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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 VIKAS - Posted Jul 15, 2018

I charged from them but I haven’t received any item .... look suspicious to me ...whom to contact about it...

Comment from Anonymous - Posted Jul 15, 2018

who are they please

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Comment from CAS - Posted Jul 15, 2018

Same happen to me. Looks like a scam. They overcharge me and Tracking took over 5 week and now saying delivered to front door. Nothing was delivered. Scam alright. Calling my creditors to request a new card n hoping it's not too late for fraud protection.

Comment from Anonymous - Posted Jul 15, 2018

Stole 46 and some change from me

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]
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 [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 this company!!!!

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

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

Comment from ADM - Posted Feb 10, 2018

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

Comment from Anonymous - Posted Feb 10, 2018

bovada.com online gambling has this description

Comment from Anonymous - Posted Feb 10, 2018

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

Comment from TOM - Posted Feb 10, 2018

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

Comment from Anonymous - Posted Feb 10, 2018

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

Comment from BILL - Posted Feb 10, 2018

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

Comment from CJD - Posted Feb 09, 2018

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

Comment from Anonymous - Posted Feb 09, 2018

Nintendo of America

Comment from Anonymous - Posted Feb 09, 2018

NoA is Nintendo of America.

Comment from Anonymous - Posted Feb 09, 2018

Could not input message above

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

Comment from Anonymous - Posted Feb 09, 2018

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

Comment from ALEX - Posted Feb 09, 2018

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

Comment from Anonymous - Posted Feb 09, 2018

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

Comment from BILL - Posted Feb 09, 2018

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

Comment from Anonymous - Posted Feb 09, 2018

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

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

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

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




Comment from Anonymous - Posted Feb 09, 2018

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

My card was charged with £53.54 + delivery.

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

Comment from Anonymous - Posted Feb 09, 2018

It was for Kaspersky software purchased through Amazon - valid.

Comment from Anonymous - Posted Feb 09, 2018

Daisy's Garage--bar and restaurant

Comment from Anonymous - Posted Feb 09, 2018

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

Comment from Anonymous - Posted Feb 09, 2018

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

Comment from JILL - Posted Feb 09, 2018

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

Comment from LIZ THOMSON - Posted Feb 09, 2018

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

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

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

BIG WARNING!!!! DO NOT BY ANYTHING!

Comment from BIGDEE - Posted Feb 09, 2018

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

Comment from Anonymous - Posted Feb 09, 2018

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

Comment from FREDDIE URIBE OLIVERA - Posted Feb 09, 2018

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

Comment from ROBBO - Posted Feb 09, 2018

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

Comment from GRAHAM GOULDEN - Posted Feb 09, 2018

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

Comment from RICKC - Posted Feb 08, 2018

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

Comment from TAMMY CAMPBELL - Posted Feb 08, 2018

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

Comment from Anonymous - Posted Feb 08, 2018

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

Comment from MBUTT0912 - Posted Feb 08, 2018

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

Comment from STEPHEN - Posted Feb 07, 2018

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

Comment from ROBYN - Posted Feb 07, 2018

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

Transaction details as below:

Transaction Date: 20 December 2017

Transaction Order ID: 20171220-102507

Transaction Amount: 382.32USD

Card Number:

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

Comment from Anonymous - Posted Feb 07, 2018

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

Comment from Anonymous - Posted Feb 07, 2018

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

Comment from DAN - Posted Feb 07, 2018

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

Comment from CHARLES GALEA - Posted Feb 07, 2018

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

Comment from Anonymous - Posted Feb 07, 2018

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

Comment from Anonymous - Posted Feb 07, 2018

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

Comment from DOUG - Posted Feb 07, 2018

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

Comment from Anonymous - Posted Feb 07, 2018

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

Comment from Anonymous - Posted Feb 07, 2018

It is from depositing money on bovada betting site.

Comment from Anonymous - Posted Feb 07, 2018

Its a purchase from a website call MS Officeworks.

