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.
Can you help identify the following charges below?
(Your charges are highlighted in GREEN)
This is a Credit Card SCAMMER!
This is a Credit Card SCAMMER!
Know something we don't about this charge / merchant? Please share — or ask a question. Someone may be able to answer or offer a suggestion.
This is a Credit Card SCAMMER!
Hello I bought a laptop from this site but I haven't received yet nor I received an email nor I have information about it.so please inform me .I paid online on 22/12/ 2018 so please help me about my parcel .please trace it and leave me email.
Fake site, be careful !!
Why I’m I being charged by cheifsave don’t even know what it is
I want to cancel my account.
I don't want this, please cancel asap . Thank you
Mi correo [email protected] me hicieron un cargo el dia 26 de diciembre de 2018 de 96.75 ni me han mandado el pedido ni me han devuelto el importe
Have just received bank statement have been jibbed twice in January for 83.78 same here filled out survey never again so sick of these scams cant trust anything
I ordered in oktober 2018 a dyson föhn doe €73,70 and never get the product
I want to get my money back bacause i don’t get iT
I ordered 4 pairs of sketches shoes on the 5 of November 2018 on still waiting for them to turn up. Zooya A Ware- EC Singapore was the company I ordered these from.
hello can you give me information about my order 1 Schwinn Men's Prelude Bicycle (BBWhite).
Order number: mallh0000000010
transaction date 11/14/2018
hello can you give me information about my order 1 Schwinn Men's Prelude Bicycle (BBWhite).
Order number: mallh0000000010
transaction date 11/14/2018
mY DEBIT CARD HAS BEEN DEBITED $138 . you knows who is taking people's money?
Donde puedo reclamar un pedido realizado en Noyermall, y que me han cobrado en YJF elvorgars. El pedido nunca ha llegado
He realizado un pedido en la pagina Noyermall el dia 25/01/19 y no he recibido kada, he mandado mas de 10 mensajes y no contesta nadie.
Pedí un telescopio bresser solarix en la pagina Noyermall el dia 25/01/19, y no he recibido nada y la politica de esta empresa es su rapida entrega. Les he mandado mas de 10 correos y nadie contesta
You suck, even taking money out of my credit card and I have no clue where you got the credit card from every month and thanks to that iI went over the limit and I was charged $35. I have a better chance of striking lightning and I do talking to somebody at your company. You guys really suck and it's getting pathetic. My phone number is 267-880-7212 but I definitely don't expect anybody to call me
I am also getting charged $4.99 a week, from Mammo G. Helppay.
Anyone know how to stop these charges?
This showed up on my wife’s cash app, luckily there was no funds in there so it was declined. The actual amount was $49.95 in all it says underneath is there is some kind of business
This is a copy of a screenshot, hopefully it will pop up when you click on it: Image-1.jpeg
I bought safety shoes, but so far nothing has arrived to me and my statement shows MAS*COOLZEESHIRT.COM-CHN.
What that means?
I ORDERED items as I thought I was ordering from Ted Baker as they were using the ted baker logo it cost me£241.57.I have never received a confirmation email or any it's.
Same issue for me. They charged me 2 months in a row AFTER the original charge. No way to contact them. Had to call my CC co.
Thanks to ARP for their comment! I was able to call and cancel this “discount membership” I was signed up for without my knowledge.
Yes, I also placed an order on 12/6/2018 for the Three-wheeled Electric Scooter from Extol-stowaway. It is a SCAM. I have email correspondence, copy of shipping (tracking FYI) and a formal request for my FULL REFUND. Company phone number was disconnected. As of today, I also sent an email to the Consumer Fraud Reporting Organization. Though I may not get my $119.99 back, it may prevent someone else from being scammed.
I purchased this miracle scraper on 12/18/18. It does work and at $9.95 it was a good deal.
However, I am being charged every month ($9.95) as a “recurring charge”. I am having trouble reaching the company. So far they owe me $19.90.
I ORDERED A DRONE IN NOV OF 2018 AND PID FOR SHIPPING.... AND STILL HAVENT RECEIVED. I EMAILED THEM AND THEY SAID IT SHIPPED. I EMAILED THEM AGAIN AND THE EMAIL ADRESS IS NO GOOD. TRIED THE WEBSITE AND ITS NO GOOD. ITS A SCAM BUYERS BEWARE.
YJF*rosalbachi.com appeared on our bank statement. Bought something through advert on Instagram - never received the goods. Definitely fraud. Cancelled credit card as a result.
I saw a charge on my bank statement for the amount of $445.00 (posted to my bank on 02-01-2019 with the description GOOGLE *PA G.CO/HELPPAY CA G.CO/HELPPAY CA. For one thing I don't use Google Pay at all & I have no idea who or what this charge is for. Check you accounts & be aware of fraudulent charges.
Their site was an exact replica of my local DMV site except I clicked the .org rather than the .gov URL. I went through the process thinking I was renewing my vehicle registration and was a bit alarmed when asked for my credit card information without linking to my vehicle registration data. When I didn't get a confirmation email as to how much I was to be charged, I call my local DMV office and was alerted by them that I had accessed the .org site and not the .gov site. This is a scam site. Reported the fraud charges of $3.99 and $19.99 to my bank and was issued a new credit card.
I made a purchase from Paragon Research which has debited my account as EPLQRSYUANS. I have not received goods, they are not responding to messages although they are still trading.
I too ordered and paid for 2 items (money went from account on 1 Nov 18) but received no emails or goods. Payment on card statement went to HS Clothing-EC and order online was supposedly at website: fashionwebgetshop.com
I have had money taken from my account by calmcsrehelp.com but I have never heard of this company before and have certainly not ordered anything from them.i shall be contacting my bank to Lodge a dispute and have this money returned to me.
I ordered some clothes from 'Perfect Shop' (NZ$158.64). The website ishttp://www.clitheroeunitedreformedchurch.org.uk/ . I was worried as soon I saw the site was not secure, but had provided my credit card details by then. I never received any confirmation of payment and no response to emails to check on delivery. Tried to cancel the order. Today about 3 weeks after I ordered the clothes I received a scarf which said Louis Vuitton on the packet. I did not order this! The package is from Chen jlan, GZSWL, SGJ-YD No. 3 YUNXIAO Road, GuangZhouShi, GUANGDONG 510000, China. I have contacted my bank, but need to wait 3-4 weeks to dispute this and see if I can get any money back.
YJF*wallynosa.com im come to cut your balls off you scamer cunt
I ordered 3 handbags for Christmas gifts and continue to get they are in transit when researched. ordered 11/14/18 but have never received.
Please do not sign up to this scam site.
They will do a free 14 day trail, then charge roughly 160$ AUD charges fortnightly after that trial.
Cancel the payments here: https://www.myordercancel.com/29 (Their site is slow, give it a bit.)
To contact them via phone, go here: http://jovcell.com/
If you would like more proof about this all being a scam, read this:
Thank you, and I hope you are all able to get your money back.
I bought several for Christmas presents. I'm now getting a monthly charge from BLS Miracle Scraper with different phone numbers
I made a purchase for UGGS and this charge was on my credit card and no UGGS have been delivered.
I HAVE BEEN SEARCHING AS TO WHERE THIS FRAUDULENT PLACE IS! And I found something! They are in Salt Lake City and a number of cities in Australia. I phoned a New Zealand number found on Lutragen.com/support/ If you have a complaint to this company look on the Lutragen www. I have had approx $1000 taken from my Credit Card of which they say when I spoke to them that they will refund $275 only. Don't use this Lutragen place. They are frauds.
FSPRG.UK collected money from my credit card on every few days or at least once week for a while and I dont even know the company. So I had to contact my bank to block my credit card and order a new one.
Extol-Stowaway London $179.98 12-2-18 purchased stowaway scooter for my elderly mom and was scammed.
I ordered Dyson Supersonic Hairdryer on 16/01/19. Saw they over-charged me around NZ$80 on the same day. Tried to cancel straight away but was too late once you punch in those numbers. Have tried leaving message on their Comments & Feedback line and email was returned. Never received any response or email confirmation from them. Agree - it's a SCAM
Ordered some bose headphones and speaker. Was charged $129 nz after conversion. Not received them in over 3 weeks. Also didn't receive email to confirm order. SCAM!!
I ordered a battery pack for a Lazy Boy recliner and was charged $43.08 on my credit card. I never received an email confirming the order. They have no contact information like a phone number or customer service contact listed. There is actually no way to contact this company. Unfortunately I did not read the reviews that warned of a scam. I am now in dispute of the charge as it appears on my statement.
i bought 4 miracle scrapers in dec. for
$53. on dec 31 i was charged a fraudulent charge of 9.95 and again on jan 31 9.95 again!!
I also have a unauthorized charge listed as ultrastock with the 877 that is invalid..
Cannot recall purchasing or receiving a receipted copy of an itemized description of purchase. I do not know a phone number iTunes Direct Mktg Internet
I was charged $152.34 on 04/02/2018 from Infodeskultr which I haven't brought anything off. Be aware scam!
I have been charged $2591.81 on my credit card for ( TM TICKETMASTER 8006538000 CA ) that I did not make,
I cancelled my credit card as soon as I discovered the fraud and was informed by my Bank that it would take three weeks for them to recover the funds to add insult to injury the Bank charge me $77.75 for the international funds transfer from Aust to USA
I ordered something on 8/16/18 for $57.25 from Outletdone (www.buyartitemu.com), was actually charged $66.23 and never received the item. Appears as Fht*Fulandz Shenzhen She Chn on my charge account. I've tried o contact them about 10 times by email to request a refund and everytime I send an email, because there is no other way showing to contact them, it kicks back with an automated reply. REALLY NOT HAPPY about this.
Check if you applied for 14 day trial of Alvera skin treatment. In the fine print of terms it states if you don't cancel the trial then you want to go ahead with the offer. As you agreed to pay delivery of $4.99 they have your credit card details all ready. Very sneaky. we got caught. Not a very good way to do business
Just had the same thing happened to me on 2/5/19. But the credit card company fraud dept. caught it today. The only thing I can think of is the last app I downloaded, which was a marketing tool app. Minor inconvenience with out access to my cash, but better than getting nabbed. But I'll look into it more and update.
Yours truly 0
I was trying to renew my registration and accidently chose this crap and it charged me $3.99 and a week later took 19.99. Thank goodness I used a pre-paid card. It has been cancelled and replaced. this is soooo bogus
We ordered men’s timberland trainers from the site on FB
It has appeared on our bank statements as yJF davilacio chongqing
No trainers arrived but today a pair of fake navigator sunglasses with label saying Ray-Ben. no paperwork though !!!
Avoid these offers
ordered a hoodie from "www.splendidog.com" with a charge from "www.anstoybrs.com", and only received an oily piece of a thin plastic coat.
Its a scam.
Do not fall for the KitchenAid MIXER sale the website is www.kitchenaidsen.com I ordered one a month ago they took out my money the charge show up as EPL*HOTSCA PUDONG plus a 2.00 over seas fee and I never received the mixer and the NEVER responded to my many messages
Same! I got a free BB8 droid keychain back in October, and didn't realize I was being charged monthly until just now when I saw a charge I didn't recognize. (8.99 for SparkleTeeth). Looking back I realized I had been charged monthly for this 'membership'. I called the number after the charge and was able to get it cancelled, so no more future charges, but I'm still a little salty about the 4 months of charges I didn't realize were occurring. :-/
I ordered from Extol Stowaway , a scooter on Dec 6, 2018 and have not received it. I have tried all links from email confirming my order but no replies or link fails. I will be contacting my credit card and file a complaint.
Ordered US Liberty Centennial Clock - no delivery
I had the same charge to my card on 12/13/2018. When I call the 866 number, the operator said the number is no longer in service. I am disputing the charge now with my bank.
I purchased 4 pair of Ray Bans from what I thought was an Official Ray Ban web site on 01/10/19. Totally scammed. Site had end of the year clearance prices. I had to purchase 4 or more to qualify for " free shipping". Ultimately the Fake Bans arrived yesterday in a poorly packaged taped- up box from Village# 145 in China. The " knock- Offs" I received were in damaged Ray Ban boxes, miss matched tags, and wrong colors and styles. The lenses have finger prints and scratches.
I have no way to contact the scammers - at the YJF website- imagine that.
Chase bank is processing my dispute. Froze credit card and they're issuing a new one.
My daughter got a “free” Harry Potter necklace from Sparkle Teeth. We didn’t realize but that signed us for a program. We were charged $8.99 per month to get an 80% discount on anything ordered from the site. The number following the charge is a phone number. They were very nice when we called to cancel.
I just got My Account Debited from Quarren filling out a survey. I think we've been rooted. Uggh all you can do is stop the transaction through your bank. Goodluck guys.
I ordered 1 set of Golf wood cover with total amount USD 76.63 on 22 November 2018. But when it was delivered, it contained a lady handbag not even worth USD 3.00. From the packing, it came from a company in GUANGXI, China.
I had this charge coming from Daily Drop Deals. I ordered something from them once and was enrolled in their "elite" program, which charges $8.95 every month. I just went here https://dailydropdeals.com/pages/daily-drop-elite-unsubscribe and entered my email address to unsubscribe. Hopefully I'm done with them charging me!
Ordered Tommy Hilfiger White Sneakers and 65$ debited by CC KIERWANT LTD. The e-shop HOT / Comfort Quality Shoes promised to send in 14-20 days. 2 months are gone - still no shoes! And no reply from seller! Seems to be fraudsters!
I feel very silly. I ordered as I thought Ted Baker items. As soon as I clicked to pay with my credit card I knew it was a scam. However I got in touch the next day with my bank and they told me I dad to what twentyone days to see if I receive the items. The payment went through to YJF romapinec com CHONGQING CHN. Beware, I thought I was wise. ??
In oktober, I ordered a coat and a cap from a facebookpage from Super Dry. I should get a confirmation by e-mail but I never received that confimation. Later watch me electr-ec charged E 52,42 on my credit card and I never received the coat and the cap.
this is an automatic SUBSCRIPTION CHARGE that they attach if/when you buy the Miracle Scraper. Call the # and speak to customer service and get the subscription cancelled.
I was charged $130.73 for a cordless tool kit. The message from them at the point of completing the transaction on line said the order Did NOT go through, and to re-order the item. I felt that was a bit weird, so I closed off the site, only to find they did in fact charge my credit card. Sure feels like a scam, as nothing has arrived, no confirmation from them or any tracking info, and the name Romapinec never appeared where the item was ordered, only on my credit card statement.
Seen on Facebook: Generator . I orderd but no delivery since september 2018 and no news since then. Value $295. on my credit card
I ordered the Stowaway scooter and was charged $89.99 on Dec 5 2018 and have heard nothing from them as of 25 Jan 2019.
I ordered these dietary supplements and was charged, I have never received the product. I cant get in touch with the company, there is no information for this company. I thought it was a good product, I found it on Shark Tank website, boy was i fooled.
I purchased a pair of doctor martens 26 December 2018, got an email confirmation, money taken from my account!
HAVENT RECEIVED THE GOODS
2 pairs of Nike shoes and the money is gone but no product
Comment from Anonymous - Posted Jan 22, 2019
Last night there's an advertisement pop up in my newspeed about Bose earphones and they're using the name of Bose company I ordered an earphone for only small bill but I already suspected when there's no email coming from them. They're using dollar sign but it is in Yuan Kenminbi. It is a Chinese scam. I asked the bank to trace it and they found out that it is in yuan and they deducted 420.30 from my account. Beware if there's no review, name and address of the company and specially too low prices of items it might be scam!
I ordered a three wheel electric scooter from Extol-stoway in Nov 2018. I contacted them to cancel the order the next day but they said it was already in transit. I have not received it to date. Emails returnedas unable to find.
Last night there's an advertisement pop up in my newspeed about camera and they're using the name of canon company I ordered a DSLR for only small bill but I already suspected when there's no email coming from them. I also checked out their policy and it seems like it is just a copy paste of Nike shoes policy. They're using dollar sign but it is in Yuan Kenminbi. It is a Chinese scam. I asked the bank to trace it and they found out that it is in yuan and they deducted 420.30 from my account. Beware if there's no review, name and address of the company and specially too low prices of items it might be scam!
This charge is for https://www.driversupport.com/why-was-i-charged/ a company based in Austin TX. Good service, I have used them for quite some time now.
I was charged about 70 dollars at a website that described itself as the official Canon store
I ordered Extol-stowaway electric scooter for my Dad, who is paralyzed from waist down. Company billed me $109.89 on Dec. 6, 2018 and have never received the scooter. Confirmation #41297 was sent to my email on 12/8/2018. On 12/1918 I was sent another email saying it had shipped with a way to track it. When you go to that site, it says it was delivered by USPS To my address on 1/2/2019. USPS cannot track with the number on email I received. I will be contacting my credit card company to contest this charge.
I order a pair of UGG boots on January 10th and now it’s the 21th of January. I haven’t receive any messages from them and i haven’t receive the boots. The boots cost were $96 I check my account and they took the money from my account, so therefore they should have responded back to me.
I received a Walmart branded pair of pink women trainers 6 weeks after ordering some Merrell trainers (£63). My bank has 'recharged' the money back to me as I haven't received the goods. Don't let anyone fob you off that because you have been sent some shoes, you have received the goods.
If they are not what you ordered, they are 'unsolicited goods' and you don't have to pay for them (it's up to the retailer to make up for their mistake to get a return. If you don't receive anything and have paid by a debit/credit card (Visa, MasterCard etc), your bank should be able to recharge the money back to you.
In hindsight, don't accept the delivery, especially if there's an additional customs charge and you have received no order confirmation. The website I ordered from; archstonehomes.co.uk shut down very soon after my money was claimed back by my bank. I have still received no contact from the obviously fake 'archstonehomes.co.uk', probably 1 of many scamming fronts for this FAADE (so called) clothing company.
I ordered some Pandora December blue stud earings thinking this was an Australian site. I received some blue fake Ray Ban sunglasses from China. I am taking this u0 with my bank.
Westpac Bank consistently refuse to do anything about this fraudlent transacction each month and make it harder and harder to get a refund from them.
It is a China based fraud site. Based on an advertisement inFB, I booked for a watch model for sgd 20 but this is a 2D site which won’t ask for pw and directly deducted 551 Yuan (114 SGD) from my credit card account. Don’t trust this site for any purchases. Watch was never delivered and a 4 sgd glass was delivered instead. The site bills the credit card as Ygf*wollynosa.com Chongquin CN.
Ordered a "Save the Queen" dress from a merchant in Poland (supposedly), and received a cheap no-brand sundress, shipped from China (not Poland). Tried just now to message the merchant. Sad to read other comments here that it's a scam. :(
I purchased a scooter for $160 and never received since NoV 6 2018
Wow, just wow. They said nothing about any auto pay when I bought this item. I should have known better, it was too good to be true. I'm glad I caught it. Unbelievable, just unbelievable.
I thought I was buying a Halloween item discounted from Facebook but it was a scam. Do not fall for it
I was purchasing two items from a webpage that looked like Canada Goose. It was the 30th of desember 2018 and I thought it was just a discount sale! Then I noticed that yjf*romapinec.com reseived the money from my credit card and I didn not get an email with my order. I had to close my card, get a new one and hopefully the money (107 euros) will get back to me from the bank and they wont get to keep it!. Also when I was trying to find where i could contact them, there were no information about it! I contacted Canada Goose on facebook and told them about this, showed the some pictures of my order and they were sorry to tell me that this was a scam page!
I hope that karma will get those people!
Same here ordered doc Martin boots got a Gucci scarf instead got on to bank got my money back straight away
I also ordered the miracle scraper in December and seeing another charge in January.
I bought shoes form ECCO during black Friday sales. My credit card was debited by Seefar Electr-Ec Singapore but no shoes have arrived.
I ordered a gas grill from this company and received a phone cord. Payed $69.90 on 12/31/2018. Please help. Thanks
I also got charged by this on 8th Jan when I tried to purchase a piece of furniture online from a link that was for pelaistore.com (no longer working).
The google advert that directed me there now takes me to very similar looking website called mledustore.com
This is the google advert link and i'm trying to contact bank to reverse this.
I got charged on my visa from kicsinai. Com after trying to buy a carhart jacket by an instagram advertising. Still no confirmation email of the purchase, be careful. I might have been scammed.
I clicked on a Facebook ad and purchased some clothing. Very convincing website, but unfortunately like a lot of people on here I was scammed! Money was removed from my account but no product ever arrived. Should have been suspicious when I didn't recieve an order confirmation email from the website. Will be more vigilant in the future.
I also ordered a Yeti product late last year, never received it, and have a fraudulent charge from FSHOPING, London GB on my card from the same date. Yeti customer service was very helpful and offered me a discount on a future order, FWIW. Now to cancel my card, get a refund, fill out paperwork, etc etc etc.
I have bought a 3d printer through a facebook advertisement from this company, but the process regarding transport and delivery failed after they took my card details
I have an order for Timberland shoes and I was charged $63.08 USD but my item is still not receive.
Tried to purchase golf shoes from eccoistore ( Facebook advert). Payment not accepted at the time. Now I see transaction on my bank statement for £47.41 + £1.25 non sterling fee. This is to yjf romapinec.com. I contacted the bank and they have advised me that it is only six days ago. Wait and see if my goods arrive!!!
I bought 6 Miracle Scraper a month ago and paid with credit card. Now I have an automatic payment every month. Don't fall for this scam.
I ordered a New England patriot sweatshirt on December 11 and still have not received it
my credit card was charged from Tronicyiy Trade Pudongxinq CN for $80.56 for a pair of Adidas shoes received the wrong shoe and wrong size and can not get anyone to answer what they are going to do about the wrong shoes or sizes
Watch out for men’s health products as scam charges made on cc 2 and 4 weeks after initial purchase. Cannot contact company for information.
I ordered from a site that looked like Patagonia clothing which appeared on my Facebook feed. Visa contacted me because they could not verify the payment which apperared as above but was for more than I had spent. My card was blocked. I did receive an email from the site in my spam folder and I later received a very cheap scarf which was not related to my actual order in any way. This is how the scam works, once an item has been sent and received, the claim is against the merchant and I doubt that Visa will refund anything. The website was a convincing clone of the real one.
Ordered Dyson stick vacuum never arrived. Don’t touch them, fraudsters
Infordesks12.com online had charged me twice on 22nd August 2018 ($127AU) and on 11th September 2018 ($131.87AU). Had taken money from my bank account without my authorisation. I reported the first one to the bank and I got it back. I also reported the second one but I still haven't got it. I continue to follow it up with the bank.
I bought Polaroid camera, didn't receive an email but my card has been charged, I contacted my bank but I have to wait 14 days to try file a complaint. Then I saw comment that's scam, should check it twice
Paid for an electric snow shovel, charged on November 14/18 from Freehuee, received tiny ice scraper and have never received the shovel. Tried contacting the company several times/different ways, to no avail. I've contacted my credit card company to see if they can cancel the charge but it might be to late.
Ordered and paid for a miracle scraper in December. Now I'm seeing another charge for a miracle scraper in January -- did not place another order.
So this guy sets up fake websites showing dirt cheap prices on LG Smart TV's and sells them. Then takes your money and sends you tracking information on a package from China that is nothing but an empty envelope. So you wait over 2 weeks watching this package come to your door and you don't get the TV you ordered. This guy is a down right theif. Very interesting that this is a business in good standing in Colarado.
I was billed by this address Epl modeskod hunan ch ampunting to Philippine Peso 4,294.48 (US$82.31) for a fraudulent transaction. I am hoping I can revert back and cancel the payment
I just got conned out of $288.00 for an electronic bicycle off a facebook advertisement.
I just got a sent a survey from Jb hifi and I filled it out an thought I was signing up for a Stan free trial. When in fact it was some scam site called Quarren now I have a block on my card . Big Scam beware everyone
I had the same problem. Apparently, when you order the Miracle Scraper, they enroll you in VIP Auto Discount Club, for one month free and then they'll charge you $9.95 per month after that. I never gave them permission to do this. The number to call is 877-681-6464. They'll cancel the membership and give you a refund.
Ticket insurance, but according to my receipt this was supposed to show as 'Allianz GA Ticketmaster' on my bank statement, so not surprised this 'Ecommerce' is causing confusion.
I was directed to the website cawellknown.ga and purchased accessories for canon as it showed the website is from canon, after making the purchase i did not get any confirmation from for the purchase of goods so i write back to them from the contact option but no reply. On my CC it shows HANHAI-EC means the purchase is done from Singapore and after more two month of waiting and no reply from them i can say they are fraud and just stealing customers of their money and bringing bad name to legitimate companies like Canon and many others. I am opening up a case of fraud with my bank for a full refund disputing a fraudulent merchant.
I ordered 3 40 oz. Hydroflasks on 12/12/2018 and still have not received them.
They charged me twice on my credit card under FSHOPING.
Tried to order a pair of trainers through airportinusa.com, was unsure the payment went through, emailed them, had not answer, saw no charge on my account, tried to order again, same uncertainty, tried contacting them again through their website and email, no answer. A few days later I got both charges in my account under YJF*anstoybrs.com. And quite a few days after I received 2 different pair of shoes, not at all what I ordered. DO NOT BUY ANYTHING on airportinusa.com.
This is the charge name for a merchant online selling Canada Goose merchandise. Its website is under www.kqkq.shop and its customer service under www.cercoats.com They will charge you immediately, but will not send a confirmation emails as stated on their page. No phone number to call, and no replies to any email to the customer service. The final charged amount will be higher than the purchase made. BEWARE. Trying now to get the charges back on my credit card.
I ordered Pandora pendant and charms in October 2018. Money taken from my account but no goods arrived. I have notified my bank.
What a scam. I just contact them because they have been charging my account since August unbeknownst to me. I could not figure out what the charge was for, they said that I purchase something online and that I was now enrolled in a discounted program that I never consented to. now I will wait for the credit to come through but my bank is finding out about this.
SCAMMED - I also did the survey for JB HiFi and then I had to create a "FREE" account for STAN access so I entered my credit card... then I get charged by "Quarren". WTF - this should NOT be allowed. Does JB HiFi know what's going on here? If so, I may not buy from them ever again!!!
charge pending from pes*weiyek shenzhen
I did a questionnaire for job hi fi and got stung for $81 please be careful I now need to get this sorted and try to get my money back
I ordered two scooters on December 7th and as of yet have not received either one. I have filed a complaint with my bank to get my money back. I have sent an email to the company and have got no response from them, and the phone number to the company has been disconnected.
I ordered two pair of size 13 Ralph Lauren athletic shoes in November this company sent me 1pair of size 12 knock off Chinese crap. I'm having trouble getting my money back from them to.
I ordered 2 different Star Wars Legos and was charges 81.60 but I have not received my Legos...this was 2 months ago....cannot find how to contact them...
I agreed to a free sample of the Angelina Jolie face cream paying only for postage of $4 odd and immediately was charged $141. Completely unacceptable business.
I bought the Mericalle Scraper several weeks ago and paid them on my Visa.
I got a e-mail that they would be making an automatic payment every month. This is ridiculous. I only ordered one set and after receiving them, would not recommend or re=order them. I did not make any arrangements to make monthly payments, ordered one set and paid for one set. Very upset.
Bought a plastic ice scraper on Facebook. Now this company, identified as Bls*Miracle Scraper,187-768-1646,FL is charging me $9.95/month (recurring) So far I haven't been able to contact them to cancel.
Ordered from Acurogoods. This company charged me. Item never shipped.
It's a scam I just got caught out by bdshoes.club don't buy anything from them u will not receive item
I purchased a quilt from a Facebook ad. I thought is was coming from Utah, but it ended up arriving from China with the PAYPAL charge to a LEQUANGMINH. BTW, the quilt was a terrible quality.
YES I PAID AMOUNT US DOLLAR 89.99 BY MY CREDIT CARD TO EXTOL-STOWAWAY LONDON GB 3 WHEEL SCOOTER
NOTHING FOUND IT IS 100% SCAM.
l purchased a three wheel scooter in red in 06 December 2018. The charges went through my bank l got a recreate in my email box thinking it was ok, about two weeks later l got a green circle of plastic and on the envelope said three wheeled scooter. l was very shocked so l wrote to the company by email guess what it came back saying not delivered so l then tried to ring them number not connected so now l am trying to get my money back through the bank.
So if you see the company that is called Sforway don't get anything from them it is scam or even Extol-stowaway also scam.
Yes I got the same on Jan 6th. I bought a pair of shoes from a "fake" nike website (it looks exactly the same as a Nike online store), price was in EUR and I have been charged for a purchase in yuan (CN). No order confirmation received but just the charge on the credit card. I'm dealing how to stop this transaction with my bank.
I take back that comment. I just received a email from the company not more then 5 minutes after I sent it.
There customer service department is the best I have ever dealt with.
They corrected the mistake immediately wow what service.
In 28 november 2018 I bought an ecco sko from website eccosale. It costs about 312 norwegian krone.The transaction was done by the name "MAS*XIHUSHUIHA.COM" but I haven't received any email from that website and didn't get any delivery. I went to that website, it had been disapeared from the nettside.
Ordered shoes online through facebook on October 24. No product but they took my money.
This company had an ad on Facebook showing a childs riding horse. this is a scam and sent a unicorn about 12 inches high
I purchased dress for my girl friend at self-portrait-sale.com, and didnt recieve anything. I can not log into my account and I can not fill the customer service. The fee was charged from Tronicyiy Trade. Do not buy anything from this website.
Www.airwrapmall.com don't order. I have ordered the Dyson airwrap. Tracking says delivered to front door. No parcel received. Beware. This is a scam
We got stung when we completed a questionnaire from JB Hi Fi and ended up with Quarren after being told it was for Stan. Annoying at the very least and the fact that it cost us $1.67.
i WAS CHARGED $139.99 FOR A COMPACT WALKING PAD (TREADMILL) THAT WAS ADVERTISED ON FACEBOOK. NEVER RECEIVED THE PRODUCT.
I ordered a portable exercising machine for $139.99. I never heard from the website ever again nor did I receive my product but a charge for $139.99 was made on my credit card.
I ordered a KitchenAid mixer for $47.91 11-18-2018. The money was taken out of my account but I have not received my mixer or heard anything from you.
I ordered buy one get one free Ear-Fi Blue Wireless earbuds. They took my money immediately but when I asked where my order was they told me they were having trouble with their credit card processor and until they got their money they couldn’t mail my order even though they know my credit card sent the money. I’m guessing a scam.
YJF*romapinex.com have been trying to take funds from my account which has now locked my card. Please be careful which websites you use your card because this is the second time something like this has happened
I purchased a Pandora charm on the 20th December. the payment as gone out as YJF*WALLYNOSA.COM and no charm
Encomendei uma cadeirinha de bebé e recebi da china um par de chinelos.
I bought a pair of Dc Martensn (62 £) on their website supposed to be based in the UK .
I also paid for international payment and discovered they are in China. And they took over 120 pounds...
I bought a scooter from getgoodsnow london on December
The 8th and have received nothing as yet..can someone help me find out what's going on..I'm 74 years old and need the scooter I paid for thank you..
I purchased a Dyson product and I was charged by this company,they gave me my tracking no and according to it the product was delivered at my doorstep but it was a lie
I HAD THE SAME PROBLEM WITH EXTOL STOWAWAY. I WAS BILLED BUT DID NOT RECEIVE THE STOWAWAY SCOOTER
I purchased chuwi surbook on super-sale online yesterday bt have not received any notification of receipt
Be careful this is a scam. It has charged my account $143 twice now and I reported to the bank to take action.
U get this as a survey and then they ask for bank details to deliver some items. Even without submitting it I hv got this happened.
Ordered a pair of Timberland in 11 0ct and it didn't arrived yet and now is 6 Jan
I think it is a scam
Ordered a stowaway fold up scooter on Dec 5th 2018.Have not heard from them gave them a month to deliver. Still havent heard anything.
I bought a camera in November and I haven't received anything yet... I payed for It and I have tryed to contact with the company, unsuccessfully I have not received any answer back.
I ordered a ride on unicorn for my granddaughter for Christmas from an ad on facebook. I received my order 01/04/2019. Not what I ordered....I received a Twerking Santa and some type of charging cable!!
I believe it had something to do with YOU HAVE WON A FREE TV and the rabbling went on forever until you got kicked out of the site because of so many deviations redirecting you to different sites. Never again - there is no such thing as a free lunch.
Google Horoscope tech took Almost $96 from my credit card. I did not purchase this app. Best of all they tried 4 times to get the money. I live from pay check to pay check on a fixed income. Google was no help. They said couldn't find fraud. Maybe another family member, no, I am the only one. My bank card told me it's on Google. So I ste $96 and I could care less about my horoscope.
Maybe I should have read it, it might have told me to look out for unauthorized charges
I ordered something on website www.clea-umzuege.de, payed and receive mail about payment :
Please note "FHT*YNBMTD CO" will be displayed on your credit card statement instead of the website from which you purchased the mentioned product.It's just used for sending bill statement by the seller's payment processor as a tool.
BUT THEY DO NOT SEND ANYTHING !!!!
Paid for an electric snow shovel, charged on November 13/18, received a tiny ice scraper on Dec 20/18 and have never received the shovel.
I saw an advertisement for vans shoes on sale I bought a pair but just as I clicked complete order it said it failed to go through. So I leave it, check my bank account and £31.13 is being taken out even though I didn’t spend that much. I look through my emails to see a conformation email on my order but there isn’t one then I look in my spam box and see the email there. In the fine print at the bottom it says it is spam. I contacted my bank and have changed my chard and hopefully will get my money back
AIP*GZCHANGJIA TB CO is what is billed to your card they have a fake website under the name of Ileleshops.com they over bill your card they got me for $103.38 and I ordered $2.48 and you never get the order and you get crazy emails that make no sense and NEVER get your refund this took place Nov
6th 2018 still can't get a refund also they have another website called HMSBUY.com do NOT BUY HERE
Products were advertised as free, pay only for postage and packaging, after goods had arrived got billed for total amount and then got billed for products I had not requested that were sent
They advertised free products, only pay for postage and packing. The next month after the goods arrived got a bill for the total amount, then got sent more goods when not requested and billed for them as well.
I have had to cancel my credit card to stop anymore deductions
I purchased a Pandora ring on 15th December 2018. I received no confirmation of my order and no reply to emails sent. The money was taken from my account plus a foreign transaction fee. I have not received any goods and have since discovered this was a scam. Do not purchase anything through
yjf*wallynosa.com. they are a fake site
Placed an order with "Storeinku.com" on Dec 10. Auto Lights. Delivery to be in 10-15 days Charges of $57.74 us dollars . Credit card showed Can. $125.48 on Dec 10 & new statement today shows Can. $130.80. I emailed company on Dec 10 & didn't get reply. Tried to Email again today , couldn't access company & couldn't find outgoing email from Dec 10. No delivery & not expecting one now.
I ordered a suitcase on 11/06/2018 but until now (01/04/2019) the item hasn't arrived
Same thing I ordered ugg boots on October 28 and have never received anything or a conformation email. I have started a dispute with my credit card company.
I ordered from Extol Stowaway a scooter Dec 8, 2018 and my credit card was charged. They said 7-20 days delivery but until now ni delivery.
Ordered two pairs of Doc Martens shoes, received a pair of Ray Ban sunglasses (obviously fakes)
I bought an item from ukmsgmall.com and the charge showed up on my card by yjf*romapinec.com.
I am now beginning to think it is a scam website even though it looks very professional........
I ordered fan dyson in november, but he never showed up.
didn't received scooter I ordered dec.6,2018 . my credit card has been charged
I ordered a sweatshirt from Sports Fans Goods. Total with shipping was 75.98. I was charged 78.26 with JINLIHENG-EC SINGAPORE on statement. Sweatshirt came in, counterfeit Salute to Service Sweatshirt, XXL was VERY small. I tried to resolve with them directly and they just kept offering $% off a new order. I don't want a new order. They sell counterfeit illegal merchandise. Trying to resolve with my bank now.
Ordered Keen women's boots £77 with shipping received cheap flat pumps. Does seem to be a scam. Trying to contact merchant no response.
I purchased a quilting machine on 24th October 2018 still not received or heard anything from them it was on a Facebook page had to join page to purchase no page on facebook since.
We ordered a back yard play set about 9/12/18. The processed our Master card for $113.39. We have heard nothing since then.
This is the billing name for Checkpeople.com. They charge a dollar for their otherwise free service then begin billing you monthly.
Went to win a prize. Totally free. Postage charges immediately put on credit card ( pending). Refunded. Then tried to charge credit card $89 . Unable to contact. Only way to stop is cancel cards.
Absolute Scammers! Do not buy anything from these scum. They are posting ads (in my case on Instagram) for items and then sending out totally unrelated cheap worthless junk. I ordered and paid for a drone, four weeks later I recieved a basic hose nozzle sent from a company called 'Yaoye' in Beijing China. I have no doubt in was a total scam from day one. Next2day have not responded to numerous emails. May they rot in hell !
Ordered Boots on line ( FaceBook) and have not heard anything from them although the $44.94 including shipping and handling, was taken from my credit card.
Bought a generator and never received it
Order two jackets from Northface and have not received anything
I had the same charge and at first could not figure it out, but I finally remembered, I had signed up for an account for cheap movie passes through cinemark theatres, and that is where my charges came from. Home this is helpful.
Hi. For a few days ago I order a rust remover laser gun from www.huncd.com quick-mall Online Store TLF 852 66282369, 303Jackson St. Seattle WA, United State.
I never receive any confirmation and any form for document, please tell me why I nor receive confirmation?????
I am charged more then 48 USD for the item 21.12.2018.
Called google. In my case they could not find record on my account. They did find it on my daughters, Kick the Buddy app. They were able to cancel it and gave refund.
Placed an order through www.touchdownmag.co.uk, charge was made to Troncyiy Trade in the confirmation email. Subsequently have not received the item and have received no response through the online contact form - from the other comments here they appear to be running multiple scam websites.
Trading under www.touchdownmag.co.uk and appears to be a fraudulent website. No item received and no response when I have tried to contact them.
I ordered KitchenAid mixer for $47.91. I have not received this mixer, it was charged.
Posted Dec 12 6 2018 I ordered A Scooter and have not heard anything about it yet, please contact me asap thank you
I ordered t.v. from SHENZHEN 11/5/18
But I have not receive it and nothing news comes from them ,please can anyone help m
Ordered I ordered City Chiefs sweatshirt OD green and color on the 17th of December have nothing yet I have received no sweatshirt if possible just reimburse the money I sent
I purchased a pair of trainer Boxing Day no email or anything but money has been taken out of my account
I ordered 2 wonder wheels and a hoverboard on 12/11 2018. They took $211.39 0ff my debit card but I still haven't received ANYTHING and can't find any kind of tracking for the items.
Received charges for items purchases through Facebook listing. Items received not even close to description. Stay away.
Ordered a pair of Nike trainers for £58.47 and received an £8 Bracelet.
Its a scam
how can i avoid being charged by YJF*ROMAPINEC.COM 02388505858 CN it already says i have authorised it even though i haven't
Hi, I purchase last 25th on Xmas day 2018 a ted baker handbag and shoes
And I don't receive any email confirmation from them but they charged me ,I'm worried if this scam because i don't have a tracking number to find them..please let me know and answer me is this scam?
25/12/2018 10112085 CSINFOFE.COM INTERNET $138.95
This is an illegitimate charge to my bank account. I am disputing this charge through my bank, but I am DEMANDING that you return this money to my account IMMEDIATELY!!!
