CreditCardCharge.org
Lookup unknown charges

Description as it appears on debit / credit card statement

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



Comments
Comment from Anonymous - Posted Jan 18, 2018

Have you got any news..im from greece too

Comment from Anonymous - Posted Jan 18, 2018

??e?? ?ap??? ?e??

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Comment from SOULLA KWONG - Posted Jan 18, 2018

ORDER 11362

Place 5 December 2017 to be sent to:

Soulla KWong
Pembroke Centre
90 Pembroke Road
Ruislip Manor
HA4 8NX
UK

This KITCHEN AID never arrived. You received payment . This is fraud. I will report you and get lawyers involved.

Please reply to: [email protected]

Comment from EILEEN - Posted Jan 18, 2018

Hi Zaheer, i purchased a watch on 6th Dec from same company, still not received, card been charged and same as you on my bank statement, no confirmation either, hope someone can help.

Comment from KATE - Posted Jan 18, 2018

I don't recall who this merchant is and why a charge is appearing on my statements

Comment from PER UDDLING - Posted Jan 18, 2018

There is drawn 1797 SEK (16/1) from my account. I don´t know what´s all about so I must protest to this withdrawal and want you to pay me back as soon as possible. If not I will contact my broherinlaw to get an end on this trouble. My name: Per Uddling, Solvägen 19, 386 31 Färjestaden, Sweden. 480113-3598. I have no fax so I could not stop my membership in that way you suggest - a very difficunt way!!!. By the way: I submit the withdrawel on 9/1 2018: 99 SEK, 49 SEK and 19 SEK

Comment from Anonymous - Posted Jan 18, 2018

this is so unfair!! ?????? how can u charge money without authorization?

Comment from JUAN CARLOS - Posted Jan 18, 2018

compre un articulo en esta pagina www.newheadset.online.com y a día de hoy ni tengo forma de reclamar el articulo comprado ni me han enviado nada
Esto en mas falso que una películas de CHINOS

Comment from Anonymous - Posted Jan 18, 2018

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

Comment from EVA SZASZ - Posted Jan 18, 2018

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

Comment from Anonymous - Posted Jan 18, 2018

i had the same charge from a fake watch site from facebook

Comment from Anonymous - Posted Jan 18, 2018

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

Comment from Anonymous - Posted Jan 18, 2018

Same issue ; Similar transactions on my citi debit card
1st transaction - INR 50 at GOOGLE SERVICES
2nd transaction - INR 6000 at GOOGLE BTPURE
3rd Transaction INR 50 refunded

Raised complaint with Citibank

Comment from Anonymous - Posted Jan 18, 2018

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

Comment from Anonymous - Posted Jan 18, 2018

acquistato da "salashop.top" con commissione aggiuntiva del 37%. tutto è una truffa.
ci sono altri siti come "salashop.top" :
ssposhop.top
hommshop.top
nsthshop.top.
truffatori.

Comment from GLORIA - Posted Jan 17, 2018

My visa card has been charged without my authority. THIS IS A SCAM!!!!!
Clnandclrhelp.com I have NEVER contacted this ":website:"
I was in hospital having surgery on this date - 16 DECEMBER, without phone or computer so I COULD NOT HAVE accessed this site.
ANOTHER CHARGE WAS TAKEN OUT WITHOUT AUTHORITY 10 days later.

Comment from GIUSEPPE - Posted Jan 17, 2018

j ai commander plusieurs articles au mois de décembre 2017 ne n ai pas encore reçu ma commande pour un montant de 155€

Comment from ADAM ALI - Posted Jan 17, 2018

I have been getting charged on my account $149.25 nz every month .I did not order any such item of that amount. Can you please refund my money other wise o have to seek police help .I did write once they said they will not charge anymore
Very disappointed with this

Comment from ADAM ALI - Posted Jan 17, 2018

I have been getting charged on my account $149.25 nz every month .I did not order any such item of that amount. Can you please refund my money other wise o have to seek police help .I did write once they said they will not charge anymore
Very disappointed with this

Comment from JJ - Posted Jan 17, 2018

Please cancel all my payment.. i’m unsubscribe

Comment from Anonymous - Posted Jan 17, 2018

FHT QINRUO CO SHENZHEN CHU 630249

Comment from Anonymous - Posted Jan 17, 2018

FHT QINRUO CO SHENZHEN CHU 630249

Comment from Anonymous - Posted Jan 17, 2018

FHT QINRUO CO SHENZHEN CHU 630249

Comment from Anonymous - Posted Jan 17, 2018

FHT QINRUO CO SHENZHEN CHU 630249

Comment from TWITTER FACEBOOK - Posted Jan 17, 2018

Fellow members kindly post in the social media - Tweeter Face book ... people will be aware
http://creditcardcharge.org/unknown/?charge=google+BTPURE#comments

Comment from RACHAEL KARANGA - Posted Jan 17, 2018

259.75 28 nov my email is [email protected] please email me as to where and when my product is within a couple o days otherwise i will pay for a query to be made with my bank

Comment from Anonymous - Posted Jan 17, 2018

Who are you people you have taken 100.00 from my account this week

Comment from Anonymous - Posted Jan 17, 2018

I am getting this charge for $8.99 every month and I have no idea what it is and I can't stop it! Does anyone know how to stop it?

Comment from TERENCE - Posted Jan 17, 2018

This merchant took money (£69.83) from my account yesterday. No transaction involved and needless to say, unauthorised.

Comment from Anonymous - Posted Jan 17, 2018

Cancel my subscription

Comment from Anonymous - Posted Jan 17, 2018

Still waiting for my perchase

Comment from KRISH - Posted Jan 17, 2018

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

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

Comment from Anonymous - Posted Jan 17, 2018

Comment from JUDITH OWENS - Posted Jan 17, 2018

I REQUESTED A FREE PRODUCT & WAS OK TO PAY $4,95

i DID NOT TAKE POSSESSION OF THE FREE PRODUCT & any other subsequent deliveries..

HOWEVER WAS CHARGED $800.00 PLUS SUBSEQUENT TO THIS WITH OUT MY APPROVAL & I REQUEST REFUND OF $803.4

KIND REGARDS, JUDITTH OWENS 0405 0109 616

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

Comment from JUDITH OWENS - Posted Jan 17, 2018
I REQUESTED A FREE PRODUCT & WAS OK TO PAY $4,95

i DID NOT TAKE POSSESSION OF THE FREE PRODUCT.

HOWEVER WAS CHARGED $800.00 PLUS SUBSEQUENT TO THIS WITH OUT MY APPROVAL & I REQUEST REFUND OF $803.4

KIND REGARDS, JUDITH OWENS 0405 109 616

Comment from Anonymous - Posted Jan 17, 2018

Hi I orderd headphones from this company for £34.72 but on google it wasn’t called this it was called something like boomboo or somethin anyway as you might have guess I haven’t received my item I’ve tried emailing them bout 10 times but no reply just wonderd what I should do now ?

Comment from NINA SHOREY - Posted Jan 17, 2018

I am being charged $19.99 monthly and as well as $14.99 monthly and random other smaller charges. I do not even watch movies. I do not know what this is but I need to make it stop.

Comment from KENNETH - Posted Jan 17, 2018

I haven't received my 2 order I have place on the 27 of December you can reach me at 334 717-3809 about this order

Comment from Anonymous - Posted Jan 17, 2018

Hello team,
Bought a new/soiled stock Microsoft laptop charged by these details above..

Paid $98.25online via CBA mc.on 19/12/2017.
Well I'm worried shld be here by now (18/01/2018)..hopefully they're late...

Comment from BRAD AU - Posted Jan 17, 2018

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

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

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

Comment from Anonymous - Posted Jan 17, 2018

I purchased a pair of Nike tennis shoes and it's going about 1 mo. now. I still never got my purchase yet.

Comment from WEZ - Posted Jan 17, 2018

Who are these guys

Comment from ELIZABETH ZIELINSKI - Posted Jan 17, 2018

I am wondering if this is the company in which I purchased a Chicago Bears jersey as a Christmas gift. The charge of $53.36 was taken out of my account on November 13 2017. If so will you please contact me at [email protected]
Thank you for your time, Elizabeth Zielinski

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

Should have left my e-mail

Comment from REX DESAXE - Posted Jan 17, 2018

Have paid the bill. Still waiting for goods. Can't track my order.
Can someone please tell me how to track my order.

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

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

Comment from ANTHONY ENGLISH - Posted Jan 17, 2018

Can I track this charge have no idea who it is , would like to cancel all payments to this credit charge

Comment from ANTHONY ENGLISH - Posted Jan 17, 2018

Can I track this charge have no idea who it is , would like to cancel all payments to this credit charge

Comment from PAMELA M. COCHRANE - Posted Jan 17, 2018

I have ordered a coach purse and a according wallet separate order. I need help finding where it is at. HELP

Comment from CAROL - Posted Jan 17, 2018

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

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from JESS - Posted Jan 17, 2018

I got billed for $131.97 CAD in my credit card in December 2017. The item is listed as PES*BESTWISH. YINGTAN CN charged from Chinese currency CNY 659.67. No shipment of item has arrived, no notification by email. Is this a scam? Please investigate. I want my money back.

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from MATTHEW HILDRETH - Posted Jan 17, 2018

How do I get in touch with double leap trading

Comment from FANNY - Posted Jan 17, 2018

Hi i have made an order on tour webside but i dont have any news. Can i have dôme news or have m'y feedback?

Comment from MATTHEW HILDRETH - Posted Jan 17, 2018

You have taken money out of my bank account and you shouldn't of get in touch with me I want my money back

Comment from CLAIRE - Posted Jan 17, 2018

Don't buy anything from any of the websites citing [email protected] as their contact address (clue should be in the fact it's a gmail address). These are scammers working multiple clothing websites but operating under different names. I fell in the trap having spotted a jumper on their paddockwoodantiques.co.uk website (note there's a genuine Paddock Wood Antiques shop in Kent that actually sells.....antiques!) that I had been trying to get for years and had to have. They quickly took my money of course - including £10 shipping! - then nothing. No response to emails or contact through the website asking for updates on my order, as they provide no information on shipping times etc. No updates posted to my account. Nothing. Unsurprising really therefore that when my Whistles jumper did eventually turn up, it wasn't a Whistles jumper - it was a very obviously fake Ralph Lauren cheap and nasty jumper. The logo was laughable in its hand-stitched amateurishness. Avoid at all costs.

Comment from CLAIRE - Posted Jan 17, 2018

Don't buy anything from any of the websites citing [email protected] as their contact address (clue should be in the fact it's a gmail address). These are scammers working multiple clothing websites but operating under different names. I fell in the trap having spotted a jumper on their paddockwoodantiques.co.uk website (note there's a genuine Paddock Wood Antiques shop in Kent that actually sells.....antiques!) that I had been trying to get for years and had to have. They quickly took my money of course - including £10 shipping! - then nothing. No response to emails or contact through the website asking for updates on my order, as they provide no information on shipping times etc. No updates posted to my account. Nothing. Unsurprising really therefore that when my Whistles jumper did eventually turn up, it wasn't a Whistles jumper - it was a very obviously fake Ralph Lauren cheap and nasty jumper. The logo was laughable in its hand-stitched amateurishness. Avoid at all costs.

Comment from MARTHA WICKER - Posted Jan 17, 2018

I have no idea what this transaction is for--what is being purchased?

Comment from Anonymous - Posted Jan 17, 2018

I do not know what this charge is

Comment from ANNA MANKALA - Posted Jan 17, 2018

1o dec.2017 i pay for laptop by visa 280.37 can dolar. TO this day no laptop even back many

Comment from NAGY GIZELLA - Posted Jan 17, 2018


Hi,

I have ordered from you an electric bike ( 99 euro) in september.
What is happening? What ist he status of this order?
Please answer!

. Thank you

Comment from JO ANNE - Posted Jan 17, 2018

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

Comment from Anonymous - Posted Jan 17, 2018

Same here. My account got debited thrice, in spam of a minute -
1st transaction - INR 50
2nd transaction - INR 6000
3rd transaction - INR 6000

Although, I received the refund of INR 50 from the merchant. But no word on remaining INR 12000 yet. Raised a complaint with Citibank.

Comment from Anonymous - Posted Jan 17, 2018

purchase in Ioffer

Comment from MARIA ISABEL RODRIGUEZ GARRI - Posted Jan 17, 2018

Envíe una cantidad de dinero, para ser exactos la cantidad que abone fué de 26.10 euros para comprar unas botas Ugg classicas del n° 40 y todavía no he recibido dicho artículo, me podrían decir porqué todavía no lo he recibido ?
Si no me contestan a la mayor brevedad, iré a denunciar el presunto fraude a la policía, puesto que ya ha pasado más de un mes que retiraron de mi tarjeta ficja cantidad y no he recibido nada.
M. Isabel Rodriguez Garri
e-mail : [email protected]
Teléfono +34 629 211 437

Comment from RAYMOND SCHEUMBAUER - Posted Jan 17, 2018

I still haven't received my $75 check. (314) 808-2582

Comment from WAYNE - Posted Jan 17, 2018

What is this Dada on I have charged on my charge card never heard of it.some help

Comment from SABRINA V - Posted Jan 17, 2018

Same with me - FHT*XLIBO LTD
SHENZHEN,SHE 100000 and charged $276.58. What should I do?

Comment from Anonymous - Posted Jan 17, 2018

BE CAREFUL: THIEVES AND SCAMMERS !!! I've bought an article on www.fijnhouttheater.nl - the credit card (Master Card) transaction has been operated by FHT*WISUNTA Co SHENZHEN CN - they've stolen my money, I've never got the ordered article !!!

Comment from SANDBOX - Posted Jan 17, 2018

I DO NOT WANT TO PAY FOR THIS

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from RUSSELL JUBB - Posted Jan 17, 2018

ORDERED ECHO TV GOT COPY SUNGLASSES CON

Comment from Anonymous - Posted Jan 17, 2018

I dont know who this is

Comment from RIC - Posted Jan 17, 2018

I have been charged on my crdit card 191.68 and 192.92 can $ on the same day, december 25 2017, and never heard of this company, they say the purchase was done in Pnom Penh, Cambodia. Never been there in my life. Asian fraud probably. ????????????????????

Comment from KATRINA - Posted Jan 17, 2018

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

Comment from DEAN L. STINES - Posted Jan 17, 2018

What is this for?

Comment from DEAN L. STINES - Posted Jan 17, 2018

What is this for?

Comment from DEAN L. STINES - Posted Jan 17, 2018

What is this for?

Comment from DEAN L. STINES - Posted Jan 17, 2018

What is this for?

Comment from YOL - Posted Jan 17, 2018

Mi caso es el mismo. Compré a través de una web un artículo, y me cobraron por él. 7 dias despues no sé nada de la empresa ni del seguimiento del pedido. HUELE A ESTAFA.

Comment from MUNTTER HAMID TILAI ESPAHI - Posted Jan 17, 2018

Hola buenas tardes, en el 5 de diciembre habéis cargado en mi tarjeta de visa el importe de 72.54€ a cambio se pone que me mandáis el portátil que pedí y hasta hora no recibí nada. Vais a mandar lo o no, y cuándo
Gracias

Comment from Anonymous - Posted Jan 17, 2018

Mi sono stati addebitati 38.01 € quando avevo ordinato un paio di scarpe da 33€ e per giunta non mi sono nemmeno arrivati. Avevo ordinato le scarpe su un sito ma il l'addebito non ha il nome del sito delle scarpe

Comment from Anonymous - Posted Jan 17, 2018

Mi sono stati addebitati 38.01 € quando avevo ordinato un paio di scarpe da 33€ e per giunta non mi sono nemmeno arrivati. Avevo ordinato le scarpe su un sito ma il l'addebito non ha il nome del sito delle scarpe

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from JUDITH OWENS - Posted Jan 17, 2018

I REQUESTED A FREE PRODUCT & WAS OK TO PAY $4,95

i DID NOT TAKE POSSESSION OF THE FREE PRODUCT.

HOWEVER WAS CHARGED $800.00 PLUS SUBSEQUENT TO THIS WITH OUT MY APPROVAL & I REQUEST REFUND OF $803.4

KIND REGARDS, JUDITTH OWENS 0405 0109 616

Comment from Anonymous - Posted Jan 17, 2018

a charge of over 300,00$ has been pass on my card after a cancellation of order

Comment from Anonymous - Posted Jan 17, 2018

It’s most likely a dating site

Comment from ROGER - Posted Jan 17, 2018

I placed an order on 21/11/2017, I paid about 30 Euros which were increased by 15 Euros by JINFYA TRADE, I spent lots of messages through the mail of their site without no response and I still have not received my order that I will never receive of course since the deadline was 5 days.
Site to destroy because harmful, I attack it.

Comment from MARC - Posted Jan 17, 2018

Samsung mega deal on Facebook. Don't buy. No answer but full charge on the phone.

Comment from MARIUS SORIN BARASCU - Posted Jan 17, 2018

i ave paid 112 pounds on 11 dec for a tv and is not ere yet is a scam

Comment from JUAN ANTONIO - Posted Jan 17, 2018

Hace días encargué unas zapatillas y no sé nada del pedido, podrían informarme?
Gracias

Comment from R JOHNSON - Posted Jan 17, 2018

This charge was for the purchase of Ray Ban Sunglasses in December

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from Anonymous - Posted Jan 17, 2018

Was given transaction order #20171216110 - what is the shipping status of order

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from Anonymous - Posted Jan 17, 2018

XBOX LIVE from Amazon.com

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from JOHN - Posted Jan 17, 2018

PES*LAKESHOWSUP 610000 CHENGDU
Was buying in Facebook flashing advertising page Bose earphones on black friday.
Charged from me 95.09 EUR (89.99 USD or 734.36 CNY).
They send just one e-mail from [email protected], that approve my order is succesfull. Any questions please be free to contact the website instantly.
lakeshowsup.
Right after I was charged by FHT*BOQIAN 100000 SHENZHEN with 81.83 EUR (or 631.92 CNY) for no reasons!!!
I have just my transaction nr. ID- where I can ask for that unpleasant deal?
www.lakeshowsup.com did not answer me my e-mails!!!

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from Anonymous - Posted Jan 17, 2018

pes*zaamart.com
http://www.mammutoutlet.online

Fake.

Comment from KATZ PANOS - Posted Jan 17, 2018

I purchased a Louis Vuitton zippy wallet for $99.99 and was charged $145.37.
Please explain the extra charge.
I was told it was free postage and delivery.
I will contact my bank to investigate further.

Comment from Anonymous - Posted Jan 17, 2018

I was debited 6000 once and 50 rs twice.

50 rs was credited back but 6000 is gone.

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from 6000 - Posted Jan 17, 2018

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

Comment from Anonymous - Posted Jan 17, 2018

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

Comment from Anonymous - Posted Jan 17, 2018

yes we had the exact same charge - $130.xx aud

Comment from Anonymous - Posted Jan 17, 2018

What did I puchase?

Comment from Anonymous - Posted Jan 17, 2018

What did I puchase?

Comment from DEFINITELY FRAUD! - Posted Jan 17, 2018

Fraud

Comment from JACOBO CRUZ - Posted Jan 16, 2018

Transaction Date: 07 November 2017

Transaction Order ID: 20171107-1007928
FAVOR DE INFORMAR AL CORREO [email protected] el estatus del pedido.

Comment from TIA - Posted Jan 16, 2018

I was order kitchen aid limited edition November 18 2017 but why nit arrived yet till now
Thank you

Comment from TIA - Posted Jan 16, 2018

I was order kitchen aid limited edition November 18 2017 but why nit arrived yet till now
Thank you

Comment from TIA - Posted Jan 16, 2018

I was order kitchen aid limited edition November 18 2017 but why nit arrived yet till now
Thank you

Comment from Anonymous - Posted Jan 16, 2018

CTBILL *tstudyhard 000001. What is this? I’ve never heard of this and I have not ordered anything online....

Comment from Anonymous - Posted Jan 16, 2018

Uhhhhhh what is this? It charged me $41!!

Comment from SANTOSH - Posted Jan 16, 2018

Pls update delivery status of my product

Comment from SANTOSH - Posted Jan 16, 2018

Pls update delivery status of my product

Comment from SUZANNE SAKADAKIS - Posted Jan 16, 2018

Could someone please give me an answer on this bank detail. I paid $146.16 on the 27-28gh November 2017 and have heard nothing.

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from PRASAD R ATTYGALLE - Posted Jan 16, 2018

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

Comment from CHRIS HALL - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

I didn't get any of my order they charge me $276 this sit is no good

Comment from MARILYN - Posted Jan 16, 2018

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

Comment from CLARENCE HENRY JR - Posted Jan 16, 2018

My bank acct was charged by CTBill silicon graphics 00001. What is that source?

Comment from BILL - Posted Jan 16, 2018

Is this a trusted merchant, or have I been ripped off, please I would like to know
Thanks could you mail me, [email protected]

Comment from Anonymous - Posted Jan 16, 2018

FHT*SYEYUER LTDSHENZHEN
I buyed shoes on the site www.bvgoldach.de
Now answer on questions no shoes.
Money disappear.
Alarm!

Comment from NIKKI MARTIN CROMBIE - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

I have received the same thing. I am disputing with my bank now. Twice in 2 weeks.

Comment from Anonymous - Posted Jan 16, 2018

vera truffa non comprate,,sito fasullo..ladri che non sono altro.. che schifo

Comment from Anonymous - Posted Jan 16, 2018

ho comprato una maglia il 6 dicembre..quasi 50 euro.. ancora ad oggi 16 gennaio nulla..la cosa piu' brutta e che questo sito e' publicizzato su facebook e gira come annuncio consigliato

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

He hecho un pedido en una web y me han cobrado de éste sitio que no se quien es.
Alguien sabe algo de éste sitio??

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from ERIC GABIN - Posted Jan 16, 2018

je vais porte plainte contre FH RANLOVE

Comment from ERIC GABIN - Posted Jan 16, 2018

vous ne pas etre tres honnete je fairé tout pour recuperer mon argent

Comment from VISHAL - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

if any one is being debited on your credit card statement AS PFA*miaoyey.
Please send me details of merchant over my email [email protected]

Comment from ERIC GABIN J - Posted Jan 16, 2018

je ne sais pas d ou vienne ces frais important mais demain je vais poter plainte pour escrocries a la gendarmeriie et a la police

Comment from Anonymous - Posted Jan 16, 2018

se a cargado una cantidad de 100,30 euros que no se de que son ni he comprado nada,.o se de quien ni cuando son en FHT sleko.co,Shenzes esun fraude

Comment from Anonymous - Posted Jan 16, 2018

Anyone about this etreprise? I paid a lot of money for an order and didnt get it....but my account it was charged

Comment from Anonymous - Posted Jan 16, 2018

Effettuo acquisto sul sito www.zaargy.com e mi arriva addebito su mastercard da FHT*BJNGT LTD con cifra leggermente maggiorata, il giorno seguente mi arriva nuovo addebito da FHT WISUNTA CO PER 126,48 EURO per un acquisto mai effettuato. per me truffa

Comment from Anonymous - Posted Jan 16, 2018

Effettuo acquisto sul sito www.zaargy.com e mi arriva addebito su mastercard da FHT*BJNGT LTD con cifra leggermente maggiorata, il giorno seguente mi arriva nuovo addebito da FHT WISUNTA CO PER 126,48 EURO per un acquisto mai effettuato. per me truffa

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

ho effettuato un acquisto sul sito www.zaargy.com e mi è arrivato un addebito su carta mastercard maggiorato dal sito FHT*BJNGT, il giorno seguente mi è arrivato sempre sulla stessa carta dal sito FHT WISUNTA CO un addebito per euro 126,48 per un acquisto mai fatto. nonostante svariate mail mai risposto. PER ME TRUFFA

Comment from LENA - Posted Jan 16, 2018

taken money off my credit care for an item over one month pass no item no news.

Comment from Anonymous - Posted Jan 16, 2018

Tras el pago, sin noticias de esta compañía ni del pedido solicitado.

Comment from CRISTIAN MARTINEZ - Posted Jan 16, 2018

Buenos días. ..realice una compra desde el 23 de noviembre y aun no he recibido el producto. ...Me gustaría saber que ha pasado con mi compra. ...estoy en Colombia - Norte de Santander - Cucuta. ..Mi celular es 3164609016 y mi dirección de contacto es [email protected] ... gracias

Comment from BRIAN GILL - Posted Jan 16, 2018

Hi I made a purchase on jan 2 nd
I can’t track order and haven’t received anything

Comment from MIKE - Posted Jan 16, 2018

Price charged to my credit card did not equal the item that I purchased. Have not found any way to contact the seller to see what they are charging me for!!

Comment from MUHAMMAD IMRAN - Posted Jan 16, 2018

Price on site was 159 US $ but actually they deducted 210 US $.
Its big scam

Comment from SHAUN - Posted Jan 16, 2018

I paid for some goods a while back but have not a thing since, I’d like to no if anybody is in the same boat

Comment from Anonymous - Posted Jan 16, 2018

Please cancel my membership

Comment from LUDOVICA - Posted Jan 16, 2018

i was charged 57 € but I don't know who they are

Comment from ROGER - Posted Jan 16, 2018

JINFYA TRADE is a scam that works with www.ipamfshop.top and steals money from its ghost website. JINFYA TRADE and IPAMFSHOP will be sued for financial fraud.

Comment from ROGER - Posted Jan 16, 2018

JINFYA TRADE is a scam that works with www.ipamfshop.top and steals money from its ghost website. JINFYA TRADE and IPAMFSHOP will be sued for financial fraud.

Comment from Anonymous - Posted Jan 16, 2018

Alguien me puede ayudar si han recibido algún cargo FHT*DAYANYU CO (5533-ACCESORIOS Y RECAMBIOS DE AUTOMOVILES)

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from Anonymous - Posted Jan 16, 2018

Found this on my husband status and looks something porn and seedy

Comment from DULCE DAVILA - Posted Jan 16, 2018

On Dec 7 2017 I ordered 2 pairs of ugg boots from this company but i have not received them yet. My bank account has been charged but no boots. And now i see im not the only one. If we all report this to the FTC something can be done this is unacceptable. I will be calling them rite now. If any one has a phone number for these lowlifes please email me with the # please [email protected] i am truly so upset and definitely the wrong one because i am going to contact FTC THE IRS AND EVERY OTHER COMPANY I CAN THINK OF.

Comment from THIEF - Posted Jan 16, 2018

stay away thief took my 105$

Comment from MAR PEREZ ESCRIVA - Posted Jan 16, 2018

My name: Mar Perez Escriva. I been charged on my credit card on the 2nd december 1.021,68 CNY / 134,31 €. I have not received my order !! and I dont know where to claim. My email address is [email protected] Home address: Cami dels Lladres 11.03700 Denia (Alicante). Spain. Telephone : 0034678489217. Can anyone tell me how to get my shoes or when or if not can i get my money back? Pls let me know asap. Thank u in advance !

Comment from PATRICIA - Posted Jan 16, 2018

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

Comment from A - Posted Jan 16, 2018

Pieces of shit charge you for more than indicated when you confirm the payment. CANCEL YOUR CARD this is a scam!!

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from GARY BETNEY - Posted Jan 16, 2018

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

Comment from MARCO MEZZANI [email protected] - Posted Jan 16, 2018

dear,on December 09 2017 I receive a payment of 47.38 euro
from your company without have place an order
I make a fraud and report to the authority to get back the money
please advice if you have any other information about
Regards

Comment from Anonymous - Posted Jan 16, 2018

Please refund all money as i rang and cancelled this..if not be fileing a complaint..

Comment from Anonymous - Posted Jan 16, 2018

I have been charged $145 from this site and I have no idea what or who it is there is no information except it is a foreign exchange

Comment from Anonymous - Posted Jan 16, 2018

£54.88 was deducted from my account from this link. I bought nothing online so beware

Comment from ANDREA ZECCHINI - Posted Jan 16, 2018

Buon giorno
Ho fatto un pagamento online per delle scarpe e queste non sono ancora arrivati, vorrei sapere come fare a capire dove sono.
Mail: [email protected]

Dear [email protected], your payment was successful.

This payment on your credit card statement will appear as FHT*GTCLOR CO.

Order details:
Merchant Order No. : 35059
Order No. : 1361415130957108668
Payment Date&Time : 12/12/2017 16:21:50 GMT
Amount : 83.0 USD

We believe that the order can make you satisfied, and if you have any questions, please feel free to contact us.

Contact details:
Customer service line:+86-18825238627
Customer service line:+86-0755-25195738 +86-0755-25195728
Email: [email protected]

System email, please do not reply.

? We are an independent third party payment provider and protecting all cardholders is our primary concern.

? Due to floating of exchange rate, the amount of our order will be slightly different.

? Please note that the bank will charge some cross-border fe

Comment from TOTOY - Posted Jan 16, 2018

when i order and already paid they charge me another payments they said its only AED269 but when they send the notification and confirmation they became double price. what is this matters?? please answer those questions also!!!