Comment from Anonymous - Posted Feb 07, 2018

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

Comment from Anonymous - Posted Feb 07, 2018

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

Comment from Anonymous - Posted Feb 07, 2018

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

Comment from DARLENE BOOTH - Posted Feb 07, 2018

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

Comment from Anonymous - Posted Feb 07, 2018

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

Comment from Anonymous - Posted Feb 07, 2018

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

Comment from SCAMMED - Posted Feb 07, 2018

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

Comment from Anonymous - Posted Feb 07, 2018

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

Comment from ANNOYED - Posted Feb 07, 2018

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

Comment from NICOLA - Posted Feb 07, 2018

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

: (

Comment from Anonymous - Posted Feb 07, 2018

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

Comment from Anonymous - Posted Feb 07, 2018

online betting site in China

Comment from Anonymous - Posted Feb 07, 2018

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

Comment from Anonymous - Posted Feb 07, 2018

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

Comment from Anonymous - Posted Feb 07, 2018

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

Comment from Anonymous - Posted Feb 06, 2018

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

Comment from DAMIAN KELEHER - Posted Feb 06, 2018

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

Comment from Anonymous - Posted Feb 06, 2018

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

Comment from Anonymous - Posted Feb 06, 2018

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

Comment from Anonymous - Posted Feb 06, 2018

The charge on my card was for tax software, too

Comment from LALTA NARAINE - Posted Feb 06, 2018

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

Comment from Anonymous - Posted Feb 06, 2018

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

Comment from Anonymous - Posted Feb 06, 2018

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

Comment from Anonymous - Posted Feb 06, 2018

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

Comment from MRIDUL BHATTACHARJEE - Posted Feb 06, 2018

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

Comment from Anonymous - Posted Feb 06, 2018

VitalSource Technology --- eText Book company

Comment from Anonymous - Posted Feb 06, 2018

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

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

Comment from Anonymous - Posted Feb 06, 2018

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

Comment from Anonymous - Posted Feb 06, 2018

Anyone been charged a CC Transaction Fee by?

FHT*BCOYN TRDAE SHENZHEN 680.17 CNY @ .200405

Location is China

Comment from Anonymous - Posted Feb 06, 2018

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

Comment from Anonymous - Posted Feb 05, 2018

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

Comment from ANGELA - Posted Feb 05, 2018

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

Comment from Anonymous - Posted Feb 05, 2018

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

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

Comment from Anonymous - Posted Feb 05, 2018

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

Comment from SUE - Posted Feb 05, 2018

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

Comment from Anonymous - Posted Feb 05, 2018

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

Comment from Anonymous - Posted Feb 05, 2018

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

Comment from BILLY - Posted Feb 05, 2018

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

Comment from Anonymous - Posted Feb 05, 2018

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

Comment from Anonymous - Posted Feb 05, 2018

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

Comment from BRENT CLARK - Posted Feb 05, 2018

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

Comment from STEFAN - Posted Feb 05, 2018

Ordered from a site called;

http://www.webwizardsdesigns.co.uk

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

So watch out!