I have had money taken from my credit card account without my approval or knowledge. This was only found out by checking my statement. I have NOT purchased anything from Digi Markets Malta TA XBIET. I will be reporting this to my bank as this company (who ever you are). I don't gamble online and never have so I have no idea how they got my card details.
this appeared on my bank statement, along with a charge for currency exchange, the only such purchase i have made to a country who works outside the gbp(£) are is https://www.greatvipshop.com, although i have no confirmation of the order/purchase i attempted to make it is the only recent purchase that could explain it
An amount for R1451 went off from my creditcard for helpdeskmedicp.com. I have not given permission for this transaction and didnt purchase any service or product.
PAYPAL *DEN INC. 4029357733 AU
30/11 i ordered gifts online from facebook advert, never rec'd confirmation of order or updates
Ordered a Philadelphia Eagles Hoodie Dec 9th but I have not received it.
I Ordered 2 Children scooters back on 21 November suppossedly toarrive in 5days they charged twice $380.83 nothing has arrived to Date and my credit card company paid one but not the 2nd charge I made a claim and cc company has denied the claim due to not being able to verify or locate these fraudulent company! I'm still disputing!!!!
I’ve been charged for Odsbill for the pass couple of month, 34 pound every month coming out of my account and I don’t know why
I ordered Canada Goose Jacket and this
99bill*hongwei charge me on my credit card right away of ¥21,000 last October 2018.
It is now Dec 29, 2018..
And I haven't got any item delivered.
How can i file a despute for this? It is a hard earned money .
I have not received the two scooters I ordered on Dec. 7, 2018. My credit card has been charged. Can't seem to find the company's web site. Am going to file a complaint with my credit card company if it doesn't arrive soon.
I ordered this scooter on 8/12/18 and my credit card was billed on the same day to Extol-stowaway London. Just before Xmas I received a scooter alright but it was a child's three wheeled scooter , FROM CHINA ! I suppose I have done better than some , but it hurts . Serves me right but it hurts .
I am trying to inquire about the stowaway scooter my 87 yr. mother tried to purchase. I have submitted a letter prior to this one. I will go to the bank and dispute this charge as I'm sure its probably not legit.Otherwise I would have heard from someone by now. Thank you. Lita Montes. You can contact me at 832-274-0674
I ordered A Scooter on DEC.1st Ihave not heard them since.
I ORDERED IRON MACHINE I WAS CHARGED $129.99 12-6/18 BUT I NEVER RECEIVED THE ITEM NOR CONFIRMATION. THIS IS SCAM. MY CARD WAS CHARGED BY C00LIESHOP LONDON GBR 12-6-18
the company sold a three wheel scooter for 99 dollars they never delivered the company is a fraud i reported them to the authority's
I ordered watches from add on facebook for my sons and daughter and got charged and they never delivered. OMIPAY LONDON GB D stay away from adds on facebook. i reported to facebook to have them remove company the company so no one will be loose there money too. They left the adds run until after Christmas this year, i wonder what their cut was.$$$$
Was for a Microsoft Xbox One game.
Can I get my money back Nor-dtfree.com charge me $21.99 card ending 5368 u can also give me a call 3609779256
I ordered a battery operated snow shovel some time back. It was advertised on a Facebook add. I have not heard or received the merchandise. But a charge of $69:90 was on my Priemer Line bill on 11/13/2018 under (Next2Day London Gb). I cannot find or get any information on this. Can you be of any help? I have not been able to find the add containing the snowblower either.
Bought what I thought were pandora charms on Black Friday deal , money taken by seefar electric, never received any goods.
HAVE A CHARGE FROM SCRHUG.COM; NEVER HEARD FROM THEM BEFORE AND DO NOT KNOW WHO THEY ARE; NEVER ORDERED.
I ordered a 6qt pro series Kitchenaid mixer on Nov 28 2018. I tried to contact them on the site where I ordered but no answer. I contacted my bank and tried to disputetje charge but there again they were no help. I tried again to contact the company and still no answer and no mixer. I wonder how many people have ordered a mixer and got the same shabby treatment
I think these “deals” are to good too be true, Ada from face book or Instagram
The $89.00 scooters
There was a “electric car” for $500 bucks!
They don’t use “Paypal”
I also recieved a yellow plastic ring!
Hi, I also purchased from this company around the 24th October & had £61 taken from my account but still have not received any goods or any confirmation emails. I would like refunded ASAP! Thanks!
Be careful if you purchase from ACVMO. The items you see listed are not their own. I have several parts listed on eBay and found that they have hi-jacked some of my listings, even the "Seller notes," I've written up in my eBay listings. They've copied my titles and used the pictures I've taken of my own stuff and are posting it on their site.
If you Google this site name, they don't come up - which is odd. If you order from them and you get something in the mail, it might not be the exact item that is in the picture because the pictured item belongs to someone else.
This is a scam through Facebook
POS DEBIT GOOGLE *KARTASOVS G.CO/HELPPAY CA
The Entry above has been charged to my account and I do not know the origin of this debit.
Unknown charge on my bank statement. I ordered a Remote Control Car/Robot and never received it and have no tracking number yet charged on my debit/bank statement
Ordered item, charged credit card. Went back to that website and got error 500, http doesn't exist. Charge on card was to yjf*wallynosa.com!!! Bogus!!!
Kuba clothing-EC SG have taken 53.02 from my card I ordered bag its in 10/11/2018 and not confirmation email and not number for tracking
Kuba clothing-EC SG have taken 53.02 from my card I ordered bag its in 10/11/2018 and not confirmation email and not number for tracking
I purchased my estoway scooter back on the 6 December 2018. The charges has been gone through my charge card. I as of the 27th of December 2018 have not received my product. I have tried throughout my computer to locate a phone number so i my discuss the purchase but no avail. I believe this is a total scam.
I ordered a Greenbay Packer sweatshirt hoodie that had a large cool looking skull on it on Nov 12 2018 for my husband birthday which was on Dec 14 2018 through [email protected] And have not received it! Its now Dec 27 2018! I will be filing fraud charges through my bank! You took your money but i still have not received my product! I emailed you twice! You respond the first time, but have not redpond the second time. I am not happy! I WILL NOT BUY THROUGH YOU AGAIN. VERY DISTAPPOINTED!
I check my account daily for accuracy and on December 27, 2018 I had a charge for $14.56. I called my bank and asked about this charge to get some information about them and the only thing shown was (PES YoursTrus.com Shain HI) with no phone number or nothing. My bank told me it was did online December 24, 2018. This the time on year to watch your accounts closely.
Bought a miracle scraper in Nov 2018, one month later they charged me again. The phone number to inquire on this charge is not able to connect. BIG SCAM STAY AWAY.
Charge $2.99 geoogle-telte g.co.helppay#ca explain this?
I ORDERED 3 SETS OF LEGOS FROM THIS COMPANY ON NOVEMBER 20, 2018 AND HAVE NOT RECIEVED THE MERCHANDISE AS OF THIS DATE DECEMBER 26, 2018
I ORDERED AND PAYED FOR A SILVER PANDORA PASSPORT CHARM, AND HAVE HAD NO NOTIFICATION OR RECEIVED THE ITEM, BUT MY MONEY HAS BEEN TAKEN FROM MY ACCOUNT, COULD YOU TELL ME WHERE IT IS.
I ordered trainers on the 1st December and still haven't received then the amount for £73.10 was taken out my bank account could you either call me on 07910849594 or email me back please just so I no what's happening thank you audrey Anderson.
I paid for lazy spa fxavav 478736xxxxxx0144 63650001 YIELECY TRADE PUDONGXINQU 18082011:59 vásár. 855.18 CNY 325.40 855.18 CNY 325.40
My order didn't arrive.
A hundred dollars was charged to my credit card from - Jinliheng-ec Singapore SG. Ordered online but when I checked back on the site I cannot log in nor ordered products were delivered. Tried to cancel but to no avail.
I don't know any thing thing about google proxima beta and and it's charge 1949 rupees from my account plz help me my contact details 8000406777
I but electric bike on this site on 24/12/2018 I've received it till now what can I do to refund my money back to my account please from UK based segun.
This webcarinfo took $150.00 out of my bank Acc and I’d like it back??
Did you order from explore-boutique?
SGPNLINEORDER.COM ONLINE GB has changed my account without my authority
I want my money back
Waiting On New Orleans Saints Zippy Hoodie When Will I Receive It I Order it On Dec 11 For 59.90 and I Haven got it yet Send it Soon Size 2x
I ordered snow joe and l never receive it
Ordered from sip.gzwencui tr co. And have gotten nothing. Charged 76.00 which was correct but who do I contact
waiting on the skull Dallas zippy hoodie . when will I receive it
I have ordered a some Ted baker clothes & been charged$92 US dollars but haven’t recievedclothes
I did not order anything from this store. Can you give me more information?
Received a charge on my CC bill for: PP*CONDE NAST 4029357733 DE for $119.99. It would seem that the charge originated from PayPal, but there is no charge on my PayPal account, and I did not authorize this transaction. The same day this charge was posted to my acct, I booked a flight on Sun Country Airlines. I contacted them to let them know that it's possible that someone is stealing the CC information from their customers, but they denied that that was possible. Well, maybe not, but it certainly is coincidental.
I was charged $55.71 from Fshopping London on 11/26 but I still have not received my package or email from you guys so please give me a a confirmation number or call back at 773-536-6090 and supposed to be only for $32 also.
I thought I was getting my hubby Lego death star for Xmas. Instead I'm out $$$. Lesson learned... do not order from Facebook adds. Trying to see what my bank can do to get my money back.
I ordered 2 pair of Ugg boots on October 27th and haven't received them. I was charged $99.90.
Ordered scooter fo 89 dollars on Facebook they should refund money for allowing this scam to continue
Has anyone had a charge on their credit card for ewebvpeak.com online? I have no idea what this charge was for
I purchased Nike shoes for my fiancé Jordan Adler and they took $94.95 out of my account which is $15 almost $16 more than what they were supposed to be. They were supposed to be $80.01. And we have not received them yet they took the payment on the 16th. And I’m livid. I want the shoes or my money back now.
Can some government policing authority chase this outfit up? they are obviously low life who are ripping people off. I paid $250 for a couple of pairs of shoes on the website derinandderin.com. Ive heard nothing back from them despite multiple emails. The payment went to an account named TRONICYIY TRADE PUDONGXINQU CN. Beware +++.
I've got a pending charge of £35.49 from OGHLP.COM 818-824-5090 US
I would like a full refund as I do not recognise the name or whabent registered with anything.
I kept seeing a charge on my Discovery Card from from Social Payments,San Francisco,CA,. After launching a dispute against this charge. Discovery was able to determine that the charge was coming from the Bumble Dating app. I'm in the process now of contacting Bumble to determine why they keep charging my account this $24.99.
I was charged by this merchant for online purchasing 2 coach handbags, 1 coach cross bag and a wallet. The amount that was deducted from my card was 98.84 in September the 16th and they were supposed to reach an address in the USA in 10 working days, But the shipment hasn't been delivered yet. Thank you in advance if you can be of any help.
Im very unhappy of charging this big amount from my credit card. Can you explain to me more about it please.
Ordered 10 yeti ramblers and 3 weeks later still have not gotten them and website gone. Debit card said FSHOPING, London GB
Extol-steady gbgb. I ordered a scooter for 89.99. The money was taken out of my acct on 11/20/2018. I received a confirmation and have never received my product. Will be reporting it.
who is yjf*wallynosa.com
I ordered some ugg boots a month ago and haven’t gotten nothing
I ordered a kitchen aid mixer and haven't received it.
Its from vital progenix
The offer free trial's or cheap offers for 4.99$
After you sign up the charge you extra costs!!!
I ordered this scooter online on December 6, 2018. The charge posted to my credit card on 12/7/18. On 12/21/18 I received an envelope from China containing a small plastic pink circular piece. The packaging said "smart bracelet (Three Wheeled Scooter)" No one is responding to the email address printed on the order summary.
Alguém pode mi ajudar sobre essa empresa
I paid $132 for a Harry Potter Castle. I got a lego box mini worth $1 these guys are scam artists will go to bank and report on Facebook. DO NOT BUY FROM THESE PEOPLE.
Bought two jacket from www.superdryjacket.co.uk
The website seems like it is in the UK.
I haven't got anything.
The name of charger: TRONICYIY TRADE
No delivery, no answer, no tracking number.
Avoid buy anything from www.superdryjacket.co.uk
I ordered Uggs on 10/29/18 and never received them. I will be contacting my bank to have them stop the payment.
Ordered a kayak on 11/2/18. Statement shows zooya a ware-ec Singapore. It is now 12/22/18. No kayak. My bank will assist in reversing the charges.
I brought Skechers from a Warehouse site, that was advertised on Facebook. Once payment went through, I got no confirmation email of my payment, which made me suspicious. My bank statement said charges were paid to zooya a.ware-ec, singapore. My goods never arrived.
Ordered a set of power tools on 7/12/18. For 128.00 never received the tools and now can’t reach them by email or even on the website!! Warning Frauds!!!!
I ordered UGGS a month and a half ago. Nothing yet. I am trying to dispute the transaction on my credit card.
I bought a pair of boot on November 8th and I have nothing. The web site is : https://ecoquiz.fr/
The company is : JIAFEIQING-EC SINGAPORE
I ordered for iPhone the has been deducted from my account but no such item has been delivered to me.CHN N 630696 this is the deduction number
I bought a kitchen aid and got no mixer
Purchased a guitar from advertizer on facebook called "Music Dream". Jaifeiqing took money from my credit card, but I never got the guitar or heard from Music Dream again. The same advertisements appeared under "Lemon Boy", "Good Product" and "Space Password". They keep changing the name and deleting the old one so you can't contact them. They took $112.61.
I ordered Ugg boots on Oct. 27f from Sun Outd Clothing Ec. As of now I have not received them.
I was at our local YMCA in Basking Ridge NJ. I bought some coffee at a electronic vending kiosk. At first, I check my online bank charges and thought someone had stolen my debit card since I could remember a $2.02 charge at a 365 SOS restaurant. But after reading this email posting, I realized what it was and that everything was ok.
Ordered a KitchenAid Mixer from the site, said it was an official KitchenAid site. Three weeks, no mixer, no tracking number, no communication.
I ordered this scooter but until now I did not received any confirmation thru email. The posted advertisement has been removed from FB. I had not recorded their contact number. $129.99 was charged my credit card.
I was ordered a graco car seat on November 26th I was getting charger for the amount of $68.97 on 11/26/18 I didn't receive nothing yet I was mail then but I don get any answers from for
ordered UGGs from website newreboots.com and the charge came through as FAADE clothing Singapore. Received an order number but not a shipping confirmation or the product.
Ordered UGGs as well, back in November and never received them.
i also order 2 birkenstock and i cant find it anymore the site where i order..i think its a scam...i am out of 45 euro also..
I bought a three wheel scooter call EXTOL-STOWAWAY on December 3 and am still waiting for
It, AM wondering if this was a scam, I go to the website and I cannot find anything out
Paid for a electric shovel To Freehue, been charge on my cc with mention Freehuee London GBR but Nevers got merchandise. Saw too late after very bad comments saying it is a scam... All started with a publicity on Facebook.
Bought a drone on 9-16-2018 and have not received merchandise, send many emails but not any response
One month ago I made a purchase thru webste: www.cerrunasoistore.ga camcorder
On my Credit car show: HANHAI-EC Singapore.Charged $ 53.Nothing coming.
Ordered 3 pairs of ugg boots nov 05 still not delivered
I ordered a Dyson hair product via a Facebook ad then didn't get any confirming email and haven't recieved the product but they have still taken the $217.84 from my account.
I ordered from diehardsfans.com, charge on credit card said potterhead.com in Timmons, Ontario. Didn’t ever receive merchandise, no response to emails, no phone or address listed
A pre-authorization debit of S$68.45 from PES,*yourstrus.com, shanghai showed up on my debit card on 08 DEC. I have NOT ordered anything from this company. How the fk they charge me without noticing me?
I have ordered sketcher shoe 30 nov 2018 until now still hasnt arrive
It was Microsoft Office. Wouldn't have known if I hadn't seen it here.
We ordered a millenium falcon bottle opener, and have never received it. We asked for a refund, and have yet to hear back on that. Shortly after we placed the order, we started seeing a recurring charge of $8.95 per month on our account. We have since taken action with our bank to report fraud.
Ordered Hunter rain boots from Hunter ad site on yahoo 2 weeks ago. Checked with company regarding shipping and they have no order from me.
I also ordered this scooter and received the confirmation email and nothing since. After trying to reach out to them by email twice with no response I called. The number has been disconnected! I've had to contact my credit card company about the charge. Total SCAM!
On November 15, I purchase shoes in www.eccoblackfriday.com.
On my credit card acout shows HANHAI-EC SINGAP and I never received the shoes. its a fraud,
I was charged $60.21 on 11/07 and I've NEVER heard of this place until I looked at my charge card statement. I have never ordered anything from this place ..
DOGEBO ELECTR-EC SINGAPORE SG
I also ordered a scooter December 5th. Got a confirmation email from them and nothing since. Ph # on website is disconnected!
Purchased sunglasses from who is supposed to be Ray-Ban. Description of charge ass Jiamei-EC Singapore SG. Also did not get an email confirmation. Have not received product and have not received a call back.
I purchased e bikes it's apper on my statement 99bill hongwei but I never have that item
I have ordered Skechers shoes on 2nd November 2018 Still waiting for them to arrive
Ordered a north face jacket and gloves. Never heard anything and never received anything.
I puchased goods on a Facebook promo- sounded too good to be true- Canada Goose costs. My credit card vendor appeared as SEEFAR-ELECTR Singapore. Received a cheap pair of sunglasses in the post from FANFANG, NanHai HuangQi as above....
I also ordered a Kitchen Aid mixer, was charged but received no mixer. What a scam!
Ordered some uggs (supposedly on sale)
i ordered a sewing machine from this site and havent received it and when i go to the site it says it no longer in sevice
I order 2 ted baker trolley cases been charged for both and nothing has arrived. They we're order on the 4th of November
Received a "Free" gift from Woolworths and am now being charged huge fees for ongoing products from Infordaskdtek.com GB. I have ti contact them and cancel it but their phone number does not connec t!!! Beware !
I have had over £134 taken out of my bank account from this merchant.
Does anyone know if it is a scam.
I've been charged 62$ (54.59€) from Lockport Inc US 800-813-7705 and never bought something
I boutht 2 items from ECCO sneakers in Nov 14 2018. The money was taken out of my account by Seefar electr-Ec singapore sg and I don´t know where is my order #8559. I think I never will !!!
Ordered a pair off UGG boots from a site that said UGG OUTLET official UGG boots - 3 weeks and still no boots, now can't even find website
Hi, I ordered items from this website and haven’t received anything yet!! I ordered 02 November and didn’t get a email or receipt of my order.. I sent £82.92 that’s a lot to not receive anything
I ordered 2 pair of UGG boots on Oct 27 2018 and have never received them. I didnot receive an email conformation and have no way to contact the Vendor. Will be starting the dispute process through my credit card company.
Ordered Adidas running shoes for 31$ and I got a message saying "an amount of rd 2626 (31$) debited with the name CC KIERWANT LTD JILINSHENG CHN and I haven't received my order yet..it's been weeks now
This company has been advertising on Facebook no items arrived eg Ted Baker gloves costing £40.00 was charged £63.00 never received the item
A pre-authorization debit of $17.49 from PES,*yourstrus.com, shanghai showed up on my debit card today. I have NOT ordered anything from this company. Had to dispute this & cancel my card but that is better than having fraudulent charges go through! Thank goodness I keep a close eye on my accounts!
I ordered 2 pairs of ugg on 05th November still not delivered
It's fraud & liar.
20 days ago I bought one pair of Salomon on this site: http://solarunnings.ga.
I paid 45 $.
Merchant was sent pair of cheap sunglasses....
Maybe chargeback will help us.
I send also info to the police.
Ordered 2 pairs of Nike AirMax shoes through via Facebook ad. Can’t get confirmation from them & the ad can’t be brought up on FB again. Definite fraud!
I ordered segway skates on 5th Nov and still have not received them
I bought a BOSE speaker from Instagram adv. The transaction was done by the name "MAS*XIHUSHUIHA.COM" but I haven't received any email from that website and didn't get any delivery. I went to that website, it was a toy shop website in china.
I ordered a dooney bourke bag on November 20th and was charged for it and I haven't gotten it.
I made a "Black Friday" purchase through a Facebook advertisement, of ECCO (brand) shoes on the Birkenstock website in mid-November 2018 for USD 48 (AUD $69.55) and the charge appeared on our credit card as SEEFAR ELECTR in Singapore. Research suggests it is not legitimate! Now cancelled all credit cards and waiting for new ones to arrive! Of course no shoes arrived but I did receive a gift of sunglasses a few weeks later from China!
This Company offered Scooters, I ordered, payed with credit Card. The Scooter never received. "Fake" Criminals , take care when somebody ofers too cheap items and Google first, not serious!
$136.86 being the amount charged from a merchant I did not make
Please do not pay this amount
& reverse any payments taken by this supposed merchant from my credit card
Been charged on my Australian card amount euro 87.22. No idea what this is. How do I find name of company to request refund.
Ordered shoes online through facebook on October 30. No product but they took my money
Ordered cup from Yeti in Austin ,Texas.When I did not recieve cup I checked credit card and money went to FSHOPING, London GB
These guys advertised pot bikes/motorcycle on Facebook. They say 7-10 for shipping, I paid more for faster delivery. Anyway once I submitted my payment the total changed. They added some hoverboard. Well i've been trying to reach out to then for proof of purchase, tracking numbers.... something. No response. The motorcycle is supposed to be a xmas gift for my son. BEWARE!!
I sent $150.00. Plus a $4.00. International fee. Ordered a potter castle and a Disney castle , and all I got was a 44 pc. Mini LEGO ambulance. No confirmation was sent. Hengyang-ec Singapore
I ordered a cordless snow shovel 1 month ago and I received nothing yet and no confirmation number but my credit card was debited
Ordered JBL speaker and was charged for it but did not receive and will not contact me.
I have been charge 49.99£ without my permission on serpens
i have been warned by my bank that tronicyiy trade tried to charge my credit card or charged ...we are trying to find out ...for 2350,97 CNY without me buying anything from them ? first time i heard this company ??name but smells scam and i let bank close my credit card
Stillinadmit tried to charge over $136 to my credit card. Thankfully my card company emailed me asking if it was ok. It came up as Wholesale-Electrical Equip on my online statement. Stillinadmit pu tian shi fun comes up when searched....BEWARE!
Purchase adidas track pants on 28.11.2018. CNY 336.41 was charged on my credit card. No news from the company about the purchase. Be careful when making purchase and this company is nothing but a scam.
THESE ASSHOLE CHARGED ME WHY????????????????????????
11/11/18, ordered Snow Joe iON13SS 40-volt Cordless Snow Shovel × 1, @ $69.90, free shipping, to arrive 10-15 days from order date. Charge hit my credit card account 11/11/18, but as if today (12/11/18) I have not received the product. I have emailed them at [email protected] three times with the order # and a picture of the product, as well as other identifying information, and asking for an immediate response. They replied twice asking for the order #, which I sent to them again the third time, and have not heard from them again. I AM NOT HAPPY!
I bought adidas shoes from the web that is on Instagram ... but nothing came at all ... but this bill appeared ... this is really fraudulent ... !!!!
I also ordered salomon trainers - still no delivery and they've got my money!!!!!!!!!!!!!!!
I have been spoiled, buying a Scooter to Momolucky.com. The charge was made to [email protected]_MODAY, and the parcel arrived later declared as a bluetooth audio device at customs by the sender, and finally received a small plastic toy with a maximum value of $1. I have been charge $239
I order 3 pair of ugg boots of this website for $62.59 at 5:30 pm on december 02 2018 i didn get my boots
I ordered a Golf Club Driver, order #503036386. My card was charged $94.99 but I have not received it.
I ordered Star wars lego and receive small cheap lego piece today. No contact details or tracking on what I ordered.
Anyone get what they ordered, looks like a scam.
I bought a scooter from www.shopnfj.com and was charged by Key.C Accessor-EC in Second half of October. I never received any goods, neither any info. They could be found on facebook as X-Y studio, they have also opened a new site www.gpxri.com exactly the same to the previous shopnfj.com which is not accessible any longer. I asked number of times for information, they NEVER responded, only once from messenger as X-Y studio at the end of October saying : "Hello there, your product is on the road" They have read a few of my appeals but never responded and stopped reading it at the end on November.
Stay away from SHOPNFJ, GPXRI or X-Y studio as well as KEY.C Accessor-EC
I made a large order on the 30.10.18 of sketches shoes. I have not received anything in the mail and I have received no receipt of the payment I have made. The money has been debited from my account on the 1.11.18
Hi I ordered scetcher shoes and the money has been taken out of my account in Oct but I never received them.
I thought I had purchased the Dyson airwrap from the site airwrapstore.com. Firstly I was charged a different amount than invoice of which my bank challenged. Now their tracking states the item has been delivered to my front door with nothing ever arriving. Australia Post investigated and beleive it is fraudulent. Stay Clear. Just hope my bank can get all money back now.
I bought a speaker BOSE and I never have a confirmation letter and the visa card was charged by the company JINLIHENG_EC
They use advs through by trade me and saying a beauty cream is free of charge with only a shipping cost. I received the cream which was pretty happy about it. but I received another email after a few days later saying I won another product. I didn’t care about it as I just got it not long ago but somehow I received another product.. And a few days later, received another email saying I’ve ordered another product which I never reorder since. And money was withdrawn from my stetament twice already! It’s such a tactful faurd!! I’ve called them to stop sending emails and blocked my credit card
I also ordered a cheap dog toy and $ 141.00 went out of my account. I cannot find the merchant to dispute this. Bank statement says JINHUISHENG. No dog toy has arrived.
I seen a lot of Canada goose parkas on Facebook , I was referred to Canada goose. I ordered it by my visa and didn’t rec. it yet they were on sale I’m charged 139.38 if I can’t get the coat I would like my money back thank. You Edna
I paid for 2 items from “getshopbestweb.com” on the 30/10/2018 as soon as I made payment of £83.49 the site went dead, on my credit card statement payment as gone to HS Clothing-EC iv not received the items or any emails.
I ordered 3 pairs of UGG boots on the 22nd of October. My account was charged twice and I haven't received anything.
Bought an item on internet, KUBA Clothing (Singapore) took my money and I have not received the goods. Tried many times to contact them on www.pirbrightkitchenstudios.co.uk ( website provided by seller) and received no responses. The company are obviously fraudulent. PLEASE BE AWARE AND AVOID.
i ordered a mountain bike from 99bill jinhuisheng shenzhen chn. and recieve my bill but i never got any confirmation in my order.
i e-mail them and just said i already reported it to our superior and they will mail me if ever there are news.
and its been a month, i still have not receive any news.
bought a shovel with a battery operated awguer. It has not been delivered. I am looking on where it is at. There receipt says oops something went wrong.
Ordered ugg boots, 3 pairs an never recieved anything an ive waited 3 months. 190$.
Yep I also ordered the Kitchen Aid mixer in august. Did not receive. Called my credit card and was told there was no phone # to contact regarding my order. I put in a dispute but nothing else I can do. I will never order another thing from out of this country. Should have known better. Live and learn.
Bought a product on-line (http://www.sneakersoutlets.club/adidas-superstar-c-1_2_22.html)
It was charged my credit card from this comany:
H&S CLOTHING-EC SGP
and never received the product.
Bought two pairs of UGG boots and a pair of UGG moccasins and never received them either, and also cannot contact them.
Be careful of ordering the so called free glow in the dark Jesus ring online and just pay shipping and handling!, After you do you will automatically be in the VIP membership program that will deduct from your account 8.99 on a monthly basis!, I Know cause it happened to me and overdrafted my account,so if you get these charges on your statement they will read for Gloss Teeth 18555491974!, So all you need to do is call - 1855-549-1974 and give them your information to pull up your account and ask them to please cancel out the membership and after that you will have no more reoccurring charges from them on your account!!!, Thanks for reading and remember," buyer beware"!, You are welcome!
I purchased a robotic snowplow from a company called Innovgoods on November 19 and it appeared as a charge from SAILINGM LONDON GBR. I emailed the customer service email address to find out how to get tracking information and the email came back as "Delivery Failure" - the address could not be found or is unable to receive email. The charge has posted on my mastercard for $199.00 so I am going to dispute it.I guess if the deal seems too good to be true, it probably is.
I ordered a pair of UGG Boots on October 25th 2018 for 59.73 and still have not received them.
I purchased 1 doggy bed for $5.75 free shipping and this company charged me $132.23. They refuse to refund. I keep asking for a copy of my receipt and confirmation of my order but they refuse to do that too. They instead are sending me 22 doggy beds and I only ordered 1!! My PC Master Card company alerted me to this suspicious charge and are now going after them.
BEWARE of this company. They are scamming they are from China and are scamming customers !!!
I purchased a pair of UGG boots on 10/29/2018 and never received them. I will be contacting my bank to have the money placed back in my account.
Purchased a snowblower around 11/16/18 for a $156.99 credited on my mastercard under SAILINGM LONDON GBR. Need to locate vendor's telephone number or email for confirmation of delivery. Thank you.
Bought a set of power tools from this site and never received them
I ordered shoes following an advert on Facebook, which in hindsight was to good to be true. I am now trying to get my money refunded via my credit card company
I was charged $99.93 For Shocked muscle Baxter mn. I didn't authorize this. You have 24 hours to refund this amount back in my account or fraudulent action will be taken.
After digging, seems like Nintendo digital from when you add funds from the eStore when you use the Canada account.
I made purchase through site named pandora Black Friday on 14novembre 2018 and I payed by credit card to SEEFA ELECTR-EC about 60$ but I didn’t revieve my order till now only received email of confirmation,I tried to email the site many times but derlivery failed
I made purchase through site named pandora Black Friday on 14novembre 2018 and I payed by credit card to SEEFA ELECTR-EC about 60$ but I didn’t revieve my order till now only received email of confirmation,I tried to email the site many times but derlivery failed
Watch out for a charge from infolinelocked.com. They took 136 dollars from my bank account. So keep an eye out for charges to your account. Dont even know how they got access to my card? Not happy.
Ordered Ugg boots for my granddaughter on October 27 for 75.18 and have never received
Ordered 2 Hollister tops from this company in October via Facebook. Still waiting for delivery.
I have been charged $8.95 a month for several months now. I have googled it, (LeadingSave8662206927) and all I have been able to find is other complaints like mine. How do we stop it? Where did it come from? What is it for? Can we get our money back?
Its hard enough to live on $750 a month without people helping themselves to our accounts!! There has got to be SOMETHING we can do!
I hi have made a order online with bealoving to buy a Lectric scooter my order number is 25471. And know one will let me know my Tracking number so I can track down my order.. and I have sent them email a and it saying it no long in use and more ... and then I find a websit and people are are it all a scam...
Ordered a shirt from Amzazo for 16.98 and was charged immediately by TRONICYIY TRADE PUDONGXINQUNANHUIXINCHEPUDONGXINQ CHCN for $19.58...left 2 messages on what seemed like a bogus number...said the text mail subscriber cannot be reached and you can leave a message but no one ever returns the call and I emailed 2x. I received some weird email 3 days later with a shipping number, I responded to this email with the overcharge...I checked the tracking for 3 days and it was still pre-shipment. I disputed the charge and got my money back. I got a response today, 5 days later and they asked how much I was overcharged. I had already disputed the charge and got my money refunded from my bank. Do not do business with www.amzazo.com, it's a scam.
I bought a pzir of ipod from the MAS*KFNISHIN TRADE KAIFENGSHI CHN on19th Sept 18 & up to now I have not received any mail from the company nor have I received the item yet
Same deal for the Hogwarts set... I received some cheap lego knockoff tank today and am pretty sure that $$ is gone. What a disappointment.
This charge is Amazon prime membership monthly charge. This is a recurring charge if you opt on paying month to month for you membership. It’s cheaper if you pay for the whole year in advanced.
Same here said it was PayPal on my record from 99bill*hongshesiping .order from fair price shop a sewing machine said it was delivered to front door .didnt even get it .so I m guessing this a fraudulent site scam all the way
Trying to renew my registration and picked the wrong site. So far my card has been charged twice, $3.99 and $19.99. Cancelled the card. Be careful!
A Facebook ad for earbuds at $40 ended up creating a charge of $74.93 on my credit card from 99BILL*YIYUN DAZHOU and no receipt or communication (nor item) was received from them. I disputed the charge six weeks later.
I ordered a LEGO StarWars-Item (I thought in the U.S.) > my Mastercard was charged (€ 102.-) > I never received the item > instead(?) of this a little pocket of Chinese blocks worth € 4.- ....
Ordered a stroller on wppotshop site on the date ofoctober 28, 2018 and never received merchandice. Amount of 76.59 appears on credit card bill. Credit card company can not do anything to help me. Must pay the amount. On the internet site there is no recognition of my email adress to see where my ordre is and no email received to confirm the transaction.
I was debited $74.00 from LOCKPORT INCORPORATED. This company is in Michigan zip code 048700.
I never heard of them before. I didn't buy anything from them. And I would like a refund from them.
two payments went off from my account with the following references and amounts if anyone can assist in telling me what it was for I would really appreciate it : 1.TMMYTRM.COM5412820021330206 Amount R1420.59
2. WEBORDERGOPLAN5412820021330206 Amount R1390.18
Can anyone please provide me with information.
I ordered a photo camera and printer and I, got this charge on my account. Placed an order on 8th October 2018 , have heard or received nothing
Please inform me about this
This a charge from Western Dental.....those asshole refuse to properly update their terminal and list their name or have allowed their credit card terminal to become compromised
Hi, Bought running shoes showing as Salomon as well as Hydration bags for about R2000 for a Black friday special after the 23rd of November 2018 the website does not exits anymore . be careful guys. South Africa
ordered kitchenaid mixer..cc charged but no mixer...no nothing....
I found them to be selling very inexpensive items on FaceBook. I purchased a generator from them and never received it. I filed a fraud alert with my credit card company and the made good with me. I can not find any other info about this company now and they are no longer on Facebook.
I received this charge and finally realized it was the Weight Watchers.com online program monthly charge. They have changed their name.
I ordered from a different name and never received my order. My credit card statement shows this merchant name. No way to contact them. And order not received for over 2 months now. I had to put a dispute in would my credit card company.
I'm the same ordered Harry potter lego for my Daughter for Christmas. No invoice or anyway of tracking it. Just received a $2 police lego thing out of China which I know know about. Hoping this isn't what I ordered.
Made order for pandora charms on 8/11/2018, still not received anything or a confirmation email
Thank you for the comments below!
I had no idea that this charge was for Microsoft Office 365.
I made a purchase thru website pretending to be Eccoonlineshoes.com. I purchased shoes on 15 Nov 18. Item is untraceable. On my credit card it showss EC hanhai singapore. Shoes have not been forth coming. This is fraud!!
Had a text from my bank on Saturday saying this company AIP*GZLAIGUO were trying to take 65.51 from my account. Spoke to my bank and the fraud team who closed my account and are now investigating
I ordered Sketches never came ??But they took my money $145.98 under the name Huirenyong-ec
I ordered a LG 55 inches tv from 5/11/18 and I haven’t receive it yet,they charged my Merrick Bank credit card $141.36
I ordered lego - received a small box of lego type blocks but definitely not the order. Lego ordered 4/11/18
I ordered a cordless snow shovel and haven't received it but $69.90 was taken out of my bank account
I ordered from a scooters.com add. This appeared on my card statement but I have yet to receive a confirmation email ans now I can’t log into the site in order to check the supposed ordered of a go kart for my grandchild.
I ordered a kitchen Aid mixer From journey on Nov. 13 and have heard nothing yet, no e mail, no confirmation, NOTHING!
who is this merchant?
Billed for a Fitbit verse and never received any product. Scam
I've made a purchase via internet site eceshops.com. I've come through Facebook. Site sold ECCO shoes as Outlet. But no one message for shipping my goods. This is a fraud!
Overnel SA is the parent for Shapermint. Most of the Shapermint employees are in Uruguay. Customer service is horrid. No way to reach someone other than email, and then the reps responding never read the emails and close tickets as resolved. I still have not received my package! They have a great product but is something goes wrong with your order, your only recourse is to notify your bank and dispute the charge.
I will never order from them again.
Hengyang-ec Singapore is Cybermankind.com or whatever site they’re using now to scam people to think they’re buying what should be very expensive Legos for a fraction of the price. If you see this charge ask yourself if you fell for they’re scam. Don’t worry I did and admit it that they got $70 out of me, what I got was a cheap knockoff $1 Chinese LEGO set when I thought I was getting the Bugatti.
Yes if we pay third merchant via Amazon Pay then it reflects in the statement as “AMA Bangalore”.. Check your Amazon Payments and Statements it will help..
This is a scam, I tried to buy a Fuji camera, the website had a https secure lock I never received a confirmation email, an invoice or any goods. I have been trying to deal with thsi through my bank but they are very slow to do anything
I bought a BOSE earpiece from Instagram adv. The transaction was done by the name "MAS*XIHUSHUIHA.COM" but I haven't received any email from that website and didn't get any delivery. I went to that website, it was a toy shop website.
I purchased a product from the website www.airwrapstore.com - credit card got charged to this address but i have received no contact from them and no product - payment processed on 31st October and had nothing from them.
I also bought Birkenstocks, was charged, but they never came.
Uggs ordered here also, 1 month ago and haven't received anything!
Brought Supadry clothing vua Facebook advert October 30th £79 debited from my account but still no goods or anyway of contacting them!!
3 amounts of money have been debited from my account with out my permission I am not happy!! I won't them refunded at once. $4.87 $4.95 $136.99.
Infodeskwells.com has taken an amount of $136 from my account unorthorised ,
I ordered 2 ugg boots and habnt received. I sent emails but no reply.
Theirs no number to call.
I ordered a Brother Serger from a pop up on Facebook, supposedly was $77 but was charged $172.09 on my Visa. No way to contact this company and have not received item or email confirmation. Be careful don’t order from this company.
Charge to my card was made from 99BILL Jinhuisheng, Shenzhen CN
I ordered a Brother Serger from a pop up on Facebook, supposedly was $77 but was charged $172.09 on my Visa. No way to contact this company and have not received item or email confirmation. Be careful don’t order from this company.
Charge to my card was made from 99BILL Jinhuisheng, Shenzhen CN
I ordered a Ted Baker Tavel case and have not received.
I ordered 3 handbags for Christmas gifts, when I research them all I get is they are in transit. This is all I get. I ordered the the beginning of November.
I saw an ad on Facebook that looked like a good deal on cookware.
I ordered a kitchen item over $2.95.
But unfortunately over $103.00 nearly ( Rs.7,186.87/- in rupees ).
When I tried to get the site back, it wouldn't come up.
Please cancel my order and return my money back ASAP.
i bought some purses and i was charged to my account 56.62 and never got back and email confirmation o tracking number and i havent received the merchandise and also i wrote back as soon i made the purchase to cancel it and never got any respond . i had to made a complaint to the bank to se if i got my money back so they cant investigate
THIS MERCHANT OPERATES ON FB and offers Preditor Kayaks as well as Electric Scooters, but never ships the merchandise
I order a mixer on 10/11/2018 and I ain't got nothing or heard anything
I bought some jerseys. Never got a email confirmation.
