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Lookup unknown charges

Description as it appears on debit / credit card statement

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



Comments
Comment from CAROL - Posted Dec 13, 2018

Ordered shoes online through facebook on October 30. No product but they took my money

Comment from ANNA - Posted Dec 13, 2018

November 14, paid the bill for the shoes, but they never sent, they do not leave, contact only through the website.

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Comment from HEATHER FREEMAN - Posted Dec 13, 2018

Hi I’m still waiting for my delivery of wireless iPhone earphones. Money has been taken out of my account 23 November but no goods received. Please can you sort this or refund my money . Many thanks Heather freeman

Comment from LINDA WRIGHT - Posted Dec 13, 2018

on 12 8 18 I did not ok a chager on my det card in0t ok it 6.77 BACK ON MY CARD THANKS

Comment from ANDRE CARRINGTON - Posted Dec 13, 2018

I ordered a watch on Oct 26 2018, I have not receive this watch as of today, please refund my money asap

Comment from MARÍA JOSÉ VIEDMA - Posted Dec 13, 2018

Pedí unos zapatos y me han mandado unas gafas. Como puedo devolverlas si viene todo en chino

Comment from Anonymous - Posted Dec 13, 2018

It’s online traffic school!!!

Comment from TAMMY HEDRINGTON - Posted Dec 13, 2018

Do I have an order coming from this company? It’s a Fugi camera?

Comment from Anonymous - Posted Dec 13, 2018

I brought a pair of shoes from them back in October and I haven't received mine either and I can't seem to find a number for them to contact. SMDH!!!! This is the first time that I have been burned.

Comment from NICOLA BYHAM - Posted Dec 13, 2018

Took £53.70 from my bank and no email or goods, going to my bank to investigate this payment, made on the 14-11-18

Comment from Anonymous - Posted Dec 13, 2018

I have a charge from this site of $19.90 cents what is this charge on I don’t remember ordering from this site SPHumbleHH I was checking my account in this showed up please help me so I can contact my bank on this matterthank you.
Melinda

Comment from Anonymous - Posted Dec 13, 2018

I ordered 4 pairs of UGG boots totaling $221 on 10/28/18. Where is my merchandise????? Where is my money. What is Facebook doing to handle this fraud and returning me my money!!!!! Answer please

Comment from Anonymous - Posted Dec 13, 2018

It has been over a month since I placed my order. Still nothing.

Comment from Anonymous - Posted Dec 13, 2018

I ordered boots totaling $221.00 on October 28, 1018, where is my merchandise or money!

Comment from RANDY - Posted Dec 13, 2018

Ordered cup from Yeti in Austin ,Texas.When I did not recieve cup I checked credit card and money went to FSHOPING, London GB

Comment from Anonymous - Posted Dec 13, 2018

fraudulent charge made on my account from this website! Never even heard of it. Check your bank accounts!!

Comment from PSE GOT ME!!! - Posted Dec 13, 2018

PSE yourstus.com made a fraudulent charge to my bank account plus a $2 international transaction fee. The transaction was pending for 2 days before the $14.42 fraud charge was taken from me.

Comment from Anonymous - Posted Dec 13, 2018

card thieves

Comment from DEBRA FALLARA - Posted Dec 13, 2018

I have order the mixer and have NOT RECEIVED IT!!!!!!!!!!!!!!! WHY?????

Comment from Anonymous - Posted Dec 13, 2018

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!!

Comment from LORI SMITH - Posted Dec 12, 2018

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

Comment from NICOLE HUPE - Posted Dec 12, 2018

I ordered a cordless snow shovel 1 month ago and I received nothing yet and no confirmation number but my credit card was debited

Comment from Anonymous - Posted Dec 12, 2018

Ordered JBL speaker and was charged for it but did not receive and will not contact me.

Comment from ASHVIN - Posted Dec 12, 2018

I have been charge 49.99£ without my permission on serpens

Comment from Anonymous - Posted Dec 11, 2018

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

Comment from Anonymous - Posted Dec 11, 2018

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!

Comment from SHAHIDAN BAHAROM - Posted Dec 11, 2018

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.

Comment from Anonymous - Posted Dec 11, 2018

THESE ASSHOLE CHARGED ME WHY????????????????????????

Comment from SUSAN HASTIE - Posted Dec 11, 2018

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!

Comment from ROMMY - Posted Dec 11, 2018

I bought adidas shoes from the web that is on Instagram ... but nothing came at all ... but this bill appeared ... this is really fraudulent ... !!!!

Comment from RICHARD WOODHEAD - Posted Dec 11, 2018

I also ordered salomon trainers - still no delivery and they've got my money!!!!!!!!!!!!!!!

Comment from Anonymous - Posted Dec 11, 2018

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

Comment from NATASHA KAY - Posted Dec 10, 2018

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

Comment from JOSEPH GARCIA - Posted Dec 10, 2018

I ordered a Golf Club Driver, order #503036386. My card was charged $94.99 but I have not received it.

Comment from Anonymous - Posted Dec 10, 2018

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.

Comment from ENOUGH - Posted Dec 10, 2018

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

Comment from Anonymous - Posted Dec 10, 2018

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

Comment from Anonymous - Posted Dec 10, 2018

Hi I ordered scetcher shoes and the money has been taken out of my account in Oct but I never received them.

Comment from Anonymous - Posted Dec 09, 2018

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.

Comment from Anonymous - Posted Dec 09, 2018

I bought a speaker BOSE and I never have a confirmation letter and the visa card was charged by the company JINLIHENG_EC

Comment from Anonymous - Posted Dec 09, 2018

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

Comment from FRANKIE - Posted Dec 09, 2018

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.

Comment from [email protected] - Posted Dec 09, 2018

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

Comment from ANGELA S HENSON - Posted Dec 09, 2018

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.

Comment from Anonymous - Posted Dec 08, 2018

I ordered 3 pairs of UGG boots on the 22nd of October. My account was charged twice and I haven't received anything.

Comment from Anonymous - Posted Dec 08, 2018

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.

Comment from TEOMAR - Posted Dec 07, 2018

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.

Comment from RALPH LANE - Posted Dec 07, 2018

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.

Comment from Anonymous - Posted Dec 07, 2018

Ordered ugg boots, 3 pairs an never recieved anything an ive waited 3 months. 190$.

Comment from Anonymous - Posted Dec 07, 2018

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.

Comment from Anonymous - Posted Dec 07, 2018

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.

Comment from Anonymous - Posted Dec 06, 2018

Bought two pairs of UGG boots and a pair of UGG moccasins and never received them either, and also cannot contact them.

Comment from DANIEL KUHTA - Posted Dec 06, 2018

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!

Comment from JOANNE - Posted Dec 06, 2018

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.

Comment from RENEE BAYERLE - Posted Dec 06, 2018

I ordered a pair of UGG Boots on October 25th 2018 for 59.73 and still have not received them.

Comment from NANCY - Posted Dec 06, 2018

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 !!!

Comment from LILLIE HOWARD - Posted Dec 06, 2018

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.

Comment from Anonymous - Posted Dec 06, 2018

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.

Comment from Anonymous - Posted Dec 06, 2018

Bought a set of power tools from this site and never received them

Comment from Anonymous - Posted Dec 06, 2018

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

Comment from ANTONIO FRAZIER - Posted Dec 06, 2018

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.

Comment from Anonymous - Posted Dec 06, 2018

After digging, seems like Nintendo digital from when you add funds from the eStore when you use the Canada account.

Comment from Anonymous - Posted Dec 06, 2018

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

Comment from Anonymous - Posted Dec 06, 2018

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

Comment from SCAM - Posted Dec 06, 2018

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.

Comment from Anonymous - Posted Dec 06, 2018

Ordered Ugg boots for my granddaughter on October 27 for 75.18 and have never received

Comment from WENDY (UK) - Posted Dec 06, 2018

Ordered 2 Hollister tops from this company in October via Facebook. Still waiting for delivery.

Comment from Anonymous - Posted Dec 05, 2018

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!

Comment from JACKLEEN SCOBIE - Posted Dec 05, 2018

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...

Comment from Anonymous - Posted Dec 05, 2018

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.

Comment from RODNEY - Posted Dec 05, 2018

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

Comment from WILL - Posted Dec 05, 2018

Same deal for the Hogwarts set... I received some cheap lego knockoff tank today and am pretty sure that $$ is gone. What a disappointment.

Comment from AMAZON MEMBER - Posted Dec 05, 2018

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.

Comment from Anonymous - Posted Dec 05, 2018

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

Comment from Anonymous - Posted Dec 05, 2018

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!

Comment from KENI - Posted Dec 05, 2018

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.

Comment from KARL BRUNNER (AUSTRIA) - Posted Dec 05, 2018

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.- ....

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

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.

Comment from CRAIG APELBAUM - Posted Dec 05, 2018

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.

Comment from THESNE WILLIAMS - Posted Dec 05, 2018

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.

Comment from ELENA [email protected] - Posted Dec 05, 2018

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

Thanks

Comment from ANGRY PATIENT - Posted Dec 04, 2018

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

Comment from Anonymous - Posted Dec 04, 2018

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

Comment from SANDY STEPHENS - Posted Dec 04, 2018

ordered kitchenaid mixer..cc charged but no mixer...no nothing....

Comment from ALANSANDS - Posted Dec 04, 2018

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.

Comment from CATHERINE W. - Posted Dec 04, 2018

I received this charge and finally realized it was the Weight Watchers.com online program monthly charge. They have changed their name.

Comment from Anonymous - Posted Dec 04, 2018

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.

Comment from Anonymous - Posted Dec 04, 2018

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.

Comment from SINEAD - Posted Dec 04, 2018

Made order for pandora charms on 8/11/2018, still not received anything or a confirmation email

Comment from CONSUMER FROM MAPLE - Posted Dec 04, 2018

Thank you for the comments below!
I had no idea that this charge was for Microsoft Office 365.

Comment from Anonymous - Posted Dec 04, 2018

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!!

Comment from Anonymous - Posted Dec 04, 2018

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

Comment from DENISE DEVROOME - Posted Dec 04, 2018

I ordered Sketches never came ??But they took my money $145.98 under the name Huirenyong-ec

Comment from EZRA LEWIN - Posted Dec 03, 2018

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

Comment from Anonymous - Posted Dec 03, 2018

I ordered lego - received a small box of lego type blocks but definitely not the order. Lego ordered 4/11/18

Comment from Anonymous - Posted Dec 03, 2018

I ordered a cordless snow shovel and haven't received it but $69.90 was taken out of my bank account

Comment from CHEAP GOKARTS - Posted Dec 03, 2018

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.

Comment from STEVE WHEELER - Posted Dec 03, 2018

I ordered a kitchen Aid mixer From journey on Nov. 13 and have heard nothing yet, no e mail, no confirmation, NOTHING!

Comment from Anonymous - Posted Dec 03, 2018

who is this merchant?

Comment from Anonymous - Posted Dec 03, 2018

Billed for a Fitbit verse and never received any product. Scam

Comment from VUGAR (AZERBAIJAN, BAKU) - Posted Dec 03, 2018

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!

Comment from LYNDA - Posted Dec 03, 2018

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.

Comment from Anonymous - Posted Dec 03, 2018

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.

Comment from Anonymous - Posted Dec 03, 2018

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..

Comment from Anonymous - Posted Dec 03, 2018

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

Comment from Anonymous - Posted Dec 02, 2018

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.

Comment from Anonymous - Posted Dec 02, 2018

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.

Comment from Anonymous - Posted Dec 02, 2018

I also bought Birkenstocks, was charged, but they never came.

Comment from Anonymous - Posted Dec 02, 2018

Uggs ordered here also, 1 month ago and haven't received anything!

Comment from KT - Posted Dec 02, 2018

Brought Supadry clothing vua Facebook advert October 30th £79 debited from my account but still no goods or anyway of contacting them!!

Comment from Anonymous - Posted Dec 01, 2018

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.

Comment from Anonymous - Posted Dec 01, 2018

Infodeskwells.com has taken an amount of $136 from my account unorthorised ,

Comment from Anonymous - Posted Dec 01, 2018

I ordered 2 ugg boots and habnt received. I sent emails but no reply.
Theirs no number to call.

Comment from JACKIE - Posted Dec 01, 2018

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

Comment from JACKIE - Posted Dec 01, 2018

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

Comment from Anonymous - Posted Dec 01, 2018

I ordered a Ted Baker Tavel case and have not received.

Comment from Anonymous - Posted Nov 30, 2018

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.

Comment from Anonymous - Posted Nov 30, 2018

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.

Comment from TAY - Posted Nov 30, 2018

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

Comment from Anonymous - Posted Nov 30, 2018

THIS MERCHANT OPERATES ON FB and offers Preditor Kayaks as well as Electric Scooters, but never ships the merchandise

Comment from DEBORAH HATTON - Posted Nov 30, 2018

I order a mixer on 10/11/2018 and I ain't got nothing or heard anything

Comment from Anonymous - Posted Nov 30, 2018

Amazon Marketplace

Comment from CHRIS - Posted Nov 30, 2018

I bought some jerseys. Never got a email confirmation.

Comment from Anonymous - Posted Nov 30, 2018

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/

Comment from Anonymous - Posted Nov 30, 2018

I order a Kitchenaid Mixer for $67.28 on 09/06/2018 still have not received it.

Comment from Anonymous - Posted Nov 30, 2018

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

Comment from MARY - Posted Nov 30, 2018

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 .

Comment from SUSAN - Posted Nov 30, 2018

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

Comment from Anonymous - Posted Nov 30, 2018

Never received 2 pairs of UGG boots but was charged and cannot contact them

Comment from Anonymous - Posted Nov 29, 2018

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.

Comment from Anonymous - Posted Nov 29, 2018

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!

Comment from ANN B - Posted Nov 29, 2018

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.

Comment from DEREK - Posted Nov 29, 2018

I ordered a Fish Finder and payment was this 154.63, on Oct.22 2018 and have had not received product or shipping confirmation

Comment from STEPHANJR - Posted Nov 29, 2018

I bought 2 dyson hair dryers and they were fake too.

Comment from Anonymous - Posted Nov 29, 2018

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,

Comment from RAY W - Posted Nov 29, 2018

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.

Comment from RAY W - Posted Nov 29, 2018

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.

Comment from LOU WILSON - Posted Nov 29, 2018

I ordered two remote cars back in November. I have not received my package but my checking has been charged.

Comment from FRANCES - Posted Nov 29, 2018

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.

Comment from Anonymous - Posted Nov 29, 2018

what is 385 pepsiven

Comment from HELEN MC - Posted Nov 29, 2018

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.

Comment from ANDREW MARKHAM - Posted Nov 28, 2018

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

Comment from Anonymous - Posted Nov 27, 2018

Thanks! I was also worried about this, Banfield wellness plan charge indeed...

Comment from CESAR - Posted Nov 27, 2018

I ordered a North face jacket last Sept. but until now I didn't receive..any jacket..I think this somekind of scam..

Comment from Anonymous - Posted Nov 27, 2018

I order uggs same scenario

Comment from Anonymous - Posted Nov 27, 2018

coles car insurance

Comment from Anonymous - Posted Nov 27, 2018

I ordered three pairs of uggs from their website on Facebook and have yet to receive correspondence.

Comment from LIZ - Posted Nov 27, 2018

Try checking Coles Car Insurance

Comment from ABDUL MUIS - Posted Nov 27, 2018

I ordered a suitcase on 11/07/2018 but until now the item hasn't arrived

Comment from EVA STRONACH - Posted Nov 27, 2018

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

Comment from Anonymous - Posted Nov 27, 2018

I charged 3.99 fs*ptsupport. I don't even know what it is. I want my money back.

Comment from JM - Posted Nov 27, 2018

I ordered a kayak and haven't recieved or heard anything also on facebook

Comment from SUSAN RHODES - Posted Nov 27, 2018

I ordered 2 purses from BJ LIDAKEYD TECH. A charge for $86.23 appears on my statement, However, i have not received the merchandise.

Comment from MAXINE GONZALES - Posted Nov 27, 2018

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

Comment from GLYNIS ROBERTSON - Posted Nov 27, 2018

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.

Comment from Anonymous - Posted Nov 27, 2018

I was sent a pair of sunglasses wihout order today. I bought Salamon sneakers and Ecco shoes for 80 eur.

Comment from MARGARET THIOMPSON - Posted Nov 27, 2018

I purchased several Super Dry Items from this company on 26th October. Nothing received

Comment from Anonymous - Posted Nov 27, 2018

I was also charged for some Lego's I purchased and also have not received any email confirmation back

Comment from MA - Posted Nov 27, 2018

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

Comment from Anonymous - Posted Nov 27, 2018

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!

Comment from CARMEL COOPER - Posted Nov 27, 2018

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

Comment from LYNNE - Posted Nov 27, 2018

I ordered a hedge cutter,charged for it and never received it

Comment from JAE - Posted Nov 27, 2018

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.

Comment from MARK - Posted Nov 27, 2018

Comments on 1-908-9675618-mysmartr GIBRALTAR AMT 16.43
I found this on my credit card dated Mon 26th November 2018

Comment from Anonymous - Posted Nov 26, 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!

Comment from Anonymous - Posted Nov 26, 2018

Ordered fishing rods through offer on Facebook bill by 99bill* hongwei billed October 21 never received

Comment from Anonymous - Posted Nov 26, 2018

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.

Comment from Anonymous - Posted Nov 26, 2018

Charge for DVDFab Software

Comment from [email protected] - Posted Nov 26, 2018

Increaseshop.com aka. Mentionshop.com ebike store they have clone website's with fake tracking says delivered to door they dont answer massages

Comment from Anonymous - Posted Nov 26, 2018

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!

Comment from Anonymous - Posted Nov 26, 2018

AIP*GZLSJMY TA CO* POS
I was charged 321. And now am curious that I been scammed. Anything from anyone?

Comment from RONALD DUMONTET - Posted Nov 26, 2018

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 ?

Comment from Anonymous - Posted Nov 26, 2018

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.

Comment from ERIC GRACE - Posted Nov 26, 2018

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

Comment from Anonymous - Posted Nov 26, 2018

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!!

Comment from PASCAL MEFI - Posted Nov 26, 2018

I bought a TV and I never have a confirmation letter and the visa card was charged by the company JINLIHENG_EC

Comment from Anonymous - Posted Nov 26, 2018

I received a credit card church from WW INT'L-DIGITAL in the amount of $19.95.
What was this charge for"

Comment from Anonymous - Posted Nov 26, 2018

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

Comment from Anonymous - Posted Nov 26, 2018

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.

Comment from Anonymous - Posted Nov 26, 2018

What does Overnel SA mean?

Comment from Anonymous - Posted Nov 26, 2018

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.

Comment from Anonymous - Posted Nov 26, 2018

I ordered two snow shovels and haven’t received them

Comment from A.B - Posted Nov 26, 2018

Same worries. Order a lego 60% off (Disney Castle) on easestores.com. They don't answer my several messages and I am doubtful.

Comment from Anonymous - Posted Nov 26, 2018

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

Comment from BECKY - Posted Nov 26, 2018

I have a charge that I am not sure of. Smykker Fuzhoujin. who is that and what was it for?

Comment from GLORIA - Posted Nov 26, 2018

I purchased a pair of Ugg boots on November 8th and have nothing and no way to contact them.

Comment from MR. BARRY STEWART - Posted Nov 26, 2018

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.

Comment from Anonymous - Posted Nov 26, 2018

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....

Comment from ANONYMOUS - Posted Nov 26, 2018

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.

Comment from Anonymous - Posted Nov 26, 2018

No description under charges-AIP*GZLSJMYTA CO.
Beijing China is all it says

Comment from Anonymous - Posted Nov 26, 2018

I ordered Ricosta sneakers and got cheap cloth shoes. The credit company gave
them money against my complaints.

Comment from Anonymous - Posted Nov 26, 2018

Ordered 2 pair of ugg boots from this site never recieved them

Comment from Anonymous - Posted Nov 26, 2018

These are scams associated with the web site www.highlov.com they will drain your bank account

Comment from GAVIN - Posted Nov 26, 2018

I ordered some Ted baker boots and then this charge came up and iv still not received the boots.

Comment from Anonymous - Posted Nov 26, 2018

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

Comment from Anonymous - Posted Nov 26, 2018

I think I got ripped off ordered UGGS on Facebook purchased two pairs have not received them never got a confirmation email.