Comment from Anonymous - Posted Feb 05, 2018

BUYER BEWARE: ELIMSPRINGS.CA

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


Comment from STEPHANIE - Posted Feb 05, 2018

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

Comment from FURIOUS - Posted Feb 05, 2018

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

Comment from Anonymous - Posted Feb 04, 2018

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

Comment from Anonymous - Posted Feb 04, 2018

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

Comment from ANNA - Posted Feb 04, 2018

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

Comment from Anonymous - Posted Feb 04, 2018

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

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

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

Comment from KATHRYN SOWERBY - Posted Feb 04, 2018

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

Comment from Anonymous - Posted Feb 04, 2018

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

Comment from Anonymous - Posted Feb 04, 2018

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

Comment from JEZ MATEO - Posted Feb 04, 2018

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

Comment from KEITH - Posted Feb 04, 2018

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

Comment from PETE - Posted Feb 03, 2018

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

Comment from Anonymous - Posted Feb 03, 2018

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

Comment from SUSAN - Posted Feb 03, 2018

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

Comment from KERRY - Posted Feb 03, 2018

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

Comment from PATTI MONTEMURNO - Posted Feb 03, 2018

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

Comment from SKEPTIKAL1 - Posted Feb 03, 2018

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

Comment from ANONYMOUS TOO - Posted Feb 03, 2018

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

Comment from SHARRON - Posted Feb 03, 2018

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

Comment from Anonymous - Posted Feb 03, 2018

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

Comment from AMANDA - Posted Feb 03, 2018

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

Comment from Anonymous - Posted Feb 03, 2018

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

Comment from Anonymous - Posted Feb 03, 2018

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

Comment from Anonymous - Posted Feb 02, 2018

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

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

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

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

Comment from ALLIM1964 - Posted Feb 02, 2018

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

Comment from ANTHOULA CHERNE - Posted Feb 02, 2018

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

Comment from JENNY - Posted Feb 02, 2018

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

Comment from Anonymous - Posted Feb 02, 2018

XBOX LIVE

Comment from MICHAEL - Posted Feb 02, 2018

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

Comment from MADELAIN MULLER - Posted Feb 02, 2018

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

Comment from NOT HAPPY - Posted Feb 02, 2018

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

Comment from Anonymous - Posted Feb 02, 2018

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

Comment from Anonymous - Posted Feb 02, 2018

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

Comment from GODWIN EGEKWU - Posted Feb 01, 2018

Is Zhongxiang Co., Ltd a genuine company

Comment from Anonymous - Posted Feb 01, 2018

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

Comment from ANON IN OREGON - Posted Feb 01, 2018

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

Comment from Anonymous - Posted Feb 01, 2018

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

Comment from Anonymous - Posted Feb 01, 2018

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

Comment from BERT - Posted Feb 01, 2018

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

Comment from Anonymous - Posted Feb 01, 2018

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

Comment from PES*JEJIESHOP - Posted Feb 01, 2018

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

Comment from WAYNE HESSE - Posted Feb 01, 2018

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

Comment from Anonymous - Posted Feb 01, 2018

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

Comment from Anonymous - Posted Feb 01, 2018

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

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

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

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

I'd suggest avoiding anyclub.top!

Comment from ZOUHEIR TAL - Posted Feb 01, 2018

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

Comment from Anonymous - Posted Feb 01, 2018

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

Comment from NADI - Posted Feb 01, 2018

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

Comment from Anonymous - Posted Feb 01, 2018

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



Comment from Anonymous - Posted Feb 01, 2018

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

Comment from Anonymous - Posted Feb 01, 2018

Does anyone know about ACM KERANIIQUE

Comment from BOOTS - Posted Feb 01, 2018

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

Comment from THEIN HTAY - Posted Feb 01, 2018

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

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

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

Comment from Anonymous - Posted Feb 01, 2018

Bought a camera on www.topall.club.

Comment from Anonymous - Posted Jan 31, 2018

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

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

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

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

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

Purchase Item: .......

Order Number: .......

