this site took my personal info including bank card info before ever asking for my vehicles information and it was too late when I realized I had the wrong website. My card has been charged twice already.

Comment from JILL DOHERTY - Posted Mar 17, 2018

The only charge I should have had was from Tweakbit Pcsuite 9 for fixing computer on line. I have been charged from two different people, First V6095 5/3 INFODESKBNMIX.COM ONLINE 74779028065 $131.87. The second was V6095 14/3 HELPDESKACTIVET.COM ONLINE.74779028074 for $135.95. I don't think either of these came from Tweakbit.

Comment from HAYSAL - Posted Mar 17, 2018

Have a charge in my bank acct for Kindle Unlimited call ph no..888 803 3080..fax machine. .I didn't authorize this charge for 10.49!!

Comment from JAY - Posted Mar 17, 2018

I found a charge of $10 by Flume 6502043486 Ca.The company sells books, magazines. I have never bought anything from it. I called my credit card company and was told it was a fraud charge.

Comment from COMMENT ON USCOAFORONLINES.COM COACH BAGS - Posted Mar 17, 2018

I purchased 3 coach bags and received a completely different set of bags. I messaged them about the mix up more than 3 times but no response. That website is a scam. I don't believe they have the variety they claim on the website so they send you out what they want once they receive your money. Every bag I received looks horrible. The colors and the material are totally unacceptable. Stay far away from this merchant!

Comment from Anonymous - Posted Mar 17, 2018

Suddenly got my sweather after over a month! Thought it was a totally fake, but I was wrong. Not all fake, it costed more and it´s from China of course, but it is surprisingly quality after all.

Comment from CREDIT CARD CHARGE ABUSE - Posted Mar 16, 2018

I also just noticed that I have been charged for the same thing every month for a few months. Has anyone been able to solve this problem? What to do? Thank you for sharing your advice.

Comment from Anonymous - Posted Mar 16, 2018

"VIR BSD HTTPSWWW.VIRB FL" charged my Credit Card on 2/14/18! I never did this transaction.

Comment from Anonymous - Posted Mar 16, 2018

"VIR BSD HTTPSWWW.VIRB FL" charged my Credit Card on 2/14/18! I never did this transaction and there is not information about this bogus name.

Comment from Anonymous - Posted Mar 16, 2018

Charge from Taxi cab ride

Comment from Anonymous - Posted Mar 16, 2018

I had the same thing happen to me. The merchant name was PES*fixpcdevice.com. Got charged $545.99 on credit card and now having to dispute charge since no refund received as of yet. This all began on 2/28/18. Same number 1-855-666-1991. BEWARE!!!

Comment from LAURA - Posted Mar 16, 2018

Attempted to purchase sunglasses card was declined twice during attempts; but next day I have random charges on my account at same time purchases were attempted

Comment from IRAKLI MELKADZE - Posted Mar 16, 2018

I bought shoes on www.leonardo-principi.com and paid 102$. Instead of shoes I received fake bracelet. Now I am going to ask the law enforcement in China particularly in Guangzhou province take serious steps against that cyber frauders company. We can make it also in a collective way

Comment from HONGHONGJIUSHI5 ON IOFFER ( BJ HAKAFTE TRADE BEIJING ) - Posted Mar 16, 2018

honghongjiushi5 on iOffer ( BJ HAKAFTE TRADE BEIJING )

Article NOT received. Seller has promised a refund. But no refund until now. Seller does not answer. Seller refuges to pay.
DO NOT BUY AT THIS SHOP ! ! ! !
DO NOT BUY AT THIS SHOP ! ! ! !
DO NOT BUY AT THIS SHOP ! ! ! !

Comment from Anonymous - Posted Mar 16, 2018

Ordered "discount" yet, it was Facebook ad. This is the name that is tied to charges on my card. Supposed to get confirmation email in 24hrs?

Comment from Anonymous - Posted Mar 16, 2018

They also operate as Outfitclub.top

Comment from Anonymous - Posted Mar 15, 2018

This is an onion pharmacy company.
URL:http://hqpharmacyonline365.com/contact.html

Comment from SCAMMED - Posted Mar 15, 2018

Bought shoes from splendidfactory.com a month ago. Mary was replying from [email protected] for some time. Sent me a tracking number but the tracking number was for shoes being delivered to USA. I live in Australia. No longer replying. Not impressed. Will dispute charges with my bank.

Comment from Anonymous - Posted Mar 15, 2018

The Walmart Key maker

Comment from Anonymous - Posted Mar 15, 2018

Any record of fraudulent activity from a merchant stated as Pfa*forte Tai Trading,Shenzhen?

Comment from JEAN-MICHEL SUDER - Posted Mar 15, 2018

PES*HIGH-SPIRITSHOPS take me 49,66 euros on 2018 march 11

Comment from Anonymous - Posted Mar 15, 2018

This is the superstore gas that you filled up on the 17th street and Whitemud Drive.

Comment from Anonymous - Posted Mar 15, 2018

Charged today for $13.74 VIR BSD Melbourne, FL. Called bank and canceled card.

Comment from ANDREW - Posted Mar 15, 2018

FTP*bagsvip or FTP*POPBAGS Beijing, they sell medicine,say they are American company with phone numbers +1 859-309-8892 or +1-978-2241997, Actually registered as a clothing store SET OF THIEVES and CROOKS do not do business with them.

Comment from Anonymous - Posted Mar 15, 2018

I to was charged on my credit card account today from AdvanChoice 3-15-18
I called my card service and will be disputing the amount then I called 1-855-952-4277 Pretty sure this is some kind of fraud.......................

Comment from CAROL - Posted Mar 15, 2018

This charge is from Direct Energy, an electric company. They bill under “De Post Paid Det”.