Comment from ROSALINE RIDGARD - Posted Nov 26, 2018

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.

Comment from Anonymous - Posted Nov 26, 2018

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

Comment from Anonymous - Posted Nov 26, 2018

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.

Comment from Anonymous - Posted Nov 26, 2018

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.

Comment from STEVEN VHB - Posted Nov 26, 2018

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!!!

Comment from Anonymous - Posted Nov 25, 2018

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.

Comment from BILL TRAYLOR - Posted Nov 25, 2018

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!!!

Comment from Anonymous - Posted Nov 25, 2018

This is charge for Universal Studios tickets.

Comment from Anonymous - Posted Nov 25, 2018

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.

Comment from GERALD JOHNSTON - Posted Nov 25, 2018

Ordered a kayak from jaiji San-Chen toy ec, looks like I got scammed. It’s been a month and no kayak.

Comment from CHRIS FROM AUSTRALIA - Posted Nov 24, 2018

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.

Comment from CONCERNED GIRL - Posted Nov 24, 2018

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

Comment from Anonymous - Posted Nov 24, 2018

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..

Comment from CAROL - Posted Nov 24, 2018

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?

Comment from DONNA GODBEY - Posted Nov 24, 2018

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

Comment from ANNA - Posted Nov 24, 2018

I ordered a lego set 70%off. They billed my account $85. Got this deal off of Facebook. Anybody know anything?

Comment from Anonymous - Posted Nov 24, 2018

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?

Comment from Anonymous - Posted Nov 24, 2018

I was charged by hengyang-ec Singapore with 129:00 Canadian and no items or single email that I received

Comment from Anonymous - Posted Nov 24, 2018

Ordered a vacuum from this company but never received it. Richey Electric will not respond to emails.

Comment from Anonymous - Posted Nov 24, 2018

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,
FTP*BAGSVIP,
FTP*BAGSPOPULAR,
CTBILL*Puredimensio,
GBPay*Maxstore,
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.

Comment from DANIELLE LAFORTUNE - Posted Nov 24, 2018

EPL*KIAFOWN CO SHENZHEN SHE 131,24 668,31 CNY @ 0,196377430

Never received my DYSON Pure hot+cold link ordered on September 1st??????

Comment from DANIELLE LAFORLTUNE - Posted Nov 24, 2018

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???????

Comment from Anonymous - Posted Nov 24, 2018

They are saying they are the official Kitchenaid website. Kitchen Aide said it was not their website.

Comment from Anonymous - Posted Nov 24, 2018

BETASAVINGS 8662207225 18662207225 What is this charge

Comment from LUIGI - Posted Nov 24, 2018

I recived one extra credit from AIP*GZRCMY TA CO*
Is it a web site dangerous?

Comment from Anonymous - Posted Nov 24, 2018

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 !!!

Comment from Anonymous - Posted Nov 24, 2018

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

Comment from Anonymous - Posted Nov 24, 2018

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!

Comment from Anonymous - Posted Nov 24, 2018

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

Comment from Anonymous - Posted Nov 23, 2018

JINLIHENG-EC is a scam.

Comment from DEBORAH - Posted Nov 23, 2018

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

Comment from Anonymous - Posted Nov 23, 2018

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

Comment from Anonymous - Posted Nov 23, 2018

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

Comment from MELANIE KELLEY - Posted Nov 23, 2018

I ordered 2 hoverboards for christmas and i want to make sure they will be here on time. Thank you

Comment from Anonymous - Posted Nov 23, 2018

Has anyone ordered from a site called COOLERONES.com and been charged by [email protected]

Comment from CONNIE - Posted Nov 23, 2018

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.

Comment from Anonymous - Posted Nov 23, 2018

I got charged for a packpack on the Fjall Raven Kanken website Euro 30.4.
Never received anything! A scam!

Comment from VINEY - Posted Nov 23, 2018

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

Comment from Anonymous - Posted Nov 23, 2018

They have charged me money for a handbag which turned out to be fake. It was ordered via eventhorses.com. Be careful!

Comment from ARUN - Posted Nov 23, 2018

API* means AsiaPay, you may contact asia pay for this.
Thanks.

Comment from AKO - Posted Nov 23, 2018

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.

Comment from Anonymous - Posted Nov 23, 2018

H&S CLOTHING-EC
This company has charged me 94.81 for no product whatsoever! I was trying to buy a Patagonia jacket from an advertisement on Facebook

Comment from Anonymous - Posted Nov 23, 2018

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.

Comment from HAZEL - Posted Nov 23, 2018

Same here, Ted Baker site. Took more money than item cost, no confirmation or reference number and no reply to email.

Comment from Anonymous - Posted Nov 22, 2018

My account was charged$26.12. On 23/11/18 By 1-214-7852152-omegavit Gibraltar (GI)

Comment from Anonymous - Posted Nov 22, 2018

Turns out mine is from Microsoft for my O365 subscription

Comment from ZANELE - Posted Nov 22, 2018

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.

Comment from TOPFIY.COM - Posted Nov 22, 2018

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.

Comment from SARALA JAYABALAN - Posted Nov 22, 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?

Comment from SARALA JAYABALAN - Posted Nov 22, 2018

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?

Comment from ALAN - Posted Nov 22, 2018

I purchased a tv on line 99Bill*Hongshe tuck the payment and still waiting for tv to be delivered 3 weeks on

Comment from Anonymous - Posted Nov 22, 2018

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!

Comment from ANTHONY - Posted Nov 22, 2018

We ordered lego from www.easestores.com
With the same banghong ref , multiple emails sent with no response yet ?

Comment from BABU - Posted Nov 22, 2018

I have two charges from RMZ RAPPI BOGOTA. I never used my debit card other than zelle and planet fitness.

Comment from KATHYM - Posted Nov 22, 2018

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.

Comment from YANUAR - Posted Nov 22, 2018

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 ?

Comment from Anonymous - Posted Nov 22, 2018

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.

Comment from AMBER - Posted Nov 22, 2018

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

Comment from Anonymous - Posted Nov 22, 2018

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

Comment from MR J M BARRIE - Posted Nov 22, 2018

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

Comment from HELEN - Posted Nov 22, 2018

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?

Comment from Anonymous - Posted Nov 22, 2018

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.

Comment from Anonymous - Posted Nov 21, 2018

I think this is Tiffin Express At BLR airport.

Comment from MVG - Posted Nov 21, 2018

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.

Comment from Anonymous - Posted Nov 21, 2018

Order a LEGO set at 70% off (Harry Potter's Hogwarts Castle. I'm really worried this is a scam


Comment from Anonymous - Posted Nov 21, 2018

This is for Go To Chocolates, owned by Michael Hohenthal.
http://www.gotochocolate.com/

Comment from Anonymous - Posted Nov 21, 2018

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

Comment from SHIRLEY COSTANZO - Posted Nov 21, 2018

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.

Comment from DEB - Posted Nov 21, 2018

Hi I bought clothing through a Tommy Hilfiger shop on Facebook ..Cannot contact them ..Has anyone else had a problem..

Comment from MA - Posted Nov 21, 2018

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?

Comment from Anonymous - Posted Nov 21, 2018

I don’t know why Kuba clothing took £ 72.91 out of my account

Comment from MARGE - Posted Nov 21, 2018

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

Comment from Anonymous - Posted Nov 21, 2018

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

Comment from BERT - Posted Nov 21, 2018

Ordered a North Face jacket on 11 Oct and it has not been delivered yet 21 November

Comment from SAM - Posted Nov 21, 2018

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?

Comment from CS - Posted Nov 21, 2018

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.

Comment from Anonymous - Posted Nov 20, 2018

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

Comment from BRAIMA CASSAMA - Posted Nov 20, 2018

I bought 2 pólo shorts for 30.77 pound, still up now no sign of the peoduct

Comment from Anonymous - Posted Nov 20, 2018

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.

Comment from MAREE - Posted Nov 20, 2018

$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??

Comment from CHARLIE MEADS - Posted Nov 20, 2018

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

Comment from Anonymous - Posted Nov 20, 2018

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?

Comment from Anonymous - Posted Nov 20, 2018

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

Comment from Anonymous - Posted Nov 20, 2018

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

Comment from BELINDA - Posted Nov 20, 2018

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

Comment from TW - Posted Nov 20, 2018

This is freebirds

Comment from VICTOR - Posted Nov 20, 2018

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

Comment from AMY BRANAN - Posted Nov 20, 2018

I was trying to purchase a Chicco playpen, was charged but have not received merchandise

Comment from ANONYMOUS - Posted Nov 20, 2018

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 !!!!!

Comment from Anonymous - Posted Nov 20, 2018

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.

Comment from Anonymous - Posted Nov 20, 2018

I ordered a jungle gym August 6th 2018 $156 it's still not here. This is the name on the charge

Comment from NEVENKA - Posted Nov 20, 2018

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.

Comment from TIM G. - Posted Nov 20, 2018

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.

Comment from SKIBUM - Posted Nov 20, 2018

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!!

Comment from Anonymous - Posted Nov 20, 2018

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.

Comment from INFENITY H.WARE-EC SINGAPORE - Posted Nov 20, 2018

value £31.82
trade as Mulberry with email address www.beatifulbagstore.club and
[email protected]
page looks genuine but it is a scam

Comment from Anonymous - Posted Nov 20, 2018

I ordered a diamond ring but got some cheap sunglasses 18days later

Comment from AMANDA - Posted Nov 19, 2018

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.

Comment from ELIZABETH WALKER - Posted Nov 19, 2018

Charged 66.48 x2. 99BILL*HY KITCHEN CHENGDU CN is description of charges. Don’t know who this is!

Comment from Anonymous - Posted Nov 19, 2018

Merchant Information
JIAJI WOOYOUNG TEXTILE-EC
SINGAPORE , 049310000

Reference Number
74890298288204383504569

Amount $144.10
Currency US Dollar (USD)

NEVER CONTACTED, SENT WRONG ITEM

Comment from Anonymous - Posted Nov 19, 2018

Webordertskn.com. online has deducted my account of $135.86 and I did not authorise it

Comment from Anonymous - Posted Nov 19, 2018

Paid 32.50 for camera these came up on statement. Some people bought the same item and said its a scam. Please advise

Comment from Anonymous - Posted Nov 19, 2018

I ordered scooter back on 10/9 still have not received my order

Comment from Anonymous - Posted Nov 19, 2018

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

Comment from Anonymous - Posted Nov 19, 2018

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.

Comment from NEGMAH - Posted Nov 19, 2018

******************* 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

Comment from Anonymous - Posted Nov 19, 2018

I bought from cybermankind.com lego it is probably fake site the came from banghongxun-ec

Comment from Anonymous - Posted Nov 19, 2018

Bought dog bed for pennies was charged £77 found this ad on facebook

Comment from Anonymous - Posted Nov 19, 2018

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?

Comment from Anonymous - Posted Nov 19, 2018

American Safety Council - online defensive driving (and other?) coourses

Comment from PAT - Posted Nov 19, 2018

Does anyone know what this is? Syf Mc Tru Epay

Comment from TERRY S. - Posted Nov 19, 2018

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.

Comment from CAROLINE CHRISOM - Posted Nov 18, 2018

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?

Comment from Anonymous - Posted Nov 18, 2018

CHARGE 83.74 FROM THIS PERSON, I WENT TO www.uggwow.com from Ebay it took me to this account, and was ripped-off

Comment from Anonymous - Posted Nov 18, 2018

I ordered lego, payment has been taken out, no email was sent to confirm payment, nothing has arrived in mail.

Comment from ASH D - Posted Nov 18, 2018

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.
Regards,
Ash

Comment from Anonymous - Posted Nov 18, 2018

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.

Comment from Anonymous - Posted Nov 18, 2018

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

Comment from Anonymous - Posted Nov 18, 2018

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.

Comment from PLEASE HELP - Posted Nov 18, 2018

Got kitchen aid mixer, did not send product or email. I need an email for them. Can anyone help me?

Comment from Anonymous - Posted Nov 18, 2018

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

Comment from Anonymous - Posted Nov 18, 2018

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

Comment from Anonymous - Posted Nov 18, 2018

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.

Comment from JAKE - Posted Nov 18, 2018

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

Comment from BARBER JACKET - Posted Nov 18, 2018

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

C Shortland

Comment from Anonymous - Posted Nov 17, 2018

I ordered Sketchers shoes and the website/contact is down $52.00

Comment from JERRY M. - Posted Nov 17, 2018

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?

Comment from Anonymous - Posted Nov 17, 2018

I ordered two pairs of winter boots in November 2018. It showed on my credit card under this title.
Have I been scammed?

Comment from Anonymous - Posted Nov 17, 2018

HOLYFEW SHENZHENSH CHN
IS A SCAM I PURCHASED AN ELECTRIC SCOOTER OFF FACEBOOK AND OT NEVER ARRIVED

Comment from DEBRA B - Posted Nov 17, 2018

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.

Comment from Anonymous - Posted Nov 17, 2018

I ordered Lego from this company and got charged but still haven't received it yet.
Bank statement has CHANGXIU-EC on it

Comment from Anonymous - Posted Nov 17, 2018

It is the renewal of Office 365 subscription.

Comment from Anonymous - Posted Nov 17, 2018

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

Comment from Anonymous - Posted Nov 17, 2018

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!!!!

Comment from Anonymous - Posted Nov 17, 2018

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

Comment from Anonymous - Posted Nov 17, 2018

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.

Comment from PANDORA - Posted Nov 16, 2018

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

Comment from Anonymous - Posted Nov 16, 2018

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 .

Comment from Anonymous - Posted Nov 15, 2018

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!

Comment from CHARLOTTE - Posted Nov 15, 2018

I have had same...very very convincing same as me...as it was on facebook i thought it would have to be legitimate

Comment from NAIMA - Posted Nov 15, 2018

That pops up in facebbok under website selling kitchen appliances but was a scam they took my money never received my order

Comment from Anonymous - Posted Nov 15, 2018

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!

Comment from AMIT MONEY - Posted Nov 15, 2018

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.

Comment from MIDNIGHT SHOPPER - Posted Nov 15, 2018

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.

Comment from Anonymous - Posted Nov 15, 2018

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.

Comment from REB - Posted Nov 14, 2018

Charge from EPURCHASEPSLIM.COM INTERNET GB GBR
Who is this why have they charged me my card?Charge from EPURCHASEPSLIM.COM INTERNET GB GBR

Comment from Anonymous - Posted Nov 14, 2018

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.

Comment from Anonymous - Posted Nov 14, 2018

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.

Comment from CCB - Posted Nov 14, 2018

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.

Comment from ANON - Posted Nov 14, 2018

Charged by company on a very convincing Dyson website but no confirmation and now cannot find the link. Contacting bank to cancel card immediately

Comment from SUSAN - Posted Nov 14, 2018

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

Comment from SUSAN - Posted Nov 14, 2018

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

Comment from Anonymous - Posted Nov 14, 2018

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

Comment from Anonymous - Posted Nov 14, 2018

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.

Comment from JESSE - Posted Nov 14, 2018

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

Comment from Anonymous - Posted Nov 14, 2018

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!

Comment from Anonymous - Posted Nov 14, 2018

Ordered sorely boots took my money, still haven't received them!

Comment from DONNA WALKER - Posted Nov 13, 2018

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!!!!

Comment from LONG ISLAND - Posted Nov 13, 2018

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

Comment from LGA - Posted Nov 13, 2018

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.

Comment from LEE OTTINI - Posted Nov 13, 2018

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
$63.36

Comment from Anonymous - Posted Nov 13, 2018

I was charged £78.18 from HONGKANGYAO-EC what is this?

Comment from Anonymous - Posted Nov 13, 2018

Further to my comment I think the scam came from doghobby shop

Comment from Anonymous - Posted Nov 13, 2018

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.

Comment from EZ - Posted Nov 13, 2018

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

Comment from Anonymous - Posted Nov 13, 2018

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.

Comment from Anonymous - Posted Nov 13, 2018

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.

Comment from KINGPOW - Posted Nov 13, 2018

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.

Comment from Anonymous - Posted Nov 13, 2018

unauthorised credit charge from getburnhelponline

Comment from JAMES REED - Posted Nov 13, 2018

If you ever ordered on line from Gqi tech it is a frod site

Comment from Anonymous - Posted Nov 13, 2018

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.

Comment from KATHERINE PRUETT - Posted Nov 13, 2018

On 10/31/2018 my card was charged $87.15 from the following, 0109957 HIKU H.WARE-EC Singapore SG. What is this?

Comment from PAMELA MCNARY - Posted Nov 13, 2018

I did not order anything from them, but I have a charge on my credit card for $99.37 by 99 Bill Jinhuisheng shenzhen.

Comment from Anonymous - Posted Nov 13, 2018

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

Comment from C CUTTRIDGE - Posted Nov 13, 2018

Ordered hunter boots showing on my bank statement ouliwan ec don't know what this is

Comment from ROSE ROMERO - Posted Nov 13, 2018

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

Comment from Anonymous - Posted Nov 13, 2018

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

Comment from Anonymous - Posted Nov 13, 2018

you must have ordered something online and they are charging a membership fee. mine was purchased through Daily Drop Deals.

Comment from MPIQUETTE - Posted Nov 13, 2018

Ordered pair of boots instead received a two dollar shirt no way to contact vender it was sunoutdclothing-ecsingapore

Comment from Anonymous - Posted Nov 13, 2018

I ordered thinking it was Superdry - money taken by HIKU. Is there any hope of getting the money back.

Comment from Anonymous - Posted Nov 13, 2018

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..

Comment from IRIS M - Posted Nov 13, 2018

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!

Comment from LILY - Posted Nov 12, 2018

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.

Comment from GARRY - Posted Nov 12, 2018

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!

Comment from Anonymous - Posted Nov 12, 2018

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.

Comment from MARIO - Posted Nov 12, 2018

Extreme-kicks.top
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!

Comment from Anonymous - Posted Nov 12, 2018

JIAFEIQING-EC SINGAPORE AZ 124.40 is on my cc not sure where its from

Comment from ANDREW BLACK - Posted Nov 12, 2018

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.

Comment from [email protected] - Posted Nov 12, 2018

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.

Comment from Anonymous - Posted Nov 12, 2018

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
Thank you

Comment from Anonymous - Posted Nov 12, 2018

I purchase from Kisstoyi.com and it was a fraud.
do not purchase on the page

Comment from JEN - Posted Nov 12, 2018

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!!!)

Comment from Anonymous - Posted Nov 12, 2018

I also ordered a UGG boot in October 31, and didn't receive any email confirmation ??.
I think they stole us!

Comment from Anonymous - Posted Nov 12, 2018

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!

Comment from MARY - Posted Nov 12, 2018

I order two pairs of boots of jiaji CBS kitchen furn ec have not received them for 79.50

Comment from ANONYMOUS - Posted Nov 12, 2018

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

Comment from JOHN STIVERS - Posted Nov 11, 2018

I ordered a outdoor play set and was charged for the merchandise and never received it

Comment from Anonymous - Posted Nov 11, 2018

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?

Antonio

Comment from Anonymous - Posted Nov 11, 2018

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?

Comment from KC - Posted Nov 10, 2018

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)

Comment from PATSY - Posted Nov 10, 2018

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.

Comment from SCOTT IN LB - Posted Nov 09, 2018

Thanks...you solved a mystery for me too!

Comment from MERV T. - Posted Nov 09, 2018

Like others, I have been billed twice by webshopdlxhrs.com
and believe they are operating a scam. BEWARE!!

Comment from Anonymous - Posted Nov 09, 2018

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.

Comment from JOHN - Posted Nov 09, 2018

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.

Comment from Anonymous - Posted Nov 09, 2018

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.

Comment from KIM - Posted Nov 09, 2018

Was this for kisstoyi.com??

Comment from YVETTEG - Posted Nov 09, 2018

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.

Comment from PEGGY M FISHER - Posted Nov 09, 2018

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 ??

Comment from BRENDA DUPREE - Posted Nov 09, 2018

You made a charge to my credit card Oct. 16. PayPal #NCTECHNOL for $77.91. Who was this to and for what ?

Comment from ALEX - Posted Nov 09, 2018

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?

Comment from Anonymous - Posted Nov 09, 2018

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.