Order Date: 01/24/2018

Kind Regards

Alicia White



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


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

Comment from Anonymous - Posted Jan 31, 2018

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

Comment from Anonymous - Posted Jan 31, 2018

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

Comment from Anonymous - Posted Jan 31, 2018

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

Comment from ALAIN MELOCHE - Posted Jan 31, 2018

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

Comment from Anonymous - Posted Jan 31, 2018

This is Southwest Airlines

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

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

Comment from Anonymous - Posted Jan 31, 2018

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

Comment from Anonymous - Posted Jan 31, 2018

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

Comment from Anonymous - Posted Jan 30, 2018

FHT*ELCMAL CO these guys

Charged me but never delivered the product

Comment from Anonymous - Posted Jan 30, 2018

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

Comment from THERESA - Posted Jan 30, 2018


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

Comment from KIM - Posted Jan 30, 2018

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

Comment from ANONYMOUS - Posted Jan 30, 2018

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

Comment from Anonymous - Posted Jan 30, 2018

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

Comment from Anonymous - Posted Jan 30, 2018

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

Comment from Anonymous - Posted Jan 30, 2018

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

Comment from Anonymous - Posted Jan 30, 2018

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

Comment from Anonymous - Posted Jan 30, 2018

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

Comment from Anonymous - Posted Jan 30, 2018

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

Comment from Anonymous - Posted Jan 30, 2018

This charge is for an online pharmacy

Comment from Anonymous - Posted Jan 30, 2018

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

Comment from Anonymous - Posted Jan 30, 2018

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

Comment from Anonymous - Posted Jan 30, 2018

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

Comment from Anonymous - Posted Jan 30, 2018

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

Comment from EVAN - Posted Jan 30, 2018

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

Comment from Anonymous - Posted Jan 30, 2018

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

Comment from MANISH MEHTA - Posted Jan 30, 2018

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

Comment from SCOTT - Posted Jan 30, 2018

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

Comment from Anonymous - Posted Jan 29, 2018

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

Comment from ANON - Posted Jan 29, 2018

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

Comment from Anonymous - Posted Jan 29, 2018


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

Charged my account fraudulently for 3 charges totaling 300.00

Comment from Anonymous - Posted Jan 29, 2018

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

Comment from KUMAR RAUT - Posted Jan 29, 2018

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

Comment from SANJO A OYENIYI - Posted Jan 29, 2018

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

Comment from Anonymous - Posted Jan 29, 2018

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

Comment from Anonymous - Posted Jan 29, 2018

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

Comment from COLIN - Posted Jan 29, 2018

Loblaws Gas Bar #4131

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

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

Comment from LYNE - Posted Jan 29, 2018

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

Comment from JOHN PALUMBO - Posted Jan 29, 2018

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

Comment from ALLAN WILLIAMSON - Posted Jan 29, 2018

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

Comment from Anonymous - Posted Jan 29, 2018

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

Comment from Anonymous - Posted Jan 29, 2018

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

Comment from Anonymous - Posted Jan 28, 2018

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

Comment from Anonymous - Posted Jan 28, 2018

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

Comment from Anonymous - Posted Jan 28, 2018

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

Comment from PAUL - Posted Jan 28, 2018

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

Comment from Anonymous - Posted Jan 28, 2018

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

Comment from Anonymous - Posted Jan 28, 2018

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

Comment from DAN - Posted Jan 28, 2018

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

Comment from LEONA - Posted Jan 28, 2018

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

Comment from Anonymous - Posted Jan 28, 2018

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

Comment from JASON FISCHER - Posted Jan 28, 2018

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

Comment from Anonymous - Posted Jan 28, 2018

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

Comment from SUZANNE SALADAKIS - Posted Jan 28, 2018

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

Comment from Anonymous - Posted Jan 28, 2018

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

Comment from FRAUD ALERT - Posted Jan 28, 2018

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

Comment from DAVID ROSE - Posted Jan 27, 2018

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

Comment from Anonymous - Posted Jan 27, 2018

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

Comment from DAVID - Posted Jan 27, 2018

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

Comment from JUDITH FORBES - Posted Jan 27, 2018

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

Comment from JUANITA MORRIS - Posted Jan 27, 2018

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

Comment from Anonymous - Posted Jan 27, 2018

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

Comment from Anonymous - Posted Jan 27, 2018

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

Comment from Anonymous - Posted Jan 27, 2018

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

Comment from Anonymous - Posted Jan 26, 2018

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

Comment from Anonymous - Posted Jan 26, 2018

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

Comment from FS BUFANW TECH - Posted Jan 26, 2018

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

Comment from SCOTT V - Posted Jan 26, 2018

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

Comment from KUMAR RAUT - Posted Jan 26, 2018

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

Comment from DEVO - Posted Jan 26, 2018

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

Comment from Anonymous - Posted Jan 26, 2018

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

Comment from Anonymous - Posted Jan 26, 2018

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

Comment from Anonymous - Posted Jan 26, 2018

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

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

Comment from Anonymous - Posted Jan 26, 2018

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

Comment from LILY - Posted Jan 26, 2018

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

Comment from EDBRANDT - Posted Jan 26, 2018

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

Comment from ANGRY HONEST PERSON - Posted Jan 26, 2018

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

Comment from ANONYMOUS - Posted Jan 26, 2018

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

Comment from Anonymous - Posted Jan 25, 2018

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

Comment from Anonymous - Posted Jan 25, 2018

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

Comment from Anonymous - Posted Jan 25, 2018

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

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

Comment from Anonymous - Posted Jan 25, 2018

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

Comment from Anonymous - Posted Jan 25, 2018

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

Comment from JOHNNY G - Posted Jan 25, 2018

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

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

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

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

Comment from LEAH - Posted Jan 25, 2018

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

Comment from Anonymous - Posted Jan 25, 2018

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

Comment from Anonymous - Posted Jan 25, 2018

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

Comment from JOHN MANCHESTER - Posted Jan 25, 2018

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

Comment from KIM - Posted Jan 25, 2018

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

Comment from Anonymous - Posted Jan 25, 2018

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

Comment from Anonymous - Posted Jan 25, 2018

This looks to be from HomeAway (includes VRBO)