Comment from Anonymous - Posted Mar 15, 2018

I REGISTERED YESTERDAY AT 17:00 O'CLOCK AT WWW.BIGROCKMASONRY.CA TO BUY E PAIR OF SUNGLASES AND AT 01:10 O'CLOCK I RECIVE A NOTIFICATION THAT MY DEBIT CARD WAS USING AT FHT*SWANGSD AT AMOUNT 251.65 CNY. MY BEDIT CART IS HACKED

Comment from Anonymous - Posted Mar 15, 2018

This appears to be for the monthly subscription for the Elder Scrolls Online

Comment from ELLEN COX - Posted Mar 15, 2018

I ordered 1 sample of Body Slim Down @ $4-94 15/01/18.Infodesktpglw.com ONLINE.
HELPDESKFCC.COM INTERNET Took the amount below
Did not order ULTRA DETOXING FLUSH @ $4-95. 15/01/18
AFTER THAT THIS COMPANY WERE TAKING $130-73 out of my account 2/2/18.
PLUS HELPDESKFCC.COM TOOK $130-48 out of my account with out my authority.

Comment from Anonymous - Posted Mar 15, 2018

I have recently been charged $47.44 by this company shimeo ruo ltd and have no idea what the company even is so I'm a bit confused as to why I have been charged.
Maybe I'm missing something but I'm pretty sure I'd notice spending that amount of money on something so I'd like to know what this company is

Comment from Anonymous - Posted Mar 15, 2018

Amazon digital S amzn.com/billWA $6.27 a month on 3/5 and another one on 3/7 $6.27 could explain this situation.

Comment from Anonymous - Posted Mar 14, 2018

Who is glw mpd?

Comment from MEL NORTH - Posted Mar 14, 2018

I am having charges come out of my credit card in Australia from sparkle teeth 18558902978 - can anyone please tell me who it is?

Comment from FRANCES - Posted Mar 14, 2018

Trial turned into automatic subscription (unwanted). $130.73 taken from credit card on 3 February 2018. Phone number "could not be connected". Called Telstra and they couldn't get through either. Email link doesn't work. Cancelled my credit card.

Comment from FRANCES - Posted Mar 14, 2018

"Free Trial" turned into an unwanted subscription. $138.48 taken from credit card on 3 February, 2018. Phone number to contact them are bogus, goes to answering machine of Uganda High Commission in Canberra! Email link doesn't work either.

Comment from FRANCES - Posted Mar 14, 2018

$135.76 taken from my credit card on 3 March, 2018. Cancelled card.

Comment from Anonymous - Posted Mar 14, 2018

I bought football boots en www.mujertv.es, no goods, no communication.

Comment from Anonymous - Posted Mar 14, 2018

Debit to my card from Absosavings for $8.95. And same day debit from Absosavings International Fee $.50

Scam

Comment from Anonymous - Posted Mar 14, 2018

I am disputing a charge of $69.99 from ftp*bagsstudent Beijing as I do not recognize nor can I find any legitimate company or product for this charge. The second clue is I never have been to Beijing nor recently knowingly bought a product directly from there. The bank on the phone was unable to tell me what the charge was for. Hence - anyone who sees this should also dispute the charge as fraud.

Comment from Anonymous - Posted Mar 14, 2018

I have no idea what this company is, got an alert from my bank that absolutely savings took out $11:85 (CAD) from my account and I googled their name to check maybe I forgot that I made a purchase with them . . . And here I am . This is day light robbery. This company needs to be checked out and dealt with appropriately.

Comment from Anonymous - Posted Mar 14, 2018

I ordered a bag on Feb. 14th, 2018
Yea I’m pleased to add I Recieved it today.
I love it...
Happy ??
March 14th, 2018

Comment from GMAN - Posted Mar 14, 2018

As others have pointed out, the vendor FS BUFANW TECH FOSHANSHI CN, is running scams using many (many) different websites (check the origin/ URL of item images). My item's purchase price was substantially inflated when it finally posted to my credit card account, and I never received the goods. I have disputed the charge, and believe MasterCard will support my challenge. I encourage others to report the scam to econsumer.gov, the FBI's IC3, and the FTC.

Comment from Anonymous - Posted Mar 14, 2018

Ordered from www.beefl.com for $14.98 (after shipping) and was charged $15.89 from fht*yaunyin. I have reached out to the websites customer service everyday for a week with no response. Luckily it was only $16 I lost and not more but avoid beefl.com

Comment from Anonymous - Posted Mar 14, 2018

I have had payments taken from my account in Feb 2018 £79.94 and March £84.87 which I did not authorise . This has occurred from me sending for a free sample ofClaire Hydrafirm face cream for £4.95 to cover pp .

Comment from Anonymous - Posted Mar 14, 2018

what is transactiom6922?

Comment from Anonymous - Posted Mar 14, 2018

same i bought a northface coat from a scam website and and the account who took my money is BEIJING YUHUAKAFEIYOUXIANG

Comment from SLH - Posted Mar 14, 2018

I also noticed a charge from this company. When I checked closer it turns out they'd been charging my account since December 2017. I called and they told me the same thing that I authorized it through a company called Sociality Access Now - something about additional medical coverage . I very politely but firmly said NO...and told them the cancel the account and refund all of my money. Which after some nonsense talk they agreed to. Scary to think they had my name address, email and bank account information. Also talked to my bank to make sure they block this company.

Comment from JINGSHE - Posted Mar 14, 2018

LA based multimedia publisher

Comment from Anonymous - Posted Mar 14, 2018

This Merchant is better known as PANDORA the jewellers

Comment from Anonymous - Posted Mar 14, 2018

This business is actually a video game publishing company, primarily works with Ubisoft.

Comment from Anonymous - Posted Mar 13, 2018

I have not ordered anything related to underwear but have had $130.48 withdrawn from my account without my permission (to my knowledge) after signing up for a free sample of pharmaceutical/health product at shipping cost only.

Comment from TIM - Posted Mar 13, 2018

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

Comment from MR - Posted Mar 13, 2018

I ordered A lawn mower part after searching many websites(old Mower) Charge was 32.00 and free shipping.never got an email after i ordered part.Its been almost a month now,credit card charged 44.70 from this FS BUFANW TECH.Had to cancel credit card,and request a replacemant.Rip Off China !!!!

Comment from Anonymous - Posted Mar 13, 2018

Scam for Finds Clouds.com/ pandora clearance jewelry

Comment from SUZ - Posted Mar 13, 2018

Recurrening charge of $8.95 a month---have no idea what or who this is. Any suggestions??