Comment from Anonymous - Posted Nov 09, 2018

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.

Comment from JACKIEH - Posted Nov 09, 2018

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

Comment from Anonymous - Posted Nov 09, 2018

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.

Comment from CELIA JOYCE - Posted Nov 09, 2018

My debit card has been blocked due to fraudulent payment to Edeskbuyntp.com for 128,54 CAD. I Hadn't bought anything !

Comment from MARIA P - Posted Nov 09, 2018

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.

Comment from Anonymous - Posted Nov 09, 2018

Chemist Warehouse products face cream as testers only pay freight

Comment from JOHN - Posted Nov 08, 2018

firstpick.store 866-206-0885 this has appeared on my bank statement i cannot remember spending 86 dollars

Comment from FUCK MAS*SUNNYMENLIMITED HANGZHOU - Posted Nov 08, 2018

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

Comment from Anonymous - Posted Nov 08, 2018

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

Comment from NAVEED GULZAR - Posted Nov 08, 2018

I have been charged in statement " 99BILL*JINHUISHENG SHENZHEN CN CNY 696.20 "
can some help me to get return of this amount

Comment from BRANDWIJK - Posted Nov 08, 2018

CNY 964.59 DISCOUNT € 124.26 GIBSON FIREBIRD , NEVER RECEIVED THE GUITAR , MY MONEY IS GONE !!!

Comment from GUK - Posted Nov 08, 2018

I've ordered a pair of Buffalo Shoes
(webshop http://www.silke-eilemann.de/Betr%C3%A4chtliche-Ware-BUFFALO-PUMPS-WILDLEDER-HELLBRAUN-NEU-19952Y934-Damen-Schuhe-p-798:12611d1a4b0d0d26df035e9f4e384121.html),
paid with credit card, but: i don't get the ordered shoes.
This is criminal!

Comment from BRANDWIJK - Posted Nov 08, 2018

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

Comment from NAZAKAT ALI - Posted Nov 08, 2018

I ave been charged 700 CNY by this merchant with out any purchase
99BILL*JINHUISHENG SHENZHEN CHN

Comment from Anonymous - Posted Nov 08, 2018

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

Comment from WANDA WHITTON - Posted Nov 08, 2018

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

Comment from Anonymous - Posted Nov 08, 2018

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!!!

Comment from Anonymous - Posted Nov 08, 2018

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

Comment from 99BILL*HONGWEI - Posted Nov 08, 2018

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

Comment from WEINERB AHARON [email protected] - Posted Nov 08, 2018


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

Comment from Anonymous - Posted Nov 08, 2018

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.

Comment from K N - Posted Nov 08, 2018

Ordered super dry jacket 3 weeks ago woody clothing ec has took my money but i have no jacket yet

Comment from ANONYMOUS - Posted Nov 07, 2018

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 .

Comment from Anonymous - Posted Nov 07, 2018

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

Comment from HELEN - Posted Nov 07, 2018

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.

Comment from KERRYBENNETT - Posted Nov 07, 2018

Ordered 2 icing set for 4.97 been charged $141.42 plus $4.24 conversion not happy Angel order I want my money back

Comment from Anonymous - Posted Nov 07, 2018

I also ordered boots and have not received any email or confirmation. They do not have anyway of contacting them. Sketchy site.

Comment from DONNA - Posted Nov 07, 2018

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

Comment from Anonymous - Posted Nov 07, 2018

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

Comment from IBRAHIM SAYED SAYED - Posted Nov 07, 2018

????? ????? ?????? ???? ?? ??? ???? ??????

Comment from BETTYJAKBOOP - Posted Nov 06, 2018

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.

Comment from Anonymous - Posted Nov 06, 2018

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.

Comment from Anonymous - Posted Nov 06, 2018

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.

Comment from Anonymous - Posted Nov 06, 2018

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]

Comment from Anonymous - Posted Nov 06, 2018

Ordered a jacket 2 weeks again , not received it and no conformation, charged 15 over the price.

Comment from Anonymous - Posted Nov 06, 2018

I ordered a inflatable SUP and never received...MAs BJHJIANF tech. Scam? Damn!

Comment from Anonymous - Posted Nov 06, 2018

Ray ban scam unable to get any info

Comment from Anonymous - Posted Nov 06, 2018

Search for: SPL*EM-CARREGIST and you'll find plenty of comments. Scammers!

Comment from CAROLYN DUPREE - Posted Nov 06, 2018

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

Comment from Anonymous - Posted Nov 06, 2018

Had a charge on my visa debit card for 134.30
Don't know what it's for
Visa debit purchase - 0534
99BILL*JINHUISH

Comment from GAYLE - Posted Nov 06, 2018

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.

Comment from Anonymous - Posted Nov 06, 2018

Ordered a Superdry jacket paid for but still received nothing several weeks later

Comment from CHER - Posted Nov 06, 2018

Has anyone got clothes from super dry, and in payment it says jiAjiNG_EC

Comment from Anonymous - Posted Nov 06, 2018

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

Comment from KIM OKERSON - Posted Nov 06, 2018

I charged a fit bit off of Facebook the charge was from these people never got fit bit

Comment from BJÖRN MÄSSVIK BJÖ[email protected] - Posted Nov 06, 2018

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?

Comment from VALAHREE OXFORD - Posted Nov 06, 2018

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.

Comment from TERRY MCGEE - Posted Nov 06, 2018

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

Comment from DOUG - Posted Nov 06, 2018

I received a charge for msbill.info,WA. What is this bill for?

Comment from MIKE NIELD - Posted Nov 06, 2018

I ordered shoes on a Facebook site called Outlet
it came up on my bank statement as :
WALHAND H.WARE-EC
I think it may be a scam.

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

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.

Comment from GLORIA BALLARD - Posted Nov 06, 2018

I ordered a Kitchenaid Electric Mixer 9/3 from this company and still have not received it.

Comment from WANDA JIMENEZ - Posted Nov 06, 2018

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

Comment from Anonymous - Posted Nov 06, 2018

Parking in New Orleans using the Park Mobile App

Comment from LAURA ROSARIO - Posted Nov 06, 2018

I ordeered a Fallraven bag and They charged me 26.04 from BJ LIDAKEYD TECH .BEIJIING CN.
No confirmation mail
No product

Comment from ANON - Posted Nov 06, 2018

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.

Comment from Anonymous - Posted Nov 06, 2018

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 IAN WARDMAN - Posted Nov 06, 2018


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

Comment from JEFFREY STEELE - Posted Nov 05, 2018

Purchased a Dallas Cowboys jersey on 19 Oct never received. Bill payment says 99BILL *HONGSHE SIPING.

Comment from PETER - Posted Nov 05, 2018


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.

Comment from Anonymous - Posted Nov 05, 2018

I was charged $97.56 on Oct. 30, 2018 by 99BILL*JINHUISHENG. ... For an order , for WHAT ???

Comment from LEONA - Posted Nov 05, 2018

I have a charge on my bank statement from a crown energy changchun?? Has anyone heard of this account???

Comment from Anonymous - Posted Nov 05, 2018

purchased something on tooltrunks.com and this was the merchant. still have not received product

Comment from Anonymous - Posted Nov 05, 2018

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?

Comment from BETTY OLMSTED - Posted Nov 05, 2018

Purchased light blubs. @18.89
2469216L92x93gm11v. Have not been delivered

Comment from KIMBERLEE HARP - Posted Nov 05, 2018

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.

Comment from MISS - Posted Nov 05, 2018

this website is big time cunt

Comment from S - Posted Nov 05, 2018

Rinda Susiana charged my charge $55.55 for a bag cover I never received.

Comment from COLIN - Posted Nov 05, 2018

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

Comment from Anonymous - Posted Nov 05, 2018

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".

Thank you

Comment from MARGARET - Posted Nov 05, 2018

I have been charged as was thinking it was Superdry all so

Comment from MARGARET - Posted Nov 05, 2018

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

Comment from Anonymous - Posted Nov 05, 2018

Ordered boots got charged 140€ For Salomon boots but no email or any information about my order.just got charged and no package received

Comment from AMY B - Posted Nov 05, 2018

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.....

Comment from JAMES P - Posted Nov 05, 2018

I don't know what this charge on my Master Card for $49.00 is for.

Comment from 'RE D - Posted Nov 05, 2018

I have been charged by same thinking it was superdry

Comment from PAT - Posted Nov 05, 2018

I have a charge 9.95

Comment from Anonymous - Posted Nov 05, 2018

My account has had payment of £76.43 taken out by Huirenyong EC Singapore SG. Don’t know what it’s for

Comment from Anonymous - Posted Nov 05, 2018

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

Comment from Anonymous - Posted Nov 04, 2018

Please cancel order nd refund my money

Comment from Anonymous - Posted Nov 04, 2018

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.

Comment from Anonymous - Posted Nov 04, 2018

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!

Comment from Anonymous - Posted Nov 04, 2018

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.

Comment from DAVE - Posted Nov 04, 2018

I have ordered some Dewalt tools for 99.00. It came to 117. But I did not receive my tools. Be careful out there

Comment from JANE JONES - Posted Nov 04, 2018

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.

Comment from JUDY - Posted Nov 04, 2018

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.

Comment from BRENT - Posted Nov 04, 2018

I ordered a cordless and impact driver Combo, paid but received nothing. Website is gone.

Comment from PETR PROKOPEC - Posted Nov 04, 2018

I pay back on this backpack "https://akc.kanken-classic.com/en/"
payment of 39.7 dollars was posted to "jiaji eurowine -ec Singapore"
date 19.09.2018
so far nothing has arrived and the page no longer works. It's probably a scam.

Comment from Anonymous - Posted Nov 04, 2018

I ordered boots (Keens) and there is a $25 difference between what I ordered and what was charged. Will see if the boots arrive.

Comment from PAUL - Posted Nov 04, 2018

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.

Comment from Anonymous - Posted Nov 04, 2018

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.

Comment from KRITI - Posted Nov 04, 2018

This is a scam. i paid for cookware for 3 US Dollar and 96 US Dollars were taken.

Comment from MAYBELLE - Posted Nov 04, 2018

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

Comment from LISA - Posted Nov 04, 2018

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

Comment from CHRIS S.. - Posted Nov 03, 2018

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.

Comment from JOHN - Posted Nov 03, 2018

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.

Comment from MT - Posted Nov 03, 2018

Bought pet supplies $33 charged $141 on 2/11
Have put in dispute with bank and cancelled card.
Also put in complaint with facebook.

Comment from WIRATSARI L - Posted Nov 03, 2018

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

Sari

Comment from MAHI - Posted Nov 03, 2018

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

Comment from FELIX GONZALEZ - Posted Nov 03, 2018

I have been charged $98.46 and I don't know what for.
This is what shows on mi statement
99billcrownenergi $98.46
Where has my money gone and how do I get back,please.

Kind Regards
Felix

Comment from HENRIK - Posted Nov 03, 2018

It is the Starbucks Reserve Bar on 2118 Westlake Ave, Seattle, WA 98121.

Comment from Anonymous - Posted Nov 03, 2018

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 .

Comment from MONTE - Posted Nov 03, 2018

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.

Comment from Anonymous - Posted Nov 03, 2018

I ordered a kayak and never got a conformation email, but did get charged

Comment from JOHN HADDEN - Posted Nov 03, 2018

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

Comment from Anonymous - Posted Nov 03, 2018

I bought cookwere for $31 and they charged $99.96 from my card!!!!!
They are SCAM!!!!! Maybe I can"t get cookware too.

Comment from Anonymous - Posted Nov 03, 2018

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

Comment from DIDON - Posted Nov 03, 2018

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

Comment from MICHEL (CANADA) - Posted Nov 03, 2018

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.

Comment from RIZ - Posted Nov 03, 2018

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.

Comment from Anonymous - Posted Nov 03, 2018

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

Comment from LYNNE TAYLOR - Posted Nov 02, 2018

I bought saucepans at $9.39 you charged me $143...can you please send me my money back....

Comment from ARTHUR DUPONT - Posted Nov 02, 2018

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

Comment from BER - Posted Nov 02, 2018

it's a scam. i ordered shoes, got the same charge. no shoes. no contact info

Comment from Anonymous - Posted Nov 02, 2018

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

Comment from Anonymous - Posted Nov 02, 2018

I just remembered -- it's the news stand at LGB airport.

Comment from Anonymous - Posted Nov 02, 2018

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

Comment from Anonymous - Posted Nov 02, 2018

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

Comment from P.C. - Posted Nov 02, 2018

I have a charge in my credit card for PES*LIVEBUYBUY almost three months ago, i bought a bag, it hasn’t arrive.

Comment from Anonymous - Posted Nov 02, 2018

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

Comment from Anonymous - Posted Nov 02, 2018

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.

Comment from TONY - Posted Nov 02, 2018

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!

Comment from ANNA - Posted Nov 02, 2018

I bought shoes? but its failed http://uggkdo.xyz Dont buy here , never!

Comment from LLOYD MIZE - Posted Nov 02, 2018

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

Comment from LISA SJOHOLM - Posted Nov 02, 2018

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.

Comment from Anonymous - Posted Nov 02, 2018

I ordered a tv unit back in september from bbcots rang my bank i now have my money back wont be doing that again

Comment from JAN - Posted Nov 02, 2018

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.

Comment from Anonymous - Posted Nov 02, 2018

Fake Dr Martens website - I've contacted Dr Martens and informed them
I've also claimed the money back from my credit card

Comment from Anonymous - Posted Nov 02, 2018

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 ?

Comment from ANNAROSA FROM ITALY - Posted Nov 02, 2018

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.

Comment from HEATHER - Posted Nov 02, 2018

£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

Comment from HEATHER - Posted Nov 02, 2018

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

Comment from Anonymous - Posted Nov 02, 2018

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!

Comment from SVETOSLAVA - Posted Nov 02, 2018

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?!

Comment from AVI ATANELOV - Posted Nov 02, 2018

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

Comment from DJ - Posted Nov 02, 2018

What is this amzn digital . Why they charge money from credit card

Comment from PISSED OFF - Posted Nov 02, 2018

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.

Comment from Anonymous - Posted Nov 02, 2018

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!!

Comment from ROLAND BROWN - Posted Nov 02, 2018

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

Comment from Anonymous - Posted Nov 02, 2018

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.

Comment from Anonymous - Posted Nov 02, 2018

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.

Comment from KEVIN BYARUHANGA - Posted Nov 02, 2018

I made a payment for

Phantom 3 Standard Aircraft 5.8GHz Drone;
Order Number 64
order Amount: $221.4
and also
Purchase Item: Phantom 3 Remote Controller 5.8G (Sta)
on the website: website:www.shopbyhot.com
Order amount:.65 USD
Order Number:619-66
Order Date:10/18/2018

I have never received any update about this payment and I would like my money to be refunded to my account.

Comment from Anonymous - Posted Nov 02, 2018

99BILL*JINHUISHENG SHENZHEN CHN
Has anyone had money taken without authority from the above trader............?????????????

Comment from DEEPAK - Posted Nov 02, 2018

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.

Comment from LISA - Posted Nov 01, 2018

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?

Comment from Anonymous - Posted Nov 01, 2018

ordered odge 10.5 Inch Cast Iron Griddle for $2.63usd but 100 usd paied! in this website https://www.taingobuy.com

Comment from TAMER - Posted Nov 01, 2018

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

Comment from [email protected] - Posted Nov 01, 2018

CHASE ACCOUNT 08/26 AMZN Mktp US Amzn.com/bill WA 31.72

don't know why. this was paid

Comment from Anonymous - Posted Nov 01, 2018

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.

Comment from Anonymous - Posted Nov 01, 2018

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.

Comment from Anonymous - Posted Nov 01, 2018

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

Comment from Anonymous - Posted Nov 01, 2018

I am the same case . This site charged from the credit card for Bose headphone and nothing received from this site

Comment from Anonymous - Posted Nov 01, 2018

UCFP*COLD RAIN COMMERC,0000,CHN 520.55 CNY XR 8.89677
Does anyone know what this is

Comment from Anonymous - Posted Nov 01, 2018

I bought a dog bed for $5.37 CAD from dogsupplies.com and they charged me $134.37 CAD

Comment from DEBI B - Posted Nov 01, 2018

I also ordered a kitchen aid mixer. Nack in september , have not heard anything, no tracking# , nothing.

Comment from ROGELIO - Posted Nov 01, 2018

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.

Comment from RONN PARSLEY - Posted Nov 01, 2018

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.

Ronn

Comment from Anonymous - Posted Nov 01, 2018

Ordered pet toys €8 they taking £76 out bank did anyone get the money or goods back do I report it

Comment from Anonymous - Posted Nov 01, 2018

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.

Comment from Anonymous - Posted Nov 01, 2018

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

Comment from Anonymous - Posted Nov 01, 2018

Ordered from a kitchen ware site and these were the charges wondering if anyone had information no contact info

Comment from BILL LUCAS - Posted Nov 01, 2018

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``

Comment from RENEE COOMER - Posted Nov 01, 2018

I ordered off of a UGG site extraboots and that same day they took payment of 119

Comment from Anonymous - Posted Nov 01, 2018

Also monthly deductions (since March 2018) on my Mastercard for 'ChiefSave' approx $13. What is it and how can we stop it?!

Comment from Anonymous - Posted Nov 01, 2018

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.

Comment from EVAD, FLEET HAMPSHIRE - Posted Nov 01, 2018

"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!

Comment from Anonymous - Posted Oct 31, 2018

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!!!!

Comment from Anonymous - Posted Oct 31, 2018

A SCAM. Bought dog supplies for $6 and was charged $119. how do I get my money back!!!

Comment from Anonymous - Posted Oct 31, 2018

Bought 2 dog beds for $11.70.they tried to take $139.61. https://www.dogsuppliesshops.com
Advertising on Facebook. Total scam

Comment from Anonymous - Posted Oct 31, 2018

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.

Comment from Anonymous - Posted Oct 31, 2018

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!

Comment from Anonymous - Posted Oct 31, 2018

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!!

Comment from BRIAN - Posted Oct 31, 2018

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

Comment from Anonymous - Posted Oct 31, 2018

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?

Comment from Anonymous - Posted Oct 31, 2018

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!!!

Comment from ANONYMOUS - Posted Oct 31, 2018

Online casino.

Comment from JAMIE BAKIS - Posted Oct 31, 2018

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.

Comment from Anonymous - Posted Oct 31, 2018

Fraudulent. Ordered $10 products from https://www.dogsuppliesshops.com and charged $100. Promo was advertised on https://www.facebook.com/Publicesales AVOID SCAMMERS

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

10/2918 99bill*jinhuisheng schenzen 0831 ,charge me; $87.81
I did not pay for this campany, unknown to me.

Comment from Anonymous - Posted Oct 31, 2018

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.

Comment from KINDOFMAD - Posted Oct 31, 2018

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.

Comment from Anonymous - Posted Oct 31, 2018

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.

Comment from MJA - Posted Oct 31, 2018

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

Comment from Anonymous - Posted Oct 30, 2018

Ordered several NBA jerseys totalling $101.97. Was actually charged $175.00! Still waiting to see if the product arrives.

Comment from Anonymous - Posted Oct 30, 2018

How do i stop the auto order and charges..

Comment from Anonymous - Posted Oct 30, 2018

PFA*RUYONGXAS
shen zhen shi, gua 150001


This charge above is for lottokings.com

Comment from GOL - Posted Oct 30, 2018

Also ordered Cookware set for 3 AUD but 141 AUD paied! in this website https://www.taingobuy.com

Comment from SONJA - Posted Oct 30, 2018

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

Comment from Anonymous - Posted Oct 30, 2018

bought a toy on FB for an incredible deal. said my card was declined. now have a charge for $100. total scam!!!

Comment from ELIZABETH - Posted Oct 30, 2018

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.

Comment from Anonymous - Posted Oct 30, 2018

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.

Comment from LOUIS LIM - Posted Oct 30, 2018

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.

Comment from SANDRA - Posted Oct 30, 2018

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

Comment from ISLAND LIVING - Posted Oct 30, 2018

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....

Comment from Anonymous - Posted Oct 30, 2018

I was hit the last 3 months - Oct. Sept. August 2018. I discontinued the free version of Bumble many months ago.

Comment from Anonymous - Posted Oct 30, 2018

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!!

Comment from RINDA SUSIANA - Posted Oct 30, 2018

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.