Comment from WRECKZTHEBUMPSQUAD - Posted Jan 25, 2018

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

Comment from LISA - Posted Jan 24, 2018

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

Comment from Anonymous - Posted Jan 24, 2018

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

Comment from Anonymous - Posted Jan 24, 2018

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

Comment from Anonymous - Posted Jan 24, 2018

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

Comment from Anonymous - Posted Jan 24, 2018

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

Comment from Anonymous - Posted Jan 24, 2018

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

Comment from LGILMORE - Posted Jan 24, 2018

This was from CheckPeople.com

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

I feel I have been scammed

Comment from Anonymous - Posted Jan 24, 2018

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

Comment from MIKAIL - Posted Jan 24, 2018

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

Comment from Anonymous - Posted Jan 24, 2018

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

Comment from MICHAIL - Posted Jan 24, 2018

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

Comment from MICHAIL - Posted Jan 24, 2018

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

Comment from DISGRUNTLED SHOPPER - Posted Jan 23, 2018

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

Comment from C.KLINE - Posted Jan 23, 2018

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

Comment from Anonymous - Posted Jan 23, 2018

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

Comment from Anonymous - Posted Jan 23, 2018

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

Comment from Anonymous - Posted Jan 23, 2018

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

Comment from Anonymous - Posted Jan 23, 2018

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

Comment from AADT - Posted Jan 23, 2018

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

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

Comment from A Q - Posted Jan 23, 2018

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

Comment from ANONYMOUS - Posted Jan 23, 2018

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

Comment from ANONYM - Posted Jan 23, 2018

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

Comment from Anonymous - Posted Jan 23, 2018

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

Comment from Anonymous - Posted Jan 23, 2018


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

Comment from STOKIE - Posted Jan 23, 2018

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

Comment from CARMEN - Posted Jan 22, 2018

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

Comment from Anonymous - Posted Jan 22, 2018

I dont know what this charge is on my bank statement

PFA* BJ YDXS LIMITED C SHENZHEN CHN CNY

Comment from Anonymous - Posted Jan 22, 2018

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

Comment from Anonymous - Posted Jan 22, 2018

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

Comment from ANNOYED - Posted Jan 22, 2018

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

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

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

Comment from Anonymous - Posted Jan 22, 2018

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

Comment from PISSED OFF - Posted Jan 22, 2018

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

Comment from Anonymous - Posted Jan 22, 2018

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

Comment from Anonymous - Posted Jan 22, 2018

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

Comment from Anonymous - Posted Jan 22, 2018

I ordered uggs never came!

Comment from MATEE - Posted Jan 22, 2018

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

Comment from Anonymous - Posted Jan 22, 2018

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

Comment from Anonymous - Posted Jan 22, 2018

Uncle Bucks Fishbowl restaurant at Bass Pro Sports

Comment from VME - Posted Jan 22, 2018

CALL YOUR BANK IMMEDIATELY! DO NOT WAIT! #socialpayments

Comment from Anonymous - Posted Jan 22, 2018

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

Comment from Anonymous - Posted Jan 22, 2018

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

Comment from Anonymous - Posted Jan 22, 2018

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

Comment from TECHHWIZZ US - Posted Jan 21, 2018

beware of cyber crimes by Teckwhizz llc

Comment from LINDA KRALL - Posted Jan 21, 2018

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

Comment from GERRY - Posted Jan 21, 2018

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

Comment from Anonymous - Posted Jan 21, 2018

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

Comment from SVEN W - Posted Jan 21, 2018

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

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

Comment from Anonymous - Posted Jan 21, 2018

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

Comment from PAULINE ZWICKER - Posted Jan 21, 2018

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

Comment from D MAGUIRE - Posted Jan 21, 2018

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

Comment from JESSICA - Posted Jan 20, 2018

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

Comment from Anonymous - Posted Jan 20, 2018

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

Comment from Anonymous - Posted Jan 20, 2018

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

Comment from PIERRE MARTEL - Posted Jan 20, 2018

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

Comment from MATT - Posted Jan 20, 2018

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

Comment from GD - Posted Jan 19, 2018

FHT*RODXION LTD anybody knows?

Comment from CHAS - Posted Jan 19, 2018

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

Comment from DIANA NYC - Posted Jan 19, 2018

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

Comment from Anonymous - Posted Jan 19, 2018

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


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

Comment from Anonymous - Posted Jan 19, 2018

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

Comment from Anonymous - Posted Jan 19, 2018

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

Comment from Anonymous - Posted Jan 19, 2018

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

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

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

Comment from DOG TAGS - Posted Jan 19, 2018

I ordered brass tags to go on the dogs' collars

Comment from IKARDAN - Posted Jan 19, 2018

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

Comment from Anonymous - Posted Jan 19, 2018

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

Comment from JPDEB - Posted Jan 19, 2018

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

Comment from M THOMAS - Posted Jan 19, 2018

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

Comment from EKATERINA R. - Posted Jan 19, 2018

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

Comment from ANONYMOUS - Posted Jan 18, 2018

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

Comment from Anonymous - Posted Jan 18, 2018

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

Comment from Anonymous - Posted Jan 18, 2018

Astraweb

Comment from Anonymous - Posted Jan 18, 2018

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

Comment from ANDREW - Posted Jan 18, 2018

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

Comment from NATASHA - Posted Jan 18, 2018

Empire State Building- probably the merch shop.