Comment from Anonymous - Posted Mar 13, 2018

Caution!
FS BUFANW Tech FOSHANSHI/CHN CN also operates fraudulent websites in Germany.

These are
- bio-oelberg.de
- kaygosports.de

No response to contact attempts.

Comment from KC - Posted Mar 13, 2018

I have a $150.89 charge to my account from FTP*POPBAGS, anyone heard of this? I have no idea what it is, but I didn't order anything from them...

Comment from Anonymous - Posted Mar 13, 2018

has anyone been charged an amount from PESFUNNYPURCHASE SHENZHEN?

Comment from Anonymous - Posted Mar 13, 2018

This is from Hoops sport bar. They are engaged in income tax and HST evasion.

Comment from SHARON - Posted Mar 13, 2018

I have been charged by GPAY*HDBTRADE SHENZHEN and received no products or correspondence from ayurvedawellbeing.co/nz. They have charged $240.58 on my credit card and given me nothing. I have even tried contacting them but they do not acknowledge me.

Comment from STEVEN ELLUL - Posted Mar 12, 2018

I have been frauded by this company through my bank. Between 24 th December 2017 to 3rd January I had over $9000 taken from my account. I am currently in a battle with the Commonwealth Bank to recover my money. I don't know who this company is or what the hell happened but beware..... they are bad news!!!!

Comment from FERNANDO - Posted Mar 12, 2018

Got a charge on my card from DANREPLOG.COM for the amount of $39.95 I did not make this payment

Comment from Anonymous - Posted Mar 12, 2018

Yes a kindle book here too.

Comment from Anonymous - Posted Mar 12, 2018

I'm with Brd - i think i have been done a "too good to be true" transaction with this mob. Their advertisement, website and photos/videos are of reasonable standard, but I should not have been so stupid to commit.... I have notified Facebook about the add and await my magical tools :-)

Comment from Anonymous - Posted Mar 12, 2018

IF YOU HAVE BEEN CHARGED FOR THIS ,YOU IMMEDIATLEY NEED TO CANCEL YOUR CREDIT OR DEBIT CARD.THIS WILL STOP THE TRANSACTION FROM COMING OUT FROM YOUR A/C IN FUTURE. .YOU CAN THEN GO BACK TO YOUR FINANCIAL INSTITUTION AND GET THEM TO DO A VISA CHARGEBACK TO RECOUP THE FUNDS.

Comment from Anonymous - Posted Mar 12, 2018

Who is pubrecolin?

Comment from MALADEVI BHAGWANDHIN - Posted Mar 12, 2018

Just want to know about this charge for an order I placed regarding Pandora bracelets

Comment from TATIANA TSVETKOVA - Posted Mar 12, 2018

Received a health products for slim down , i had not ordered and was charged.Going to send back.But i wish to cancel the subscription ,if there is one and to stop charging money from my account ,like to get refund for the moment 85.04 euro. My 4 last nuber acc.3466 Card last digital numb.5178 THANK YOU

Comment from ANONYMOUS - Posted Mar 12, 2018

I am being charged for Skin RevitSupport $135 .67 approx. every two months. I have not ordered this yet an order number appears on an envelope that arrives containing a jar of Embrase.
Which I have returned twice to sender!!!
However I am now taking this to Scam Watch. And will change my Bank details as well. I would prefer if the amounts of 2 x $135.67 were credited to my account before this takes place in the next 24 hours.
Who is this company??

Comment from Anonymous - Posted Mar 12, 2018

$150 charge by pcwebconnect on 2/5/18 to my Mastercard was fraud.

Comment from MARIO LAITRE - Posted Mar 12, 2018

FHT*HONIGO 04216824853 an amount of 183.52 usd or 236.24 cd was brought to my credit card on 12 jan 2018 for pharmaceutical products I never received parcels and no news to inform me of the situation please thank you

Comment from Anonymous - Posted Mar 11, 2018

What is infodeskavglo.com online has taken $70 out of my debit card wtf for I haven't done this so someone has

Comment from Anonymous - Posted Mar 11, 2018

I'm also been hacked on the 11th of March 2018, INFOCSNITRO $69-00 AND MTHELPDESK $70-50. I also reported it to my bank, dont know these people. I hope we will get answers.

Comment from PATRICIA (KNOWN AS PATSY) BROUGHTON - Posted Mar 11, 2018


These charges appeared on my bank statement.
dont even know why or who thy are.
Can you help please
10 Jan 18
SERUMCCHELP.COM INTERNET US 1.10
([email protected]
Visa Offshore Margin Fee0.0.03
SERUMCCHELP.COM INTERNET US 5.43
(AUD4.95 @ 0.91160)
Visa Offshore Margin Fee 0.14
28 Jan 18
SERUMCCHELP.COM INTERNET US 144.29
(AUD 130.48 @ 0.90429)
Visa Offshore Margin Fee 3.61



Comment from Anonymous - Posted Mar 11, 2018

I have been hacked and billed from:
INFOCSNITRO: $75.03 and
MTHELPDESK: $76.66
I have reported this with my bank and will appreciate help with this issue.

Comment from Anonymous - Posted Mar 11, 2018

3 CHARGES AT $89.96 cannot find a company or product by such name, suspect it is fraudulent biller and connected to AGCINDD*Clearpours

Comment from Anonymous - Posted Mar 11, 2018

5 charges at $89.96 for acne treatment from a company branded as Nature's Cure. can not find a website. Never used the product, ordered or received. Fraudulent charges. Started to get the same charge a month after last cc billing from a company called CBZ*Abacore for the same amount.

Comment from ELIZABETH HOLL - Posted Mar 11, 2018

I have been receiving a charge on my c/c statement 0f $4.47 for several plus an additional charge for .08 for FRGN TRANS FEE VultureFlash after purchasing an article on line. The bank could not find out how to stop this charge.
I should have caught it before.

Comment from Anonymous - Posted Mar 11, 2018

I get charged 8.95 every month. The charge is from EXCLUSIVESEL 18558388248 GBR I really just want to know who this is. What I'm being charged for.