Bought two dresses online from IRISANDTHEO online. The website showed it was in the UK. Charged immediatley. Havent recieved anything. The name of the person who charged me was: TRONICYIY TRADE PUDONGXINQU CN.
AVOID BUYING ANYTHING FROM IRISANDTHEO: http://www.irisandtheo.co.uk/
I order a Kitchenaid Mixer for $67.28 on 09/06/2018 still have not received it.
I also ordered from SUN OUTD CLOTHING-EC SINGAPORE SG from an add on Facebook and was charged twice on my Debit card and never received my coat. When contacting them they are requesting the product #, I have never had the product# . They owe my $136.00
I ordered a special off er coat have not received been looking through my e mail and none which is unusual.
I have a debit for 72.60 QIBANG-EC Singapore on 6th November .
I was charged £70-99 for a Radley hand bag on Facebook I haven’t received any communication from Fuchang-ec beware if u see Radley hand bags for sale
Never received 2 pairs of UGG boots but was charged and cannot contact them
I order a lawn mower on Sep04/18. I was waiting for 4 months, still have not received it yet. The ad was posted on Facebook. I trust Facebook, but I was really disappointed.
I bought some goods advertised as Pandora jewelry. fake site, scam. the transaction was done using the name of MAS*XIHUSHUIHA.COM. I found on the internet this is toy shop in Beijing, China!
I ordered a pair of UGG boots on 10/14/2018 for $63.85. Never received any trace email nor any confirmation about my purchase. It was a different name on the site when I was initially ordering the pair of boots but then my statement says Jiaji CBS Kitchesingapore.
I ordered a Fish Finder and payment was this 154.63, on Oct.22 2018 and have had not received product or shipping confirmation
I bought 2 dyson hair dryers and they were fake too.
I have order a pair of UGGs on a Facebook post I never got a email conformation or no information to contact the vendor, Began dispute process master card to cancel the transaction,
A scam vendor that is associated with Carolineseye; a Russian scammer that sets up a shop on Shopify and promotes adverts in Facebook. 2 days after I purchased a non existent 3D printer a random charge of $US23.35 appeared on my credit card.
Carolineseye is a scam site operated by someone in Russia. They operated on shopify selling Snapmaker 3D printeres during the Black Friday sales but 2 days later the site no londer existed.
I ordered two remote cars back in November. I have not received my package but my checking has been charged.
I ordered lego Harry potter hogwarts express, can't find an email from them , uckaly it was only £30. it was on facebook, don't touch it. cheap lego is a scam.
what is 385 pepsiven
Yes, I bought some Ugg boots from this company and received a package yesterday with two pink dirty shoelaces in!! They have taken £30.00 from my bank account.
I ordered a TV from a web site jiafeiqing-ec Singapore SGP this is name of company that money was played to I haven't received TV
Thanks! I was also worried about this, Banfield wellness plan charge indeed...
I ordered a North face jacket last Sept. but until now I didn't receive..any jacket..I think this somekind of scam..
I order uggs same scenario
coles car insurance
I ordered three pairs of uggs from their website on Facebook and have yet to receive correspondence.
Try checking Coles Car Insurance
I ordered a suitcase on 11/07/2018 but until now the item hasn't arrived
I also ordered what I thought was a pandora charm and the payment was taken by Seefar electr-Ec Singapore sg the charm arrived and it was a cheap bit of tat nothing like a pandora charm I am livid about this as it was for my daughters birthday and obviously I’ve been scammed
I charged 3.99 fs*ptsupport. I don't even know what it is. I want my money back.
I ordered a kayak and haven't recieved or heard anything also on facebook
I ordered 2 purses from BJ LIDAKEYD TECH. A charge for $86.23 appears on my statement, However, i have not received the merchandise.
I ordered a Chicco Play N Pak from Enjoy My Hood for $66.94. my card was charged to Sun Outd Clothing-EC Singapore SG on !0/28/2018. I haven't received anything or emails about my order. I would like my money back as son as possible. I am very disappointed. would like an answer
I ordered a pair of white Ugg boots with ribbons on the back from Facebook on November 5, 2018 my bank card was charged $61.25 on November 6, 2018 from Medisi-EC Meidisi EC Singapore SG, I have not received the merchandise as of this day.
I was sent a pair of sunglasses wihout order today. I bought Salamon sneakers and Ecco shoes for 80 eur.
I purchased several Super Dry Items from this company on 26th October. Nothing received
I was also charged for some Lego's I purchased and also have not received any email confirmation back
I purchased a Pittsburgh woman Jersey I also purchased and male Denver Bronco jersey I have not received either one how do I get my money back or receive the merchandise
I purchased a Kitchen-Aid stand mixer. Money was taken off credit card Sept. 5. I never got confirmation or receipt, and it's Nov. 27, no mixer!
I brought a pair of ladies sketches shoes on the 26 - 10 - 2018 from Woody clothing - EC Singapore. Money was taken out of my account for the purchase, but havnt received my shoes or unable to contact them
I ordered a hedge cutter,charged for it and never received it
I also ordered a lego set ($85) and have not heard anything. Can't find any information on my purchase anywhere except where my credit card has been charged.
Comments on 1-908-9675618-mysmartr GIBRALTAR AMT 16.43
I found this on my credit card dated Mon 26th November 2018
THIS IS THE AMERICAN SAFETY COUNCIL. SITE IS OK. DEFENSIVE DRIVING COURSE. EDUCATIONAL. I WAS NOT FAMILIAR WITH THE BILLING STATE OF FLORIDA. I RESIDE IN NEW YORK.OOPS!
Ordered fishing rods through offer on Facebook bill by 99bill* hongwei billed October 21 never received
I placed an order for a pair of ski pants on Oct 28, 2018. They sent a 3XL pair of "fashion" sweat pants. I asked for a return receipt and my original order to be completed. A person named 'Lisa" sent an email back noting that I can keep the pants or give them to Goodwill and they would refund me $15. Repeated emails to this robot has gotten the same reply back with a bullshit refund now up to $25. I'm sure I was scammed and out $184.37. The email that robot responds is [email protected] If you know who would look into this I'd be happy to send my story to them.
Charge for DVDFab Software
Increaseshop.com aka. Mentionshop.com ebike store they have clone website's with fake tracking says delivered to door they dont answer massages
I ordered from what I thought was dewalt charged $105.95 then charged a few more dollars next day Oct 5 still havnt recieved no email no confirmation number nothing!
AIP*GZLSJMY TA CO* POS
I was charged 321. And now am curious that I been scammed. Anything from anyone?
I paid the 21 october 2018 179.94 $ at
99 bill* hongwei shenzhen 926.91 cny @ .194100000000
I did not received my order can you tell me why ?
Same situation as others. I have a charge from 99Bill*hongshe siping and I have never heard of them. I was told by my bank that it was showing as a paypal purchase but my paypal account has no record of any purchase for that amount or from that date.
It showed up when i tryed to buy a ebike online they took 115 bill was 99 never received bike the fake tracking on the site says delivered increase shop also calls themself mentionshop e bikes online Scam
This charge was on my credit card for ordering from what was a fake
" The North Face Website, I had ordered what was suppose to be a Black Friday sale that loooke5d like a North Face website, It was fake. They sent me a polyester black t-shirt and kept 72 dollars. When I checked if purchase was from North Face, it said MEIDISI EC was the company. North Face never heard of them. So file against them. This company is in Singapore, but the product was sent from China. It's a scam!!
I bought a TV and I never have a confirmation letter and the visa card was charged by the company JINLIHENG_EC
I received a credit card church from WW INT'L-DIGITAL in the amount of $19.95.
What was this charge for"
i ordered a a swing set for $99 from china on 10.3.18. as of this date 11 26 i haven't received the swing set or a tracking no. what can i do that i will receive my money or the swing set
I ordered a Kayak for $100 on October 13th. I was able to track my order from Singapore so i had hope, but then the website changed to a Pet Store and I could no longer track my order. Seemed too good to be true and it was.
What does Overnel SA mean?
Bought a pair of shoes and a bag and i did not receive any of it. It is under Gzysmy Ta. Co (via Aip) 8610. I tried to contact them by email but i got no answer.
I ordered two snow shovels and haven’t received them
Same worries. Order a lego 60% off (Disney Castle) on easestores.com. They don't answer my several messages and I am doubtful.
I bought 3 items from theoutletbuy. Co and i did not receive reciept email from them nor the items. Anyone could help me how ti get my money refund? Thank you
I have a charge that I am not sure of. Smykker Fuzhoujin. who is that and what was it for?
I purchased a pair of Ugg boots on November 8th and have nothing and no way to contact them.
Sir, I bought a tool kit from HELINMENG-EC for £65.31 early this month & I am still waiting for any information from the company? The money was taken from my bank on the day after the sale. but I still waiting for any goods???? Thank you. Mr Barry Stewart.
Same..ordered Ted Baker case £39.99 and was charge £62, I only sanctioned £62 frim paypal..2 weeks now and no sign of case!!
Can anyone advise please....
Made purchase on 10/14/18. Never received email confirmation. Checked site and there is no contact information. Order status says success - that's it. attempted purchase of North Face jackets (should have known better). Charge came through as if I am purchasing Kitchen Furnishings.
No description under charges-AIP*GZLSJMYTA CO.
Beijing China is all it says
I ordered Ricosta sneakers and got cheap cloth shoes. The credit company gave
them money against my complaints.
Ordered 2 pair of ugg boots from this site never recieved them
These are scams associated with the web site www.highlov.com they will drain your bank account
I ordered some Ted baker boots and then this charge came up and iv still not received the boots.
Kuba clothing-EC SG have taken 49.99 from my card I ordered tee shirts for my grandsons 3 weeks ago no confirmation email and not heard anything about tracking or delivery so no contact at all
I think I got ripped off ordered UGGS on Facebook purchased two pairs have not received them never got a confirmation email.
Yes I ordered Ted Baker case, no confirmation email, or order number but have taken money from my account, more than the order cost as said £39.99 and they have taken £62. Should have known too good to be true.. will be 3 weeks this week and still not case.
Hi Bought rugby boots showing as Adidas runners.co.uk purchase wudn go through then looked at bank account payment taken out received email no contact details company xbill soke to bank payment taken in yen somewhere in china so avoid at all costs
I ordered some boots on Oct 30, 2018. No item or email. I will report and go through my bank to get my money back.
I have ordered so called Free samples of a skin product. To pay for shipping only.
Made the payment with Credit card and received order confirmation on 27/09/18
informing me that the purchase will appear as "csglowandright.com" on my credit card. To date I have not received the samples. Over and above the R67.53 x 2 that was deducted, 3 more amounts was deducted from my account which totals to R4500.00. THIS IS A BIG SCAM and has been reported.
It's a scam, obviously.. When using your credit card, please assure you are connected on a secure website, you can check on the top of the screen, before the http:// adress mentioned, there is a 'secure/not secure' sign. You'll see the site is not secured. Do NEVER EVER buy stuff from unsecured sites!!!
I've ordered uggs an was charged an they have yet to show up. Its like the company now does not exist I don't even have a number to call or email.
In October of 2018 I noticed two small charges, less than $2 each, on my debit card. Upon inquiring with my bank I was told that these were international fees normally associated with a membership. Because of the small amount I did not do anything. In mid November I found another charge from dynastysavesco in the amount of $59.95. A phone number with the 833 area code was given with the amount. calling this number inquired as to what company this was and what the charge was for. It was like pulling teeth to get this information. At first the representative offered 25% refund. Then 50% then 75%. I stuck to my guns and stated that I never authorized this charge. When I received an email confirming the cancellation and the refund it stated it was for Amazon Prime membership. Watch out!!!
This is charge for Universal Studios tickets.
Qibang-EC appeared on my bank statement with a charge of £67 I do not know who this company is. They are based in Singapore.
Ordered a kayak from jaiji San-Chen toy ec, looks like I got scammed. It’s been a month and no kayak.
Ordered Scetchers shoes never received. money was taken from my cc
Wish i had read the bad reports before i got sucked in by them
Also $30 extra charged from my so called invoice balance.
Every month I get charged 8.95 charged from my account and i don't know why from suprsavings 866220 18662207015 the transaction is POS
For 2 months vulture flash has taken money from my credit card in the amount of $8.99 and I am calling my credit card today and something is going to be done about this. I do not know what vulture flash is I have never herd of it until I googled it and I do not watch that kind of stuff.. So who ever this is taking my money from my card better put it back on or my bank will be prosecuting them. Because this has happened twice and I have had it it I am over it with people taking my money I am on disability and I am barely making it from month to month as it is. So with that been said who who ever is taking my money better put it back..
TSI-PAYMENTWALL LA GARENNE-COFRA
Above appeared on my credit card as charge and I dont know what it is
Does anyone have an icea?
I bought 2 dog beds for $7.79.crown energy Changchun took out $99.21.Ordered these from dogstoretoys.They were supposed to put my money back It’s been almost a month.Have you got any idea how I can without me having to get nasty about it
I ordered a lego set 70%off. They billed my account $85. Got this deal off of Facebook. Anybody know anything?
Same! They took my money after I was taken to a authentic look website. I'm waiting for Philip plein shoes after money taken immediately. Now 2 weeks on since ordering. No contact details or email confirmation. Does anyone have any contact details for this company that they could give me?
I was charged by hengyang-ec Singapore with 129:00 Canadian and no items or single email that I received
Ordered a vacuum from this company but never received it. Richey Electric will not respond to emails.
I have had a number of transactions on my account from different places that I have not authorised and I don’t even know who they are.
CTBILL *operatemall*, FTP*BAGSBILL,
GBPay*Greatgiant, GBPay*Superweeks, PES*TAMIANSM, PES*YONGLIANGSW
The worst thing is I have been getting the run around from my bank. These are unauthorised transactions. They don’t want to help me.
EPL*KIAFOWN CO SHENZHEN SHE 131,24 668,31 CNY @ 0,196377430
Never received my DYSON Pure hot+cold link ordered on September 1st??????
I ordered Dyson Pure hot+cool link September 1st and paid it with my MC and still never received it. When will I receive it???????
They are saying they are the official Kitchenaid website. Kitchen Aide said it was not their website.
BETASAVINGS 8662207225 18662207225 What is this charge
I recived one extra credit from AIP*GZRCMY TA CO*
Is it a web site dangerous?
I MADE A PURCHASE THROUGH A WEBSITE SHOWED UP ON FACEBOOK PRETENDING TO BE "TIMBERLANDSHOES.COM" I PURCHASED SHOESON 16/11/2018 GOT NO DELIVERY MESSAGE. ON MY CREDIT CARD IT SHOWS THE CHRGE WAS MADE BY HANHAI EC SINGAPORE CAN NOT CONTACT THAT WEBSITE. I WAS CHARGED $197.95 IT SEEMS LIKE A FRAUD !!!
I MADE A PURCHASE THROUGH A WEBSITE SHOWED UP ON FACEBOOK PRETENDING TO BE "CANADIAN GOOSE" I PURCHASED 3 COATS ON 13/11/2018 GOT NO DELIVERY MESSAGE ON MY CREDIT CARD BI SAW THE CHRGE WAS MADE BY SEEFAR ELECTR CAN NOT CONTACT THAT WEBSITE. I WAS CHARGED $121.5 AND $67.32 IT SEEMS LIKE A FRAUD
I have purchased shoes from a website which apparently is a fake website.
This is the website: https://www.timberlandeshoes.com/
The charge came from: hanhai EC singapore
This is a fraud!
I ordered legos from easestore.com
I also have not received an email with the confirmation tracking link I have no way of getting in touch with them there is no phone number no email and somebody please help did anybody else or from here I’m not receive anything or did anyone receive stuff from them thank you
JINLIHENG-EC is a scam.
I was billed $131.96 on my credit card. From dogsupplieshop. Instead of the price quoted. Promised refund and nothing and no more contact. And then they tried to take out $18.07
Do not order from Changxiu. Scam. Ordered coat and got $2 white shirt that fits a child. No confirmation so can’t go back on them just out $62?? buy U S
Ordered Fjall Raven Kanken bag, charge 30.32 EURO, but haven't received confirmation email yet and can't find contact details? JINLIHENG-EC SINGAPORE on credit card
I ordered 2 hoverboards for christmas and i want to make sure they will be here on time. Thank you
Has anyone ordered from a site called COOLERONES.com and been charged by [email protected]
I bought lego from www.easestores.com on the 16th November and I haven't heard anything from them. I can't even find an email address or phone number to get in contact with them. My bank says I need to get in touch with them. Can anyone help with an email address.
I got charged for a packpack on the Fjall Raven Kanken website Euro 30.4.
Never received anything! A scam!
Hi I have been charged $8.95 every 20th of each month. I don't know what this is. Suprsavings 8662207015 18662207015 GB
Hope you can help me out
They have charged me money for a handbag which turned out to be fake. It was ordered via eventhorses.com. Be careful!
API* means AsiaPay, you may contact asia pay for this.
Purchased a Radley handbag online from 'beststoremyshops.com. £49.95 +£10 pp
JIKAITONG-EC SINGAPORE USD 90.98 13/11/18 appeared on my statement with no means of contact.
This company has charged me 94.81 for no product whatsoever! I was trying to buy a Patagonia jacket from an advertisement on Facebook
Yes, recently on Facebook, I found advertisment for Desigual bags and I "bought" a bag from this site (November 7, this year). My credit card was charged by Slimmy Clothing Singapore, and yesterday I got a package from China - two white shoe laces instead of Desigual bag. Shame, shame, shame.
Same here, Ted Baker site. Took more money than item cost, no confirmation or reference number and no reply to email.
My account was charged$26.12. On 23/11/18 By 1-214-7852152-omegavit Gibraltar (GI)
Turns out mine is from Microsoft for my O365 subscription
I'm being billed almost every day a sum of R1 483.87 since the past two weeks by HELPDESKGSERUM.COM and I don't know why. I never gave them permission to.
Bought a mountain bike at topfiy.com worth 94$ and charged with my card for 150$ ordered last October 29, 2018. Still no bike delivery until now November 23, 2018.
I ordered 13.94$ in taingobuy.com but they took in my account 133.49$ is there any possible to claim my money back ? Why this people cheating like this?
Taingobuy I ordered 13.94$ but 99billximano take my account 133.49$ is there any possible to get my money back? Why u guys are cheating like this?
I purchased a tv on line 99Bill*Hongshe tuck the payment and still waiting for tv to be delivered 3 weeks on
I forgot I picked up a game from the Xbox store and wondered what this charge was. Would have totally thought fraud if I didn't search the name. They should really change the name of the transaction so it doesn't look so shady!
We ordered lego from www.easestores.com
With the same banghong ref , multiple emails sent with no response yet ?
I have two charges from RMZ RAPPI BOGOTA. I never used my debit card other than zelle and planet fitness.
I believe Ouliwan-ec is a scam company. I ordered a coat and have never received a confirmation order or any details of this item being despatched. Am currently asking my Bank to investigate as fraud.
What is jinliheng ec singapore on my statement credit card ? I try to buy shoes on my instagram ads (www.adsblackfridays.ga) after that my billing credit card show jinliheng ec singapore.. is that shop fake ?
Ordered shoes from a website with co.uk address - received a dodgy order confirmation email but no shoes - emailed them and got a response back with a fake tracking number. Emailed them again to tell them their tracking number wasn't working and have heard nothing since. Now have to get onto my bank to see if there's anything I can do about the credit card payment to FAADE CLOTHING-EC . This is a scam - fraudulent website - avoid.
Purchased the hair dryer from what I thought was legit Dyson website after seeing it advertised on Facebook, put my details in and money was taken out straight away, I received no receipt or order number or even a confirmation. SCAM.... been trying to contact the company for a refund but they say I need an order number.... I never received one no contact details, going to have to make a trip to the bank I think
Recieved a charge of 60$ on my credit card. No idea wtf this is or why my moneys being taken. Can anyone tell me why? Link is J2I*BXSUP.COM 877-246-4575 FL
This company was advertising discount mens shoes I ordered two pair my statement shows a payment take by Woody clothing- EC Singapore cannot find the company purchase made 23/10/2018 it was advertised on facebook
Waiting for Ted Baker goods after money taken immediately. Now 2 weeks on since ordering. No contact details or email confirmation. Does anyone have any contact details for this company that they could give me?
I placed an order for a watch. Paid with credit card and I have been charged immediately. Since 22.10.18 I have not heard anything from them. There is no phone number , nothing.......for sure we have been scammed. I will report this now immediately to our criminal authorities here in Switzerland which are just focusing on internet scamming.
I hope the guy who scammed me will shortly die on cancer.
I think this is Tiffin Express At BLR airport.
I’m billed already for a charge online purchase re LG 65” UHD LED TV made Nov 15 for Php8,000+. But still no shipment/delivery to date. Hope I haven’t been scammed. Pls. help.
Order a LEGO set at 70% off (Harry Potter's Hogwarts Castle. I'm really worried this is a scam
This is for Go To Chocolates, owned by Michael Hohenthal.
I received a charge on my bank statement with this description EPL*LINBEIXI CO SHENZHEN CN 112767 for $118.54. I do not have a clue even what this is
I ordered a handbag and I am still waiting for it. It was charged to my account in early November. Can you tell me when I Will bd receiving it.
Hi I bought clothing through a Tommy Hilfiger shop on Facebook ..Cannot contact them ..Has anyone else had a problem..
I ordered a kitchen aid stand up mixer and my credit card was charged September 10th. I have not received the mixer or had any contact. What should I do?
I don’t know why Kuba clothing took £ 72.91 out of my account
Missing: 09 ?04 ?18 ?12 ?00 ?am ?seq ?014205417377
on 09/4/2018 I ordered a kitchen aid stand mixer from said Co. on 09/05/2018,the amount of $67.13 was withdrawn from my bank account.no product or email was ever received. Can fraud be charged to EPL * RICHRER ELC SHENZHEN CHN
I ordered a jacket on Facebook from super dry sponsored by choice on 27th October money has been taken out but have received no goods
Ordered a North Face jacket on 11 Oct and it has not been delivered yet 21 November
Made payment online with my credit card, got this transaction description MC POS Intl- AIP*GZRENXIU TR CO. - 6E446D - 07/11/2018, but the package wasnt delivered. How do i know my account is safe?
I ordered an electric bike by woody clothing on the 21 oct. 2018. I have never received a confirmation for my order but they received my payment. Today I'm still waiting my order. I gonna stop my payment by Visa.
ONOL GALLATIN CLASSIC appears on my statement often when I use Old Navy OnLine (hence O.N.O.L.) to place my old navy orders
I bought 2 pólo shorts for 30.77 pound, still up now no sign of the peoduct
It turned out to be a $14.99 charge after the 1-week-free HBO trial. Those 1-week-free deals always work in favor of the merchant. Most subscribers forget to cancel within the trial period or don't use it enough to justify the cost.
$21.73 plus foreign currency conversion fee $0.65c deducted from my credit card
on 21/11/2018 from account 1-214-7852152-omegavit GIBRALTAR
I have no idea who or what this ??
Anyone else know this merchant??
Buyers beware this company is a scam
I ordered 2 Ruffin e bikes from them on October 12th this it's now November 20th still no bikes
Nor will they respond to any of my Emails
Stay far away from this company and those it has ties to
I'm out money and will never get it back
Just dont do business with this company and those link to them
I bought 2 electric scooters from this merchant early September this year. Still have not received them.
Does anyone have any experience with this company?
This is charges for Xbox live or ingame purchase for videogames that the billing is done by Microsoft xbox(ex: purchase in Fortnite game) or other micosoft products/services
This is charges for Xbox live or ingame purchase for videogames that the billing is done by Microsoft xbox(ex: purchase in Fortnite game) or other micosoft products/services
I HAVE 2 CHARGES ON MY CREDIT CARD 29 OCT 18, SUPSDSUPPORT.COM ONLINE GBR $137.97 AUD + FEE AUD $4.13 TOTAL $142.10
ALSO ON 10 NOV 18 SUPSDSUPPORT.COM ONLINE GBR
$139.90 AUD+FOREIGN FEE AUD 4.19 TOTAL 144.09
I HAVE NO IDEA WHAT THESE ARE AND NEED TO KNOW WHO MADE THE CHARGES SO IT CAN BE STOPPED CAN YOU HELP ME OR TELL ME WHO CAN
This is freebirds
I bought a scooter from them when I checked my credit card account they actually charge me more than I was supposed to be charged in addition to this just like your comment I didn't get a confirmation email either just a fake order ID number and nothing ever arrived thank God my bank return the money but I am worried that this site still on and stealing people's money
I was trying to purchase a Chicco playpen, was charged but have not received merchandise
Facebook advertising Ted Baker bags, very convincing site selling at a very low price, ending up paying double the amount ! I'm usually very careful, feel very foolish. I have contacted then via email the so called customer service dept and have had a number of response from someone saying that my goods are on the way. It's a con !!!!!
Ordered in oct for lego hogwarts express from giftshower.com. charge taken, order number screenshot. No confirmation email and no response to email or messages on website.
I ordered a jungle gym August 6th 2018 $156 it's still not here. This is the name on the charge
On Nov.15,2018 my bank account was charge for $23.85 for Purchase At Paddle.Net* Maccle, London, LN. Charges are from unknown source and nothing was ordered.
I ordered something from dogsuppliesshops.com for just over $5.00 on my credit card. Within seconds I got a text from my credit card company asking if I had just made a charge of $100.62? Of course, I did not. The charge showed up as 99Bill*CROWNENERGY out of Changchun China. I had to cancel my credit card. This website is fraudulent.
I ordered a bike from Fuffiy.com a clearance site for Diamond Back bikes. The charge was supposed to be 89.00$ but appeared as 185.77$ on my credit card. When i visit the site it shows that my order is approved just not shipped yet. I have tried to contact them via email with no response. This site is on Facebook and it goes by many different names. Be careful!!
PMI Bogota has put 4 charges on my checkcard for $28.42 each. I never use my checkcard only for ID at the Bank. Not lost wallet and no one has used my account. According to the bank alot of fraudulent activity from this company/place.
trade as Mulberry with email address www.beatifulbagstore.club and
page looks genuine but it is a scam
I ordered a diamond ring but got some cheap sunglasses 18days later
I ordered 2 pairs of uggs 3 weeks ago, I have not received an email or any uggs, I have sent them several messages and I have never heard anything back. I found the website on Facebook also. How can they get away with this ? This is so not right. I sent a message to my bank, hopefully they can dispute the charge.
Charged 66.48 x2. 99BILL*HY KITCHEN CHENGDU CN is description of charges. Don’t know who this is!
JIAJI WOOYOUNG TEXTILE-EC
SINGAPORE , 049310000
Currency US Dollar (USD)
NEVER CONTACTED, SENT WRONG ITEM
Webordertskn.com. online has deducted my account of $135.86 and I did not authorise it
Paid 32.50 for camera these came up on statement. Some people bought the same item and said its a scam. Please advise
I ordered scooter back on 10/9 still have not received my order
I purchased a Espresso Machine from Faceook, they has benn charged on my credit card 109.62 on Nov 2nd-2018, at this moment I don't have any notice or track number from these people
I was charged $99.30 by 99BILL*JINHUISHENG on Oct 31st.. I ordered several dog beds, bowls, etc. It seemed too good to be true...all items were 70% off. Obviously it was because I have not received any items. Never received an order number or confirmation number. I can't remember the website address, but it was a pop-up ad on Facebook.
******************* DUNXI TRADING ? ? S C A M ******************
This is a scam company. Their products do not exist. They will just charge the credit card. Gladly, if you open a complaint, you can get your money back.
Other than that, you can see that no link on their website works, orders never arrive, tracking numbers are from non-existing companies, email boxes are unavailable, etc etc etc
I bought from cybermankind.com lego it is probably fake site the came from banghongxun-ec
Bought dog bed for pennies was charged £77 found this ad on facebook
Apparently the same thing has happened to me. I am in contact with the company I assumed I was placing the order with. My question is how this happened when I was on your website. Was anyone able to recover the money back from the transaction?
American Safety Council - online defensive driving (and other?) coourses
Does anyone know what this is? Syf Mc Tru Epay
I purchased a pellet grill not realizing this was a China base company and they are giving me the run around for 2 months No grill or no money returned.
I have two charges from PMZ Rappi and I don’t even use my debit card except using zelle to treasnfer money. Does anyone know what this is?
CHARGE 83.74 FROM THIS PERSON, I WENT TO www.uggwow.com from Ebay it took me to this account, and was ripped-off
I ordered lego, payment has been taken out, no email was sent to confirm payment, nothing has arrived in mail.
I am charged on Credit Card for a transaction 99BILL*SANXIN SHENZHEN CN.
Charged on simeel.com for an electric bike that never arrived and I contacted them via email (as they do not have any contact numbers).
This seems to be fraudulent site and scam.
Had 3 charges from PMZ Rappi for 32.57 few hours after purchasing at walmart. My bank is cancelling my debit card and issuing new card.
I am still hoping that I have bought some electric bikes and scooters on - HIKU H.WARE-EC Singapore took funds from my credit card on 31 Oct, but I have not received any information from them. Hate to say it but I think HIKU H.WARE-EC is a scammer
I ordered tools off a sight on Facebook and this is the charge I got. But I still haven't received my order and there is no way to contact them.
Got kitchen aid mixer, did not send product or email. I need an email for them. Can anyone help me?
I purchased a play house on Facebook for 95 US and I was charged 899 and 1097 to my credit card. I never received the item. I have no way of reaching them
Bought sketcher shoes on a sketcher site was charged 66.00 by woody clothing economy Singapore. That was one month ago have not received merchandise yet. Tried to contact site no response m
I purchased 10 USD from weyotobuy.com, but I was charged 106 USD. It looks exactly like the page kisstoyi.com, but with different products.
Purchased 2 pair rayban sunglasses. $ 76.89 debited to my debit card on 11/01/18 . Then again debited $2.31 international transaction fee by ximano shenzen. I have not received anything yet. These debits were to my Visa debit BOA acct
I ordered a Quilted Barder Jacket Online the advert that was on Facebook, the money £65 has been taken out of a account by your company but I’ve heard nothing regarding the jackets dispatch
I ordered Sketchers shoes and the website/contact is down $52.00
I order Adidas grand prix shoes from.advip.it & I pay already Tru credit card date 2018/09/22 but until now I did not receive my parcel package from advip.it he giving me a tracking number for my order & almost every day I track I see still there in biging costom for almost two months why what happened? So please help me to bring here in Saudi Arabia my parcel package tracking number LZ857769441CN or if not possible to bring here in Saudi Arabia pls help me I need my money back pls?
I ordered two pairs of winter boots in November 2018. It showed on my credit card under this title.
Have I been scammed?
HOLYFEW SHENZHENSH CHN
IS A SCAM I PURCHASED AN ELECTRIC SCOOTER OFF FACEBOOK AND OT NEVER ARRIVED
I too purchased the kitchen aid stand mixer and have not received it. It’s been 2 1/2 months, ample time to make it through customs.
I ordered Lego from this company and got charged but still haven't received it yet.
Bank statement has CHANGXIU-EC on it
It is the renewal of Office 365 subscription.
Supposed to sell NFL jerseys under website www.2018solojersey. it's a con they take out more money than you allowed and no email notifications and no contact. Please stay away from this rat
I believe I’ve been duped by Sanxin Shenzhen for an amount over $100 via Facebook for supposed Skechers!!!! The bank are now dealing with this as, following this, 3 days later someone from China tried to access my bank account for MORE money!!!!! DISGRACEFUL behaviour!!!!
I purchased a quilting machine on facebook the charge on my credit card was for $209 Australian by watch me electr-ec on 24/10/2018 have not heard from these people
I saw an ad on Instagram that looked like a good deal on cookware. I ordered for a set of pot of about $7.78 Soon after, I was charged in China currency of about CNY680.03 by my bank, a charge of over $100.00. When I tried to get the site back, it wouldn't come up. I sent an e- mail they responded that their website experienced some issues that's the reason for error, and promised to send the difference back to my account. Uptill now I have not heard from them. Please how do I get my money back?. #instagram please make your platform safe for the users.
Same here. I ordered a stand mixer since August 2018. And till now no delivery though money was taken out of my account. No reply to my numerous emails. As per tracking it is under customs clearance since 13 Oct
I bought 3 items from Pandora or so I thought but when I looked at my bank statement I see the money was taken out of my account by seefarer electric Singapore ,I must say I am furious ,the cheek of them to scam innocent people .
They charged my credit card for an item purchased but we never received the item and we have tried to contact them but they only have an email contact and they do not respond. Very annoyed.
Company name they are using online is reioutlets.com
Advertising on Facebook
They are not REI!
I have had same...very very convincing same as me...as it was on facebook i thought it would have to be legitimate
That pops up in facebbok under website selling kitchen appliances but was a scam they took my money never received my order
Ordered coats through a Facebook post, looked like a north face page. No email confirmation or info on how to contact vendor. Began dispute process with VISA to cancel the transaction. If it seems too good to be true!
I got a deal for Ralph Lauren V Neck sweaters on Facebook for 5 sweaters for 89USD and after payment this MAS BBXESMSTOR ANHUISHENG C narration reflected in my card. This transaction happened on 2nd November 2018 and after 2 weeks i don't have an updation on my this order. Seems its an online fraud. Please beware of this kind of deal.
I was scanned by this group on 11-10-18 . They were using the website for Dooney and Burk with a 70% Black Friday special. I used a cash debit card something I never do but this one time they wouldn’t take discovercard. The red flag was for me to logoff once I did that I realized that wasn’t right..... but it was too late. I’m assuming I’ve lost my money on this.
I received 2 charges on the same day from PMZ RAPPI BOGOTA but can't find anything about what it is. I looks like it may be the RAPPI company that is called the South American Amazon. Whatever it is I immediately called my bank to report fraud and they are refunding my money.
Charge from EPURCHASEPSLIM.COM INTERNET GB GBR
Who is this why have they charged me my card?Charge from EPURCHASEPSLIM.COM INTERNET GB GBR
MIJIALE-EC is a scam. Tried to buy a football jersey. Never got a confirmation email or anything. Credit card company said it was a fraud, that the merchant was based in Singapore, Arizona. Ehmmm, no such city. I got suckered because I had been trying to find this jersey for week and this site had it for 35 bucks. Too good to be true and indeed, it was.
This appeared on my bank account at the same time as another charge in Singapore for the exact same amount. Both ended with ec and Singapore.
I also placed an order with them for discounted Uggs three weeks ago. I haven’t received them, nor haven’t heard a word from them. I can’t figure out how to reach them. I, too saw they’re advertisement on Facebook. What do I do? I’ve called the bank. They have no number for them either. This is crazy.
Charged by company on a very convincing Dyson website but no confirmation and now cannot find the link. Contacting bank to cancel card immediately
I have also ordered on the Facebook page superdry discount page and I have also had no confirmation and I have been in contact with superdry and they have no reclation of my order definitely been scammed be aware
Think I've been scammed to ordered 2 hoodies off super dry link of Facebook on 16th October can't get any joy from super dry they say they have not received any orders with my details hope the bank refunds be aware
I ordered boots from Fierykicks.com for $30 was charged $38.10 and never received boots I received a white t shirt from a company in china...charge was taken from "Jiaji Cbs Kitchen Fu Singapore Sg 11 Collier Quay" 10/17/18
I made a purchase for some dishes and it came out to 10.66. My statement says $100.66.! I am contacting my bank to see if I can stop the payment.
I have a charge for $16.48 from whitemean pu Tian shi fuj 150001 CHN.
Nothing about seller including the price matches any purchases I have made.
I have only learned after calling my credit card company that their records say Whitemean Electronics.
Reported this as fraud
I purchased a Kitchen-Aid stand mixer on Sep. 4. They insisted on a Master Card (no other Credit card was acceptable}. After placing the order there was no confirmation or receipt issued, no way to track the purchase. Total complete scam!
Ordered sorely boots took my money, still haven't received them!
They took my money after I was taken to a very authentic looking Dyson website. Money taken no goods. Since then same ad on Facebook taking you to the same place I was but with different names. Beware!!!!
Anyone else in the NY/LI area that this happened to? Maybe jersey? I was charged on the 12th for $9.60 but the rest were not processed because of the fraud detection. Curious as to where it’s coming from so i can catch the person
I saw an ad on Facebook that looked like a good deal on cookware. I ordered a few things for a little over $20. 00 Soon after, I was called by my bank about a charge of over $100.00. When I tried to get the site back, it wouldn't come up. I had to get a new card and had the old one frozen because of this.
I am know looking at my comment and all the info that concerned this report is not there.
Post Date 9.5.18
Ref# 7431131L8432D3YMJ From my Credit Card
MAS*SHOESSHOP SHANGHAI CN
I was charged £78.18 from HONGKANGYAO-EC what is this?
Further to my comment I think the scam came from doghobby shop
I was charged $133 by a company calling the,selves Vellahairhelp. I have no idea who they are or what I am supposed to have ordered from them. They have not responded to my emails and they don’t answer the phone. I think they must be dodgy so I will report it to my bank to hopefully get my money back.
Today someone has charged my debit card 4 times for PMZ RAPPI, I never heard of this till now. Luckily my bank caught it but now I have to wait for a new debit card......leave my shit alone, I barely have enough for me let a lone some theiving jackasses
I have 2 charges from PMZ Rappi for $54.04 total and I have no idea what it is. I'm going to call my bank for help.
WARNING MASSIVE SCAM FRAUD
This supposed company has taken 8 times more money than I agreed to pay them for dogs toys. They are scammers. DO NOT BUY FROM THIS DOGHOBBYSHOP SITE.
I ordered three bikes online from this place called ibikesonline and have not heard from them since. but they did take $600 from my cc.
unauthorised credit charge from getburnhelponline
If you ever ordered on line from Gqi tech it is a frod site
On oct 12 a charge of 35.95 was charged to my MasterCard acct. Iranda L 5901 LANDERW866894827WA. Have no idea who or what this item is. Can you help me. What is the item. Refresh my memory. Do not order things as a rule.
On 10/31/2018 my card was charged $87.15 from the following, 0109957 HIKU H.WARE-EC Singapore SG. What is this?
I did not order anything from them, but I have a charge on my credit card for $99.37 by 99 Bill Jinhuisheng shenzhen.
They debit my account 134.96 for a Michael Kors for purse that was discontinued. I requested a refund and they refunded me 118.00 and when I asked them stated my bank must have taken out fees which was not true. The purse was 133.46 and a cross border fee of 1.20 debit me 134.66. I NEVER RECEIVE ANY ITEM NOR A FULL REFUND. I WOULD HIHGLY RECOMMEND NOT USING THIS SERVICE
Ordered hunter boots showing on my bank statement ouliwan ec don't know what this is
I got charged on my card 49.31 for your Bra I never orderd.... Its stated on my statement
10/17/2018 SUPPORT FRAME COM, BARUERI, BAR
I ordered a Ted baker cabin luggage and a purse and never got any responses. I don't know how to get my refund. I paid by credit card
you must have ordered something online and they are charging a membership fee. mine was purchased through Daily Drop Deals.