Comment from JO - Posted Jan 16, 2018

Was stupid enough to purchase a product online from this company and haven't heard anything since even though the money has been taken,that was about 6 weeks ago

Comment from ASMAA - Posted Jan 16, 2018

I recived 40$ charge I do not approvel

Comment from ANKIT PATEL - Posted Jan 16, 2018

I book pandora item n still I didn't get it. Kindly send me

Comment from GEORGE - Posted Jan 16, 2018

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

Comment from CHRIS BALMFORTH - Posted Jan 16, 2018

Still waiting for laptop.Charged £54.93 on the 12 dec 17.

Comment from ASUNCION MIRANDA - Posted Jan 16, 2018

No quoero que me volvais a pasar por tarjeta un cargo de 31 euros llepvais meses haciendolo yno pienso pagar ni un duro por algo de lo que nobtengo cinstancia y he pedido

Comment from Anonymous - Posted Jan 16, 2018

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

Comment from ROSIE - Posted Jan 15, 2018

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

Comment from NATHAN - Posted Jan 15, 2018

Why are u taking money from my account

Comment from HEATHER - Posted Jan 15, 2018

The site this company runs (Baxvamalls) is a scam. They copy items from ebay and list them as their own. Once bought a random and more expensive charge is made to the buyers credit card.

Comment from JEREMY ERWIN - Posted Jan 15, 2018

i didn't not sign up for anything and you have charged me $ 131. I'm not happy. I have disputed this transaction as i didn't sign up for any service s. Thanks Jeremy

Comment from BRANDON - Posted Jan 15, 2018

Hi my account is in debt by $39.59 an it says on the statement that its
(Team Valetta optus credit an vodafone credit)
Im with telstra.
Fix this please

Comment from KWISSY - Posted Jan 15, 2018

Scam

Comment from HSINGH - Posted Jan 15, 2018

I have 4 transaction worth 6000 each from GOOGLE BTPURE last night on my debit card, am not sure what are these charges.
Does anyone of you were able to trace what are these transactions all about ?

Comment from BOB - Posted Jan 15, 2018

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

Comment from [email protected] - Posted Jan 15, 2018

Sorry in my account reflect one payment about one shopping 112€ but I only pay for a battery drums for musician 99€ in Facebook. It was real? Or another product when I sleep on my bed? I don't know. Please, I need a confirmation email. Lucas Granell

Comment from DRU - Posted Jan 15, 2018

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

Comment from STUART COX - Posted Jan 15, 2018

I paid $175.19 AU for a Go Pro Hero 6 but received a pair of “fake” Rayban sunglasses.
I have not been able to contact the company and maybe they (you) are reading this. Please make good on the original order or refund the money. My bank has been notified and is taking action
. The sunglasses are on the way back to you.

Comment from STUART COX - Posted Jan 15, 2018

I paid $175.19 AU for a Go Pro Hero 6 but received a pair of “fake” Rayban sunglasses.
I have not been able to contact the company and maybe they (you) are reading this. Please make good on the original order or refund the money. My bank has been notified and is taking action
. The sunglasses are on the way back to you.

Comment from Anonymous - Posted Jan 15, 2018

Cancelar mi suscripcion

Comment from Anonymous - Posted Jan 15, 2018

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

Comment from Anonymous - Posted Jan 15, 2018

They charged $102.12 on my account and never notified me so I emailed them and my refund application was accepted and they still have not credited my money back into my account

Comment from Anonymous - Posted Jan 15, 2018

A charge showed up on the credit card with this name after ordering from whatsmode...

Comment from NORMAN REES - Posted Jan 15, 2018

What are these charges to Save Choice for

Comment from ANONYMOUS - Posted Jan 15, 2018

They charged me way more than the products were priced and they said they had fast shipping, but I t’s been almost a month! Scam!

Comment from MARIANA VIEIRA - Posted Jan 15, 2018

There was a charge on my card of 38,90 on Jan 15th 2018! Please return the value to my card which the last 4 digits are 4166. Thank you!

Comment from STAR - Posted Jan 15, 2018

Hola, he estado tratando de obtener información sobre mi orden de pago del peccacoco que fue el 8 de diciembre y no recibí nada.

Comment from Anonymous - Posted Jan 15, 2018

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

Comment from Anonymous - Posted Jan 15, 2018

DOES ANYONE OUT THERE EVER HAVE THIS CHARGE ON THEIR BANK STATEMENT

Comment from Anonymous - Posted Jan 15, 2018

it is a scam, don't order anything through lpl*shorebrand.com

Comment from Anonymous - Posted Jan 15, 2018

Why does it take so long to recieve a package from pes*developpurple SHANGHAI

Comment from Anonymous - Posted Jan 15, 2018

Also got this. ??

Comment from KYM - Posted Jan 15, 2018

i placed an order on December 10th and am still waiting for product to arrive !????

Comment from Anonymous - Posted Jan 15, 2018

My item??????????????????????????????????????

Comment from ESTELA GALARZA - Posted Jan 15, 2018

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

Comment from ROSS - Posted Jan 15, 2018

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

Comment from Anonymous - Posted Jan 15, 2018

Showed up on my CC statement for $391.00 - unauthorized charge!

Comment from Anonymous - Posted Jan 15, 2018

DO NOT PURCHASE ANYTHING FROM THIS COMPANY!! What I thought was a $16.99 charge for parts for a skidloader, ended up being a $47.00 charge to help empower girls and women of Japan. DON'T DO IT!!!!!!!!!!!

Comment from DAVID JOHN SCHUMACHER - Posted Jan 15, 2018

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

Comment from MIKE - Posted Jan 15, 2018

ordered a leafs sweater where is it in transit/

Comment from PHILIP MARINEL SOBERANO - Posted Jan 15, 2018

I was charge 2109 pesos on you when i purchased an order from oakley.why is it until now i didnot receive any of my order.?

Comment from Anonymous - Posted Jan 15, 2018

i never received my items and I paid over $1,000!!

Comment from SARA - Posted Jan 15, 2018

You charged 20171130 for more than 600 SEK.

I have ordered a dress from patum.se but have not reveiced it. I contacted them several time but they wont answer.

How do I do to get my money back?

[email protected]

Comment from Anonymous - Posted Jan 15, 2018

I have gotten it once. I'm watching my card. I don't know what it's for either.
I'm disputing the charge.

Comment from SHON - Posted Jan 15, 2018

Y'all need to send my shit

Comment from SHON - Posted Jan 15, 2018

Have not got my shit yet y'all took my money where's my shit

Comment from Anonymous - Posted Jan 15, 2018

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

Comment from Anonymous - Posted Jan 15, 2018

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

Comment from Anonymous - Posted Jan 15, 2018

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

Comment from ALAN - Posted Jan 15, 2018

I purchased a bicycle and a dirt bike from VIP and am not able to get a shipping or tracking number? I get no results trying to contact them? Yes, I was charged for the items and shipping charges. My bank says I cannot do anything until after 30 days? What to do?

Comment from JAVI - Posted Jan 15, 2018

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

Comment from PHANI - Posted Jan 15, 2018

I also had the same charge of RS 6000 from Google *btpure.

revert ?

15-Jan
6,000.00
DR
PURCHASE SUBJECT: MCUPOS 13JAN1642 Card no.: XXXXXXX 13JAN GOOGLE *BTPURE g.co/he Ref: 801331313367 Ref No :-13JAN1642
15-Jan
6,000.00
DR
PURCHASE SUBJECT: MCUPOS 13JAN1642 Card no.: XXXXXXX 13JAN GOOGLE *BTPURE g.co/he Ref: 801366660131 Ref No :-13JAN1642
15-Jan
6,000.00
DR
PURCHASE SUBJECT: MCUPOS 13JAN1643 Card no.: XXXXXXX 13JAN GOOGLE *APP g.co/he Ref: 801375759388 Ref No :-13JAN1643

Comment from Anonymous - Posted Jan 15, 2018

Salve, avrei bisogno di un' informazione.
E' stato fatto un ordine dalla mia carta di cui io sono completamente estraneo.
L'ordine proviene tra questo sito: indiabazaaronline Shanghai, qualcuno riesce a spiegarmi questa situazione?

Comment from ENEDINA RAMOS VELASCO - Posted Jan 15, 2018

compre desde el día 18 de Noviembre con el pedido 74938087324030304957470 por la cantidad de $ 4,414.65 y no me ha llegado la mercancía, necesito me de respuesta lo mas pronto posible.


Gracias

Comment from Anonymous - Posted Jan 15, 2018

You have been taking money from my account for a long time.i am getting this taken care of as we speak no more bull

Comment from Anonymous - Posted Jan 15, 2018

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

Comment from Anonymous - Posted Jan 15, 2018

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

Comment from MUHAMMAD IMRAN - Posted Jan 15, 2018

This site is fraud. I lost $159. Placed dame order but no one is on other side. It was hard earned money

Comment from Anonymous - Posted Jan 15, 2018

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

Comment from Anonymous - Posted Jan 15, 2018

charges against my account that I do not know who the company is and I cannot find a way to stop the charges.

Comment from GIANA HEXSEL - Posted Jan 15, 2018

I payd a bag by credit card in 21st of november/2017,and I haven't received yet!
What should I do?

Comment from HOSSAM ELDALY - Posted Jan 15, 2018

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

Comment from Anonymous - Posted Jan 15, 2018

Sito sconosciuto cinese da denuncia.

Comment from YLVA CRAS, SWEDEN - Posted Jan 15, 2018

I bought rain clotes and rain boots from a company called gasparoide.com. The amount deducted from my account went to FTH*FRCBES. They didnt sent me the correct order, they sent me real crap clothes and boots. I mailed whit someone at gasparoide.com, at the adress: [email protected] He says i have to lay a new order and i Will gett 30% off on my new order! I have to pay again they mean! They edmit in a Mail that another customer gott my clothes and i got theirs. Do not order from This company, they fool you, and try to get you to pay for their misstakes.

Comment from ROBERT COLE - Posted Jan 15, 2018

I have not authorized any auto payments from padlauslogics

Comment from GAIL HURLEY - Posted Jan 15, 2018

I ordered Ugg boots and did not receive them yet

Comment from DEAN L. STINES - Posted Jan 15, 2018

What is this charge for? It is on my Wells Fargo Platinum card statement. The charge date was Jan. 7, 2018. Thanks, Dean L. Stines

Comment from Anonymous - Posted Jan 15, 2018

Its a scam

Comment from MICK D - Posted Jan 15, 2018

This name appeared on my bank statement after I ordered an item online last November. I haven't received the item but did get a different item of a lesser value to me. I don't know who sent me this item as there is no accompanying invoice or note attached. I believe the whole affair is a scam!!

Comment from [email protected] - Posted Jan 15, 2018

I paid 80 euros for laptop its seems i lost my money

Comment from Anonymous - Posted Jan 15, 2018

They are crooks, this is a 100% fraud.

You can start reclaiming with your bank.

Comment from SARAH - Posted Jan 15, 2018

i want to delete membershp

Comment from GILLI7 - Posted Jan 15, 2018

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

Comment from FRANCISCO - Posted Jan 15, 2018

Cuanto tarda el pefido

Comment from Anonymous - Posted Jan 15, 2018

Ordine effettuato il 0912/2017 non ho ancora ricevuto niente.sito truffa ...Non rintracciabile

Comment from CARM - Posted Jan 15, 2018

i'm conducting a fraud investigation

Comment from CARM - Posted Jan 15, 2018

I did not order anything from this company. How do I have the charges reversed?

Comment from DIANA BRITTON - Posted Jan 15, 2018

I HAVE NO IDEA WHAT THIS CHARGE IS FOR?

Comment from FELICINA - Posted Jan 15, 2018

Non riesco a contattare il sito dove ho acquistato le scarpe Nike

Comment from GENSABELLA VITO - Posted Jan 15, 2018

Buon giorno ho acquistato da voi delle scarpe 8 12 2017 e ancora non sono arrivati fatemi sapere o devo fare una denuncia.

Comment from GOGGY - Posted Jan 15, 2018

n AIP*WONFU TECH CHINA SCAM BEWARE

Comment from VALERIA - Posted Jan 15, 2018

Thank you so much

Comment from VALERIA - Posted Jan 15, 2018

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

Comment from Anonymous - Posted Jan 15, 2018

amount of 6000 debited from google BTPURE anyone know what it is?

Comment from Anonymous - Posted Jan 15, 2018

Hello,

I'am from Hungary.
I bought a

"1 x Adeept Smart Car Kit for Arduino, Remote Control Car based on NRF24L01 2.4G Wireless, Robot Starter Kit, Arduino Robotics Model, Arduino Learning Kit with PDF Guidebook/Tutorial (1497066498-18838) = €40.98"

from www.tangistore.top.

I pay for it:

MAS*ZEXSYSY TRADE
50,480EUR 314,1500
2017.09.27 2101379062 -15.858

I did not get the robot. I send them email, and I did not get answer.

I send email the webpage owner (www.tangistore.top) at 2017.12.27. to [email protected]:

Created: 2017-06-01
Expires: 2018-06-01
Owner: Brian Allen
Hosting company: CloudFlare, Inc.
IPs: 104.18.40.245, 104.18.41.245
DNS: bonnie.ns.cloudflare.com
toby.ns.cloudflare.com
email: [email protected]


And at 2017.12.28 they created an other bank card charge, I am not do anything:

BJ DZTERDA TECH
50,980EUR 313,6100
2017.12.28 2101379062 -15.988

You can see the 2101379062 number is same in the two charge, and the fee is rare same

Comment from Anonymous - Posted Jan 15, 2018

Same got charge

Jan 12, 2018
$42.25
FS BUFANW TECH

Comment from ASMAA - Posted Jan 15, 2018

Charge 40$ from CTBILL I don’t bought any thing

Comment from Anonymous - Posted Jan 15, 2018

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

Comment from [email protected] - Posted Jan 15, 2018

My transaction order ID 201712135096 dated 13 Dec2017, charged to Credit Card sgd $124. 09. Item till today did not receive. What a scam from Shenzhen CN. Please investigate. Please bar this stupid scammer and do not let them spoil your website.

Comment from DORA - Posted Jan 15, 2018

Ho comprato qualcosa online e non ho ricevuto il mio ordine. Questo è l'account che ha prelevato i soldi dalla mia carta di credito.

Comment from STEVEN - Posted Jan 15, 2018

Cant seem to make contact with them about tracking my order????

Comment from SAMUEL MUHIRE - Posted Jan 15, 2018

Hey! You took 49,98 € from my account on 20.12.2017 i don't know why you took the money.

Regards, Samuel

Comment from [email protected] - Posted Jan 15, 2018

I WAS CHARGED $44.99 Against my debit card
charge description:GOOGLE jaumo g co/helplay#0113
without my knowledge or consent
your system says there is no record of such a charge
WTF?

Comment from QUENTIN GILFORD - Posted Jan 15, 2018

I received a charge against my credit card attribute to Jaumo g co/helppay without my knowledge or permission unless this is credited back to my account immediately I shall take steps through the police who will have this fraudulent charge checked
[email protected]

Comment from KULWINDER DHILLON - Posted Jan 15, 2018

I purchased Pandora bracelet was charged to your company . Dec 22 I never got my product very disappointed. I will be connecting my credit card to report your service . my number is 780 237 0747

Comment from DIRECT OUTLET ??? - Posted Jan 14, 2018

Scam,

Comment from SARA - Posted Jan 14, 2018

G Day

Has been charged to pay Kindomall, i dont know whats refer
please advise

Comment from KAREN BELFORD [email protected] - Posted Jan 14, 2018

Hi have been trying to get information about my my order i have pay for from peccacoco that was the 8th of December and got nothing not even a email my order number is 201712082778 thak you for your time

Comment from TAN - Posted Jan 14, 2018

Has someone deal with them. Bought something and charged around 99$ and not delivered. No tracking info on my account and but on my account it's showing its been delivered. They don't have any contact number or email not going.

Comment from Anonymous - Posted Jan 14, 2018

Hi can you please cancel my membership, thankyou for [email protected]

Comment from CATMAS - Posted Jan 14, 2018

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

Comment from SASIKUMAR - Posted Jan 14, 2018

i have got this charge 2 times i dont know what is this

Comment from TRAVIS - Posted Jan 14, 2018

Its a scam

Comment from Anonymous - Posted Jan 14, 2018

Regardinging Infodeskkhry.com.
I forgot to mention the amount AU. $ 127

Comment from Anonymous - Posted Jan 14, 2018

I too have got this charge multiple times. Anyone aware of it?

Comment from Anonymous - Posted Jan 14, 2018

After I got delivered 2 samples I got beside the low price of the samples.a charge for Aussie Dollar 127 on my credit card.
I did not order .
By the way the sample medicines were not helping at all.

Comment from JULIET - Posted Jan 14, 2018

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

Comment from JULIET - Posted Jan 14, 2018

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

Comment from ANGRY - Posted Jan 14, 2018

Reported,card cancelled. Hope they get caught. They took 102.81 from my account.

Comment from Anonymous - Posted Jan 14, 2018

Someone was trying to charge my card without my permission

Comment from PHILLIP LISLE (AUSTRALIA) - Posted Jan 14, 2018

After the offer of 15% refund, I received cheap Chinese socks in the post as compensation. The name and address details of the person I emailed was on the package:
LiHua (Susan), jkldougkdif5 Cheng Xiang Qu, Pu Tian Shi FUJIAN 351100, CHINA.
PHONE NUMBER: +86 (591) 526-9841

Comment from PUTEENA - Posted Jan 14, 2018

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

Comment from Anonymous - Posted Jan 14, 2018

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

Comment from Anonymous - Posted Jan 14, 2018

paid for electrical work tools. No show, and a big charge on the credit card. Scammers! Bastards!

Comment from Anonymous - Posted Jan 14, 2018

have ordered from facebook 4 items and have not received them. The money was sent on the 4th. Dec.'17. is this a scam ...please advise if possible.

D.Crowhurst

Comment from Anonymous - Posted Jan 14, 2018

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

Comment from IRENE TAUNTON - Posted Jan 14, 2018

I have received package from Asendia which I did not Order and have also been charged to my account on 13/1/18 $46.35 & again on 11/1/18 $130.48.unless these two amounts are refunded within 2 day legal action will be taken as well as I will take this matter to Current Affairs. Thank you Irene

Comment from IRENE TAUNTON - Posted Jan 14, 2018

I have received package from Asendia which I did not Order and have also been charged to my account on 13/1/18 $46.35 & again on 11/1/18 $130.48.unless these two amounts are refunded within 2 day legal action will be taken as well as I will take this matter to Current Affairs. Thank you Irene

Comment from SURPRISED - Posted Jan 14, 2018

What is this? Too many times charged on my bank account?

Comment from DIRK BELGIUM - Posted Jan 14, 2018

Zamówilem karte graficzna na jednej ze stron internetowych tego oszusta.
http://www.abcouponbay.com/ posiada tez taka sama o innym adresie internetowym http://abbiv.com/.
Zaplacilem 155 Euro a on pobtal sobie z mojej karty kredytowej 175 +/-.
Zamówienie nigdy nie otrzymalem a w tacking napisal ze "dostarczono do drzwi wejsciowych".
Uwazajcie na tego typa.
Sprawe zgloszam na policje.

Comment from Anonymous - Posted Jan 14, 2018

I have the same one today for 69£

Comment from FSBUFANW TECH - Posted Jan 14, 2018

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

Comment from CAROLYN DANIELS - Posted Jan 14, 2018

I have a unauthorized purchase on my credit card for a $102.68 from your company I did not authorize that can you please return my money
Contact number 215-939-8021
Thanks
Carolyn Daniels

Comment from CRESTI NICOLA - Posted Jan 14, 2018

HO BISOGNO DI INFORMAZIONI RELATIVE AL MIO ORDINE SALOMON.
I SOLDI SONO STATI INVIATI AL CN N.651605, MA IO NON HO RICEVUTO IL PACCO.
GRAZIE

Comment from Anonymous - Posted Jan 14, 2018

They stole from me. $104 they suck. Contacting police

Comment from ALAN - Posted Jan 14, 2018

So I guess there is nothing we can do?

Comment from SHERYL BARNO - Posted Jan 14, 2018

Why did I get charged 3.99

Comment from Anonymous - Posted Jan 14, 2018

Such Bullshit!! WTF

Comment from SRAVANTH BARATAM - Posted Jan 14, 2018

i was debited with 2635 rupees ie approx 40$ from my account to sunnydayltdshenzhenshiCHNCN
how to get the refund

Comment from Anonymous - Posted Jan 14, 2018

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

Comment from Anonymous - Posted Jan 14, 2018

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

Comment from SHARON - Posted Jan 14, 2018

I have five different charges on my credit card they are as follows... Nov 30-$44.95
Dec 5-$27.99/ Dec 7-$13.38/Dec 11-$19.40
Dec 23-$55.36. I would like a description of these charges....
Thank you

Comment from Anonymous - Posted Jan 14, 2018

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

Comment from JERRY - Posted Jan 14, 2018

My credit card has been charged $ 39.9 with the following details CTBILL *Yourversatilem 00001CN
What could this be for? Because I have not been involved in any such transaction.

Comment from SCOTT - Posted Jan 14, 2018

I thought I was buying 2 cordless drills. The charges were taken on the 30th Nov. £43.44 for items.£1 non-stg purch chef. £1.29 non-stg trans fee.
Please do you have any info on this?

Comment from Anonymous - Posted Jan 14, 2018

traduire ces pages en français merci

Comment from Anonymous - Posted Jan 14, 2018

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

Comment from Anonymous - Posted Jan 14, 2018

I have not signed up for this site to remove $135..from my account. How is this situation rectified please?

Comment from SALVO - Posted Jan 13, 2018

Salve, il 22/09/2017 ho acquistato un prodotto on line e l'unica risposta che ho ottenuto è questa dicitura : AIP*QGXDXU CO. SHANGHAI, per il resto non ho più saputo nulla. Il sito era www.gomin.vip.

Cosa posso fare?

Comment from SYLVIA MILLER - Posted Jan 13, 2018

Renter Condo,7150156. Don’t know

Comment from SYLVIA MILLER - Posted Jan 13, 2018

Never heard of this company. Please explained. 757 7150155

Comment from Anonymous - Posted Jan 13, 2018

HAVE A CHARGE FROM FHT LONIN ELC

WHO - WHAT IS THIS

Comment from MATTI - Posted Jan 13, 2018

Ive gotten 3 charges of over 100 bucks taken from my credit card the 1st one is ..... infodeskbglow.comonline ## GBR MERCHANT .... that was for $104.00 2nd charge. .. infodesktserum.comonline ##GBR MERCHANT... that was for... $131.00 and last one is ...Dermaythelp.comonline##GBR MERCHANT..... that was for $127.00 what are these charges and wtf is going on if you could help me out please

Comment from Anonymous - Posted Jan 13, 2018

fake

Comment from SHAMSHUDIN B HASHAM - Posted Jan 13, 2018

I was charged 49,90 plus 1.49 charged on my bank account. I have no idea what this is?

Comment from CHRIS FEZELL - Posted Jan 13, 2018

I was charged $91.61 (US dollars) fromFHT*COOLHN CO on 12/30/17 I do not recognize this charge.please help. When I google this it comes up as something shady

Comment from JULIET MAABA - Posted Jan 13, 2018

I was charged January 7,2018 FHT*KARLSI CO SHENZHEN CHN ( CNY 454.57 ) but my order was never confirmed nor updated I asked for a refund or cancel order but I was not replied even once pls help me get my order or refund my money

Comment from JULIET MAABA - Posted Jan 13, 2018

I was charged in my credit card by FHT*KARLSI CO in Shenzhen China in the amount of CNY(454.57) dated January 7,2018 I emailed the store wr I made the transaction to confirm my order or cancel it but never did they answer me ,, now I can’t contact them anymore

Comment from SISSY - Posted Jan 13, 2018

I'VE BEEN SCAMED,I'VE BEEN RIPPED OFF BY THIS SHIT COMPANY,PEOPLE OR PERSON THEY STOLE MONEY OUT OF MY CREDIT CARD. WHO THE HELL DOES THAT TO PEOPLE. HOW THE HELL DO THEY GET YOUR CREDIT CARD DETAILS. HELPDESKHGWW.COM ARE SCUM BAGS AND LOW LIFE ASSHOLES HAVE NOTHING BETTER TO DO BUT ROB PEOPLE. YOU ROBBED ME OF $131.87 ASSHOLES I COULDN'T PAY FOR MY RENT THANKS TO HELPDESKHGWW.COM AND I NEEDED MY MONEY NOW I HAVE DOUBLE PAY MY RENT YOU ASSHOLES OF $500 THATS JUST GREAT DICK HEADS I HOPE YOUR SHIT COMPANY OR WEBSITE GETS SHUT DOWN.HOW MANY PEOPLE HAVE YOU ROB SO FAR.??????????

Comment from DARIO ITALY - Posted Jan 13, 2018

On my visa too. There s no italian bank that know this. Someone who knows about this pes nolgshhp ?

Comment from ZAHEER - Posted Jan 13, 2018

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

Comment from Anonymous - Posted Jan 13, 2018

Counterfeit.....beware!

Comment from Anonymous - Posted Jan 13, 2018

Who are they and what do they sell

Comment from JOANNE - Posted Jan 13, 2018

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

Comment from TINA HIGGINS - Posted Jan 13, 2018

I order an EBoost on January 5 2018 I haven't received it as of today January 13 2018 my email is [email protected] my cell is 3472863888 my address is 615 E104st Brooklyn NY 11236 apt.328 I paid with my card ending in 3196 if you can give me some information on my order I would appreciate it thank you

Comment from TINA HIGGINS - Posted Jan 13, 2018

I order an EBoost on January 5 2018 I haven't received it as of today January 13 2018 my email is [email protected] my cell is 3472863888 my address is 615 E104st Brooklyn NY 11236 apt.328 I paid with my card ending in 3196 if you can give me some information on my order I would appreciate it thank you

Comment from TINA HIGGINS - Posted Jan 13, 2018

I order an EBoost on January 5 2018 I haven't received it as of today January 13 2018 my email is [email protected] my cell is 3472863888 my address is 615 E104st Brooklyn NY 11236 apt.328 I paid with my card ending in 3196 if you can give me some information on my order I would appreciate it thank you

Comment from TINA HIGGINS - Posted Jan 13, 2018

I order an EBoost on January 5 2018 I haven't received it as of today January 13 2018 my email is [email protected] my cell is 3472863888 my address is 615 E104st Brooklyn NY 11236 apt.328 I paid with my card ending in 3196 if you can give me some information on my order I would appreciate it thank you

Comment from Anonymous - Posted Jan 13, 2018

still waiting for a hoodie that i paid for on december 13th 2017

Comment from TIMOTHY KEMBLE - Posted Jan 13, 2018

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

Comment from GAILLER ALAIN - Posted Jan 13, 2018

Hello.
Despite the 2 previous messages sent for an order from the company "Labssmalls.top" which I did not have an answer, I inform you that I have not received my order so far:
Order number of 2017-10-20: 2017789241
1QUANTITY_SUFFIX YGK - SUPER JIGMAN G-SOUL PE X8 300m 16 lb # 0.8
€ 31.00 Total:

Flow € 38.03! on my account on 24/10/2017:
10/24/2017 MAP 201017 CB * xxxx xx70091274xx
JEANSMALL CLOTHCN HANGZHOUSHIB
Rs. 295.89CNY EURO = 7.780436 DO0DRBV 24/10/2017 10/24/2017 38.03

Counting on your honesty, i ask you to do what is necessary with this company to refund the amount cashed without delay.

Thank you for answering me in return.

[email protected]

Comment from TYLER DANIEL - Posted Jan 13, 2018

Cancel my subscription

Comment from Anonymous - Posted Jan 13, 2018

A mi me pasó que supuestamente realicé una compra y también me cargaron en la tarjeta pero dicha compra no figura en ningún lado. Fui al banco y me dijeron que tenía que hacer una denuncia en la policía para presentarla a Master Card para recuperar el importe

Comment from Anonymous - Posted Jan 13, 2018

I received a charge on my card $109.00 to TCH TX Deerfield, IL.
What in the world is this for? I live in Texas.

Comment from Anonymous - Posted Jan 13, 2018

i too have had an unknown charge from these people . Mastercard fraud are investigating it.

Comment from GERALDINE SINCENO 14 HAMILTON NY 10801 - Posted Jan 13, 2018

I ordered a pair of uggs ,that never came to home , the money was taken from my account. what happen to the boots ? are you not responsible for my purchase. Grilsnc @optonline,net

Comment from CONFUSED - Posted Jan 13, 2018

Beloved, please, can I write to me what this page is? What is the information about: "CNY ZIMAOTONG", "CNY ZIMAOTONG", "CNY ZIMAOTONG", "CNY ZIMAOTONG", BEIJING, CHN OR FTP * MMABILL GUANGDONG, CN, So you need information about the purchase page 10 times ZIMAOTONG BEIJING CN Office. I will be grateful with help !!!