Comment from DON FROM NORTH CAROLINA - Posted Mar 11, 2018

I ordered a curtain from Richsamiu trade Shenzhenshi i paid $59.35 and another $1.18 foreign currency conversion fee, on Dec. 22nd 2017 received an email saying they received a payment, i never received the product and when i went back to the web site they have a way to email them i did several times and heard nothing from them. I found a phone number to call and it was a business that had nothing to do with this company.
And 2 days ago i see a charge on my credit card from PES*AMISHOP SHANTOU FOR $59.76 WITH $1.19 FOREIGN CURRENCY CONVERSION FEE. I CALLED AND CANCLED MY CARD ON THE SPOT. THESE ARE THE SAME PEOPLE RUNNING A SCAM.

Comment from Anonymous - Posted Mar 11, 2018

What is - infodesk?? It comes up on my bank statement & money is taken out. I have no idea what this is & am worried!!

Comment from SIWAPORN - Posted Mar 11, 2018

mas*xiyshda trade is a scam??
I transferred payment to them but i not received the goods.

Comment from MICHAEL WOOOD - Posted Mar 10, 2018

I was charged $49.40 for PFA* Hrongks don't nonnwhat it was for

Comment from CP 58 POF TORONTO ON - Posted Mar 10, 2018

parking at 9 bedford rd toronto Greenp

Comment from Anonymous - Posted Mar 10, 2018

The someone change me for apple service to fix problem with safari browser. They’re provide to service your apple devices and charge 199$ for 2 years 299$ us for 5 years. I was so stupid and agreed. But after I have checked and understand that no apple service called back and canceled that service. They promised to return my payment. Still nothing. I use to call them few hundred times. The last answer: “Your refund has been proceed

Comment from Anonymous - Posted Mar 09, 2018

There is a charge of $131 from helpdeskfitrap on my card what is this I haven't ordered anything

Comment from WONDERING - Posted Mar 09, 2018

Does anyone know what this charge could Be? SQU*SQ *CH SANTA ANA CA SANTA ANA CA

Comment from PJG - Posted Mar 09, 2018

Just found out I was getting a monthly recurring payment removed from my account of $8.95 along with a $0.27 International Transfer Fee. Vulture Flash GB ON 030718, 877 235 3852 (phone is disconnected or non-existent)

Don't know why I hadn't caught it before. The bank has cancelled the card, sending a new card, and is reimbursing the total amount. I am sure they will be investigating these crooks.

I hope they contact me again. I dare them to contact me again.

Comment from Anonymous - Posted Mar 09, 2018

PFA*TEM CHI BUSINESS SHENZHEN SH
small charges: $4.91 and $10.90

filed fraudulent charges

Comment from Anonymous - Posted Mar 09, 2018

Charged on my visa $130.48 on Sept 28, 2017. I do not know what I was charged for. RETAIL PURCHASE-INTERNATIONAL;
PUREAORDER.COM, ONLINE

Comment from SUMAKER73 - Posted Mar 09, 2018

Wow! Thanks! I almost thought my credit card was compromised.

Comment from Anonymous - Posted Mar 09, 2018

Vending machine at Pure gym

Comment from Anonymous - Posted Mar 09, 2018

Bought item from
Qslwestore.xyz
Did not arrive ...money paid to GzHuansa trade foshanshi
No reply from qsl home site and no such web site.
Has anyone else had trouble?

Comment from Anonymous - Posted Mar 09, 2018

A debit of $11.87 was charged on my debit card from ultimatesavingsstore 844-631-6021yesterday and $9.16 was charged last month. I think they are scamming money off people. Each month it is a different amount.

Comment from HI - Posted Mar 08, 2018

HI.
I HAVE GOT ONE FROM:

http://www.soundsfine.co.uk/

It seems it is frau.d and swindle

Comment from LENA BACS - Posted Mar 08, 2018

A product ordered (because price was better than elsewhere) fron www.cofishop.top and paid via credit card, payment confirmation received from FS BUFANW TECH, nothing else has happened so far. After 1 month I tried to look what the situation is and found a lot of complaints to the same situation. The seller is different, but the paymen agent is FS BUFANW TECH = scam.
Anyway, I left a message to www.cofishop.top on their web-site but don't hope that they will answer.

Comment from Anonymous - Posted Mar 08, 2018

To all the people out there who have been scammed by .top and xyz. websites established by beyondemall.top and there are over 100 please keep reporting on them as I have been trying to do.I think someone involved in the scams is trying to stop my reporting them as my computer will not allow me to log onto a lot of their websites anymore. If you google ,Is beyondemall.top a scam and then open up all the comments you will find out a lot of the scam websites they have set up and ones you may have been scammed by. We need everybody to help with this so that they can be shut down as they are huge.Thanks

Comment from Anonymous - Posted Mar 08, 2018

I received a charge of $120.36 for Lessweb. To/Support..1st May '17. Haven't a clue what this for.

Comment from Anonymous - Posted Mar 08, 2018

Posted 1st Dec 2017 Pure Select GBR MERCHANT $134.95 on my credit card. Can't trace this.

Comment from Anonymous - Posted Mar 07, 2018

I have one for 14.40$ have no clue... called my credit card fraud dept

Comment from Anonymous - Posted Mar 07, 2018

I have 2 payments to Infodeskwells.Com Online Gbr that I cannot identify. Both in Australian dollars. $135.95 ON 01/03/18 and $131.00 on 14/02/18. Can anyone provide any information?

Comment from SHEREE - Posted Mar 07, 2018

This company without my knowledge or consent has taken $130.48 from my bank Inever gave my card number and cant even find out who they are or what they sell, have reported to bank and they are investigating for a fraudulent company...beware of this name check your bank statement

Comment from Anonymous - Posted Mar 07, 2018

Fake online shopping transaction. Dispute the transaction with your bank and see if you can get your money back. That company is fraudulent, they set up fake online shopping sites, people accidentally give their details. You can expect the rest. Good luck

Comment from LYNE - Posted Mar 07, 2018

Scam, they charged me 200$ to help me installing a mcafee antivirus. English is not my first language. I realized the scam but it was too. late. I disputed the charge with my credit card company. Still waiting.

Comment from Anonymous - Posted Mar 07, 2018

They are a scam and have tried to take money out of my mothers and sisters account by using their card info. Banks didn’t let the charges go out.