Ordered pair of boots instead received a two dollar shirt no way to contact vender it was sunoutdclothing-ecsingapore
I ordered thinking it was Superdry - money taken by HIKU. Is there any hope of getting the money back.
this is nothing but a SCAM I ordered a kitchen aid mixer in September and have tried and tried to get in touch with this china co. and to no avail.dont order anything from them they scam on all kinds of products not just kitchen aid..
On Facebook could be found page with several bad recommendations:
They took 130 dollars out of my account for a pair of shoes and I never received the shoes. No contact information found. SCAM
I have experienced the same.
http://www.shoeshops.club page showed on my Facebook and i ordered shoes, paid and it was charged to the company Guangzhou HK Trade Company Limited in CNY instead of Euros - i immediately suspected it's a scam, and unfortunately i was right.
They are also very smart, often changing page names and blocking google to show results on the topic!
chiwantong-ec was flagged when I attempted to purchase a Jersey on the website: sportsfansgoods.com
Website looked legit but the charge name and location look very sketchy...I didn’t order after all and let my chase visa resolve the matter.
I boughtwhat I thought were bose blue tooth earphones( valued $50.00 converted to $74.00. Acceptable) to receive a sports headset valued at $10.00us. probable converted to $15.00. Not Happy!
I too ordered via Facebook on 10/26/18. It was for two Woolrich coats. Apparently not Woolrich afterall. Complained to FB, in writing, about one week ago since they sponsored the vendor. Still no word from JIAJI SAN-CHEN TOY-EC SINGAPORE JIAJI SAN-CHEN TOY nor FB. Lesson learned, will not order anything from FB again. It has let it's site grow out of control.
Same issues, no email conversations, oddly formatted confirmation emails (thought it was an error in their setup) and the same name to send money to.
I urgently want to warn people not to use this website!
JIAFEIQING-EC SINGAPORE AZ 124.40 is on my cc not sure where its from
I purchased Two Dyson Vacuums on 2nd of September 2018 for about $311.86 from epl*kiafown Co Shenzhen She on advertising of FACEBOOK.
Facebook allowed this company to use Facebook to advertise things so Do you think we SUE TO FACEBOOK .
YET I have NOT RECEIVED any of them. Today is 12th of November.
I am very much annoying from Spam Facebook.
It appears this was a hoax designed to steal our money. I noted that all of these sites which appeared on Facebook/Instagram at that time were developed by SHOPIFY.
October 24 I made an online purchase and they charged, to my surprise it appears 99BILL * XIMANO SHENZHEN AMT 612.85 YUAN RENMINBI I have sent several emails to the page where I made the purchase and they don't answer, they stole $ 118.63 dollars from my credit card
I do not know what to do, someone can help me
I purchase from Kisstoyi.com and it was a fraud.
do not purchase on the page
Sept. 4, 2018 - Charged $90.49 for an item from EPL Vivitamy Shenzhen SHE which has not yet been received (2 months have gone by!!!)
I also ordered a UGG boot in October 31, and didn't receive any email confirmation ??.
I think they stole us!
its Scam! Did you receive confirmation email? We are in same predicament for a different item different web site but scam. I hope you get your money back!
I order two pairs of boots of jiaji CBS kitchen furn ec have not received them for 79.50
I also purchased the same slimming tablets after seeing the people on shark tank had invested in this product that was the only reason I purchased them now I've also been ripped off for $38 not happy Jan
I ordered a outdoor play set and was charged for the merchandise and never received it
Im still waiting for a good that i have purchased via FAADE CLOTHING-EC SINGAPORE SG and still has not arrived.
I paid for the cooler od Dyson and still waiting.
Can sameone tell me what happened?
Ordered pair cleats from website makearipple.co.nz credit card was charged to 99bill*crownenergy $114 but charged $131.and I brought them on 26 0ct 18? Still waiting to see if my cleats arrive?
Online Scam for free product then you get charged after 2 weeks for the product and they say you signed up for it. No way to verify. Their phone number is 613-902-1245 or 613-902-0709 to cancel. When I ask what the company name is they tell me they are not the company but a call centre. They tried to sell me more stuff at 50% off and I had to get mad and they agreed to give me refund (it will take 10 to 15 days)
I ordered a superdry jacket from fishfoodmedia.co.uk.
99bill*crown energy took the money from my account and took an extra £12 on top of the total price.
I never received the goods ordered, and both crown energy and
Fishfoodmedia.co.uk ignored my emails asking where was my order. Stay clear of the website fishfoodmedia.co.uk as it is a fraudulent website. Luckily my bank refunded my money.
Thanks...you solved a mystery for me too!
Like others, I have been billed twice by webshopdlxhrs.com
and believe they are operating a scam. BEWARE!!
I bought at the website of desigualtienda.online and I reported a cost of € 66, the charge of the credit card was € 75 and the requested goods are not received. It is a fraud.
These people are scammers bought an item for $7.00 and they have charged my credit card $157.06 and bank doubts they can get it back as there is no way to contact them on there web page, when you click contact on their web page it comes up "The page you requested cannot be found". If you know how I can contact either Taingobuy.com or Aip*gzainus.tr.co.beijing please let me know.
I placed an order from this vendor from a promoted Facebook post for discounted north face items. Ordered 2 weeks ago, no email confirmation or info on how to contact vendor other than an email, to check order status. I've emailed twice with no response. I am going to contact my credit card company to cancel the transaction.
Was this for kisstoyi.com??
I ordered the Kitchen Aid Mixer as well back in the beginning of September. Never received the product. I emailed them several times with no response. I am now disputing it with my credit card company.
I purchased a ticket from One Travel on 10/8/18 cancelled within 24 hrs. Agent said there would be a $50,00 charge I said I would not pay fee, but she never cancelled trip. Charged an additional $63.95 for trip insurance which I never received details. They are still insisting that agent did not cancel trip because I said I would not pay service charge ??
You made a charge to my credit card Oct. 16. PayPal #NCTECHNOL for $77.91. Who was this to and for what ?
696.88 CNY was written off my card on November 4, 2018 00:00 Merchant 99BILL * JINHUISHENG
Location SHENZHEN CHN Authorization code 882095. I did not make a payment. How to return the money?
I ordered from seestoresfashion...a flash sale advertised on Instagram. When I didn't receive a confirmation email I "locked" my card....thankfully. ...as I had the bank fraud team contact me today saying someone (several Chinese names) had been using my details fraudulently.
Charge from this vendor from a promoted Facebook post for discounted north face items. Ordered 3 weeks ago, no email confirmation or info on how to contact vendor to check order status.
i clicked on facebook add for dog beds at really good prices, unfortunately i had already put my card details in before deciding not to go ahead with the order but now find i have been charged £76.92 but have had no communication from this company to confirm an order was placed. I have messaged through thier website demanding a refund for the fraudulent transaction.... waiting to hear back :( NOT HAPPY
This is a scam. Purchased $5.91 worth of product got charged $105.91 and there is no way to reach these people. It was a flash sale on Facebook.
My debit card has been blocked due to fraudulent payment to Edeskbuyntp.com for 128,54 CAD. I Hadn't bought anything !
I bought 3 pairs of sketchers from this company and they took more then they were. So I am disputing it now. If it looks too good to be true it is please do not buy from over seas. Key.C ACCESSOR-EC they are fraudulent.
Chemist Warehouse products face cream as testers only pay freight
firstpick.store 866-206-0885 this has appeared on my bank statement i cannot remember spending 86 dollars
FAKE FAKE FAKE !!!!!!!! WHEN YOU SIGN IN TO LOOK FOR THE ORDER THEY SAY THEY DID NOT FIND THE ORDER OR THE LOGIN IT WAS FROM A ADD IN FACEBOOK
order a guitar from music shop and my credit card was charged referencing Woody Clothing EC Singapore. Tried emailing these people (music shop), no reply to the emails and could not stop my bank from allow the funds to leave the account. How can i get a hold of Woody Clothing EC Singapore. We still have not received any communication regarding the order or cannot track the order????????? Really annoyed
I have been charged in statement " 99BILL*JINHUISHENG SHENZHEN CN CNY 696.20 "
can some help me to get return of this amount
CNY 964.59 DISCOUNT € 124.26 GIBSON FIREBIRD , NEVER RECEIVED THE GUITAR , MY MONEY IS GONE !!!
I've ordered a pair of Buffalo Shoes
paid with credit card, but: i don't get the ordered shoes.
This is criminal!
I ORDERED A GIBSSON FIREBIRD WITH EXTREME DISCOUNT , I PAID BUT NEVER GET IT !!!! SO YOU STOLE MY MONEY , THE ORDER IS CNY €964.59 DISCOUNT € 124.26
HOPE YOU STILL SENT IT TO ME
I ave been charged 700 CNY by this merchant with out any purchase
99BILL*JINHUISHENG SHENZHEN CHN
I just got one for XBox Fallout 76 which I purchased a while ago but apparently didn't cycle through until now.... hope that helps someone
Purchased a bouncy castle from jone billy and transaction went through Beijing trade on July 11,2018 and I still have not received my package with tracking number
I ordered a Dyson 10 vacuum through WISH web site at super cheap price no delivery and WISH don't want to know.. never again will I use that site.. Luckily no further charges have been made. Lesson learned. biggest ripoff!!!
Just received alert from boa rappi 3 charges to my acct bank cancelled card and will refund I sent money to daughter using money gram with card thinking they are hacking into these as well as cash apps
ordered a fish finder from them for $117.59 on October 20th it was charged to my card but no product received and they did not send a confirmation on how to get reach to check on status of product or delivery
Thank you for your order in our webshop www.eccesales.com
order 4569 to eccesales.com 39eru
please give us your shipping address again?
so that we can arrange the shipping for you in time
I reseved this in email I orderd 2 shoes 19Ero and 20Eru no shiping charch. plese halp me
The carregistrat was for the dmv in new jersey. You continue taking payment from my depit card account. I no longer need this service . How do I cancelled the services.
Ordered super dry jacket 3 weeks ago woody clothing ec has took my money but i have no jacket yet
This charge was from a website called Viptoysmall.com was only supposed to be $19 dollars but they took $163.00. AND NOW no contact from them. Site is a
Online shopping scam from Facebook .
I have just noticed 6 transactions from PMZ RAPPI BOGOT for a total amount of 118$.I don't even know what it is and how they've got my bank account informations
This is a fraud site. I purchased a Dyson which I thought was from Dyson - you never could tell who from until it gets to the next page after placing your credit card details. And then the scam you with more money.
Ordered 2 icing set for 4.97 been charged $141.42 plus $4.24 conversion not happy Angel order I want my money back
I also ordered boots and have not received any email or confirmation. They do not have anyway of contacting them. Sketchy site.
I purchased tools from Tooltrunk.com on Oct. 06, 2018 and never got my items. Was emailed a confirmation number then received another email stating that my items should be received within 5-7days. Here is 1 month later and still nothing. Tried emailing numerous time and no response. BUYER BEWARE
I have $100.16 charged on my credit card from viptoymalls.com. I ordered something from a Facebook post from their website and they overcharged excessively. Should have been $4 plus free shipping but there is a $100 charge
????? ????? ?????? ???? ?? ??? ???? ??????
update. I figured out the scam, and how they got to me. I ordered from this site off facebook for dogtoystore.com. The currency is set to US dollars. I ordered some pet beds with free shipping. It was supposed to be $18.17 free shipping. That charge never showed up on my banking. So they decided to charge me $101.46 instead. And my items have not shipped yet. I will pursue to have entire transaction cancelled and have the bank follow through on fraud charges. Thieves.
Found I was charged $128 dollars / my account. The night before I was purchasing a bicycle from a company called Nurhp but it was declined when I went my account and seen it had been deducted but there was not an email confirmation no phone number so I'm trying to find out where my money went.
Ordered & paid for electric bike on a Hot For Scooter website & name of hiku h ware-ec took the funds. Got emailed order confirmation. Website said they send email after purchase with tracking. Have had no further contact since, no emails, no tracking, no response to messages. Website doesn't show physical address or ph numbers. Click on 'subscribe' with social media icons & get shown payment methods. Don't be fooled into the scam.
I placed an order for Skechers. This is the charge that was on my credit card. I can't find any infirmation. The name of merchant seems to be Topvisse. Website is [email protected]
Ordered a jacket 2 weeks again , not received it and no conformation, charged 15 over the price.
I ordered a inflatable SUP and never received...MAs BJHJIANF tech. Scam? Damn!
Ray ban scam unable to get any info
Search for: SPL*EM-CARREGIST and you'll find plenty of comments. Scammers!
Ordered merchandise on 8/15/2018 and have charged my credit card and have not received or get and update can't find this company Modesoleso,com want my money back
Had a charge on my visa debit card for 134.30
Don't know what it's for
Visa debit purchase - 0534
Like another consumer says....vivitamy, is not the name of what and where we ordered from . I never ordered anything for this amount $69.15, from overseas.
Ordered a Superdry jacket paid for but still received nothing several weeks later
Has anyone got clothes from super dry, and in payment it says jiAjiNG_EC
I have also had a problem with this company. I purchased a pair of boots from evoimaging.ca the payment has come out of my account from FAADE CLOTHING-EC SINGAPORE I have not received my boots or any contact. I have also tried to contact them via the ‘contact us’ on the website but again nothing. I am going to call my credit card co. and see if they can do anything.. I will report back on what happens
I charged a fit bit off of Facebook the charge was from these people never got fit bit
I have been charged 865 swedish crowns from this 99BILL*JINHUISHE. I don't know Who they are and I have not ordered anything from Them. Can you help me find Who they are?
I have a charge of 103.70 for AIP*ZCHANGJIA TB CO. no other info given does anyone know anything about this company ? all i can find is things about electronics in China...Thanks for any assistance.
I don't recall ever contacting Leadingsave for whatever purpose and I've been charged twice for $8.95. I never even heard of them (it) and this is outright theft.
I received a charge for msbill.info,WA. What is this bill for?
I ordered shoes on a Facebook site called Outlet
it came up on my bank statement as :
I think it may be a scam.
For my buy in 99billjimbuis.., charge on my credit card US$ 100. The bill was only US$ 20.58.. Impossible, contact him. Is Ketchen ,taingobuy.com.
I ordered a Kitchenaid Electric Mixer 9/3 from this company and still have not received it.
I made a purchased from here it was 15.75 and they charge me 98.75 withdrawal debit card
99bill*jinhuisheng Shenzhen NC
0431131100000119581195805732 so why did they charge so much I would like my money back
Parking in New Orleans using the Park Mobile App
I ordeered a Fallraven bag and They charged me 26.04 from BJ LIDAKEYD TECH .BEIJIING CN.
No confirmation mail
Thought I was buying online site called taingoby.com . It doesn't exist it's another flipping .com Bullshit. Got ripped off $153.00 now that I've seen this site.
I made an order of a dell laptop for 130 euro with transport cost.I made the order on 2.oct.2018.I did not recieved it until today.I afraid that i will never recieve it.In my account it appeares 99 BILL*HONGSHE SIPING.
IS THERE ANYBODY KNOWS SOMETHING ABOUT THEM???
Comment from KEBAL ADHIKARI - Posted Nov 05, 2018
They mention the items charge for Aud 4 and deduct Aud 144 where can I clam or I want to dispute please help me through this.
I am in the same boat
Purchased a Dallas Cowboys jersey on 19 Oct never received. Bill payment says 99BILL *HONGSHE SIPING.
I order tools on 8/10/2018, and paid $166.01 and have not received anything as yet. I have sent an email requesting a delivery date with no reply.
The charge appears on my statement as "EPL*VIVITAMY SHENZHEN SH CHN", 08/09/2018.
I was charged $97.56 on Oct. 30, 2018 by 99BILL*JINHUISHENG. ... For an order , for WHAT ???
I have a charge on my bank statement from a crown energy changchun?? Has anyone heard of this account???
purchased something on tooltrunks.com and this was the merchant. still have not received product
I ordered Ray Ban sunglasses, charged my credit card and havent heard from them. They had taken my money already and no sunglasses delivered to me yet. I was wondering if this company is a scam or not?
Purchased light blubs. @18.89
2469216L92x93gm11v. Have not been delivered
Charge to credit card 10/15/2018 from JIAJI CBS KITCHEN furn singapore sgp category merchandise wholesale red # 64V93BY5. $129.71 I know I didn't order any kitchen furn. Went back through emails, no receipt.
this website is big time cunt
Rinda Susiana charged my charge $55.55 for a bag cover I never received.
i ordered a jacket on the 17 oct charged £33.88 for it and it hasn't arrived yet can some one give an answer please
They charged me about two hundreds dollars for 2 refills product I never ask for, after accepting samples that I had to pay just the delivery fees, that I did! The name of the beauty products Company is ''Gleam & Glow".
I have been charged as was thinking it was Superdry all so
I ordered a jacket last night of a site at 32 95 I've had a payment taken out of 39.74 from HUIRENYONG-ECSINGAPORE hope someone can help me many thanks
Ordered boots got charged 140€ For Salomon boots but no email or any information about my order.just got charged and no package received
While preoccupied with caring for an elderly family member, I had charges monthly on my credit card for $49.95 and had to call the phone number listed on their website www.greatpickstore.com to inquire. Apparently when you purchase something (from an online site on FB) they sign you up for their membership program and THEY DON'T TELL YOU, so beware! I was able to get my "Membership" canceled but not before losing $100.....
I don't know what this charge on my Master Card for $49.00 is for.
I have been charged by same thinking it was superdry
I have a charge 9.95
My account has had payment of £76.43 taken out by Huirenyong EC Singapore SG. Don’t know what it’s for
Saw site www.kisstoyi.com on Facebook and order toys for xmas. Bought $37 and then check my visa account and it was charged $134. Just happened to me so I'm waiting to talk to visa in the morning to get it cancelled
Please cancel order nd refund my money
This site has withdrawn an amount for a product that was never relieved and appears to be a scam and we are having it investigated.
yes I purchased from dogsuppliesshop.com too but was told my payment was declined...now I have a charge for $140.16 from 99bill*Jinhuisheng Shenzhen CHN...big time scam...90% off all stock seemed too good to be true and unfortunately I should have listened to my instinct!
Buying from web page http://www.krakengrafik.net and charged by "MAS*Bjstarwxwe trade" then you will get nothing. The web page is still there. (I do still can log on my account that I got registered prior). I ordered on 1ST SEP. you will never connect with it. But I do not know how can i get my money from them.
I have ordered some Dewalt tools for 99.00. It came to 117. But I did not receive my tools. Be careful out there
I was buying from this company https://www.hotonlineishop.com/
The items cost 21€. When I went to pay my card was declined and I received a text to call my bank, I was then told £78.32 was attempted to be taken by 99bill*Crownenergy who are a company in Chine. THIS IS FRAUD.
I had the same experience with PURCHASE 99BILL*JINHUISHENG SHENZHEN CN. I tried to order a $9 bottle of glucosamine from a site called Doghobby.com.
My bank declined the purchase. They called me about a possible fraud. Then I see the charge for $98.52. There is no contact information. It was 10 times the amount of my original purchase with no purchase confirmation. It is being disputed.
I ordered a cordless and impact driver Combo, paid but received nothing. Website is gone.
I pay back on this backpack "https://akc.kanken-classic.com/en/"
payment of 39.7 dollars was posted to "jiaji eurowine -ec Singapore"
so far nothing has arrived and the page no longer works. It's probably a scam.
I ordered boots (Keens) and there is a $25 difference between what I ordered and what was charged. Will see if the boots arrive.
Money was taken out from my account too over 120 dollers.
The name of the online link is Tainggobuy.com.
Pl.avoid this link. Scam.
I have a $48.69 purchase from hanes and I also have this: PMZ RAPPI 11001Bogot 10/23 CO Peso 24900.00 X 0.000321687 (EXCHG RTE) for $8.01 and another for $4.65.
This is a scam. i paid for cookware for 3 US Dollar and 96 US Dollars were taken.
99BILL*JINHUISHENG SHENZHEN CHN from website www.joomiy.com. I supposed to pay $US 68.89 for massage table, free shipping worldwide. I'm from Canada and instead of $CDN 91.79, I pay $CDN 124.39 because the mastercard have the chinese dollar to convert to $CDN. I suppose I will receive nothing or cheap stuff like china always produce
I purchased from dogsuppliesshop.com via Facebook. What should have been a $3 item turned out to be charged £78.10 by 99*bill juinshein. Disputed with my bank but because the company didn't send me confirmation of order there is nothing they can do. Not happy at all. Proper fraudsters
I ordered a jacket from Jacketssstores.com and created an account etc, This is the charge on my credit card and when I went to review my order my login is no longer recognized.
I ordered nothing and westpac picked the $132.57 I was charged by 99BILL*JINHUISHENG SHENZHEN CHN FRGN AMT: 651.17 YUAN RENMINBI up as a dodgy transaction and blocked it before I even knew about it. They've refunded the money in less than a week and have already issued a new credit card. I haven't got a facebook account, and have no idea how this mob even got my credit card details, let alone what I supposedly bought.
Bought pet supplies $33 charged $141 on 2/11
Have put in dispute with bank and cancelled card.
Also put in complaint with facebook.
I bought an iron press in 24 September 2018, $140.08 from Mas*Beijing Zhishengji Beijing Cn . I haven't gotten the stuff till now. Be aware !!
That's a fake company that steals your money. Disgusting !!
Can anyone help me please ? Thanks
I saw a website fancstore.com on Facebook, I ordered kitchen set of 8$ worth but next day it was posted 100$ For 99BILL*jinhuisheng shenzhen chn.. we all have same prob I guess
I have been charged $98.46 and I don't know what for.
This is what shows on mi statement
Where has my money gone and how do I get back,please.
It is the Starbucks Reserve Bar on 2118 Westlake Ave, Seattle, WA 98121.
i don't know what this is for unless its for a Kitchen Aid stand mixer 5Qt Brushed Nickel stand mixer KSM152PSNK 1
I haven't received the order yet, but it has been charged to my card. Its a foreign company that I don't know nothing about and it don't list the mixer .
I received a charge in the amount of $233.84 from this "vendor." I did not recognize it and reported to my credit card company. They cancelled my card, are issuing a new one and are crediting my account. I reported it as fraud.
I ordered a kayak and never got a conformation email, but did get charged
same here, placed an order - never received the product and was charged a Foreign Transaction fee .60. Never had a charge like this before. Company was Aosmmshop
I bought cookwere for $31 and they charged $99.96 from my card!!!!!
They are SCAM!!!!! Maybe I can"t get cookware too.
i order from www.myclassicbeststore.com and it was this name hiku h ware-ec,that took my money out and i didn t received a confirmation.I am wondering is this a SCAM
I have cancelled my order supplies through facebook advertised site, they charged me $ 99.12 and $ 98.76 Bank statement show Jinhuisheng Shenzhen .CN
i have disputed the charges with the Bank
I bought a pair of BOSE speakers from the web site www.havase.online and been charge on my Visa from KEY.C ACCESSOR-EC SINGAPORE SG (more than agreed¨) , I asked BOSE if they know this company and said it was fraudulenty.
Ye, I ordered $8.02 kitchen supplies through a Facebook advertised site. They charged me $98.84. Bank statement shows Jinhuisheng Shenzhen charged me. I have disputed the charges with the Bank. Still waiting for the response.
got a $16.16 for Prime Video Seattle U which Ive never even heard of on Amazon and have not even been on my Amazon so... and also had another one yesterday of $9.69 for the same exact thing
I bought saucepans at $9.39 you charged me $143...can you please send me my money back....
You billed my card for 134.85 on 10/06/2018never got product an dont know what it is now like to have this taken care of soon thank you 99BILL*HY KiTCHEN CHENGDU 927.77CNY dont know what this is
it's a scam. i ordered shoes, got the same charge. no shoes. no contact info
I saw this site via facebook ... ordered for 8 euro to try it out ... they took 90 euro out of my account ..
Sounds like we all have the same problem ...3 sites doggysupplies.com and dogsuppliesshops.com doggyhobbyshop.com ... and maybe many more
I just remembered -- it's the news stand at LGB airport.
It was a charge for my banfield wellness plan, I guess they changed their billing system and there was an issue with how the payment was labeled for everyone on 10/12
I saw this site via facebook ... ordered for 8 euro to try it out ... they took 90 euro out of my account ..
Sounds like we all have the same problem ...3 sites doggysupplies.com and dogsuppliesshops.com doggyhobbyshop.com ... and maybe many more
I have a charge in my credit card for PES*LIVEBUYBUY almost three months ago, i bought a bag, it hasn’t arrive.
UNFORTUNATELY I HAVE ORDERED A GOLF DRIVER LAST OCT. 29 . TOTAL AMOUNT OF $94 STATING THAT SHIPPING IS FREE.
,BUT I WAS CHARGED 107 DOLLARS AND HAVEN'T RECEIVE THE MERCHANDICE
I have never been on there web site the last time I used my card was eBay I brought costumes from Australia but $130.45 has been taken from my credit card from Jinhuisheng 99 bill.
99bill*Crownenergy please do not purchase anything from this fraudulent website, they have tried to access small amounts of cash out of my VISA card account through Mountain bike website for sale!
I bought shoes? but its failed http://uggkdo.xyz Dont buy here , never!
I order 2scooters from ebikemall I have not received them sent mess to them it's been 1month now not getting any rep i.e. sent them about 10 mess is this a scam or what
Obviously this is froud, received a cheap t-shirt that I haven't ordered and had to pay import tax to receive this mystery package. I was waiting for something totally different.
I ordered a tv unit back in september from bbcots rang my bank i now have my money back wont be doing that again
Ordered from website Dogsuppliesshops.com from an ad on Facebook. Ordered $20.18 was billed $99.45. Bank cannot do anything until the actual bill goes to bank. No phone number, no confirming e-mail. TOTAL SCAM. Shame on FACEBOOK. I cannot bring it up on Facebook to complain.
Fake Dr Martens website - I've contacted Dr Martens and informed them
I've also claimed the money back from my credit card
I have ordered 2 pairs of ugg boots through this company via Facebook no email confirmation received so no order no or anything my account was Dr weeks ago but no sign of the goods have I been done ?
I ordered by "studiodanzefuturo.it" € 40,74 for a tent - They charged my credit card € 46.94 and I have not received delivery of that order or refund money. They not answer my e mails. Not address not telephon.
£77 from me too.. on dog beds advertised for £11..SCAM! bank doing nothing for15 days. :(
dogsuppliesshops.com -FRAUDSTERS..NOT VETTED ON FB BEFORE ADVERTISING
Me too..ordered 2 dog beds totalling 11$ & charged $77...from: dogsuppliesshops.com.
SCAM! Bank not doing anything for 15 days..
FB MUST ensure theadersers are not fraudulent. NOT HAPPY
Yes just had ridiculous amount debited from my account, £77 odd, HSBC have stopped my card and are looking into it...surely they will be stopped soon, looking at all these comments!
I bought a trek bike from a Facebook ad,I don't have anything to show on my statement from it,apart from this woody clothing, which is more than what I actually paid?!
I order one of Bose 774373-0020 SoundSport Free Truly Wireless Sport Headphones and you charge my on 2 i want full refune on this item
What is this amzn digital . Why they charge money from credit card
I ordered a grooming kit from Dogiishops.com which came up on my Facebook feed. Thought it was too good to be true priced at 3.35Euro with free shipping. So, later on I checked my online banking and a charge of 88.12Euro was pending to 99BILL*Jinhuis.. Sent several emails and the auto response was that problems with computer etc and will be refunded in three days. Prior to that, phoned my bank and can't cancel the transaction but can stop subsequent attempts to take money once the payment has gone through. Spoke to fraud section and although they agree it is suspicious, not a lot they can do. I was advised to complete a Dispute Form at the bank, but before doing that, I checked my account again yesterday and mysteriously, the transaction of 88.12Euro had disappeared. Result, I thought so didn't go to the bank. So checking my account today, they are now trying to take out 88.35Euro. Have again spoken to my bank and again, can't stop the payment at this stage. Run out of space.........cont.
I ordered from Www.seestoresfashion.web and it was this name hiku h.ware-ec that took my money out thought it was a superdry website I'm wondering is this a scam!!
I made a purchase for $8.5 to ileleshops.com and a charge appeared on my card for 88.90 euros. The charge was taken by 99bill*crownenergy Changchun CN I have received no invoice and I am unable to reach the company
99BILL*JINHUISHENG SHENZHEN CHN
How many more disgruntled people are out there...............who are these scamners...............I've just cancelled my credit card due to an unauthorised withdrawal from my bank account............the bank says it can take up 8 weeks (without any guarantee) to get my money back.
99BILL*JINHUISHENG SHENZHEN CHN
I originally contacted this company from an add on facebook........do they vet their traders before allowing them to advertise on the webpage.
I made a payment for
Phantom 3 Standard Aircraft 5.8GHz Drone;
Order Number 64
order Amount: $221.4
Purchase Item: Phantom 3 Remote Controller 5.8G (Sta)
on the website: website:www.shopbyhot.com
Order amount:.65 USD
I have never received any update about this payment and I would like my money to be refunded to my account.
99BILL*JINHUISHENG SHENZHEN CHN
Has anyone had money taken without authority from the above trader............?????????????
I had purchased a Bose Speaker from this website but no confirmation yet its been almost 20 days gone but no updates on the delivery, can i please get to kno where my order is.
NZ Marketplace FaceBook - Embroidery Machine $232 NZD
Bloody prick hasn't responded to my messages, he deleted the Page!
how can these fkn fraudsters be allowed to blantedly advertize their BS market on FACEBOOK?
ordered odge 10.5 Inch Cast Iron Griddle for $2.63usd but 100 usd paied! in this website https://www.taingobuy.com
I have a charge from 99bill* hongshe for CNY781.57 at 99bill*Hongshe on 01/11/18 at 23:42. and I don’t know what is it
CHASE ACCOUNT 08/26 AMZN Mktp US Amzn.com/bill WA 31.72
don't know why. this was paid
I ordered a set of tools on September 14th 2018 and still waiting for them, I also didn’t receive a confirmation email or any shipping information so now I want my money back.
Anybody get charged $39.90 from CRDFRM.com Google shows that alot of people are getting this charge,but nobody knows why. Some people are saying that they signed up for a "hot job leads" or "hot rental losting" for a one time charge of $1.00. No indications of recurring charges or any kind of commitment. My wife did the dollar job leads and they never even came in her E-mail. Now fast forward like 4 or 6 months and wham we get this mystery charge. Im just researching to see if anyother people got duped by this strange site also. If anybody has any info regarding this site CRDFRM.com,please let me know. Thanks for your time.
ordered a mixer on sale for$66.49 . was suppose to come in four to six weeks. it was ordered on 9-13-18. still no mixer
I am the same case . This site charged from the credit card for Bose headphone and nothing received from this site
UCFP*COLD RAIN COMMERC,0000,CHN 520.55 CNY XR 8.89677
Does anyone know what this is
I bought a dog bed for $5.37 CAD from dogsupplies.com and they charged me $134.37 CAD
I also ordered a kitchen aid mixer. Nack in september , have not heard anything, no tracking# , nothing.
I purchased products in an online ad on FB and it cost me US$9.06. But when I check to my bank account, they charged me US$99.06. I called up my bank regarding this matter thinking that they will contact 99bill*jinhuisheng,shenzhen. After two days, when I check my account, the $99.06 charges become $98.87. I wonder why it cost me ten times the original price in the receipt after I purchased. Please do something regarding this matter. Thank you.
I charged some merchandise online on my credit card on 10/25/2018. The next day, my credit card was charged for about $6 more than the purchase amount. The website has shown the order status as "pending" since the moment the order went through. It has not changed in 6 days. I have sent 3 messages to the website, but have not received an answer.
The website was musashimall.xyz. I am going to report them for consumer fraud for charging my card without shipping the merchandise purchased.
Ordered pet toys €8 they taking £76 out bank did anyone get the money or goods back do I report it
Bought some headphones from www.havase.online, supposedly a BOSE representative. Never got the receipt or invoice nor even any further communication.
I assumed they charged $80, but instead they charged $99 after I didn't recognise the charge from my c/card statement.
Sounds to me at this point a bloody scam, I've sent 2 emails to the bogus website and have received nothing back in return.
Same here, just happen today! Rappi and Hanes. Have you used the Cash app lately? That’s all I used lately and wonder if there’s a connection
Ordered from a kitchen ware site and these were the charges wondering if anyone had information no contact info
I did the same thing along with some golf balls and it seems like we were both taken for a ride. I never received the purchases or any tracing emails.My statement says ``Jiaji CBS Kitchen furn``
I ordered off of a UGG site extraboots and that same day they took payment of 119
Also monthly deductions (since March 2018) on my Mastercard for 'ChiefSave' approx $13. What is it and how can we stop it?!
Rappi is delivery app in Latin America. Someone has been making unauthorized purchases using my debit card in Bogota. I have over six charges that amount to $70. Bank issued a credit and closed my card but clearly, Rappi is being used by thieves who have stolen debit card numbers. I live in the US and have never been to Latin America so I am trying to figure out who the hell got this.
"Fb Unit Trust - Glasgow" is the car parking charge for Basingstoke Festival Place as it appears on a credit card statement. Why it is so encrypted I have no idea!
This merchant advertised in FB as www.dogsuppliesshops.com is a scam!!! Order was AUD 40 but was charged AUD 139. Contacted the bank to stop payment and cancel the card. AVOID this scammer!!!!
A SCAM. Bought dog supplies for $6 and was charged $119. how do I get my money back!!!
Bought 2 dog beds for $11.70.they tried to take $139.61. https://www.dogsuppliesshops.com
Advertising on Facebook. Total scam
Received fraud alert about a $1,000+ charge by this entity. Google search was not able to provide a website or any other information about this firm. Likely scam/fraud.
I purchase a dog bed a gate and dog bowl and a Training collar it was 25 dollars they took 98 dollars out my account very annoyed!
Why are people so puzzled about this charge?!? Quite clearly states ticket insurance is available and have to tick the box to get this, so people are ticking boxes on websites without reading what it is and then trying to argue a fraudulent charge!!! Some people.... can’t quite see how they get through life!!
I order tools on 9/10 was wondering how to get a hold of them. I have not recieved anything yet either, was qfor121.84
Ordered 3 pairs of sketchers, emailed them for a confirmation, also took more money than the purchase
I feel I have been scammed and have contacted my bank
Facebook why are so many fraudulent companies advertising through you?
Just purchased some animal supplies for 34. And some change. My card has been billed 100. And change. Scamming crap, and I’m betting that I never see any of the stuff either. This needs to be stopped!!!
Using one of their vending machines I used my debit card for the purchase. Thinking the amount debited would be whatever the items price was was incorrect. I thought I was purchasing a soft drink for a 1.25 and the transaction was actually $5.00.
Fraudulent. Ordered $10 products from https://www.dogsuppliesshops.com and charged $100. Promo was advertised on https://www.facebook.com/Publicesales AVOID SCAMMERS
10/2918 99bill*jinhuisheng schenzen 0831 ,charge me; $87.81
I did not pay for this campany, unknown to me.
This is a food and groceries delivery app that is based in Mexico and South America. I live in America and have never been to either country. What people do is get your credit card information and make small charges using the app hoping you do not notice. I had someone who made several small charges for amounts ranging from $8 to $20. I called my bank and opened a claim and they closed my debit card and refunded me the money. I suggest you deactivate your card immediately and call your creditor.
This is a food and groceries delivery app that is based in Mexico and South America. I live in America and have never been to either country. What people do is get your credit card information and make small charges using the app hoping you do not notice. I had someone who made several small charges for amounts ranging from $8 to $20. I called my bank and opened a claim and they closed my debit card and refunded me the money. I suggest you deactivate your card immediately and call your creditor.
I was ordered bose Bluetooth speakers and headphones but after i paid off the website is gone and no message at all i think this is a scam website.
Placed an order for an outdoor play set on 8th October 2018 from a site I thought was purely for these products. $144 was taken from our account, even though the product was $95 with free delivery. The website heidoo.com is now what seems to be defunct and we have yet to receive our item, with NO communication. There have been other websites to offer the same product via Facebook for the same deal - imykidstoy.com
Ordered several NBA jerseys totalling $101.97. Was actually charged $175.00! Still waiting to see if the product arrives.
How do i stop the auto order and charges..
shen zhen shi, gua 150001
This charge above is for lottokings.com
Also ordered Cookware set for 3 AUD but 141 AUD paied! in this website https://www.taingobuy.com
Today I paid 152.59 euros for a trot and a scooter on electricity through linclubs.com, or iikshop.com and the money was taken out by 99bill * Hongwei. I did not receive the confirmation mail, I realized that the fraud was in question. I'll take you and you will have to return the money Sonja
bought a toy on FB for an incredible deal. said my card was declined. now have a charge for $100. total scam!!!
I ordered something in my IPAD tablet last night like a dog bed with the amount of $1.67 something and I ordered 4 with the $6.97 something so when I entered all my card information it says declined and when I check my bank statement today it say $99 bill Jinhuishing so what is this Jinhuishing company I want my money back to be returned in my card as soon as possible.
Today purchased electric massage table for $100 but $135 taken off card. Way too good to be true. As other customer no email was sent to confirm order and reported to bank also to cancell my credit card so no more transactions can be made.
I had purchase Samsonite Suitcase & was charge over USD 132. After all the transaction done, than this Mas "Prance Trading", Hangzhou was disappear, this is very bad, this is cheating company anyone you must be careful this company.
Also ordered some dog toys from fb spent $10.61 had $144.94 taken from my bank, visa card has been cancled am told this is a scam, why is this company still being allowed to rip people off
We saw over stocked items on sale on Facebook, thought it was the same as most companies online. Started reading up after we did not get a confirmation email.
So they take your money in USA funds, no product arrived. We called Visa the very next day and CIBC Visa said it was too late to reverse even tho it was still pending online. Guess lesson learned, if it’s too good to be true it probably is....
I was hit the last 3 months - Oct. Sept. August 2018. I discontinued the free version of Bumble many months ago.
I had the same thing happened for me I was trying to buy a doggie bed for $2.97 and it said transaction declined so I tried a different card that was declined as well. then I immediately got an alert from my credit card company asking if it was fraud and sure enough they charged me yes apparently that credit card company is linked to a lot of fake websites!!
RINDA SUSIANA sent me the wrong phone case and I keep calling them to let them know they sent me the wrong phone case and they don't pick up their phones. I disputed the charge and 7 months later they fault it and got their money and wouldn't send me the right phone case or gave me my money back.
Ordered kitchen stuff for 6 euro was charged 87.42 euro on my card. Please help me!
I've just been ripped off too. Purchased two dog beds for less than $3.00 each and today find a credit card transaction of $141.95. No receipt or email confirmation once the purchase was made, I should have known better. Wish I looked them up beforehand. Now I am going through a dispute resolution process with the bank. No one can afford to be ripped off. Such a shame.
Fraudulent. Ordered $30 products from https://www.dogsuppliesshops.com and charged 140.85. Promo was advertised on https://www.facebook.com/Publicesales AVOID SCAMMERS
I ordered shoes and a bag from Tory Burch on this website. I did not receive my merchandise! ordered on October11, 2018
I recently had an $8.99 charge appear under "Social Payments San Francisco CA" . The charge was made roughly every week for approx. 3 months. My bank investigated and provided a phone number "207-099-0939"
The phone number is in Maine yet doesn't actually ring through to anyone.
Researching online turns up nothing for the phone number or the company.
My bank is reimbursing me for the charges and issued me a new card.