Comment from RUSSELL SMITH - Posted Jan 13, 2018

This address is on my bank statement for an on line order that I placed to mugtrade.top for $51.98.. about 4 weeks ago.This appears to be a scam...no response to my emails & no delivery.

Comment from ZAKLOPOTANA - Posted Jan 13, 2018

Kochani bardzo prosze czy mozecie mi napisac co to za strona jest? Jak sie nazywa docelowa strona na której dokonuje sie zakupów?Znajomy zostal okradziony(zostala na stronie uzyta jego karta) i nie bardzo wiem komu napisac(administratorom strony),bo jedyne rzeczy jakie w przelewie pisze to "CNY ZIMAOTONG,BEIJING,CHN ALBO FTP*MMABILL GUANGDONG,CN. Wiec potrzebuje informacji na jakiej stronie zakupowej ten caly ZIMAOTONG BEIJING CN Urzeduje.Bede wdzieczna za kazda pomoc!!!

Comment from PATRICK - Posted Jan 13, 2018

Made a purchase Bose speaker s with Pes*Ehyphen £124.36And was charge by Cc xkkjeir tech £110 as well double blow

Comment from PATRICK - Posted Jan 13, 2018

This payment £110.10 just appear after I made a purchase with Pes* Ehyphen

Comment from PATRICK - Posted Jan 13, 2018

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

Comment from COLIN SMYTH - Posted Jan 13, 2018

Bought cordless power tool's of yous and yous have took £287.29 out of my account I have contacted my bank to investigate yous please get in touch with asap to sort this problem out my mobile number is 07739728622 or email is [email protected] Internet.com

Comment from [email protected] - Posted Jan 13, 2018

He olvidado decir que lo habéis echo con este numero55399712172 exijo la devolución de mi dinero

Comment from [email protected] GMAIL.COM - Posted Jan 13, 2018

Me habéis echo un cobro indebido que yo no he realizado exijo la devolución de 20.90 y 18.12 no sé quiénes sois

Comment from GIACOMO FAVA - Posted Jan 13, 2018

YES IT IS A FRAUD
THE SITE I WAS CHEATED IS https://www.headphones-series.com/

Comment from JHON - Posted Jan 13, 2018

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

Comment from Anonymous - Posted Jan 13, 2018

This company is linked to Oldsedenfarmweddings.co.uk (U.S. co)? although credit card payments appear under the name "CC Keimery Tech"). Beware as it looks like a UK company but charges £10 for postage (1 month delivery period) plus foreign transaction charges to convert to Chinese Yen and is sent from a place called Jilnsheng in China. All very suspect - I have also fallen foul of them - I received the completely wrong product, worth 10% of the value of my order! They do not respond to emails. AVOID AT ALL COSTS - Sorry, I know it is too late for you.

Comment from Anonymous - Posted Jan 13, 2018

This company is linked to Oldsedenfarmweddings.co.uk (U.S. co)? although credit card payments appear under the name "CC Keimery Tech"). Beware as it looks like a UK company but charges £10 for postage (1 month delivery period) plus foreign transaction charges to convert to Chinese Yen and is sent from a place called Jilnsheng in China. All very suspect - I have also fallen foul of them - I received the completely wrong product, worth 10% of the value of my order! They do not respond to emails. AVOID AT ALL COSTS - Sorry, I know it is too late for you.

Comment from GHASSAN TAWFIQ - Posted Jan 13, 2018

I bought bikes from bestfunbikes since 2 month ago but I didn’t get the items till now for below order 80792603 since 11/11/2017 please advice?
What should I do?

Comment from GHASSAN TAWFIQ - Posted Jan 13, 2018

I bought bikes from bestfunbikes since 2 month ago but I didn’t get the items till now for below order 80792603 since 11/11/2017 please advice?
What should I do?

Comment from Anonymous - Posted Jan 13, 2018

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

Comment from ODY - Posted Jan 12, 2018

just got my billing statement and they charge me CNY 794.94, from GZSeaden trade GUISHOUSHENG last December 13, 2017..its a scam.. visa card should investigate.

Comment from NIKKI - Posted Jan 12, 2018

It's Cab Charge

Comment from LINDA - Posted Jan 12, 2018

hola
me cobraste 97,63 euro de mi carta de crédito
y yo no te pedi nada quiero una contestacion y que por favor me devuelvas mi dinero
Linda

Comment from Anonymous - Posted Jan 12, 2018

They take your money and never send the product i am currently disputing the charge for a hoodie and mug not good business

Comment from C P HAUSMAN - Posted Jan 12, 2018

You have taken $149.?? On my credit card it is fraud please make arrangements to pay me back my email is [email protected]

Comment from JENNY - Posted Jan 12, 2018

What type of product do they sell please?

Comment from SHANNON - Posted Jan 12, 2018

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

Comment from Anonymous - Posted Jan 12, 2018

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

BJ DZTERDA TECH BEIJING CN

Comment from FOREIGN EXCHANGE FEE - Posted Jan 12, 2018

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

Comment from KAY EDWARDS - Posted Jan 12, 2018

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

Comment from CROATIA - Posted Jan 12, 2018

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

Comment from Anonymous - Posted Jan 12, 2018

Brick House Tavern on Hurstbourne

Comment from ERIC - Posted Jan 12, 2018

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

Comment from CROATIA - Posted Jan 12, 2018

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

Comment from ROBERT ROCKWELL - Posted Jan 12, 2018

Remove these bogus charges asap & get rid of my credit card information asap.

Comment from ROBERT ROCKWELL - Posted Jan 12, 2018

Have a charge on credit card that i dont understand, ordered Fingerling Monkeys toy & didnt recieve whole order, take charge off my account.

Comment from Anonymous - Posted Jan 12, 2018

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

Comment from NADIA FRACASETTI - Posted Jan 12, 2018

Air maxe 97

Comment from Anonymous - Posted Jan 12, 2018

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

Comment from MABLE - Posted Jan 12, 2018

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

Comment from LEONID - Posted Jan 12, 2018

Payment at http://www.vaparka.com
still no any details and feedback.

Comment from Anonymous - Posted Jan 12, 2018

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

Comment from BRANKO - Posted Jan 12, 2018

I ordered sports shoes and got glasses for the sun. I'm turning to a scam.

Comment from Anonymous - Posted Jan 12, 2018

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

Comment from Anonymous - Posted Jan 12, 2018

Counterfeit Canada Goose sold by these guys

Comment from ERNIE - Posted Jan 12, 2018

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

Comment from M.DELGADO - Posted Jan 12, 2018

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

Comment from MARY - Posted Jan 12, 2018

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

Comment from CROATIA - Posted Jan 12, 2018

I have the same problem.. they take money but they dont send shoes.. tommysfr.com

Comment from CROATIA - Posted Jan 12, 2018

I have the same problem.. they take money but they dont send shoes.. tommysfr.com

Comment from CROATIA - Posted Jan 12, 2018

I have the same problem.. they take money but they dont send shoes.. tommysfr.com

Comment from KATHY - Posted Jan 12, 2018

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

Comment from Anonymous - Posted Jan 12, 2018

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

Comment from Anonymous - Posted Jan 12, 2018

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

Comment from JAY - Posted Jan 11, 2018

Made a purchase my card was billed but I never recieved my item.

Comment from STEVEN DONNELLY - Posted Jan 11, 2018

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

Anz 013661 227710402

On my card ending in 1059

Comment from Anonymous - Posted Jan 11, 2018

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

Comment from DANNY - Posted Jan 11, 2018

Is this company legit

Comment from Anonymous - Posted Jan 11, 2018

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

Comment from WILLIAM - Posted Jan 11, 2018

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

Comment from Anonymous - Posted Jan 11, 2018

Fukn scamming cunts

Comment from Anonymous - Posted Jan 11, 2018

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

Comment from PETER SHEENS - Posted Jan 11, 2018

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

Comment from HANNIBAL SEEI - Posted Jan 11, 2018

Hi How do i stop getting charge

Comment from MARIO - Posted Jan 11, 2018

Me gustaría saber que empresa es ésta que me han pasado recibo de compras por un televisor y no me responde

Comment from Anonymous - Posted Jan 11, 2018

I purchased a sewing machine from this company on Black Friday and have not heard anything about it except they charged my credit card

Comment from Anonymous - Posted Jan 11, 2018

Who is this An Unauthorized transaction taken from my account

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

Comment from KNATAO - Posted Jan 11, 2018

Ditto re Kindle Unlimited on my credit card with 888-216-1072

Comment from FRUZSINA HORVATH - Posted Jan 11, 2018

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

Comment from MARK ONO - Posted Jan 11, 2018

I ordered and paid $72.31 for 2 pairs of Nike Air Max on December 19, 2017.
What is the status of the order?

Comment from Anonymous - Posted Jan 11, 2018

Had it happen to us twice so far

Comment from SIOBHAN - Posted Jan 11, 2018

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

Comment from MMP - Posted Jan 11, 2018

Amazon. Kindle unlimited ??? How can I be sure I have canceled a membership I didn't sign up for ? Getting so I don't trust Amazon and its "affiliate" businesses !

Comment from PETER - Posted Jan 11, 2018

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

Comment from SERHIY - Posted Jan 11, 2018

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

Comment from MP - Posted Jan 11, 2018

Did not order this. Now what

Comment from FROM SINGAPORE - Posted Jan 11, 2018


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

Comment from CYNTHIA MULLIGAN ENGLAND - Posted Jan 11, 2018

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

Comment from JOSELUIS - Posted Jan 11, 2018

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

Comment from Anonymous - Posted Jan 11, 2018

I just received a charge from that merchant and I live in Canada.

Comment from MY TIN (LISA) SONG - Posted Jan 11, 2018

I purchase 2 Breville oven stove online it was black Friday Special for 46.99 USD and a week later I receive a email telling me that you can not ship to me because I live in Canada, but I don't see my money refunds back to my Credit card.
post date 11/24 Trans Date 11/24, Reference 7549290A84GQEW611 can you email me back at [email protected]

Comment from Anonymous - Posted Jan 11, 2018

Yes, I had a charge on my credit card from this for nearly 50 dollars.

Comment from Anonymous - Posted Jan 11, 2018

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

Comment from Anonymous - Posted Jan 11, 2018

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

Comment from Anonymous - Posted Jan 11, 2018

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

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

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

Comment from Anonymous - Posted Jan 11, 2018

These are scams on fb who looks very authentic. They debit yr credit cards and no confirmation to follow up

Comment from MARIE - Posted Jan 11, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from SMALL KEYS - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from STEWART HUDSON - Posted Jan 10, 2018

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

Comment from [email protected] - Posted Jan 10, 2018

O un abbonamento con voi vorrei disdire mi fate sapere come devo fare? Grazie

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from PES OKSALEMAN - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

I was charged was a charge for CTBILL *votorantim on my statements and went into my local bank to check this transaction out. I am waiting to see the outcome of the legitimate transaction as that (2nd) transaction was not authorized. Now my 1st transaction is pending.

Comment from ROMANE - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from NAN - Posted Jan 10, 2018

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

Comment from DANIJELA - Posted Jan 10, 2018

25.11.2017. I have ordered drills from site home & garden. my credit card is charged for two sums for recipient pes * xm gwjck co, ltd and fht * mbifengs. I did not get the things I ordered. I'm deceived. please help how to return my
money

Comment from RUTH ANN BERRY - Posted Jan 10, 2018

I have 4 charges charged to my AE as follows:
12/6/17 1.05
12/6/17 3.17
12/8/17 3.17
12/25/17 6.34
I think the 6.34 is for colorfly on my computer which I would like to cancel since I no longer use it. Don't know what the others are.
All come from Cupertino CA with no customer name

Comment from DANIJELA - Posted Jan 10, 2018

25.11.2017. I have ordered drills from site home & garden. my credit card is charged for two sums for recipient pes * xm gwjck co, ltd and fht * mbifengs. I did not get the things I ordered. I'm deceived. please help how to return your money

Comment from DANIJELA - Posted Jan 10, 2018

25.11.2017. I have ordered drills from site home & garden. my credit card is charged for two sums for recipient pes * xm gwjck co, ltd and fht * mbifengs. I did not get the things I ordered. I'm deceived. please help how to return your money

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from KEITH - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from DANA SMITH - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from MAUREEN - Posted Jan 10, 2018

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

Comment from EVA - Posted Jan 10, 2018

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

Comment from DAVE - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

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

Comment from RICHARD PEROU - Posted Jan 10, 2018

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

Comment from Anonymous - Posted Jan 10, 2018

I also had 2 transactions go through on the 8th for these guys on my credit card reported to bank as fraud.

Comment from MMJF - Posted Jan 10, 2018

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

Comment from ANONYMOUS - Posted Jan 09, 2018

I ordered a food mixer november never came

Comment from CELESTE - Posted Jan 09, 2018

I am being charged $8.95 monthly by Glossteeth 18555491974 GBR since October 2017. Can anyone tell me what this racket is all about???? I don't even know what this gadget is all about!!!

Comment from KESHAR RAI - Posted Jan 09, 2018

My order has missing since 10 Sep 2017
Could you provide me contact number then act accordingly
My order is ORDER_PREV284702

Regards

Comment from JL - Posted Jan 09, 2018

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

ARNAQUE!!!!

Comment from CAROLE - Posted Jan 09, 2018

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

Comment from LEANN - Posted Jan 09, 2018

I placed my order 2 wks before Christmas and still have not received any merchandise. And cant find any email or phone #to contact anyone. ..

Comment from Anonymous - Posted Jan 09, 2018

Wtf did pfa*thaifu co take a amont of my kreditcard!?! It was on 616 swedich krones!!
Explain!

Comment from SARA - Posted Jan 09, 2018

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

Comment from CHUCK - Posted Jan 09, 2018

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

Comment from STEFANO - Posted Jan 09, 2018

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

Comment from Anonymous - Posted Jan 09, 2018

possibly a cafe in the long beach airport

Comment from Anonymous - Posted Jan 09, 2018

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

Comment from Anonymous - Posted Jan 09, 2018

that was helpful thanks!

Comment from Anonymous - Posted Jan 09, 2018

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

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

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

Comment from JEMMA - Posted Jan 09, 2018

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

Comment from Anonymous - Posted Jan 09, 2018

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

Comment from Anonymous - Posted Jan 09, 2018

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

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

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

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

Comment from TERESA - Posted Jan 09, 2018

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

Comment from MARY - Posted Jan 09, 2018

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

Comment from Anonymous - Posted Jan 09, 2018

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

Comment from DENMARK WEBSHOP - Posted Jan 09, 2018

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


Comment from SALMA KHAN - Posted Jan 09, 2018

Hi I am under the impression that the product was a free trial (sample) and I had to pay for delivery only.My card has now been charged with R1250. of which I have no funds and it is causing issues between me and my bankers.I haven't received any notification or goods yet either.I cannot locate them on internet. Salma Khan (South Africa)

Comment from LEONARD - Posted Jan 09, 2018

no adress
no contact num
it is my fault but they caught me

Comment from Anonymous - Posted Jan 09, 2018

[email protected]
HO RICEVUTO MERCE ERRATA.

Comment from Anonymous - Posted Jan 09, 2018

Stop 8.95 USD deduction to vultureflash

Comment from Anonymous - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

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

Comment from JOHNNY G - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

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

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

Comment from AMY - Posted Jan 08, 2018

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

Comment from MARCELO - Posted Jan 08, 2018

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

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



Comment from SUSAN ROUDE - Posted Jan 08, 2018

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

Comment from SUSAN ROUDE - Posted Jan 08, 2018

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

Comment from DAVE - Posted Jan 08, 2018

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

Comment from TIM L PENNSYLVANIA - Posted Jan 08, 2018

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

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

Comment from Anonymous - Posted Jan 08, 2018

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

Comment from ROSIE - Posted Jan 08, 2018

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

Comment from KAREN CANADA - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

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

Comment from ADMCD - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

This Company is a fraud and absolutely robbed me so i am tracking them down.

Comment from Anonymous - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

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


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

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

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

Very unhappy

Comment from CARLOS - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

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

Comment from UNHAPPY SURVEY TAKER GETS TAKEN - Posted Jan 08, 2018

this so-called watch co. offers a free watch when you buy from ebay. what really happens is that you pay for shipping and handling and then they charge you 98.41 the next four months for a watch you didn't purchase to begin with. the free watch is part of a Collection. that you don't know your signing up for. BIG TIME SCAM< DO NOT GET SCREWEDLIKE I DID!!!!!!

Comment from D GEIGER - Posted Jan 08, 2018

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

Comment from MRSUPREEME - Posted Jan 08, 2018

Plz help me anybody I ordered the 2jacket from this site but I didn’t get delivery yet . Only charge have deducted.

Comment from BLOM BANK SAL - Posted Jan 08, 2018

Dear Team,

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

we appreciate you reply
Regards



Lama Yassine



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



| Riad El Solh - Beirut 1107 2807 Lebanon

Comment from K DARBY - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

did anyone receive what they ordered or was it a scam

Comment from SIMON - Posted Jan 08, 2018

How long will delivery take

Comment from FOO CHEK CHIN - Posted Jan 08, 2018

I ordered by credit card already charge out through HSBC Master card for usd128.00for massage chair and they send me a reference no. 10793987 that they had received my order to PES*XYDSFS CO. LTD. XIANGYANG on 12th November 2017 but never received any goods.My address: 33, Jalan Bayan 4, Bandar Puchong Jaya, 47100 Puchong, Selangor, Malaysia. Please reply or pay back to my Maybank Berhad account .
My contact mobile 0060196003123 email [email protected]

Comment from AMBREEN BEGUM - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

Whosoever is in charge of this scam thing called dermadosehelp,com will never know peace throughout their lives, just has you have stolen my hard earned money ,your joy,happiness and anything you hold dear shall be taken away from you.you shall never live to eat the fruit of your labour. You shall live a miserable life and you shall never enjoy favour for the rest of your wretched life. And so shall it be!

Comment from MARY STATON - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

Pretty sure I have been ripped off ,just would like to know

Comment from LINDA - Posted Jan 08, 2018

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

Comment from Anonymous - Posted Jan 08, 2018

I have had a 135.73 charge on my credit card twice who is this.

Comment from Anonymous - Posted Jan 08, 2018

Scam

Comment from IPHONE 8 - Posted Jan 08, 2018

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

Comment from MALCOLM - Posted Jan 07, 2018

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

Comment from MAL - Posted Jan 07, 2018

Beware, This scammer took $150 out of my ANZ credit card without me knowing a thing about it until I read my next monthly statement.
I reported it to ANZ who immediately blocked my card, issued another, and refunded my scammed $150. Always read your statements.

Comment from Anonymous - Posted Jan 07, 2018

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

Comment from SIMON - Posted Jan 07, 2018

Not received goods yet been over two months

Comment from L - Posted Jan 07, 2018


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

Comment from Anonymous - Posted Jan 07, 2018

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

Comment from Anonymous - Posted Jan 07, 2018

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

Comment from ANNELIZE - Posted Jan 07, 2018

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

Comment from KARYN PLAIN - Posted Jan 07, 2018

How to cancel this ?

Comment from Anonymous - Posted Jan 07, 2018

Is Gotogostore reliable. Does anyone know?

Comment from Anonymous - Posted Jan 07, 2018

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

Comment from Anonymous - Posted Jan 07, 2018

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

Comment from SILVIA - Posted Jan 07, 2018

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

Comment from Anonymous - Posted Jan 07, 2018

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

Comment from Anonymous - Posted Jan 07, 2018

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

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

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

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

Comment from KAREN HILL - Posted Jan 07, 2018

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

Comment from JOHAN - Posted Jan 07, 2018

HALLO, CAN YOU ANSWER ME PLEASE. FOR WHAT IS THIS YOU TAKEN MONEY FROM MY ACCOUNT. THE AMOUNT IS R764.98. WHAT IS THIS ITEM?

Comment from Anonymous - Posted Jan 07, 2018

I DONT HOW THIS GOT CHARGED TO MY DEBIT CARD.

Comment from Anonymous - Posted Jan 07, 2018

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

Playdemic Ltd,g.co/helppay#,CA

Comment from DONALD - Posted Jan 07, 2018

IPL*VESTMENT.NYC - SHANGHAI

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

Comment from LEONARD - Posted Jan 06, 2018

is this company legit
i ordered power tools but can`t find their adress or direct contact

Comment from Anonymous - Posted Jan 06, 2018

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

Comment from Anonymous - Posted Jan 06, 2018

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

Comment from Anonymous - Posted Jan 06, 2018

Why i am getting charge from this and I don't know why o brought nothing it's a lot of money that i can't afford to pay back I would like to be reimbursed back all the money back into my credit card

Comment from Anonymous - Posted Jan 06, 2018

Charged my card $40 - don't know for what this charge is or how they got me. First time I hear of the company and product is a mystery.

Comment from AMANDA - Posted Jan 06, 2018

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

Comment from Anonymous - Posted Jan 06, 2018

That is site web for. Camshiw

Comment from KEVIN - Posted Jan 06, 2018

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

Comment from Anonymous - Posted Jan 06, 2018

What am I being charged for

Comment from Anonymous - Posted Jan 06, 2018

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

Comment from Anonymous - Posted Jan 06, 2018

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

Comment from Anonymous - Posted Jan 06, 2018

Is this a legitimate compay

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

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

Comment from TF - Posted Jan 06, 2018

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

Comment from HBOGO - Posted Jan 06, 2018

HBOGO subscription through Amazon

Comment from Anonymous - Posted Jan 06, 2018

what are these charges? I went to CA dmv website

Comment from Anonymous - Posted Jan 06, 2018

The website TCDSMALLS.top looks like an authentic website to purchase from, but it is a scam. Do not place any orders on this website.

Comment from MALCOLM SMITH - Posted Jan 06, 2018

this charge has nothing to do with me

Comment from Anonymous - Posted Jan 06, 2018

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

Comment from Anonymous - Posted Jan 06, 2018

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

Comment from Anonymous - Posted Jan 06, 2018

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

Comment from MARY G ILLINOIS - Posted Jan 06, 2018

I want to know what these charges are for on my checking account, $399.99 and $19.99 ASAP.

Comment from MARY G ILLINOIS - Posted Jan 06, 2018

I want to know what these two charges are on my checking statement, $399.99 and $19.99 ASAP.

Comment from Anonymous - Posted Jan 06, 2018

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

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

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

Comment from ANAR - Posted Jan 06, 2018

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

Comment from Anonymous - Posted Jan 05, 2018

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

Comment from CRISTIAN - Posted Jan 05, 2018

I want understand why u take my money from 7 months...how give u authorization

Comment from Anonymous - Posted Jan 05, 2018

Had#030306808373

Comment from Anonymous - Posted Jan 05, 2018

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

Comment from Anonymous - Posted Jan 05, 2018

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

Comment from Anonymous - Posted Jan 05, 2018

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

Comment from ANONYMOUS - Posted Jan 05, 2018

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

Comment from Anonymous - Posted Jan 05, 2018

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

Comment from ELIZABETH SB - Posted Jan 05, 2018

this charge in my case is by customaiacs.org

Comment from Anonymous - Posted Jan 05, 2018

Yes I did too. I’ve realised it’s for body slim down supplements that were supposed to be free. How do we contact this company?

Comment from STEPHEN BAKER - Posted Jan 05, 2018

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

Comment from STEPHEN BAKER - Posted Jan 05, 2018

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

Comment from TIM - Posted Jan 05, 2018

What is this you have stolen my money please stop now

Comment from Anonymous - Posted Jan 05, 2018

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

Comment from RAYMOND SCHEUMBAUER - Posted Jan 05, 2018

Please call me right now. 314-640-2960. You charged my account $75 by using the wrong credit card number.

Comment from Anonymous - Posted Jan 05, 2018

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

Comment from TANYA - Posted Jan 05, 2018

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

Comment from Anonymous - Posted Jan 05, 2018

I ORDERED NIKE AIR MAX 97 ULTRA

Comment from ANONYMOUS - Posted Jan 05, 2018

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

Comment from MARI JOSE ARBURUA - Posted Jan 05, 2018

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

mari jose

Comment from MASSIMILIANO - Posted Jan 05, 2018

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

Comment from Anonymous - Posted Jan 05, 2018

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

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

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

Comment from Anonymous - Posted Jan 05, 2018

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

Comment from Anonymous - Posted Jan 05, 2018

Super store gas station on Country Hill road in Calgary

Comment from OSWALD - Posted Jan 05, 2018

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

Comment from LESTER BARTEL - Posted Jan 05, 2018

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

Comment from KELLY H - Posted Jan 05, 2018

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

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

Commento di Anonimo - Pubblicato il 5.1.2018
Commento di Anonimo - Pubblicato il 5.1.2018
ho avuto un amico mandarmi un link alla sua web cam in modo da poter chat video ... quando cliccato il link che ha inviato a un sito di incontri ha detto di riempire le informazioni che era libero e potrei link al suo web gratuito .. ..quello che ho fatto è addebitare la mia carta con diverse accuse da due o tre società collegate a una società che ho dato le mie informazioni a ... in effetti avevo appena creato delle iscrizioni di prova gratuite nel sito di appuntamenti e non avevo idea che ce n'erano due o tre che inviano le tue informazioni e fatturazione automatica se non annulli .. DALLE SPESE ERA DA (NOR-DTFEE) che è la stessa cosa che la tua persona ha chiesto circa la loro accusa che non sapevano cosa fosse. ... non so come riescano a fare questo

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

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

Comment from Anonymous - Posted Jan 05, 2018

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

The fake web
BUILDINGABETTERBUTLER.COM

Comment from CTBILL *MANAGEMALL - Posted Jan 05, 2018

unknown transaction charged from my debit card

Comment from CHAPPY - Posted Jan 05, 2018

Please assist me with this monthly charge against my credit card.

Many thanks

Comment from LAURA TRAVERSI - Posted Jan 05, 2018

Ho ordinato su questo moyaholdingco.com un giacchino in pelliccia bicolore firmato DONDUP il 25/11/2017 , il 28/11/2017 mi hanno prelevato dalla mia postapay € 121,66 AIP*PGUKTPD LTD SHENZHEN CN N. 647331 su questo conto. Il 02/01/2018 mi è arrivata merce non conforme all'ordine, il 04/01/2018 ho reso merce spendendo la somma di € 13,00. Siccome non mi risponde nessuno, chiedo di riavere la somma che ho pagato.

Comment from Anonymous - Posted Jan 05, 2018

This company is a fake Beats company one of their websites is naicool.com do not order from them

Comment from JANINE - Posted Jan 04, 2018

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

Comment from JOHN - Posted Jan 04, 2018

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

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

Another website very similar is Getmarts.top

Comment from LINDA REILLY - Posted Jan 04, 2018

I ordered a purse from you but got the wrong one. How do I return. I didn't receive any information on how to return item.

[email protected]

Linda Reilly

Comment from JEFF - Posted Jan 04, 2018

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

Comment from NATALIE - Posted Jan 04, 2018

This appeared on my checking account. What is it for? Didnt' order anything from Amazon Prime.

Comment from KEVIN C DOBBS - Posted Jan 04, 2018

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

Comment from STEVE - Posted Jan 04, 2018

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

Comment from STEVE - Posted Jan 04, 2018

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

Comment from HINTONCP - Posted Jan 04, 2018

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

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

Can anyone tell me how to contac this seller?

Comment from M ALBERS - Posted Jan 04, 2018

I have a charge for $200 plus on my cc!I used it to buy a watch but can not find any other info since the date of transaction.

Comment from GER - Posted Jan 04, 2018

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

Comment from RUSSELL W. WICKSTROM - Posted Jan 04, 2018

Please help! The following charge keeps appearing on my JC Penneys Master Card since November 2017: FIRSTPICK 18445465615 GB. I need this cancelled and have no idea where it originates from. Thank you for your help. My email: [email protected]

Comment from SCOTTIE - Posted Jan 04, 2018

Don't know what this charge is on my card but it has been charged the last 2 months. Trying to identify who this merchant is and what is the charge for. Thanks.

Comment from Anonymous - Posted Jan 04, 2018

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

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

Comment from Anonymous - Posted Jan 04, 2018

This is the person gering the money from this website

Builfingabetterbutler.com

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

Comment from DIANA - Posted Jan 04, 2018

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

Comment from Anonymous - Posted Jan 04, 2018

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

Comment from PAUL GARVIN - Posted Jan 04, 2018

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

Comment from Anonymous - Posted Jan 04, 2018

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

Comment from JOYCE - Posted Jan 04, 2018

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

Comment from JON - Posted Jan 04, 2018

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

Comment from KRI - Posted Jan 04, 2018

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

Comment from SANDRA - Posted Jan 04, 2018

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

Comment from JESSICA TAYLOR - Posted Jan 03, 2018

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

Comment from Anonymous - Posted Jan 03, 2018

This is a charge from Lottokings.com

Comment from Anonymous - Posted Jan 03, 2018

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

Comment from Anonymous - Posted Jan 03, 2018

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

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

Comment from Anonymous - Posted Jan 03, 2018

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

Comment from Anonymous - Posted Jan 03, 2018

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

Comment from MADELINE DEBOR - Posted Jan 03, 2018

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

Comment from JB - Posted Jan 03, 2018

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

Comment from CHRIS E. - Posted Jan 03, 2018

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

Comment from FURIOUS GRANDMA - Posted Jan 03, 2018

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

Comment from Anonymous - Posted Jan 03, 2018

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

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

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

Comment from Anonymous - Posted Jan 03, 2018

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

Comment from NANCY RICH - Posted Jan 03, 2018

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

Comment from Anonymous - Posted Jan 03, 2018

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

Comment from Anonymous - Posted Jan 03, 2018

I have pay 270,00€ one month ago?where is my goods?????