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

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

Comment from VIRGINIA GORDON - Posted Jan 18, 2018

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

Comment from DARWIN AUSTRALIAN - Posted Jan 18, 2018

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

Comment from RAQUEL - Posted Jan 18, 2018

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

Comment from C. JENNER - Posted Jan 18, 2018

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

Comment from Anonymous - Posted Jan 18, 2018

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

Comment from JOE - Posted Jan 18, 2018

Bought Kitchenaid Mixer and never received

Comment from EZE - Posted Jan 18, 2018

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

Comment from A.K - Posted Jan 18, 2018

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

Comment from Anonymous - Posted Jan 18, 2018

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

Comment from Anonymous - Posted Jan 18, 2018

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

Comment from EVA SZASZ - Posted Jan 18, 2018

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

Comment from Anonymous - Posted Jan 18, 2018

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

Comment from Anonymous - Posted Jan 18, 2018

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

Comment from KRISH - Posted Jan 17, 2018

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

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

Comment from BRAD AU - Posted Jan 17, 2018

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

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

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

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

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

Comment from CAROL - Posted Jan 17, 2018

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

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from JO ANNE - Posted Jan 17, 2018

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

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from RUSSELL JUBB - Posted Jan 17, 2018

ORDERED ECHO TV GOT COPY SUNGLASSES CON

Comment from KATRINA - Posted Jan 17, 2018

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

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from Anonymous - Posted Jan 17, 2018

XBOX LIVE from Amazon.com

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from 6000 - Posted Jan 17, 2018

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

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from PRASAD R ATTYGALLE - Posted Jan 16, 2018

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

Comment from CHRIS HALL - Posted Jan 16, 2018

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

Comment from MARILYN - Posted Jan 16, 2018

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

Comment from NIKKI MARTIN CROMBIE - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from VISHAL - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from PATRICIA - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from GARY BETNEY - Posted Jan 16, 2018

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

Comment from GEORGE - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from ROSIE - Posted Jan 15, 2018