Comment from Anonymous - Posted Mar 07, 2018

I have a charge on my card for the same amount, $13.74 from the same place, VIR BSD Melbourne, FL. The charge occurred 3/6/18 at 11:07. My bank has deactivated my card and is sending a new one.

Comment from Anonymous - Posted Mar 07, 2018

Hi Steve from the US,
You have just been scammed by one of a huge number of fraudulent websites in connection with a website called beyondemall.top. Most of their websites are created with the .top at the end, but they have also been using .xyz for a long time. They appear to be creating new websites all the time but if you look at their terms and conditions at the bottom of their websites they always refer to their Oakley Sunglasses store. Almost all of them claim to be out of the U.S. but are almost certainly out of China.If you google,is beyondemall.top a scam and then open up all the comments on each site you can find out a lot more information about them . I can't believe how long they have been allowed to operate without being shutdown since the authorities must know about them. I'm curious to know if anybody out there knows if there is any connection between beyondemall.top and 86mall.com,,formerly 86daigou.com?

Comment from Anonymous - Posted Mar 07, 2018

It is the Transport Roads and Maritime service NSW
Car rego

Comment from STEVE USA - Posted Mar 07, 2018

The web store fosztshop.xyz is a fradulent site that advertises products and simply takes customers money. It is a nonexistent merchant presented by Yielecy Trading. It uses false product descriptions and images of items that do not exist. I purchased a used product, waited one month and received no product nor correspondence from fosztshop. I went to the website and the same used product was still offered for sale. Yielecy Trading had received funds via credit card which I had cancelled by the credit card company.
Here are some tip-offs about the fake online store:
There is nowhere on the site a physical address for the merchant.
Paypal is offered but can not be accessed at the time of order payment.
Almost everything on the site is in the 40 US dollar range.
The website ends with .xyz.
The site map says "shopping car".

Comment from Anonymous - Posted Mar 06, 2018

fake charges from FHT*BLUELIKI

Comment from MOANA - Posted Mar 06, 2018

They also trade under exclusivity store they send you a code Q91857 apparently thousands of people have this code. They tell you that they will charge monthly fee of $8.95 from your credit card. They also give you an phone no to cancel and an email supp[email protected] even a web site. None of these exist. So when you purchase an item on line although you may have paypal for example it says it is a safe site so you enter your card details that sits in the paypal for ever. It is not safe Hackers go in and get your details and then charge you monthly that's the brief of it. You can contact your bank and close your account and open up another also complete a bank disputes form. I have experienced this very it took my daughter to see my statement that alerted me. For over 2 years every month I have had $8.95 going out and yes I purchased an item for only $29.00 and yes used a safe network ( NO) and then was charged. So be careful when purchasing on line.

Comment from MATT - Posted Mar 06, 2018

A charge from "FHT*FJSANCHENG" showed up in my credit card activity today. I have no idea what company it is.

Comment from Anonymous - Posted Mar 06, 2018

Green P across from St. Mike's hospital.

Comment from ARP - Posted Mar 06, 2018

I purchased one item last fall, received it and was satisfied. But I kept getting charge monthly. I telephoned and was told that I had signed up for access to a purchasing plan with large discounts. I only needed the one item. The agent cancelled my "membership" I have disputed the most recent charge with my credit card company. I hope this is the end.

Comment from Anonymous - Posted Mar 06, 2018

I have the same thing. $13.74 purchase at VIR BSD MELBOURNE US on 03/05 06:34PM CT. I'm having it looked at by my bank.

Comment from CLAUDIA - Posted Mar 06, 2018

fraud site stole my money without sending me an atention purchase the site and www. basketvillafranca.it do not buy because they steal without sending anything

Comment from MARTIN - Posted Mar 06, 2018

I purchased a flashlight off of Facebook and I saw a $8.00 charge added to my credit card for 4 months. I called the number and was told that I signed up for a membership with Ultimate Gear. I never signed up for any membership at all! After telling them that I would be contacting my lawyer, he agreed to refund me three of the four payments to my credit card which they held in thier computer system without my permission. I will never purchase anything again from Facebook.

Comment from Anonymous - Posted Mar 06, 2018

Hi to whoever made a purchase from beetrade.top.
If you look at their terms and conditions under that website, you will find this statement;
Unless otherwise noted,No trademark or service mark license is granted in connection with the materials contained on this Site.Access to this Site does not authorize anyone to use any name,logo or mark in any manner.All other trademarks not owned by this website or its subsidiaries that appear on this site are the property of their respective owners,who may or may not be affiliated with,connected to,or sponsored by Our Oakley Sunglasses Store or its subsidiaries.All content included on this site,such as text,graphics,logos,button icons,images is the property of this site or its content suppliers and protected by international copyright laws.
You will find this same statement under dozens and dozens of fraudulent . top websites all connected to beyondemall.top
There is a lot of information out there if you google is beyondemall.top a scam

Comment from Anonymous - Posted Mar 06, 2018

Who knows of, OPOS TN-BILL4TN.COM 18005, who are they and why are they taking money from my account ?

Comment from Anonymous - Posted Mar 06, 2018

Gallstore.top is not seriously websites. I placed an order for $ 35 and I was charged $ 49. I have not received the product. They do not answer my emails.

Comment from Anonymous - Posted Mar 06, 2018

I am in the same position as you, I made the purchase of shoes from the website beetrade.top on 05/02 and the shoes are yet to arrive. I think the goods are being shipped from China and my brother said they could take 3 months. However, the vendor is ignoring my numerous messages and appears to have just disappeared. They were nice shoes too.

Comment from Anonymous - Posted Mar 05, 2018

The site was Directspot. They charged my credit card and added 11.00 to amount. No emails from company.....will not respond. Beware of FS Bufanw.......

Comment from Anonymous - Posted Mar 05, 2018

Does anyone know what CLNANDCLRHELP.COM INTERNET is? I have a charge and have no idea what it relates to.

Comment from Anonymous - Posted Mar 05, 2018

Yes I have been had for $500 also.
They also put a bug on a new computer (rebuilt) i bought at the MicoCenter.
I tried to download Google Chrome and an alarm went off that i had a virus.
A number appeared to call Windows which I did.
This Indian guy proceeds to diagnose my laptops issue. He said its not good and he will fixx for 500 1yr or $2,000 for lifetime.