Comment from VERA KYPRIANOU - Posted Oct 30, 2018

Ordered kitchen stuff for 6 euro was charged 87.42 euro on my card. Please help me!

Comment from MICHELLE - Posted Oct 30, 2018

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.

Comment from Anonymous - Posted Oct 30, 2018

Fraudulent. Ordered $30 products from https://www.dogsuppliesshops.com and charged 140.85. Promo was advertised on https://www.facebook.com/Publicesales AVOID SCAMMERS

Comment from FRANCESCA - Posted Oct 30, 2018

I ordered shoes and a bag from Tory Burch on this website. I did not receive my merchandise! ordered on October11, 2018

Comment from Anonymous - Posted Oct 30, 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.

Comment from SANDRA TOWNSEND - Posted Oct 30, 2018

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

Comment from JEAN - Posted Oct 30, 2018

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)

Comment from Anonymous - Posted Oct 30, 2018

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.

Comment from Anonymous - Posted Oct 30, 2018

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.

Comment from ANNOYED - Posted Oct 30, 2018

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.

Comment from JOAN - Posted Oct 30, 2018

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!!

Comment from JUSTUS GOPINATH - Posted Oct 30, 2018

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.

Comment from 99BILL HONGVEI SHEN HEN CN - Posted Oct 30, 2018

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.

Comment from Anonymous - Posted Oct 30, 2018

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.

Comment from DOT - Posted Oct 30, 2018

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

Comment from PAMELA - Posted Oct 30, 2018

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.

Comment from NAVEEN - Posted Oct 29, 2018

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

Comment from DAVID ANKENEY - Posted Oct 29, 2018

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

Comment from Anonymous - Posted Oct 29, 2018

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.

Comment from Anonymous - Posted Oct 29, 2018

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

Comment from Anonymous - Posted Oct 29, 2018

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.

Comment from Anonymous - Posted Oct 29, 2018

This person who ever they are ripped my daughter off for 65.00. How can we get it back..
99BILL Crownenergy ChangChun

Comment from TEE - Posted Oct 29, 2018

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.

Comment from Anonymous - Posted Oct 29, 2018

Has anyone tried to order golf clubs from a site called hugecovers.com or only4golf.com or discountgolfe.com and not received their product?

Comment from Anonymous - Posted Oct 29, 2018

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

Comment from Anonymous - Posted Oct 29, 2018

Western dental

Comment from MAGGIE - Posted Oct 29, 2018

watch out for tooltrunks.com. I had ordered tools and haven't heard from them yet

Comment from JDS SOARES - Posted Oct 29, 2018

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
JSOARES PORTUGAL
woody clothing-ec singapore sg

Comment from MIROSLAW SKORUPSKI - Posted Oct 29, 2018

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
-575,66PLN
996,79CNY
Website with guitars dissapeared.. What is going on ?
Shall we all stop buying at China shops ??

Comment from Anonymous - Posted Oct 29, 2018

I was charged by 99bill*Jinhuisheng for CNY 994.42

Comment from Anonymous - Posted Oct 29, 2018

Is this merchant is legitimate?....

Comment from WENDY BANNATYNE - Posted Oct 29, 2018

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

Comment from AZZAM - Posted Oct 29, 2018

i purchased 3 jackets from this idiot and haven't received it and they dont even respond to my Email someone contact me asap

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

I order eyeglasses but until now did not get any msg or confirm

Comment from NITIN SETHI - Posted Oct 29, 2018

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]

Comment from T M - Posted Oct 29, 2018

I am just trying to get a receipt for a taxi ride for 73.10.

Comment from PAUL - Posted Oct 29, 2018

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.

Comment from SUSANA.. [email protected] - Posted Oct 29, 2018

Is this charge from JIAJI SAN-CHEN TOY-EC SINGAPORE SG legit?

Comment from Anonymous - Posted Oct 29, 2018

Is this charge legit? JIAJI SAN-CHEN TOY-EC SINGAPORE SG

Comment from LEE - Posted Oct 29, 2018

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

Comment from ADAM - Posted Oct 29, 2018

A friend received a charge from deskwebpowermass.com, is it a scam? Doesn't seem legitimate.

Comment from PETER HOOD - Posted Oct 29, 2018

I have had debits to my CBA mastercard
Infodesklipolf. com .london
which i have challenged

Comment from EWA PEISERT - Posted Oct 29, 2018

I was billed by 99billhingshe siping, I have not received any correspondence from this activity, not sure who they are.

Comment from HELEN - Posted Oct 29, 2018

INFO3MCUT 0800-91-4457
What is this monthly charge of $142 please?

Comment from YOLANDA - Posted Oct 29, 2018

Hello,

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.

Kindly Yolanda

Comment from Anonymous - Posted Oct 28, 2018

This is from a company called easyonedays.com and they are a rip or company with fulse advertising

Comment from Anonymous - Posted Oct 28, 2018

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

Comment from Anonymous - Posted Oct 28, 2018

I have been charged $135.82 from slimwayinfo.com online and I haven’t purchased anything. 13/10/2018

Comment from CLARA - Posted Oct 28, 2018

What is 142.04 that came out my bank
Desctiption beautywayscs.com online GBR
And
Getsoleilgl.com online gbr 146.04
Please help i have no idea and concerend of fraud

Comment from VN NKOSI - Posted Oct 28, 2018

There are unauthorised debits on my account with reference @ HELPDESKSKPROWHCOM.
How do I recover all these unlawfully debited. monies

Comment from DOREEN - Posted Oct 28, 2018

I have a charge from 99bill*hongshe for 156.00 and I don't no what it is. Will be calling bank.

Comment from IMBROKE - Posted Oct 28, 2018

I was billed by 99billhingshe siping, I have not received any correspondence from this activity, not sure who they are.

Comment from Anonymous - Posted Oct 28, 2018

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

Comment from Anonymous - Posted Oct 28, 2018

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!

Comment from Anonymous - Posted Oct 28, 2018

I cannot identify this charge - 10/26/ - Amazon Music WA 4.32

Comment from SS - Posted Oct 28, 2018

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.

Comment from LOUISE LATOUR - Posted Oct 28, 2018

someone told me it was from tooltrunds.com and is a scam. what do I do about it.

Comment from Anonymous - Posted Oct 28, 2018

This charge originally was from tooltrunks.com and is a scam

Comment from Anonymous - Posted Oct 28, 2018

Site's name was WPMCMALLS.

Comment from HENRY PROUDFOOT - Posted Oct 27, 2018

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

Comment from KEVIN - Posted Oct 27, 2018

Nobleclub 18443138550 Gb Card
Monthly Debit, $13 .07 Australian.
Unknown reason for debit

Comment from LOUISE - Posted Oct 27, 2018

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

Comment from CHRIS - Posted Oct 27, 2018

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.

Comment from K NOBLES - Posted Oct 27, 2018

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

Comment from NAN'CE - Posted Oct 27, 2018

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!

Comment from SHARON PATTERSON - Posted Oct 27, 2018

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.

Comment from C.B.ROSS - Posted Oct 27, 2018

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,

17/10 Prelevement
Frais Carte Dynastysaves.Com - 0,24
17/10 Prelevement
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.


Comment from ANONYMOUS - Posted Oct 27, 2018

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.

Comment from SOFETALAI TEO - Posted Oct 27, 2018

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)

Comment from NISHA - Posted Oct 27, 2018

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

Comment from VESNA - Posted Oct 27, 2018

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.

Comment from DJAMAL - Posted Oct 27, 2018

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

Comment from ANNMARIE - Posted Oct 27, 2018

https://www.tre-hjartan.se/parajumpers-billigt-online.html
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?

Comment from Anonymous - Posted Oct 27, 2018

Valvoline Instant Oil Change
Vales Gate, NY

Comment from Anonymous - Posted Oct 27, 2018

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.

Comment from RAFIG - Posted Oct 27, 2018

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

Comment from HUSSAIN SYED - Posted Oct 27, 2018

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.
Thanks.

Comment from MICHAEL MUGGINS - Posted Oct 27, 2018

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

Comment from Anonymous - Posted Oct 27, 2018

This charge is for the London-Surrey 100 mile bike ride, for riders who have deferred a year for being ill or injured.

Comment from HUSSAIN SYED ALTAF - Posted Oct 27, 2018

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.
Thanks.
Hussain Syed Altaf
Monte San Giusto MC.
Italy.

Comment from Anonymous - Posted Oct 27, 2018

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

Comment from Anonymous - Posted Oct 27, 2018

"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.

Comment from Anonymous - Posted Oct 26, 2018

https://www.rmzon.com/

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.

Comment from SAL - Posted Oct 26, 2018

noticed a transaction from PMZ Rappi, a charge of $4.73, contacted bank immediately, they cancelled debit card and will issue a new one

Comment from Anonymous - Posted Oct 26, 2018

A1075ECAD00 was for XBox Live. Valid for me, but I had to call Visa to find that out.

Comment from LINDA WILLIS - Posted Oct 26, 2018

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.

Comment from TIM - Posted Oct 26, 2018

Was charged $67.96 for what I thought was a good company called Outdoorswell.com. They are a rip off company

Comment from ANONYMOUS - Posted Oct 26, 2018

Jinhuisheng (99Bill) Shenzen - took $134.74 from my account - no record of purchase or goods.

Comment from Anonymous - Posted Oct 26, 2018

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.

Comment from ANONYMOUS - Posted Oct 26, 2018

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.

Comment from [email protected]L.COM - Posted Oct 26, 2018

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.

Comment from Anonymous - Posted Oct 26, 2018

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.
https://www.ic3.gov/complaint/default.aspx
https://www.fbi.gov/scams-and-safety/common-fraud-schemes/internet-fraud

Comment from Anonymous - Posted Oct 26, 2018

A1075ECAD00 is for Microsoft Office 365

Comment from PEADAR FLYNN - Posted Oct 26, 2018

Credit card charge of€49.19 Byemce. Com 8002292188 on 25/10/18 this amount was not ortherised

Comment from PAM - Posted Oct 26, 2018

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.

Comment from Anonymous - Posted Oct 26, 2018

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.

Comment from JUSTIN F. - Posted Oct 26, 2018

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.

Comment from Anonymous - Posted Oct 26, 2018

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.

Comment from Anonymous - Posted Oct 26, 2018

Total scam on Facebook! DId not get my carseat and I filed a dispute with the credit card company.

Comment from Anonymous - Posted Oct 26, 2018

Just called the number and it’s for Banfield Pet wellness plan. It erroneously appears as Iran da. They are working to correct

Comment from Anonymous - Posted Oct 26, 2018

This is Banfield Vet program, usually inside of PetSmart stores.

Comment from VESNA - Posted Oct 26, 2018

I posted here yesterday, I wonder why someone deleted my post. Anyway, I got my money back.

Comment from DORIAN GRAHAM - Posted Oct 26, 2018

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...

Comment from DENIS - Posted Oct 26, 2018

Charges under this title appeared on my bank statement which l never made purchase for.Can anybody throw light on this Amazon MKTPL UK.

Comment from ALICE - Posted Oct 26, 2018

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!

Comment from KDL - Posted Oct 25, 2018

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.

Comment from Anonymous - Posted Oct 25, 2018

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.

Comment from Anonymous - Posted Oct 25, 2018

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.

Comment from FITBIT VERSA - Posted Oct 25, 2018

I bought a fitbit versa via Instagram....Payed but Never got it...what to do??????

Comment from Anonymous - Posted Oct 25, 2018

Has anyone bought a coffee machine from www.nwidms.com?

The charges are coming under
peiyongind shanghaishi

Is this a scam?

Comment from BRAD BRADEN - Posted Oct 25, 2018

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.

Comment from Anonymous - Posted Oct 25, 2018

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!!

Comment from VIRGINIA BUSINESS - Posted Oct 25, 2018

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.

Comment from TYGGER - Posted Oct 25, 2018

PFA*AUTUMN CUI LTD. This appears to be a credit card scam the products are jewellery, but for quite small amounts

Comment from JONE WU - Posted Oct 25, 2018

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.

Comment from PATRICIA MULLEN - Posted Oct 25, 2018

Ordered Jameson shirt weeks ago. E-mail came 2weeks ago it had been sent air mail but still not received

Comment from VUJICIC ROMINA - Posted Oct 25, 2018

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.

Comment from JB - Posted Oct 25, 2018

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

Comment from Anonymous - Posted Oct 25, 2018

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

Comment from Anonymous - Posted Oct 25, 2018

I fell for it too. But I tried to purchase Oakley sunglasses. Looks like a scam.

Comment from WANKA - Posted Oct 25, 2018

i have bought some clothing on facebook add and had no confirmation from them, but there is a reservation for payment on my creditcard.

Comment from NAJIYULLAH, ISRAFIL - Posted Oct 25, 2018

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!

Comment from SARAH - Posted Oct 25, 2018

I thought I was buying speaker doesn't ever come and no email to verify it shipping info

Comment from ANNA - Posted Oct 25, 2018

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.

Comment from DAVID DAVIES - Posted Oct 25, 2018

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 .

Comment from Anonymous - Posted Oct 25, 2018

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.......

Comment from GUDBJORG - Posted Oct 25, 2018

Ordered Kitchen Aid mixer on Sept 5 and charge went through just fine but no mixer and no communication

Comment from I - Posted Oct 25, 2018

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 192.64.119.142

Now I wonder whether I got my order.

Comment from EDOARDO - Posted Oct 25, 2018

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.

Comment from KEVIN JA STEVENS - Posted Oct 24, 2018

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.

Comment from SHEREE - Posted Oct 24, 2018

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.

Comment from ANASTASIA SIMOUDIS - Posted Oct 24, 2018

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

Comment from Anonymous - Posted Oct 24, 2018

It’s a company that handles travel insurance.

Comment from IRMA MORGAN - Posted Oct 24, 2018

On September 03, 2018 I ordered a KitchenAid mixer order # 63888. I have yet to receive it. Is there a problem?

Comment from JUDITH CROWE - Posted Oct 24, 2018

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

Comment from STEVE - Posted Oct 24, 2018

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.

Comment from HELEN B - Posted Oct 24, 2018

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.

Comment from LU - Posted Oct 24, 2018

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.

Comment from Anonymous - Posted Oct 24, 2018

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.

Comment from Anonymous - Posted Oct 24, 2018

Hi
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.

Comment from RAY PETTRY - Posted Oct 24, 2018

i have a charge of $ 156.15 from Mas Prettybags Shanghai Cn. I don't know who this is. reference number 45qh24zq

Comment from Anonymous - Posted Oct 24, 2018

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.

Comment from Anonymous - Posted Oct 24, 2018

Just called the number and it’s for Banfield Pet wellness plan. It erroneously appears as Iran da. They are working to correct

Comment from KEVIN ROSE - Posted Oct 24, 2018

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?

Comment from MITOCHINE - Posted Oct 24, 2018

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.

Comment from Anonymous - Posted Oct 24, 2018

99BILL*SUMMERLATE SHENZHEN CN was for a purchase of sevreal sets of Ray Ban sunglasses that I never received.

Comment from SONA - Posted Oct 24, 2018

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.

Comment from Anonymous - Posted Oct 24, 2018

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

Comment from PAUL HENDRIX - Posted Oct 24, 2018

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

Comment from DAVE - Posted Oct 24, 2018

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.

Comment from JACOB - Posted Oct 24, 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.

Comment from L THIEL - Posted Oct 24, 2018

I don't receive a email for my order

Comment from ROSA - Posted Oct 24, 2018

Alguien conoce está cuenta.?

Comment from FÉLIX ARANDA BAÑOS - Posted Oct 24, 2018

Hola.
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.
Un saludo.

Comment from Anonymous - Posted Oct 24, 2018

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.

Please help
Thanks

Comment from Anonymous - Posted Oct 24, 2018

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???

Comment from TJMROVA GABRIELA - Posted Oct 24, 2018

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

Comment from Anonymous - Posted Oct 24, 2018

Currently trying to figure it out myself

Comment from STEPHEN LAMBERT - Posted Oct 23, 2018

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

Comment from Anonymous - Posted Oct 23, 2018

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.

Comment from Anonymous - Posted Oct 23, 2018

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.
Very disappointed.

Comment from Anonymous - Posted Oct 23, 2018

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

Comment from Anonymous - Posted Oct 23, 2018

Same thing happened to me. Such an awful scam.

Comment from ANDREA COGNETTI - Posted Oct 23, 2018

O ordinato degli attrezzi da lavoro mai arrivati come si può fare

Comment from JIM DOLAN - Posted Oct 23, 2018

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

Comment from EILEEN MONTE - Posted Oct 23, 2018

I ordered an item on September 6, 2018
Never received my item
Kitchen Aid Electric mixer

Comment from Anonymous - Posted Oct 23, 2018

Had 4 transactions from PMZ Rappi all at the same time. Contacted my bank immediately and cancelled the card.

Comment from DARREN MERCER - Posted Oct 23, 2018

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

Comment from WENDYG - Posted Oct 22, 2018

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?

Comment from Anonymous - Posted Oct 22, 2018

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

Comment from Anonymous - Posted Oct 22, 2018

Same here...Bose earphones... Stole my money...

Comment from Anonymous - Posted Oct 22, 2018

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!

Comment from JAMES BUDMAN - Posted Oct 22, 2018

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

Comment from Anonymous - Posted Oct 22, 2018

This Jiaji eurowine e.c from Singapore charged 39.21 eur on my credit card and I haven´t bought anything from them.

Comment from Anonymous - Posted Oct 22, 2018

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!

Comment from CHERYL AMBRUSE - Posted Oct 22, 2018

I was charged from this place for a north face jacket. For 361.5 I want my money back

Comment from CHERYL AMBRUSE - Posted Oct 22, 2018

They charged ke for a north face jacket through 99bill*hy kitchen chengdu. I want my money refunded to my debit card.

Comment from CHERYL AMBRUSE - Posted Oct 22, 2018

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

Comment from ZIAD - Posted Oct 22, 2018

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.

Comment from Anonymous - Posted Oct 22, 2018

I ordered a couch online. Was charged by this merchant but never received my merchandise!!!

Comment from Anonymous - Posted Oct 22, 2018

I am also being charged 8.95 if you see this from ABSO on your statement go to bank stop your credit card

Comment from MOSTAFA GAMAL - Posted Oct 22, 2018

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

Comment from Anonymous - Posted Oct 21, 2018

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.

Comment from J - Posted Oct 21, 2018

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!

Comment from Anonymous - Posted Oct 20, 2018

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

Comment from AMY - Posted Oct 20, 2018

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.

Comment from BOB - Posted Oct 20, 2018

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!

Comment from RON - Posted Oct 19, 2018

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

Comment from MICHAEL K - Posted Oct 19, 2018

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.

Comment from J HALEY - Posted Oct 18, 2018

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...

Comment from Anonymous - Posted Oct 18, 2018

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!!!

Comment from PHIL DAVIES - Posted Oct 18, 2018

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 ?

Comment from JUDY W - Posted Oct 18, 2018

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!!

Comment from Anonymous - Posted Oct 18, 2018

BANFIELD PET HOSPITAL 8668947927

Comment from KAWANA - Posted Oct 18, 2018

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”

Comment from ANNA - Posted Oct 18, 2018

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

Comment from ANONYMOUS PET LOVER - Posted Oct 18, 2018

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.

Comment from BIKERCHICK - Posted Oct 18, 2018

I pay Banfield monthly... first time it shows up like this. thx for having the posts!! saves me time on the phone!!

Comment from Anonymous - Posted Oct 18, 2018

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.

Comment from JIM JANG - Posted Oct 18, 2018

This website pretends to be an outlet of Hackett-London but in reality it is a scam based in China.

www.come-to-life.co.uk

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.

Comment from SEBASTIAN - Posted Oct 18, 2018

I was charged by this company which I do not recognize

IRANDA *L 5901 LANDERW 8668947927 WA
Recurring Charge
Transaction Type: Purchases
Posted: Oct 12, 2018
Category: Merchandise - DIRECT MARKETING-CONTINUITY SUBSCRIPTION
Reference Number: S8LPM9D2
Merchant Country: United States

Comment from Anonymous - Posted Oct 18, 2018

I had 2 x transactions from PMZ Rappi. My bank has cancelled both transactions and I have ordered a new card.