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

Comment from BOB - Posted Jan 15, 2018

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

Comment from DRU - Posted Jan 15, 2018

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

Comment from Anonymous - Posted Jan 15, 2018

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

Comment from Anonymous - Posted Jan 15, 2018

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

Comment from ESTELA GALARZA - Posted Jan 15, 2018

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

Comment from ROSS - Posted Jan 15, 2018

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

Comment from DAVID JOHN SCHUMACHER - Posted Jan 15, 2018

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

Comment from Anonymous - Posted Jan 15, 2018

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

Comment from Anonymous - Posted Jan 15, 2018

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

Comment from Anonymous - Posted Jan 15, 2018

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

Comment from JAVI - Posted Jan 15, 2018

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

Comment from Anonymous - Posted Jan 15, 2018

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

Comment from Anonymous - Posted Jan 15, 2018

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

Comment from HOSSAM ELDALY - Posted Jan 15, 2018

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

Comment from GAIL HURLEY - Posted Jan 15, 2018

I ordered Ugg boots and did not receive them yet

Comment from GILLI7 - Posted Jan 15, 2018

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

Comment from VALERIA - Posted Jan 15, 2018

Thank you so much

Comment from VALERIA - Posted Jan 15, 2018

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

Comment from Anonymous - Posted Jan 15, 2018

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

Comment from CATMAS - Posted Jan 14, 2018

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

Comment from JULIET - Posted Jan 14, 2018

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

Comment from PUTEENA - Posted Jan 14, 2018

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

Comment from Anonymous - Posted Jan 14, 2018

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

Comment from Anonymous - Posted Jan 14, 2018

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

Comment from Anonymous - Posted Jan 14, 2018

I have the same one today for 69£

Comment from FSBUFANW TECH - Posted Jan 14, 2018

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

Comment from Anonymous - Posted Jan 14, 2018

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

Comment from Anonymous - Posted Jan 14, 2018

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

Comment from Anonymous - Posted Jan 14, 2018

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

Comment from Anonymous - Posted Jan 14, 2018

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

Comment from Anonymous - Posted Jan 13, 2018

HAVE A CHARGE FROM FHT LONIN ELC

WHO - WHAT IS THIS

Comment from ZAHEER - Posted Jan 13, 2018

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

Comment from JOANNE - Posted Jan 13, 2018

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

Comment from TIMOTHY KEMBLE - Posted Jan 13, 2018

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

Comment from PATRICK - Posted Jan 13, 2018

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

Comment from JHON - Posted Jan 13, 2018

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

Comment from Anonymous - Posted Jan 13, 2018

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

Comment from SHANNON - Posted Jan 12, 2018

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

Comment from Anonymous - Posted Jan 12, 2018

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

BJ DZTERDA TECH BEIJING CN

Comment from FOREIGN EXCHANGE FEE - Posted Jan 12, 2018

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

Comment from KAY EDWARDS - Posted Jan 12, 2018

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

Comment from CROATIA - Posted Jan 12, 2018

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

Comment from Anonymous - Posted Jan 12, 2018

Brick House Tavern on Hurstbourne

Comment from ERIC - Posted Jan 12, 2018

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

Comment from CROATIA - Posted Jan 12, 2018

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

Comment from Anonymous - Posted Jan 12, 2018

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

Comment from NADIA FRACASETTI - Posted Jan 12, 2018

Air maxe 97

Comment from Anonymous - Posted Jan 12, 2018

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

Comment from MABLE - Posted Jan 12, 2018

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

Comment from Anonymous - Posted Jan 12, 2018

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

Comment from Anonymous - Posted Jan 12, 2018

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

Comment from ERNIE - Posted Jan 12, 2018

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

Comment from M.DELGADO - Posted Jan 12, 2018

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

Comment from MARY - Posted Jan 12, 2018

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

Comment from KATHY - Posted Jan 12, 2018

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

Comment from Anonymous - Posted Jan 12, 2018

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

Comment from Anonymous - Posted Jan 12, 2018

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

Comment from STEVEN DONNELLY - Posted Jan 11, 2018

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

Anz 013661 227710402

On my card ending in 1059

Comment from Anonymous - Posted Jan 11, 2018

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

Comment from DANNY - Posted Jan 11, 2018

Is this company legit

Comment from Anonymous - Posted Jan 11, 2018

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

Comment from WILLIAM - Posted Jan 11, 2018

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

Comment from Anonymous - Posted Jan 11, 2018

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

Comment from PETER SHEENS - Posted Jan 11, 2018

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

Comment from Anonymous - Posted Jan 11, 2018

Who is this An Unauthorized transaction taken from my account

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

Comment from FRUZSINA HORVATH - Posted Jan 11, 2018

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

Comment from Anonymous - Posted Jan 11, 2018

Had it happen to us twice so far

Comment from SIOBHAN - Posted Jan 11, 2018

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

Comment from PETER - Posted Jan 11, 2018

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

Comment from SERHIY - Posted Jan 11, 2018

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

Comment from FROM SINGAPORE - Posted Jan 11, 2018


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

Comment from CYNTHIA MULLIGAN ENGLAND - Posted Jan 11, 2018

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

Comment from JOSELUIS - Posted Jan 11, 2018

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

Comment from Anonymous - Posted Jan 11, 2018

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

Comment from Anonymous - Posted Jan 11, 2018

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

Comment from Anonymous - Posted Jan 11, 2018

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

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

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

Comment from MARIE - Posted Jan 11, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from SMALL KEYS - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from STEWART HUDSON - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from PES OKSALEMAN - Posted Jan 10, 2018

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

Comment from ROMANE - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from KEITH - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from DANA SMITH - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from MAUREEN - Posted Jan 10, 2018

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

Comment from EVA - Posted Jan 10, 2018

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

Comment from DAVE - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from RICHARD PEROU - Posted Jan 10, 2018

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

Comment from MMJF - Posted Jan 10, 2018

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

Comment from ANONYMOUS - Posted Jan 09, 2018

I ordered a food mixer november never came

Comment from JL - Posted Jan 09, 2018

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

ARNAQUE!!!!

Comment from CAROLE - Posted Jan 09, 2018

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

Comment from SARA - Posted Jan 09, 2018

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

Comment from CHUCK - Posted Jan 09, 2018

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

Comment from STEFANO - Posted Jan 09, 2018

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

Comment from Anonymous - Posted Jan 09, 2018

possibly a cafe in the long beach airport

Comment from Anonymous - Posted Jan 09, 2018

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

Comment from Anonymous - Posted Jan 09, 2018

that was helpful thanks!