Comment from NORFE - Posted Jan 03, 2018

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

Comment from ROGER ST LAURENT - Posted Jan 03, 2018


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

Comment from Anonymous - Posted Jan 03, 2018

Who is this merchant?

Comment from JB, USA - Posted Jan 03, 2018

Ordered a scarf online through Etsy.com for $29.50; charge on card is $33.95 to BJ DZTERDA, TECH BEIJING. Contacted supposed vendor, she got neither the order nor the money. Bank issuing new card.

Comment from MKS - Posted Jan 03, 2018

Fraudulent and scamming websites. Contact bank and raise a dispute

Comment from Anonymous - Posted Jan 03, 2018

Purchase a fingerling for Christmas and still have not received it. Can not get information where to contact them about my item

Comment from SILVA - Posted Jan 03, 2018

I buy a jacket from this site sence 2 weaks ago .but its not arrive.

Comment from LYNN - Posted Jan 03, 2018

I ordered a fingerling and also go a pair of sunglasses today.

Comment from Anonymous - Posted Jan 03, 2018

I have the same charge on my account...i think this was suspect purchase from a fake Superdry website advertised on either instagram or facebook.
The website was Superdryclub i think.

Comment from Anonymous - Posted Jan 03, 2018

I believe this has to do with an anti-virus protection program like Norton. They have offices all over the world. You get a virus on your computer, a box and recording comes up on you screen and tells you to call a certain phone #. You call and they take care of the virus and charge you hundreds of dollars for fixing it. I think the whole thing is a scam.

Comment from DIANA - Posted Jan 03, 2018

Our company received charges on our Visa, TCH Kansas Deerfield IL. Had to spend to much time reconciling our Visa account before realizing what this charge was. Bad on Walgreens.

Comment from Anonymous - Posted Jan 03, 2018

Same scam -- I won a watch for completing a survey. Later a charge showed up for $98.41. contacting my bank now.

Comment from BOBBY - Posted Jan 03, 2018

Ordered drone on Dec. 26 2017, same thing no order confirmation.

Comment from LUX - Posted Jan 03, 2018

GPAY*HDBTRADE ACQUISTO POS 22/12/2017
Ora: 01:56
Importo: -125,22 euro
where did my purchases go?

Comment from Anonymous - Posted Jan 03, 2018

Scam company - same as James, I bought a fingerling toy from them, complete scam, no product and no money returned. I have reported them to the cyber crime agency.

Comment from RAZIF - Posted Jan 03, 2018

Same to me... as i remembered i had order sewing machine.. i open the link through facebook.. they are selling sewing machine with very2 cheap price... so i decided to buy the cheapest one.. and i follow the usual step for buying online... and what make me suspicious is when the merchant not ask TAC from bank.. so i think the proses not success.. unfortunately i did not screen shoot the payment detail.. the website and so on... actually before i decide to make the buyer of this product... the advertisement keep on appear in my facebook wall.. when i want to share the good news about cheapest sewing machine with my friend... i try and try search the advertising... but it is not there anymore... i let the thing go because i really2 dont think the transaction is successful... however.. today on 3.1.2018 when i received my ct card statement i found the issue.. i try call bank.. but bank cannot help me with this issue.. i think this is scam... in my statement show that i pay for the profuct on 29 november 2017....

Comment from IAN MCGREGOR - Posted Jan 03, 2018

I have a £30 - £31 charge every month on my credit card. I do not know why, I do not recall buying anything from them. I have now blocked further payment.

Comment from Anonymous - Posted Jan 02, 2018

I was had the same issued, that suddenly my CC charge me 671.80 CNY that I never know what is the zimaotong.

Comment from Anonymous - Posted Jan 02, 2018

Yes i got charge as well BND$184 from GZSeaden Co. dated on 13/12/2017 as i just viewed my transaction. Immedially i called the bank to block my card and perform investigation. This is so ridiculous!!

Comment from JOYCE - Posted Jan 02, 2018

I ordered a Roomba vacuum on November 3 from this seller on facebook..I have not received my product or even a reply from this company..The payment on my charge card was received by this company. PES*NXFHL TRADE CO.,L YINCHUAN 750000 CHN
Does anyone know anything abouy this company?

Comment from Anonymous - Posted Jan 02, 2018

Was fraudulently charged by Zimaotong Beijing CN on 13 Dec 17 for CNY 693.070 or AUD $139.68. Contacted the bank, this transaction was ftptop** something something...doesn't make any sense! I didn't buy anything during that period and always keep receipts for online purchases. Have cancelled my debit card and filed dispute claim. I now check my bank transactions regularly for such fraudulent charges. Be careful everyone!

Comment from Anonymous - Posted Jan 02, 2018

Got a CNY 3200+ charge from Techbilling PLC which is fradulent and I reported to my bank. But did the bank refund? I am going to report to the police for raise awareness.

Comment from Anonymous - Posted Jan 02, 2018

they got me on 1/2 18 for 40.86 not sure what the heck it is but i just reported it to my bank as well

Comment from CHARLE G - Posted Jan 02, 2018

I have ordered a product from PUREWATE.COM USA and payment has gone to PES niceweb i am not sure if I've been scammed.
To me it's looking like i have been.
I get no replies wgen i email purewate.

Comment from MRS CUMMINS - Posted Jan 02, 2018

Paid for two pairs of UGG boots in November 2017 but havenot received them. there is nowhere to contact the company and i have scoured the internet to try to find out if they are scammers.

Comment from PES*NOLGSHPP DONGTAI - Posted Jan 02, 2018

A charge of $500.56 and a foreign currency charge of $15.01
was entered on my credit card on November 28, 2017.
I received my Credit Card Statement today and the
rep couldn't find out about this company or person. I
googled PES*NOLGSHPP DONGTAI because there
is no 1-800 number or any phone to contact the name I
entered. I believe my credit card has been compromised
and will inform my credit card.

Comment from LARRY - Posted Jan 02, 2018

I have charges from this company, I’m not familiar with them or I never ordered anything from them

Comment from KA - Posted Jan 02, 2018

I am having the same problem with Ellesse hoodies I ordered from Kurd.co.uk which I thought was a UK company but received fake Nike t shirts from China charged to MOONKUE Tech I returned them and can get no reply to emails and the Royal Mail tracking says parcel arrived in Beijing on 13 December I have taken it up with my credit card company so hopefully will get refund

Comment from KATE A - Posted Jan 02, 2018

The money taken from my account was by MOONKUE Tech

Comment from KATE A - Posted Jan 02, 2018

I ordered “2 Ellesse hoodies “from Kurd.co.uk on 24th November and £6 more than quoted was taken from my credit card.On 8th December 2 bad quality fake “Nike t shirts” arrived from China, which I returned but can get no response regarding this and as it is now into January I have contacted credit card for refund

Comment from Anonymous - Posted Jan 02, 2018

Let's try this one more time I made a purchase for a golden knights Jersey I just got off the phone my bank it was for a charge to $69 in change now the bank told me the merchant who was taking the money out is called ct bill Service Plus I could not get in touch with the merchant and I'm getting really aggravated can you please help me

Comment from Anonymous - Posted Jan 02, 2018

I ordered 1 Fingerling and received a pair of sunglasses!

Comment from Anonymous - Posted Jan 02, 2018

pes*sevenmileonline Fuzhou CN

what is this charge for????

Comment from Anonymous - Posted Jan 02, 2018

I have purchased a singer embroidery machine online
i did not receive it as yet. my statemnt only has pes*notesit as reference of the
merchant. is this a valid merchant.

thank you

Comment from BRENT SMITH - Posted Jan 02, 2018

Who is Padldllkitcom 8447235163 Is??????? They charged $72.34 without explanation are are now under review.

Comment from Anonymous - Posted Jan 02, 2018

Same here I got Sunglass instead of Fingerlings.

Comment from MARTA - Posted Jan 02, 2018

On Now 23 i got charged around 42 $ CTBILL*Educationchari and then again on 23 Dec around 40$ CTBILL*Siebel Systems. I don't know what is this for or why is it being charged. Can you please tell what to do to stop it or make cancelation? Thank you

Comment from Anonymous - Posted Jan 02, 2018

Charges for CTBILL *Globaleducatio 00001 in the amount of $40.80 on December 4, 2017. Another debit was initiated today 1/2/18, but I had temporarily disabled my debit card. The representative at the bank was able to tell me this was an international charge from China and I was also charged an International Service Assessment in the amount of $1.22 which is about 3%. I know these charges are fraudulent since this account is only used for child support I receive for my son. I just wish I knew how they got my information. I better look at my other accounts more carefully now too.

Comment from FRAUDSTERS - Posted Jan 02, 2018

Purchased jacket off stoneisland website, payment took by Ounce Ltd, fake tshirt received instead of jacket. No response to emails, advertising,goods,company fraudulent!!!!!!!!!!! BEWARE

Comment from Anonymous - Posted Jan 02, 2018

from pes*jejieshop and pes*lalaonline there was promotion for black Friday: Garmin smart watch.
They "sent" me two watch but only in the paper. Never respond my requests and I can not contact them. I never received anything
I believe is a fraudulent page

Comment from AMAZON DIGITAL LIBRARY - Posted Jan 02, 2018

For me this was a charge to my Amazon account for Digital software available for me to download on my Amazon Library. This was a valid charge for me.

Comment from ANONYMOUS - Posted Jan 02, 2018

Just noticed a pending transaction of $2.99 on my account. Last I checked, I've not purchased anything on or through Google. Nor do I have a Google purchased subscription.

I'll continue looking into this.

Comment from MUCIA - Posted Jan 02, 2018

I ordered a sample of cream advertised on social media and it was free with me paying £4.93 for p&p. By my surprise the payment of £49.95 was taken from my card, without my authorization!! What a clever trick! I am going to talk to the bank and report this.

Comment from ANETA - Posted Jan 02, 2018

I bought Clothes from other Sudety and they been use this web. Item never arrive

Comment from VALERIE TEAGLE - Posted Jan 02, 2018

I received a charge from this supplier - £82:85 - no idea what for. I have lodged a complaint with my credit card supplier.

Comment from BRENDA - Posted Jan 01, 2018

I placed an order on 26/11/17 that was advertised on Facebook. I thought Facebook would have made sure these advertisements are legitimate. I have replied back to the email I received & had no answer back.
Has anyone else ordered from here?

Comment from Anonymous - Posted Jan 01, 2018

Yes I see where they try to take money off my credit card and I don't know them I have to make the bank block them

Comment from LORENA - Posted Jan 01, 2018

Hello! I want to know were is my pakage. My email addres is [email protected]
I bought a charm for my pandora armband last 26 of december and I did not receive any message.

Comment from JANET - Posted Jan 01, 2018

I have this on my visa card by a third-party it says I bought something for $16.00 I have SALTWATER TECH HANGZHOUSHI as the company

Comment from CHRISTINE ONEIL - Posted Jan 01, 2018

DID NOT SIGN UP FOR A MONTHLY PRODUCT. PAYED FOR A TRAIL OTHER , I WANT TO SEND THE LAST LOT OF PRODUCTS BACK

Comment from Anonymous - Posted Jan 01, 2018

Received 2 sms informing me I have been charge CNY 6523.60 and CNY 13047.20 on 31 Dec 2017. Wondering if it’s Uber fraud.

Comment from Anonymous - Posted Jan 01, 2018

I have been charged on my visa credit card by the above company, which doesn't seem to exist - has anybody else heard of them?

Comment from LULU - Posted Jan 01, 2018

You guys are a fraud company please don’t buy from this company.

Comment from Anonymous - Posted Jan 01, 2018

Apparently this seems to be a scam or fraudulent charge on people's credit cards, with no phone number present to contact the merchant which comes up as a "dept store" unknown to the customer

Comment from DORIE PERRY - Posted Jan 01, 2018

I purchased a coach purchase on November 27 2017. Rd a Facebook site. I have not received as of yet. 1/1/2018. My bank can't receive a response to credit my account. I would like to receive the purse. Or a refund.
34 Molly Dr. Conway Ar 72032
Dorie Perry. Thank you

Comment from Anonymous - Posted Jan 01, 2018

I puchased a kitchen aid mixer in November 24th 2017. I still haven't got the delivery or had any communication about the delivery or the goods

Comment from Anonymous - Posted Jan 01, 2018

my credit card was charged for this and i don't know what it is. and that card isnt even checked as a card to charge for anything

Comment from Anonymous - Posted Jan 01, 2018

My partner bought some trainers via Instagram. We have never received the trainers that were ordered in early Dec and the money has gone out of our bank twice!
A few days a go we received a pair of sunglasses from China that you could buy from primary for £1!!!
I had to sign for this parcel so this must be how they are getting away with their scam! The site we ordered the trainers from us now nowhere to be seen!

Comment from ARTUR - Posted Jan 01, 2018

I'm not sure, but it seems what your server use the scammer -- https://www.download-geek.com/en/checkout.html#free. I tried to order a book from them, but it turned out that their services were false. They withdrew money from my card with the address CTBILL *Regisoration. I'm not the only one who fell to their trick. If they are your clients, I ask you to take appropriate measures to them.
my email: [email protected]

Comment from ARTUR - Posted Jan 01, 2018

I'm not sure, but it seems what your server use the scammer -- https://www.download-geek.com/en/checkout.html#free. I tried to order a book from them, but it turned out that their services were false. They withdrew money from my card with the address CTBILL *Regisoration. I'm not the only one who fell to their trick. If they are your clients, I ask you to take appropriate measures to them.

Comment from PATRICIA - Posted Jan 01, 2018

I have been charged a fee of $11.85, $12.29, $12.09, and $11.93 per month for the past four months. I cannot recall authorising this and dont know who it is.

It appears on statement like this: Advanchoice visa debit 185595242778.95

Comment from SHERIF - Posted Jan 01, 2018

I ordered a CAT Shoes for 65 CHF. They send totally another item that may be cost 5 CHF or less, moreover a very bad quality. Please take care and do not buy, contact your bank and try to stop the transactions, it is a SCAM. The same compiants like mines came from others buyers, please be careful. There are now many chainese scammer who buy a false products.

Comment from RAY SCHEUMBAUER - Posted Jan 01, 2018

Just want my money to be refunded in a hurry. Thanks

Comment from Anonymous - Posted Jan 01, 2018

I have a charge on my credit card for - EHELPASDTX.COM INTERNET GBR
I did not authorise this
has anybody had any dealings or charges form this merchant

Comment from Anonymous - Posted Jan 01, 2018

Fraudulent charge made on my debit card. Under invesigation.

Comment from Anonymous - Posted Jan 01, 2018

Got 2 charges of CNY 13,407.20 on 1st Jan 2018 at 2.52am and 2.55am on my credit card from techbilling PLC . Have report to the bank , have never authorised such charges .

Comment from Anonymous - Posted Dec 31, 2017

I need to know where or who this charge come from on my bank account. I never gave permission for any funds to be withdrawn from my account. Need and answer please.

Comment from Anonymous - Posted Dec 31, 2017

I have to ordered on the 1st of Dec.charged on my account on rge 4th. Still have not received it. I order on fingertoy store for a fingerling monkeys.

Comment from ALAN - Posted Dec 31, 2017

I ordered Ray bans. No confirmation and no delivery yet. Any suggestions?

Comment from Anonymous - Posted Dec 31, 2017

Yes got a CNY 13041 charge from Trchbilling PLC which is fradulanet and I reported to my bank.

Comment from BIROL - Posted Dec 31, 2017

I paid this adrese. However, the goods I have ordered have not yet arrived and I have heard the need for research. The satraps are closed on the internet site. I've been conned.

Comment from ABERGEL FREDERIC - Posted Dec 31, 2017

J'ai une dépense du 26/12/2017 dont je ne sais a quoi elle correspond:
26/12/17 Pes* JOJOSHOP CN JIUJIANG 545,54 NY 1 euro = 7.752451 ;70,37€.
Je n'ai aucune référence de transaction.
Je pense avoir été victime d'un piratage ou autre.

Comment from RANA - Posted Dec 31, 2017

I would like to cancel the charges incurring every month on my creditcard Visa : 4902860005773211 and printed on bill as CTBILL *SERVERSKILL $40.96 last bill on 30/12/17. Also I would like to get reimbursed as I tried to deactivate services on the credit card but charges still got through.

Comment from Anonymous - Posted Dec 31, 2017

I ve had a charge on my credit card for $172:82 and not sure what for

Comment from LINDA ROSS - Posted Dec 31, 2017

40.96 was taken out of my school account without knowing who you are and I know I did not make any purchases in the last month. I would suggest the refund to my account you have 24 hrs to do so or I will contact the U.S. police and prosecutor office in my country. This is enough fraud against me and I am not playing.

Comment from MARIA. - Posted Dec 30, 2017

Monthly charge of 11.60. I CANT contact or find them.

Comment from Anonymous - Posted Dec 30, 2017

I have a charge of 8.95 on my credit card from Oldword.biz Phone number cited is not in service.

Comment from Anonymous - Posted Dec 30, 2017

I did not order ray ban glasses i was waiting for fingerlings

Comment from YUKA ONOGI - Posted Dec 30, 2017

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

Comment from Anonymous - Posted Dec 30, 2017

Completely Fraudulent. They are a middle man shipping company. You will never receive your item. Dispute immediately if you see this name in your bill Also do not order from http://www.eldon-associates.co.uk FRAUD

Comment from Anonymous - Posted Dec 30, 2017

Completely Fraudulent. It’s suppose to be an express shipping company. —- a middle man. They will not refund your money if they ship a package to another address. I ordered from a company called http://eldon-associates.co.uk/
And zimaotong appeared as the charge on my cc. Online company wanted to “split” the loss because they were “slighted” too. DO NOT order from Eldon-Associates and if you see a charge from Zimaotong on your card ... dispute immediately

Comment from TASONLINEORDER.COM ONLINE GB - Posted Dec 30, 2017

i don't know why i was changed $127 on the 30/12/17 by TASONLINEORDER.COM ONLINE GB

Comment from Anonymous - Posted Dec 30, 2017

My card was charged but no merchandise received

Comment from RORO - Posted Dec 30, 2017

For me, this was a charge for a playstation card.

Comment from Anonymous - Posted Dec 30, 2017


I ordered 3 fingerling monkeys from fingertoystore.com on November 26, 2017. About a month later I received 3 pair of RayBan sunglasses from this place in China which I did not order. My credit card was charged $45.96. I would either like my monkeys or my money back. Thank you.

Comment from FIONA C - Posted Dec 30, 2017

I bought something online and did not receive my order. This is the account that withdrew the money from my credit card.

Comment from TIA - Posted Dec 30, 2017

I ordered products from ReliableRx in India and I get a phony charge from the above company Tech Solutions. My credit company said it was from a general store. Maybe someone in the India company is dealing in fraud with a store in China?

Comment from Anonymous - Posted Dec 30, 2017

Its Amazon Digital Services LLC

Comment from SOFIA - Posted Dec 30, 2017

I got a charge in my account from this company. I am in Mi and the charges where made in Dallas. I also have another charge for a supermarket call B-Z shop store. I have cancel my card but people still trying to use it.

Comment from CINDY - Posted Dec 30, 2017

I've had recurring charges showing up for about 4 months now to ULTIMATEGEAR 18665994303 AND haven't been able to get an explanation for what this is. The 866 number is a phone number. I called it and apparently a product that I ordered several months from GROUPON had an automatic monthly subscription that I was not aware of......for a Teeth Whitening Kit. Luckily I was able to cancel but no luck getting previous payments reimbursed.

Comment from SHOLTO - Posted Dec 30, 2017

I received an sms in October 2017 on my mobile informing me that an amount in dollars had been charged against my account by INFODESKBGLOW. I was so busy at the time & didn't attend to it until I received a second sms in November 2017 informing of another charge in dollars debited against my account. I immediately called my bank who blocked my account & forwarded my complaint to their fraud department. Very sadly I received feedback from them stating that they cannot do anything about it & that I should contact the suppliers directly, well I have no idea who the suppliers are other than the name INFODESKBGLOW which appeared on my statement!! I did NOT order anything online & have not given my banking details or debit card to anyone! PLEASE HELP ME!

Comment from JULIA ZUBRILOVA - Posted Dec 30, 2017

Attempted to order a Kitchen Aid Food Processor (advertisement from Instagram). Instead of payment in GBP (as it was declared in the Internet-shop) I was charged in RMB (563,23 CNY), and there was no email order confirmation, neither I was informed about the status of my order.
What’s more, I have also received the charge of RMB 652,67, so in total there was double the sum charged from my account, and there is no news about my order. Sadly, I don’t remember the name not the address of the online shop :(

Comment from Anonymous - Posted Dec 30, 2017

They charged me £85 for some fake Pandora charms to which I didn't know and I wanted a refund to no luck very disappointed

Comment from ANONYMOUS - Posted Dec 30, 2017

This appears to be a growing trend.
I’ve also been charged by Zimaotong Beijing £63.32 plus £1.74 exchange fee!
Never ordered any goods or ever visited any website connected with this.
Having read all the comments on this page I get the impression that the credit card companies are fully aware of the scam but when I spoke to them they gave me the impression that this was news to them.
They said they would have to investigate further.
They need to close up this loophole/flaw in their system and stop this happening.
Not very happy at all !

Comment from Anonymous - Posted Dec 29, 2017

Yep I have a pending charge from this company too. I have not purchased anything.
Charged on 28th December.
Contacted my bank and cancelled my card.

Comment from DIANE - Posted Dec 29, 2017

I ordered some drones for my grandchildren online. The company showed up on my credit card as FHT*TERRYKON CO SHENZHEN CH. I found out the company is out of the Peoples Republic of China. I ordered it on the 27th and still have no order confirmation from them. Hoping I didn't mess up with this online purchase.

One thing I did see is it showed up as "recurring". I had the card company block any further charges from that company.

Comment from LYNNE - Posted Dec 29, 2017

HANG IN THERE PEOPLE .......I JUST RECIEVED THE
PANDORA CHARMS I ORDERED ON NOV.26TH (DEC.28TH)
BETTER LATE THAN NEVER AND VERY PLEASED WITH THE CHARMS.......GOOD LUCK WITH YOUR ORDERS

Comment from BC - Posted Dec 29, 2017

I ORDERED FROM DHGATE AND DID NOT RECEIVE THE ORDER BUT HAVE A CHARGE ON MY ACCOUNT!

Comment from JAN - Posted Dec 29, 2017

I ordered some watches from www.yjwatches.com. When the payment went through I saw that the payment was processed by Saltwater Tech Hangzhoushi. I have emailed www.yjwatchers.com five times now. I get no response and no tracking information. However, I can see clearly who processed my payment which was Saltwater Tech. My next move is to contact my bank and have them turned in for fraud. Does anybody else have any other suggestions?

Comment from RITA SMITH - Posted Dec 29, 2017

I placed an order with smart tech on the 24 th November I paid with my credit card since then I have tried numerous e mails to contact them but they never reply and I have never recieved this order why

Comment from Anonymous - Posted Dec 29, 2017

I too have ordered some Christmas gifts from them and have not yet received them

Comment from Anonymous - Posted Dec 29, 2017

I have a charge from this named site for 399.08 and a charge from PES*gopcexport.com for 699.14 on the same day - Dec 20, 2017. They are BOTH fraudulent charges !! Beware !!! Watch your cards closely.

Comment from DP - Posted Dec 29, 2017

I ordered a sweatshirt and was charged from PES*LIKEMUCH BEIJING CHN
303.00 YUAN RENMINBI
Subject to foreign fee

I received a confirmation email that my payment went through on 12/9/17 but nothing from the company itself. I was shopping at so many sites that night that I cant remember the site. Going back into my history to hopefully find but what a pain. There was nothing about China indicated on my order so I thought I would have received it before Christmas. The information above is from my credit card statement. I trying to track this company down. The confirmation email just said it was from [email protected] That's vague! Anyone know anything about this company, please let me know.

Comment from Anonymous - Posted Dec 29, 2017

I keep seeing this charge on my credit card for $8.95. I have no idea what it is for. Never received anything from them but still making monthly payments. Ugh!!

Comment from JOHANNA - Posted Dec 29, 2017

I have been charged by this company AIP*ICEDON CO CN SHENZHEN. Does anyone know something about them as I did not authorise payment.

Comment from AJ - Posted Dec 29, 2017

Ordered pair of shoes on 29th Nov - nothing arrived and no email etc so have asked bank to raise a dispute to recover

Comment from [email protected] - Posted Dec 29, 2017

Thank you. I only buy a product to vipserviceeu (or fashion online) of a facebook advertising. the web page no longer exists, the product never arrived and the payment was debited to me. I'm trying to mastercard not pay them and hopefully they'll give me back the money. If someone dabe
I'll thank you for that.

Comment from Anonymous - Posted Dec 29, 2017

This company have taken money for a North Face jacket that I have never received.

Comment from BERNETTA STOKES - Posted Dec 29, 2017

I ORDERED UGGS ON DEC 3 2017 HAVE NOT RECIEVED THEM YET

Comment from Anonymous - Posted Dec 29, 2017

In my case, I think it's about a ship from hotfashionshop.top. I bought in this page the last week. But the charge is 2 euros more. I´m going to wait for a few days and then I will accept the charge or not.

Comment from Anonymous - Posted Dec 29, 2017

I have purchased a bag and purse from a company apparently in London and have been charged with this domain. Have contacted my credit card to didpute the transaction :( no item or replies from the company.

Comment from CC - Posted Dec 29, 2017

Been charge by zimaotong Beijing , without any authorization,block credit card immediate and pending bank investigate

Comment from JOE - Posted Dec 29, 2017

I bought a jacket the www.eur-clothing website and I have not received any confirmation.
I afraid this seller (BJ Kemaozxe Tech) a big scam!!!!!!!

Comment from NEW YORK SHOPPER - Posted Dec 29, 2017

This was a purchase from wearlocker.com for two football jerseys. Company listed as being located at 2495 US-287, Westminister, Colorado when actually they are Ounce Limited in Hangzhou, China. No where on website does it say merchandise is shipped from China. Jerseys are not as pictured on website, colors are off. Package arrived a month after ordering without any packing slip or information for returns. Contacted customer service online (no phone number) and they responded by asking if I could keep purchase and they would refund 15%. I responded by questioning there 90 day return policy. They did answer and said I would need to return items to their warehouse in Asia. I would incur the cost of shipping items back and would not receive a refund until the items were received but that would be a problem because most of the packages returned were lost in transit. This company is one huge scam with knock off merchandise.

Comment from Anonymous - Posted Dec 28, 2017

wierd transaction, located in chinese currency, recommend to lock card asap
had trouble with fake company in china recently used with this card in previous transactions

-probably fraud-

Comment from SUSAN BLAIR - Posted Dec 28, 2017

This person was selling massage chairs on Facebook,I purchased one at $280.00,it said it would be shipped in 7 to 10 business days. It has been sine Dec.13th. I have heard absolutely nothing, but the money was taken out of my account immediately.

Comment from Anonymous - Posted Dec 28, 2017

Add on facebook advertised $19 NFL Jerseys only to take your money under the scam of the NFL.com banner and issues a bogus order number which you find out after you try to track your order with NFL store.

Comment from Anonymous - Posted Dec 28, 2017

Ordered Instant Pot with credit card, received confirmation on order now there is no website or contact information.

Comment from Anonymous - Posted Dec 28, 2017

I bought a Michael korls handbag on 25th December, they emailed me that when they ship they'll let me know, haven't had from them, am in doubt waiting for one more day and call my bank to get back my money if no results from them

Comment from ELLEN - Posted Dec 28, 2017

I purchased some UGG boots and designer sunglasses for $100.00 around Dec. 13th and still have not received my goods. Grrrrrrrr!

Comment from Anonymous - Posted Dec 28, 2017

Posted to my account today, never did business with this merchant.

Comment from WARREN SHORE - Posted Dec 28, 2017

I have the following charge on my bank statement and have no idea what it is for.
FHT*EAGLESN

Comment from Anonymous - Posted Dec 28, 2017

I ordered a pair of Uggs, November 27th, they never came but keep sending emails telling me they are on the way. THIS IS A SCAM!

Comment from JOHN VAN DULKEN - Posted Dec 28, 2017

I have been charged 115.81 USD.for Electric Parts and Equipment effective on 26 DEC 2017 and Processed on 28 DEC 2017. The Narrative on my bank statement reported is CTBILL *hardtimeltd 00001.
I do not know the firm and have not placed any order with them.
Do you know who they are?