Is this a real company I have paid fir a bike for my daughter from this company through Facebook they have taken money and a charge but still no bike for my daughters birthday which has nit passed very disappointed
ordered dog bed for £4.22 was charged £77.43 on my card. Bank will step in in 30 days if order not received by then otherwise if received to contact bank.
Bed ordered from Facebook advert then took me to dogsupplies.com (apparently)
99bill*crown energy they charged me £54 I did order Clarks shoes from www.fleetgallery.co.uk. and on my statement this company name charged me. Of course I don't receive my shoes so be careful with them.
Purchased Kitchen-aid mixer, did not receive and can not contact anyone at all. This is BS and facebook should delete this or look into it.
ORDERED A SET OF TOOLS ON SEPTEMBER 9, 2018 AND NEVER RECEIVED THEM!
VERY CONCERNED AFTER I DIDN'T RECEIVE A CONFIRMATION EMAIL OR ANY SHIPPING INFO.
Purchased a kitchen aide mixer on 9/5, thought it was a good deal, but have not heard a thing from whoever and no merchandise!!!! I feel Facebook should be the responsible party and take care this, since they allowed them to advertise on their site!!! So sick of this but no more!!
Charge from BJ+KADALEE+TECH+BEIJING+CN+CNY+ 607.54 for canon Lens EF 28-300mm F/3.5-5.6L IS USM Lens. items not received until now its morethan one month.
Beware, this is a fraudulent company appearing in Instagram and Facebook offering very cheap sales of (in my case) Hunter boots, Ugg boots and other big makes. They take your money and send cheap Chinese copies. They change the adverts everyday and you cannot contact them and get a refund.
Beware: I was obtaining product from a site Fran.. (im not sure if exact name)...used my cash card and was interceded by a charge from "99bill Jinhuisheng". Thank God the charge was declined bc not enuf funds.
I made a purchase for $11 from petsuppliesshops.com and was charged $147.44. Obviously this site is a fraud. I am hoping this information can help anyone elsw who has strange credit card entries
Purchased dog beds for $48.57 AUD and was charged $140.88. Can only dispute with my bank once the payment has been cleared and I will be following this all the way to being reimbursed.
I ordered speaker from 99BILL*SUMMERLATE SHENZHEN CN but its more than a month i didnot get any msg or mail from them nd there is no contact number even... They are fraud
I have placed an order for Vital Progenix. .Vula Pro Muscle and Praltrix and only ordered samples which I have not received. Then you have billed me for further supplies ( that I did not order as I have not yet received samples) to the amount of $141.86.My order numbers are 507037102, 507037100. and 11434737. I would like the$141.86 returned to my account before I go to my bank to pursue this corrupt action. Waiting for response. David A Ankeney
My daughter was scammed with this website mallueip.club with the credit card charge name being JIAJ SAN-CHEN TOY-EC. It’s fradulent, she made the purchase for discounted boots through Instagram.
Made a purchase from www.dogsupplieshops.com for $5.73. These scammers
took $140.66 out of my credit card account.
Payment stopped by my vigilant bank, in time to stop this fraudelent action.
These people, who go under the name 99 bill * Jin-huisheng need to be stopped and caught. BEWARE
Purchased Item through facebook advertisement back in September 2018, in retrospect it was way too good a deal to be true, haven't heard anything from the company no contact details, no goods,money gone. I have been advised by my bank to dump the credit card as the scammer now has access to my credit card details, have put a stop on it immediately. BEWARE!
Wellington. New Zealand.
This person who ever they are ripped my daughter off for 65.00. How can we get it back..
99BILL Crownenergy ChangChun
it was charged to my account. it was international transaction. coming from GZ UHUANG TRADE. which i typed in my url and led me to this site.
Has anyone tried to order golf clubs from a site called hugecovers.com or only4golf.com or discountgolfe.com and not received their product?
Mine was for xbox also but wouldn't have figured it out if not for this site since it was my son's purchase... That I ok'd but forgot about!! ugh
watch out for tooltrunks.com. I had ordered tools and haven't heard from them yet
I HAVE MAID A PAYMENT TO A COMPONEY ON FACEBOOK CALLED ECCO SHOES SHOP ONLINE AND THAY DONT ANSER TO ENNY QUESTIONS SO I CALLED MY BACK AND THE COMPONEY THAT RECIEVES THE MONEY IS woody clothing-ec singapore SO NOW WHAT I MUST DO IS GO TO THE POLICE SO THAY CAN CATCH THIS CROOKS
woody clothing-ec singapore sg
On 25 of October I paid for guitar in shop. After finalisation on site was information transaction not done... or like that.
My bank City approved this transaction and charged my account of;
25 paz 2018
99BILL*YIYUN DAZHOU CN
99BILL*YIYUN DAZHOU CN
Website with guitars dissapeared.. What is going on ?
Shall we all stop buying at China shops ??
I was charged by 99bill*Jinhuisheng for CNY 994.42
Is this merchant is legitimate?....
This is a scam site, had to go to bank this morning and report it. You have been warned. Fraud squad at bank investI gating this transaction pretending to be a ted baker outlet site . Ted baker has also been informed and are also investigating the ficticous use of their brand name
i purchased 3 jackets from this idiot and haven't received it and they dont even respond to my Email someone contact me asap
I order eyeglasses but until now did not get any msg or confirm
I ordered speaker from 99BILL*SUMMERLATE SHENZHEN CN but its more than a month i didnot get any msg or mail from them nd there is no contact number even... They are fraud
nitin. [email protected]
I am just trying to get a receipt for a taxi ride for 73.10.
I just got off the phone with the same #, person was Georgia, from FL...#017, said to me the name of company Flux HD Zoom. The recurring amount was $8.95 and they'll cancel the transactions, and refund 3 payments, so I'll be watching for my $26.85 to post.
Is this charge from JIAJI SAN-CHEN TOY-EC SINGAPORE SG legit?
Is this charge legit? JIAJI SAN-CHEN TOY-EC SINGAPORE SG
Ordered dog toys off of a site on Facebook. A friend did the same thing. It wasn’t until she said the amount she was charged (luckily within hours of doing the order) that I checked my account only to find I was charged $139.26 instead of $32.88. The billing name was Jinhuisheng via (99bills). The company was meant to be Dogsuppliesshop.com. Cancelled my card and now it’s in the hands of the bank
A friend received a charge from deskwebpowermass.com, is it a scam? Doesn't seem legitimate.
I have had debits to my CBA mastercard
Infodesklipolf. com .london
which i have challenged
I was billed by 99billhingshe siping, I have not received any correspondence from this activity, not sure who they are.
What is this monthly charge of $142 please?
I found a promo on Facebook for a smart bike. I followed the link and bought 2 bikes. After a successful payment from my card their website said payment failed.
I sent them a contact form but no response.
The payment on my bank statement shows its from YIYUN DAZHOU.
Can anyone assist as I need to contact the merchant for the refund.
This is from a company called easyonedays.com and they are a rip or company with fulse advertising
Was sent a pair off sunglasses from this merchant but did not order any instead about a month or two ago I ordered two pairs of Saucony sneakers and a charge of 100 $24 came from China when my child should have only been $78 very strange but I'm not sure how to get my money back if anybody knows a way to help me I'd appreciate that
I have been charged $135.82 from slimwayinfo.com online and I haven’t purchased anything. 13/10/2018
What is 142.04 that came out my bank
Desctiption beautywayscs.com online GBR
Getsoleilgl.com online gbr 146.04
Please help i have no idea and concerend of fraud
There are unauthorised debits on my account with reference @ HELPDESKSKPROWHCOM.
How do I recover all these unlawfully debited. monies
I have a charge from 99bill*hongshe for 156.00 and I don't no what it is. Will be calling bank.
I was billed by 99billhingshe siping, I have not received any correspondence from this activity, not sure who they are.
I ordered a bike from this company. Although tracking said delivered to my front door, it wasn't. I emailed them and they said that's not possible. That's it. It's fraud, they take your money and give no product
I ordered some tools around Sept 1st. Charge chard got charged. Haven't heard anything since. Found the web site through Face Book! I keep sending emails, but no response! Total BS!
I cannot identify this charge - 10/26/ - Amazon Music WA 4.32
It just happened to me. I entered my credit card details on Kinture.com website. It said the transaction failed. In a few minutes, a transaction of about 1000 CNY was done on my credit card without my approval. I immediately called my bank, and they've taken my request. Hope I get my money back. Kinture.com is a fraud website for bicycles. The transaction read that a purchase was made at 99bill*jinhuisheng.
someone told me it was from tooltrunds.com and is a scam. what do I do about it.
This charge originally was from tooltrunks.com and is a scam
Site's name was WPMCMALLS.
I am unaware of a subscription to Trevulan muscle formula however I have been billed for and received products that I didn't order. TRIMABS.COM.ONLINE
Nobleclub 18443138550 Gb Card
Monthly Debit, $13 .07 Australian.
Unknown reason for debit
Carole - we think it may be a 3rd party payment for ONE PATH insurance.
We have only just realised this after cancelling our credit card. Not happy!! No indication at all it relates to One Path. Not impressed
Hi. I have a charge on my bank statement from Infodeshhrclrv.Com Online that I have no record and no memory of.
Reference 740777454407 T/Date 24 August. Amount $4.99
Can you please assist and advise.
I ordered a canoe from what I thought was a kayak site, got this charge on my account. Ordered 10-6-2018, have heard or received nothing
I purchased a Kitchen Aid mixer September 9, also from a Facebook ad. Nothing. Zip. Nada. Bill says epl*snrosean co, Shenzhen She. Maybe we should contact Facebook, they sponsored the ad? All I know is I'm also out $67.15 plus my card charged me a foreign transaction fee of $2.01 on top of it!
This wppotshop.took $105. From my credit card account and didn't get the kids play ground gym.can't get in touch with no one.Monday I'm contacting the better business bureau about them.
My wife ordered two lamps from Amazon.fr and paid using our French bank account. Just over a week later, the lamps arrived, but there was no mention of any ongoing charge for "monthly membership" or, indeed, of "Dynasty Saves".
We were, therefore, deeply concerned to discover the following lines on our bank statement,
Frais Carte Dynastysaves.Com - 0,24
Frais Carte Dynastysaves.Com - 0,32
17/10 Paiement Par Carte
Dynastysaves.Com 833-373-8 16/10 - 4,28
17/10 Paiement Par Carte
Dynastysaves.Com 833-373-8 16/10 - 0,86
We had given no authorisation for these debits, and are confused as to how, and why, they have been made. We have, therefore, requested that (a) the small sums involved (5.70 € in total) be immediately credited to our account; and (b) that our details be removed, in their entirety, from the records and databases of Dynastysaves.
Although I e-mailed the 'company', i have yet to receive any reply, or even an acknowledgement of receipt.
Bought 4 pairs of Skechers on 26/10- paid online, no email confirmation. Feeling a bit suspicious that it might be a scam.
Never never order anything that appears on Facebook.
Ref 82992449214 Amt $91.10 was charged to Visa Debit Card Kiwi Bank. POS w/d 210.74 BRL @ 2.3711
Purchase date Fri 26/10/18
Processed date Sat 27/10/18 Plse reverse transactions a/c stopped n is under investigation (unauthorised)
same i have odered pandora bracelet and charm soon as payment gone , the website gone ,i have received email saying thx for shopping with us, your delivery will take 5-7 days pls keep your phone closed to you, i really felled it was big cunt and scam
Rafig, you asked for the way to get your money back. This is how I got mine. I went to my bank and filed CHARGEBACK REQUEST. In that request I explained what happened, what was the name of website, who charged my credit card ( KADALEE) etc, but I reported it as a case that I did not receive the merchandise, not a spam. Because if you file it as a spam than it goes to the police, which is not necessary, it i easier like I did. Then my bank sent this chargeback request further ( to the bank of Kadalee) and the other party ( Kadalee) had to prove that they sent merchandise to me ( in my case earphones). In the meantime I also received a pair of aviator glasses from someone else from China. Then I took a photo of it and sent it to my bank explaining what I got instead of earphones. A week later my money was returned to my account. It took me 20 days to get my money back from the moment I filed Chargeback request. You should try to do the same.
I discovered that a sum of 142€ was taken by JIAJI KASHEE without buying anything but i bought a laptop form an other sit that made his publicity in Facebook it was more than one month its costs 117€ but the sum of 142€ was stolen in my credit card and i did not receive any thing untill now and i wrote them mails and claims but no answer. Be carefull of this sit : COMPUTER-STORE.CLUB if you see this in Facebook or anywhere
I orderd a jacket and they did make a payment but still havent got the jacket could anybody plz help me ore is it a scam 99BILL *wppotshop was the Companys withdraw but no items so far is it a scam?
Valvoline Instant Oil Change
Vales Gate, NY
I ordered a dyson hair dryer and a dyson air purifier on September 2/18. Still haven’t received it.
It think I was scammed.
Bad site. Never again.
Hi, I bought a pair of Salomon shoes and they have sent me pair of cheap aviator glasses. Ones who were able to get money back- how did you do it? Thanks in advance
I Orderd Numer 158542336 for New Ballance Sneaker Shoes at www.onesneakerlover.club dated 29th August 2018 from Italy. No confermation detail received me but in status Udopayment failed but when i checked my Bank accont, the amount of online order 33.96€ include some extra charges 5.9€ Euro has been deducted from my account.the given email id did not responsed and address was not found on server. I have not received or refund mony and also not received delivery of that order.
Please help me the resolving the issue of my deduction of money.
I bought power tools on Monday the 22 of October from an ad in facebook my account was debited 54.95 by woody clothing- ec I did not receive an email to confirm I would like to no what happened thank you
This charge is for the London-Surrey 100 mile bike ride, for riders who have deferred a year for being ill or injured.
I Order Numer 158542336 at www.onesneakerlover.club dated 29th August 2018. No confermation detail received me but in status Udopayment failed but when i checked my Bank accont, the amount of online order include some extra charges has been deducted from my account.
Please to help me the in resolving the issue of my deduction of money.
Hussain Syed Altaf
Monte San Giusto MC.
Rs.xxxx.xx was spent on ur HDFCBank CREDIT Card ending xxxx on 2018-10-27:14:45:23 at BRO* service-trans.com.Avl bal - Rs.xxxx curr o/s - Rs.xxxxx
"99bill*crown energy" tried to charge my credit card for £61.78 for "fees" on 26 October 2018. This fraudulent transaction was spotted by my credit card provider, identified as a Chinese source and declined. I think this happaned as a result of signing up to Alibaba and have since closed my account.
I ordered a sweater from this storefront. Found out later that seller is in China. There was a 25% difference in what my receipt showed and what actually hit my credit card. I did receive an Email before I checked explaining that there might be a difference based on exchange rate differences. It will be interesting to see if the sweater actually arrives.
noticed a transaction from PMZ Rappi, a charge of $4.73, contacted bank immediately, they cancelled debit card and will issue a new one
A1075ECAD00 was for XBox Live. Valid for me, but I had to call Visa to find that out.
I ordered a free trial of anti age cream and serum. They said I only had to pay postage. I did not agree to paying anything else. They have since charged me twice on my credit card. I have temporarily blocked the card. Is there any way I can get the money back? One charge is for 134.90 and the other is for 139.90. I believe it’s a scam.
Was charged $67.96 for what I thought was a good company called Outdoorswell.com. They are a rip off company
Jinhuisheng (99Bill) Shenzen - took $134.74 from my account - no record of purchase or goods.
99bill *hongshe siping
This was the credit card description for an on-line shoe shop http://www.vansoutletstore.eu/ which has now gone off-line and the goods not sent.
I have also been ripped off by these scumbags.Ordered a Kitchen Aid Mixer in August been charged but no delivery.I hope no one else gets done.
I ordered tools from them and my credit card flagged it, ordered came back as denied by FHT*Wancsy, The charge was on my next billing cycle , but did not every receive the Battery operated tools with charger and 2 batteries plus the tools and carry case. To Date I have not any reply from them , and they have my e-mail because it was put in the order.
I was very close to making a purchase today on this North Face Outlet Store site and when I started looking for contact information I found nothing! No email, chat, phone number etc.. This happened to me last year around Christmas trying to make a purchase on a different website and I reported them to the Internet crime Bureau. I just did the same with this site! I work too damn hard to let people scam me!! This is the site info if you ever need it.
A1075ECAD00 is for Microsoft Office 365
Credit card charge of€49.19 Byemce. Com 8002292188 on 25/10/18 this amount was not ortherised
I ordered a Kitchen Aid mixer in september, got an e-mail from company confirming they charged me but nothing about shipping the item. I tried to cancel the order (got suspicious) keep getting the same answer back through e-mail, it was very generic with many misspelled words. tried to report and stop the payment through my credit card that said (after sending any info and e-mails that I had on the company trying to prove it was a scam and/or fraudulent company that I gave permission for charge so I had to pay. Am still trying to do something.
Looks like Banfield Pet has changed their provider or name on the wellness policies for pets. Too bad they did not let us know about the change, would have taken care of a lot of confusion.
Pop up on Facebook for discount power tools and I had to be a sucker. I payed 118.00 dollars for the tools two months ago never received them. I might add don’t try to follow up or find your order suckers don’t exist. I have a clean record but this red neck will definitely find them I’m still hunting them and I’m getting my 118.00 back also going to take some extra it will be good. I’ll buy from amazon from now on.
I ordered golf clubs from discount golf site and did not receive any conformation email.oredered on October 15th and have not received the the product.
Total scam on Facebook! DId not get my carseat and I filed a dispute with the credit card company.
Just called the number and it’s for Banfield Pet wellness plan. It erroneously appears as Iran da. They are working to correct
This is Banfield Vet program, usually inside of PetSmart stores.
I posted here yesterday, I wonder why someone deleted my post. Anyway, I got my money back.
I was charge for two women jackets from a JIAJI CBS KITCHEN FUR ONLINE SITE. Never heard of this place nor have I received a confirmation email, etc...
Charges under this title appeared on my bank statement which l never made purchase for.Can anybody throw light on this Amazon MKTPL UK.
Bought some shoes from them online yesterday and didn't receive any confirmation whatsoever. Have emailed them a few times and still no answer!
What a scam... be careful!
Its a scam. I too fell for it - purchased Bose headphones, as soon as card payment goes through, website is closed down. Have just seen same ad appear (on Instagram) for exact same products/site under a different website.
they are used by dokyshop.com. but these guys don't respond after payment is made. Dokyshop does not respond to emails and their tracking device is always on temporary mode. You cant trace after paying.
I just filed a dispute with my cc bank re this same merchant. I ordered from a furniture site the beginning of Aug and haven't received anything. I found other complaints about them being a scam. I'm just not sure but this website is not available now.
Try filing a dispute with your cc bank. Hopefully they can resolve this for you, too.
I bought a fitbit versa via Instagram....Payed but Never got it...what to do??????
Has anyone bought a coffee machine from www.nwidms.com?
The charges are coming under
Is this a scam?
I do not know if this merchant really exists. I bought shoes for 67 USD 2 days ago. Have made 2 attempt s to contact them and have heard zero.
7/19/2018 7/20/2018 FHT*DREAMSON CO SHENZHEN SH $105.44
Additional Information: FHT*DREAMSON CO SHENZHEN SH
Reference Number: 5541867JT0D791E5D
Merchant Type: Luggage and Leather Goods Stores
I have not received it yet!!
Virginia State Corporation Commission. I renewed my SCC yearly filing with a
fee of $100 online with my credit card and this is how it appears on the statement.
PFA*AUTUMN CUI LTD. This appears to be a credit card scam the products are jewellery, but for quite small amounts
I also find the same issue for my cridt card. It's from https://en.savefrom.net/. If you bought one time, they will auto-charge every month. I will try to get back the money now.
Ordered Jameson shirt weeks ago. E-mail came 2weeks ago it had been sent air mail but still not received
i bought the shoes two months ago and there is stil no answer to my questions even the siteis closed.i think it s shame and that you have to report to the police.
I think this charge is from the following site. I ordered something from there for 19.99 and my charge was for 23.10 and it showed up as-
POS DEBIT 99BILL*wppotshop Putian
This is the site: www.6gbl.com
KEY.C ACCESSOR-EC SINGAPORE I ordered Superdry T Shirts from a Facebook Site Silly i no Have taken the moneyhave told me my parcel has been delivered by email My bank asked me did i want to do the transaction i said yes Can i get my money back Thank u
I fell for it too. But I tried to purchase Oakley sunglasses. Looks like a scam.
i have bought some clothing on facebook add and had no confirmation from them, but there is a reservation for payment on my creditcard.
I have a withdraw of $109.00 from a HOLYFEW SHENZHENSH and I would like to know who are they and what is it about. I don't understand how I get this. Please give me sum info on this. Thanks!
I thought I was buying speaker doesn't ever come and no email to verify it shipping info
I ordered furniture Sept 20 2018 and still have not received it either. Looked up the site bbcotts and nothing but scam shows up, but I have the same charge on my card too, KiaFown co. What others say to do is contact your card company and tell them you believe you used a scam site, they should be able to help you.
I paid on line to buy a pair of shoes from this company. They are fraudulently purporting to be ‘Loakes Shoes Company’ and I have spoken since to Loakes who say they have never heard of them . They have taken money off my Credit Card ( more than agreed also ) and the company or their E Mail address Cannot be traced .
What is this helpdeskhg. com, they are the ones who charged and withdrew $160 from my account without my authorisation, I want my money back as does everyone else.......
Ordered Kitchen Aid mixer on Sept 5 and charge went through just fine but no mixer and no communication
During placing my order I never received neither confirmation message, nor their support ever replied to my requests. I thought that my order didn't come through because the site looks almost malfunctioning, but nevertheless my CC has been charged by ESSENTNATURE.COM - a company hosted in United States, California, Los Angeles, IP address 184.108.40.206
Now I wonder whether I got my order.
I received a charge on my rechargeable card at 22.16 on 22.10.2018 from PFA * MOMANGYN 13652017851 CN N. 630658, I would like to have information concerning the payment and the possible shipment of the goods.
I have made 1 payment of $33.64 and 9 payments of $47.11 to Ins Aust LTD but cannot find an insurance policy document in my records for this payment. Kindly reply. My address is 6 Hartley Way, Balga 6061, Western Australia.
They took $152.10 from my account with my authority. Regenaline eye serum. I want my refund. Do not want anything from this place. Delete me off your files.
I ordered an adidas jumper and I received something that's irrelevant to what I wanted. A tee-shirt that has a wolf print that you can buy for 2 dollars at a discount store. I payed neatly 82aus dollars this is a rip off
It’s a company that handles travel insurance.
On September 03, 2018 I ordered a KitchenAid mixer order # 63888. I have yet to receive it. Is there a problem?
On 11th July 2018 an amount of $130 Aus was deducted from my bank account by FHT Bjlingxmy>At the time ,I thought it was the price of a sofa lounge I had ordered online.I have not received said sofa lounge and the amount deducted from my account has not been reimbursted
I placed a Ray Ban sunglasses online order without checking the review and my bank flagged me. I sent them an email asking to confirm my order via email but my email is not sending and their system keeps giving me an error message. there's no phone number associated with their website. Per online review- this is a scam and It looks like it.
I am exactly the same, it is terrible. I accidentally pressed on it and didn't have a chance to review my purchase to go back. Never did I see there would be an extra charge either, did anyone see this? I have also emailed and still await a reply over two weeks later. The transaction has now shown up on my statement for Ecommerce Sales.
I was charged 0n9/11/2018. By Vivitamy Shenzhen C n # 3465. $66.97 then .13 cents convert fee EPL. .60 Cross Border fee. I ordered a Kitchenaid Mixer and accessories. I have not received merchandise and now am asking to be reimbursed for the charges.
I made two purchases on Amazon uk on 19th october. One for 46.90 shown as Amazon mktp uk mtzbn on bank statement. The other for 13 60 shown as Amazon into uk maize. Neither of these orders show up on my booking history.
Not yet received items.
I have ordered some DISCOUNTED TOMS shoes from www.shopsloafer.com with 58$ on 12th October 2018, 99BILL *WPPOTSHOP HAS CHARGED my account more money than that (65$), ...no email confirmation to say about the order or delivery date. I haven't receive my products yet.
i have a charge of $ 156.15 from Mas Prettybags Shanghai Cn. I don't know who this is. reference number 45qh24zq
Looks like I'm not the only one. I ordered a "too good to be true" 10-pice DeWalt power tool set from this same company off of an Instagram post. I've ordered from several IG posts and have never had a problem til now. I purchased mid-August and disputed with my CC company this week and already received a temporary credit. Based upon my fellow posters, it will be a permanent credit.
Just called the number and it’s for Banfield Pet wellness plan. It erroneously appears as Iran da. They are working to correct
I bought a top of a online clothing company that was on Facebook and I had no e mail no clothes turned up I can't seem to get hold of the company in question I just wanted my. Top or my money back?
I have been withdrawn 249€ then 27 € on my Visa Corportae card, from sl*assistancetechs.com. Don't know this company. Be carrefull on your account.
99BILL*SUMMERLATE SHENZHEN CN was for a purchase of sevreal sets of Ray Ban sunglasses that I never received.
I'm so angry and disappointed. I ordered bose headphones on 13th September and nothing. Now is 24th of October. They took my money and I can't contact them... I don't know what to do really is anyone know how to catch those people.. Please help.
They took money from my account for a purchase.That happened 5 weeks ago.No item has arrived.It seems to very strange if I want to be mild
Made a online purchase, did not receive order and have been blocked from making comments on their Facebook page. Cannot contact or log onto my account that I placed my order on . Be very cautious dealing with this scam site
I purchased a Echo gas chainsaw back on 9/10/2018 for $114.54. This is now 10/24/2018 and can not get them to give me a date I may receive the product. The only statement I received was " Hurricane Florence has impacted our sellers on the Carolina coast in the Eastern US. Carriers have suspended postal and shipping services, directly affecting your recent purchase(s) from a seller in the area.
We ask for your patience and compassion at this time. eBay is a community of buyers and sellers, and our hearts go out to anyone whose lives are impacted by the hurricane." on 9/18/2018.
There is a web site: http: // help.uiats.com which will allow me to ask questions. I have asked five times when the product may arrive and there has been no response. I feel this is a scam and I have lost my money. The charge appears on my statement as "EPL*VIVITAMY SHENZHEN SH", 9/11/2018.
hi, I have made an odrer from discounted superdry clothing , no comfirmation , no contact tel. on weeb page, but money beed taken by account 99BiLL*WPPOTSHOP
I dont know what to do.
I don't receive a email for my order
Alguien conoce está cuenta.?
Tengo un cargo de ustedes en mi cuenta.
Ruego me devuelvan el mismo.
Yo no he dado permiso para el mismo.
En caso de negarse presentare denuncia.
While checking my M/C credit card balance, I saw 2 charges dated for Oct. 23, 2018. They were listed at 1. FACEBK 7Z9G7JEPJ2 CA MENIO PK for $25.00 and 2. FACEBK YTXBJJWNJ2 CA MENIO PK for $25.00. I am confused because I have not purchased anything.
I place a order for two mixers and I just hit the charge, no confirmation email or track number, that was October 18, 2018 and today is 10/24/18 still nothing. Someone knows if it is an scan???
dobry den prosim vas o zrusenie platby 9.99 eur.vobec netusim o co ide a kazdy mesiac vidim na ucte ze sa stahuje aj minuly mesiac to tak bolo,prosim o odpoved o co ide.dakujem pakne,s pozdravom tajmrova
Currently trying to figure it out myself
Hi to whom may concern...l presumed l purchased for the folding E- Bike but l did Not purchased woody clothing -ec!?! May l have an reimbursement immediately. Thank you. Stephen
Ordered mine back in September - still not delivery; still no response to my emails. Yes, when it sounds too good to be true; it usually is.
I bought a milwalkee tool set for 205.00 on 10/10/2018 never recieved a confirmation number, no emails, bought from facebook ad, have nor recieved it.
Same as you, i had 4 charges from PMZ RAPPI, and unfortunatly my wife had another 5 charges more from the same. Total amount around 200€. But now we have to cancel both credit cards and will report to the police to recover the money. Fck
Same thing happened to me. Such an awful scam.
O ordinato degli attrezzi da lavoro mai arrivati come si può fare
JIAJI FILIX E.E TOOK MY MONEY AND ON MY STATEMENT ALSO WWW.PLASTI SINGAPORE CHANGED IT TO U.S.DOLLARS ON THE 08/ 09/ 2018 TOOK 85.59 G.B.P. FROM MY BANK ACCOUNT FOR A PURCHASE I KNOW NOTHING ABOUT . CAN ANYONE ENLIGHTEN ME ABOUT THIS, DOES ANYONE KNOW ANYTHING ABOUT THEM OR WAS THIS A SCAM IF YOU CAN HELP I WOULD BE MUCH OBLIGED THANKS
I ordered an item on September 6, 2018
Never received my item
Kitchen Aid Electric mixer
Had 4 transactions from PMZ Rappi all at the same time. Contacted my bank immediately and cancelled the card.
Made an order for discounted Superdry clothing more has come out than I suspected ...no email confirmation to say about the order or delivery date charge on account 99BiLL*WPPOTSHOP
I ordered a Kitchenaid Stand Mixer on Sept 1, 2018 for $67.53 using a Master Card. Today is October 22, 2018 and I have not received my mixer. Is this a scam?
I'm disputing charges that has been ongoing with electricsav. I did not autorized with your company to take 8.95 every 20th every month since 9/25/2017. I have repot
Same here...Bose earphones... Stole my money...
I had the same problem - I typed the PA DOT website address into the search field instead of in the website field - the first item on the list was this one, but I thought it was OK because I knew the day before I couldn't get on the legit website because they were doing maintenance, so I thought they had changed their registration process. The amount they charged didn't match what the PA DOT charges for car registration (that should have been the first clue), and they asked for name, address & credit card info, but never asked for vehicle title # or license plate #, and there was no way to print new registration card. When I couldn't get the registration card, I knew I was scammed, but it was too late to do anything about it. Found the $3.99 pending charge on my bank account on line, & called the bank to have them re-issue my ATM card. BE VERY CAREFUL & avoid this website!
Im bought a Milwaukee tool set 2 months now and never received it and keep getting charged. Im filed a stolen card u guys are stolen money out my acount
This Jiaji eurowine e.c from Singapore charged 39.21 eur on my credit card and I haven´t bought anything from them.
99bill*betterhad charge for $223.47. My order total was for $201.00 from Favsmains.com.... No clue so had to have my credit card canceled!
I was charged from this place for a north face jacket. For 361.5 I want my money back
They charged ke for a north face jacket through 99bill*hy kitchen chengdu. I want my money refunded to my debit card.
I have a charge 361.53 from this place , the place who deducted is 99bill*hy kitchen chengdu. I want my money refunded to my debit card
I purchased a set of shirt for $44. They charged me $20 on 9-10,2018. Today is 10/22/18 & I haven’t received anything. Only a confirmation number. I texted them few times, no answer.
I ordered a couch online. Was charged by this merchant but never received my merchandise!!!
I am also being charged 8.95 if you see this from ABSO on your statement go to bank stop your credit card
On 25 March 2018, I put my prepaid credit card information on "MEDIABRIDGE. CC" website for free trial for one week. "MEDIABRIDGE.CC" website takes money although it is free trial. Fortunately, I have only 1us dollar in my prepaid credit card. On 15 October 2018 at 18:46, a similar-to-Mediabridge.CC website called "QUARREN CO" website takes about 63 us dollars from my prepaid credit card as a monthly subscription fees although I have not subscribe to this website. It is most probably that "QUARREN CO" website is another new name of "MEDIABRIDGE.CC" website OR "MEDIABRIDGE.CC" website transferred the information of my prepaid credit card to "QUARREN CO" website then "QUARREN CO" website has used my prepaid credit card information to take my money without my subscription and without my permission. When I call my bank they tell me that "QUARREN CO" website has made several trials to charge me money but theses trials fail as there was no money in my credit card at this time. I have sent to that website tha
The other day, I received a text alert for 4 charges; one was for 7 cent. I didn’t make any purchase, so I blocked my card.
Ordered discounted UGG boots from what I thought was an UGG website and was 99bill*hy kitche a Chinese company. No confirmation email either. Beware!
yes I order a bottle of Garcinia and was told all I had to pay was the freight but checking my credit card I had bee charged $140 AUD and I want it back NOW or I am going to the Police
I placed several Ray Ban sunglasses online without checking the review and my bank flagged me. I sent them an email asking to confirm my order via email but my email is not sending and their system keeps giving me an error message. there's no phone number associated with their website. Per online review- this is a scam and It looks like it.
this is a Fraudulent company from China. They say they sell many items from tools etc., but do not sell anything. They only use your credit card for fraudulent use. ([email protected]) You will not receive any proper receipts for the item you purchased. Just a fake email stating your order has been received. No other information, including contact etc. So beware of them. NEVER buy or give them any information and watch out for the above email address, it's a fake!
On Oct/17. I also had 2 transaction on my Bank card 4 hrs after making purchase at Walmart I contact my bank and they remove the charges and cancel my card thank God catch it on time
Sept 9th I purchased a generator from this account but I have not heard any more about it or have I received any confirmation. ...only the transaction on my card. Any info about this would be appreciated.
8884027060 AGGRESAV - Charge for $74.63
Was unable to determine WHO THESE PEOPLE ACTUALLY ARE!!!
Reported to credit card company, and they made me CANCEL my card and are issuing a replacement...
I was alerted to a charge from this company by my credit card company, and automatically denied it as I had NO idea who they were (on my statement the charge just appeared as 8884027060 DIGGRESAV, so I denied the charge and my credit card company denied the charge and made me request a replacement...
When I called the number, a very nice, not at all helpful gentlemen advised they worked with multiple companies and asked if I had requested an ID monitoring service or something?
I advised I hadn't, and he offered to cancel the transaction?
But since the credit card company already declined it (which he was able to confirm)< no further action was needed.
The only thing that sucked is NOT knowing who or what, or from whom this charge actually occurred!
The card was cancelled, and a new one is on the way - the thing that SUCKS is I have multiple accounts that use this card and will have to update ALL of them!!!
9982 18 Oct 2018 DIREX LIMITED CYPRUS CY $76.52 Pending
The above charge has appeared on my Credit Card - I do not know who what or why ? Can anyone advise me of what this Company does ?
I just looked at a kitchen aid mixer but didn’t order it because it was fishy because they only took MasterCard. The ad was on Facebook. I disputed the charge with my credit card company and complained to Facebook. What a ripoff!!
BANFIELD PET HOSPITAL 8668947927
September 2018, I saw kitchen-aid mixers on Facebook for a really low price. I attempted to order but the card was declined. I had enough funds but because this happened to me about 2-3 month prior I figured it was not meant to be. After it was declined I started reading comments from other ppl. They were saying the products weren’t real and they were cheap. This gave me relief that my card was declined. A day or two later I checked my back and there was a mysterious charge. After doing some digging it was discovered I was charged for the kitchen-aid after all. I called my bank. They suggested reaching out to FB. I tried that several times with no success. I found an email from the merchant. none of the names matched (with bank, fb, no email) so I truly have no idea who got my money! I replied to email with “Hello. I was given a notification the charge did not go through. Please refund my money as I did not attempt to re-try the purchase after the decline message was received”
I too ordered the mixer for my grand daughter and they took it out of my bank acct. Order placed early August and still no mixer , middle of October .. obviously a scam . Will talk to the bank to see if I can recover the money . If not plan to turn it into Andy Beshear in Frankfort, Ky and he will go after them
This is Banfield Pet Hospital. I had the same issue so I called the number, which answers as Banfield. They just changed carriers that do their payment processing, and there was a "descriptor error" on this month's charge. They've isolated it, and it is supposedly being fixed going forward.
I pay Banfield monthly... first time it shows up like this. thx for having the posts!! saves me time on the phone!!
Hi, I baught some cloths by http://nfvxco.online and 99BILL *WPPOTSHOP HAS CHARGED my account more money. In addition I have no news about tracking. Noone answer my mail.
This website pretends to be an outlet of Hackett-London but in reality it is a scam based in China.
It is operated by a fraudulent company www.safesslbillpay.com.
Phone no: +86-0755-83510960
They rip you off when you order clothing on line. The moment order is complete with payment, they delete your page.
I was charged by this company which I do not recognize
IRANDA *L 5901 LANDERW 8668947927 WA
Transaction Type: Purchases
Posted: Oct 12, 2018
Category: Merchandise - DIRECT MARKETING-CONTINUITY SUBSCRIPTION
Reference Number: S8LPM9D2
Merchant Country: United States
I had 2 x transactions from PMZ Rappi. My bank has cancelled both transactions and I have ordered a new card.
PMZ RAPPI charged me two amounts that make a total of over 140€. I don't even know what or who is PMZ RAPPI. Cancelled my card and will report this to the police.
PMZ RAPPI charged me two amounts that make a total of over 140€. I don't even know what or who is PMZ RAPPI. Cancelled my card and will report this to the police.
responded to a Facebook ad for www.perfectpcsstore.com. Charged my credit card and never received product. Instead I received a greyish white medium size t-shirt in a plastic pack. I ordered a laptop and not a t-shirt! Seems to be an absolute scam, correct?
We had that charge as well. And we have to kids at Western Dental. Therefore iv come to the conclusion that it is Wstern Dental. Thank you.
More than $700 debited from my bank card by PFA Pabush Co Ltd on 15/10/2018 without my knowledge or approval
I have no knowledge of these people
It definitely is a restaurant at LGB airport.
This is what shows when you book a flight with Lufthansa.
I will tell you please don't order anything from this company VIVITAMY it is a SCAM for real
This is the Vancouver Washington Banfield Central team support billing office. They changed their billing system and was told a couple things about the way this particular day of charges came out on customer's charges. It verifies with my date of usual withdrawal and amount. Call and ask questions that only they would know if you are still uncertain.
Call the number. I did and they told me I was charged in error for "sports food". They told me it would be refunded this week. Watching to see. Charge was $14.48
I also ordered their BOSE earphones and for 20 days there was no news, then suddenly one day got a message from post office that i have a parcel from China, when i collected the package and opened it, there was an aviator glares. This is so Hilarious and such a waste of money.
Hes a crock we order a childrens outdoor play set for 106.80 on 09/07 2018 that we saw advertising on facebook for good solid out play set never received ours and never got money back so beware
Bought some super discounted North Face gear from this website. No confirmation email after 24 hours. No contact info anywhere on their website. Already contacted my bank to dispute this charge. DON'T BUY from http://nfeteaf.top/
I have a monthly plan for my cats and this *is* a new number for Banfield. I just was on the phone disputing this as a fraudulent charge and then I googled and this website came up.
I called the number and it was answered by Banfield Pet Hospital. I have a pet plan with them but this is the first time it has show up under IRANDA *L 5901 LANDERWOOD 360-784-5000 WA 01.
Thanks you solved a mystery payment for me
Charge for our HBO prime video subscription. You can check the charge under "Your Account", drop down menu, "Your Account", then scroll to the bottom "Memberships and Subscriptions", "Prime Video Channels" (or Kindle, Music, etc.)
DO NOT order from this website - www.rachelwoodcraft.co.uk. I ordered a pair of sunglasses, waited ages, then had to pay an extra customs charge to get them delivered. When they arrived they weren't anything like what I ordered and were probably worth around 50p. I wouldn't put them anywhere near my eyes! Contacted my bank and have cancelled my card and blocked any further money being taken, just to be on safe side.