Comment from CRAIG - Posted Mar 05, 2018

my partner got this bank statement from "INTERWEBBDFM>COM ONLINE charged us twice each per month. First month was $130.73AU & second month was $135.67AU. That was pills jar for free samples and they post again without asking for second time. Im trying to get unsubscription that business name that i cant find

Comment from NATALIE ROSS - Posted Mar 05, 2018

£25.46 was taken from my bank account with transaction IPL*KARENKANE and an email address of [email protected] i have tried repeatedly to have this money returned and it has left me with no other option than report it to my bank fraud team

Comment from EVA - Posted Mar 05, 2018

I both a jacket from VH CRACKING.ES never got the jacket and payd 103€

Comment from MATT - Posted Mar 05, 2018

how much was AIP*JSQTMY CO 8610 charge on your card

Comment from Anonymous - Posted Mar 05, 2018

I found out who they are! I bought something from them once, but apparently, regardless of what you bought from them, they would charge you USD8.95 as a monthly subscription (written in small prints) for exclusive offers. Total scam! They are a company called Exclusivity Store, www.exclusivitystore.net/store.php or www.exclusivitystore.net/membership.php or [email protected] or Tel.1-844-324-9278
Suggest you cancel your subscription immediately.

Comment from DIANNE - Posted Mar 05, 2018

Please help identify what was purchased
Onlineorder ohc.com

Comment from KL - Posted Mar 04, 2018

I signed up for Forskolin Diet Secret which I was lead to believe would ONLY be a one off payment. But instead I find they have been taking money from my account for the last 4 months. 8 jars have now cost me over $500. And the email they sent does NOT have a return email with which to contact them if you have any problems.

helpdeskaffts.com - is all that was the email and bank withdrawal. So I have no way of getting touch with them to dort this problem out.

NOT A HAPPY CUSTOMER

Comment from LISA - Posted Mar 04, 2018

Does anyone know who "infodeskomg.msc.com" are I have an unauthorised withdrawal on my ccard for $135.43

Comment from Anonymous - Posted Mar 04, 2018

This is a fake company...they were advertising on facebook for discounts on Tiffany jewelry and it was all a facade. I ordered an item for $48 dollars and it never arrived. I never received any info such as an email for this company, but the charge showed up on my credit card. Be careful of these fake advertising on facebook and other places because they are rip offs. It's been a nightmare trying to get the charged removed from my credit card.

Comment from Anonymous - Posted Mar 04, 2018

This is a charge for adding funds to ignition online casino through a Chinese bank.

Comment from Anonymous - Posted Mar 04, 2018

HTMSUPPORT VALUE £79.91 CHARGED ON MY CARD 01/03/2018.
No idea who this is

Comment from Anonymous - Posted Mar 04, 2018

This is connected to a what appears to be a fake site, casus.se that pretend to sell clothes from US. You pay but you don't get anything and they don't answer your mail. Beware

Comment from Anonymous - Posted Mar 04, 2018

Do not buy anything from this website, it is a fraud!! It is not swedish, it is chinese!
I payed 105 euro for a jacket and received instead a pair of plastic cheap sunglasses.

WEBSITE ECOMMERCE: "http://www.bjorn-lieden.se"

FAKE COMPANY NAME: bolaiya05

PAYEMENT/CREDIT CARD CHARGE: "GPAY*E-VIPBUYING SHENZHEN CN"

THIS IS A FRAUD, PLEASE REPORT AND SHARE!!!!

Comment from DANICA - Posted Mar 03, 2018

I haven’t purchased anything from wish.com since 19th December 2017 and since then had the Helpdesklxtouch.com online GBR debit $0.64 about 4 times - didn’t realise until I’ve gone through my bank statements - and then yesterday, 3rd March 2018, had Helpdesklxtouch.com online GB debit $141 from my account. Let bank know, cancelled card and need to submit a dispute form D:

Comment from Anonymous - Posted Mar 03, 2018

Saw this on my card as well, but realized it was purchase from an automated checkout machine at a museum

Comment from P JENKINS - Posted Mar 03, 2018

Just received a fraud alert from my credit card co regarding AIP LYQSM CO! Unknown to me and I was traveling all day and my card was in my wallet!

Comment from JOE - Posted Mar 03, 2018

AIP*LYDYMY CO. BEIJING CN
i was in beijing airport and used my card at the restaurant for appx $10 . on my statement i have a charge for 160$

Comment from Anonymous - Posted Mar 03, 2018

It's a Kindle book.

Comment from ERIKA VB - Posted Mar 03, 2018

This is a company in China.
It's a scam. They advertise their products on facebook. Specially on BLACK FRIDAY, or the morning after. In my case it was a SINGER sewing machine for a very good price. As it was black Friday I didn't suspect as you can get good deals on this day. After putting bank details, you don't even get an email or anything. After a week, you don't receive the goods. You check your bank and they take more than double what they said they would charge, plus for payments to go out for the next 4 months to make a total up 500 dollars. Still no sewing machine received. Bank said they copied my credit card. Had to stop it, get a new card, go to the police station and report fraud. Thankfully the money I got scammed for was reimbursed by my bank after 3 months of waiting. Never again buy anything from Facebook or at least use PayPal.

Comment from Anonymous - Posted Mar 03, 2018

This company is aso trading under the name helpdesk. the bank fraud people say they are based in canada. i ordered face and eye cream for£4.90 each and shortly afterwards £79.94 and £79.92 for each was taken from my account. I had no idea until the bank got in touch its a sore lesson needless to say they dont have any contact details. Be careful

Comment from Anonymous - Posted Mar 03, 2018

San Diego street vendor - Hawaiian bath salts - aromatherapy

Comment from Anonymous - Posted Mar 03, 2018

Linksmarket.top is part of huge number of .top scam websites connected to beyondemall.top

Comment from Anonymous - Posted Mar 03, 2018

Fraudulent charges from INDEED TEL+35312545907 appeared on my credit card, for £501 and £227. This is a credit card used only for internet shopping.