Comment from Anonymous - Posted Dec 28, 2017

Hi

I've been charged with "CTBILL *riancandy 00001 CN40.85 "

Comment from MARIE - Posted Dec 28, 2017

Just received my credit card bill and there is a charge of $208.66 from CC XKKJEIR TECH JILINSHENG foreign currency 1,051.97 CNY @ EXCHANGE RATE 0.19835. I have know idea what this if for. I did not order anything on this day. Any idea who this may be? I am trying to dispute it with my credit card company. (TD)

Comment from VERONICA PORTILLO - Posted Dec 28, 2017

I have an Un know charge of $57.86 on 12/27/2017 from FHT*TERRYKON CO on my capital one

Comment from ANONYMOUS - Posted Dec 28, 2017

This has also come up on my bank statement on 15th December 2017 and I have no idea what it is for. I have also bought quite a few things online for christmas but cannot remember purchasing anything from abroad. I will be contacting my bank asap. Anyone know what this site sells

Comment from UNKNOWN - Posted Dec 28, 2017

I ordered at fitflopsphilippines amounting to 1,406.40 last december 7, 2017 but up to this no slipper deliver yet. Amount that reflect on my bill was 1,632 under the name of fht* lingyan co shenzhen cn

Comment from SHELLY - Posted Dec 28, 2017

Yes i did the same a few days early. I asked a question and they took a couple of weeks to respond. I was still waiting for my uggs to arrive but checked the bank to say i had been refunded. no explaination nothing. But the title of the shop was zappos, but dont think they are the actual store.

Comment from SINGAPORE CARD USER - Posted Dec 28, 2017

I was charge SGD 177.48 for an unknown purchase on 4 Dec 2017

Seems to come from china.
Description on bill: GZSEADEN TRADE GUIZHOUSHENGCN
(FOREIGN AMOUNT YUAN RENMINBI 845.64GZSEADEN TRADE)

I have called Citibank to inform them and shared with them about this community here, who shared the same plight

Comment from JOAN CARPENTER - Posted Dec 28, 2017

I have an invoice for $5.89 for a watch from Meyerwatch but the charge on my credit card says Maxactin*meyerwatch 844-7402975 Fl is for $.98.41 This is a pretty big discrepancy I do not have a number to call to resolve this. The reference number / invoice number is 2455930ABS66GLPW9

Comment from LEE LAMPLEY - Posted Dec 28, 2017

On 12/6/17 a item was charged $45.90 for item # 2449215almhdd7mdfn .i didn't order this item .

Comment from Anonymous - Posted Dec 28, 2017

I had the same issue, ZIMAOTONG charged me on the 28th of November a pair of vans trainer...I saw the Website ftom my instagram and I decided to get the trainers, when I was trying to paid something when wrong and apparently they payment was cancelled. Now I receive the trainers but the wrong size and I am trying to contact them but there is not way to reach them, of course they took the money from my account plus I've been charge lately for some car insurance that I don't know where is coming from???????? I contact my bank and they told me is a Fraud. BE CAREFUL

Comment from BRUCE - Posted Dec 28, 2017

I ordered a laptop and have been charged for it but there is no more correspondence. the order #is 201712137880

Comment from K - Posted Dec 28, 2017

digtal media management (tainster.com GmbH -term of service)

Comment from Anonymous - Posted Dec 28, 2017

BJ DZTERDA TECH - purchased $60 of vanilla with free shipping and was charged $82 through dabtrade.top. After I seen this I sent an email through that web sight to confirm order received no response. Called bank cancelled my card and filed a fraudualnt dispute

Comment from CITIBANK CREDIT CARD USER - Posted Dec 27, 2017

Dec 4,2016 ,Unknown transaction is Absosaving 8662206943 18662206943 GB
... US Dollar 8.95

Comment from Anonymous - Posted Dec 27, 2017

I have been charged on my credit card statement from BJ Kemmaozxe Tech. Does anyone know who this company is?.

Comment from SHARON - Posted Dec 27, 2017

I did buy a football shirt online and this charge showed up on Dec 12. I still have not received the goods. It was less than $40 but still..... aaarrggghhhh
Has anyone received anything?

Comment from FRED - Posted Dec 27, 2017

I bought Oakley sunglasses from "Outlet" on instagram. Nortonclothishanghai. Been 3 weeks and nothing. Anyone else have issues?

Comment from Anonymous - Posted Dec 27, 2017

Was charged SGD154.71 by this zimaotong on 3 Dec 17. Be careful! Have informed CC Company to terminate card and send a new one. Have also filed for dispute.

Comment from Anonymous - Posted Dec 27, 2017

They tried to get me for $40.80 on 12/27 but my bank caught it and reversed the charge.

Comment from GLORIA - Posted Dec 27, 2017

I get these charges of $143 every month & then a parcel with face cream. There is no way to stop this!!! No company address or name where it's coming from... no email or phone number. HELP I have 6 of these unopened parcels. I got the Post Office to return to sender one months ago but never got a refund.

Comment from Anonymous - Posted Dec 27, 2017

Suggest your money has been stolen. Contact your bank immediately if you havent already done so.

Comment from KENNETH - Posted Dec 27, 2017

On 11/19/17 I made a purchase through Charmschannel.com for a Pandora bracelet. An unknown charge was immediately reported by my credit card company from IPL*evansusa.com. I had to cancel that credit card.

Comment from Anonymous - Posted Dec 27, 2017

the weeky club is a fraudulent claim on credit card ...no contact information available but charge appears on my statement

Comment from BOB - Posted Dec 27, 2017

I bought shoes from another company n got charged 80 from this place. Anyone c a contact number anywhere

Comment from KIM - Posted Dec 27, 2017

Has anyone received their order from these people? Does anyone have s contact number for these people?

Comment from Anonymous - Posted Dec 27, 2017

Does anyone know this credit card charge description is from - pes*timesthroughtech schenzhen?

Comment from BILL R. - Posted Dec 27, 2017

Same as most unauthorized charge as "Prime Video" called the # it's not Amazon sound's more like it's coming from Mubi. Canceled the card and waiting for a credit back to my account.

Comment from Anonymous - Posted Dec 27, 2017

i have a charge on my account for $56.06. I ordered some Fingerlings for Christmas, didn't realize it was a scam. This person needs to be prosecuted. It posted to my bank on 12-9-17 and I am filing a dispute with my bank as well. Please let me know if you find out anything. the company was CTBILL *SUNHEALTHCARE 00001

Comment from KIM - Posted Dec 27, 2017

I received charges for $1.97 & $19.97 this month. Who is this company? HELP ME

Comment from Anonymous - Posted Dec 27, 2017

This is for a charge at Gregorys Coffee store. One store is located in NYC on the corner of 31st Street and 6th Avenue.

Comment from PAT - Posted Dec 27, 2017

A $1.00 charge showed up on my bank account with Prime Video WA and this number: (888)802-3080. It showed up the day after I signed up for a 30 day "free" trial from kindle unlimited. Did not expect this.

Comment from Anonymous - Posted Dec 27, 2017

Yes! A scam!! I ordered a nfl jersey for $61.99. They chared my card $65.69 . I never saw the jersey!! The website looked like an official NFL site!!!

Comment from TEJINDER KUMAR - Posted Dec 27, 2017

14/12/2017 Oder online Phone samsang galxy s8+ But am not recive Phone my account Credit 110euro

Comment from Anonymous - Posted Dec 27, 2017

Please note the business name is AMPLE NOT APPLE!!!

Comment from MARIA IH - Posted Dec 27, 2017

I am ordered SINGER Legacy SE300 on 26th Nov and paid by master card cc....until now, I have not heard nothing from them, eg, delivery date, etc.....So when I can take my order......

Comment from DAVID ROSE - Posted Dec 27, 2017

Ordered a Cherry wood mantelpiece on 26th Nov.paid by visa debit card.have heard nothing from them,eg,delivery date,etc.

Comment from Anonymous - Posted Dec 27, 2017

I believe I have been fraudulently charged also. Dec 14 2017

Comment from Anonymous - Posted Dec 27, 2017

I was charge at 21/12/2017 from FHT*KONMOLT CO, -534,17 CNY.....but ??? For what ..On my Mastercard .

Comment from LORRAINE - Posted Dec 27, 2017

Purchased a Basketball Jersey for my son-in-law from Basketball Malls in the USA which arrived from Ounce Limited, Hangzhou. The jersey was not authentic as claimed by Basketball Malls, poor quality material, incorrect size. I have tried to get onto Basketball Malls website but it is closed down and am unable to contact Ounce Limited. The currency conversion from Australian dollars to USA $ was incorrect (overcharged) and all I am left with is an illegal copy of a jersey and no return/complaints option.
Any suggestions?

Comment from Anonymous - Posted Dec 26, 2017

They are showing as Walmart but mine seems to look like they charged the same charges twice

Comment from JUDE - Posted Dec 26, 2017

I also have this charge and it was for something I purchased from “fashion online 2017”. I haven’t received my order and cannot trace the site

Comment from DAVID M AUSTRALIA - Posted Dec 26, 2017

Purchased pool chemical from stscgstore.top for $23AUD. Charge on my credit card for $31.67AUD from BJ Dzterda??? Have contacted my bank and they have cancelled my credit card and issuing me with a new one. The bank will monitor and see if the vendor tries to complete transaction. Charge is reported as unauthorised

Comment from THIS WAS ON THE LABEL & USPS TRACKING LABEL - Posted Dec 26, 2017

FROM:bolalya Chengdu shuangliu district, customs clearance in China sichuan dajian road 289 ChengDouShi SICHUAN 612200 CHINA PHONE: 028-85895679

Comment from SALMATA JALLOH - Posted Dec 26, 2017

I bought two bags from this site since d 1st of December and I did not see my stuffs

Comment from Anonymous - Posted Dec 26, 2017

PES*SHININGSHOP XIANYOU Billed On Credit Card $75.00 Plus ATM Fee .75
Notified Bank For Fraud 12/25/17

Comment from Anonymous - Posted Dec 26, 2017

These are legit charges by the looks of it. I was shocked as you all are, but I went through my holiday receipts and found the transactions. The one was from Dollar Store for wrapping paper and the other from Total Wine for gifts.
So if anyone made purchases from those locations, the vendor info might not have been entered correctly.
Hope this makes everyone feel a little less stressed out.

Comment from Anonymous - Posted Dec 26, 2017

Has anyone figured out what it is?

Comment from Anonymous - Posted Dec 26, 2017

A friend of mine uses Regions and has the same charge........I think he said they were hacked. Do you use Regions also?

Comment from VICKI KASTLER - Posted Dec 26, 2017

I purchased an office 365 lifetime subscription for home and students online for $39. Received a confirmation email for this purchase with a username and password.... Can't log in with the link provided as it asks for school or work email.. this was purchased for home use so not applicable. Tried calling Microsoft. They indicate there is NO SUCH THING as this product. Tried calling the company, phone 'hung up." Looks like I got screwed on this purchase.

Comment from LYNDA RUSSELL - Posted Dec 26, 2017

I ordered a charm from www.pandora.cheep email [email protected] billing showed CC Keimery Tech.
I never recieved it Im out 32.00

Comment from Anonymous - Posted Dec 26, 2017

Received charge from "469216 Amazonprime member ship amzn com WA SEQ#(not providing)"

My card was recently hacked and had all my money drained from my account. I do not have a amazon prime membership, but was wondering if there was any way to link what the person bought or could link back to their account.
Many people I know have experienced this with their local walmarts and kmarts.
The police authorities are handling this situation right now as there is video footage of multiple people using copied cards that they created and spending other peoples money on their items. I am furious over this situation as I hope they serve justice since they decided to drain my account right before Christmas.
I don't know much about this charge as i am trying to figure it out, but i did google the 469216 and found a complaint about how a guy didn't have an account and was wondering why he was charged a certain amount. Everyone commented with criticism but I am pretty sure it's a code that is not legitimate.

Comment from IKARDAN - Posted Dec 26, 2017

and this is just a small part of their phishing network:

http://www.iepmanagement.co.uk
http://www.romneymarshtherapy.co.uk/
http://www.streetcolors.fr/
http://www.ctpreteicam.it
http://www.aicguijuelo.es
http://www.bbareman.co.uk
http://www.ruraltravelzaragoza.es
http://www.liverycompanies.co.uk/
http://www.draytonmercedes.co.uk
http://www.gastechltd.co.uk/
http://www.candofit.co.uk
http://www.reun.co.uk
http://www.glocalpride.co.uk
http://www.sportpictures.co.uk
http://www.calicoliverystables.co.uk
http://www.thevaldez.co
http://www.reflectia.es
http://www.ourfutureglory.co.uk
http://www.d-aviation.co.uk
http://www.fifa13.es
http://www.lcvt.co.uk
http://www.zoom-zoom.es
http://www.carrozzeriaconcin.it
http://www.merrrci-imprimerie.fr
http://www.massimo-ritiro.it
http://www.apteka.es

Comment from IKARDAN - Posted Dec 26, 2017

BJ DZTERDA TECH BEIJING CN is hiding behind a number of "European" web shops. This difference between advertised and really charged amounts is because of internal conversion to and from CNY (Chinese Yuan) - all prices at their catalogs are nominated in this but shown in some European currency you selected with their internal rates, next your bank is converting CNY amount they are requesting to your local currency by your bank rate , usually higher. This is just a kind of double exchange, but not the worst thing more disappointing is - they are selling fake stating this is discounted original. And finally who knows will it be delivered or not.

Please be careful with all potentially BJ Dzterda Tech sites , usually based on same engine, strange domain names and non finished (please try to find at least return conditions) , probably because of just a few months life-circle

Comment from Anonymous - Posted Dec 26, 2017

Robin Melville....... PayPal has no record of it because it is clear that you clicked on a fake PayPal email which was really a phishing email, so PayPal had nothing to do with it and they got your password and sign-in information. Don't ever click on a link in an email. Click out go to your web server and go directly to PayPal and then sign in and conduct your transaction.

Comment from MICHAEL - Posted Dec 26, 2017

What does it say in your statement? This was Black Friday and there were dozens of websites made by the same outfit scamming people. If the statement on your bank read something like Cc Xkkjeir Tech Jilinsheng then you know for sure 100%you were scammed. Call your bank and change your card. start fraud proceedings. If you ever order anything online make sure the URL at the top of the page says https ........ NOT http........if the ' s ' is not there then dont put in any info. Look for a lock padlock to the left of that possibly green color to know that it is secure and legit. The only way these scammers can be stopped is if everybody is educated on what to look for.

Comment from HAMED - Posted Dec 26, 2017

Hi. I order stroller on 26.11.2017 and i don't received that .They take money from my account..but dont have any message
Transaction Date: 11-26-2017
Transaction Order ID: 99832
Transaction Amount: 43.78(USD)

Comment from MICHAEL - Posted Dec 26, 2017

The bank charge will generally be similar to the above.cc xkkjeir tech jilinsheng.
The return addy on you mysterious package will be something like Xing Li Rm 1355 #135 Qingpu Dist Shanghai tele: 18221175867
Call your bank change your bank card. Stop further transactions on it. Change your passwords. Traces of these web addresses also a number of them being created on the same day, possibly through godaddy.com, and they will always be routed through the company cloudflare in San Francisco California. Cloudflare is a company which although they do not host the website, websites are run through cloudflare scrambling any possibility to trace the IP addresses, so it will always look like cloudflare is the owner. This company is assisting many people too easily commit fraud online, though maybe not intentionally. If it's this easy for them to do and get away with it, think about how easy it would be for any terrorist organization to do this and gather Millions without anybody doing anything about it.

Comment from MICHAEL - Posted Dec 26, 2017

This is 100% fraud and is being perpetrated by an outfit that has been operating for well over 4 years. 4 years ago they were operating under Solomon speed cross shoes in eBay. On Black Friday they apparently had many different websites and products, many of them I have tied together and Trace the webpage Origins IP addresses Etc, and verified they're all coming from the same person or outfit. They were selling massage chairs with four different web addresses alubvip.com savourvio.com powerfulmill.com poweredfulmill.com. I continued to chase them around and warn people in the comment section but they eventually blocked the comment section which should have been a warning to people. They changed this last website powered full Mill.... Into Chinese selling blue jeans and we're targeting mainly the island nation of Taiwan. For the last 4 years they continue to use the same return address and phone number. However do not call the phone number, it is invalid and may infect your phone when calling.

Comment from Anonymous - Posted Dec 26, 2017

yes i got charge of 802 cny from this GZSeaden trade dec 6 and dec 5 about 15 usd.any way to find out whos behind this scam?its not easy to find money.they must go behind bars

Comment from SEB - Posted Dec 25, 2017

I got charged $116.98 on my card by this merchant on Xmas eve and didn't do any shopping as I was with my family.

Anyone have any ideas?

I smell fraud.

Pending PFA*ZHAZOU BUSINESS
Date: 12/24/2017
Time: 11:03:38
Currency Code: CAD
Merchant: PFA*ZHAZOU BUSINESS
Merchant ID Number: 01422B1224
Acquiring Bank ID: 001867
Type: Mail/Phone Order
Authorization Code: 001463

Comment from PREDRAG - Posted Dec 25, 2017

Was getting a message chair for $156 (116+40 shipping). Showed charges for $171.51 and another for $125.17 on my account which is not correct. I have not gotten this chair neither. Starting to feel like a scam.

Comment from Anonymous - Posted Dec 25, 2017

I've ordered a loptop computer, and until now I have not received it. It has been almost 3 weeks now. They said I should have to get it for 2-3 business days, but not. The merchant name is pes*butwithout zunyi. What can I do to get my money back?

Comment from LINNOR - Posted Dec 25, 2017

they charged me $125.26. i didn't made any transaction with them.
I don't know what product/s they charged me of.
SCAM!

Comment from Anonymous - Posted Dec 25, 2017

Ordered shoes. They sent me cheap plastic shoes in a not even similar style and charged my bank account for 1279, 71sek... the will not answer my e-mails... The shoes the sent me instead of my kneehigh, wedged Buffalo boots is of very poor quality as well...

Comment from RAMIL YABUT - Posted Dec 25, 2017

it is distributed by;Muscle Pro Xtreme.P.O box 1229 Salt Lake City,UT 84110

Comment from KRISTINE - Posted Dec 25, 2017

BJ KEMAOZXE TECH so this company take money from my account. I order nike shoues. Can someboday can right me some e mail and say me when i have this shoues. I dont hsve any information

Comment from WASHINGTON POST - Posted Dec 25, 2017

888-802-3080, WA 98109
Could be charge for 6 month free trial of Washington Post on Kindle fire

Comment from DEBBIE MALEC - Posted Dec 25, 2017

I ordered urban decay makeup and never received it and this is the charge in my statement for 15.99. From this compant

Comment from ANONYMOUS - Posted Dec 25, 2017

Ordered a snow globe from this vendor. Was charged $22.03 instead of $16 advertised supposedly for firebug exchange rates. Not sure if that’s legit.

Comment from ANONYMOUS TO BETH - Posted Dec 25, 2017

I suggest you contact your bank and report it as a scam as I have just done. Hopefully they will sort it out for you and return your money. These people have no right to scam honest people.

Comment from THESSALONIKI GREECE - Posted Dec 25, 2017

NOLGSHPP DONGTAI CHN they have charged my VISA 47.32 euros without my permission who are they ,does anyone know something

Comment from Anonymous - Posted Dec 25, 2017

Purchased a time card for an online game from Amazon. The charge showed up as "Prime Video 888-802-3080 WA".

Comment from TINA P. - Posted Dec 24, 2017

I have order Louis Vuitton bags on 12/21/17 too,and got same problem,they charge from my credit card $63 over payment and never replying on my comments and my questions. So I was open disputes with my bank against them to get my money back. I think this scam company or website. Be aware, and stay away from website www.monogrambagsale.co

Comment from Anonymous - Posted Dec 24, 2017

I have received a bank charge of aud$55.13.

I have not ordered any of their products or received them.
It looks like another scam

Comment from FRAMERTEX - Posted Dec 24, 2017

Ordered drone camera 11/25/17 paid with credit card, recieved confirmation on order, now no website , no contact, nothing! PES*NSM TRADE CO.

Comment from GOT SUNGLASSES - Posted Dec 24, 2017

I ordered fingerling and got sunglasses. Figured it out to late.

Comment from Anonymous - Posted Dec 24, 2017

purchased on www.wamdastore.top some car parts of 38 EUR value, was charged by "menwanmeu trade shandongshen720" about 407 RMB (52 EUR). Seems like scam, have reported to the bank and canceled the payment.

Comment from LYNNE - Posted Dec 24, 2017

ORDERED PANDORA CHARMS FOR MY GRANDAUGHTERS
14TH B-DAY ON NOV.26TH AND STILL HAVE NOT RECIEVED

Comment from RATNA - Posted Dec 24, 2017

I GOT CHARGE FROM MY CREDIT CARD from AIP*GZQIZHUO DLCN BEIJING about 715 yuan = 100 euro .Why??? i never use it .i don't understand why they charge me

Comment from ERIC WHEELER - Posted Dec 24, 2017

Ordered a coat for my daughter had it on my credit card and never recieved it , what I recieved was a ten dollar scarf . Don’t know what to do about this charge now guess I was scammed good

Comment from VIOLET WHEELER - Posted Dec 24, 2017

Ordered a Canad Goose jacket wS charged for it and recieved a ten dollar scarf scam

Comment from SANDU - Posted Dec 24, 2017

I haven't the same problem,but,after write one email,they returned the charge,whiteout one comment.
Sorry for my English...

Comment from LV BAG - Posted Dec 23, 2017

In 25/11/2017 I bought 291$ For LV bags sale on Black Friday, in this business. They charged in my master card already but now I still receive anything. Somebody can help me, or give me some advice how I can my bags or stop that order and give me the money back. The business name is FHT*NIHED CO SHENZHEN SHCHN

Comment from Anonymous - Posted Dec 23, 2017

They promise me a watch when I took there survey and said they are only charging$6.00 for shipping. Now the charge me $98 on my card , is it a one time thing or are they going to take more again?. This is so bad am so sorry I did took the survey

Comment from ZMIJRE - Posted Dec 23, 2017

I have a charged also last Dec 01 from GZSEADEN TRADE GUIZHOUSHENG about 147.17sgd. I dont remember any transaction I did from this merchant. I guess this is a scam. We must find a way to stop it.

Comment from JULIE - Posted Dec 23, 2017

Ya. I ordered nfl jerseys as well. Having a hard time tracking it now and no jerseys. Grr.

Comment from Anonymous - Posted Dec 23, 2017

On friday 24 november 2017 (Black friday's day) I have ordered some PANDORA charms from this addresss "https://pandora.estore-it.net/featured_products.htmlhe ".
I have paid € 79,00 by VISA card (post pay) to a CC XKKJEIR TECH JILINSHENG, as compared to, I haven'y received anything up until today and no answer from e-mai "contact us". I think , I really have been cheated from this guy.

Comment from Anonymous - Posted Dec 23, 2017

I also unfortunately fell for one of these... I bought sunglasses online and the charge was from PES*ohcharm no merchant name no reference number or follow-up email...

Comment from Anonymous - Posted Dec 23, 2017

I was charged after my bank declined payment two days later they put a slight change in price and charged me anyway. That was 23 days ago and I have not heard anything and of course no merchandise either. I'm sure they are having a good Christmas But I'm out of $84.05. And my bank cannot get in touch with them. BAD Company

Comment from PETER - Posted Dec 23, 2017

I had a fraudulent charge today on my credit card for ££37.79 from China with reference FHT*CHUIQIANGMY

Comment from NURIA - Posted Dec 23, 2017

I made an order for shoes Timberland on page onlineall.club for 82,50 and been charged 113,96€ as pes*incart beijing....

Comment from Anonymous - Posted Dec 22, 2017

I was charged for zimaotong beijing cn on dec 11 2017 for IDR1.498.000.. googling it and found this site. For the people who had some trouble with me, have you ever did the online transaction from china online shop?

Comment from TOM - Posted Dec 22, 2017

Is PFA shun model tradingshenzhenshe is this a gambling site?

Comment from Anonymous - Posted Dec 22, 2017

Bottle of water from a vending machine.

Comment from Anonymous - Posted Dec 22, 2017

i ordered a garmin watch. they had me create an account on garmin site to track my purchase. I tracked it for 3 days and then the site disappeared, my registration at garmin disappeared and I never received the watch.

Comment from DAVID ROSE - Posted Dec 22, 2017

Purchased a Cheerios mantelpiece.emailed them several times,no reply,just wondering if there legit.

Comment from ELSIE ROBERTS - Posted Dec 22, 2017

I ordered a coach purse from this web site coach and gpayshenzen,com was on my bank account for 74.01 ..I tried and tried to contact them and got no where ,are they real or a scam ?it's been a month and haven't gotten my purse..any comment?

Comment from Anonymous - Posted Dec 22, 2017

This appears on my statement but it dusent tell me were the money has gone dose any one now wete

Comment from Anonymous - Posted Dec 22, 2017

Trying to find out now why my daughter has a charge from them. Wish me luck.

Comment from Anonymous - Posted Dec 22, 2017

Yes I have a 243,18 charge with my debit card!

Comment from Anonymous - Posted Dec 22, 2017

turned out to be a digital purchase from Amazon for software.

Comment from Anonymous - Posted Dec 22, 2017

charged $43.28 on 18 Dec 2017. I don't know what this for, if legitimate.

Comment from Anonymous - Posted Dec 21, 2017

This web address -webhelpmcor.com- is shown as having taken the sum of £39.92 monthly for the months of November (13) and December (13) 2017. Please what is this charge for?

Comment from Anonymous - Posted Dec 21, 2017

Ordered 2 fingerlings and got 2 pairs of sunglasses!

Comment from FAYE - Posted Dec 21, 2017

This has come up on my statement connected to Pandora Australia when I bought a few charms

Comment from LYNN - Posted Dec 21, 2017

I have a charge from ITtechglobal 00001 that appeared on my card. I see no information regarding this. If anyone else has experienced this, please be aware

Comment from Anonymous - Posted Dec 21, 2017

Good afternoon, on December 11 I made a purchase after an instagram advertisement on Cannon cameras, the payment was for 62 euros and ended up debiting me 90 euros for charges in another currency, I write to the first email they sent me and I did not receive an answer, I try to enter the web page where I made the payment and the page gives me error, if someone can help me

Comment from Anonymous - Posted Dec 21, 2017

Fake RayBan sunglasses site from hacked facebook account. Blocked card right away but charge still showed up. Charge is different amount than the actual email confirmation I got. They guys are really good in re-creating the RayBan website and e-commerrce shopping cart. Be careful.

Comment from Anonymous - Posted Dec 21, 2017

Yes sir!! These Chinese scamers have small cocks,so they feel bigger if they scam people!!

Comment from Anonymous - Posted Dec 21, 2017

Not sure yet. Probably from the Fake Ray Ban sunglasses web site I got suckered into on my cousins hacked Facebook account.

Comment from BILL - Posted Dec 21, 2017

Mine was also an NFL Jersey

Comment from Anonymous - Posted Dec 21, 2017

I was recently charged $40.80 US from CTBill *educationworld. I've never been to this site before and I believe I've been wrongfully charged.

Comment from Anonymous - Posted Dec 21, 2017

Yes, we purchased a couple of of items on a fake website.this so called company is in China. Going today to bank to get new credit cards.PEOPLE STAY AWAY FROM. THIS SCAM!! ''

Comment from Anonymous - Posted Dec 21, 2017

I also ordered a football Jersey for my grandson from fans team shop and received this as the description for the charge on my bank statement. I have not received my package. Know something about this charge/merchant?

Comment from JD - Posted Dec 21, 2017

I was busy and had the Kate Spade website on my computer. This site must have popped up, so I thought all along that I was ordering directly from Kate Spade! I ordered 9 handbags on 11/30 as gifts, and received zero! Totally got ripped off!

Hard lesson learned by thieving pigs!!!!!

Comment from WARREN NEAL - Posted Dec 21, 2017

I ordered an item on 12/1 and have not received it nor confirmation of the sale. My credit card was charged.

Comment from Anonymous - Posted Dec 21, 2017

I BOUGHT A PAIR OF CAMEL ACTIVE 12 LEATHER SHOES, FOR 69,7 EUROS, FROM ELMERCADODEVELAZQRUEZ.COM.
1ST OF ALL OTHER CHARGES APART FROM THIS...APPEARED ON MY CREDIT CARD STATEMENT WHICH EXCEEDED 69,7EUROS. 77,44 AND 85,81.
I KEPT SENDING THEM MESSAGES AND MAILS AND THEY KEPT ANSWERING ABOUT OTHER THINGS BUT WERE NOT ANSWERING MY QUESTION..
2NDLY AFTER ABOUT 15 DAYS I RECEIVED A PAIR OF SHOES WHICH WERE NOT WHAT I'VE ORDERED. IT WAS AN ALL STAR CONVERSE PAIR OF SNICKERS. NOTHING TO DO WITH WHAT I 'VE ORDERED WHATSOEVER.