Comment from Anonymous - Posted Oct 18, 2018

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.

Comment from Anonymous - Posted Oct 18, 2018

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.

Comment from Anonymous - Posted Oct 17, 2018

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?

Comment from Anonymous - Posted Oct 17, 2018

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.

Comment from GREGORY - Posted Oct 17, 2018

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

Comment from DT - Posted Oct 17, 2018

It definitely is a restaurant at LGB airport.

Comment from Anonymous - Posted Oct 17, 2018

This is what shows when you book a flight with Lufthansa.

Comment from Anonymous - Posted Oct 17, 2018

I will tell you please don't order anything from this company VIVITAMY it is a SCAM for real

Comment from M&M - Posted Oct 17, 2018

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.

Comment from Anonymous - Posted Oct 17, 2018

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

Comment from Anonymous - Posted Oct 17, 2018

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.

Comment from RICKY DAVIS - Posted Oct 16, 2018

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

Comment from N - Posted Oct 16, 2018

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/

Comment from CAT MOTHER X 2 - Posted Oct 16, 2018

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.

Comment from MICHAEL - Posted Oct 16, 2018

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.

Comment from Anonymous - Posted Oct 16, 2018

Thanks you solved a mystery payment for me

Comment from Anonymous - Posted Oct 16, 2018

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.)

Comment from Anonymous - Posted Oct 16, 2018

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.

Comment from Anonymous - Posted Oct 16, 2018

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!

Comment from Anonymous - Posted Oct 16, 2018

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.

Comment from Anonymous - Posted Oct 15, 2018

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.

Comment from Anonymous - Posted Oct 15, 2018

Thanks to who ever figured this out. I was starting to freak out. It is my wellness plan payment.

Comment from Anonymous - Posted Oct 15, 2018

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

Comment from Anonymous - Posted Oct 15, 2018

I ordered two watches, charge showed up on my bill 6-8 weeks ago, and I paid it in full. No watches have arrived.

Comment from S NOVAK - Posted Oct 15, 2018

I ordered a kitchenaid mixer Aug 29, 2018. Money was collected from account, still waiting for mixer.

Comment from Anonymous - Posted Oct 15, 2018

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!

Comment from Anonymous - Posted Oct 15, 2018

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.

Comment from Anonymous - Posted Oct 15, 2018

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.

Comment from Anonymous - Posted Oct 14, 2018

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

Comment from Anonymous - Posted Oct 14, 2018

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.

Comment from Anonymous - Posted Oct 14, 2018

Yikes, I thought I had been hacked, didn't recognize this name for Banfield.

Comment from Anonymous - Posted Oct 14, 2018

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.

Comment from Anonymous - Posted Oct 14, 2018

Received alert from Capital One about $10.01 charge from PMZ RAPPI. We stopped the change and cancelled my card.

Comment from Anonymous - Posted Oct 14, 2018

Verified this is a Banfield pet insurance charge...

Comment from Anonymous - Posted Oct 14, 2018

It would of been no be notified instead of me being worried my account was hacked!

Comment from Anonymous - Posted Oct 13, 2018

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.

Comment from Anonymous - Posted Oct 13, 2018

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

Comment from RELIEVED - Posted Oct 13, 2018

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.

Comment from Anonymous - Posted Oct 13, 2018

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.

Comment from Anonymous - Posted Oct 12, 2018

Can u cancel any transaction of my account pls

Comment from Anonymous - Posted Oct 12, 2018

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

Comment from SUE HACKETT - Posted Oct 12, 2018

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

Comment from Anonymous - Posted Oct 12, 2018

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.

Comment from Anonymous - Posted Oct 12, 2018

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.

Comment from CJ - Posted Oct 12, 2018

Can confirm this appears to be Banfield pet health plan charge.

The billing cycle day and amount match exactly from my previous months.

Comment from Anonymous - Posted Oct 12, 2018

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.

Comment from Anonymous - Posted Oct 12, 2018

Makes sense; I use Banfield as well.

Comment from ANONYMOUS - Posted Oct 12, 2018

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"

Comment from Anonymous - Posted Oct 12, 2018

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.

Comment from Anonymous - Posted Oct 12, 2018

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.

Comment from BELLA - Posted Oct 12, 2018

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!

Comment from Anonymous - Posted Oct 12, 2018

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.

Comment from LEE - Posted Oct 11, 2018

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

Comment from J. VICKERS - Posted Oct 11, 2018

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.

Comment from Anonymous - Posted Oct 11, 2018

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

Comment from PAUL H - Posted Oct 11, 2018

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.

Comment from ELEANOR COOKE - Posted Oct 11, 2018

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.

Comment from COLIN - Posted Oct 11, 2018

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.

Comment from MICHEL AERTS - Posted Oct 11, 2018

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.
Edeskbuyntp.com

Comment from Anonymous - Posted Oct 10, 2018

Just received a alert from capital one about a charge for 21.31 from this.. i immediately cancelled this card THANK GOODNESS FOR ALERTS

Comment from SCONAD - Posted Oct 10, 2018

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.

Comment from Anonymous - Posted Oct 10, 2018

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.

Comment from PAUL BUTCHER - Posted Oct 09, 2018

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

Comment from OLIVER - Posted Oct 09, 2018

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.

Comment from Anonymous - Posted Oct 09, 2018

I received an unknown charge from Quarren co Barueri on my debit card . This is suspicious and I would like the matter
resolved.

Comment from Anonymous - Posted Oct 09, 2018

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.

Comment from NB - Posted Oct 09, 2018

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.

Comment from HARRY - Posted Oct 09, 2018

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.

Comment from Anonymous - Posted Oct 09, 2018

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.

Comment from Anonymous - Posted Oct 09, 2018

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.

Comment from Anonymous - Posted Oct 09, 2018

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

Comment from Anonymous - Posted Oct 09, 2018

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.

Comment from Anonymous - Posted Oct 09, 2018

I purchased two pairs of sneakers through their Facebook advertisement on the 19 September but still havent received them!

Comment from VB - Posted Oct 09, 2018

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 !

Comment from CHARLES EVERMAN - Posted Oct 09, 2018

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!!

Comment from VASILE DOREL - Posted Oct 08, 2018

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.

Comment from Anonymous - Posted Oct 08, 2018

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)

Comment from BRAD - Posted Oct 08, 2018

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.

Comment from Anonymous - Posted Oct 08, 2018

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.

Comment from Anonymous - Posted Oct 08, 2018

Ordered a mixer. Credit card was charged 8/31/18. Never received it.

Comment from Anonymous - Posted Oct 07, 2018

ATT Park - Giants

Comment from Anonymous - Posted Oct 07, 2018

After much research, our Credit Card Co tracked this down to the new Starbucks Princi store (Italian Pastry/Coffee), which just opened in Seattle

Comment from JO KATE - Posted Oct 07, 2018

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

Comment from Anonymous - Posted Oct 07, 2018

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

Comment from JONNY YOUNG - Posted Oct 07, 2018

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.

Comment from CARA - Posted Oct 06, 2018

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

Comment from QALI - Posted Oct 06, 2018

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.
People beware.

Comment from Anonymous - Posted Oct 06, 2018

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.

Comment from JAN - Posted Oct 05, 2018

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

Comment from Anonymous - Posted Oct 05, 2018

I ordered on getyourtoolbox.com as well and have not received any product and now the website is gone.

Comment from IRENE - Posted Oct 05, 2018

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....

Comment from Anonymous - Posted Oct 05, 2018

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 .

Comment from Anonymous - Posted Oct 05, 2018

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 .

Comment from BRUCE BRODIE - Posted Oct 05, 2018

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

Comment from Anonymous - Posted Oct 04, 2018

I had the exact same experience. It was a "good deal", but there is no proof of purchase, and I never received the item.

Comment from OLA - Posted Oct 04, 2018

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

Comment from Anonymous - Posted Oct 03, 2018

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.

Comment from Anonymous - Posted Oct 03, 2018

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.

Comment from LINDA RADLOFF - Posted Oct 03, 2018

$30.74 was charged to my account fromHomesappare . What was this purchase?

Comment from FRANCIE WILHELM - Posted Oct 03, 2018

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????

Comment from LINDA RADLOFF - Posted Oct 03, 2018

There are two charges from Blackboomin on my pay pal account. Both times it was 24.99 . Who or what is this charge.

Comment from NAIVE IN OREGON - Posted Oct 03, 2018

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

Comment from Anonymous - Posted Oct 03, 2018

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.

Comment from BRI - Posted Oct 03, 2018

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...

Comment from JULIAN - Posted Oct 03, 2018

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.

Comment from VESNA - Posted Oct 03, 2018

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.

Comment from LYN GARWOOD - Posted Oct 02, 2018

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.

Comment from JOEL EPSTEIN - Posted Oct 02, 2018

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.

Comment from Anonymous - Posted Oct 02, 2018

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.

Comment from Anonymous - Posted Oct 02, 2018

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

Comment from Anonymous - Posted Oct 01, 2018

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.

Comment from Anonymous - Posted Oct 01, 2018

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.

Comment from Anonymous - Posted Oct 01, 2018

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.

Comment from Anonymous - Posted Oct 01, 2018

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...

Comment from Anonymous - Posted Oct 01, 2018

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

Comment from JOSE - Posted Oct 01, 2018

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.

Comment from Anonymous - Posted Sep 30, 2018

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

Comment from Anonymous - Posted Sep 30, 2018

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.

Comment from Anonymous - Posted Sep 29, 2018

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

Comment from Anonymous - Posted Sep 29, 2018

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.

Comment from JB - Posted Sep 29, 2018

Foolishly paid for a generator through outdoorswell.com the charge cleared my car as EPL*SYSHIYE. Confirmed scam....steer clear!

Comment from Anonymous - Posted Sep 29, 2018

Aalltool .com is a scam
Charges credit card through ZTL TECHNOLOGY among other companies

Comment from Anonymous - Posted Sep 29, 2018

Bought Dyson products received nothing

Comment from Anonymous - Posted Sep 28, 2018

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

Comment from REDDY - Posted Sep 28, 2018

Had a charge from my debit card from atonerhelpdesk. I didn't purchase anything. Anyone knows of this site

Comment from ANGIE - Posted Sep 27, 2018

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.

Comment from Anonymous - Posted Sep 27, 2018

I was charged $132.54 fort products that suppose to be free.
I have to cancel my card because of these people.
This unacceptable.

Comment from KJ - Posted Sep 27, 2018

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!

Comment from CHARGE FROM CLEAROHELPDESK.COM ONLINE GB - Posted Sep 27, 2018

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.

Comment from TINA BAIRD - Posted Sep 27, 2018

I ordered a mixer off of kitchensin.com . I never received my mixer and was charged $66.49

Comment from Anonymous - Posted Sep 26, 2018

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!

Comment from SANDRA MANTON - Posted Sep 26, 2018

I paid $149.00 australian for a dyson vacuum cleaner and have not received it

Comment from Anonymous - Posted Sep 26, 2018

Get hold of your bank, its a scam, the payments will keep happening. Change your card straight away.

Comment from Anonymous - Posted Sep 26, 2018

EPL*SYSHIYE PURCHASE SHENZHEN, does anyone else have a charge like this on their card?

Comment from Anonymous - Posted Sep 26, 2018

I order some Bluetooth headphones and I still haven’t got anything and this was a month ago

Comment from Anonymous - Posted Sep 26, 2018

Same thing happened to me. Took money without my authorisation. I have reported this to my bank and they are disputing.

Comment from Anonymous - Posted Sep 26, 2018

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.

Comment from Anonymous - Posted Sep 26, 2018

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.

Comment from [email protected] - Posted Sep 26, 2018

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.

Comment from Anonymous - Posted Sep 26, 2018

Glossweetheart keepso billing me 8.99 every month how do yu stop the changes? ?

Comment from Anonymous - Posted Sep 26, 2018


A product was returned unopened around Aug1st and I have not received
a refund on Capitol One credit card.


Frances Seibert

Comment from Anonymous - Posted Sep 26, 2018

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!!

Comment from OLI - Posted Sep 26, 2018

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!

Comment from BRAIAN - Posted Sep 26, 2018

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 ..

Comment from Anonymous - Posted Sep 26, 2018

vise 6 months premium microwavecorpus .my credit card has been charged and website nolonger exists.

Comment from HENRY - Posted Sep 26, 2018

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

Comment from OLAYEMI RAPHAEL ([email protected]) - Posted Sep 26, 2018

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.

Comment from JANICKE - Posted Sep 26, 2018

The Epl soexn trade are a scam. We will report this to the police in Norway.
Do NOT order anything from Tigerandwoods!!!!!!

Comment from BRUNO ROBERT - Posted Sep 25, 2018

I have been charged by Mas Beijing Zhisheng for an buying on line.
I have not received confirmation

Comment from TEA - Posted Sep 25, 2018

dear,
could you, please, explain me the deduction on my Account on 24.8.2018 and send me the document for it:
JINCHUANGTRADE
SI56010000000300007 -47,43 Payment with card, SHANGHAISHI
24.8.2018
ZBIR_ATM-181746926
thank you
kindly regards
tea

Comment from Anonymous - Posted Sep 25, 2018

It's IAG - Insurance Australia Group for insurance premiums eg car etc

Comment from Anonymous - Posted Sep 25, 2018

I am paying several times to something called D4F*D4F AG. Whats that?

Comment from ED COMERFORD - Posted Sep 25, 2018

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.

Comment from Anonymous - Posted Sep 25, 2018

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

Comment from ATLANTA GEORGIA RESIDENT - Posted Sep 25, 2018

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

Comment from MOLLY IN TUCSON - Posted Sep 25, 2018

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.

Comment from JEDIDIAH - Posted Sep 25, 2018

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.

Comment from SUBAGYANTA BUDIARSA - Posted Sep 25, 2018

We don't want to pay SuperSav. USD 8.95 every month. Please close that charging.

Comment from SAWAN KUMAR - Posted Sep 25, 2018

MERCHANT NAME - SHLIANGLAN
CHARGED ME FOR A PRODUCT ORDERED ONLINE AND NO STATUS IS AVAILABLE FOR THE SAME.

Comment from WAYNE - Posted Sep 25, 2018

i was charged for an unknown amount of R1465.42 from Slmduramxinfo.com.
they again tried a few more times.

Comment from [email protected] - Posted Sep 24, 2018

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.

Comment from Anonymous - Posted Sep 24, 2018

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.

Comment from G - Posted Sep 24, 2018

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...

Comment from DAVID KOMATZ - Posted Sep 24, 2018

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

Comment from TONY GRAPHIA - Posted Sep 24, 2018


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

Comment from SAVI DAVIDSON - Posted Sep 23, 2018

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

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

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

Comment from CHRIS - Posted Sep 22, 2018

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

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

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

Comment from Anonymous - Posted Sep 22, 2018

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

Comment from CHERYL - Posted Sep 22, 2018

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

Comment from Anonymous - Posted Sep 22, 2018

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

Comment from Anonymous - Posted Sep 22, 2018


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

Comment from Anonymous - Posted Sep 22, 2018

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

Comment from Anonymous - Posted Sep 22, 2018

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

Comment from Anonymous - Posted Sep 22, 2018

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

Comment from Anonymous - Posted Sep 22, 2018

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

Comment from HARI - Posted Sep 22, 2018

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

Comment from ERA - Posted Sep 22, 2018

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

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

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

Comment from SANDY - Posted Sep 21, 2018

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

Comment from DENNIS BODDIE - Posted Sep 21, 2018

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

Comment from Anonymous - Posted Sep 21, 2018

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

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

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

Comment from Anonymous - Posted Sep 21, 2018

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

Comment from Anonymous - Posted Sep 21, 2018

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

Comment from ALMA PH - Posted Sep 21, 2018

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

Comment from Anonymous - Posted Sep 21, 2018

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

Comment from TRACY - Posted Sep 20, 2018

I order a swing set off Facebook and never received it

Comment from Anonymous - Posted Sep 20, 2018

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

Comment from NONIE - Posted Sep 20, 2018

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

Comment from ROBERT BLANK - Posted Sep 19, 2018

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

Comment from Anonymous - Posted Sep 19, 2018

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

Comment from Anonymous - Posted Sep 19, 2018

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

Comment from Anonymous - Posted Sep 19, 2018

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

Comment from COMMENT FROM DOT - Posted Sep 19, 2018

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

Comment from Anonymous - Posted Sep 19, 2018

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

Comment from Anonymous - Posted Sep 19, 2018

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

Comment from ANGRY - Posted Sep 19, 2018

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

Comment from Anonymous - Posted Sep 19, 2018

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

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

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

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

Comment from Anonymous - Posted Sep 19, 2018

I got charged for a guitar

Comment from ELIZABETH VARGAS - Posted Sep 19, 2018

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

Comment from Anonymous - Posted Sep 19, 2018

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

Comment from Anonymous - Posted Sep 19, 2018

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

Comment from HARRIETT - Posted Sep 19, 2018

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

Comment from ME - Posted Sep 19, 2018

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

Comment from ROBERT FORD - Posted Sep 19, 2018

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

Comment from MICHELLE - Posted Sep 18, 2018

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

Comment from GLORIA - Posted Sep 18, 2018

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

Comment from DOCTORALAN - Posted Sep 18, 2018

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

Comment from PURPLEUNO - Posted Sep 18, 2018

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

Comment from CAROL - Posted Sep 18, 2018

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

Comment from Anonymous - Posted Sep 18, 2018

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

Comment from KAL - Posted Sep 18, 2018

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

Comment from Anonymous - Posted Sep 18, 2018

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

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

Does anyone know who Glasgow GBR might be???

Comment from Anonymous - Posted Sep 18, 2018

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

Comment from INAWATY SALEH - Posted Sep 18, 2018

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

Comment from ROBERT BROWN - Posted Sep 18, 2018

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

Comment from JASON - Posted Sep 17, 2018

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

Comment from PL - Posted Sep 17, 2018

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

Comment from Anonymous - Posted Sep 17, 2018

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

Comment from ADRIAN HIGGINBOTTOM - Posted Sep 17, 2018

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

Comment from Anonymous - Posted Sep 17, 2018

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

Comment from PAULA ANTONELLI - Posted Sep 17, 2018

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

Comment from DAVID VAN HOESEN - Posted Sep 17, 2018

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

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

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

Comment from SUE - Posted Sep 17, 2018

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

Comment from PATRICIA DOMINGUEZ - Posted Sep 17, 2018

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

Comment from EMILY HOCH - Posted Sep 17, 2018

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

Comment from Anonymous - Posted Sep 17, 2018

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

Comment from Anonymous - Posted Sep 17, 2018

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

Comment from Anonymous - Posted Sep 17, 2018

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

Comment from Anonymous - Posted Sep 17, 2018

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

Comment from RUTHANN - Posted Sep 16, 2018

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

Comment from IAN SANKEY - Posted Sep 16, 2018

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

Comment from Anonymous - Posted Sep 16, 2018

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

Comment from TEESIDER - Posted Sep 16, 2018

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

Comment from Anonymous - Posted Sep 15, 2018

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

Comment from Anonymous - Posted Sep 15, 2018

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

Comment from DINA - Posted Sep 15, 2018

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

Comment from GARY - Posted Sep 14, 2018

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

Comment from KELLY EASTENSON - Posted Sep 14, 2018

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

Comment from LARRY HALEY - Posted Sep 14, 2018

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

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

Comment from JOHN - Posted Sep 14, 2018

Vending machine purchase at Cecil College

Comment from DANIEL DEMERS - Posted Sep 14, 2018

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

Comment from MONTE WALLER - Posted Sep 14, 2018

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

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

This is a charge for Valvoline Instant Oil Change.