I placed an order on Sept.11 for a pair of shoes from an advertise on Instagram. I didn't recieve any confirmation mail or any other type of message and my account was charge with the amount of 55 euro instead the 40 that was the original price. Today I will notice my credit card company. It's a scam for sure!
I have also recently been a victim of the Bose scandals, where I purchase earphones, money was debited and the website is non-existent, no confirmation of purchase and no delivery.
We ordered from www.hollisternorge.com and the payment has been done by Jnyuzyn Trade. The goods received are for sure fake, and they are not the same as the goods ordered.
Thanks to who ever figured this out. I was starting to freak out. It is my wellness plan payment.
In my case they were seling bicycles under a difrent web site name on facebook,ordered on 07.08.2018 one but never got it.Too good to be true price.Stay away
I ordered two watches, charge showed up on my bill 6-8 weeks ago, and I paid it in full. No watches have arrived.
I ordered a kitchenaid mixer Aug 29, 2018. Money was collected from account, still waiting for mixer.
I bought a pair of Birkenstock sandals, the charge went through, but I never received any product or acknowledgement. Trying to get my money back!
I ordered a Kitchen Aid mixer in August. Payment was debited from my bank. I received no mixer and no information. I feel that I've been ripped off.
I ordered wireless ear pods from the same merchant, Bose merchandise and showed on sale, my account being charged for an amount of 378.18 CNY debited and until now no communication from this merchant.
AdvanChoice 18559524277 GB FCY AMOUNT 8.95 CCY CONV FEE 0.31
This appeared on my account on 18th of each month where the merchant took 8.95 plus conversation fee. i have since cancelled my credit card
It used to be Banfiekd...did they sell or something? I thought it was suspicious activity in my card, but was strange it was for the same amount at the right time. So glad I found this thread.
Yikes, I thought I had been hacked, didn't recognize this name for Banfield.
I fell for it too. Report to Mastercard as fraud. Shows as fundlanz on statement. China website. Too good to be true is the saying that applies.
Received alert from Capital One about $10.01 charge from PMZ RAPPI. We stopped the change and cancelled my card.
Verified this is a Banfield pet insurance charge...
It would of been no be notified instead of me being worried my account was hacked!
i have paid for Rimowa luggage in about July 2018, Rimowa Luggage Promotion was offered by Massz bohuamy Trade shanghai in Instagram, but till now i haven't received the luggage or any reply.
I ordered a pair of Birkenstock’s from MAS*PRETTYBAGS mid September with money taken from my credit card but have not received any goods BEWARE
Thank you! This is indeed Banfield, the amount matches the previous months' wellness plan amount. Silly Banfield to change that to a meaningless name all of a sudden.
You would think as quick as facebook is to police your political comments they would police a foreign company selling products on their website being as I had concerns over doing business with them but gave them the benefit of doubt since Facebook allowed them to advertise and then as posted on here “poof” they were gone a heads up would be nice stating possibly we have been taken by one of there advertisers so beware.
Can u cancel any transaction of my account pls
I was charged 130 Aus. dollar's by these crooks PSLIMSERVICE.com internet I never authorised or had any dealings with them , I also had to cancel my card ,also like the comment given on the 5 th August 2018 I also got a free trial of Garcinia pills
I have ordered a sewing machine from a company called sewing assistant and this company appeared on my bank statement MAS*BEIJING ZHISHENGJIAHU have emailed the company 3/4 time each one I have not got an answer from them nor have I received any goods from them
reductionoutlet.com 855-871-3551 GB charged my Visa $49.95 plus caused a .49 foreign transfer fee. They stated they are VIP Online Store Free Shipping Club & this is the monthly membership fee. This was billed the prior month as noblechoiceclub.com 844-558-1535 GB. When that got shut down the name & number changed.
I had the same charge. I called Bandfield and confirmed they moved over to a 3rd party processor and they did indeed bill me today.
Can confirm this appears to be Banfield pet health plan charge.
The billing cycle day and amount match exactly from my previous months.
I got the charge with the exact amount that Banfield charged me last month, so I'm willing to bet once the charge is no longer "pending" it will show as Banfield Pet Hospital.
Makes sense; I use Banfield as well.
I think this is a Banfield recurring pet health plan charge. I just got off the phone with Banfield and they said they just updated their billing systems. They are 99% sure these fees are now coming into banks under IRANDA. They are having their IT department verify that their customers' charges will now show as IRANDA *L 5901 LANDERW vs the old naming convention of "BANFIELD-PET*WPPAYMENT, 360-784-5000 WA 98663 US"
I noticed a charge on my account for $8.95, called my bank I have been charge for the past 6 mos, unauthorized. Scam, thru Facebook I never bought anything on line other than Amazon. Can't figured out how they got my ATM card number. If you see a charge call your bank and stop payment.
I purchased a car dealership’s snack at a self-pay kiosk in the Texas panhandle. This charge for “365 SOS Troy, MI” is how it posted to my bank account.
I just want to report a fake website online shop! WWW.SALEMKS.SHOP they ”sell” MICHAEL KORS HANDBAGS, I just purchased one to them and try to communicate with them regarding with my order but then they are not responding and the email address is invalid! I got charge in my bank account under the merchant name of JIAJI BUCAREY TOY-SINGAPORE. I made right away a call to the bank to cancel my card and change it! PLEASE POST THIS FAKE WEBSITE ON THE INTERNET FOR AWARENESS. I think they constantly change and make new fake websites to scam!
I too ordered the Kitchen Aid mixer, and checked on the charge a few days later only to realize I was duped. So they got my money and I got nothing except a lesson. Check the company is legit before buying on facebook.
It's a fraudulent transaction. I thought that I was getting a bargain 364 piece 13 drawer tool chest. They send confirmation emails for the purchase and so on. There is order tracking information. It started with placing the order, leaving warehouse for shipping to destination, left Detroit, in transit for a 10 days, Arrived in country of destination, in customs 3 days waiting for clearance, At transport depot Sydney - Perth, Arrived at Perth depot waiting for local transport company,. Delivered to front door of destination. I was home the whole day it was supposedly delivered at my front door. I saved all the emails I received and sent them emails with screenshots of tracking information even my cctv footage from 6am-6pm the only reply said it was delivered to my front door so I must have it. www.extentmall.com I haven't received any replies from. I'm just glad that my bank put a hold on my card. Only found out when I went to use the atm and couldn't get $$$ out. Don't buy things online when Drunk and on F/B
I ordered a generator at an unbelievably low price. "If it sounds too good to be true, it probably is." I guess I've bee taken. It's been almost a month. At least there has been no other suspicious activity in my account. Lesson learned.
Just got scammed too by SPL* EM- CARREGIST. Looked like regular MASS vehicle renewal but noticed little car info & not charging me enough for vanity plate. Stupidly, trustingly, I paid & called Chase fraud alert after getting their email. Chase closed my account & will reissue new card. Chase fraud dept is terrific. Too long a phone wait to tell Mass DOT
I booked two tickets through Ticketmaster and now I have been charged £7.80 by ECOMERCE SALES. I did not tick any boxes to say that I wanted or any to say I did not want any insurance.
Clearly the choices are not easy, due to the number of similar comments. Just seems like yet another rip-off.
I ordered an item on facebook and I am ashamed to say I fell for this scam. I have a charge on my LLBean Mastercharge for $67.19 posted on Sept. 9, 2018. I read that this is a scam and will never get a mixer I ordered.
Had this on my credit card bill and related to a payment for a subscription for my MAC Security program ClamXAV. they have just started charging an annual fee for what was a free programme before. When paying they did advise it would be shown on my statement as FSPRG.UK. I am ok with it so far but will keep an eye on my account.
My wife boutht sample for 5 euros and got debited 103 CAD: what a shame, and I noticed on forum that many others are victimes.
Just received a alert from capital one about a charge for 21.31 from this.. i immediately cancelled this card THANK GOODNESS FOR ALERTS
I ordered a LEGO Kessel Run Millennium Falcon for my nephew. It was an incredible price, and now I know why. I know better than this, but I got caught up in what was such a great bargain on a Christmas present. I did at least get something, but it was nowhere near the Falcon. Now the product page I ordered from shows a 404 No Such Page message. It's my bad. But it doesn't have to be yours.
I also thought I bought a Kitchenaid stand mixer. Same thing no phone number and I have a reference # but to no use. I contacted my credit card company. They have given the company until Nov 11 2018 to answer them back.
I purchased a mobile phone online and paid $169.37 has been taken from my account on the 16th august 2018 but still no phone has been received
Ordered shoes from company called newforkermap.com. Order was placed in August, 2018. have emailed 4 times no reply and no shoes. Obviously a SCAM.
I received an unknown charge from Quarren co Barueri on my debit card . This is suspicious and I would like the matter
I ordered a Dyson, they took $154.09 I received 2 emails from them which came in Junk so I should of realised than that it was a scam.
I placed an order for a KitchenAid Mixer from an ad found on Facebook. I never received an order confirmation or an email. The message stated due to huge volumes be patient there will be delays for delivery, but the order status stated order declined. I do not have any information for company name or location. I have filed a dispute with my bank. Watch out for this scam.
Ordered power tools from company called XRTOOLS off a listing on Facebook. Their web page looked very legit but I should have known the price was too good. As soon as I ordered I got an email from another site showing that I had ordered the tools and asking me to confirm the last six digits of my credit card to prove it was me that ordered the tools. The spelling in the email gave me second thoughts right away and I tried calling Master Card. They told me I had to call the Credit Union office that issued the card and of course being late at night they were closed. I am still trying to get the cost off my bill.
I ordered a Dyson Vacuum from EPL*KIAFOWN CO which was paid for through my mastercard on Sept.4th 2018. The ad for this product came on my Facebook. I sent numerous e-mails and at first received an answer to refer to F A Q on there website which I couldn't get to. However I have received no answers to repeated e-mails since . I reported this to my Mastercard and they said if I don't receive the product or hear from them soon to call back.
I ordered a Dyson vacuum through an ad on Facebook. After placing my order I did not receive a confirmation email. I contacted Dyson and they have no record of my purchase. I believe this was a scam. I'm going to contact my credit card company too file an inquiry.
Ordered Bose headphones via facebook ad. Got a CNY debit on 18.09....no order delivery yet....cant locate company and no email sent...its 20 days now
I ordered one pair of sneakers through their Facebook advertisement on September 20. My account was debited and I never received them. I would like my money. I sent the same message at the website where I ordered.
I purchased two pairs of sneakers through their Facebook advertisement on the 19 September but still havent received them!
We bought unfortunately something from the shop kanken-market.com. Later it has shown this is a fake shop. The charge booking from the credit card was done by trulyscale pu tian shi !
I purchased a 10 piece Dewalt tool package on 9/10/2018. I thought it was a very good deal for $104.22. Well, that old saying "to good to be true", absolutely applies to this one. I have purchased items from China in the past and have always received what I ordered. This one time I did not use PayPal. PayPal is without a doubt, the safest way I have found when placing orders online. I just want to get the word out that this is a TOTAL SCAM!!
EPL*RICHRER ELC SHENZHEN CHN
I bought a kitchen robot with 69.99 E on September 09, 2018 that was supposed to be delivered in 15 days but I did not get it again and the site I should receive ordering relationships does not respond to posts. So I paid for nothing.
This transaction was initiated by me, before I came to suspect that the online store from which I made the purchase was fake. The store is at ocsttoutlet.top. Note that there is another identical store at acommarket.top. nslookup and whois info show the identical contact info for both sites, and the info is fake (phone number is not in service, and 163.com e-mail address does not answer mail)
I contacted Master card regarding this and it is a fraudulent charge. I didn't notice it either as it is such a small amount on my card. Had to cancel the card.
absolute fake / fraudulent website. website related: http://www.winsaveearn.co.uk/
Name of fraudster: Chen, Jian.
Based in Guangdong. Bank account registered in Beijing.
May send an item. Is not what is ordered; fake / used old plastic, declared low value, no tracking.
Ordered a mixer. Credit card was charged 8/31/18. Never received it.
ATT Park - Giants
After much research, our Credit Card Co tracked this down to the new Starbucks Princi store (Italian Pastry/Coffee), which just opened in Seattle
I signed up for a supplement from this company at a cost of $4.99. They have taken $156 and I can not get a response from them. Phone numbers and email addresses bounce back
AIP*GZENER DL CO* 8610 is a scam beware, they will take your money, lie and cheat you out of your money and the promised item!!! Bad company policy if you can call a scammer do not do business with xautag.com or laertu.com what a waste
I ordered an entire set of power tools September 14, 2018 off an add run on Instagram. They told me it was in back order upon me finalizing the payment, not before. And I haven’t heard a thing on whether it shipped or anything. EPL*SNROSEAN CO is what shows up on my debit card.
This person contacted me via my Gumtree advertisement I placed for selling my car. I've never linked my credit card to Gumtree so I'm assuming he won't have any luck acquiring my details. Just figured I'd let you know the forum he used to contact me. Cheers
I ordered wireless ear pods from the same merchant, Bose merchandise and showed on sale, my account being charged for an amount of AED 151.70 debited and until now no communication from this merchant.
i placed an order on sep 21 baby stroller for this company name stokke i fine the page on facebook .i did reciveve any confirmation mail or tracking code that will update me of my status of shipment.the price of my order was 116,70e but the charge to my card was 150,55euro. the bank name was GZ HUANSA TRADE FOSHANSHI.
Ordered Birks from this company-MAS*BEIJING ZHISHENGJIAHU. Haven't received what I ordered so checked on line and apparently there are others who got sucked in as well. It is listed as a men and ladies clothing company . Called my visa company and they are looking into it for me. JUST BE WARE
I ordered on getyourtoolbox.com as well and have not received any product and now the website is gone.
I ordered this... it's a scam! looks legit and they are very clever making you think that they are selling overstock.... Should have known... it was clearly a deal too good to be true....
This is a charge for getting keys cut by a vending machine in B&Q @ £5.00 per key. It is a 3D printer which issues no documents just takes your money off your inserted card .
I ordered 2 pairs of shoes and 1 belt on website throneroommusings.com . They charged 167.30us on my credit card. But they sent me all rubbish. Don’t click on this website it’s from Beijing China .
I can’t believe a co. That is associated with aliexpress. Is a fraud
Took me C.C. No confirmation Email got a weird feeling so called the bank and they couldn’t stop it while in processing
I had the exact same experience. It was a "good deal", but there is no proof of purchase, and I never received the item.
The company introduced as Music shop on Facebook I ordered an item of $89 later charge me $116 ask me to wait to receive my item in 10 days till today no information to track them down, I believe is a scam
GZ Huansa trade Foshanshi CHN
Do NOT click on the link for slimlitehelp.com. I bought the sample @ $4.00 but have now been charged $143.86. My Bank has suggested that clicking on the link means you agree to the charges.
Cancel the credit card you used for that transaction.
2 pending transaction of $39.01 and $3.01 from POS DEBIT PMZ RAPPI 11001BOGOTA which alerted my phone for low balance on account. I immediately called CHASE Bank about these two transactions. Luckily it was my day off and I did not go out anywhere on that day. Now that card doesn't work.
$30.74 was charged to my account fromHomesappare . What was this purchase?
I sent away for 2 free samples of skin product which I received and was charge shipping cost, which is fine. Now on my statement I have 2 separate charges for 2 skin products 28927619*SkinLooks help914.comGB and 6139020605*CreamGood help605.com GB. I don't know what these products are and I have never received anything other than the 2 free samples.. I am disputing this charge...if I don't get anywhere my financial institution will dispute it for me. Maybe there was some fine print that I didn't see but I want you to know I do not want the product now...I would like to have the money go back into my account. Am I in the right direction here????
There are two charges from Blackboomin on my pay pal account. Both times it was 24.99 . Who or what is this charge.
I purchased 10 'Yeti' tumblers as gifts for our team after our office burnt. Same experience as Anonymous in February - I received an immediate response confirming my order and crickets after that. Now I have that pit in my stomach that I've been had. ...talk about insult to injury... It's been over 6 weeks - no tumblers, no response. UGH
I have a charge from my MasterCard. It was for a purchase of Kitchen Aid mixer September 10, 2018.
Ordered off of add run on Facebook public timeline.
Have not received any status of my order & no answer from attempted emails. EPL*SNROSEAN CO, Shenzhen CHINA.
Bought shoes on www.createsmileandlive.de and my money (visa) went to this jiaji kashee flower account. Tried to cancel, no reply whatsoever. I'm very afraid that it's fake...
I bought some shoes on a italian site called www.eracieti.it, but now Im sure this is a fake site and the stole my money.
On 19.th of September I purchased online some earphones through website www.bose-onlineshopping
They charged my creditcard in favor of BJ KADALEE TECH BEIJING. Since than, I have never heard of them, even though I sent messages through that website.
Now they closed that website and opened identical one www.bose-onlineshop. Of course I couldn't log in again, I had to sign up again to send a message.
I understand that this is a spam website, that I will never get my earphones or get my money back. I should've been more cautious. I just want to share my experience. If anyone had similar experience with them, please share.
I ordered a mixmaster 28 August and this company came up as the place on credit card statement but I didn't get a confirmation of sale my money just disappeared from my account. I have been waiting in hope it might come but am growing extremely worried.
My comment earlier today (Oct 2) was incorrect. I have just learned that my card was used for this charge. Interestingly, a friend and I had had lunch the prior day. We both paid with identical Chase visa cards. Each of us wound up signing the other person's card receipt (by accident) and putting their card in our wallet. The following day my friend used my card to make these charges. Subsequently, we realized the problem. He returned my card to me and I returned his card to him. So I can confirm that the $11.38 charge at Hanover Venture was not fraudulent.
Be careful that if you ring up to cancel your further subscriptions, you also need to ask to stop the trial. Otherwise you will be charged after the trial period usually 14 days. It's on the fine print.
I ordered from them off a URL called Palacemys.top. Not only did they charge me about 50% more than the agreed upon amount, their shop/site disappeared, their email bounces any sent, and my 'receipt' was some pisspoor generic email form that barely had anything reassuring. Avoid at all cost
Ordered a kitchenaid stand mixer and do not know anything about shipping, tracking or whether it was ever shipped. It has been a month since ordered. They do not answer questions and there is no phone number to call.
I have the same problem. Ordered a
Mixer in August 2018 and I have not received it. I was doubtful after I placed the order because it did not email my for confirmation.
I purchased a product from pbppoutlet.top for $45, and it was supposed to be free shipping, but my card was charged for $51.24, and the charge was from Alloyiun Trade. The product was never received. I contacted them twice with no response either time. I used their "Contact Us" form, and failed to make a copy of the email, so have no proof of a sent email. After sending the second email, there was no record on their website under my account that I had even made a purchase. I have contacted the credit card company to get the charges reversed.
I to purchased tools and had money removed from my account thru MAS*PRETTYBAGS SHANGIA... so looks like I been conned as well then just noticed on my bank account that money removed by said merchant but got nothing from it apart from less money now...
What is a monus04806 they took out money from my card I called the number and it’s disconnected does anybody know what this is
I got this charge on my bank statement for a Kitchen Aid mixer I ordered off Facebook. I never received any confirmation email from the company. I do not even know the name of the company or where they are located. I have filed a dispute with my bank.
Like a fool, I ordered a swingset and trampoline for my kids for a too-good-to-be-true price! I knew better but figured, "Eh... what if it's real?" ... I first got paid money into my account the amount for the items. Then it was deducted and a day later they charge my card for the items with a $60 more than what my invoice said. They charged my card more than I agreed to and I am now convinced that there is nothing being shipped. The sipping said it would be deliver September 6th nothing and when i try to lock in to the website it said they have no record of me or my e-mail. It is a scam... do NOT order from them. I already cancel my card
Stupid me ordered mixer machine and was thinking that is so cheap maybe is not too good idea to buy from facebook website but anyway I did and still waiting almost for one month.
I was charged twice for exact same thing, $39.90 SCRZNI.COM, and didn't notice until my account was closed for ins. funds. Any help would be awesome, on what the hell this is
I just received a $14.45 charge on my debit card from PMZ Rappi. I didn’t even know what it was. Going to cancel my card.
Foolishly paid for a generator through outdoorswell.com the charge cleared my car as EPL*SYSHIYE. Confirmed scam....steer clear!
Aalltool .com is a scam
Charges credit card through ZTL TECHNOLOGY among other companies
Bought Dyson products received nothing
I also made notification direct to the contact email listed and have not heard back nor have I been provided with confirmation email of purchase.. I have now viewed same exact listing page ( shows photos of sewing machines and other sewing equip) on FaceBook change daily with at least 3 company websites ALL with different names. The comment box previous available on FB for these ads won't allow for any additional comments now. People BE WARNED
Had a charge from my debit card from atonerhelpdesk. I didn't purchase anything. Anyone knows of this site
An unauthorized person charged my credit card on the 19th $132 and 21st $136 September 2018. This was after l accepted a free product online. Contacted our bank and cancelled cards being investigated. If these people put the same effort into getting a legitimate job they could look at themself in the mirror and be proud not hide behind a screen. Carma to you.
I was charged $132.54 fort products that suppose to be free.
I have to cancel my card because of these people.
I received a charge for yarn I ordered for $24 and my charge card was billed & $35.23. I have never received anything and have no way of contacting them. The description was the same as Jim for Mas*beautyyc.info xiamen. No where can I find anyway to contact them. The 800 on their site goes to some energy place that tells you that you have the wrong number. What a freaking scam!
I have never ordered from these
Charge from clearohelpdesk.com online GB. But it's seems pending $99 on my account. It's such a scam artists. Just want to cancel this immediately.
I ordered a mixer off of kitchensin.com . I never received my mixer and was charged $66.49
I placed an order on Sept.22 for a pair of shoes from an advertise on Instagram. I didn't recieve any confirmation mail or any other type of message and my account was charge with the amount of 40 euro instead the 33 that was the original price. Today I will notice my credit card company. It's a scam for sure!
I paid $149.00 australian for a dyson vacuum cleaner and have not received it
Get hold of your bank, its a scam, the payments will keep happening. Change your card straight away.
EPL*SYSHIYE PURCHASE SHENZHEN, does anyone else have a charge like this on their card?
I order some Bluetooth headphones and I still haven’t got anything and this was a month ago
Same thing happened to me. Took money without my authorisation. I have reported this to my bank and they are disputing.
I ordered an item on a site sislashop.top. It was listed as Canadian currency, but when my card was charged, it was under CQTUODAH TRADE, and converted to Chinese currency. I tried contacting the company through the site, with no response. After several days, the site no longer exists, and I never received my items. I contacted my credit card company, and they credited my account.
Likewise ordered the Dyson Hairdryer did not receive & was charged $133.94 Cdn.
Who are these people, & why are the CC Companies processing what is obviously fraudulent behaviour. I’m about to contact my CC Company. However, not hopeful of a positive outcome.
I placed an order on Sept 15 for a piece of music equipment, for $106. The charge to my card was $128. I received no email confirmation of the order or whether it shipped. It is now Sept 26 and I have seen and heard nothing. This company appeared in a Facebook ad as a music equipment company (Music123.com) but the charge was to GZ HUANSA TRADE FOSHANSHI in China which is listed as a shoe company. I am almost certain this is a scam and there will be no way to cancel the order since I have no confirming email with contact address. Today I plan to tae it up with my credit card company. On my card it shows te charge went through.
Glossweetheart keepso billing me 8.99 every month how do yu stop the changes? ?
A product was returned unopened around Aug1st and I have not received
a refund on Capitol One credit card.
I bought 2 pairs of birkenstock sandals. Charges made and product was paid for. No merchandise has arrive and it's been 2 months. No phone number on statement to contact either. I was able to 'log' in and check the purchase account I made, the website os no longer available! SCAM!!
Was fraudulently charged on my card by JNYUXYN TRADE after making a payment on a fraudulent website called www.udsp57.fr. DO NOT USE - they're a bunch of theiving chinese C*%£s!
Same problm I brought a tv 142€ and they charge me 164€ from www.conforamaoutlet.com. And in 2 days the website is down. I am sure this is a scam .. i hope not but ..
vise 6 months premium microwavecorpus .my credit card has been charged and website nolonger exists.
Thought I was buying a USC jersey, the site charged me and I never got what I paid for. The site looked like a NCAA site. I guess I got ripped off
I ordered 2 Smisonite travelling lauggages and paid with my Master card on 11th September 2018. I have not received acknowledgement nor the items ordered till date.
The Epl soexn trade are a scam. We will report this to the police in Norway.
Do NOT order anything from Tigerandwoods!!!!!!
I have been charged by Mas Beijing Zhisheng for an buying on line.
I have not received confirmation
could you, please, explain me the deduction on my Account on 24.8.2018 and send me the document for it:
SI56010000000300007 -47,43 Payment with card, SHANGHAISHI
It's IAG - Insurance Australia Group for insurance premiums eg car etc
I am paying several times to something called D4F*D4F AG. Whats that?
I have a charge of $87.72 Can. on my Visa bill from FHT*RUNLIKE CO SHENZHEN SHE. I have no idea what this is or who the charge is from.
Yes I got sample cream just paid postage. To than find I have been charged $145 than month later same again, I have no product for this. Seems doing fraud
I applied for Capital One Acct and by the time the card arrived unopened on 09/25/2018 I noticed on line charges dated 09/24/2018 there was 8 Charge from PMZ RAPPI APPI BOGOTA BOG 11001 COL ---- I live in Atlanta Ga and never activated the card or used it today is 9/25/2018----This card was reported Blocked and closed --WE USE NO APPS
9/25/18 -- I had a charge from TCH ARIZONA PC DEERFIELD IL on my credit card, and matched it to a Walgreen's Urgent Care visit. They don't tell you the money is going to TCH. It would be nice to know why it is not going to Walgreen.
I paid for shoes to MAS*KFNISHIN TRADE KAIFENGSHI CN on 12th Sept 2018. I have not received any communication from the merchant. I believe it a scam. My card was debited and no communication from the merchant.
We don't want to pay SuperSav. USD 8.95 every month. Please close that charging.
MERCHANT NAME - SHLIANGLAN
CHARGED ME FOR A PRODUCT ORDERED ONLINE AND NO STATUS IS AVAILABLE FOR THE SAME.
i was charged for an unknown amount of R1465.42 from Slmduramxinfo.com.
they again tried a few more times.
Comment from EPLSNROSEAN CO SHENZHEN CHN - Posted Sep 24, 2018
This is on my charge card and I do not know what this is for.. Can you help me with this. Thank you.
My bank says exactly this
09/21 SCRZNI.COM. 39.90
And the phone number was in the next column.
I was charged twice and didn't notice it until it made me overdrawn at my bank.
Purchased items for $70 invoice total on Alcesoutlet.top - got charge for over $79 from Alloyiun Trade. Disputed on credit card - incorrect charge amount, and item never delivered. Alcesoutlet.top is a scam...
This charge was suppose to be for a laptop. It has now been 45 days since I ordered it and it has not come. I have tried to find then on internet and they are not on it anymore. I saw add on Facebook. I will complain to them also
two charges on my visa with regions bank no knowledge of what for
under Pubreconlin8665198099 8665198099
I ordered a pair of birkenstocks way over a month ago and I haven't recieved them yet, when are they coming in? Or am I even going to recieve them at all? This seems like a huge scam and I am extremely disappointed with this website.
I had a charge appear on my credit card statement from FUSEIYJ TRADE GUIZHOUSHENG which was totally fraudulent. I traced it back to websites cctmalls.com and projecttbac.org but all attempts to contact any of these websites or email addresses was futile. Beware of any of these business names and my advice is to stay clear of any contact.
Bj lidakeyd tech Beijing. Scam on facebook website tooltrunks.com.
I have an account on my visa that I know nothing about....From this Infodeshhrclrv.com address...Please what is it and from where...Answer ASAP PLEASE
Continued from earlier post about Yeti cup. I placed order on ramblershopsusa but credit card charge was from GZHEARTA in China.
Caution- I made a purchase today for a sewing machine and immediately looked at my bank statement. This company advertised merchandise priced at one value and double charged my card immediately- was not a value equalled to any exchange rate. The web site looked legit however on the front page I noted Another web site named which was not the same named charging my goods. . I have notified the bank, cancelled card and will now need to disput.
I ordered a drill set and not yet received it could you be able to let me no when it will be delivered please
I ordered sandals from Mas*Moieykaa Trade about a month ago and I still haven’t received them!!!
I ordered Milwaukee tool set but cannot find any add on Facebook and had no follow up emails have I been scammed ?
I had the same problem. Just wanted to try it out so purchase something small for amount of $52.99 and my card was charged for $64.97. I have emailed the company asking about the extra charge when it say free shipping. I guess it's all waiting game and hopefully it's not a scam.
I paid for dental work at western dental.
Their charges show up on my card as Monus02779
I received an alert from my bank stating that there was a fraudulent withdrawal from MOONKUE TECH on my debit card. Apparently these people are fakes & steal peoples $...BE CAREFUL!!!!
we have paid 49 doller through by WWW.Rb-Ko.com, payment was done to JNYUXYN trade, after that no details for item delivery and also no order details in followed web site
Actually on 30 august..i buy a pair of shoes by sneakers..was discount 80%..its about MYR 95.96.used my cdrt card.my payment notification is YJF* squeleown.com..
no news..until yesterday ..21 sept..1 parcel delivered..the item is not a shoes...but a pair of sunglasses by Ray Ban...
I bought shoes for €57,90 with my credit card. When it appeared on my credit card they charged me €64,55.
I agreed for the first amount so this is theft!
I got this charge on my bank statement for a Kitchen Aid mixer I ordered off Facebook. After ordering, I never received any confirmation email from the company. I do not even know the name of the company or where they are located. I have filed a dispute with my bank.
Ordered two mixers from Kitchenaid on Sept. 08, 2018. My order status is stating "unpaid" yet the cost of the mixers was charged to my credit card account. up to this date I have not received the mixer.
I will like to get my money back.
Something charged on my credit pls tell if this is legit HKGTECHNOLO 4029357733.
This is very cryptic however it was Valvoline Instant Oil Change of Woodburn Oregon
I ordered sandals from Mas*Moieykaa Trade about a month ago and I still haven’t received them
Ordered Kitchen Aid mixer on Aug 25 and charge went through just fine but no mixer and no communication. Just filed dispute of charge.
The same thing happen to me.. charged from my MasterCard Php 3,737. It was for a purchase of KitchenAid. But have not receive any status of my order and answer from my emails. EPL*SNROSEAN CO, SHENZHEN CHINA
QuarrenCo. is a scam - we thought we were signing up for STAN Streaming for a free trial and like with Netflix your credit card number is included and at the end of trial you either cancel or it is taken out of you credit card.
I order a swing set off Facebook and never received it
CQTUODAH TRADE as charge on my master card walmart $61.60 the 20th of august 2018. I have ordered a North face coat and never get it.
I ordered online a Mixmaster from them. They show where my charge was denied, called credit card company and the charge went through for $67.82. I get back online with them and send a message from their message page and the message comes back as undeliverable. I have done this 3 times and their own email system is not delivering messages. There is no way I can contact them and I don't have the product but I have been charged for it. Very frustrating.
yes charged $145.49 by dgensystem.com/online ,looked up website ,found a support @clnsntls.com ,no reply to email ,not found there was also a phone no 888-239-6475 not connected going to bank friday to cancel c/c to stop them .,one site said in us,another said netherlands
My husband ordered a drill and we had a feeling it was to good to be true. Now I have to try and get money back from our credit card
Credit card “scammers?” selling different expensive brand names for way less prices. I tried ordering Birkenstocks which were being sold for ridiculously low prices on a website I saw on facebook -sandalsonline.website...good thing credit company alerted me that transaction was a fraud from that same company. Call your credit card company.
I purchased an inflatable water slide that showed up as merchant billing Delicacy e-Commerce Limited. I never received the item and the company does not respond to emails. No other contact information available.
infodesktpglw.com ONLINE GBR, Have been done by this sight to gave Garcinia free for supporting Coles supermarket and have taken X 4 large amounts from my VISA and am searching to get money back without result
I ordered tools from getyourtoolbox.com for 116.00 after the update the it was in customs then poof no website.
This transaction reference is from an online fraudulent company that will install a virus from a pop-up and ask you to call a "Microsoft support team" which will take remote control of your computer and claim to fix the issue. they will take their time and convince you they're real representatives of Microsoft and inform you will need to purchase some sort of protection for internet security.
This almost cost a customer of mine $2000.
If you see this transaction on your account immediately call you back and cancel the transaction.
Yes - I saw a charge by this name - disputed with my card company ...
I received a charge of 0.25 cents U.S. from this company. Suspicious of this phishing charge, I immediately reported it to Chase Card Services and cancelled my credit card to prevent further invalid charges. Chase investigated the charge, determined it to be fraudulent and issued a new card.
There are several reports of fraud by this company posted on line. If you will look up the company name you will find a record of repeated fraud by LELIE TECHNOLOGY DO BR
Od strane JNYUXYN TRADE CN naplacen mi je generator dali je lažna isporuka.
I got charged for a guitar
Placed an online order and before we could close the screen, I was told there was not enough inventory, the Company replied saying they were out of stock and if I wanted to cancel or wait. I chose to cancel the transaction online at the company's webpage . I was still charged for the Kitchen Aid mixer. Now I am disputing it with my Bank. The vendor webpage is no longer available.
put my money back you fukin thieving cunt.... I'll kill you
put my money back you fukin thieving cunt.... I'll kill you
Via Instagram, I came upon a link for free samples of skin care (JOLI SKIN is the Vendor name), I paid e4.91 for I must say a great jar of eye cream which I did indeed receive, but apparently, it triggered somehow, a subscription and I just had 90 bucks charged to my card.
We had a charge on our card for $61 and change. I didn't recognize it as being legit. I had to call my credit card company to dispute the charge and cancel my card. They will send another new card, but what a waste of time!! I have no idea who these folks are, but since they do have my credit card info, I played it safe rather than sorry.
I ordered for a Samsonite Suitcase and was charged over $ 50, I never heard from anyone and no suitcase. Very sad
I have been billed from webshopdlxhrs.com.also twice!..I have NOT had any business dealings with or do I know who they are. Be Aware!!
I ordered a clothing item from a website called My Shop. The confirmation email came from berthayanama.com, which when I Googled it came back as MAS*BEAUTYYC.INFO XIAMEN. The item I ordered cost $41.35 and they charged my credit card $56.50. (Not as bad a difference as others are reporting but still not kosher.) I am trying to cancel the order altogether, but have reported the company and this incident to my credit card company. I wouldn't advise anyone to order anything from My Shop.
A charge of HK$99.8 was withdrawn from my Visa card after I'd used the same company a few days earlier to buy an eBay item with PayPal. The company appears to have been able to access my Visa account despite the safeguards in place from PayPal. The amount is A$21.02, and to dispute this amount would cost me A$25. I have had to cancel my Visa card.
Found this unauthorized charge on my bank statement. Strange thing is I have (2) charges on the same day for the last few months. $2.99 and a $0.09. According to the representative she needed my complete card number and address. Because she could not find me in the system without it. I have never subscribed to mediazenn.com and no one in my house. Anyone else with the same problem?
Purchased a KitchenAid mixer and never received it. $64.23. Bad scam.
Recently ordered a pair of shoes. The confirmation went to my junk email. There is a tracking no. Says in transit. Will see what if anything arrives. The site implies it's a Canadian website, then of course when I went to track it shows the purchase coming from China. Very dishonest! I do not have high hopes in getting what I ordered if anything at all.
Recently I ordered an item online from "" CQTUODAH TRADE ZHONGQINGS CN"" and I was charged for it different from what was posted on the web site. On top of that I never received the item and I am not able to reach the company!!
Ordered a Kitchen Aid type mixer. Went to check on my order status and The website no longer exists. Tried emailing seller and only get an automated response.
Does anyone know who Glasgow GBR might be???
I ordered a ski sweater online and received a 75 dollar charge on my credit card. Never got the sweater, instead I got some cheap t shirt with no packing slip from China
FHT*SLEKO CO charge me on my credit card ca$178.71 on july 28-2018. must be FRAUDULENT PURCHASE
Got invoice and then charged a different amount from GZ HUANSA TRADE total SCAM
Been charged $27 from helpdeskslinow.com please help me know what business
I too have been receiving monthly debits from Vultureflash - how do I stop them?
I ordered some products from this website - www.hlincsale.top - my credit card was charged to -Alloyiun Trade- but no product was delivered and mupitial attempt to contact the company, my credit card company fixed it
I ordered a 528 piece tool box three weeks ago now but still have not received just wanted to see what was going on with
It's a scam. They were advertising playground equipment on FB. Received two emails regarding my purchase but nothing regarding the shipment of the order. Emailed them and got no response back. I called my bank when I found out and they put a claim in for a dispute.
I ordered a tool set on July 1,6 2018 and still have not received.
WHO IS DTGMGL .COM I need this charge off of my card I need a number to call so I can have it removed
Have had a direct debit taken out of my bank account by JNYUXYN TRADE but I have had no dealings with this company
I have been charged 89.27 on my credit card for Amazon.ca Prime Membership. What is this for??
Two charges appeared on my credit card statement,just reads GOOGLE Target g.co/helppay#CA with2469216L72X8SFMZ8, ,the other charge has different number! I don't even know what it is,both charges are for 76.46 cents,whom do I contact to credit my card?
A charge appeared on my account, that I did not place. The date was
8/21/2018 posted on 8/22/2018 reference # 1531 for $75.76.
to Microsoft Office 365 msbill.info Wa.
I did not make this purchase.
Please help explaining this purchase.
I HAVE A CHARGE FROM SCRHUG.COM; NEVER HEARD FROM THEM BEFORE AND DO NOT KNOW WHO THEY ARE; NEVER ORDERED. ANY ONE CAN HELP?
way too good to be true!! Almost cost me a planned trip to see my grandchild. Thank goodness my bank caught it!!! They do only answer their emails (no phone number). hope they get whats coming to them!!!
I ordered a dyson hairdryer and this is the name on the charge, I never recieved a confirmation email or the product, I put in a complaint with my Credit Card company but havent heard anything back yet.
It was an add on facebook, and now there is nothing I can find on them on facebook or the internet :(
I was scammed
They offered samples of this product for a charge of freight only however 3 weeks later I find the full cost of the product has been charged to my credit card.....anyone else experience this?? It's a firm in the UK for face cream and eye cream
I wish I had found this page before I ordered. I have apparently been scammed to out of the $56.97 but card was charged a completely different amount. I had initially told my bank yes I was making purchase now I'm trying to get money back. I should have known it was to good to be true too. Glad I didn't actually order more.
Appeared on Facebook advertisement as British retailer of budget priced DeWalt tools. Nothing arrived as promised so I suspected fraud. It would appear I may have been correct.
I was charged twice for my order of shoes on a website named Devisu.ca and AIP*SHYINSHI DY CO came up on my credit account. They don´t bother answering e-mails. I don´t expect ever seeing my order as this is most likely a SCAM using .ca to make it more credible.
Ordered a robotic vacum cleaner. never got email and transaction only shows "FHT*DSCEFULL CO SHENZHEN Electronic Sales". this looks like a scam.
I thought it was a good offer. perhaps too good to be true. I should have known better.