Comment from Anonymous - Posted Jan 09, 2018

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

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

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

Comment from JEMMA - Posted Jan 09, 2018

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

Comment from Anonymous - Posted Jan 09, 2018

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

Comment from Anonymous - Posted Jan 09, 2018

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

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

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

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

Comment from TERESA - Posted Jan 09, 2018

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

Comment from MARY - Posted Jan 09, 2018

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

Comment from Anonymous - Posted Jan 09, 2018

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

Comment from DENMARK WEBSHOP - Posted Jan 09, 2018

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


Comment from Anonymous - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

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

Comment from JOHNNY G - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

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

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

Comment from AMY - Posted Jan 08, 2018

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

Comment from MARCELO - Posted Jan 08, 2018

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

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



Comment from SUSAN ROUDE - Posted Jan 08, 2018

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

Comment from SUSAN ROUDE - Posted Jan 08, 2018

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

Comment from DAVE - Posted Jan 08, 2018

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

Comment from TIM L PENNSYLVANIA - Posted Jan 08, 2018

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

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

Comment from Anonymous - Posted Jan 08, 2018

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

Comment from ROSIE - Posted Jan 08, 2018

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

Comment from KAREN CANADA - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

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

Comment from ADMCD - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

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


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

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

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

Very unhappy

Comment from CARLOS - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

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

Comment from D GEIGER - Posted Jan 08, 2018

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

Comment from BLOM BANK SAL - Posted Jan 08, 2018

Dear Team,

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

we appreciate you reply
Regards



Lama Yassine



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



| Riad El Solh - Beirut 1107 2807 Lebanon

Comment from K DARBY - Posted Jan 08, 2018

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

Comment from SIMON - Posted Jan 08, 2018

How long will delivery take

Comment from AMBREEN BEGUM - Posted Jan 08, 2018

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

Comment from MARY STATON - Posted Jan 08, 2018

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

Comment from LINDA - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

Scam

Comment from IPHONE 8 - Posted Jan 08, 2018

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

Comment from MALCOLM - Posted Jan 07, 2018

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

Comment from Anonymous - Posted Jan 07, 2018

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

Comment from SIMON - Posted Jan 07, 2018

Not received goods yet been over two months

Comment from L - Posted Jan 07, 2018


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

Comment from Anonymous - Posted Jan 07, 2018

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

Comment from Anonymous - Posted Jan 07, 2018

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

Comment from ANNELIZE - Posted Jan 07, 2018

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

Comment from KARYN PLAIN - Posted Jan 07, 2018

How to cancel this ?

Comment from Anonymous - Posted Jan 07, 2018

Is Gotogostore reliable. Does anyone know?

Comment from Anonymous - Posted Jan 07, 2018

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

Comment from Anonymous - Posted Jan 07, 2018

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

Comment from SILVIA - Posted Jan 07, 2018

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

Comment from Anonymous - Posted Jan 07, 2018

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

Comment from Anonymous - Posted Jan 07, 2018

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

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

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

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

Comment from KAREN HILL - Posted Jan 07, 2018

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

Comment from Anonymous - Posted Jan 07, 2018

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

Playdemic Ltd,g.co/helppay#,CA

Comment from DONALD - Posted Jan 07, 2018

IPL*VESTMENT.NYC - SHANGHAI

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

Comment from Anonymous - Posted Jan 06, 2018

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

Comment from Anonymous - Posted Jan 06, 2018

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

Comment from AMANDA - Posted Jan 06, 2018

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

Comment from Anonymous - Posted Jan 06, 2018

That is site web for. Camshiw

Comment from KEVIN - Posted Jan 06, 2018

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

Comment from Anonymous - Posted Jan 06, 2018

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

Comment from Anonymous - Posted Jan 06, 2018

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

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

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

Comment from TF - Posted Jan 06, 2018

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

Comment from HBOGO - Posted Jan 06, 2018

HBOGO subscription through Amazon

Comment from MALCOLM SMITH - Posted Jan 06, 2018

this charge has nothing to do with me

Comment from Anonymous - Posted Jan 06, 2018

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

Comment from Anonymous - Posted Jan 06, 2018

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

Comment from Anonymous - Posted Jan 06, 2018

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

Comment from Anonymous - Posted Jan 06, 2018

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

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

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

Comment from ANAR - Posted Jan 06, 2018

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

Comment from Anonymous - Posted Jan 05, 2018

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