Comment from Anonymous - Posted Sep 14, 2018

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

Comment from DONNA SIMS - Posted Sep 14, 2018

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

Comment from Anonymous - Posted Sep 14, 2018

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

Comment from GRAHAM FORD - Posted Sep 14, 2018

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

Comment from JEFF - Posted Sep 13, 2018

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

Comment from Anonymous - Posted Sep 13, 2018

Scam

Comment from DEBBIE TOZER - Posted Sep 13, 2018

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

Comment from Anonymous - Posted Sep 13, 2018

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

Comment from CHARLES HARRELL - Posted Sep 13, 2018

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

Comment from MH2 - Posted Sep 13, 2018

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

Comment from LA - Posted Sep 13, 2018

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

Comment from LAW - Posted Sep 12, 2018

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

Comment from Anonymous - Posted Sep 12, 2018

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

Comment from ROSCO - Posted Sep 12, 2018

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

Comment from JIM - Posted Sep 12, 2018

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

Comment from CHARLES HARRELL - Posted Sep 12, 2018

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

Comment from JUSTINE SHIFLETTE - Posted Sep 12, 2018

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

Comment from MARGARET - Posted Sep 12, 2018

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

Comment from PAMELA - Posted Sep 12, 2018

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

Comment from JOYCE - Posted Sep 12, 2018

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

Comment from Anonymous - Posted Sep 12, 2018

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

Comment from T - Posted Sep 11, 2018

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

Comment from STEVEN - Posted Sep 11, 2018

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

Comment from Anonymous - Posted Sep 11, 2018

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

Comment from BILL - Posted Sep 11, 2018

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

Comment from GIANNI - Posted Sep 11, 2018

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

Comment from Anonymous - Posted Sep 11, 2018

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

Comment from Anonymous - Posted Sep 11, 2018

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

Comment from Anonymous - Posted Sep 11, 2018

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

Comment from Anonymous - Posted Sep 11, 2018

Received 3 amounts deducted from PMZ Rappi. Cancelled my card

Comment from Anonymous - Posted Sep 10, 2018

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

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

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

Comment from JENNIFER - Posted Sep 10, 2018

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

Comment from Anonymous - Posted Sep 10, 2018

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

Comment from R A STEVENS - Posted Sep 10, 2018

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

Comment from R A STEVENS - Posted Sep 10, 2018

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

Comment from BEV PRESS - Posted Sep 10, 2018

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

Comment from CONNIE JONES - Posted Sep 10, 2018

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

Comment from A. ONEAL - Posted Sep 10, 2018

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

Comment from Anonymous - Posted Sep 10, 2018

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

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

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

Comment from AUDREY WILLIAMS - Posted Sep 10, 2018

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

Comment from LISA - Posted Sep 10, 2018

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

Comment from Anonymous - Posted Sep 10, 2018

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

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

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

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

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

Comment from Anonymous - Posted Sep 10, 2018

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

Comment from NORMA LOYD - Posted Sep 10, 2018

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

Comment from Anonymous - Posted Sep 10, 2018

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

Comment from CHARLES BARNEY - Posted Sep 10, 2018

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

Comment from DEBORAH - Posted Sep 10, 2018

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

Comment from Anonymous - Posted Sep 10, 2018

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

Comment from SCOTT122 - Posted Sep 10, 2018

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

Comment from Anonymous - Posted Sep 10, 2018

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

Comment from Anonymous - Posted Sep 10, 2018

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

Comment from AJ - Posted Sep 10, 2018

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

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

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

Comment from Anonymous - Posted Sep 10, 2018

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

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

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

Comment from Anonymous - Posted Sep 10, 2018

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

Comment from DARRIN L - Posted Sep 10, 2018

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

Comment from Anonymous - Posted Sep 10, 2018

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

Comment from JOHN - Posted Sep 10, 2018

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

Comment from ZORAN OKLOBDŽIJA - Posted Sep 10, 2018

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

Comment from ZORAN OKLOBDŽIJA - Posted Sep 10, 2018

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

Comment from IAN SUTTON - Posted Sep 09, 2018

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

Comment from ASTRODOGG21 - Posted Sep 09, 2018

Hi,

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

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

Thanks

Comment from NATALIE MOXHAM - Posted Sep 09, 2018

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

Comment from BRUCE DAUGHERTY - Posted Sep 09, 2018

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

Comment from BARKINDO MUHAMMAD - Posted Sep 09, 2018

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

Comment from N - Posted Sep 09, 2018

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

Comment from PLAZA-MAN - Posted Sep 08, 2018

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

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

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

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

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

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

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

Comment from GABRIELLE G. - Posted Sep 08, 2018

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

Comment from Anonymous - Posted Sep 08, 2018

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

Comment from Anonymous - Posted Sep 08, 2018

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

Comment from DAVID EVANS - Posted Sep 08, 2018

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

Comment from Anonymous - Posted Sep 07, 2018

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

Comment from ERIC - Posted Sep 07, 2018

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

Comment from DARLENE LOWE - Posted Sep 07, 2018

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

Comment from Anonymous - Posted Sep 06, 2018

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

Comment from DIANE SIMPSON - Posted Sep 06, 2018

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

Comment from CHRIS - Posted Sep 06, 2018

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

Comment from Anonymous - Posted Sep 06, 2018

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

Comment from DAGS - Posted Sep 06, 2018

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

Comment from KIM TRAN - Posted Sep 05, 2018

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

Comment from SHANNON PETERSON - Posted Sep 05, 2018

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

Comment from Anonymous - Posted Sep 05, 2018

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

Comment from Anonymous - Posted Sep 05, 2018

Does anyone know what RaptorFlash is?

Comment from SANGEETA - Posted Sep 05, 2018

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

Why this 65/- is deducted every month

Comment from Anonymous - Posted Sep 05, 2018

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

Comment from Anonymous - Posted Sep 05, 2018

Who is QUARREN COBARUERI BRA?

Comment from FROUD APP - Posted Sep 05, 2018

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

Comment from Anonymous - Posted Sep 05, 2018

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

Comment from Anonymous - Posted Sep 05, 2018

ASM*FLIPPA 234-567890 US $1,841.25

Removed from account fraudulently.

Comment from MUNA THAPA - Posted Sep 05, 2018

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

Comment from ALLISON - Posted Sep 05, 2018

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

Comment from JAMES R YOUNGSTROM - Posted Sep 05, 2018

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

Comment from SV - Posted Sep 05, 2018

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

Comment from Anonymous - Posted Sep 05, 2018

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

Comment from Anonymous - Posted Sep 05, 2018

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

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

Comment from E DUNCAN - Posted Sep 04, 2018

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

Comment from Anonymous - Posted Sep 04, 2018

who receved thises money

Comment from Anonymous - Posted Sep 04, 2018

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

Comment from YLL - Posted Sep 04, 2018

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

Comment from CONCERNED - Posted Sep 04, 2018

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

Comment from SUSAN - Posted Sep 04, 2018

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

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

Comment from Anonymous - Posted Sep 04, 2018

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

Comment from T.IZUMISAWA - Posted Sep 04, 2018

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

Comment from Anonymous - Posted Sep 04, 2018

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

Comment from JEFF DAVIS - Posted Sep 04, 2018

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

Comment from LIZ MCKAY - Posted Sep 04, 2018

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

Comment from Anonymous - Posted Sep 03, 2018

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

Comment from KENYETTA ALORD - Posted Sep 03, 2018

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

Comment from NEALE CAMPBELL - Posted Sep 03, 2018

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

Comment from Anonymous - Posted Sep 03, 2018

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

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

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

Comment from FARID SHAMI - Posted Sep 03, 2018

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

Comment from GRACE T. - Posted Sep 03, 2018

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

Comment from Anonymous - Posted Sep 03, 2018

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

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

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

Comment from ANONYMOUS - Posted Sep 02, 2018

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

Comment from Anonymous - Posted Sep 02, 2018

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

Comment from KHALED ISMAIEL - Posted Sep 01, 2018

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

Comment from Anonymous - Posted Sep 01, 2018

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

Comment from Anonymous - Posted Sep 01, 2018

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

Comment from Anonymous - Posted Sep 01, 2018

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

Comment from Anonymous - Posted Sep 01, 2018

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

Comment from Anonymous - Posted Aug 31, 2018

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

Comment from Anonymous - Posted Aug 31, 2018

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

Comment from Anonymous - Posted Aug 31, 2018

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

Comment from Anonymous - Posted Aug 31, 2018

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

Comment from Anonymous - Posted Aug 30, 2018

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

Comment from Anonymous - Posted Aug 30, 2018

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

Comment from Anonymous - Posted Aug 30, 2018

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

Comment from Anonymous - Posted Aug 30, 2018

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

Comment from ANA GELABERT CARABALLO - Posted Aug 30, 2018

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

Send the answer to: [email protected]

Comment from HELEN PACK - Posted Aug 30, 2018

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

Comment from Anonymous - Posted Aug 30, 2018

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

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

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

Comment from Anonymous - Posted Aug 30, 2018

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

Comment from SANDRA - Posted Aug 30, 2018

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

Comment from SANDRA - Posted Aug 30, 2018

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

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

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

Comment from ELIZABETH - Posted Aug 29, 2018

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

Comment from DIANE COSTA - Posted Aug 29, 2018

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

Comment from Anonymous - Posted Aug 29, 2018

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

Comment from Anonymous - Posted Aug 29, 2018

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

Comment from Anonymous - Posted Aug 29, 2018

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

Comment from Anonymous - Posted Aug 29, 2018

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

Comment from Anonymous - Posted Aug 28, 2018

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

Comment from STEVE - Posted Aug 28, 2018

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

Comment from Anonymous - Posted Aug 28, 2018

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

Comment from Anonymous - Posted Aug 28, 2018

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

Comment from PAUL - Posted Aug 27, 2018

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

Comment from Anonymous - Posted Aug 27, 2018

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

Comment from Anonymous - Posted Aug 27, 2018

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

Comment from Anonymous - Posted Aug 27, 2018

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

Comment from Anonymous - Posted Aug 27, 2018

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

Comment from ALFORD - Posted Aug 27, 2018

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

Comment from A.K - Posted Aug 27, 2018

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

Comment from SAKHI - Posted Aug 27, 2018

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

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

Comment from Anonymous - Posted Aug 27, 2018

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

Comment from SERVICETRYKSC.COM - Posted Aug 26, 2018

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

Comment from ANON. - Posted Aug 26, 2018

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

Comment from KARIN - Posted Aug 26, 2018

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

Comment from Anonymous - Posted Aug 26, 2018

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

Comment from Anonymous - Posted Aug 26, 2018

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

Comment from Anonymous - Posted Aug 26, 2018

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

Comment from Anonymous - Posted Aug 25, 2018

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

Comment from Anonymous - Posted Aug 25, 2018

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

Comment from Anonymous - Posted Aug 25, 2018

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

Comment from CAROLINE - Posted Aug 25, 2018

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

Comment from Anonymous - Posted Aug 25, 2018

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

Comment from Anonymous - Posted Aug 25, 2018

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

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

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

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

Comment from Anonymous - Posted Aug 25, 2018

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

Comment from Anonymous - Posted Aug 24, 2018

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

Comment from Anonymous - Posted Aug 24, 2018

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

Comment from Anonymous - Posted Aug 24, 2018

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

Comment from CALIFORNIA - Posted Aug 24, 2018

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

Comment from Anonymous - Posted Aug 24, 2018

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

Comment from Anonymous - Posted Aug 24, 2018

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

Comment from Anonymous - Posted Aug 24, 2018

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

Comment from Anonymous - Posted Aug 24, 2018

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

Comment from LOUISA ARNOLD - Posted Aug 23, 2018

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

Comment from Anonymous - Posted Aug 23, 2018

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

Comment from LUCY - Posted Aug 23, 2018

Hello,

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

Comment from Anonymous - Posted Aug 22, 2018

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

Comment from Anonymous - Posted Aug 22, 2018

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

Comment from SHIRLEY - Posted Aug 22, 2018

I ordered a pair of GEOX shoes on melmuhina.co.uk foolishly believing it was a British site. After payment the message said :
Please note "FHT*YNBMTD CO" will be displayed on your credit card statement instead of the website from which you purchased the mentioned product.It's just used for sending bill statement by the seller's payment processor as a tool.

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

Comment from Anonymous - Posted Aug 22, 2018

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

Comment from RENÉ BOUDREAU - Posted Aug 21, 2018

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

Comment from JRB - Posted Aug 21, 2018

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

Comment from Anonymous - Posted Aug 21, 2018

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

Comment from SHAWN - Posted Aug 21, 2018

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

Comment from CHRISTINA LUNA - Posted Aug 21, 2018

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

Comment from TED FLEMMING - Posted Aug 21, 2018

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

Comment from Anonymous - Posted Aug 20, 2018

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

Comment from AMANDA BOYD - Posted Aug 20, 2018

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

Comment from CHRIS HOMBSCH - Posted Aug 20, 2018

yes the cunt charged me $50

Comment from PATRICK H. - Posted Aug 20, 2018

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

Comment from Anonymous - Posted Aug 20, 2018

Never received the merchandise from FHT*MODENXIU SHENZHEN CN

Comment from SYLVIE MARTIN - Posted Aug 20, 2018

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

Comment from ALEX AKLSON - Posted Aug 20, 2018

I think that this company is a scam.

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

Comment from Anonymous - Posted Aug 20, 2018

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

Comment from DARYL FROM AUSTRALIA - Posted Aug 19, 2018

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

Comment from Anonymous - Posted Aug 19, 2018

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

I definitely didn't make that purchase.

Comment from Anonymous - Posted Aug 19, 2018

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

Comment from SM - Posted Aug 19, 2018

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

Comment from Anonymous - Posted Aug 19, 2018

HONGTAI SHOP FRAUD WHEN TRYING TO ORDER JERSEYS FROM CHINA

Comment from Anonymous - Posted Aug 19, 2018

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

Comment from GREGORY WEBB - Posted Aug 19, 2018

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

Comment from Anonymous - Posted Aug 19, 2018

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

Comment from RICK VALENTIN - Posted Aug 19, 2018

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

Comment from Anonymous - Posted Aug 19, 2018

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

Comment from Anonymous - Posted Aug 19, 2018

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

Comment from Anonymous - Posted Aug 18, 2018

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

Comment from RICHARD A VINCENT - Posted Aug 18, 2018

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

Comment from LOUISE - Posted Aug 18, 2018

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

Comment from Anonymous - Posted Aug 17, 2018

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

Comment from LINDA ATFIELD - Posted Aug 17, 2018

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

Comment from Anonymous - Posted Aug 17, 2018

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

Comment from Anonymous - Posted Aug 17, 2018

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

Comment from Anonymous - Posted Aug 17, 2018

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

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

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

Comment from Anonymous - Posted Aug 16, 2018

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

Comment from VICKY - Posted Aug 16, 2018

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

Comment from RON HILEMAN - Posted Aug 16, 2018

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

Comment from ALLAN KINNEY - Posted Aug 16, 2018

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

Comment from Anonymous - Posted Aug 16, 2018

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

Comment from RALPH - Posted Aug 16, 2018

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

Comment from Anonymous - Posted Aug 16, 2018

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

Comment from Anonymous - Posted Aug 15, 2018

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

Comment from KEN M - Posted Aug 15, 2018

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

Comment from ROSS P - Posted Aug 15, 2018

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

Comment from CLAUDE GIROUX - Posted Aug 15, 2018

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

Comment from MICHELLE - Posted Aug 15, 2018

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

Comment from Anonymous - Posted Aug 15, 2018

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

Comment from VAL - Posted Aug 15, 2018

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

Comment from NICK - Posted Aug 15, 2018

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

Comment from STEPHEN M. - Posted Aug 15, 2018

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

Comment from SHARON YPMA - Posted Aug 14, 2018

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

Comment from Anonymous - Posted Aug 14, 2018

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

Comment from BILL - Posted Aug 14, 2018

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

Comment from Anonymous - Posted Aug 14, 2018

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

Comment from ANONYMOUS - Posted Aug 14, 2018

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

Comment from Anonymous - Posted Aug 14, 2018

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

Comment from Anonymous - Posted Aug 14, 2018

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

Comment from SOPHIE MAIOLO - Posted Aug 14, 2018

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

Comment from Anonymous - Posted Aug 14, 2018

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



Comment from Anonymous - Posted Aug 13, 2018

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

Comment from Anonymous - Posted Aug 13, 2018

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

Comment from Anonymous - Posted Aug 13, 2018

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

Comment from Anonymous - Posted Aug 12, 2018

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

Comment from Anonymous - Posted Aug 12, 2018

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

Comment from Anonymous - Posted Aug 12, 2018

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

Comment from ANONYMOUS - Posted Aug 12, 2018

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

Comment from RON - Posted Aug 12, 2018

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

Comment from STEFANOS METZIDAKIS - Posted Aug 12, 2018

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

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

Comment from YVONNE GOSTLING - Posted Aug 11, 2018

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

Comment from SHERRY - Posted Aug 11, 2018

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

Comment from Anonymous - Posted Aug 11, 2018

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

I believe it stands for PA Hunt Fish (PAHF)

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

Comment from RONALD R HIRTH - Posted Aug 11, 2018

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

Comment from XYZ - Posted Aug 11, 2018

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

Comment from Anonymous - Posted Aug 11, 2018

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

Comment from RICO - Posted Aug 11, 2018

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

Comment from Anonymous - Posted Aug 10, 2018

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

http://www.imecagoods.top/

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

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

Comment from Anonymous - Posted Aug 10, 2018

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

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

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

Comment from BRIAN - Posted Aug 10, 2018

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

Comment from Anonymous - Posted Aug 09, 2018

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

Comment from ADOLFO URIBE COLOMBIA - Posted Aug 09, 2018

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

Comment from DOCJOHN - Posted Aug 09, 2018

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

Comment from NANNA - Posted Aug 09, 2018

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

Comment from Anonymous - Posted Aug 08, 2018

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

Comment from MARIE - Posted Aug 08, 2018

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

Comment from HERRY - Posted Aug 08, 2018

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

Comment from Anonymous - Posted Aug 08, 2018

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

Comment from Anonymous - Posted Aug 08, 2018

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

Comment from Anonymous - Posted Aug 08, 2018

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

Comment from Anonymous - Posted Aug 08, 2018

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

Comment from PAUL M PICHE - Posted Aug 08, 2018

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

Comment from HAIFA SHABAN - Posted Aug 08, 2018

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

Comment from Anonymous - Posted Aug 08, 2018

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

Comment from BAN - Posted Aug 08, 2018

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


Comment from DEJAN - Posted Aug 07, 2018

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

Comment from Anonymous - Posted Aug 07, 2018

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

GOOGLE *NShelengovskay G.CO HELPPAY#CA

Comment from LVKARMA - Posted Aug 07, 2018

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

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

Comment from ROSIER CHRISTOPHE - Posted Aug 07, 2018

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

http://www.austarucetnictvi.cz/

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

MAS*Bjsuofnew trade CN - 100000 BEIJING

Comment from KRIS - Posted Aug 07, 2018

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

Comment from Anonymous - Posted Aug 06, 2018

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

Comment from SUSAN MILNE - Posted Aug 06, 2018

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

Comment from Anonymous - Posted Aug 06, 2018

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

Comment from SCAM - Posted Aug 06, 2018

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

Comment from JUDY - Posted Aug 06, 2018

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

Comment from Anonymous - Posted Aug 05, 2018

So sad

Charge from Cc Jinwovin Ltd Zhangchunshi Cn

Comment from Anonymous - Posted Aug 05, 2018

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

Comment from GOODFELLA - Posted Aug 05, 2018

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

Comment from Anonymous - Posted Aug 05, 2018

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

Comment from JOHN GUILBEAU - Posted Aug 05, 2018

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

Comment from Anonymous - Posted Aug 05, 2018

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

Comment from Anonymous - Posted Aug 04, 2018

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

Comment from CLAMARA - Posted Aug 04, 2018

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

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

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

http://www.iscooteri.com

Comment from Anonymous - Posted Aug 03, 2018

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

Comment from Anonymous - Posted Aug 03, 2018

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

Comment from Anonymous - Posted Aug 03, 2018

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

Comment from THEBANKER - Posted Aug 02, 2018

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

Comment from Anonymous - Posted Aug 02, 2018

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

Comment from Anonymous - Posted Aug 02, 2018

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

Comment from Anonymous - Posted Aug 02, 2018

thank you very much. now I remember that ^^

Comment from Anonymous - Posted Aug 02, 2018

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

Comment from SUSHI MAN - Posted Aug 02, 2018

This is from panda cab/taxi company in japan.