Comment from JIMMY - Posted Dec 21, 2017

Yes you may have ordered a free trial of Claire Hydrafirm Cream 1oz.
Their email on delivery say charges will be made under TOTALLIFESERVICES,COM

The say read terms and conditions with regards to this free trial, but I certainly did not see that product (1 oz hydrafirm cream) was to be returned either when I ordered or in any of their emails.....so to me its a scam which I have reported to my bank and I will also take this to trading standards.

Comment from Anonymous - Posted Dec 21, 2017

I was also charge by GZSeadentrade of 171.26 which i did not order anything from them.I have call the bank to change my card.

Comment from Anonymous - Posted Dec 20, 2017

Same here-ordered a coat- and was charged, with no info on order. tried to email them still didn't get an answer. very concerned also. the website showed as a UK shop and the charge was in china's currency..

Comment from HTTP://WWW.SCOOTERCC.COM - Posted Dec 20, 2017

Hi, I just want to report a website that scams people who use secure payment , they are called scootercc.com and use AIP * TOZECSD LTD to charge people, AIP * TOZECSD LTD but try to inform you about the company so that I can prevent people from being scamed.

Comment from AMY CUNNINGHAM - Posted Dec 20, 2017

I ordered two fingerlings from this website www.fingerbkshop.com. The charge showed up as this tag. Supposedly they were submitted for delivery 12/15 in NY but with the tracking number they supplied, the package has not moved since 12/15. This is a Christmas gift and here it is 12/21 and it is not even en route apparently! I'm beginning to think I've been scammed!!

Comment from Anonymous - Posted Dec 20, 2017

Ordered a football jersey for my son for Christmas from Coralover.com and received this as the description for the charge on my bank statement. The address for the online retailer is in Florida but this charge comes from China. They charged my account and now my order doesn't exist but they have my money. Smells suspicious.

Comment from Anonymous - Posted Dec 20, 2017

Is anyone had transaction with this "GZ Gglesys Trade? Ive order Burberry bags and charge it to my credit card the seller website name is texascbs.com bit now i cant connect or found the website! Please help!

Comment from Anonymous - Posted Dec 20, 2017

I ordered a stuffed animal Nov. 6 and it hasn’t arrived as well as no reply to my emails. Boo.

Comment from ESTHER L - Posted Dec 20, 2017

For me, this charge was for buying tax software from amazon (either turbo tax or H&R Block software). The charge was posted 1 day after I bought the software for download.

Comment from Anonymous - Posted Dec 20, 2017

I placed a order for hunter boots and did not get a confirmation so thought order did not go thru then when I received my credit card statement was charged for boots and have not received boots

Comment from Anonymous - Posted Dec 20, 2017

I also had a charge today Dec 20,2017 for the amount of 298.00 I also have never heard of this company. I went to the bank and had charges stopped and canceled my card had to get a new one. So frustrated!!!!!

Comment from TIFFY ANNE OLIVER - Posted Dec 20, 2017

How can I get my money I think I was just scammed plse reply asap

Comment from JENNIFER - Posted Dec 20, 2017

Have charges from Shopbellablu.com but can find nothing for a website

Comment from ANONYMOUNS - Posted Dec 20, 2017

they sell DEALS allegedly on instagram, for garmin but they never reply and this is the name of the bill on my bank account...


seems like a fraudulent or scam company or web site

Comment from FRAUD CC XKKJEIR TECH JILINSHENG CN - Posted Dec 20, 2017

I did not order anything from this company CC XKKJEIR TECHJILIN SHENG
No contact number. LARGE $190.52 CHINA CONVERT RATE USED

Comment from Anonymous - Posted Dec 20, 2017

*TopChoice

Comment from Anonymous - Posted Dec 20, 2017

Electricsav/Toochoice: I called the other number that appeared with the Too house transactuinnon my card statement (1866 365 1411) and spoke to an agent. Apparently if you purchased anything from pronaturalshop.com (such as Insta-Chop vegetable chopper) via FaceBook, they pretend that you subscribed to accessing deeply discounted items—ad Infinitum—and charge your card monthly going forward. They also go by other names, like uniro.store.

This so called subscription was going on for over 6 months. I demanded my money back and was told I can only be refunded for 90 Days (3 payments of US$8.95.

Comment from Anonymous - Posted Dec 20, 2017

i found this on my charge card statement: what is it? is it a fraud?:

SPECIALSAVE 8662207309

Comment from Anonymous - Posted Dec 20, 2017

I was just auditing my credit card activities and notice the same pattern of a monthly recurring charge of US$8.95-first from ELECTRICSAV, then the name changed to TopChoice for the same amount up to this Dec, 2017. I dialed the number that appeared on the transaction line and the first time it was indicated that the number is not valid; the second time a recording claimed that the number is not in service. That is what brought me to investigating on google, because I am not aware of any such subscription. I will take a screen shot of the above complaints and notify my bank. Hopefully this can be resolved.

Comment from ANGELLE - Posted Dec 20, 2017

This is a valid charge after further reviewing - we ordered a virus protection package.

Comment from Anonymous - Posted Dec 20, 2017

I ordered a pair of leather gloves, ladies size medium,brand name is pinnini.suppose to receive them by 12-18-2017.nothing yet, thanks

Comment from TSVETELINA KRASTEVA - Posted Dec 19, 2017

Hello , I pay to IPL SHOPBELLABLU.com £154.09 for boots. But website is not working now , and I didn’t got mail for my order. So what happens with my money. ??????

Comment from Anonymous - Posted Dec 19, 2017

I purchased a Dell Inspiron laptop computer from this site via FACEBOOK and 10 days later have received NO INFORMATION regarding it having been sent

Comment from RAY CATCHPOLE - Posted Dec 19, 2017

I made a purchase from advert on fb and never received my item and no reply from emails.

Comment from Anonymous - Posted Dec 19, 2017

Same, ordered three fingerlings, received three pairs of sunglasses.

Comment from BOB BURNETT - Posted Dec 19, 2017

Bought a Sat Nav On November 23rd 2017, from a company named on my credit card account, as FHT*TOPPLZE CO Department Store. The Sat Nav cost £46.34 plus £1.26 charge, total £47.60. Have not received my Sat Nav would like to know if this a scam or not.

Comment from KAREN IN ROCHESTER NY - Posted Dec 19, 2017

We ordered boots and they withdrew our money, no boots yet. We can't get anyone to respond

Comment from Anonymous - Posted Dec 19, 2017

I ordered an electric car from them on Nov.27. They don't answer email at all. Hope they get it here before Christmas.

Comment from NALDZ - Posted Dec 19, 2017

i order jshoestope.club this site in 13/12/2017 they deducted my money from my account 89.15 under the name PES*SAKURASHOP SHENZHEN CN N. and i write there customer service but never reply... and i check the site its not available :(

Comment from ILA JACOBS - Posted Dec 19, 2017

I bought a computer in good faith and have not heard anything about it and now it has been taken off facebook regards Ila

Comment from Anonymous - Posted Dec 19, 2017

I ordered something , I thought was from Amazon, but this site showed up on my statement. And, no product ! It was a Xmas gift. Now 6 days til Xmas, and I got nothing. SAD....

Comment from CLARE - Posted Dec 19, 2017

I ordered some Pandora charms but didn't no they were meant to be coming from China how do I check it's ligit

Comment from HELENE - Posted Dec 19, 2017

I was charged on my Visa under "Pes comfortable dressing" for a purchase I made on Facebook for a a KitchenAid mixer...this was a scam since I never received the mixer and I was charged $145.

Comment from VBROWN - Posted Dec 19, 2017

I ordered 1 fingerling on Nov. 11. On Dec. 18th I received a pair of sunglasses. This is extremely frustrating as the fingerling was an intended gift for my 4 year old granddaughter. She is devastated!.

Comment from KRISTIAN(FIN) - Posted Dec 19, 2017

I ordered a Lonsdale Oxford Jacket from www.veroguissard.be and was charged but got no order confirmation. The money was charged but i haven´t received anything yet. I closed my credit card right after the charge. The onlineshop never answered my enquiries. Do not deal with these!

Comment from NIROSHA - Posted Dec 19, 2017

I ordered red colour cake and pestry machine...i pay €66.00 ... i never receive it , still im waiting for my package .....

Comment from Anonymous - Posted Dec 19, 2017

This is from Amazon Digital Services, LLC for digital media and gift cards.

Comment from BEN - Posted Dec 18, 2017

got the same problem!

Comment from K2&D - Posted Dec 18, 2017

We have just had a charge as well to our Visa card. Called bank immediately & they are investigating. We are unable to recall ever ordering anything from them. Card now cancelled.
690cny = $143AU...

Comment from JAN - Posted Dec 18, 2017

They have done the same with me, I contacted my credit card company who are looking in to it, they are issuing me with a new card. Check your statement again, they use different names, GETBIOTRIMM.COM, they seem to take out a similar charge each time ??

Comment from FRANK - Posted Dec 18, 2017

Who is RaptorFlash and how can they be contacted??

Comment from JEFF - Posted Dec 18, 2017

ordered a nfl jacket and have not received or gotten an email for delivery...going thru bank to cancel charge..

Comment from Anonymous - Posted Dec 18, 2017

I think my husband was attempting to make a bet on a football game, but I was notified this was suspicious right away by my credit card company and refused to let the charge go through, but then my statement came in and it went through! I will be fighting this charge.

Comment from MELISSA RIESKAMP - Posted Dec 18, 2017

I recently made a purchase for three fingerlings, and received three pairs of sunglasses with a different amount charged on my credit card.

Comment from Anonymous - Posted Dec 18, 2017

I tried to buy items from website aucutepans.com. When I pay for it, it shows the payment failed, but they still taken the money to "BJ.......". How can I get money back?

Comment from STEVE - Posted Dec 18, 2017

I ordered UGGS boots from the same store. I got an email mail confirmArion as soon as I purchasedan them saying I will get another e mail when the package is shipped. It has been 2 weeks nothing. I e mailed them twice they never returned an email mail.

Comment from Anonymous - Posted Dec 18, 2017

I made my order on this site but I never received my order. The amount is also high. Then, I could not find the site anymore.

Comment from LOU - Posted Dec 18, 2017

ordered two electric scooters for xmas sitting with my fingers and toes crossed hope they turn up or there will be two little boys really upset has anyone ever received there orders from this firm

Comment from Anonymous - Posted Dec 18, 2017

I purchased a digital version of a Nintendo Switch game from Amazon online and the credit card charge posted as "Prime Video 888-802-3080 WA." It took a lot of my time to research and determine it was this purchase.

Comment from Anonymous - Posted Dec 18, 2017

I ordered UGG boots for my granddaughter on November 16th. It is now the week of Christmas and at this point no boots. I have an email regarding the order was received. You have definitely taken the payment for them, but I have no shipping or tracking number. THIS IS A SCAM! THEY TAKE YOUR MONEY BUT NO MERCHANDISE IS DELIVERED. I have reported them to the Better Business bureau and have the fraud department of my bank tracking and monitoring. WHAT A RIP OFF

Comment from Anonymous - Posted Dec 18, 2017

I ordered coach purses thought it was a great deal well surprise I was scammed I'm so embarrassed it was on Facebook and I jumped to fast instead of doing my homework

Comment from Anonymous - Posted Dec 18, 2017

I ordered an Adidas jacket from "if-creative.uk" online. I received an email afterwards saying "CC Moonkue Tech" would appear on my credit card. I have not received the item and they are not answering my emails. There is no phone no. on website. Work colleague pointed out to me today that it is not a secure site - no "s" at end of http!

Comment from [email protected] - Posted Dec 18, 2017

Ordered Pandora Charms from this site 12/8/2017. Deducted money from account. $52.01. Never received charms.

Comment from LEON - Posted Dec 18, 2017

I too ordered a massage chair from this company. My credit card was charged more than it should have been, and other than an email saying my ordered was processed, I have received no other information or product.

Comment from KENNY - Posted Dec 18, 2017

The merchant behind this name PFA*ZZJIANDA, as it appeared on my statement, is THE BILLION COIN, a so-called cryptocurrency that asks for $10 to activate withdrawal button. It's fraud.

Comment from Anonymous - Posted Dec 17, 2017

Same thing happened to us. Only it was a different product.

Comment from Anonymous - Posted Dec 17, 2017

i was charged SGD166.43 on 6 Dec 17 and I only just realized it! Notifies the bank and cancelled card already.

Comment from ARTHUR - Posted Dec 17, 2017

I ordered Womans Hunter Boots and still have heard nothing
Dec. 03, 2017 IPL*FOUNDATION.COM SHANGHAI CHN Collapse Details
Additional Details
Transaction Type: Purchases
Posted Date: Dec. 03, 2017
Category: Merchandise - WOMENS ACCESORY / SPECIALTY STORE
Reference Number: 3FHQ67W0
Merchant Country: China, Peoples Republic of
Foreign Currency: 595.79 YUAN RENMINBI

Comment from ROSIE JONES - Posted Dec 17, 2017

I ordered a pair of uggs boots and i havent got them yet . $62.34

Comment from DANICA MADDEN - Posted Dec 17, 2017

Has anyone purchased from ewindtech.net ?
I never receive my online purchase from them and after countess emails to them - NO REPLY.
I got a confirmation email saying
Please note "CC Moonkue Tech" will be displayed on your credit card statement instead of the website from which you purchased the mentioned product.It's just used for sending bill statement by the seller's payment processor as a tool.

HELP !!

Comment from Anonymous - Posted Dec 17, 2017

This charge coincides with my purchase of an automatic car wash at an Arco gas station.

Comment from CP - Posted Dec 17, 2017

It's Hulu through Amazon Prime.

Comment from Anonymous - Posted Dec 17, 2017

DOES ANYONE KNOW WHO THESE ARE AS MONEY WAS TAKEN OUT OF MY BANK ACCOUNT FROM THIS ADDRESS AND I HAVE NOT A CLUE WHO THEY ARE

Comment from MICHELLE FOSTER - Posted Dec 16, 2017

I ordered a pocketbook off mkstore4u.com I received an email saying my order was being prepared but I have not received anything this was on Dec 5, 2017

Comment from Anonymous - Posted Dec 16, 2017

This is Superstore Gas Bar #1778 in Shawnessy.

Comment from Anonymous - Posted Dec 16, 2017

It's part of an organization specializing in false "computer bugs" & then scamming the user; check also PES*FINEPCTOOLS.NET

Comment from KUMI - Posted Dec 16, 2017

AIP*GZYULAN DS CO is a scam

10th December 2017, I have purchased an outdoor jacket from their website : http://www.ukseable.co.uk/
Immediately AIP*GZYULAN DS CO took money from my account and no products sent.

As they use UK domain and I live in UK, I simply thought it's UK company, but on my bank account detail says :
RETAILER LOCATION : BEIJING

I emailed them which is the only contact they had. And no reply at all.

I am contacting UK online retail authorisation to take them down.

Thank you for raisin the issue, James.

Comment from MARYANN - Posted Dec 16, 2017

I have a charge on my credit card for Gpay*
Zonefor shop Changchun.
We think it could be for jewellery but we haven’t received any items , email or correspondence from them please advise ASAP!!

Comment from ANGELA - Posted Dec 16, 2017

Seen this on my status and then rememberd it’s for pure gym in chester

Comment from Anonymous - Posted Dec 16, 2017

It is a charge for a Fingerlings Monkey

Comment from VILLE(FIN) - Posted Dec 16, 2017

I ordered 125 € products. There was false products and bad characters. The right value maybe 15 €. Do not respond to contact. Do not pay if the charger is CC MOONKUE TECH JILINSHENG !!! If you paid, you should close the credit card.

Comment from Anonymous - Posted Dec 15, 2017

This charge camed up on my account also from a internet site called fashionselfer.com

Comment from SONIA BROWN - Posted Dec 15, 2017

Charges of $58.98, $1.77 need to track my payment went to pandoloutletusonline.com Pondora...
Thank you

Comment from AMY - Posted Dec 15, 2017

I havent been to walgreens or walgreens clinic. I live in texas ..i have 2 $20 charges about a week apart

Comment from AUSTIN, TX 78754 - Posted Dec 15, 2017

I placed an order for Xmas sticker labels two wks ago and I have not recvd anything. My bank info reads the transaction went thru: TCC current rolledaddrs MN.

Comment from JAMES - Posted Dec 15, 2017

This is a website claiming to sell fingerlings, they took the money from my account and have not sent the product. I have contacted them and so far they have not returned the call.

Comment from Anonymous - Posted Dec 15, 2017

I ordered a Fingerling on 11/28 from the above - they had a different name as to what appears on my credit card statement - is this a fraud?

Comment from Anonymous - Posted Dec 15, 2017

I believe it is some kind of online gambling charge

Comment from MACKENZIE - Posted Dec 15, 2017

I ordered ughhs boots from Fashionselfer. Com and was charged 2 different prices 2ddifferent times, so I cancelled my order and still haven't received my money back, what's going on ??

Comment from TAM - Posted Dec 15, 2017

I bought two shoes from the site fashionselfer.com but on 55.98..from my debet card, 58.06 is removed from your site. The number of sending is not given only the number of the order is known. please know what's the matter

Comment from DLH - Posted Dec 15, 2017

On Nov 23, 2017 I ordered fingerings from what I thought was the actual fingering site. Later after reviewing my confirmation realized that it was from this site "soon as store". To this date I still have not received my product but was charged $67.98. I have no way to track my purchase (no tracking number) and so after reading all the other comments posted here I'm very confident this is a SCAM!!!!! I hope someone can put a stop to these lowlife criminals!

Comment from Anonymous - Posted Dec 15, 2017

Tracked this down to a Vending machine. Legitimate charge.

Comment from Anonymous - Posted Dec 15, 2017

ON 19 NOV 2017 I PLACED AN ORDER FOR A GARMIN PRODUCT AND I WAS CHARGED BY THIS SITE.
TILL DATE THE PRODUCT HAS NOT BEEN DELIVERED ALTHOUGH THE TRACKING PROVIDED BY THE WEBSITE GIVES DETAILS OF THE PACKAGE TRANSIT AT VARIOUS POINTS. ITS IS CURRENTLY BEING SHOWN AS CLEARED BY CUSTOMS & SENT TO THE LOCAL SORTING CENTER. I NOW AWAIT THE PACKAGE WITH CROSSED FINGERS EVEN THOUGH I AM QUITE SURE THAT IT MAY NOT COME ATALL.
NONE OF MY ONE DOZEN MAILS HAS AS YET GOT ANY RESPONSE FROM THE SELLER.

Comment from DYL - Posted Dec 15, 2017

Vending machine charge, DW Fitness

Comment from Anonymous - Posted Dec 15, 2017

I purchased a Playstation 4 yearly membership e-code which was billed as Prime Video with this contact number. The charge is valid, just comes up on the bill in an odd way.

Comment from C.E. - Posted Dec 15, 2017

I have order a pair of shoes for 67 euros from RARELONDON SHANGHAI CN 503.32 on 26th of November and I haven't received anything yet.

Comment from TRUONG HON VU ( VIET NAM ) - Posted Dec 14, 2017

Me too, 15/12/2017 when i woke up and found that 809.64 CNY gone out by GZ SEADEN TRADE. I don’t know what and why.

Comment from CHARLITTE - Posted Dec 14, 2017

I ordered pandora products. (I thought) on November 28). I was charged 94.53 under this transaction FHT*LUXOJOV 04102822457. Have heard nothing. I think I’ve been scammed

Comment from Anonymous - Posted Dec 14, 2017

I bought a purse from wenanreo trade on November 22nd, and I have not heard anything about it. I would like to at least receive a tracking number

Comment from DR - Posted Dec 14, 2017

Just found a charge from Kindle Unlimited on my credit card with 888-216-1072 as the contact number on the transaction. This is unauthorized. Checked Amazon and do not have an active Kindle account with them. Called the number above and it has continued to ring busy all day. Just happened on Dec. 9, 2017.

Comment from Anonymous - Posted Dec 14, 2017

I have an unrecognised charge from www.itunes.com/bill Cupertino,Ca. How can I check if this is a legitimate charge. There is no other description to indicate what this charge of .99 for the last year or so

Comment from JOYCE BAARTS - Posted Dec 14, 2017

I ordered a Kitchen Aid mixer off this site pes*loveashionmarket and have received nothing in return .They took $281.58 from my credit card I am contacting the fraud people at Visa . Normally I would get a delivery date or shipping order , I have received nothing . Please let me know what this site is as this is a lot of money for a pentioner I am 73 years old please help

Comment from PAUL - Posted Dec 14, 2017

ordered Uggs. Charge was to be 198. Charge came thru at $227. Online check shows site "Gatooa" is brand new and may be fraudulent.

Comment from Anonymous - Posted Dec 14, 2017

Also ordered a chair, tracking claims delivered to front door,
no product, no tracking number, no response back on email
contact. Almost $400.00
Any suggestions?

Comment from Anonymous - Posted Dec 14, 2017

Ordered Data Card and was charged, didn't receive item. No one will contact me back.

Comment from Anonymous - Posted Dec 14, 2017

Purchased a $50 Nintendo eshop code which showed up under Prime Video. Charge seems to be valid.

Comment from Anonymous - Posted Dec 14, 2017

I have ordered garmin watch and I have paied with credit card 93,63 euros. I never received the watch. can you tell me someting on the sender AIP*DNJNMC LTD?

Comment from Anonymous - Posted Dec 14, 2017

I bought a Godzilla Figure online and only received an email to say they charged me. I have sent numerous enquires to them over 5 days and no word. The website looked unfinished. I will get my Bank involved as I think there is something not right here. I’ll stay with other trusted websites from now on. Silly mistake as I should have been more thorough in where I buy online goods.

Comment from Anonymous - Posted Dec 14, 2017

I have recieved a charge too worth 60 euros and I do not know what for

Comment from LUIS RIBEIRO - Posted Dec 14, 2017

I have buyed an article on website: http:\\www.ironmov.com, and payed with credit card.
The charge is with the description "OXYGEN TECH HANGZHOUSHIBICN".
The problem is that this seems to be a fraudulent scheme, since it didn't receive the item yet, and it was bought ou October 26th.

This website is no longer available!

Comment from M BROWN - Posted Dec 14, 2017

I purchased a recliner chair was wondering if anybody has dealt with this company as I have not received my purchase
Thanks

Comment from Anonymous - Posted Dec 14, 2017

i was also charged by these guys for a bag i ordered online, but i have no receipt and no contact information, and no way of contacting! who are they?
i ordered from fashionexcellent.top

Comment from Anonymous - Posted Dec 14, 2017

I have been charged but never received anything. Beware!

Comment from KHOON - Posted Dec 13, 2017

What is Zimatong ?no reasons chrage my $ from Zimatong ,Beijing. i have noticed accidentialy pickup.,oversea unknown phone called at the same day.reported to posb and change my new atm card.

Comment from JUDITH - Posted Dec 13, 2017

Purchased on 24/11/17 pandora charms. Amount was taken out plus conversion of $3.36
Still trying to find out some documentation when receiving items.
PES*COLORFULSHOP
are they genuine?



Comment from Anonymous - Posted Dec 13, 2017

I also received a charge on my account for “TCH Arizona, PC Deerfield, IL” after getting my TB test done at Walgreens Take care clinic.
At the bottom of my receipt from walgreeens clinic it states
“Take Care Health Arizona, PC” but when you google TCH Arizona what pops up is a rehabilitation center ! I matched the amount of my receipt and the date for the charge from Walgreens, which aligned.

Comment from Anonymous - Posted Dec 13, 2017

CA011 Langley, BC is Reliable Parts (the repair parts company in Trail Appliances)

Comment from Anonymous - Posted Dec 13, 2017

I as well was charged for something on Amazon I did not purchase. Just this phone number. It needs to be dealt with. This is not the first time.

Comment from JEN - Posted Dec 13, 2017

My charge just says "google sandbox g.co/helppay#ca.
It's a charge of $3.49 about every 4 days?

Comment from JULIANNE - Posted Dec 13, 2017

I was charged via this site from my credit card $131.00 (Aus)
The only thing I can track it to is getting a free gift offered from my Woolies card.
Coles also offered these free gifts.
Don't give your details.

Comment from JULIANNE - Posted Dec 13, 2017

Was chaarged $131.00 (aus) to my credit card.
The only way they could have got my details was when I was offered a free gift from my Woollies Card.
Coles also offered a free gift from the same company.
I was charged as INFODESKGLOW.Com

Comment from [email protected] - Posted Dec 13, 2017

Bought a nfl jersey and this is where they took the money or where it was sent

Comment from Anonymous - Posted Dec 13, 2017

pure Gym vending machine

Comment from Anonymous - Posted Dec 13, 2017

I bought on 22/11 a Samsung Galaxy Tab Motherboard on site https:www.my-fan.top. I receive the confirmation of my order and of my payment but never received any delivery nor news. They don't answer to my mails.

Comment from Anonymous - Posted Dec 13, 2017

I have the same problem. I have been charged in July August September October and now for an unknown source defined only as VultureFlash 18772353852

Comment from Anonymous - Posted Dec 13, 2017

Started when I responded to a request from the website to take a short survey which also offered a “Thank You” gift when survey was completed. I completer the survey and was presented with 5 or 6 choices. The only one that looked interesting was a pretty woman’s watch. All I needed to do was pay for postage. Watch was delivered, but following a few days was an unauthorized charge for $97.21 from this company. Then exactly a month later, the same amount was again charged to my credit card. The Customer Service @ the company said I was purchasing a set of watches. I only received the initial watch for which I paid ONLY the shipping cost. Talking to this company’s customer service is useless because 1) spoke with a heavy accent and 2) working from a script not really listening to the person calling. Better off disputing the charges with your credit card company.

Comment from Anonymous - Posted Dec 13, 2017

ive paid £54.98 for a laptop no delivery or contact after 7days

Comment from PETER, UK - Posted Dec 13, 2017

I found I was getting billed monthly for $8.95 by "Topmember 18665993580". I would never subscribe deliberately for savings, so this must have been a sneaky "Uncheck this box if you don't want us to tell you about great deals in future" trick.
I rang the number and the call centre had no problem cancelling the subscription. When the cancellation email came through it related to "Exclusivity Store VIP Monthly".
Note that "SalesPro 18665993580" seems to be closely related.

Comment from PHILLIP LISLE [AUSTRALIA] - Posted Dec 13, 2017

I purchased indoor Futsal shoes and received the wrong product, size and price taken. I contacted them and they offered me 10% ($9AUD) for the $90AUD they took. They would not refund or send correct product. They are disreputable. Don't deal with them. They traded under the name www.beautybysarra.com.uk.

Comment from Anonymous - Posted Dec 12, 2017

This charge came from ordering at fingertipmonkey.com which has my order status as “processing” with no delivery date for over 9 days. I emailed them about the inquiry but there was no response back. The phone number does not have a business type of greeting. It only asked you to leave a message. This business seems to be a fraudulent one. Do not order from them

Comment from Anonymous - Posted Dec 12, 2017

This is a scam.
I got charged the full price of $130.48 for a product i applied for a trial, in which I had to pay $4.95 for postage. 2 weeks later or less I was charged for $130.48. It was taken out of my account as a direct debit, which I did not arranged or approved. It is near impossible to trace, as no receipts were issued nor any kind of communication possible. I've written to an email address of which it was never acknowledged or answered. I asked to be taken off the subscription list but had no reply. It's very poor customer service even if it's a genuine. Now I doubt the integrity of the product, probably rubbish of which I paid $130.48 for some eye cream. Never again.

Comment from KAYON HARDWARE - Posted Dec 12, 2017

I order some boots five days ago I been trying to contact them for a tracking number for my order and no one have answer my email so I will call my bank to see if I can get my money back because I don't like the way yall do things you got my money and I don't have a order number r tracking number from you

Comment from Anonymous - Posted Dec 12, 2017

I have been charged $141.00 on the 9th dec2017 GBR MERCHANT AND ALSO on the same day charged INT transaction fee of 4.23

Comment from Anonymous - Posted Dec 12, 2017

what are the charges from slimlitehelp.com on my credit card

Comment from ED - Posted Dec 12, 2017

I purchased software for my computer from Amazon Digital Services LLC. When I researched my Amazon orders, the amount and date matched. It was a valid charge. Hope this helps.

Comment from LINLEY - Posted Dec 11, 2017

Who is VultureFlash GBR? This company has deducted money from my credit card each month now, same time of the month and similar amount. For three months it was Sleepstore. Now they have changed the name to VultureFlash. Six months total. Always similar time and amount. Any ideas?

Comment from Anonymous - Posted Dec 11, 2017

I was charged 500 danish crowns from FTP Green Valley 1. My bank closed my account - and I was refunded. BUT TAKE CARE- FTP GREEN VALLEY 1 IS A HOAX.