Their billing is to inetsolutions.info and the name of Merchant is "PES"IDEASPCPARTS.COM. The address they use is 138 Galley Hill Rd
They claim to be Windows Tech help support when they block your computer to gain access to it. Check "Windows Scam" to get the whole story and what to do about it. Windows says they never do that and that this is clearly a scam. Read all the scam messages on the internet, and you will understand and be shocked as I was before I started following their recommendations in reporting it to all.
I have checked my credit card and i was charged by Mas*Beijing zhishengji. I want to know more about this company? is this legit or not?
I also succumbed to the Facebook ad. It was for a Kitchenaid mixer. Every time I attempted to place the order, it declined my credit card. Now, several days later, a fraudulent charge has appeared on that card, emanating from China.
i PURCHASES A SAILING BOAT SPEEDO 12TH JUNE 2018 WHICH I NEVER RECEIVED. #0618435-79 YUAN RENMINB
I ordered 4 Northface shirts from you, I received 2 pair of broken sunglasses?? Spent over a hundred dollars....would really like my shirts.
I have a charge against my Mastercard for $121.6o from EPL*SNROSEANCO I had assumed it was for push mower I purchased from Power Equipment Direct on 9/8/18.
Have not received any info regarding shipping from this company? I called the phone number listed, 1-800-716-7499 and listened to a recording saying thanks for the survey and I won a cruise for $$65.00, was then disconnected.
Vending machine purchase at Cecil College
I ordered an inflatable hot tub from this site it’s been 6 weeks and never received it.
Reading all these comments I think I lost my 181$
What a scam
Purchased 2 tool sets. Waiting for delivery. Not sure if bogus seller. Had https for payment method.
This is a charge for Valvoline Instant Oil Change.
Purchased swing commander tower set. .they took my money but never received product I paid for. . .
I am being charged multiple charges over the last 2 months to Google Jam City. I don't even know what that is. I didn't make these charges. I want the charges returned to my bank account and for them to stop. Total amount from August 29, 2018-Sept 14, 2018 is $36.18.
Really sketchy, but does appear to be Amazon. Mine was for some kind of Starz trial that I was signed up for.
and Fitness4Less gyms it would seem ... All legit !!
DO NOT DEAL WITH HER. IT'S A SCAM FROM FACEBOOK ADVERTISEMENT. DO NOT BUY ANYTHING IF THE PRICE IS TOO LOW OR TOO GOOD TO BE TRUE..
Could u pls tell me why $131 dollars has been debited from my account. I have not given permission for. Please get back to me asap
I ordered a Fjall raven backpack and mas*preetybag took money from my card. I haven't received anything yet.
I purchase a kitchen aid mixer on facebook and was charged 79.38 dollars by FHT*SYHGT ELC for it and not received any info about it
Shenzhen sells cheap clothing on Amazon. They deceive first with beautiful pictures of fashion that show craftmanship and fabric quality, heck, even the models seem unreal. But for the price, you try. It comes fast, cheaply packaged, and then you see the product and feel like crying. Not precisely what is in the pictures, fabric is cheap polyester, and usually run small, or too large. And now, it seems that they continue fleecing customers using their info. to subtract more money.
I bought a Britax baby chair in a website, a month later still waiting for it. The bank charged me on to this company name MASBJHJIANF (nothing to do with the website where I bought it, www.britax-discountshop.co, that web is not working any more).
A legitimate charge for the service Brain Dumps (IT Certification Prep) was posted to my account from MBS Tech, Ltd.
I ordered tools on 7/15/2018. Charged my credit card and never received the tools. Their website www.isnmn.com has been taken down and the facebook sales add is also gone. They in fact did take my money and run!!!
was charged for an electric surfboard and only have proof of payment from YJF*squeleown.com CHONGQING CHN
DOES ANYONE KNOW HOW TO CHECK STATUS.
MERCHANT ADDRESS: 02388505858
Credit Card charge Description - MAS*BEAUTYYC.INFO XIAMEN is a possible problem. I ordered merchandise from a site, WWW.Xhumastore.xyz for $124.00 and was charged$178.21 plus an international fee and the charge description was MAS*BEAUTYYC. INFO XIAMEN. I found this same charge description listed as a "scam" on other watchdog sites. I have opened up a dispute with my credit card company on these charges.
I orderd a stand up mixer form these folks and was charged to may account 79.38 and have not received any info about what is going on. That was on JUL 28th when they received their payment.
I called the number and it was from purchasing a glow in the dark Jesus ring that was on a site on facebook it was free but you just pay for shipping and handling. They said it was a membership of 8.99$ a month, well let me tell you no where did I read there would be an automatic monthly charge to use the site. That's crazy! I didn't even get the right size it was way too small and very cheaply made. Beware of anything that sounds too good to be true! People will do anything to get into your wallets. Sad!!!!
Does anyone know what this charge is for or who it is?
EPL* KIAFOW FUTIANQUDAZHONGHUA SHENZHENANGB SH
I ordered a Kitchen aid stand mixer and never received it and the only thing I have is we're they took it out of my account
Ordered a Professional Steam Styler (Flat Iron) from Facebook on August 27, 2018 and as of yet, I have not received the styler. They were good at taking the money but have no information as to the status of the delivery. I looked up www.goo.gl and that website no longer exist.
How is it hidden? I have recently booked with Ticketmaster and it was clear as day that I ticked the missed event insurance. The only reason why I was looking on here is because I forgot about it and it was not included in the payment to Ticketmaster. But now I remember, so this is all totally legit.
I agree to Anonymous. I knew the deal on Homeap was too good to be true, but I took the bait anyway. I immediately received a text from my credit card company asking me if I authorized EPL*SNROSEAN for a different amount. I denied it, now I need to report it and get a different card. I do dumb stuff about once a year. So I guess Homeap is mine for this year.. UGGGGG I tried tracing it and got nowhere as well.
I have been billed from webshopdlxhrs.com...I have NOT had any business dealings with or do I know who they are. Be Aware!!
Same here ... i ordered from Facebook on Aug 16, and still haven’t received anything.
Made a purchase from a Website advertising on Facebook, Dysonfis.com which sells Dyson stick vacuums at reduced prices. I ordered one and my credit card was billed in USD $138.87. by a company listed EPL*LINBEIXI CO country listed as China. Shenzhen, She 100000. Chn - China. The website has been taken down as well as another site "hairdryershop.com" associated with them also is down. Guess a lot of people are getting scammed by this company. Wish I had done my research before ordering. Well, I'll know better next time. Hopefully, my credit card company will reverse the charges as all the email addresses for this company do not respond to my emails. [email protected] . Everyone.... please beware of this.
I ordered a set of drill makita the first September. The cost was charged on my credit card from Mas*prettybag but I didn’t receive anything.
stay away from this site/tried to order guitar/too good to be true
price. advertise on facebook
I have order and pay by credit card. but did not get the confarmation.
Goshopkid.com I bought an item and a charge for more than the item showed up and then I researched and it's a scam ripping people off. Gets their card # and keeps charging them over and over. BEWARE!
Received 3 amounts deducted from PMZ Rappi. Cancelled my card
Yes I agreed to a free trial of buying a face cream and serum for $5 each. However once products arrived upon reading the fine print it said unless products were returned my cc would be charged approx $140 each.
Unnecessary deduction of Rs 1951 on credit card for Google *Proxima Beta. Dont konw why deduction happened
Oh my goodness! I tried to order from FB and luckily Bank of America declined the charge. They tried 3 times in 2 days. I just blocked my card. Facebook needs to do better.
AE.COM WEB PURCH 412-432-0842 PA USA charged my CBA master card for $51.15. Have informed the bank and dispute the transaction as unauthorised. Will get refund back in 3 working days.
I am currently being charged various monthly amounts against mt Credit Card ending in 7576, the reference on my Bank Statement is 16730765 ONLINEORDERSGP.COM ONLINE, please advise what this charge is for and who authorised this.
R A (Ron) Stevens
I am currently being charged various amounts, the reference on my Bank Statement is 16730765 ONLINEORDERSGP.COM , I require advice as to what this charge is for.
I paid for a new GALAXY 8S on 2 August and not received it yet. $89.17 was paid on 2 August and cleared but no phone as yet. Where is it
I paid for a scooter for 118.00 did not receive the item
This is a scam on Facebook
I ordered a inflatable 6 person hot tub from umentions.com
Requestbeat.com is who charged my acct.
Have never received my hot tub,
Or an email back.
This is a scam
This was an online purchase. I was charged and I have never received the product. The product was for a paddleboard
I order dewalt tools from website for 89.99 and 109.00 dollars is taken out of my account ,is this a scam ,whT the hell is going on
I purchased an order for a pair of timberland boots. £134 plus £4.50 for transaction charges was taken out of my bank account. I have had no e Mail and no news at all about my purchase, this was about 5 weeks ago.
This merchant sells counterfeit Coach merchandise. The item I purchased tore the first day. I contacted the company for a return label and refund and was told to take it to a sewing lady and get it fixed. They would offer me 15% back. Refused to refund my money.
I also ordered two ride on cars for my grandson and my bank account was charged for more then the total. I’ve been patient and waiting since 8/23/2018 and the keep updating the shipping but I highly doubt I will ever receive any items. Also there’s no where on the website that you can contact them or get contact information. kidscarsale.com is the website! The charge to my account listed EPL*MUSQIA CO SHENZHEN CN , seems to me someone should be able to track these people down!
My order same company $252.41. 2 tool kits, grease guns and impact driver. Never got email or products. MC cc charged. FHT*DSCEFULL CO SHENZHEN
I payed JNYUXYN TRADE SHANDONGSHE CN $68.20 for three pair of sun glasses on September 04 2018 and that's been a week and i haven't received the sun glasses and if this is the way they do i want my money back.
I ordered off Facebook a steam flat iron on August 16, and still haven't received it! Its September 10th!!!
Is kitchenaidffs.com a legit company I ordered a mixer haven't heard anything yet ???
I bought some makita tools and I dont recived nothing.not even a email
EBL Linbeixi showed up on our credit card account after a purchase from homeap.co . Beware.....There is a pretty good chance that both of these names are related to a scam involving selling Kitchen Aide and other similar items. A Google search indicates homeap is a scam.
I ordered a kitchen aid stand mixer and was charged for it and never received it! I either want my money returned or the mixer! The BBB will hear of this and so will others!
I have this on my bank statement and it is a charge from where I took a taxi from union station in DC.
CTS DERR NY is the Christmas Tree Shop in Deer Park, NY. It would help if they spelled DEER correctly.
This pops up on Facebook. Facebook needs to control there website.
I have ordered 2 hand bags month ago but I didn't receive my order yet , I wants my money back as soon as possible
I've been charged on my credit card without knowing it from Savings Club. I call my credit card company and we found that it linked to when I bought something on DailyDropDeals. This website is a scam, they sell cheap but you never receive what you ordered and they bill you monthly after your order. Avoid this website!!!!
My bank account was debited with the sum of £68.58 for an order made on 6th August but I did not receive. The name Delicate Estore appeared on my bank statement. I want this amount refunded to my account please.
4147 GB Leamington is for Mobil gas station at 215 Talbot street East
Paid for tools €124.28 on 27/6/2018 to FHT*COSENZO TRADE but have not received the items
They advertised on AT&T news page in the middle of an article as HOMEAP. Had many misspellings which I didnt catch till after I had placed an order. When I tried to trace the business i reached a dead end. Also the domain name HOMEAP was for sale. I believe this to be a Fraudulent
Tool Mall and pretty much everything on Facebook marketplace is a scam. Not the individual sellers but the tool adds and I've seen them advertising guitars. They got me for almost $400. And the billing statement was zeuyige trade from China.
Man I was scammed the same thing happened to me but I realize that they must have gotten information upon me because I recently made purchases on North Face and they targeted my Facebook account that's how I access thinking it was legit website for North Face spent almost $300 which at the end they tackled on a $25 fee International they said but I never received a confirmation number nor a delivery date I cannot believe I was scammed I was getting items for my children I'm a single mother I feel very violated I'm very disappointed
I have been charged 122.16 for a dewalt multi power tool kit and have not received the product. Been 4 weeks.
I have bought and paid 19.06.2018. and to date I have not received full hd portable PROJECTOR YG300.
I boughta and paid 19.06.2018. and to this day I did not get full hd portable PROJECTOR YG300,
Bought a face cream for my daughter ,it was part of a promotion through Australia Post pay only postage $4.95
I now see a charge for $131 on my credit card 10 days latter ?
Dermaclearwcs.com has taken $140.78 out of my bank account - effective one 8th September, processed today on 10th September. I have never heard of this before today.
I'm guessing this is a long shot but is there any way of fixing this?
paid on the 111th august for a galaxy 59 Purple Hy bird sim- as yet no product
7/17 credit card shows 57$ charge dated 06/19 2018 I want to know the nature of this charge! It was from MasMindlbeij Trade Shanghai.
I bought Instagram followers From fame boom since and the 8/9/2018 and I was debited 35500 naira equivalent to 100 USD yet nothing. Any I can do ?
Bought a stand up paddle board from the merchant. I was charged, but received no confirmation or information on the company and later sent me a cheap pair of plastic sandals. Total scam.
This SCAM is easy to spot. What you do is right click on any product image on their website and choose view image. All the information is fed into the fake website via ebay images.
So you should see something like:
http://i.ebayimg.com/images/g/DSEAAOSwRMtZYu5m/s-l300.jpg when you go to view the images of products on their websites.
The site that scammed me out of $686.00 is https://www.fufuonline.top They like to use the .top domains.
Billed under Alloyiun Trade. My credit card statement says Alloyiun Trade is in PUDONGXINQU, CHINA.
So the real scam here is, now they have all your credit card information. They will NOT send you products. The prices are way to low to even cover shipping.
You WILL need to have your bank issue you a new card, as there is no doubt this fake company will run your card again later on, or sell it on the Dark Web. My statement says: "Manually Entered", which means they have stored all your information.
I was in a rush and tempted by the low price. First and last time.
ATONERCS.COM ONLINE-00:00 -$131.66
dated withdrawal was 06/09/018
This came up on my credit card statement. I have been charged the above amount, but do not know why or what for or who this is. Could you clarify this transaction for me, please?
Reply asap and I can show my authorisation number.
My Grandaughter ordered some vans shoes they were 33.95 or34.55. She never received them
I also stupidly ordered from Facebook and gave my CC#. So far I did not received any good as yet but i call the bank immediately to
cancel my master card and disputing the charges. Learn the lesson and never order the product on the non official website.
Received today my purchase which was advertised as a Pandora Dolphin Pendant which it clearly isn't. It's a fake and a poor one at that I will be chasing for a refund and reporting them to trading standards
I made a payment to a Vans shoe website named HoughtonMelvinSmith on 4/9/18, and this name came up on my statement. I have emailed the company 3 times and not heard anything back, and am now concerned this was not a genuine website.
I stupidly ordered a Dyson Vac. cleaner from an ad on Facebook and gave my credit card #. This was the merchant who the money was paid to by the credit card co. I have not received the goods as yet. If by some miracle, I do; I will retract this comment.
They represented themselves as a part of Microsoft, warning me on my computer screen that my information had been compromised and asked me to call 1-855-900-0955. When I called them back they went thru a process to "fix" the computer and then ask for a credit card number to charge $529 to my account. They even ask that I call my bank to confirm that I approved the charge. My bank rep stated they had declined the amount until I verified. That is when I found out they were identifying this $529 as a department store purchase. That is when I knew they were fraudulent and I cancelled the credit card and told the bank to remove the amount.
Was taken by MAS*pretty bags instead I don't how I ordered from TREK BIKES but MAS*pretty bags took the money off of my card.
I ordered a bouncy castle from this company, July 9/18. My credit card was charged $176.24, on July 9th, 2018. I have never received my purchase. The company is FHT*RUQSZIN CO, SHENZHEN SHE
Does not deliver the merchandise that was originally paid for. Bought 2 pairs of Nike air experience slides for $140.50 and received a pair of dollar tree sunglasses. Tried to communicate to the business and they will not respond. BUYER BEWARE
we have 4 charges from Uber Technologies on our credit card and we dont have uber where i live. credit card company now investigating them for fraud !
The charge from PES*GREATNO SHENZHEN CHN appeared on my statement after i purchased tools on a facebook tool selling page, which did not ever turn up.
I believe they are scam artist's.
I bought 1 Dyson vacuum cleaner , they took from my Master Card $139.96 AUS. I can not contact them until now , Is this a scam ???
On 7-17-2018 I ordered a Kitchen Aid mixer (order ID #24742). I have yet to receive it. Is there a problem with it?
RaptorFlash is taking 8.99USD out of my account every month. What do they supply?
Does anyone know what RaptorFlash is?
INR 65 was spent on your Credit Card XX7797 on 16-Aug-18 at GOOGLE *Yan Teng. Avbl Lmt: Rs.115650.46
Why this 65/- is deducted every month
Bought through a Facebook ad for Dewalt tools. Charge hit credit card right away. A week later never received email confirmation. No idea how to get back to vendor/website to check on this.
Who is QUARREN COBARUERI BRA?
I recieved PMZ RAPPI froud messages and deducted my money.after while i am sleeping SBI alerts me so SBI gave as good response after that bank blocks my card.
Hi I orded 2 car seats back in June 24 2018 and I was charged 90.02 dollars and I have not received the car seats it was the site FHT YUCONSM SHENZHEN CN IT WAS FOR426.39 Rate 0.2111 90.02 $ Thank you please let me know
ASM*FLIPPA 234-567890 US $1,841.25
Removed from account fraudulently.
Can I please close my google proxima beta payment I don’t know anything about it just been taken money from my Ac really worried can you refund my money thank you.
I have ordered car seats and havent yet recieved them.. Have i bin ripped off?
This may have been for a kitchen aide mixer. Have not heard from vendor yet.
I fell for it too. I had to change my card. They are bogus. I will NEVER buy anything again that pops up on my phone. If it looks too good to be true...IT IS!
This is a scam, do not purchase anything from this company, if you see kitchen aid mixers going cheap steer clear,it's this company
i was scammed after requesting the free trial
I actually received a batch of product valued at 98.99 which i did not order
DO not consider any free trials ..and u will not get any satisfaction by trying to contact them
I fell for the scam of this company selling Kitchen aid appliances on www.kitchenshe.com. Everything went through and said VISA/MASTERCARD but then it flashed up "Mastercard only". I should have stopped.
I get this email CONGRATULATING me.
Congratulations! Your order 33*** has been successfully paid. Thank you for choosing us. Wish you a happy shopping!
We will deliver the goods as soon as possible.
If you want to actively know the details of the order, please log in the membership center of the website to see the order status or pose questions to us through the membership center of the website.
We will use EMAIL as the most important tool to communicate with you. In order to avoid you missing any important information, please add [email protected] into the list of your contacts.
Credit card showed Charged as EPL*KIAFOWN SHENGEN SH
THERE AUTOTEPLY TO ME DIDN'T HAVE PROPER GRAMMAR. I CONTACTED MY BANK FRAUD Dept.
who receved thises money
I just got my second charge from Glossteeth. How do I contact them to stop this??
I ordered off Facebook the steam flat iron on the 18th of Aug. have yet to receive it, today is Sept. 4th,..They don't seem to do good business.
This happened to me as well. They said they are a discount insurance company, and that I signed up online. I have full coverage insurance through my work. I have had for 7 years. When I tried to call the number listed on my bank statement, it took me to DirecTV. Complete fraud. I am not sure how this company continues to do that without being penalized or sued.
We ordered a cordless drill set and were charged $117.96. We too received the tiny tool set. My gut told me this was just not right, but I did it anyway. We have never received anything but the tiny tool set.
Scammers come in all shapes and sizes. I even had to get the bank to allow us to charge this as it came through as a Department Store. We have purchased car parts that were fine and it too was through a Department Store in China. This parts stuff is just a BIG SCAM.
For tools I never receive
Hongkham Vongphakdy USA
Bought through reclaim technology taizhou
I am writting to Paypal that in VISA payment report, I found " paypal QIANNILIIT"
while I have no idea on the day of paypal payment request for purchasing by
paypal methods. This is great woory to me to use Paypa methods if actually
I did not purcase by paypa on this date. They will be serching if actualy I used
paypal for QIANNILIMIT .
I received a charge from my credit card from GZ HUANSA TRADE FOSHANSHI NO ONE HAS CONTACTED ME REGARDING IT PLZ HELP
Hello. At 5.03pm today my bank account was targeted for a transaction of $12.83. I didnt purchase anything . Do not trust storeflex
I ordered a 2 highchairs and did not receive any acknowledgement and tried to go through my credit card to dispute it but had left it to long,
just be aware there is a time limit to dispute payments.
I had ordered one on 8-28 didn’t realize it was a scam until I couldn’t find my order on their website I contacted my credit card and thank God they’re reporting it and I’m getting a refund!!!
I ordered a drill set from FHT*HUAQISM SHENZHEN SH in July 2018. My card was charged and to date I have not received the merchandise. I have not received any emails or feedback from the merchant about the order and my money was taken.
I paid for two electric bikes from this company [ COSENZO TRADE SHENZHEN ]on 29/06/18 .Have nor received the item as at 04/09/2018.
Who is MAS*Bjstarwxwe trade
Please can somebody let me know what kind of products this company deals with
i have called a kitchenaid Stand mixer, color black. I paid with my crédit card Master Card on the 29 august 2018. You have received my paiement when I am looking on my bank card statement . Do you can to confirm to me this purchase and if do you have mailer this order at Marc-André Lavoie at Dt. Georges, Quebec in Canada. If you can't do it , to do a remboursement on my credit card, Thank
Online booking via Facebook
I paid $ 42.16
But until now I have received nothing and no answers to questions
There is also no address to return to the inquiry
VISA PROMOTION ACTION ON MAS NAME DESHANGHY TRAD
Bought items on iOffer from merchant and as soon as payment went through the merchant removed all information and history of transaction. I have not received the items i ordered from the merchant. I'm quite annoyed and discussed at this dishonest person!
Company advertised as http://www,kitchenaidfss.com for KitchenAid mixers. They were a pop up advertisement as Boutidee. Once clicked, it will lead to a facebook interface. Everything looks legit. Until you do payment. The email came via [email protected] and named OverstockOn.com. Congratulating you on your purchase and thank you for your payment for your order with a specific no.. The customer support they informed is 24/7 and they prefer to do contacting via email. When you write to them, it will be an autoreply to thank you for contacting them and informing you that they are a huge company and can give you huge discount.
When I checked with my credit card support, it was for a company EPL KIAFOWN CO based in China. As there were no further information on delivery, we quickly cancelled the card.
The bank cannot say they are legit or on alert list. But to be safe, they advised not to transact the amount and file for investigation.
I attempted to purchase a Kitchenaid stand mixer. It said you could pay by VISA or MC, but changed to only accepting MC on payment info page. The charge was declined twice and flagged as fraud by my bank. I feel comfortable stating that this is a fraudulent charge. Many thanks to my bank for being on top of security.
I also bought a lego gift off the Facebook ad and got this charge and it was more than the website said the charge was, and now I see a atm Internation fee of $1.01.
I have ordered from a web site named kingtol.com, nothing reached me and my master card was charged with the code: FHT*DREAMSON CO SHENZHEN CNY. The web site has disappeared and I cannot claim against those fraudulent.
Like an idiot, I didn't do enough checking, ordered a KichenAide Mixer, but have not been able to get any order status and keep getting the same answer for every email I send.
Absolutely do not fall for this scam. I have renewed my car registration online for years but clicked on the wrong website which looked like our county website. Had I not just happened to check my credit card bill on line I would not have noticed that a charge of $3.99 was already there. Googling the odd name I saw all these remarks warning of the scam. I called the credit card company and they suggested canceling the card. It is now cut up and sitting in the wastebasket. Thank you, Guys, for the warning!
I received 6 fraudulent transactions from PMZ RAPPI in rapid succession. Bank of America alerted me, restricted my card, and declined the transactions.
Found the stand up mixers and really wanted to order, but didn't like the fss at the end of kitchenaid. Went searching for info. Thank you to all who posted so I know it is a scam.
Overcharged by a supposed UK company called Snipadiscount .co.uk.
They no longer exist.
ZHONGSHAN HONGYAN LTD overcharged on my credit card and sent a completely rubbish item instead of the real thing.
I ordered a backpack from 'ronhaansdancecenter.nl' on 5th of August,received no confirmation so became suspicious.I e-mailed them on their company website several times and still no response.They advertised delivery within 6-8 working days,nothing has arrived.When my card statement arrived it appears that they are based in Beijing and the funds were taken in Yen by MAS*BJSUOFNEW TRADE.
Have now alerted my card company and have been advised to be vigilant.
Lesson learned !
I paid for a set of Milwaukee tools from a site called spacelifezone.com found on Facebook and I received a small stuffed animal instead. The site also references a company QPI Tech. No one replies to requests. Total scammers!
I placed an order for an expensive pair of trainers on laveiroire.fr and emailed the firm the next day as I too did not receive an email confirmation of my transaction. Three weeks later, I received a cheap pair of canvas shoes that do not resemble my order in any way. I emailed the firm and received a reply that said they had made the mistake given the volume of orders, but that my goods were 'of value' and they could offer me a 20 per cent refund on my purchase. A SCAM.
IF IT LOOKS TOO GOOD TO BE TRUE, IT PROBABLY IS.
PADDLE.NET MCAFEE AV IN THE UNITED KINGDOM CHARGE FOR $29.95
I LIVE IN THE USA
THEY SAID IT WAS FOR MY MCAFEE INTERNET SECURITY RENEWAL.
IT WAS A FRAUD! I CALLED MCAFEE SAID THEY DID NOT CONTACT US BY A POP UP NOTICE. WE FELL FOR A SCAM!!
Same with me..
I ordered a stand mixer and charged showed up frkm epl*musqia co!!
Becarefull!! stay away from www.kitchenaidfs.com and kitchensin.com ????
MAS*HN PDSM TRADING charged my card after I ordered a guitar from what I THOUGHT was Guitar Center over 2 months ago. I just reported it to my card co. and they cancelled my card and reversed the charge(s)!!!
This charge was a flash Instagram account offering discounted toddler shoes. I was charged for my order but never got a confirmation email or the goods.
In my credit card account report appeal a debit of $106.97.........(14202972527 FHT* Tonhongtai Shenzhen)....what is that charger..
Send the answer to: [email protected]
29.95 was charged to my account for a straightener rod product and we haven't received it I looked at the comments and people said good luck they never received theirs.
I ordered kitchen stand mixer from the page http://kitchenaidfs.com last 08-28 and today the page was unavailable. I sent emails to the address [email protected] and an auto-reply answered me many times sending the same response all the times. I had to cancel my credit card and asked my bank to refuse the charge, I´m still waiting for a response. It´s a fraude, they are scammers.
I order a tool from HONDMAR, who listed address as in California, a Day Later I got a email f rom DUNXI trading company that they had charged my credit card for the tool, so far so good but a few weeks later I tried to inquire from HONDMAR when I could expect my order.
They have no phone service just online form to be filled, MY order number was not recognized. I waited 20 days with no received order and canceled the credit card purchase. Maybe a clerk dropped the ball, maybe this outfit is nothing but a scam outfit? I have no idea, but will never order anything from them again
This was a generator that I ordered off an ad on Facebook they charged me $143.85 the generator was a Generac I never received the item and never got an email to confirm purchase or any tracking information
Ordered milwalkee tools but have not received them been 2 almost 3 months shows up as:MAS*DESHENGHT TRADE SHANGHAI CN AND
MAS*MINDLBEJ TRADE SHANGHAI CN
cant find out anything
Ordered milwalkee tools but have not received them been 2 almost 3 months shows up as:MAS*DESHENGHT TRADE SHANGHAI CN AND
MAS*MINDLBEJ TRADE SHANGHAI CN
cant find out anything
Looking for who this is, received charge this morning from PES*youonex.com beijing, CN Went to website customer service is non-functional. Would like to know what this charge is.
I have purchase a product with my credit card online that was R60.00 only including delivery from the Merchant called Helpdeskhtse.com online. They debited R60 when I was waiting for the delivery, I receive the call from my bank notifying me about R1300 that was debited by the same company after a week they debited again R1498.84. I cancelled my credit card so that they cannot access it. I reported it to the and ask them to reverse those transaction they said they will investigate first.
I ordered a Kintchen Aid Sand Mix advertised through www.kitchensin.com on facebook. Price was $56.69 and when I looked at my account Musqia Co took out 66.24 plus ISA fee .53 and MC Currency fee .13. I ordered it on 8-27, took it out of my account 8-28. No way to re-coup.
Yes.....ordered a kitchen stand mixer advertised on Facebook for $57.25. Charge showed up from EPL *Musqia Co. Charge showed up as $66.36 and a $1.99 International Fee. SCAM
Ordered a kitchen aid stand mixer on www.kitchensin.com The charge was supposed to be $59.11 but credit card statement read $89.11 Is there anyway that this can be refunded. Used Mastercard. Should have known it was too good to be true.
Yes this site just got a elderly man on a fixed income aug. 28 -18 . Thank God I was suspicious an cancelled his card . HE WAS SO EXCITED to be able to afford this for his grand daughter as a wedding present now not only dose he not have a gift the money they took was what he had put back just for a nice gift an now he can't replace it. SO TO ALL PEOPLE STAY AWAY FROM "WWW.KITCHENSIN.COM!!! He found it on facebooks market place. So BUYER BEWEAR....
I ordered a Bluetooth speaker from Lenovo Greece, which I found on Instagram on July 25, 2018, I have not received my package even though my bank says: "Jewelleryshop purchase Fuzhoujin" for the amount & $1 international transaction fee
My partner paid for lego off facebook and now can't contact the seller, it hasn't arrived but payment went through.
Stay away from these sites that have prices too good to be true. I fell into the trap with my sister wanting a Kitchenaid stand mixer advertised for under $60. I let ordered it for her and had a warning from my credit card company. The alert was for a billing from EPL*MUSQIA CO a site called Kitchensin.com the add was on instagram. Bottom line a complete fraud be careful.
Definetly NOT SAFE! Like a fool, I ordered a swingset for my kids for a too-good-to-be-true price! I knew better but figured, "Eh... what if it's real?" ... Color me stupid on this one. They charged my card more than I agreed to and I am now convinced that there is nothing being shipped. It is a scam... do NOT order from them. My next phone call is to have my cards cancelled before they start running up my account. Good luck!
It is unfair, just called my bank, charge for £9.30 on statement from Ecommerece Sales, I didn't know what it was. It was from Ticketmaster as a separate transaction. I had no idea about the extra change, nor what it was for. Just looked on Ticketmaster website but cannot find a number to call or an email address. Have NO idea what it was for as tickets cost £127.70. I was charged for this plus as a separate transaction £9.30 for Ecommerce (which is linked to Ticketmaster as my bank said). Does not seem right.
Happened to me with a $17 transaction today I did not make and my bank automatically locked my card because it was suspicious and are now issuing new ones for me and conducting an investigation. I am in Australia.
Ordered ray.ban sunglasses on a one day only sale of $19.99 given on my facebook page. Ordered 4 pair. Paid with credit card. Came back as failed. Put in 3 times and it never took. Checked my credit card and it went through 3 times. Two times to a company called Tingyu and one time to a company called Hoanestiv. Obviously it is a scam. Luckily credit card company stopped payment. Be sure to check it out before jumping in like I did. Should have know you couldn't get Ray.Bans for $19.99.
SZ ZEUYIGE TRADE SHENZHENSHI CN this is the name who charged my credit card the case start like this i bought a pair of shoes Jordan in this page luebecksocial.com so after that they sent me a confirmation from this email [email protected] telling me the track number but when the package got home brought it a pair of fake shoes they changed me 100$ dollars for that they are fraudulent. Be careful
I had ordered a “Dyson” vacuum from a site where they were on sale and received this charge on my card. No statement was sent via email from the site and haven’t heard if it has even shipped. So I’m probably out $100 for that idiot move now. I can’t even find the site that I ordered it from.
Don't buy anything from Facebook. I buy from link by FB. Price was 62 EUR but I paid 546 CNY to mas*MOIEYKAA trade for tools Makita. I blocked transaction and I hope come back money.
Ordered tools from Hot Sale Furniture and Homeware and charge showed up as easy jigo techzhongqingschn
I sent several emails with no response still have not received product after almost 8 weeks.
I ordered a massage chair from the website https://www.bigsaleshopss.com They were selling it super cheap
They sent me a confirmation email and invoice for the charges of $181. When I saw my credit card history they have charged me $208.69. The merchant category mentioned was "precious stones and metals watches and jewelry
All the email correspondence was done from the email address [email protected]
At the time of payment, they insisted to pay on master card.
Be careful that is a scam
i paid shipment fee for praltrix male enhancement 4.95USD and same month i am billed 99USD for what.
infodeskac is taking my money i feel. please explain these charges.
I too just received a text supposedly from Kogan with free Samsung pay postage only plus 7 days free trial to stan. I trust Kogan but is it from them? my card was charged very minimal $&c by 2 companies piggy backing? with the offer. Can someone Please help Is this a scam? i thought Kogan was honest!
I paid postage on what I thought was a free sample of their cream BUt have now had 3 amounts taken from my account reguardless of my emails to them NOT to send me more , this is one big ripoff I will be putting it on facebook so maybe save someone else from being caught by them I also have had to cancell my card these people do not care what they do
Ordered headphones from website “boseus.com” charge came thru as masbjhjianf. Probably China. Will cancel with cc company
YPS*Pending is a credit card processing charge. After the charge changes from pending to paid, the merchant will be listed.
Pretty sure it's a scam!!!!I ordered a kitchen aid stand mixer $57.63, on a FB add. I purchased 2. During checkout if you used a MasterCard you would get a free gift. Free shipping. After checkout there was a pop up that said due to overwhelming demand there will be shipment delays. Did not get an emailed receipt or order confirmation from purchase. My credit card company immediately texted me a fraudulent chart alert. EPL*MUSQIA CO for $132.71. The add has been removed from Facebook.
I ordered through a company calling itself “Kitchensin.com” and was scammed. Beware!!
If I am not wrong, this is Red Rooster. The Franchise name or Billing Merchant name is Joscli Pty.
Ordered a hair dryer received a charge on my cc for MAS*MOIEYKAA TRADE. No confirmation and no product delivery
Ordered a hair dryer received a charge on my cc for MAS*MOIEYKAA TRADE. No confirmation and no product delivery
I have been ripped off twice by this site for two amounts of 139 dollars, I do not know who they are or what I am supposedly charged for. At the same time I have also been charged by another group called webshoppincpro.com for 148 dollars, these two companies seem to have withdrawn my funds simultaneously. I would appreciate any information on what to do about stopping this and my money returned.
I bought a Dyson cordless vacuum cleaner from an ad on Instagram on the 3rd of June 2018 and have heard nothing back, no product nothing. On my card was “ mas* deshenghy trade Shanghai? What should can I do now??? Help ??
I have a charge of AU$138.00 from my Savings account with Ref infodesk2RHSLM.com
The jeffreykyles website below is a scam from China.
The charge showed up on my credit card statement as SZ Zeuyige Trade. But before that there was a $119 fraudulent charge on my credit card which my bank declined to pay. They had to issue me a new credit card. When the package arrived it was not the item I ordered but instead a garbage item.
These people are out to steal your money. I advise you stay away from them and spread the word online they are scammers from China.
Received a message from my Chase acct. That a charge for 59.99 was denied. I have no clue what Leantum.com might be or how they got my credit card info .
Yes. They are now targeting Facebook adds. Play set that I have ordered (stupidly) was $116.88 and with free shipping for something that would normally cost hundreds of dollard. There are reviews too on website, but... red flags: 1. All are 5 or 4 stars even though review itself is from unsatisfied customer. Some mentioned ordering on Amazon. 2. No phone number or address only email. 3. Charge on my bank card was $138 not $116 and from jewelry company (cancelled my card and filed a claim right away!!!) 4. No delivery vs. Billing address confirmation. 5. Email went to spam and had no picture or order process. So... scam scam. I should of done a bit better research before rushing in trying to get my kids a playground. Beware!!! Ordered from infantsslides.com
Thought I was ordering a massage chair for 90% off. Saw the ad on Facebook. Was supposed to be accredited by Google pay, norton security. Credit card was charged more than purchase price. I wouldn't have known if the credit company hadn't flagged it as being fraudulent.
Bought a swing set. Received an email stating it would be shipped after payment was received. The payment went through my back acct 7/30/18. Still no swing set.
I purchased a set of drills for $99. They charged me $124 on August 2,2018. Today is 8/24/18 & I haven’t received anything. Only a confirmation number. I texted them few times, no answer.
Made purchase from TimsAnderson.net for a carpet priced at $50.88 and was charged $57.47 from YielecyTrade. I cancelled my credit card just in time to prevent a $392.99 charge! Total SCAM- both charging "company" and internet "department store". Should have know from .net address but after researching I did not find any negative reviews of TimsAnderson.net and nothing from BBB. Will for sure stick to only .com stores from here on out :( Buyer beware!
Beware buying anything from GRVIPUS Store. Got Scammed for 190.82 ,Company Name was:HEGRUIE TRADE BEIJING CN. Was for A Traeger Grill.
This must be a relatively new trick. I have purchased from Ticketmaster before and never fell for the extra charge. I have asked for a refund as I did not want the insurrance. I don't have high hopes though.
I ordered high chair and a stroller from the USA and the website lyearcth.top on the 30th of july 2018 but when the take the money out from my account it shows gearbeauty trade liaoningsheng CN. I still haven't receive the items or a confirmation. I just feel like I've been scammed..
I purchase a product through Facebook on the 21st of July and received confirmation of purchase but have not received the product and have not heard since order confirmation despite sending an email requesting information.
I made an online purchase through www.shopsandals.club for $16.00. I had three account transactions by MAS*Moieykaa trade liaoningshchn for amounts totaling 37.84. I had cancel my card.
I bought online a Pram for my baby, on 23rd July and didn t received any confirmation email, neighther the product, but theycharged the money whith description DALIAN JIAERMEI TRADE CN LIAONINGSHENG
I saw a facebook ad for kids playsets that were priced very low. I processed a payment and then realized the website seemed off so I checked my bank website and had an unknown charge from EPL*MUSQIA CO for close to the amount I was supposed to be charged for a playset but not quite and the merchant is unknown and the confirmation email I got was very sketchy and didn't include the product I purchased and was very vague and said all communication would be through email. The website and ad was for kidsbigtoy.com
I receive a charge to my credit card, for services and computer programs, I think were unapropriate and unusable. I waiting for an entire reply.
I ordered a pair of GEOX shoes on melmuhina.co.uk foolishly believing it was a British site. After payment the message said :
Please note "FHT*YNBMTD CO" will be displayed on your credit card statement instead of the website from which you purchased the mentioned product.It's just used for sending bill statement by the seller's payment processor as a tool.
Unfortunatelly the shoes were not what I had ordered and eventhough I sent several e-mails asking for a return authorization, I didn't get any response.
I paid £67.72 on my Visa card for a Guitar from a company advert on Facebook. The description on my statement is Department store and the vendor comes up as Direct Cloth Hangzhoush, I have had no response and no goods....this was in November 2017 and I have been trying to track the company ever since
I have orderd a honda generator the 21 of juin and the amount came up to $ 224,04 the 22/06/2018 from sian water trade ltd xianshi and the 27/06/2018 FTH # chucdon co shangai CHN was taken on my credit card $ 141,24 and i received a little screwdriver kit too . I have received a email and a conformation number but have never received the generator
This was a Facebook sponsored add we ordered Kayaks from. They debited our card and we didn't get any emails of shipment. No one answers the phone. We have since canceled our debit card and filed a fraud report on them. They didn't even note they were a company in China. Be careful people it's a sad world we live in!!!