Comment from Anonymous - Posted Aug 02, 2018

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

Comment from DIANE - Posted Aug 02, 2018

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

Comment from Anonymous - Posted Aug 01, 2018

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

Comment from BRUCE GLENNIE - Posted Aug 01, 2018

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

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

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

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

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

Comment from ERIC - Posted Aug 01, 2018

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

Comment from E - Posted Aug 01, 2018

This was a charge for using the Health Clinic at Walgreens

Comment from Anonymous - Posted Jul 31, 2018

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

Comment from ZAR NI PHYO - Posted Jul 31, 2018

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

Comment from GLENN - Posted Jul 30, 2018

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

Comment from SHARON - Posted Jul 29, 2018

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

Comment from Anonymous - Posted Jul 29, 2018

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

Comment from FASTRAT1967 - Posted Jul 28, 2018

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

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

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

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

Comment from HECTOR - Posted Jul 28, 2018

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

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

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

Comment from RML - Posted Jul 28, 2018

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

Comment from Anonymous - Posted Jul 27, 2018

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

Comment from Anonymous - Posted Jul 27, 2018

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

Comment from Anonymous - Posted Jul 27, 2018

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

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

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

Comment from CRYSTAL - Posted Jul 27, 2018

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

Comment from LYNN DICKUS - Posted Jul 27, 2018

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

Comment from CARL - Posted Jul 26, 2018

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

Comment from OLGA EDNA - Posted Jul 26, 2018

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

Comment from MATT - Posted Jul 26, 2018

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

Comment from CESAR - Posted Jul 26, 2018

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

Comment from Anonymous - Posted Jul 26, 2018

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

Comment from PO - Posted Jul 26, 2018

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

Comment from Anonymous - Posted Jul 26, 2018

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

Comment from NAJLA - Posted Jul 25, 2018

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

Comment from Anonymous - Posted Jul 25, 2018

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

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

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

Comment from ANONYMOUS - Posted Jul 24, 2018

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

Comment from ANONYMOUS - Posted Jul 24, 2018

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

Comment from ANONYMOUS - Posted Jul 24, 2018

nationalare pu tian shi fuj 150001 CHN

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

Comment from GARD - Posted Jul 24, 2018

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

Comment from TERESA NISSILA - Posted Jul 24, 2018

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

Comment from Anonymous - Posted Jul 24, 2018

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

Comment from Anonymous - Posted Jul 24, 2018

this is from a beverage vending machine

Comment from SAM - Posted Jul 24, 2018

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

Comment from GAS BUYER - Posted Jul 24, 2018

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

Comment from ADAM - Posted Jul 24, 2018

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

Comment from Anonymous - Posted Jul 24, 2018

The issuer operates the store shopondate.com

Comment from Anonymous - Posted Jul 23, 2018

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

Comment from CJG - Posted Jul 23, 2018

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

Comment from JR DARRINGTON - Posted Jul 23, 2018

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

Comment from Anonymous - Posted Jul 23, 2018

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

Comment from BRENDA ADAM - Posted Jul 23, 2018

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

Comment from Anonymous - Posted Jul 23, 2018

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

Comment from SOS - Posted Jul 22, 2018

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

Comment from LISA TODD - Posted Jul 22, 2018

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

Comment from LINDA - Posted Jul 22, 2018

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

Comment from HUAQING LIU - Posted Jul 22, 2018

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

Comment from DEBBIE - Posted Jul 22, 2018

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

Comment from ANTONIO - Posted Jul 21, 2018

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

Comment from DANA - Posted Jul 21, 2018

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

Comment from MAGGI - Posted Jul 21, 2018

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

Comment from LAURA - Posted Jul 21, 2018

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

Comment from DEREK HOOKER - Posted Jul 21, 2018

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

Comment from MALDIVIAN SAYEED - Posted Jul 21, 2018

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

Comment from LISA TYNES - Posted Jul 20, 2018

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

Comment from CHRIS KERR - Posted Jul 20, 2018

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

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

Comment from Anonymous - Posted Jul 20, 2018

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

Comment from MAGGI - Posted Jul 20, 2018

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

Comment from HERMINIO - Posted Jul 19, 2018

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

Comment from Anonymous - Posted Jul 19, 2018

SCAM SCAM SCAM
THE FEDERAL POLICE ARE GETTING INVOLVED

Comment from Anonymous - Posted Jul 19, 2018

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

Comment from BALTHASAR GARCIA - Posted Jul 19, 2018

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

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

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

Comment from MARVIN THE MARTIAN - Posted Jul 19, 2018

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

Comment from Anonymous - Posted Jul 19, 2018

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

Comment from BETTY - Posted Jul 18, 2018

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

Comment from TUNA KAVALIKU - Posted Jul 18, 2018

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

Comment from Anonymous - Posted Jul 18, 2018

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

Comment from ANITA - Posted Jul 18, 2018

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

Comment from ANONYMOUS - Posted Jul 18, 2018

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

Comment from Anonymous - Posted Jul 18, 2018

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

Comment from Anonymous - Posted Jul 18, 2018

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

Comment from MR ANGRY WALES - Posted Jul 18, 2018

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

Comment from Anonymous - Posted Jul 17, 2018

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

Comment from Anonymous - Posted Jul 17, 2018

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

Comment from JEFF F - Posted Jul 17, 2018

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

Comment from MARIE - Posted Jul 17, 2018

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

Comment from Anonymous - Posted Jul 17, 2018

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

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

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

Comment from ALMOST BURNED - Posted Jul 17, 2018

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

Comment from DIANE - Posted Jul 17, 2018

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

Comment from Anonymous - Posted Jul 17, 2018

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

Comment from BURDU - Posted Jul 17, 2018

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

Comment from Anonymous - Posted Jul 17, 2018

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

Comment from MAZOCAK - Posted Jul 17, 2018

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

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

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

Comment from SAMEX - Posted Jul 17, 2018

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

Comment from JULIAN OSPINA - Posted Jul 17, 2018

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

Comment from JOECAR - Posted Jul 17, 2018

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

Comment from ANNA PETROU - Posted Jul 17, 2018

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

Comment from LORETTE - Posted Jul 17, 2018

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

Comment from ROB - Posted Jul 16, 2018

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

Comment from NORMAN - Posted Jul 16, 2018

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

Comment from Anonymous - Posted Jul 16, 2018

what is bright vega management for $124:67

What could this be for?

Comment from TRUTH - Posted Jul 16, 2018

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

Comment from Anonymous - Posted Jul 16, 2018

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

Comment from CASANDRA - Posted Jul 16, 2018

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

Comment from NELL WHTE - Posted Jul 16, 2018

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

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

Comment from JWILCO - Posted Jul 16, 2018

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

Comment from JOSE MANUEL - Posted Jul 16, 2018

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

Comment from Anonymous - Posted Jul 16, 2018

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

Comment from JOHANNA - Posted Jul 16, 2018

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

Comment from Anonymous - Posted Jul 16, 2018

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

Comment from JOSEPH - Posted Jul 15, 2018

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

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

Comment from RUS BEATTY - Posted Jul 15, 2018

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

Comment from ACE - Posted Jul 15, 2018

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

Comment from TARCISIO GABUAT - Posted Jul 15, 2018

This card FHT*CDZIXIMAOYI is scammers dont trust

Comment from ALEXANDRA IACOB - Posted Jul 15, 2018

Indeed this charge by Pingqua tech beijing is a scam.

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

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

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

Comment from MICHELLE - Posted Jul 15, 2018

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

Comment from Anonymous - Posted Jul 14, 2018

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

Comment from BARRY - Posted Jul 14, 2018

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

Comment from Anonymous - Posted Jul 14, 2018

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

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

Never got a reply.

Comment from Anonymous - Posted Jul 14, 2018

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

Comment from COLIN INGLIS - Posted Jul 14, 2018

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

Thank you for your assistance.

Comment from Anonymous - Posted Jul 14, 2018

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

Comment from Anonymous - Posted Jul 14, 2018

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

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

Comment from VERONICA - Posted Jul 14, 2018

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

Comment from SARAH - Posted Jul 14, 2018

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

Comment from Anonymous - Posted Jul 14, 2018

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

Comment from VIC - Posted Jul 14, 2018

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

Comment from Anonymous - Posted Jul 14, 2018

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

Comment from VN - Posted Jul 14, 2018

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

Comment from Anonymous - Posted Jul 14, 2018

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

Comment from ELENA DRAGOS - Posted Jul 14, 2018

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

Comment from Anonymous - Posted Jul 13, 2018

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

Comment from DAN - Posted Jul 13, 2018

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

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

Comment from Anonymous - Posted Jul 13, 2018

order number not on my amazon order list

Comment from ALEXANDRA IACOB - Posted Jul 13, 2018

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

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

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

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

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

Comment from Anonymous - Posted Jul 13, 2018

Mobile Gas station at Zehrs - Tecumseh & Lauzon

Comment from STARSKY - Posted Jul 13, 2018

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

Comment from Anonymous - Posted Jul 12, 2018

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

Comment from Anonymous - Posted Jul 12, 2018

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

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

Comment from FRAN - Posted Jul 12, 2018

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

Comment from Anonymous - Posted Jul 12, 2018

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

Comment from Anonymous - Posted Jul 12, 2018

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

Comment from CAROL ANN WHITE - Posted Jul 12, 2018

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

Comment from Anonymous - Posted Jul 12, 2018

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

Comment from Anonymous - Posted Jul 11, 2018

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

Comment from CREDIT CARD FRAUD - Posted Jul 11, 2018

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

Comment from DMITRY - Posted Jul 11, 2018

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

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

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

Comment from Anonymous - Posted Jul 11, 2018

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

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

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

Comment from NANDI - Posted Jul 11, 2018

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

Comment from ALICE - Posted Jul 10, 2018

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

Comment from SYLVIA - Posted Jul 10, 2018

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

Comment from SUNSHINE - Posted Jul 10, 2018

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

Comment from BOB TIMPSON - Posted Jul 10, 2018

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

Comment from ED - Posted Jul 10, 2018

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

Comment from Anonymous - Posted Jul 10, 2018

I have got 225.00 charge on my card
xyangyang qianwei trade

yiangyangshi cn

Comment from BOB - Posted Jul 10, 2018

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

Comment from TERRI ERICKSON - Posted Jul 10, 2018

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

Comment from Anonymous - Posted Jul 10, 2018

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

Comment from MUKESH VARMA - Posted Jul 10, 2018

Google *RAT KLM close

Comment from MUKESH VARMA - Posted Jul 10, 2018

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

Comment from Anonymous - Posted Jul 10, 2018

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

Comment from Anonymous - Posted Jul 10, 2018

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

Comment from NICO KOOMAN - Posted Jul 10, 2018

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

Comment from RICHARD POCHE - Posted Jul 10, 2018

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

Comment from Anonymous - Posted Jul 10, 2018

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

Comment from OMOTAYO KEHINDE JAMES - Posted Jul 10, 2018

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

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

Please, I want my money refunded.
thanks

Comment from FRUSTRATED - Posted Jul 10, 2018

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

Comment from MARIJA - Posted Jul 10, 2018

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

Comment from Anonymous - Posted Jul 09, 2018

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

Comment from JODEE - Posted Jul 09, 2018

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

Comment from Anonymous - Posted Jul 09, 2018

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

Comment from GREGORIO RIVERA - Posted Jul 09, 2018















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



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

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

Comment from LORETO - Posted Jul 09, 2018

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

Comment from ANON - Posted Jul 09, 2018

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

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

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

Comment from KENNET JOHANSSON - Posted Jul 09, 2018

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

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

Comment from Anonymous - Posted Jul 09, 2018

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

Comment from PAT - Posted Jul 09, 2018

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

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

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

Comment from Anonymous - Posted Jul 09, 2018

Pennsylvania Hunting and Fishing license

Comment from BANK EMPLOYEE - Posted Jul 09, 2018

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

Comment from GREN DOWSON - Posted Jul 09, 2018

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

Comment from Anonymous - Posted Jul 08, 2018

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

Comment from ARTHUR - Posted Jul 08, 2018

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

Comment from Anonymous - Posted Jul 08, 2018

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

Comment from Anonymous - Posted Jul 08, 2018

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

However, this is a warning against other possible victims.

Comment from Anonymous - Posted Jul 08, 2018

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

Comment from ANONYMOUS - Posted Jul 08, 2018


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

Comment from ZOE - Posted Jul 08, 2018

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

Comment from ANNA - Posted Jul 08, 2018

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

Comment from Anonymous - Posted Jul 08, 2018

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

Comment from LOUISE - Posted Jul 08, 2018

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

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

Comment from Anonymous - Posted Jul 08, 2018

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

Comment from Anonymous - Posted Jul 07, 2018

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

Comment from PISSED OFF - Posted Jul 07, 2018

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

Comment from Anonymous - Posted Jul 07, 2018

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

Comment from JOHANNA ALMEIDA - Posted Jul 07, 2018

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

Comment from Anonymous - Posted Jul 07, 2018

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

Comment from PRABIN KC - Posted Jul 07, 2018

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

Comment from Anonymous - Posted Jul 07, 2018

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

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

Comment from HIKER JOSHUA TREE - Posted Jul 06, 2018

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

Comment from Anonymous - Posted Jul 06, 2018

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

Comment from Anonymous - Posted Jul 06, 2018

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

Comment from Anonymous - Posted Jul 06, 2018

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

Comment from TERRY - Posted Jul 06, 2018

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

Comment from Anonymous - Posted Jul 06, 2018

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

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

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

Comment from BARRY WILFORD - Posted Jul 06, 2018

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

Comment from LOUB - Posted Jul 06, 2018

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

Comment from Anonymous - Posted Jul 05, 2018

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

Comment from Anonymous - Posted Jul 05, 2018

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

Comment from ROD - Posted Jul 05, 2018

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

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

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

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

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

Comment from Anonymous - Posted Jul 05, 2018

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

Comment from Anonymous - Posted Jul 05, 2018

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

Comment from PETER ADDISON - Posted Jul 05, 2018

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

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

Comment from Anonymous - Posted Jul 04, 2018

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

Comment from Anonymous - Posted Jul 04, 2018

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

SCAM!
I feel foolish and angry!

Comment from ALADDIN - Posted Jul 04, 2018

A big thanks! I was worried.

Comment from LEANNE - Posted Jul 04, 2018

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

Comment from DOUG - Posted Jul 04, 2018

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

Comment from JACKIE - Posted Jul 04, 2018

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

Comment from SUSHMA RAI - Posted Jul 04, 2018

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

Comment from Anonymous - Posted Jul 04, 2018

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

Comment from MANNY - Posted Jul 04, 2018

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

Comment from Anonymous - Posted Jul 04, 2018

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

Comment from MARTIN CRAEMER - Posted Jul 04, 2018

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

Comment from Anonymous - Posted Jul 03, 2018

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

Comment from Anonymous - Posted Jul 03, 2018

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

Comment from MICHAEL - Posted Jul 03, 2018

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

Comment from Anonymous - Posted Jul 03, 2018

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

Comment from Anonymous - Posted Jul 03, 2018

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

Comment from Anonymous - Posted Jul 03, 2018

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

Comment from MIKE - Posted Jul 03, 2018

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

Comment from Anonymous - Posted Jul 03, 2018

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

Comment from Anonymous - Posted Jul 03, 2018

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

Comment from Anonymous - Posted Jul 03, 2018

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

Comment from Anonymous - Posted Jul 03, 2018

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

thank you.

Comment from PIJUSH - Posted Jul 03, 2018

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

Comment from Anonymous - Posted Jul 03, 2018

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

Comment from Anonymous - Posted Jul 02, 2018

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

Thank you.

Comment from MARY ANN - Posted Jul 02, 2018

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

Comment from MEG K - Posted Jul 02, 2018

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

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

Comment from Anonymous - Posted Jul 02, 2018

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

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

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

Comment from Anonymous - Posted Jul 02, 2018

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

Comment from Anonymous - Posted Jul 02, 2018

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

Comment from NALINI - Posted Jul 02, 2018

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

Comment from Anonymous - Posted Jul 02, 2018

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

Comment from NOUSHAD - Posted Jul 02, 2018

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

Comment from Anonymous - Posted Jul 02, 2018

These show for purchasing from ATT park.

Comment from LINDA - Posted Jul 02, 2018

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

Comment from Anonymous - Posted Jul 02, 2018

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

Comment from Anonymous - Posted Jul 02, 2018

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

Comment from CATHERINE - Posted Jul 01, 2018

Why has Zoecsservice charges my account with $139.48 Please Explain

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

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

Comment from Anonymous - Posted Jul 01, 2018

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

Comment from MICHAEL ABRA - Posted Jul 01, 2018

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

Comment from R.LINES - Posted Jul 01, 2018

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

Comment from Anonymous - Posted Jul 01, 2018

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

Comment from NINTENDO USER - Posted Jul 01, 2018

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

Comment from Anonymous - Posted Jul 01, 2018

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

Comment from Anonymous - Posted Jul 01, 2018

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

Comment from Anonymous - Posted Jul 01, 2018

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

Comment from RAED ALMEKDAD - Posted Jul 01, 2018

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

Comment from Anonymous - Posted Jul 01, 2018

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

Comment from ANONYMOUS - Posted Jun 30, 2018

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

Are you aware of such schemes? Thank you.

Comment from MAGICANDY6 - Posted Jun 30, 2018

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

Comment from TOM - Posted Jun 30, 2018

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

Comment from JOHN. JOE - Posted Jun 30, 2018

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

Comment from SAD MAN - Posted Jun 30, 2018

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

Comment from Anonymous - Posted Jun 30, 2018

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

Comment from Anonymous - Posted Jun 30, 2018

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

Comment from T - Posted Jun 30, 2018

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

Comment from RAJASHEKAR REDDY - Posted Jun 29, 2018

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

Comment from Anonymous - Posted Jun 29, 2018

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

Comment from Anonymous - Posted Jun 29, 2018

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

Comment from JENNIFER WILLIAMS - Posted Jun 29, 2018

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

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

Comment from Anonymous - Posted Jun 29, 2018

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

On Face book $197.00.

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

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

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

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

Comment from Anonymous - Posted Jun 29, 2018

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

Comment from Anonymous - Posted Jun 29, 2018

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

Comment from FEBRIANSYAH DARUS - Posted Jun 29, 2018

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

Comment from GERARD MC CABE - Posted Jun 28, 2018

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

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

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

Comment from Anonymous - Posted Jun 28, 2018

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

Comment from ADRIAN DE SOUZA - Posted Jun 28, 2018

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


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

Comment from JOHNT - Posted Jun 28, 2018

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

Comment from Anonymous - Posted Jun 28, 2018

it is Western Dental or Dental Charges

Comment from KIMBERLY - Posted Jun 28, 2018

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

Comment from Anonymous - Posted Jun 28, 2018

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

Comment from Anonymous - Posted Jun 28, 2018

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

Comment from Anonymous - Posted Jun 28, 2018

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

Comment from MAS? - Posted Jun 28, 2018

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

Comment from Anonymous - Posted Jun 27, 2018

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

Comment from Anonymous - Posted Jun 27, 2018

Starbuck Reserve Roastery #22344

Comment from Anonymous - Posted Jun 27, 2018

YES IN FACT IT IS A TAXI CHARGE.

Comment from RB - Posted Jun 27, 2018

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

Comment from PETER - Posted Jun 27, 2018

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

Comment from PETER - Posted Jun 27, 2018

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

Comment from Anonymous - Posted Jun 27, 2018

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

Comment from Anonymous - Posted Jun 27, 2018

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

Comment from CHUCK SHELABARGER - Posted Jun 27, 2018

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

Comment from SUSSIE MITCHELL - Posted Jun 27, 2018

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

Comment from NICK - Posted Jun 26, 2018

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

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

Comment from Anonymous - Posted Jun 26, 2018

Do NOT buy from this merchant.

FHT*XIAOJUDG DONGGUANSH CHN 100000 CHN

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

Comment from Anonymous - Posted Jun 26, 2018

PES*HAPPYTOSHOP FUZHO

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

Comment from LUIS - Posted Jun 26, 2018

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

Comment from Anonymous - Posted Jun 26, 2018

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

Comment from Anonymous - Posted Jun 26, 2018

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

Comment from Anonymous - Posted Jun 26, 2018

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

Comment from Anonymous - Posted Jun 25, 2018

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

Comment from Anonymous - Posted Jun 25, 2018

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

Comment from Anonymous - Posted Jun 25, 2018

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

Comment from Anonymous - Posted Jun 25, 2018

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

Comment from Anonymous - Posted Jun 25, 2018

Part of a "free trial" scam. You request product, pay a minimal postage fee by CC and end up with large recurring payments from several phony health product companies.