I have now a new bankaccount

Comment from MARY - Posted Dec 11, 2017

I also got a charge from this 'merchant' and have notified Amazon.
It appeared this way on my cc statement:

Kindle Unlimited
This transaction posted on Dec 3, 2017
Additional merchant and transaction information
888-802-3080, WA 981090000 US
Online, Mail, or Telephone transaction
Order number DXVT3HTBR9FCYZYV2PB

Comment from Anonymous - Posted Dec 11, 2017

I have on my statement, a charge from Pes Stay here. I assume it's in China. I ordered a hand bag. They took payment on November 14. 2017. I cannot see any email receipts.

Comment from ERIC - Posted Dec 11, 2017

Charlie of 191.99 e ad Charlie form my visa card with description Pes*spedizione Shenzhen and l have not heard from them again

Comment from RUTH PROULX - Posted Dec 11, 2017

i bought a stand mixer and a pot pan set and still have not received these items.
i received an email intermediately from support and said all went well and will be shipped out. not yet received them..i have been emailing support back looking for my items getting no response either.. but its been accounted for on my billing statement..grr

Comment from Anonymous - Posted Dec 11, 2017

What is this video? WHY do we have this charge? AMAZON VIDEO ON DEMAND AM888-482-7280 WA, reference numbers1255, 3806, 4572.

Comment from MALLISSYA BLAIR - Posted Dec 11, 2017

I have charges on my account under ipl*kitandace.com but i have never ordered from that site. Could this be a scam from another site??

Comment from TRACEY BARRATT - Posted Dec 11, 2017

I also ordered 3 pandora charms and have been charged 2 additional charged placed my order on the 7th Nov money was taken out the same day, I've had no email confirmation or any contact from this company also thought it was Pandora as followed Facebook link am now in process of a banking dispute they will contact me within 6 working days to let me no what happens next

Comment from BONNIE - Posted Dec 11, 2017

I purchased a St. Louis Blues hockey jersey and my credit card was charged $99.74 on November 28, 2017. I have not received the jersey and would like an immediate response as to the exact delivery date of this item. It was a gift!!

Comment from Anonymous - Posted Dec 11, 2017

Last night I was charge as well.They have scam link and sale Pandora on Facebook. So I lose 102 pounds. Now I just wait for my delivery, but actually I don't think, that I will receive my order.

Comment from AN ANGRY HUMAN BEING - Posted Dec 11, 2017

I made a purchase from Home&Garden, only one purchase.
Yesterday I received my credit card statement with PES*KS XSY TRADE CO., KUNSHAN CHN listed, with 121 Euro charged on my credit card! I am so furious I can't even begin.

Comment from Anonymous - Posted Dec 11, 2017

I am suspicious that my fake charge of 852.01 CNY (109.04 Eur) from GZSEADEN TRADE GUIZHOUSHENG on 08/Dec/2017 also comes from the same company ZHONGSHAN HONGYAN LTD that l bought shoes from 5 months ago. Also wrong size and the amount went up significantly from the advertised price.

Comment from ESTELITA HARENAS - Posted Dec 10, 2017

I don’t know the Gzseaden TradeGuizHOUSHENG CN why it is to charge my account,can you cansel to charge please!Thanks

Comment from Anonymous - Posted Dec 09, 2017

Charged to a company called surpemarketus and it showed up as Saltwater tech. Curious why and how?

Comment from MRS. MINOZA FROM QUEZON CITY, PHILIPPINES - Posted Dec 09, 2017

I am from the Philippines. There was a post on Facebook regarding a sale of Kitchen aide mixer that was so affordable at P4,500+ per unit. I checked on the product I would like to buy and chose the color red and added it in my shopping cart and paid using my MasterCard credit card. I made the purchase November 27, 2017 and the product was suppose to be delivered in more or less 3 days, however until now (Dec. 10, 2017) which is 14 days after the purchase, I stull haven't received the item.

May I know where, who and how I could communicate with the company so I could send my complaint. I want to know if this is false or fraudulent transaction because I actually paid them already but I have not received the product I ordered. Is this company an authorized dealer or marketer of Kitchen Aide, an American Company?

If this is fraudulent, how could I refund my payment?

Comment from Anonymous - Posted Dec 09, 2017

This is a beautician in Omaha, NE

Comment from Anonymous - Posted Dec 09, 2017

Brought a watch from them on Facebook
They put a extra 25% onto bill
Over 3 weeks still no watch and no contact from them
Can not find anyway to contact them
Beware this still looks like I have been had?

Comment from KIM - Posted Dec 09, 2017

Ordered a hand bag from KateSpadeous.com, which apparently is not the real Kate Spade. Never received an email or the handbag. Ordered on Nov 25th 2017. Guess I have been ripped off for 98 dollars. Have emailed multiple times with no response.

Comment from Anonymous - Posted Dec 09, 2017

I received a $35.00 on my credit card on 4/1/2017 from PETERNMNTUM 980-263-9162 97007 OR US. I did not make this charge and my credit card company refused to reimburse me for the charge.

Comment from JANICE - Posted Dec 09, 2017

Yes I bought a pair of UGGS on Black Friday and the charge appeared on my card however I never received the boots and had no choice but to dispute the charge and close this card and get a replacement card. Very disappointing .

Comment from JOSE MANUEL GAMARRA FERNANDEZ ([email protected]) - Posted Dec 08, 2017

HELLO, I ON NOVEMBER 26, 2017 I MADE AN ORDER TO A PAGE TOMMY HILFIGER. THE AMOUNT I PAID THROUGH MY CREDIT CARD WAS € 158.87, AND MY SURPRISE WAS THAT IN THE BANK ACCOUNT THEY CHARGED ME € 217, BUT THE BEST IS THAT THE ORDER THAT I HAVE PAID DOES NOT EXIST, I WRITE THEM CORREOS AND ANSWER ME SAYING THAT I SENT THEM A SCREEN OF THE ORDER THAT I MADE THAT WAS NUMBER AJ68717, BUT THIS ORDER THAT I PAID FOR AMOUNT OF 158.87 AND THAT I HAVE CHARGED 217 € DOES NOT EXIST. AND NOBODY GIVES ME ANY SOLUTION, I DO NOT HAVE THE MONEY, OR THE ORDER. IF SOMEONE KNOWS SOMETHING THAT CAN HELP ME I ASK YOU TO WRITE ME TO THE EMAIL: [email protected] THANK YOU

Comment from Anonymous - Posted Dec 08, 2017

I was charged over night of 98.00 and I had not ordered nothing off line because that was a new bank card I'm so pissed some one take my money and they in different state it fraud when I find out who did this I'm sued they ass

Comment from [email protected] - Posted Dec 08, 2017

This is a purchase in Beijing BE in the amount of $64.89.just says for miscellaneous general merchandise

Comment from Anonymous - Posted Dec 08, 2017

I have been charged overnight on 9 Dec 2017 for $173.39 on everyday bank account with no idea of the identity this GZEADEN TRADE GUIZHOUSE CNP? plus a $6.81 foreign transaction charge. I have notified the bank.

Comment from Anonymous - Posted Dec 08, 2017

Yesterday I found out that I have been charged from GZSEADEN TRADE GUIZHOUSHENG CN and I do not know where it is from. Today, I got my card cancelled and the bank will investigate..

Comment from PAM BOWLING - Posted Dec 08, 2017

Just ordered shoes from Rallygown.com and I have a charge from PES*DNSSHOPZHANGPU ???

Comment from BEN - Posted Dec 08, 2017

I paid for two items from an add on Facebook and Keimery Tec is the name that came up on my statement. I got no email as proof of purchase and heard nothing since. That's nearly two weeks ago, anybody know if this company exists??

Comment from Anonymous - Posted Dec 07, 2017

Tried to charge my card 7.12.17 for $172.00. I think it's the same company that l bought shoes from a few months back. Wrong shoes, wrong size and the amount went up significantly from the advertised price. Luckily my bank alerted me and the amount didn't get taken the second time around. I alerted the ACC and tried contacting them about a return/refund but no reply. Of course not and now they are trying to double dip, atrocious!!!

Comment from Anonymous - Posted Dec 07, 2017

Hello!
I order some shoes on SLMHUB.COM and i paid whith credit card to pfa*mo Tians Trading. In didn get any shoes...i coud not call or email them...i supose its a fraud!

Comment from RUBY NIEVES - Posted Dec 07, 2017

Ordered shoes and they shipped me the wrong shoes and charged $83 when I placed my order I was charge $63 the correct amount.

Do not do business with this company: FHT*JIASUCT+FUTIAN+QU+DAZHONGHUA+GUOJI+SHENZHEN+SH+CN

Comment from FROM UKRAINE - Posted Dec 07, 2017

November 25, 2017 ordered soccer shoes at www.world-soccer-shop.com for $ 79.00. November 26, 2017 with a credit card was withdrawn 599.99CNY trade and service organization ZIMAOTONG BEIJING CHINA. I wrote to them on email in the hope of getting an intelligible answer, in 4 days I received a letter in which I was informed that this model is not available, choose another model. Realizing that something was wrong, i asked to cancel the order and return the money withdrawn from the credit card. To date (December 7, 2017) after numerous attempts to contact them, I realized that someone is useless. Once again I want to pay attention to the name of the site www.world-soccer-shop.com. I can count on help or just forget about it ???

Comment from Anonymous - Posted Dec 07, 2017

I got charged £62.33 by Zimaotong Beijing on 27th November. When i looked at the transaction type it came up saying ELECTRICAL AND SMALL APPLIANCE REPAIR SHOPS. Never bought any electrical stuff - especially not from China! I eventually managed to get my visa card supplier to report it for fraudulent investigation (which means I still might not be paid!). These people have been very clever to charge around black Friday and for small enough amounts in the hope that nobody notices the transaction among all the other ones!

Comment from CHRISTINE - Posted Dec 07, 2017

I ordered a sewing machine on line , the site on the invoice was kihaie.com. The money was taken from my bank account by Zimaotong Beijing . I have not received the sewing machine and am unable to contact the seller. Any help would be appreciated

Comment from Anonymous - Posted Dec 07, 2017

I ordered a singer sewing machine, i never recieved it
This was advertised on facebook,try and find the advert it's not there now.
This order was placed on the21st november.

Comment from [email protected] - Posted Dec 06, 2017

Bought garmin watches from sdlmwlkj co.ltd. It was advertised on facebook.
I think this is a scam have had no feedback for delivery, do not have a web page or contact details. This is a scam. Paid with my credit card. Originate from china.
Web site was shoppingcustomer.com
RIZHAO distric

Comment from NATALIA - Posted Dec 06, 2017

I too ordered a sewing machine on PES*MEETLUCKYSTORE, the tracking number is not existent. And nothing come yet..10 days

Comment from KATARINA - Posted Dec 06, 2017

WARNING! Total Sham of a Company! DO NOT BUY ! ! !

I bought a pair of pants from brittsislandgrill.com (the credit card statement read FHT*KONGOES) in October 2017. The site looked like it was a Swedish company I was buying from, but it turns out it is a scam corporation from China. I will be reporting them to the proper authorities in China as well, because they have not shown any interest in supplying me, the buyer, with the item I purchased.

The first bad surprise was after making my purchase, I was suddenly charged more than we had agreed on. This was supposedly due to a change in the currency exchange between China and Sweden, but since I had paid in Swedish Crowns, I should not have had a change in price. If they were going to go by the Chinese price, they should have made that perfectly clear from the get go.

After waiting several weeks for the pants I bought, I got a package with a pair of grey, low quality children's pants, the kind you buy at a grocery store on the $5 sales rack. I contacted th

Comment from Anonymous - Posted Dec 06, 2017

Seattle Coffee Gear

Comment from YOLANDA S MUTUC - Posted Dec 06, 2017

I would like to complain consumer electronic world, they made a black friday sale of mixer the amount charge me was 378.58 cny saying they will deliver the goods within 3 to 5 days. I paid on 25/11/17 so far do item no call from the merchant.
Fyi the post this sale item in facebook.

Comment from LEE - Posted Dec 06, 2017

Ordered from this site En Kitchen UK but was billed by FHT*chengdu CHN. Goods did not arrive and no response .Looks like a con job !??

Comment from Anonymous - Posted Dec 06, 2017

I’ve just made an order to Pandora estore for £39.94 they took everything I had which was £43.63 ... no email receipt . Think we have been had

Comment from Anonymous - Posted Dec 05, 2017

I ordered 2 Sofabeds on black Friday it was advertised on the shpock app I paid £162.42 I went to check the status of my order and there is no website anymore what can I do

Comment from Anonymous - Posted Dec 05, 2017

I ordereded a wireless speaker and headphones and got a ordinary email with no indication of product that I ordered just that I was charged the amount? Scam? Seems like it.

Comment from Anonymous - Posted Dec 05, 2017

I placed an order with a company called Wear Locker, Inc. (address listed as 8495 US-287,Westminster, CO 80031, USA) and did not receive my merchandise. When I searched the address, I discovered its not a legitimate address. I found my order on their website but no phone number to call, only email info. When I looked into the charge, the charge was made by OUNCE LIMTED HANGZHOU CN. I searched this company as well and can find nothing! My next step is to dispute the purchase through my credit card company and see where that leads. Just makes me sad . . .

Comment from NA - Posted Dec 05, 2017

Dear DEANNA
Thank you for your post about AdvanChoice about unknown $8.95 charge on Credit Card. It was a great help.

Comment from Anonymous - Posted Dec 05, 2017

I ordered shoes from a website called favours uk , then had a feeling that that site was fraudulent. So emailed them within 10 minutes to cancel my order , we also cancelled our card. No money came out for 10 days then over 100 pounds, also an exchange fee. I haven't received anything regarding shoes (email etc). My wife told the bank to cancel payment the same day . I would advise anyone who sees moonkue on their statement to be worried

Comment from Anonymous - Posted Dec 05, 2017

I ordered shoes from a website called favours uk , then had a feeling that that site was fraudulent. So emailed them within 10 minutes to cancel my order , we also cancelled our card. No money came out for 10 days then over 100 pounds, also an exchange fee. I haven't received anything regarding shoes (email etc). My wife told the bank to cancel payment the same day . I would advise anyone who sees moonkue on their statement to be worried

Comment from Anonymous - Posted Dec 05, 2017

I ordered shoes from a website called favours uk , then had a feeling that that site was fraudulent. So emailed them within 10 minutes to cancel my order , we also cancelled our card. No money came out for 10 days then over 100 pounds, also an exchange fee. I haven't received anything regarding shoes (email etc). My wife told the bank to cancel payment the same day . I would advise anyone who sees moonkue on their statement to be worried

Comment from JEAN - Posted Dec 05, 2017

Bought a Roomba for $160, have not received and the only confirmation email I have has no contact information. It says "computer generated email, go to website". Doesn't seem to be a website now!! Merry Christmas!!

Comment from ANNONYMOUS - Posted Dec 05, 2017

Hi everyone, same thing happened to me. They took £66.04 from my account. Originally the transaction came up as ' FTP*TOPONLINEGUANGDONGCN in pending i contacted my bank and they refunded me and have the police have been involved. Once the payment went through it came up as 'ZIMAOTONG' for automotive parts/ accessories stores. Everyone who is unsure of how to get your money bank just contact your bank and epxlain. This must be a world wise scam/ hack so you will get your money refunded.

Comment from Anonymous - Posted Dec 05, 2017

I called the number and this is Amazon. There are aware of this and are working on a solution to get the name shown on our statements changed. SO check if you have Amazon, log and verify the date and amount to your recent purchases.

Comment from CRVIPS - Posted Dec 05, 2017

I've purchased a musical instruments, its not showing the balance, items in my chart, no email notifications etc.
It's under other names as: GXCLUBS MUSIC TECHNOLOGY

Comment from CHASE CREDIT CARD USER - Posted Dec 04, 2017

Comment from CHASE CREDIT CARD USER - Posted Dec 04, 2017
This charge is fradulaunt. It appears on your statement in the amount of $8.95 under many different names and numbers. Here are a few that appeared on my statement:

AbsoSavings
Fox Savings, 8662208051
CardinalSav, 8662206743

They are most likely all related. If you call the number displayed in the merchant details, you get a fast busy signal or simply disconnected.


Comment from Anonymous - Posted Dec 04, 2017

Ordered a embroidery sewing machine nov haven’t received or heard since

Comment from Anonymous - Posted Dec 04, 2017

Ordered something from Fireetsy and Rinda Susianna was paid by the info of my bank. Is Fireetsy and Rinda Susiana a fraud?

Comment from FEE OF POS SIGNATURE PURCHASE INTERNATIONAL ,TRANSACTION FEE - Posted Dec 04, 2017

I've been charged multiple times by the mob below. Does any one know who they are?


Fee of POS Signature Purchase International ,Transaction Fee $0.09 Nor-dtfee.com INTERNET

POS Signature Purchase International Nor-dtfee.com INTERNET AUD $1.61

Comment from Anonymous - Posted Dec 04, 2017

I purchased a relay from GRIBASTORE.TOP cost $22.60 + $13.16 Freight despite website advertising FREE WORLD WIDE SHIPPING statement showed $44.76 still have not received the relay and they do not answer emails not matter what you threaten them with but I did get my money back from bank.

Comment from KIM - Posted Dec 04, 2017

I bought coach bags from what I thought was coach, but apparently it was IPL*RARELONDON SHANGHAI and got charges on Visa. I am trying to contact they for track order, but with no luck.

Comment from TERRY GRIFFIN - Posted Dec 04, 2017

I ordered a mini home speaker I send in total 40 euros I'm still waiting on it . It never came. This was a christmass gift. The site was advertised on Facebook you think they would check people out .

Comment from Anonymous - Posted Dec 04, 2017

Fell for same gimmick. Responded to an offer for a FREE WATCH for the $6.00 cost of shipping. The watch was terrible, not even worth $6.00. Now, I am being charged $97.21 monthly and have never received any other watches. Calling the company today for a refund and to be removed from the 'club' where I pay and get nothing.

Comment from RIKI - Posted Dec 03, 2017

I bought a buggie of a site called FUN BIKES. I have noto received bike or conformation from online merchants. Think I've been scamed $250.92
kids Christmas moneys

Comment from ANONYMOUS - Posted Dec 03, 2017

This is a charge for a counterfeit Pandora reseller. If you see this item on your Credit Card, contact your bank in order to open a Dispute Claim.

Comment from Anonymous - Posted Dec 03, 2017

I've just woke up to the same problem - a transaction for 671.86CNY - $152.83NZD on my account from 29/11/17. Didn't manage to catch it while it was still an unauthorised transaction so have had to cancel my card and will be filing a dispute with my bank. Hopefully whoever this is gets caught.

Comment from EDDIE - Posted Dec 03, 2017

AIP*RHTWEB LTD CHINA 000 CN is the company who scammed people using at leasr 2 scam sites: 'ebuy2016.com' and 'best-buying.net. 'ebuy2016.com' was set up first to carry out non-delivery scams once payments was completed on their website. 'best-buying.net' was then set up because ebuy2016 has been exposed more and more as a non-delivery scammer.The 2 scam sites are identical, only the scam name was changed.

Comment from CLIVE WILTSHIRE - Posted Dec 03, 2017

I ordered some polo shirts on 12/10/2017 Money taken from my bank account but no confirmation of order or delivery date. Why. Is this site legal? Now it's 3/12 and still waiting ( hopefully ). Is this the norm anyone?

Comment from Anonymous - Posted Dec 03, 2017

This one charge on Co-outlet.com online seller of rayban. But im doubt if this is legit and secure site?

Comment from Anonymous - Posted Dec 03, 2017

This one charge on Co-outlet.com online seller of rayban. But im doubt if this is legit and secure site?

Comment from Anonymous - Posted Dec 02, 2017

I ordered a "1 x Permobil R NET Joystick for Power Wheelchair D51036.03 - #A189" on Nov. 12, 2017 and almost 3 weeks later, I have heard nothing.

Comment from JT - Posted Dec 02, 2017

Contact your bank let them know there's some fraudulent activity on your credit card it happen to me also they charged $ 36.41 to my credit card on 11/29/17 my credit union cancel the card used and I'll be get new one in week...my credit union also found out this is a online dating site in the UK

Comment from MAHMUD - Posted Dec 01, 2017

I bought a watch and sunglass but they never delivered the items. Do anyone know how could I get there any pieces of information.

Comment from SIMSON - Posted Dec 01, 2017

i HAVE ORDERED bOSE SPEAKER HERE, BUT HAVE NOT RECIEVE ANY PRODUCT YET, LOOKS LIKE FRAUD COMPANNY

Comment from Anonymous - Posted Dec 01, 2017

Ordered. Rayban sunglasses fake site from china shanghai
Charged credit card

Comment from ALF MILLS [[email protected]] - Posted Dec 01, 2017

I encountered your advert on a business website - apparently a wonderful face cream, linked to UK Princess Kate. Under the impression that I was receiving your "one off" FREE sample for my wife Dee from an Australian based company we proceeded. After some time a little parcel arrived with no usage instructions or contact information. My wife tried it as best possible and found it of no benefit.
Since then, in September and October 2017 you have debited my credit card ending 6705 with 3 amounts of over A$130. CBA have closed this account and are being difficult about refunding me, they say I must ask on what grounds you raised these debits. I need to finalise this urgently. Please respond per return.

Comment from Anonymous - Posted Dec 01, 2017

Who is this AIP*FENYUTRADE

Comment from Anonymous - Posted Nov 30, 2017

We paid for some cookware from Enhancedment $60 and then was charged $65 from CC xkkjeir Tech Jilinsheng. We haven,t received any items yet.
Looks like a rort.

Comment from Anonymous - Posted Nov 30, 2017

I made a purchase in an advertisement that appeared on Facebook and I did not receive any notification of the business, nor did the product arrive. The charge for my credit card was paid to this "business" : FHT*KAINANLIN . I think it was a fraud.

Comment from Anonymous - Posted Nov 30, 2017

I bought a thermostat from axylastore.top, the part never came, I called their customer support which is another company and they said axylastore is a fraudulent store. I looked up my credit card and found a charge coming from yielecy trade was posted to my credit card in approx same day as my purchase except the amount is off by a little.

Comment from LORNA ABELA - Posted Nov 30, 2017


I ordered an item from Pes*Familiary store Shenzen, I was the price twice and never received the item.

Comment from Anonymous - Posted Nov 30, 2017

I've had the same problem, £63.52 from my account today plus £1.27 transaction fee. Has anyone bought anything from www.yzysneakers.com recently? That's the only site I've tried to use this bank card on in the last week.

Comment from NATHALIE CLEMENT - Posted Nov 30, 2017

i order a Canada goose,,and i steel waithing for it,,,i'm and Canada montreal 5161 rue bannantyne verdun h4g 1g4 ,,can i have a respond for this please 514 507-6891

Comment from Anonymous - Posted Nov 30, 2017

This AIP*LYDHMY CO. is the scammer. They created the website www.brandtimberland.com to cheat

Comment from Anonymous - Posted Nov 30, 2017

SS Regina is short for "Super Store Regina"

Comment from Anonymous - Posted Nov 30, 2017

I purchased (30 Nov 17) an item which cost €39.00 (discounted price) at this address, musicstudioweb |I got from facebook. When I checked my bank account statement, it read like this [30/11/2017 30NOV AIP*LYZTSW CO*
45.87] I was actually charged €45.87. I realised later that I was buying fake Presonus product.

Comment from GIZEH - Posted Nov 30, 2017

bought from www.goodbose.com and got charged by CC XKKJEIR TECH JILINSHENG and my debit card, didn't received nothing, total scam

Comment from Anonymous - Posted Nov 29, 2017

This company is fraudulent. They also use FHT*RTOLNMY CO. And also cross it.over with AIP*KLNSDETC Look that up for.more.info. They look to be a ligitimate web store but buyer beware.

Comment from Anonymous - Posted Nov 29, 2017

Scammed My Debit Card On FIREETSY.COM

Comment from PJ WALSH - Posted Nov 29, 2017

Brought a hand rotavator on line wanted to know when can I expect delivery 086 8835371 in Ireland

Comment from DON MCLEOD - Posted Nov 29, 2017

Who are sost*panelcc.com and why do they keep taking money out of my account?

Comment from EVELYN CORLETO - Posted Nov 29, 2017

IPL*shorebrand.com charged $97.70 onto my card. They are a scam, they have several website that look exactly the same and use them to scam people (www.cloudssales.com , www.keysshows.com). This is my second week requesting a refund and no answer.

Comment from Anonymous - Posted Nov 29, 2017

1774 GB Calgary Sport Calgary Alberta is :

BG Fuels Gas Bar #1774 on Southport Road SW Calgary

I don't know why a gas bar comes under the name Calgary Sport but this is where the charge comes from.

Comment from Anonymous - Posted Nov 29, 2017

Purchased items from VIPFUNBIKE AND CHARGES SHOW UP AS CC XKKJEIR T

Comment from RICO - Posted Nov 29, 2017

purchased discounted MS Office Software evening of 11/24/17 from MSOfficeworks advertising deep discounts in Google advertisements. Purchased MS Visio, Project, OFC Plus all 2016 for $189.00. Trans on my CC stmt is 'JVM TECH - ECOMMERCE HCMC 00000 VN'. merch ref WORKSinvoice-43917.

Comment from I - Posted Nov 29, 2017

On the 7th. November 2017 made a credit card payment to PED NXFHL TRADE CO LTD for a irobot Roomba cleaner. Received receipt advising 2 to 3 weeks delivery. Have not received it. Trying to contact the company but as yet not able to contact them.

Comment from Anonymous - Posted Nov 29, 2017

This may be a scam operation. Charge originates from Kehots.com and there is no way to contact the company - no phone number listed and emails bounce back as unable to deliver. Order from them and you lose your money like I did.

Comment from Anonymous - Posted Nov 29, 2017

I made a purchase on the online Facebook Black Friday sale of kitchen aid I have not heard from them and money was taken twice in my account. I was not emailed the receipt of the money taken from my account and details of the delivery of the product. Is this a scam?

Comment from PORTUGAL - Posted Nov 29, 2017

I also have been done by FPT Green Valley, 90.88USD its 77. 53eur. Never heard of company but have contacted bank and the police.

Comment from MCC - Posted Nov 29, 2017

Purchase of 150,78 dollars was made on 10-21-2017, and the product is still not received. The follow-up indicates that the product has already been delivered, which is false.
Merchant: PES*BJHXYJDTXS CO., what the mastercard indicates

Comment from Anonymous - Posted Nov 28, 2017

got scammed too. website kitchenew.com. looks so real and the prices surely very tempting!
Got charged twice in CNY currencies. I contacted my bank and was advised to fill up a dispute form for further investigation. I hope I can recover my money back! Anyone can share if the money are recoverable?
Will not buy anything advertised in media anymore :((

Comment from ALLEY - Posted Nov 28, 2017

Super store gas bar on Prince of Wales Drive, Regina, SK, CA

Comment from Anonymous - Posted Nov 28, 2017

I ordered some pandora earrings on the 16th of November and money was taken out of my account on the 20th along with transaction fees. No email confirmation and when I tried contacting them through the email provided on their website it came up as an invalid email address.

Comment from GUY (OKTVSHOP) - Posted Nov 28, 2017

I did the mistake to buy a tv on oktvshop.com, tjey charge my cc and i never recive a thing OKTVSHOP IS A SCAM i will try to report them

Comment from DEE - Posted Nov 28, 2017

has anyone had a charge from FHT 4MYDEA ? My credit card declined it but I want to know what it is.

Comment from METTE - Posted Nov 28, 2017

Placed an order at change.org.uk, and now I have paid for the shoes 3 times. You have transferred 612.78 DKK to cchange.org.uk.

-------------------------------------------------------------------------------------------------------------------
The order details are as follows:
-------------------------------------------------------------------------------------------------------------------

Order No.: 8FJ-g1g31405-fp706
Seller website: cchange.org.uk
Payment Date&Time: 2017-11-25 03:55
Amount: 612.78 DKK
Payment No.: YKF1711250357356902
Note:
Due to the foreign exchange rate, the amount displayed on your statement might be a little bit different from the real price.
Please note "FHT*RTOLNMY CO" will be displayed on your credit card statement instead of the website from which you purchased the mentioned product.It's just used for sending bill statement by the seller's payment processor as a tool.

Comment from Anonymous - Posted Nov 28, 2017

I received charge for US$ 9.89 on my card from INTERFOCUS INC. Once it got successful got successful, multiple charges from CARTEL BLUE DEN. Luckily my credit card company identified this as fraud and blocked my card.

Comment from Anonymous - Posted Nov 28, 2017

Contacted my bank.

I have checked the Pandora official website and checked official retailers.

This company is not on their approved list.

I now have to wait to see I get the goods order (11/12/2017).

If not received I have to call my bank back to make a not received goods dispute.

If I do receive the goods and these are fake I have to email / write to my bank with a screenshot of the official retailers from Pandora's website with the company jewlerystore.com in the email explaining that I have received fake goods.

Please do not buy anything from this company as they are not a genuine retailer for Pandora.