Comment from Anonymous - Posted Mar 02, 2018

This is a 3rd party payment processor who is more than likely processing payments for an online casino. In fact all GPAY are processing payment for an online casino

Comment from Anonymous - Posted Mar 02, 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 Mar 02, 2018

Used web site
https://www.linksmarket.top
Tried to contact and no response and over charged card.
Cancelled card.

Comment from Anonymous - Posted Mar 02, 2018

Which website did you deal with when your money went to zongquingshi at expendue trade. I was was scammed by a company called weblmstore.top and my money also went to zongqingshi at extenpue trade and if you look back through the pages on creditcardcharge.com you will find others whose money has gone to zhongqingshi at extenpue trade. It would be helpful if everybody whose money ends up going to extenpue trade would list the website they purchased from so we could see how many different websites are part of the same scam.

Comment from CHRIS - Posted Mar 02, 2018

i answered an advert for a free trial just pay the postage £4.93 two weeks later £79.93 was deducted then another £79.91 a week later i contacted barclaycard and there is nothing they can do about payments made but will stop any further payments so beware!!!

Comment from WYN - Posted Mar 02, 2018

I have a charge for au118.86. Have no idea who or what. Does anybody have more details.
Also have pes*jstfeelhlth.com for au118.54
Very similar amounts

Comment from Anonymous - Posted Mar 01, 2018

I have the same charges in my credit statement. What is cimenaVOD?

Comment from Anonymous - Posted Mar 01, 2018

Any one know about this site or what can you buy in this site Google*Huang Senm /CA

Comment from PATRICIA WILSON - Posted Mar 01, 2018

Lumiu san Diego ca 1 charged 49.99 to my card and don't even know who this is

Comment from TRACEY PARKER - Posted Mar 01, 2018

I ordered handbags from an online merchant name https://www.jheuqge.online/ and my debit card was charged by this merchant Peoprenyi Trade and I have not recieved my purchase yet and this was 2/5/2018. I keep emailing and I am not get an responder. I need some help fast I was charged $281.40 I feel like I just been robbed and I want my money back.!!!!

Comment from BZOE - Posted Mar 01, 2018

Credit card receipt I have is for City of Pdx United Independent CAB

Comment from GEORGE CAMPBELL - Posted Mar 01, 2018

I have a charge on my card for vx3gfm does anyone know what it is and is there an address for the company

Comment from SANDRA - Posted Mar 01, 2018

There is a 69$ purchase from PES*SMILESHOP on my bank statement and am not aware of this transaction. Called my bank and they say it looks like it’s originating from China. Anyone else have this issue? There’s no contact info for this company.

Comment from Anonymous - Posted Mar 01, 2018

I purchased some shoes online, and the charge on my credit card belongs to
Shyiyun Trade Pudongxinqu, I have not received the shoes and it has been 4 weeks since the transaction.
Had anybody else had a similar experience??

Comment from Anonymous - Posted Mar 01, 2018

Yes . Its for Swiggy.

Comment from LOTUS - Posted Mar 01, 2018

FHT*TONGSHUAI I try to pay 60 pounds( order price)for the pair of shoes. On the end of payment I get information that payment wasn't taken and "please try again". I did tray couple of time and always get the same information on the end.
Unfortunately today my statement balance has change by 66 pounds.
Is any one had similar situation before or dou you know if company is trusted?
Cheers

Comment from JACK BISHOP - Posted Feb 28, 2018

Scam - good fake websites tied to a scam through China - cancel the transaction ASAP -

Comment from DAVID - Posted Feb 28, 2018

Just picked up a charge for A$2.01 on credit card from TPM customer.com which I don't recognise.Anyone hhad a similar charge?

Comment from FAKE - Posted Feb 28, 2018

Fake internet store, do not buy anything
Www.Irxstore.Com

Comment from HOU - Posted Feb 28, 2018

Charged 300$ and did not send the goods.,,in this case tyres from

www.irxstore.com

Comment from PAULA EVANS - Posted Feb 28, 2018

I ordered 2 amazon echo dots it been weeks and still not received them on my statement it say FHT*TONHONGTAI

Comment from Anonymous - Posted Feb 28, 2018

I ran out of room to include these websites with my comment on being scammed by weblmstore.top and my payment going to Zhongqingshi at Extenpue Trade so I will include them now and hope that anybody else out can also add their experiences to the list and help to shut the scam sites down;sni160419.cloudflaressl.com
*.arsegstore.top
*.blackshop.top
*.interstore.top
*.latukstore.top
*.ldpprshop.top
*.partyshop.top
*.peorostore.top
*.topdjstore.top
*.weblmstore.top
*.yachtstore.top
*.zandmstore.top
*.fststore.xyz
*sni253217.cloudflaressl.com
*.abacapstore.top
*.apstrstore.top
*.arenamstore.top
*.bajkistore.top
*.bublashop.top
*.ecakesstore.top
*.eshopstore.top
*.getsastore.top
*.giministore.top
*.grubonstore.top
*.icannstore.top
*.isidisstore.top
*.jbfzcstore.top
*.jodfasstore.top
*.linkfxstore.top
*.mgteastore.top
*.oftumshop.top
*.shaiistore.top
*.sioposstore.top
*.sopexstore.top
*.startshop.top
*.ventiastore.top
*.wefixstore.top
*.wercystore.top
*.ycsh80store.top
.zovosstore.top

Comment from Anonymous - Posted Feb 28, 2018

I was scammed by weblmstore.top with the payment going to the same Zhongqingshi at Extenpue Trade. On doing some research, I was able to find that weblmstore.top is connected to beyondemall,top which has been reported numerous times to be a scam website. Upon further research I found that there are dozens of websites under the same domain certificate and they all seem to be the same company when reading the terms and conditions at the bottom of the website, all claiming they own an Oakleys Sunglasses store.Almost all of these stores claim they are located out of the U.S.A. but appear to be out of China. One of the websites, zandmstore.top isn't working properly and the information on the web page is still in Chinese.
Here is a list of the websites I have discovered and I'm guessing that there are even more;
That's strange, I went to paste a list of the websites and only a few of the list of 38 were allowed to paste. It appears I used up the allotted space so I will post them seperately.