Comment from Anonymous - Posted Jun 25, 2018

Similar experience - "free trial" results in ongoing charges. Several phony websites involved, including BUYNTPINFODESK.COM. Had to cancel card to block further payments. No hope of recovery.

Comment from Anonymous - Posted Jun 25, 2018

This is a dodgy trial of skin creme Joli Skin. They keep charging your credit card when all you agreed to is a trial. DO NOT SIGN up for a trial with this company.

Comment from Anonymous - Posted Jun 25, 2018

This is a dodgy trial for skin creme - Pure Ravishing Skin They keep debiting your card even though you only agreed to a trial. DO NOT SIGN up for a trial with these guys it is a scam

Comment from Anonymous - Posted Jun 25, 2018

Bought ECCO sandals from this co last week, no email or confirmation or any way to contact them, think I have learned a valuable lesson

Comment from Anonymous - Posted Jun 25, 2018

I received a charge on my credit card from treatyounow80098247 for $6.77. My credit card company, Capital One, sent a text to my mobile phone asking me to confirm or deny it. I denied it and then called Capital One. They blocked anymore charges and giving me credit. They also closed that account and reopened new one with new number and sending me new card.

Comment from Anonymous - Posted Jun 25, 2018

The same happened to me when I bought Birkenstock sandals. They never showed up.

Comment from MICHAEL HOUCK - Posted Jun 25, 2018

HAVE NOT HEARD FROM THIS COMPANY BUT IT WAS FOR AN ELECTRIC SCOOTER ON FACE BOOK. CAN NOT FIND ANYTHING ON THE COMPANY.

Comment from Anonymous - Posted Jun 25, 2018

I ordered a skort from www.pastls.co.uk , money was taken out on May 12th £61.15............no one has replied to my numerous e mails !! so this is making me suspicious now . MAS*SZBOHUAMY TRADE comes up on my statement..looks like ive been had :( .... trying to sort it out with the fraud squad now

Comment from PENSIONER - Posted Jun 25, 2018

Ordered a pair of Doc Martens and received a pair of Sun Glasses
These people are sc-m

Comment from L.G. - Posted Jun 25, 2018

This merchant makes you believe "artbyfrankie.ca" is a Canadian site. When you order an item, no confirmartion email is sent to you. The only way to track your items is through their website.
No customer service email contact either.
Site not secured.

Comment from DEEVESH - Posted Jun 24, 2018

I bought a Superdry jacket..Charged me more and I haven’t received anything so far...My bank is investigating...Fraud company...

Comment from MIGUEL - Posted Jun 24, 2018

I bought a drone announced in Facebook and never arrived and I dont have any elements only the payment made

Comment from Anonymous - Posted Jun 23, 2018

SCAMMED ALSO OUT OF $160,00 THRU ADDS ON FACEBOOK FOR WATCHS.CHARGED TO MASTERCARD,NEVER GOT WATCH.

Comment from Anonymous - Posted Jun 23, 2018

I agree. I have just had $130.48 taken out of my account also. I immediately locked then cancelled my card, but am assuming I've lost the money, even though my bank has said they will try to recover it.
People can be such........

Comment from MARLIS RICHARD - Posted Jun 23, 2018

There are several amounts, takten from my Credit Card under the following mentioned comment “googleplay app/g.cd helppay”.
This is fraud and I never installed an google.play app or bought something from this app.

Comment from SANDY - Posted Jun 22, 2018

I saw a charge for $35 on my bank account for CR digital membership.I called the number 18003330663 and there was a 3 question survey about free trips...I said no to all 3 the lst time and when done they hung up on me. I called on a different phone because when I used same phone it was a weird recorded voice that said duplicate call and hung up. I answered yes to all questions this time and got a person who spoke broken English congratulating me on winning a trip and I said I want to know what the charge is on my account and there was silence then they hung up on me. It's obviously a scam but I still don't know where they got my card number from.

Comment from JOHN - Posted Jun 22, 2018

WMB SUPERHOST is a Fraud. They charged me $14.59 and hoped I will not notice it. Cancel your card right away if you see this charge. Do not know how they get your credit card number. Always check you credit cards everyday!!!!!!

Comment from Anonymous - Posted Jun 22, 2018

I was overcharged by 31%, in June 2018.
Authorized charge was: $54.32; actual charge was: $70.12, inexplicably $16.79 more.
They appear to be the agent for an advertised UK based online company: The Corner Cupboard, which after purchase is connected to:
[email protected]

Comment from ANNON - Posted Jun 22, 2018

I ordered an item 20th June. I have not received a confirmation email, however they have taken my money.
Funny they didn’t except my CC only my visa debit card for payment.
I’ve contacted the bank and they have blocked my card for any other usage, and I’ve to give it 7 days b4 they take issue if I don’t receive my goods

Comment from MARIA - Posted Jun 22, 2018

I ordered a pair of sandals from www.usmarcallese.it on June 20, 2018 (at €37,47 +€ 12,14 for delivery). I sent three mails to service.trade 1688 in order to be informed about payment and delivery of the article purchased. So far I have not received any answer. They just withdrew a commission of € 2,50 and € 50,99 from my credit card. Thus I was compelled to block my card. It’s a SCAM. Don’t trust the above site and FHTmingqida.

Comment from BUYERFROM "FORTHESHOP" - Posted Jun 22, 2018

purchased online from www.fortheshop.com for furnitures and my cc was charged by FHT*MINGQIDA SHENZHEN CN. Also the value of the goods ordered is lesser than the amount charged. There is confirmation of purchase in the email but the details is on the website.

Comment from Anonymous - Posted Jun 22, 2018

I bought some Birkenstock on line and the name of the company that charged me is Mas linchuans trade. I looked for it in internet and I think it's fake

Comment from Anonymous - Posted Jun 21, 2018

June 22 2018 I received a charge of $130.48 on my credit card statement from getburnhelp. I had ordered skin care from Derma Viva Skin (& Get Radiant Bloom) for no charge,just the postage of $4.95. How naive was I? When I rang to complain they said the price $130.48 was written in the terms & conditions!! I said it was not on the confirmation I was sent and I had not received an invoice. I asked for a refund and after requesting to speak to the manager, I was told I would be refunded my money. I will be watching my statement closely. What a scam, first and last time.

Comment from Anonymous - Posted Jun 21, 2018

Yeah, same here!!
Got chinese black pilot sun glasses instead of 3 pairs of 5fingers from vibram.shop!
MAS*TREECHAN TRADE on my bank statement.
The price made me blind!
For me the ad was from instagram...

Comment from CHERYL - Posted Jun 21, 2018

Ordered thru Facebook and got caught in this scam. This is so wrong in so many ways. Won't be.ordering.anything tied with Facebook or zulily ever again!!!

Comment from Anonymous - Posted Jun 21, 2018

Same is happening to me from
WWW.EBOOKI.CC SAO PAULO BR
I went as far as getting anew debit card but somehow they are still able to access my account!!!!!!

Comment from Anonymous - Posted Jun 21, 2018

I believe these people are also "GreatPrice 8446056400".

After I bought some legit items, a couple of months later they signed me up to some sort of discount club without my authorisation. I cancelled it, but was still billed. It was under the name "GreatPrice 8446056400".

A month later I noticed another payment, of a similar amount to a similar looking name, this time "OptSavings 8662206573".

Am speaking to credit card company about refunding and blocking them!

Comment from Anonymous - Posted Jun 21, 2018

I think this one is YFOstore.com didnt know it was a scam I was trilled by their offers buggys and maxi cosi for a very affordable prize and then I bought one.. normaly my bill was 50€ that was 2 fays ago then today I daw a -minus on my credit card amounting to 63€ and fht*sitenew was the only information i have.

Comment from PDUB4EVER - Posted Jun 21, 2018

365 SOS is a self serve Vending Island at my job called Avenue C (C standing for Canteen). they also use the Connectandpay.com app where you can load money onto a key card.

Comment from REDA NASHED EGYPT [email protected] - Posted Jun 21, 2018

Our credit card charged through this web on 2/5/2018 by CNY 633.76 ( 76.85 euro ) - for a purchace of Salsa Air Ultralight Cabin Multiwheel - from Suitcases Online Shop … Nothing received up to now and no reply from seller

Comment from SUSAN - Posted Jun 20, 2018

Since January 2018 Rsrv Goods is taking money out of my account at the end of each month.
My bank undertook to talk to the Merchant and ask them to stop and reverse the payment. They reversed the payment however continue to withdraw money from my credit card

Comment from NINA - Posted Jun 20, 2018

This is a fraudulent transaction. I attempted to purchase a dress online from a shop named: agustinianolavega.com selling british designers dresses and they shared random amounts on my CCard and twice without my authorization. never messaged me back and never received any parcel ... do not purchase from those websites.

Best,

Comment from Anonymous - Posted Jun 20, 2018

they use this address www.eccoonline.shop and promote it in facebook. It's a scam for sure. Be careful and inform others. Make sure you bank takes all actions needed to prevent from future charges as scammers knows your card details now.

Comment from Anonymous - Posted Jun 20, 2018

vending charge

Comment from ALEKSANDR - Posted Jun 20, 2018

Now this online shop name is "eccoonline.shop" I'm as you buy some shoes form they but receive nothing. They are the thieves! Be careful!

Comment from Anonymous - Posted Jun 19, 2018

Yeah, I know something. I ordered a new Deluxe Rolykit for $28 (suspiciously lowef than what eBay vendors are selliing ones from a website www.mpdmbstore.top, and never heard anything from amy

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

INTERWEBBDFM.COM ONLINE visa charge 4th may 18 for $4.94 au. missed by me---22nd may 18-- $130.73 au.---visa again. seems they are involved with FLDSERVICE.COM. ONLINE----AS I CURRENTLY HAVE TWO $135 au charges on dispute with anz bank at the moment...they also charged me a small fee 4th may 18---coincidence i think not. .-----following up with visa to save others..

Comment from Anonymous - Posted Jun 19, 2018

2550259H1DDBFXW09 RADIOSPICK.COM*TESTE SAO PAULO BR BR REAL
7550259H440GP81J0 RADIOSPICK.COM SAO PAULO BR BR REAL
2550259H8Q1JSDX42 RADIOSPICK.COM SAO PAULO BR BR REAL

Unknown charges on my statement

Comment from Anonymous - Posted Jun 19, 2018

This company is selling Brooks Running Shoes. However, after almost 3 weeks, I have not received the product but my credit card was charge the day of the order. When I contact the company through the website, no one responds.

Comment from ANONYMOUS - Posted Jun 19, 2018

I should have known that I couldn’t buy Kendra Scott earrings for $18.00 a pair. I was supposed to receive confirmation of my order within 12-24 hrs. Did not receive it and haven’t received the merchandise. Kendra Scott email stated they do not sell from Facebook, but from their stores or website only. So I was taken for $93.21.

Comment from VERONIQUE LAU - Posted Jun 18, 2018

My credit card was chargedUSD 213.95,for backpack. I didn’t order nor am I interested pls help

Comment from ELIZABETH - Posted Jun 18, 2018

I ordered a Longchamp bag which was advertised for $39.99AU. Not only did I not receive the bag, but I was charged $81.84 to my credit card by Zhengtai Group Co

Comment from ACE - Posted Jun 18, 2018

Order a pair of sailor pants from a apparel website. Received a men's Ralph Lauren Polo shirt. No return address, no shipping information..nothing. Will be notifying my credit card company of fake sales company.

Comment from MO - Posted Jun 18, 2018

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

Comment from Anonymous - Posted Jun 18, 2018

FHT*HUIDUSM SHENZHEN SH is a scam online company. It would be important to share this information regarding (at least) one of their websites https://wisterialineshop.com/.

Their activity is described as being a Shoe Store, but this online shop "sells" refurbished computers. Which are never delivered. Be aware

Comment from SUWANDY - Posted Jun 18, 2018

I got an ads from togocycle.com in facebook that sell some polygon bicycle was very cheap so I do a transaction with my credit card. Unfortunately, the site is fake and fraud because there is no respond when I ask their to cancel my order, etc. They use FHT*WANPINYUAN CHINA 000 name when charges my credit card.

Comment from Anonymous - Posted Jun 18, 2018

Ordered New Balance 603 brown walking shoes and got shoes that were not even close to what was ordered.

Comment from Anonymous - Posted Jun 18, 2018

I made a purchase on line today with Gainoutlet.com for $189.00+ AUD and have now found a charge on my credit card for $225.05 to FHT*Wanpinyuan China 000 CN

Comment from NORMAN MCGEE - Posted Jun 18, 2018

I have a similar one Fht * nengwendzcny that I sent for an order around May I haven’t received my order I’m very suspicious that it’s similar to the FHT*JIAZHEMY

Comment from Anonymous - Posted Jun 18, 2018

I ordered two pairs of Vibrams from an ad from Facebook (or instagram, can’t remember). A couple of weeks later I got a pair of rainbow coloured pilot glasses from China... Not so very happy with the deal! Plus they charged extra for what it said on the parcel. The company is apparently namned MAS*TREECHAN TRADE and is not trustworthy. You would think that if it’s an ad on Facebook or Instagram that it would be better than this!

Comment from Anonymous - Posted Jun 18, 2018

Two charges, first one for Australian $4.95 (trial offer, no return address on product packaging). No further products ordered. Second charge for Australian $131.00 for unknown product or service. Credit Card has now been cancelled and bank has blocked further transactions.

Comment from VIRGINIA - Posted Jun 17, 2018

I order authentic Hanbags. I completed my order and they already charged my credit card.
Amount of $489.00 all of a sudden I cannot trace it. Be careful about SCAMS

Comment from Anonymous - Posted Jun 17, 2018

I placed an order from cheapbrandswebsites.top and the charge on my credit card showed up as PES*BRINGBACK YINGTAN CN. I tried to track the item I ordered but when I went to the cheapbrands website it was all in Chinese. Also right after I placed the order my credit company sent a text warning of possible fraud. I did end up disputing and winning the charge because I never received the product. Their contact info is (index.php?main_page=contact_us) Hope this helps.

Comment from ANONYMOUS - Posted Jun 17, 2018

It happened to me too a few minutes ago, I order coach bag, when I checked my account it say MAS LINCHUAN BEIJING And they charge me for extra $10.
Then I search to google no such company!

Comment from MARK A. SENNESTOR - Posted Jun 17, 2018

I saw the same descriptor on my card statement. I verified the same from my financial institution and everything seems to be good. Thanks for sharing the same online as well.

Comment from RICHARD CSAMER - Posted Jun 17, 2018

Ordered June 15, 2018.
Credit card paid almost immediately,
Amount charged $46.98
Priced advertised on Facebook: $43.99

Probably will be shipped from Japan. Will wait and see.

Comment from XIN LUNG - Posted Jun 17, 2018

This is a merchant service provider.
And officially registered to take payment in 42 selected countries.
We can't claim any association with any other organisation.
But for payment solutions you can have full faith on it as they have all compliances.

Comment from Anonymous - Posted Jun 17, 2018

I order some shoes and the payment came to this fht*kjying.co is it a scam cuz I haven't received my shoes

Comment from Anonymous - Posted Jun 17, 2018

I get charge from FHT*ZHENPENG SHENZHEN for buying on line from their web site... they took the money and the goods were never delivered … not one single answer after contacting their customers service and not even a confirmation of the transaction!!! Fraud!!!

Comment from Anonymous - Posted Jun 16, 2018

Had a charge on my card from WHJX Mall Biz&Serv co what is this

Comment from LARRYP - Posted Jun 16, 2018

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

Comment from Anonymous - Posted Jun 16, 2018

I have not purchased any items from Amazon but being charged 7.99 per month why is this

Comment from Anonymous - Posted Jun 16, 2018


My Bank noticed a monthly reoccurring charge from an online company listed as TreatYouNow8009824730 for the small amount of $6.77. I called the 800 number and realized this company signed me up probably by getting my information from one of the data breaches in the last year or so. My bank froze and reissued me a new card. The charges just started on May 16 and June 16, and I believe there are a lot of other people out there in the same boat. The small amount and one charge per month goes unnoticed, but times a million people that is big money. Check your statements closely.

Comment from BULL SHIT - Posted Jun 16, 2018

saw the same add on Facebook got ripped off to n i think Facebook should be held accountable too Facebook is helping n a crime shame on you mark

Comment from Anonymous - Posted Jun 16, 2018

Any body know any thing. about the following: FHT*CHUCDON CO 8621

Comment from Anonymous - Posted Jun 16, 2018

If you get this recurring charge as I did. you get into setting on the bumble app, click on the boost, then manage sub. that will then warn you, just okay and you're good. I don't even know how mine got turned on in the fist place, but it's fixed now and that is all that matters.

Comment from Anonymous - Posted Jun 16, 2018

This is the purchase I made on eBay on 07 June and I have heard nothing since

Quick Release Plate L Bracket for Nikon D750 Camera Arca Swiss Sunwayfoto Tripod
Item Number 292574107544 £14.82 GBP

Comment from ANON - Posted Jun 16, 2018

Has anyone seen a charge on their statement listed as below:

PAYPAL *YINYASON

Comment from REZVANEH FARZIM - Posted Jun 16, 2018

I bought a pair of Birchinstone shoes from you and charged me but I didn’t receive any news from you please let me know when I will receive my order

Comment from ALEX - Posted Jun 16, 2018

Same thing here. I tried to buy shoes at http://www.middlesbroughcyclecentre.co.uk, but my credit card was charged by FHT*LANHAITUN. The order never arrived. Instead I have received parcel with the tracking number that matches the supposed footwear purchase, contains from China, a kids pair of fake Rayban sunglasses. Stay away from http://www.middlesbroughcyclecentre.co.uk. I have informed my bank Sberbank, but they just told me to go to the police.

Comment from Anonymous - Posted Jun 16, 2018

Monthly charge from "glossteeth" 8.95.cannot identify wondering if fraud

Comment from Anonymous - Posted Jun 15, 2018

Some happened to me too. I bought a jacket in marioperezpaz.es and my back charger in CNY. I called of quickly my credit card on security and now I am trying that my bank insurance returns me the payment.... will be!

Comment from WAYNEANDERSON - Posted Jun 15, 2018

I have been charged for something I don’t know about can u help me they are from Rhy*hubsfile.com. And. Rhy*limitopt. Com. Your help would help

Comment from Anonymous - Posted Jun 15, 2018

I bought a Dyson vacuum through an Instagram promotion. I have tried to follow up with the email given on receipt pobpay.com but no reply so I believe I’ve been scammed. So disappointed. I hope others read this.

Comment from Anonymous - Posted Jun 15, 2018

Pes*Storestill CN its a cybernet using a mask of hardware store they are makin many frauds around the world, be careful.

Comment from Anonymous - Posted Jun 15, 2018

I placed an order with one of the following web-stores, that was never delivered but fraudulent billing appeared on my credit card. This happened twice.
Connected to a series of .top websites: verymasss.top; (note spelling); store-spirit.top; and directplace.top
Billing somehow connected with "zuincede" and "shoppingcustomer.com"

Comment from BRYNDIS LARUSDOTTIR. [email protected] - Posted Jun 15, 2018

I did order Ecco shoes on http://www.saleecco.com/UserCart.aspx
it was charged from my card by this company.
here below
I have not received any order confirmation yet.

FHT*MINGQIDA

Comment from [email protected] - Posted Jun 15, 2018

I have Order # 158540362 for Samsung Galahsy S9+
And Comp: MAS Beijingdshy Trade carget may credet card for $142.23 Canada dolars out I had no reseved sepment and did not reseved eny information abaut shepment.

Comment from Anonymous - Posted Jun 15, 2018

Bought items from maximiliansbahn.de
and money went here. Cancelled the card

Comment from Anonymous - Posted Jun 14, 2018

I ORDERED & PD SRILANKAN RUPEES 15560 TO PES NOTEDOVER&HAPPYONLINE SHANGHAI BY CREDITCARD, ON APRIL 30TH IN FREESHOPPING UNDER ID 210414, BUT NOT RECEIVED YET

Comment from Anonymous - Posted Jun 14, 2018

I ORDERED ATAB FROM PES HAPPYONLINE & PAID 15560 SRL RUPEES.ON APRIL30 BY FREE SHIPPING BUT I DIDNOT RECEIVED YET