I have Jlibgna Shenzhen on my bank statement linked to Manzogo.com to purchase car seats. I have never received them. It's a scam!!!!!!
I was charged 45.98 and the only thing that shows up is alw*ukgb with a transaction number. fraud is what it is. Horrible that crooks can take money all day every day from unsuspecting working individuals and get away with it. Do the math, 45.98 times 100 innocent people and that is 4,598.00 easy money!
Fraudulent company. Disputed charge. Company attempted to fight the chargeback. Backed down when threatened with criminal charges. Company currently marketing predatory software to the elderly. Currently in legal trouble with Microsoft for displaying unearned Certified Business Partner badge on website. Currently being blacklisted by all major antivirus', and trying to re-brand as www.cleanapps.org claiming to advocate clean malware free software. FTC investigating.
I was looking for a copy of Roberts Rule of Order to download. This website offered it for free so I went into it and was required to register to download. I registered and looked for the download and there was none to be found. I then proceeded to cancel and had to wait until the next day to cancel. the next morning I canceled the subscription. then I get a charge on my Credit Card for the amount of $49.28. I am currently trying to get my money back. wish me luck. Google needs to start monitoring these bogus web sites that advertise in google search.
Please be very careful!!
I ordered a sample and had to give my card numbers to pay for the freight. Now they have charged me three times.
$142.14 $145.23 and $146.77 !!
Pure fraud. I have never ordered anything, except the sample for $5.11 freight cost.
My account has been hit for $419.70 latest one today being $136.19
Bank cancelled card immediately and investigating
yes the cunt charged me $50
This is a fraudulent charge from a company in China using fake items (refurbished laptops) to scam people. www.perfectpcsstore.com is one of their fake fronts.
Never received the merchandise from FHT*MODENXIU SHENZHEN CN
I bought tools from a cie on facebook the debit on my card is fht*yojshai co shenzhen she never received anything hacker!,?,
I think that this company is a scam.
On July 28, 2018, I purchased a play set for $138 USD using my mastercard, and the transaction was completed on July 28, 2018. I never received a confirmation email. After two weeks, on August 11, 2018, I wanted to check on the status of my order, so when I went to the website, it was down. I checked my email to see if I could find any contact information to get a hold of them but I still never received any emails or updates from "kidswingsets.com". When I checked out my credit card statement to see if perhaps I could use the name of the merchant to find more information about the company and hopefully find a way to contact them, I was shocked to find out that I was charged in Chinese Yuan and nothing online exists about the merchant "FHT*DSCEFULL CO SHENZHEN SHE 100000", which is the name that appeared on my credit card statement. Now the website does not exist any more and my money is gone.
Do not enter those coles quiz thing. Its a legit scam. Asked to pay freight which was $4.95 and 10 days later they charged $131. The transaction details is proprprmspl.com which shows in various locations. Just called up the bank and cancelled the card. Be careful guys nothing to be trusted these days
Hi we entered in a Coles Quiz & it was a free gift of Skin Care product but I had to pay the shipping fee. Next thing I know they have taken 140 plus dollars out of my credit card for male enhancement medication without my consent that was Friday 17th August 1918, today I rang the bank & cancelled our credit cards & the bank is going to retrieve the funds from these scammers. If other people have had the same issue as me please contact your bank & cancel your credit card
MAS BJTSUMWA TECH BEIJING CN is showing in my bank account also. I contacted the bank and they told me the same thing, up to 10 weeks to sort out.
I definitely didn't make that purchase.
"MAS* BJTSUMWA Tech Beijing CN" - This has shown up as an "Authorised Eftpos" charge on my bank account statement. No idea what it is. Contacted Bank and they say it looks dodgy. I had to fill out a form to dispute the debit on my account, will take up to 10 weeks.
I have been charged on my Visa Card 176.63 Canadian Dollars ##8216 by Gethelpsxpf,Com.Online. No contact name supplied, except Fulliment House, PO Box 4008 seem involved.
HONGTAI SHOP FRAUD WHEN TRYING TO ORDER JERSEYS FROM CHINA
MAS*Bjtsumwa tech FRAUD CHARGE ON MY CARD AFTER TRYING TO ORDER JERSEYS FROM CHINA. ALSO WAS PINGED AGAIN BY ANOTHER FRAUD CHARGE FROM MAS*Bjtsumwa tech
“I purchased golf clubs via Dazzlewom.com, but the charge on my credit card was by MAS*MINDLBETIJ TR” Date of purchase was June 18,2018 for $136.01 Reference Number is 749380881710306047801, I never received my purchase
Used my card on a UK online store called sweetandstickykids.co.uk. I received no confirmation, and I see from the charge on my card that they are based in Bejing and not UK. Likely scam.
MAS*FFWUFAVIO TRADE BEIJING CN sells counterfeit Louis Vitton Purses.
I placed an order for refrigerator filters on July 1st 2018. No communication since then. Sent them 2 messages (from their website) but absolutely no response. Notified my credit card company and they immediately refunded my payment. The website is jbossshop.top
Two charges or $92.94 from BOOM E RANG FLS 404-382-0740, GA) were made to my Visa card on 9 August 2018. These charges were reported to my Visa card company as fraudulent and unauthorized.
This business is actually a video game publishing company, primarily works with Ubisoft.
My credit card was charged on July 19,2018 in the amount of $52.47 for a kitchenaide mixer. I have not received conformation for a purchase or any kind of communication at all. I am disputing this charge
I ordered Ecco shoes on 10/7 - nothing received.
Yet. Sent email to [email protected] where I received confirmation of order from at time but have not heard anything back. Received a strange package of a pair of cheap plastic sunglasses from Bjheger Trade Beijing about 3 weeks after I placed order of shoes. Same company as charged for shoes but didn’t order sunglasses
PES*bestclothdeals charged my credit card for $161.35. Had to cancel the card and open a fraudulent claim.
For the last 12 months every month I’ve had a charge on my credit card from nobleclub 18443138550 it’s in US dollars with a fee amounting to aust dollars $12.23 have been to the bank anz they say there is nothing they can do only cancel my credit card
Thank you!! I've been wondering what this charge was for. You're a star :)
Be aware of this Facebook ad for iRobot Rooma vacuums. They are a scam. I ordered one and they charged my master card for more than the price for it and never sent it. Ordered on 8/01/18. Never received any thing about my order. Contacted them and they sent me a email saying they can’t find my email in the system or no order number. But they put 133.80 plus 4.01 for international charges on my master card.
I purchased something and my bank asked if I recognize a transaction from this FHT*BJNGT LTD... I was told lots of customers have been getting this too. potential fraud. My credit card was changed. They were trying to charge about $130.
Hi Everyone be aware this >> FHT*RTOLNMY CO SHENZHEN CHINA << They can take money from your Master card without PERMIT, on 13 Aug,2018 FHT*RTOLNMY CO SHENZHEN CHINA Charged $179.5 on my Coles Master Card, I didn't know what is it, I reported to Coles Master Card Citigroup staff, She send me the new card with new number, but today 17 Aug 2018 showing on my new card transaction to FHT*RTOLNMY CO SHENZHEN CHINA increase to $180.95. I being told they are investigating....,
I ordered a tool set that has been advertised on face book and have not received anything.,that was last month... July the 16th,
I called already to mbna, they are aware of them , it looks like I became a victim of a chines fraud.
We ordered ECCO shoes on 18/7/2018 money was deducted from the account and we still don't have the goods.
Ordered items from this Co that was on Facebook 6 weeks ago have not received yet
I ordered a temperature sending unit for a snowmobile in June, 2018 and have not received it. I have sent 3 emails inquiring as to when it would be shipped and never got a reply.
I bought some birkenstocks off a link on Instagram and have been charged by this company but nothing ever came and they don’t respond to messages
they are advertising on face book tools for sale at 70%off they got me for $217.67 and no product its a scam this is the name FHT*CRD JN CO SHENZHEN SHCN YUAN RENMINBI 1071.66X 0.20235948 its tools in bags i have been taken
Just wondering I purchased a massage chair from modesoles has anyone hade any troubles with this company
I accidentally gave my details to a skin care company and now have had money deducted from my credit card by 2 different entities each month. All a rip off. No apologies, have cancelled my credit card, so no more.
I purchased a scooter also charged more than what was priced. And haven't received my scooter nor any word from these people. They were a trusted site by Facebook. Facebook who were these people you sold advertising to and let them rip off your users. [email protected]
I ordered Ecco shoes on 28th July 2018. Still waiting for delivery. Money taken
Two months ago, I ordered 7 DeWalt tools kit. They charged me $170.76 Canadian money on june 16th and i didn’t get nothing yet. What is the problem?
I ordered on instagram a steam flat iron from this organization and they sent a regular flat iron with no identifying receipt or address for sender. I would not recommend purchases from them.
I got a charge of $47.40 for supposedly for Anti-virus software that I did not order. When I spoke to the young lady at PADDLE.NET, she informed me that their company was like PAYPAL and that they assisted companies sell their software, however, since I did not order any Anti-Virus that she would issue a credit in about 5 or 6 days. This immediately did not reassure me that they were a legitimate company. I Googled their phone number and found all these other complaints about PADDLE.NET. I immediately reported their transaction as a fraudulent charge and immediately closed my credit card account.
i ordered ecco shoes too money taken but no goods either paid for on the 17/07/18
It happened to me the same as previous posts. They charged me around 14 dollars, in a card I only use only. I checked the site. They sell silly and uncategorized gadgets. Probably a phantom company to launder stolen credit card charges. BEWARE OF WEISNLINE!!
I ordered Rimowa Suitcases, based on an ad in Facebook.
Same no delivery, no reaction on request, no money back, although the website looked really professional and had a link to another German suitcasedealer.
The full charge name was FHT*XMSJUEM SHENZEN CN.
I would have a screenshot available which i made from the offer.
I order swing wooden swing set, and charges there no way to trace were get hold of Company
I brought a generator of facebook in nz but have not received it
I ordered Ecco shoes. Money taken but no goods. Does not answer emails. Purchased 24/7 on Facebook.
We were charged for a Ridgid, chordless tool package advertised for $128.00. They added an additional $32.36 in fees, but we still have not had any word on the disposition of the order.
I tried purchasing a guitar from my music website and was hit with charge over said amount by SZ ZEUYIGE TRADE and never received email confirmation for shipping. I also emailed the website asking what the charges fall under and got no response. Its a scam i feel dumb but oh well i will help others be aware. ?????????
I purchased a art piece from this site. My credit card was charged $60 from "PES*ANCONASHOP." Never received the item, and no way to contact these people. FRAUD.
Bought product they charged me 269 for the product which said 54.00 then took another 80 bucks
Leantum .com they are frauds
glow and right .com are scammers who debit your account when you sign up for free sample of skincare & pay $4.99 for postage,they then debit your account for $133.00 then two weeks later another $188.00 is debited & they keep taking money out.the fraud team at my bank are trying to get my money back even if you cancel your visa they still access yr account
SZ Zeuyige Trade use also www.fernbrook.co.nz !!!!!!!!!!!!!
I purchased a pair of leather lacoste shoes.
They send me a pair of chinese noname canvas sneakers with smile label!!!!!
They charged more than the price during the checkout.
No bill, no adress, no phone numbers.
The sender is Deng RU from GUANGXI China!!!!!!!!!
BE CAREFULL!!!!! IT'S A Freud
FHT*CHANGJI charged my card after a purchase on the manzogo.com website. We now know this to be a cloned and fraudulent website.
Leantum continues to try and use my MasterCard, I do not want this product! How do I get them to stop.
I ordered something from this person $42.00 and never received it,. ordered it from FHT*rfei Xinda Shenzhen
Skam. They offer a free trial then ship the product from the US - even though it comes up as a local product in Australia. As it takes more than 14 days to arrive they charge and additional amount. I spoke to the customer service +61-383758698 (Aus phone # but goes to the Phillipines I think). They offered a discount but in the end they offered a full refund after I said I would go to the bank and say they are a fraud. Will see if the refund comes through.
Customer Service lady was very helpful (only doing her job) so I suspect they have had quite a few of these calls.
i used serpens co. once for a Latin translation earlier this year . Discovered recently that I have been charged about $80 per month since. Recently my statements showed withdrawals twice by Serpens.co and once by Vintercom technology. At the time of the translation I sought to cancel the site immediately but that option was not available until a specific and (suspiciously?) very inconvenient time the next day. Like SOS it was/is a Brazilian company.
They sent a smelly dress, not what I ordered. Label says $20.00 charge, they charged $90.74 on my credit card. From: Deng Ru
WuZhluLiFengBaoShi Co. Lt.
Vintercom Technology D*Barueri BR on 7/23/18 $48.64 (recurring) and $1.46 on Visa Debit. I did not purchase from them and never heard of them. I do not purchase from anything out of the country. SCAM, SCAM
Placed order on 6/27 on Facebook for tools. Apparently fraudulent. Then on 07/01 there was another charge from the same company with id YUAN RENMINBI ON SAME ORDERS.
The same POS (MAS*Bjsuofnew trade) is being used on a variety of scam websites like: http://www.rachelwoodcraft.co.uk. Credit card data are being abused.
They charged me 60 euros and they do not reply to my messages.
More info about the website:
My credit card has been debited by £7.77 plus £ 0.23 with the web address as reference. My bank statement shows that it is a payment to Microsoft. My microsoft account shows only an annual payment of £79.99p for Office 365 aid by DD. I shall cancel the automatic renewal.
This is a key vending machine. I used one at Walmart to make a house key for my home. The charge on my credit card was USA*tech*Ven* USA*Minut in the amount of $6 for three keys. Perfectly legitimate. Hope that helps.
Figured it out. This was for the Pennsylvania Elk tag drawing, for two people (21.80 total, 10.90 per person).
I believe it stands for PA Hunt Fish (PAHF)
Whew, nice to cross this off the things to worry about.
a charge of 20.81 was charge to my credit card. I do not know who they are. FSPRG.UK Biceste. THis a scam I contacted my credit union about this I am awaiting a reply
I noticed the AdvanChoice charge of $8.95 only July 18. The credir card company ordered me to cancel the card and refund me for 4 months beginning MAy 2018.
I, too, had the charge in the amount of $6.77. They charged me for June and July of 2018. Ridiculous! Called my credit card company and they removed the charges when I said I was disputing the unauthorized transaction.
This just happened to me what reststop were y’all at
I ordered a part for my motorcycle on this website for € 35 including shipping .
Charged where than 48.48 + exchange taxes from Abudant Online Bejing to my Visa Card.
I never got a tracking information about the goods nor any response on my reguests from them.
I purchased golf clubs via Dazzlewom.com, but the charge on my credit card was by MAS*MINDLBETIJ TRADE SHANGHAI. I made the purchase about six weeks ago and have not received the golf clubs I ordered.
CREDIT CARD CHARGE FOR $158.73 INCLUDING TAX AND SHIPPING FOR A SET OF MAKITA TOOLS. PURCHASED ON AUGUST 1, 2018 AND HAVE NOT HEARD FROM THE COMPANY SINCE THEN.
Was charged $142.31 for Joli Skin , When i was told it was free and was told all i had to pay was $3.69 for postage
I ordered a swing set and have not received it, soon going to report them to the better business bureau. The charge days fht-chuhoy co shenzhen
MAKE A PURCHASE OF BOSE HEARING AIDS AND IT'S A LIE EVERYTHING IN A FRAUD THEY PUBLISH THE PROMOTIONS IN INSTAGRAM
I purchased a pair of Adidas ladies trainers on 12 April this year from what I thought was a Canadian website. My credit card was charged £46.46 with a non-sterling transaction fee of £1.28. The name on my credit card statement was PES*GXSCMFZD CO.,LTD, GUIXI CHN. received no acknowledgement of the order by email.
Today I have received 2 pairs of high-heeled lady's shoes, one black and one red, but in different sizes. There is no paperwork with them and return address is is given as Sky Supply Chain Management Co-Ltd at an address near Heathrow airport.
I suppose I will have to try to get a refund via my credit card.
I have received a credit card charge for $135.95 from forcflpshscn.comonline.gbr, no idea what it is for, I tried to contact [email protected] with no success
They operate a website www.glutenfreegia.com. They do not send you what you order and expect you to keep what they send you. Additionally, they do not offer you a full refund but only a small percentage of the original purchase price. Avoid this website and consider them fraudulent.
I have just found a charge on my M/Card for this “Glossteeth” $12.51 plus 0.36 exchange rate.
Never ordered this .
Today Aug 9, 2018 I have security allert from my creditcard there was billed from SZ ZEUYIGE TRADE for amount CNY 1119.54 I did not make any transaction with them. No invoice, no product
I don’t understand how is this happened.
BE CAREFULL. IT IS FRAUD !!
Ordered Pandora bangle, as advertised on Pandora NZ sale site, credit card charged no bangle received, ordered 15/7/2018
Received a credit of 35 cents . The bank said this was used as a test to see if the credit details were current. The next step would probably be a large debit. I Cancelled my card
OMG me too! http://infodeskftra.com/ has been unlawfully debiting my credit card account every month. And their customer service agents do not respond - a sign that this is indeed a scam to rip off innocent victims. There’s goes our belief in Ecommerce:(
infodeskftra.com has stolen thousands from my credit card. Please be weary!
Purchased a tool set from Rugged Tools/Homeware and never received the merchandise. Don't answer emails and phone is a recording.
I ordered a pair of Mui Mui shoes which was never received and now I’m claiming a refund through my bank because they are a scam and thieves... thank you all for sharing
BEWARE FRAUD website Eccocleareance.com bought 2 pairs of "Ecco" shoes which I never got. Email send and never got any reply. Payment made to HEGRUIE TRADE BEIJING CN. Please spread these thieves so other will not be ripped off!
I have had the same situation where I have been overcharged on a bike with a “discounted price”. I saw this ad on Instagram and it looked tempting. I urge anyone not to fall for this.
23.jun 2018 I order some Camper shoes over the Facebook. Price was in USD and there is no information where is the company. When they charge my credit cards, they charge me in CNY, and place was FHT*YUCONSM CHINA. I did not receive any confirmation mail about my order, and still not receive my order! I can't find them on Facebook. It looks to me my money was gone!
I just noticed I am getting charged $6.99 by the same company every week.
GOOGLE *NShelengovskay G.CO HELPPAY#CA
The $30 charge for "CR Print Membership 800-333-0663" is the annual subscription cost (auto renewal) for Consumer Reports Magazine.
I verified by calling the number and checking the website.
“Yes! Start my Consumer Reports Print membership and send me Consumer Reports magazine for a full year. I'll receive 13 issues including the XXXX Issue and Annual Buying Guide for only USD $30.00 with the convenience of automatic renewal.”
Since I 've made an order for a leather jacket on:
I didn't receive any email as confirmation, never did they reply on any of my sent messages. Strange enough (and luckily) I got a request from equensWordline in this same period telling me to block my creditcard because my card data is abused... I didn't make any other transaction, so I'm sure of it that this "unknown company" based in China and not Czech Republic (Europe) is abusing money transfers. Please be aware!!!!!
MAS*Bjsuofnew trade CN - 100000 BEIJING
I had the same thing happen too. Called my CC company and we cancelled my card and they are doing and investigation. I did not use my card that day anywhere except the day before st a gas pump on the NY state thruway we are assuming scimming. My husband used his card at a rest stop on the thruway the week prior
and the same thing happened. Not the same name but we both had to get new cards.
I managed to get through to someone and they reversed my card for $132. I lost the $6.70 delivery x 2 charged at the time of transaction. ( not sure why it was 2 as only 1 delivery) It was a free trial but I only received the tablets delivered right on the 14 day. This is the scam. Very clever delivery tecnique. Don’t be fooled. Site was for Nootropics.
We ordered a Honda generator and the Canadian exchange amount came through as 229.00. The tracking number came through quickly but the item that we received was a tiny tool set instead, worth about $15.00. The generator was ordered through a known American shopping site but showing a Mauritius company that was selling the generator. I checked the site before hand ( which is now disappeared) and there were good references. The tracking went through several Chinese sites instead and my charge on my credit card was shown as Sian Water Trading LTD. Our generator was meant to be here in up to 10 days. It is now over a month, with no way to contact anyone because the item tracked was the uneanted tiny tool set and of course shows up as delivered. Scam
This was for outletdone and I was supposed to have gotten a mixer and I have not received it but they did charge my account for $53.17
It happened to me also. Top Generator is scam.
Generator was $105 they charged my card $120, the same generator cost $600 in the US. After 5 days waiting realized this company is scam so i called my bank to charge back $120.
I have been charged twice on my credit card. Once from webordercellu.com and another WEBORDERCELLU.COM INTERNET CA. It is a scam. Do not give out your credit card details for a free sample of face cream of any name. They use different names for face cream and have fake ads. My credit card has been cancelled but I will get a new one. The bank is going to chase it up.
As soon as I emailed the scammers about the first credit payment they quickly charged me the second time before I had a chance to cancel my card.
Charge from Cc Jinwovin Ltd Zhangchunshi Cn
Be careful! This is a scam charge.
They are selling many kinds of different product in the internal. Charge your credit card and no good received.
Website : www.outletsdd.com
Email : [email protected]
I bought boat electronics through tcpclubs.com the charge came from,
Chqingyjg Tech Zhongqingshi.
The site said it was delivered, it was not. I emailed tcpclubs several times for a tracker no number and carrier and never received a response.. don’t cross a goodfella.
Same thing has happened to me this morning $66 has been charged by pslimservice. I did not authorise this.
The only thing I can think of is about 3 months ago I got a free trial of garcinia pills of the Internet & have since read that they can scam you by future unauthorised transactions.
Anyone else do this?
I've had to cancel my card
Ordered a generator 2 months ago for $168 and havent received. This site is definitaley fraudulent. They got me
been waiting for over 2.5 months for tool kits I ordered and haven't received anything yet. emailed them received one response that there was a delay in making products that was a month ago and I am no longer receiving any info from them .
the add was on Facebook so I thought they vetted advertisers obviously not.
MAS*TREECHAN TRADE - do not buy from this company.
Attempted a purchase on "https://www.openonline.top" and was hit with charges from LEGANZA ONLINESHOP & SZ ZEUYIGE TRADE. Neither amount was correct for the purchase and were immediately declined by CC,
Also note similar website "https://www.bestdirects.top".
I should have looked over their information better
I have seen in my credit card statement a charge of $ 8.95 on OptSavings name and a phone number witch we can’t reach out because says is a long distance.
This is the thirth month, without my authorization .
Block them.... must be a scam!!
Fraud Fraud Fraud, all payments made to t his company cannot be verified or refunded. Beautiful website that pump up on social media ( instagram) is fake and it's a fraud. No contact info, but this company is based in china. I paid $114 for a scooter but cannot get nothing, a tracking info was initially sent to track my order for 2 weeks which later did not exist. Please track this fraudsters
I ordered merchandise on June 24, 2018 from "aprkstore". Never received my order, but PES*CHARMMIND billed my credit card $47.75. No address on the website, no phone number, and no one responds to numerous message sent. Charmmind stole my money and I will pursue this through my state's attorney general and the Better Business Bureau. Don't buy anything from "aprkstore". It is a total rip-off.
In June, I bought a trampoline on line and I still waiting for it... On my credit credit card it's written FHT*GUANGFYAO SHENZHEN CHN... :(
BJHEGER TRADE offered shoes from Saloman brand discounted on Facebook page. Paid for 3 pairs but instead i received a very cheap pair of sunglasses. This is a Scam. Taking action to recover my money.
KSNET*OVERSEAS ONLY , 0215446030, KR appears to be a gang fraudsters that are sending a virus to IPhones. They somehow locked my clients phone with a virus and requested a payment to get the phone cleared. If someone contacts you about a repair to your phone do not give them your debit card information. Take you phone or computer to a repair station like Best Buy or to your cellphone company.
Suspect scam as bought generator on globays.com for $98.65 for 6500 watt then had add from these guys for $148.78 . No email no way to contact Scam cancelled payment at bank . If it looks too good to be true it is a scam .
I ordered 4 pair of Keen sandals. I was charged more than my total stated on the order. It was supposed to be $120 and I ended up being charged almost 140. After 2 months, my "keens" arrived. Although they weren't Keens. They were 4 pair of brown flip flop sandals, all the same size, and not even my size.
thank you very much. now I remember that ^^
To get your money back, try to find on your on your laptop history the website you've registered with a credit card. They ask you to register and access there website for free then they charge you next month for a premium plan. I traced my history on Google and found out that I register on videostrip.com and Media Fluo is collecting money on they behalf. I've been fully reimburse after chatting with a representative workind for videostrip.
This is from panda cab/taxi company in japan.
ask for a refund on ebooki.cc /inebook.cc / radiospick.com / polodeluxe.cc . they alll the same scam network
I suspect this has something to do with DuoLingo which is supposed to be a free app. to learn Spanish.
Brought a dewalt kit on the 03/07/18 payment paid $205.66 + $6.17 international transaction fee , still no delivery time has been emailed 02/08/18
Original transaction was through donolivers.co.nz for shoes, but went through on my credit card as Gpay*E-Worldon Shenzen She on 07/19/2018 for 283.90 CNY.
donolivers.co.nz is using a phone number and address of a legitimate company who operated from that address using that phone number up to three years ago, but the site is now empty and the phone number unused for 3 years, and the website no longer responds and the phone does not connect.. The website looked very well done with great imagery of the shoes available, but is clearly a scam.
This charge was billed to me for the first time August 1, 2018. I immediately called to inquire and was told it is a monthly membership to an online store which allows me discounts. I DO NOT recall signing up for a membership, but I DO shop online quite a bit. I was advised I could not have a refund, but the membership has been cancelled. I have not yet received the promised email confirmation, but I remain hopeful.
There selling Portable Gen. Inverters Sets on face book .Looked too good to be true but payed have received nothing no tracking no receipt no response to emails .
I ordered a pair of athletic shoes from frbjapan.bid and received a completely different pair that was cheap looking and hideous. I tried to reach them and complained and now the website no longer exists. My credit card was billed through HEGRUIE TRADE BEIJING CN. Obviously a fraudulent business.
This was a charge for using the Health Clinic at Walgreens
I ordered some tools advertised on FaceBook 60 days ago; never received a confirmation email nor any of the products ordered. Have been unable to contact them and have cancelled the transaction thru my CC. Pretty sure they are not quite what they represented themselves to be...
I was charged by LELIE TECHNOLOGY DO BR of BRL177.55 - i didnt have any transaction from this company. First they sent my FB account invitation of Qatar Airlines promo ticket of USD1.0 - I availed of the promo and paid USD1.0 but after 7 days there was a charges of this Lelie Techonoly company which I didnt transact.
I PURCHASED SOMETHING FROM A SITE THAT CHARGED MY CREDIT CARD..MY CREDIT CARD STATEMENT SAYS FHT*DLGON CO SHENZHEN SHE 100000 CHN.. I HAVENT HEARD ANYTHING AND HAVENT RECIEVED ANY INFORMATION ON THE PRODUCT. NO SHIPPING NOTHING
I have a second charge from this merchant of $127:00 on the 25/07/18, all I did was send postage for some free skin care products which I did receive, but did not sign up for anything else.So I am now pursuing a return of funds. This was a result of doing an online survey for Woolworths, so beware.
HEGRUIE TRADE - HEGRUIE TRADE BEIJING CHINA - I got a text message “ Fraud Alert” A transaction was posted in thee amount $115.01, $114.55. I called the fraud department to dispute these charges fax them my statement, had to get a new debit card only to check the status of my dispute claim turns out my bank bank paid them anyways. I don’t know this company don’t know nothing about trade never been to China
I purchased a tool box from PtOnlines.com via Facebook's marketplace. The charge on my debit card was for $146 to Fht*youpinet Shenzhen
They even had a fake tracking systsem making you think it was actually shipping.
There was NO customer service number, no email address, no way to contact them other than directly on their website, which, of course, they never responded.
Like the old adage goes......if it seems too good to be true, it probably IS!
I received an online message from Mastercard about a possible fraudulent purchase for $144.99 from FHT*SLEKO CO. I have not made any recent purchases and have never purchased anything from this company. I reported it as fraud and the charge was reversed.
BB*Pending is well known as BlackBaud.com, a billing agency used by a lot of reputable charities. Wait a few days and "BB*Pending" should change to the name of the actual organization. See https://kb.blackbaud.com/articles/Article/53587
I used Paypal to make a purchase of two Rockins scarves from a website called "dollsscrapbook.com" and the seller reference used on my bank pending transactions is SZ ZEUYIGE TRADE SHENZHENSHI CN. I did not consider this to be legitimate so put a hold on my credit card. Fortunately, Paypal did not complete the transaction. The items "offered" were cheaper than that of American department stores so next time I won't be tempted.
They have taken a payment for an item advertised on quickvens.com that is almost certainly a scam. Incorrect amount charged. No way to get hold of them and no products delivered.
We ordered from WuZhouLiFengBaoShi Co. Ltd
No.63 xinxing road Changzhou district
wuzhou, WuZhoushi Guangxi 543002. On my credit card the charge was from MAS*FFWUFAVIO Trade. We ordered 1 item for $103. dollars and we got 3 items worth $1.00 a piece. It's all a SCAM. I already contacted my credit card company to dispute the charges. I should have my money back in 15 business days.
I bought also shoes from internet and it was charged by FHT*LANHAITUN, got some rayban sunglases after that. Now almost 4 months later theres more then 200€ missin on my account. All that money has been charged by UBER TRIP even though I haven't used. So be careful and change your cards, before they will take money from you too!
I ordered ecco shoes, they never came, found out that the account is fake and asked money back. never got any answer. XMSJUEM is fake and thief site!
I have ordered and paid via credit card a necklace from fotocollar (was an ad on instagram) but have heard nothing via my email and no parcel delivered. It’s been 8weeks
This company is mylife.com. they steal facts from people on Linkedin or Facebook, then mix in some lies and disparaging comments and report them as anonymous, bamboozling their victims to pay money to become a member in attempt to remove the libelous comments. A scam!
I ordered something online and 10 minutes later got a fraud message from my Mastercard. The purchase was $129.00 and the charge was fir $146.00 to FHT-SLEKO. and another one charged to MANFUSIMAGAO for $153.00. Our cc fraud dept messaged right away fortunately and declined the purchases. And we had to close and cancel our cards.
Please let me know who "AbsoSavings 8662206943 18662206943 GB" is and why did they charge me $8.95?
There a scam company that have ads all over Facebook for generators at a very discounted price , I thought whatever I'll try for fun was only 98 bucks they ended up taking out 140 and wont answer any emails so I'm screwed ..
I purchased some sneakers, thinking it was a Merrel site and they placed a charge of $90 and never received the sneakers.
I did receive a charge relating to a "promotion" through West Jet Airlines. In following up with the Airline I learned there was no promotion and I received a charge on my statement that had no supporting documentation. Nor was there any indication of the amount that would be charged outside an initial amount of $.34. This is a scam and I would recommend anyone going to this site not be swayed by the pretty horse.
Pure Ravishing Skin and Joli Skin scammed $386 off my credit card after offering free samples for $5 cost of postage.
Wont refund the money.
Purchased a luggage at wayfeeds.com and paid by credit card an amount of USD92 thereabout. The charge appearing on the credit card is as per above.
Upon enquiry of delivery status I was informed there was no such order although I have proof of the transaction. Im inclined to believe this is a scam.
I purchased a kitchen-aid mixer on July 18th,2018, haven't received anything but money was taken out of my account. ($52.79)
They stole money, and they sistematically delete any negative comments on them.
Please do not buy on timelinestudiotv.com
Fraudolent transactions not authorized
Popped up on my Capital One debit card 7/24/18. Pending now, but will dispute it when it clears. I was in Victoria, BC, but don't think I used this card. Last time the card was used was last week at a Subway shop in Fishersville, VA.
I was charged by Nationalare pu tian shi, fuj 150001 on July 3rd, from the website
I have emailed them numerous times to the whereabouts of my merchandise to no avail. I think this is a scam
ordered merchandise from www.sorvtsale.top
I was charged by nationalare pu tian shi fuj 150001 CHN on July 3rd, I have emailed sorvtsale four times to the whereabouts of my merchandise and have not received any reply.
nationalare pu tian shi fuj 150001 CHN
ordered merchandise fromwww.sorvtsale.top and got charged July 3rd, 2018 for the amount of 65.30. I have sent three emails to the above with no reply on the whereabouts of my merchandise. It seems to me that I have been scammed.
worldebook.cc*t of San Paulo, Brazil took $48.84 from my checking account. No such company. Unauthorized removal of funds. Thieves!
This is a scam company that sells stand up paddle boards off face book and Wayfair and doesn’t deliver the item. I am unable to log into the account I created with them to cancel my order.
They are also known as
This is for a credit card charge made at the Charlotte Douglas International Airport, Charlotte, NC.
this is from a beverage vending machine
I purchased something online with this company and 3 months later I am charged with $8.95 from Top Choice (Greatprice.sale ) for a VIP membership that I never signed up for.
They will credit me back.
By the way, product was a hair brush that straightens hair, and it feels like nails on a brush....very painful and catches in the hair. Do not buy. :(
Jasjeet Dhillon mst be the name of the owner of this Valero gas station. It's legit.
It's the gas station at the SuperStore on Joseph Howe Drive in Halifax.
The issuer operates the store shopondate.com
Appears to be part of a "free trial" scam for health products. Unapproved charges appear monthly on credit card.
Placed an order with this company on June 20 it is now July 23 credit card was charged but no delivery is it possible that it takes longer coming from China? Do not have any way of contacting them. They said it would take 10 days for delivery very disappointed as the items were for my young grandson’s birthday. Didn’t realize it was a Chinese company as the original form stated Disney store.
this is used by a catering company for any in building or in facility fresh market lunch/dinner setup that has candy, snacks, meals, drinks, fruit, vegetables and other items for sale at a Payment Kiosk. Most of these are in businesses, large companies, or other facilities that have a catered on your honor systems.
On my credit card
On the 3rd and 11th day of each month my credit card shows;
Amazon Digital Svsc
Cannot fathom for what this charge is for.
Happy with my purchase, the products I bought are made of good quality
An advert in FB for a Segway Mini Pro, fro CELOEN company of Birmingham.
All the paperwork looked good.
However on phoning the company with the telephone number provided they had no knowledge of the order and remarked others had called with a similar issue. The payment card company stated the merchant name receiving the payment was FHT*WLNELC Ltd of Shenzhen. This advertisement is obviously a SCAM.
Shame on FaceBook for allowing these scam artists to advertise on their pages.
I noticed a withdrawal from my bank account from ‘Serpens.co’. When I phoned my bank they also found 3 other withdrawals from ‘Vintercom’ for similar amounts, around AUD$80. I had previously noticed a couple of small amounts also being withdrawn from this account. I phoned the bank but they didn’t seem to have anything they could do. When I phoned this time they were much more helpful. The common link was that they were all to a Brazilian company.
My bank (Westpac) is issuing me a new card and sending paperwork to lodge a dispute.
I was mislead by the DMV ad
They charged me 3.99 then the next few days charged me 19.99.i want this cancelled
I received a similar charge by Mediafluo Technology D Sao Paulo BR on 21 Jul 2018, which I also have no idea what it is for. My amount was charged in South African Rand for R775.57. Have you been able to get futher information on who or why you were charged?
This "Eugoodsonline" has put a fraud charge ($74) on my credit card in July. Citibank is investigating the event.
It listed as " Sen Zhen Shi Ch," an electronic store.
I had to close my credit card account already.
I GOT RETAIL INTERNATIONAL ON MY STATEMENT X3 DIFFERANT AMOUNTS FOR SKIN CARE I RECEVIED ONE FOR 1.00 4.94 4.95 I REVEIVED THE SKIN CARE CALLED JOIE SKIN CARE NOW MY CARD HAS BEEN DEBITED FOR 177.00 DOLLARS AND I CANT FINED A CONTACTED FOR THE COMPANY AS A SCAM
I bought some power tools and payment was made to LIANYINGLI SHENZHEN and the merchandise was never delivery. It was a classic RIP off and my bank says they can not do nothing about.
Don't buy on www.photographyfolios.com!!!
I paid for a good and expensive jacket for over £ 80 in exchange for a nightmare blouse I received, for which I would not even pay a penny.
I contacted with the agent on [email protected] many times and I have got the same replies about mistake and invastigation with no result.
MAS*YYFFPANY TRADE. china This is a scam. I ordered two Sea Salt shirts for £81 and got two cheap t shirts. Their shop was called the On Line Shop and they were using a hacked website domain from LindleyPreScool Playgroup (which I didn't realise until too late).
Ordered online. Through Bopstock.com the bejing info was on the info when withdrawn from account, they took a little more then was billed. But went to contact, contact info is no good. I am since in the middle of reporting the fruad to my creditor.
I ordered a guitar from this supplier.so far have not received it and now have no way of tracking it as was tracking it on their site while it was on Facebook. The advert is no longer on there and I do not have a tracking number.the last contact I had it was awaiting clearance at customs in the UK.
i bought an epson projector from an epson web site. i didn't get any emails or tracking number but my credit card statement shows MASYYFFPANY TRADE.
On June 6th I bought 4 pair of shoes total $100.60. I am checking on my order. Tbe shoes are presents and their birthdays are almost here. Thank you!
HARDPOLO.CC*Teste SAO PAULO 1.00 BRAZILIAN REAL
at a Conversion Rate* of 2.5641
This entry is on my credit card twice. First for 0.39c, then again for $74.61. I have not purchased anything from overseas!
This is the Google Play app. If you used Google Play rewards to pay for something but used your card for the rest, it will appear as helppay
Ordered some shirts from The Online Shop but they never arrived and my cc has been billed £81.51. Payment reference was MAS*YYFFPANY TRADE. They are using an old website domain name from Lindley Preschool Playgroup,
order made with iofarshop.top jun 11,2018 , charge made by FHT*HAOWEILI TRADE SHENZHEN, jun13,2018 including and international change fee, already july19,2018, and item still showing pending and no reply from original company of isofarshop.top
SCAM SCAM SCAM
THE FEDERAL POLICE ARE GETTING INVOLVED
ON FACEBOOK IF U BUY SOMETHING LIKE GAMES, SLIMMING GARNIA TABLETS ETC
I don't recall ever contacting Leadingsave for whatever purpose and I've been charged twice for $8.95. I never even heard of them (it) and this is outright theft.
MAS*HN PDSM TRADING charged my credit card. Facebook had an entry that Guitar Center had a new web page. When I attempted to buy made in America guitars, my credit card listed MAS*HN PDSM TRADING from Shang hai with another entry for overseas transaction fees. All indications so far make me feel it is a scam.
Consumer Reports automatically charges me one a year and to my credit card. A also wondered what it was. Tom's comment brought light to the issue.
I thought I won a prize through Woolworths, and this company has been deducting from my account ever since! I will be reporting both Woolworths and infodesketglow.com
i made a purchase for $1 with Lelie technology the next thing they took R192 from my account without my consent. i had to immediately cancel the card before they take more.
I was charged on my credit card $69.from Lelie Techno which i did not transact
This furniture tra