Comment from PAUL - Posted Feb 28, 2018

I also brought tools of Facebook this was back in December still nothing

Comment from Anonymous - Posted Feb 28, 2018

These are parking charges

Comment from BASZ - Posted Feb 28, 2018

what is the FHT*SHPLOG CO? It appears in my credit card statement.

Comment from Anonymous - Posted Feb 27, 2018

I checked with my credit card company and found out this charge was for a Minute Key vending machine.

Comment from ROSWELL GIRL - Posted Feb 27, 2018

It's a Kindle book, had me worried.

Comment from Anonymous - Posted Feb 27, 2018

somebody must have have entered the inquiry or comment on EXTENPUE TRADE ZHONGQINGSHI AMT 276.18 YUAN RENMINBI very recently as it wasn't there yesterday but your website says ",There are currently no comments available at this time". even though it appears in suggestions as you type, Extenpue.
Very few inquiries on Extenpue Trade are kept on your website.Why is this and if any body else has inquiries about extenpue trade, please keep asking them as they are a scam.

Comment from KINDLE BOOK - Posted Feb 27, 2018

Just a Kindle book that amazon decided to make look shady on my statement

Comment from Anonymous - Posted Feb 27, 2018

It's betonline.ag --- online gambling

Comment from Anonymous - Posted Feb 27, 2018

I brought a pair of Timberland boots on 30th Jan did not receive a letter of
confirmation cost was 30 pounds sterling web site is no longer to be found
I understand its from china but should have arrived by now if it was shipped

Comment from Anonymous - Posted Feb 27, 2018

It's for Swiggy

Comment from Anonymous - Posted Feb 27, 2018

The charge is from the minute clinic which operates out of Walgreen. If you notice an unusual/incorrect co-pay contact your medical insurance carrier & verify charges with them as well as by reaching out to then minute clinic.

Comment from ANI GOWER - Posted Feb 26, 2018

eservicenublm.com This company has charged me for facecream I never ordered. $135.43. I'm older and ordered face cream for 4.95. Then they have changed company names to lightcssupport.com. 3 charges for 135.67. then they change the name again to onlineorderbioreg.com and charged me 2 charges for 135.43. In total

Comment from Anonymous - Posted Feb 26, 2018

THIS IS FRAUD COMEAGAINSHOP IN LIANJIANG CHINA. DO NOT BUY ANYTHING AS YOU WILL NOT RECEIVE THE GOODS ONCE PAID. BIG TIME FRAUDSTERS

Comment from BRAD - Posted Feb 26, 2018

THESE GUYS ARE ADVERTISING ON FACEBOOK CHEAP WELL KNOWN BRANDS OF TRADIES TOOLS I.E. MILWAUKEE MAKITA DEWALT ETC
I USUALLY ADHERE TO THE RULE "IF IT SOUNDS TOO GOOD TO BE TRUE, IT USUALLY IS" WELL I LET DOWN MY GUARD A FEW WEEKS (5) AGO AND SPENT ABOUT AU$260 THEY TOOK MY MONEY AND I'VE GOT NOTHING TO SHOW FOR IT. BEWARE SCAMMERS ARE EVERYWHERE

Comment from PATRICIA AMORE - Posted Feb 26, 2018

Ordered a coach bag, initially from toplclassical.com., item shipped from Xiaolu yubian xin yi economic and trade co.ltd. item arrived ripped and quality very subpar. Trying to get my money back. Unable to track anyone down.

Comment from SUN - Posted Feb 26, 2018

I had a charge of $8.95 on MasterCard. MasterCard gave me 855 952 4277 for AdvanChoice. I called AdvanChoice & they said no more charges would be charged. Anxious to see if they keep their word.

Comment from SAM - Posted Feb 26, 2018

I made a purchase of a pair of shoe on this site from their facebook advert at -50% rebate(39 Dollars ) but they deducted 79 Euros from my account and receive no delivery of the pair of shoe I ordered

Comment from ASH - Posted Feb 26, 2018

Unfortunately, I didn’t come across this website before placing the order. As soon as I did, which was within 24 hours, I tried to contact FS BUFANW TEC, no success, so I contacted my credit card company to stop payment.
Barclaycard told me that I would have to wait 15 days before MasterCard would look into it, in order to give the company time to contact me, or deliver the goods.
Somehow, I can’t see that happening.

Comment from ANNABELLA BROOKS - Posted Feb 26, 2018

Have found a charge on my account related to OPMHAIRINFO.COM INTERNE for the value of $130.73...who are these people? I use this card only to pay my bills, this it's very new to me....

Comment from Anonymous - Posted Feb 26, 2018

I think this is the variety store at the Venetian near the elevators to the Venetian tower guest rooms.

Comment from Anonymous - Posted Feb 25, 2018

Beware of northcraync.co.uk !!!!! Scam site that will steal you CC details. Cancelled card after two unauthorised transactions. Lodged issue with bank. No communication from site after numerous emails sent.

Comment from SAM - Posted Feb 25, 2018

This site FS Bufanw Tech --- is a scam website , if you buy anything , call your bank card immediately to stop or cancel out your card . Any information given them can be used to scam your accounts. Even after they disappear .

Comment from ROGER NIXON - Posted Feb 25, 2018

Garcinia Cambogia. PO Box 91089. Henderson, NV 89009-1089. 800-687-2487 (ph) ...

This is what I got back when I looked-up the 800# listed with this URL on my credit card statement. Thought you'd like to know.

Comment from Anonymous - Posted Feb 25, 2018

A company called Easy Tech Work (1-855-666-1991) ([email protected])-help.com called me on 2-18-18. Also a company called PC Tech Support (www.oksupport365.com) (1-855-666-1974)
called me and talked to me together consecutively.They warned me not to turn off my computer or work on my computer any more, otherwise, my computer would be completely gone and no function. They asked me and provided me a false MICROSOFT's toll free number to call to fix the virus. Although my computer was working fine at that time. and I had an urgent need to use computer, I did not know what to do but just called and gave them the credit card number to pay.
I was fooled and now I want to get my $201.01 back immediately. I informed my credit card company to cancel this billing and also informed Easy Tech Work to cancel this deal by email earlier.
The biller, PES*findpctools,com, was not disclosed to me at that time either.
It is unknown to me.

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 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