Comment from MARTIN C - Posted Nov 28, 2017

I too got scammed - two payments from my credit card and not for the invoiced amount. I messaged them on facebook about overcharging andf they deleted the message and blocked me. I contacted my bank to dispute the transactions and I have to wait until the payments are authorised before lodging a complaint to recover my money. Website and email address supplied was no help Kitchenew in Yorskhire was the company.

Comment from AARON - Posted Nov 28, 2017

There is acharge of $142 from infodeskiwserum

Comment from DAVE MAY - Posted Nov 28, 2017

Anybody heard of this company...? I clicked on a Facebook link to an advert selling a Bose 110 speaker and an Amazon Echo Dot for £58 on Black Friday. It has gone through my account as a foreign transaction and I've had no receipt by email to confirm the order. Any ideas anyone...?

Comment from Anonymous - Posted Nov 27, 2017

We have 2 unauthorised charges on our credit card from CLNSHELPCS 0800-73-6979 GBR.. How can we get these charges reversed,...??

Comment from GLENDA - Posted Nov 27, 2017

I purchased on line an ROBO IBOT Vacum on line and was charged $160.37 on my credit card. Placed order on November 7, 2017. I had an Internet Payment Transaction Declaration sent to my e-mail address. I have not seen this site on Facebook since ordering this Item. The only information on this Transaction Declaration is a Transaction Order ID. I have not been able to find any contact information. I saved this site to my profile, but that has disappeared too. Was this a bogus site? Are you able to help out?

Comment from Anonymous - Posted Nov 27, 2017

I traveled on British Airways in September and noticed today , Nov. 7th, a charge on my credit card for Tourvest ba retail for $3.81. I purchased nothing in flight. I'll be disputing the charge.

Comment from Anonymous - Posted Nov 27, 2017

Dodgie - placed order on web page, order was 'refused', but this company attempted to make a charge anyway. Suspect fraud.

Front end web site: http://www.rolandrolfing.com

Comment from E SIENEMA - Posted Nov 27, 2017

I would hope that in the future you would put additional information on the credit card statement as to what the purchase was-brief description of item would be SO beneficial to the purchaser-me. OR put it on the site of order, such as on the MS Office order page site...put that the charge will show up as JVM Tech etc. To have this information when on the order page or on the card statement would be of great help to the customer and won't cause you any difficulty. Plus it would be less of a hassle for you when people dispute the charge. I can imagine you get a few of those.

Comment from Anonymous - Posted Nov 27, 2017

This company assures you the items you buy are original and come straight from the factory. I received a couple of Ray Bands I ordered and as soon as I open the box I notice it came from China, I got the package open to see that even the case was a cheap looking case. I pull the sunglasses out to see how cheap they look. The Made in China frame has distortions along with the lenses. You can see they are so fake a mile away.

Comment from Anonymous - Posted Nov 27, 2017

I purchased shoes from a dodgy website called BBPASTABAR and have since had my credit card hacked by *PES*WEAREONLINE. I think all these charges are related. I never got the correct shoes and cannot contact the merchant.

Comment from Anonymous - Posted Nov 27, 2017

I think its Talking Stick Arena in Phoenix.

Comment from Anonymous - Posted Nov 27, 2017

This is from a company SHEN ZHEN SHI GUA 150001. Also comes in under Globalenterllc, Candytime, Givemefive. It is fraudulent.

Comment from PEARLINA PRICE - Posted Nov 27, 2017

i did not order from your company my order was supposed to be from Coach Outlet. Please cancel my order and refund my money a total of $214.10 for the 2 orders. T

Comment from Anonymous - Posted Nov 27, 2017

It's the former No Frills Gas Station @ Carlaw @ Langley.

Comment from Anonymous - Posted Nov 27, 2017

I just got 2 charges from the same, also from

FTP*Paramount Wireless

One for $70.00 and another for $2.31.

I have no idea what this is for?

Comment from [email protected] - Posted Nov 27, 2017

I purchased some products from WISH.com. OK with that
Later on the same day 23 Nov 2017 I was charged AU $72.61 by HELPDESKLXTOUCH.COM ONLINE GB then I was also charged
AU $71.07 by INFODESKXGW. COM ONLINE GB on the same day.

Have no idea why unless WISH.com HAS A TROLL.

Please help. I was just buying gifts for my grandchildren. Cheers David.

Comment from Anonymous - Posted Nov 27, 2017

Yes I have been scammed. Took my $4.95 postage fee for my free trial of GARCINIA PLUS, the one DR OZ recommended and have been charged $130.73 from VGPLUSCONTACT.COM ONLINE but even worse they offered a Total Healthy Cleanser as well and I stupidly paid the $4.95 postage for that as well and they have taken $130.48 out of my credit card a few days later! NWHEYPHELPDESK.COM

Comment from Anonymous - Posted Nov 26, 2017

Who is grentcshelp

Comment from METOO - Posted Nov 26, 2017

I too got a double charge when purchased from http://enkitchenmall.com, got double charged. Emailed the email address supplied on website only to get a notification in my email that my message could not be delivered.

Comment from JG - Posted Nov 26, 2017

Stratechery LLC Stoughton WI is: Stratechery, a subscription-based newsletter featuring in-depth commentary on tech and media news, which has been called a "must-read in Silicon Valley circles".

Comment from Anonymous - Posted Nov 26, 2017

These guys operate buymallweb.com, obviously they are located in Guixi, a town in China

Comment from Anonymous - Posted Nov 26, 2017

AIP*PGUKTPD LTD my statement bank apear this charge that I didn't made I bought 25th of November a bose headphones when I made the payment immediately appear this charge about 103 USD

Tjnaks

Comment from Anonymous - Posted Nov 26, 2017

I ordered lady’s bags from michael kores and they charged me but they did not sent me any conformation Email and i did not recive the order and i do not have any tracking number or any another details

Comment from NEIL - Posted Nov 26, 2017

Susan. I would contact your bank as I have done. Non existent company and I have not ordered anything from them but have a charge on my account in pending transactions from them but until they take the money out I can not make a claim with the fraud team.
A lot of fake websites appear at this time of year and usually if it's too good a price to be true it always is fake. Hope this helps.
If you have used a credit card they are better protected

Comment from DEE - Posted Nov 25, 2017

01 OCT 2017 I made an online Order using my VISA to pay a small postage fee for a ‘Free Trial’ sample of La Mers Timeless and Embrase. I was charged twice on the same day, $5.39 to AUD 4.95 SLIMLITEHELP.COMat 0.9184 and $5.36 AUD 4.95 HELPDESKSVITAP.COMat 0.9182. It seemed reasonable that I pay for each items postage fee (which arrived 3 days later in the same package) until
19 OCT 2017 another payment of $143.71 was charged to my VISA card incurring $3.05 Offshore fee and then again on the 5th NOV 2017 for a further $145.70 also incurring an offshore fee. I have not received any further product or contact to justify charges. There was no mention of extra charges after purchase.

Comment from Anonymous - Posted Nov 25, 2017

This was an order of tshirts from a band's website. The band was Explosions in the Sky, but I'm guessing they might handle merch for other bands too.

Comment from Anonymous - Posted Nov 25, 2017

PP*CAFE MODE SAINT CHARLES IL

SCAM. had to dispute this transaction

Comment from ANNE - Posted Nov 25, 2017

€87.84 just taken from my card by Zimaotong - credit card company are disputing it for me . Apparently it’s something that is clicked into on FACEBOOK? Be careful

Comment from Anonymous - Posted Nov 25, 2017

Husband purchased Black Friday (too good to be true) sale item advertised on Facebook, EN Kitchen web en.kitchenmart.com - our bank text messaged asking if we had just made a purchase - it came through as PES*BJDFXCMFCO.,LTD our friends made the same purchase and there's came through as AIP*YNDBFJNFLTDCHINA000CN. When I called the phone number supplied on Facebook, it was an appliance company in the UK that has nothing to do with en.kitchenmart.com. Also when we tried to log into this webpage on our desktop computer there was a Microsoft Alert warning not to continue on this webpage as it may threaten your personal or financial information... BIG SCAM!!!!

Comment from Anonymous - Posted Nov 25, 2017

Shopped online for an electric scooter total cost should have been $109, been 2 amounts taken out by this company one for $177.01 and another straight after for $154.74, trying to contact bank and cancel, does anyone know who this so called company is pesRZSDGQMFJM Co Ltd rizhao CHN And The other amount from similar AIP LYZCMY Co 8610 CHN ?

Comment from Anonymous - Posted Nov 24, 2017

I was also scammed. Bought a kitchen aid online from enkitchen.mall and they charged two charges in what appears to be chinese currencies. Do not use this online.

Comment from MARY VEGA - Posted Nov 24, 2017

Ordered on line cardinal Jersey tillman. Is this a legit order

Comment from Anonymous - Posted Nov 24, 2017

Also got caught. Ordered Pandora charms. Thought safe as was advertised on Facebook. Bank fraud team flagged it up and got to wait 15 days to try and get money back ??

Comment from MICHAEL - Posted Nov 24, 2017

CLAIM TO BE SNEAKER COMPANY WORKING WITH ADIDAS. BE CAREFUL GOING TO ADIDAS WEBSITE. FHT SHUNJFAN HAS PIGGYBACKED ONTO ADIDAS. SCAM

Comment from GINGER LAWSON - Posted Nov 24, 2017

This for me was from a purchase I made on the MP3 download site IOMOIO.

Comment from PEARLINA PRICE - Posted Nov 24, 2017

I ORDERED A BAG SET FROM A SITE CALLED COACH OUTLET NEW YORK . NEVER RECIEVE A CONFORMATION FOR THE PAYMENT. I NOW FIND OUT THAT THIS IS A FRAUD SITE . THIS HAS BEEN SENT TO FRAUD ALERT. I WANT MY MONEY BACK INTO MY BANK ACCOUNT. MY BANK IS TAKING CARE OF THIS ISSUE FOR ME. I TALKED TO THE COACH COMPANY THEY TOLD ME YOU ARE NOT A PART OF THEIR COMPANY. YOU WILL BE HEARING FROM ME AGAIN.

Comment from IGHILE AMOS IKPONMWOSA. - Posted Nov 24, 2017

Thanks for giving me this chance to explain myself. i paid online on the 10th of october for two pairs of Nike sport shoes and PES*TIMERACE WENZHOU CN N. 648521. was the online retail shop that took this money online on the 14th of october, 2017. I am here asking this retail store to send me my pairs of shoes, or i will take it further.

Comment from Anonymous - Posted Nov 24, 2017

I was charged $110 from ZIMAOTONG BEIJING. I used the website https://www.kyliecosmeticsshop.co.uk which also sells FAKE kylie products (although they say these are authentic) and from there I got into this FRAUD.

Comment from Anonymous - Posted Nov 23, 2017

Why am i being charged and i want my money back or i will press charges. RECURRING PAYMENT AUTHORIZED ON 11/20 FINDERPMT.COM 877-441-1705 CYP S307324495272879 CARD 2588
11/21/17

Comment from VICKY - Posted Nov 23, 2017

Have ordered Kitchen Aid Artisan series 5 Quart Tilt-Head Stand Mixer for a two day sale for $99 US but have not received it nor have I received any emails regarding the status of my order

Comment from Anonymous - Posted Nov 23, 2017

I just recently purchased BOSE om bosegift.com and the charge appeared under this name. I will have to wait and see if I get the order.

Comment from Anonymous - Posted Nov 23, 2017

Bought a ladies' handbag through internet ad. Then received via e-mail a confirmation of sale but it looked suspicious. I would bet this is a scam.

Comment from Anonymous - Posted Nov 23, 2017

11/14/2017
65274 POS SIGNATURE DCR*UPT Card Payment DCR*UPT Card Payme 888-908208

Payments

Change
$59.98 Who are these people

Comment from IONUTZ - Posted Nov 23, 2017


The question is if we get something from them if we order or take your money and goodbye!
And if they really sell zara products, are they original? do you get what you order?

Comment from Anonymous - Posted Nov 23, 2017

me too, ZIMAOTONG appears in my credit card statement with an amount of $110.87. FRAUD. DONT EVER USE THE WEBISTE https://www.kyliecosmeticsshop.co.uk/ is a FRAUD. They are probably the ones that sold your credit card details.

Comment from Anonymous - Posted Nov 23, 2017

Hello. Today on 23.11.2017 I placed an order on http://kitchenensale.com. with total 199.9 USD. but paid tow time with 1604.14 CNY and 1391.44 CNY. (payment confirmation came from PES*dorisonline) and 1604.14 CNY (payment confirmation AIP*YNDBFJNFLTD) with 1391.44 CNY
I don't know what second payment for. I don't know what website is it and I never visited it and placed any orders

Comment from DINARA - Posted Nov 22, 2017

Hello. Today on 23.11.2017 I placed an order on http://enkitchenmall.com. website with total amount of 137.94 USD. and paid for it.
But from my credit card was written off two amounts : 167.10 USD (payment confirmation came from PES*goodshopp>fuyang) and 145.59 usd (payment confirmation AIP*YNDBFJNFLTD>CHI)

I don't know what second payment for. I don't know what website is it and I never visited it and placed any orders.

Please help to clarify the situation.

Thank you in advance!

Comment from NOT HAPPY - Posted Nov 22, 2017

I also have been done by FPT Green Valley, $117.32. Never heard of company but have contacted bank investigation pending.

Comment from Anonymous - Posted Nov 22, 2017

who is ctbillmasteryjourney?

Comment from BOB - Posted Nov 22, 2017

47,00$ were debited from my MasterCard on 12.02.2017.
The Statement Shows Sq *Sq *Gosq.com Migue Orlando.
As I urgently Need the receipt for the Taxi drive to the Airport any idea were to send my Inquiry to? Thanks.

Comment from Anonymous - Posted Nov 22, 2017

It's a gas station in Windsor

Comment from Anonymous - Posted Nov 22, 2017

I ordered a charm on the 11th November money was taken out on the 13th along with an international purchase fee and international transaction fee. Did anybody else get these charges. Has anybody ordered anything before the 11th or r we all waiting the same amount of time. If it is coming from China then it would probably take 2 weeks to get here.

Comment from Anonymous - Posted Nov 22, 2017

This was a ligit purchase from MS OFFICE WORKS UK for some microsoft software. Hope that helps others.

Comment from Anonymous - Posted Nov 22, 2017

I also received a charge from zimaotong Beijing. Total amount of fraud £75.85, credit card was blocked by my bank NatWest. Now waiting for a refund from bank.

Comment from SGC - Posted Nov 21, 2017


Transaction Date 11/04/2017
Location
Amount $52.54
Reference Number 55418679M0D79689

Pfa*channel Rong Compa Shenzhen SH

Ordered Youths Lg NFL Joe Greene #75 replica jersey, Have no acknowledgment of receipt of order or payment. Still have not received jersey!

Comment from JULIE - Posted Nov 21, 2017

I have been charged $9.22 each month for the last 3 months. Contacted the ANZ bank for further information - they could not provide any more detail because it is an overseas transaction,and as such they are unable to block this transaction. They have refunded the money, but have advised me that the only solution is to stop the existing card and get a new card with new numbers. Not a very convenient solution, but the best they could offer

Comment from Anonymous - Posted Nov 21, 2017

Someone grabbed my BoA CC number from .... someplace, yesterday. They did not have my actual card, but put through a $1212 charge...which my CC company approved (!), as well as a follow-up charge of $2. Freaking me out a bit, since I have no clue how they got the card number. The bank said something about it (LH Autorisierung) being related to an airline or purchase from an airline (tickets?). 11/21/17, NYC

Comment from MANDY - Posted Nov 21, 2017

Does anyone know about Jukes Greaves or GPAY*SHIRGHLKE

Comment from C HADFIELD - Posted Nov 21, 2017

Allianz Global Assistance Missed Event Insurance from Ticketmaster.co.uk.

Comment from Anonymous - Posted Nov 21, 2017

I ordered some solaman shoes this name appears on my bank statement shoes never arrived can not contact via web site www.simclub.com I would say don't order from this company

Comment from Anonymous - Posted Nov 21, 2017

My account was debited with 642,37 CNY reffering to the unknown BEIJING ZIMAOTONG. I had to block my bankcard

Comment from Anonymous - Posted Nov 21, 2017

There is a $2.99 charge on my credit card, reference number 24492....., description is "VISTUDY BIZ, phone given is 718-487-9024 FL. I have no knowledge of this nor any record. I am reporting this to my bank.

Comment from TANYA - Posted Nov 21, 2017

I've done the same-ordered a charm & ring for presents. Never normally do this on Facebook and very surprised they've allowed a scam company on there. Bank confirmed money pending. But i can get money back if contact the visa dispute team 15 days after money debited (currently pending) and give detailed account of what i bought. they can then claim back the money from Yanyutch. I only investigated as odd no email confirmation of order.

Comment from Anonymous - Posted Nov 21, 2017

FTP*PARAMOUNT WIRELESS 15889472695 CN
I just see that I got charged on my credit card from your site Nov.12 $65,43.
I will show this to my credit card e ask my money back. And open ivestigation.

Comment from PETER - Posted Nov 20, 2017

I ordered a pocket radio from cibsmalls.top over a month ago and the bank statement shows Jeansmall Cloth. I too was overcharged an extra $8 from their advertised price and I have yet to receive the item. In fact, my account still shows that it hasn't even shipped yet. I've sent several emails inquiring about this transaction and the company (based in Hong Kong) has yet to reply. So it's definitely looking a bit sketchy. I'll just have to take the loss on this one and glad that it wasn't too much money.

Comment from RAYLENE HENARE - Posted Nov 20, 2017

I have no description on my statement just Clearohelpdesk.com. I do not know what this is for. I also have another from helpdesk.com don't know what these charges are for I cancelled my cards

Comment from Anonymous - Posted Nov 20, 2017

It is from Etsy a shopping outfit. Probably a subscription which you never approved

Comment from PAUL - Posted Nov 20, 2017

I'm having precisely the same issues as Cheryl and Carol, from the same "True Brilliance" outfit. I spotted an unauthorized charge of $19.90 on 3 consecutive credit card statements. "MAG STORE" was the "business" listed for first of those 3 charges, with an address in VA. SAME unauthorized charge of $19.90 appeared for the next two months (Oct and Nov), first under the name MAGACCESS, listed in Florida, and the second one under the name PROMOSGRAND (location unknown, as I caught it as a pending charge). Must be the same scammers, changing their name, contact phone number, and State of origin after each phony charge! I just called the contact number for PROMOSGRAND and got a confirming cancellation number. I will contest the other two charges of $19.90 through my credit card company.

Comment from KATHLEEN - Posted Nov 20, 2017

Charge appeared on my statement. Reference #74547066Z2KZ4LK93. What kind of website is this?

Comment from CHRIS ADAMS @ [email protected] - Posted Nov 20, 2017

I made a purchase from wwwstarssharp.top or called on the website as Actionclusters
They drew funds from my account immediately but have not asneered any of the 20 emails I sent to customer care. On login to my orders it gave me a confirmation # and said contact Grjinda Trade at the website for any questions
So far no response 8 days have passed and I have sent at least 3 emails daily. Please let me know if this site is a scam.

Comment from LEIANNE - Posted Nov 20, 2017

Likewise I ordered some Pandora charms total £42, money taken from account 15 /11. As of others no confirmation of order email although I was given an order number at time of order ( realising this has no merit what so ever). I am also aware that a waiting game ensues, but will be contacting my bank to chase them up if it does come back as a scam.

Comment from ANDY - Posted Nov 20, 2017

My wife purchased Pandora items on the 15th of November no confirmation email nothing through post but money taken doesn't look good from all these comments

Comment from ASHLEY - Posted Nov 19, 2017

I 2 and getting a charge from Google Mammoth for 299 every week and I have no idea who they are and I never authorized this payment! I even contacted Google Play and they are not the ones charging me! If you find out anything about how to fix this please let me know thank you

Comment from Anonymous - Posted Nov 19, 2017

Receive a payment for Google*CCI Intelli. What's this!??

Comment from Anonymous - Posted Nov 18, 2017

I ordered Pandora bracelet10/31/17 and my account is charged but no bracelet

Comment from Anonymous - Posted Nov 18, 2017

The Greenspot Salad Company

Comment from VV - Posted Nov 18, 2017

They are selling clothing from ZARA. After payment they charge you more and recharge you one other payment from AIP LYCLSM CO. That billing is even higer then the firs one. It seems they are reported as travel agency but selling clothing.

Comment from JOE - Posted Nov 18, 2017

i think that is from Bovada poker charge

Comment from Anonymous - Posted Nov 18, 2017



MAS*MIDTREAFAFOR TRADE SHANGHAI
Merchant ID 010001867000 1, 19
[not sure what the last three digits mean?]

GIVEASMILE, SHENZHEN SHI
Merchant ID 010015734000 1 , 10

My credit card was compromised and charges (on 11 October, 12 October and again on 18 October 2017) amounting to $266.11 and $12,088.15, respectively. The card was subsequently blocked on 19 October and a written report submitted to the bank.

Comment from AMANDA - Posted Nov 18, 2017

I purchased Pandora earnings on 14th Nov money has been taken but heard nothing ? No confirmation email , and as I keep reading on here a lot of other people are saying the same thing money being taken but no goods received- really Think someone needs to look at this because it keeps being advertised on Facebook- is it a scam ???

Comment from JULIE - Posted Nov 18, 2017

I ordered Pandoora Xmas presents £62.36 on the 8th Nov. Money taken no products yet! had no conformation of order. If This is as a scam surely Facebook would know?

Comment from BARBARA - Posted Nov 17, 2017

I received a charge on 14/11/17 for $130.73, plus overseas charge, but as I had not ordered anything and did not receive any item (s), tried many different ways of contacting this organisation. Then on 8/11/17 had another charge pending from this organisation and managed to get my financial institution to block the charge. The contacts I have which do not answer or connect are website http://healthcustomerservice.com/easycancel/ (does not connect) or phone numbers 866.457.8489 and 1888.592.5549 which do not answer. Can anyone help me.... Thanks

Comment from JESS - Posted Nov 17, 2017

I ordered 4 pandora charms. I received no email of confirmation yet money has been taken from my account. This was ordered on the 10th November and the money was taken out on the 13th November. Please can you email me of when if will be likely I will be receiving this order. Thank you

Comment from Anonymous - Posted Nov 17, 2017

Yielsy trade charge I got.. came from a site I think is closed... www.intxstore.top
I ordered a few things.. everything looked legit... but 2 weeks it sat there pending, on site.. so I cancelled.. the 1-800 from site did not work...

Comment from Anonymous - Posted Nov 17, 2017

I know where my Yielecy Trade charge was from.. though it was not named that. and It sat there for two weeks (website) nobody would answer me, and tried the 800# and got a woman’s clothing store.. anyway, www.intxstore.top is where I ordered a drone.. as it was hella cheap and one I had before.. but 2-3 days processing went by... then 7.... then 10... and that was not counting weekends.. nothing.. still says pending.. So I cancelled..

Comment from A MOODY - Posted Nov 17, 2017

Ordered Pandora earnings September stone on 14 Nov the money as been taken & I've not had an email to say it's been dispatched bringing to think it's a con

Comment from BUTCH - Posted Nov 17, 2017

we ordered UGG boots from xbootstore.com. charge was made to capital one to sparkle tech hangzhoushi. The xbootstore web site is now up for sale.

Comment from JOE CAMPBELL - Posted Nov 17, 2017

They have an involvement with Garmin sports watches, and ran an online ad back in October. As a result I ordered a watch and the amount was deducted from my bank account on the day. It shows up on my statement as FHT COUNTRYSLOCK? Got one reply from an email I sent, but nothing since.???. Any ideas. ???

Comment from KATE - Posted Nov 17, 2017

I ordered a Hello Kitty colour in tote bag on 22 October and they took more money than the website had asked for, although only a small amount more- £3. Wondering whether to cancel my debit card as I have yet to receive anything. I know that sometimes things take ages to come but I have seen so many comments now about this being a fraud?!

Comment from SAM PALMER - Posted Nov 17, 2017

I ordered a pandora braclet and i have not had a confirmation email and it still has not come

Comment from J D BITTICK - Posted Nov 16, 2017

Took me a while to figure out this charge on my credit card but turned out to be from an order I made for return address labels from a company called Current Labels.

Comment from SHARON - Posted Nov 16, 2017

I bought some yeezy trainers and have had no confirmation email and it has shown on my bank statement the funds have came out. Their is no contact number or any way of getting in touch except threw email. As yet I’ve had no confirmation at all. Not happy!!

Comment from Anonymous - Posted Nov 16, 2017

seem to be linked to "SITEHUBEUP 208"

Comment from JO - Posted Nov 15, 2017

I have similar happen to me, a FREE trial on GARCINIA PLUS, to pay only by the postage. Has anyone been able to stop the charge from happening again. If so, I assume it was through your bank and not contact with the company?

Comment from Anonymous - Posted Nov 15, 2017

this appears to be an unauthorised transaction

Comment from ARTHUR GRIMSTEAD - Posted Nov 15, 2017

..I purchased Nike Airmax from this company on 11/01/2017 haven’t received any tracking data also unable to contact the company ..PURCHASE INTL AUTHORIZED ON 11/01 GPAY*E-SUPPORTING SHENZHEN CHN S307305480929920 CARD 8805
Amount $79.68

Comment from SIMEONA IBANEZ ([email protected]) - Posted Nov 15, 2017

My husband purchased from a company online and his purchase was charged to our credit card by PES*BJDFXCMFCO LTD. amounting to Php7,786.21. Until now the item purchased has not been delivered and my husband's inquiry emails is not being replied to. He has also tried keeping track of the delivery but now the page reply is "error".

It seems that we were robbed by this online store.

Comment from A - Posted Nov 15, 2017

This might be associated with a purchase from an outdoor gear website from New Zealand. I just placed the order but haven't received any kind of email confirmation yet. I can see the pending charge on my credit card.

Comment from JWB - Posted Nov 15, 2017


PES*gigglestore shenzh

1059.56 charged on my foreign credit card and is fraudulent charges. Only place I have entered this card online is setting up a PayPal Honduras account. 3 days after buying on ebay using this card as funding through paypal, this charge appears

Comment from KJSKELLINGTON - Posted Nov 15, 2017

There's has been a charge for € 83,27 taken from my mastercard. I don't know what ist for and where I would have payed this amount. I would like to have this cleared up.
The firm is ICEDESIGN Shangai

Comment from Anonymous - Posted Nov 15, 2017

PAGAMENTO ON LINE 13/11/2017 15.55 Nor-dtfee.com INTERNET MT N. 645478

Comment from Anonymous - Posted Nov 14, 2017

I was charged three times in one month I did not want the automatic deduction cancel the order this is the second time ive asked to stop charging my account now 11-14-2017

Comment from KARL - Posted Nov 14, 2017

Does anyone knows about Exclusivesav 866220663 " FRAUDSTERS ",and all the Bank comes up is CHANGE YOUR CARD .

Comment from Anonymous - Posted Nov 14, 2017

Does anyone have contact information for MV Productions Inc? I got hit by four different sites charging my card yesterday. Have tracked down two so far. Need to talk to these people as well.

Comment from Anonymous - Posted Nov 13, 2017

This ioboos.com is a scam website, the website that they used is ioboos.com

Comment from GREG PINTILIE - Posted Nov 13, 2017

I noticed a$75.10 charge on my credit card from JVM TECH - ECOMMERCE; my bank told me that this was a known fraud attempt and they reversed the charge. I suggest you do talk to your bank!

Comment from PETER IORLANO 4955 KALAMIS WAY, OCEANSIDE CA 92056 - Posted Nov 13, 2017

Showing on my Union Bank checking a/c a debit $8.95 dated 11/03/17 ref: Fox Saving 866-2208051 CA I have no connections with Fox Savings and no authorizations to charge my Union Bank a/c has been issued.
I would ask that this amount of $8.95 be returned to my Union
Bank Ac 2801166873 Thank you.

Comment from Anonymous - Posted Nov 13, 2017

Krauser Seriess LLC 884-804-7690 recurring charge $8.95 found on my November 2017 credit card statement. I didn't authorize. Call to vendor appears to go to offshore call center (very nice, helpful) told me that I allegedly elected to join a "VIP club subscription" for access to discounted products resulting from an Amazon purchase of a hair brush. I did no such thing. Amazon purchase procedures offer no option to do so! Call center rep reversed charges... or at least said they would.

Comment from NIKA - Posted Nov 13, 2017

My father bought something of a eugus.com website and this was in the payment details. He hasn't received the package yet and we're doubting he will. No tracking option, and no responses from the customer service that they advertise. This payment ref. was also linked to uacvs.com website, both seem to be scams =(

Comment from Anonymous - Posted Nov 13, 2017

I have a charge on my credit card from SQU*SQ*PRIMADONNA COL PITTSBURGH,PA.for$59.00. Who is this from?

Comment from Anonymous - Posted Nov 13, 2017

What is Gpay*stylezone Lodging charges on a credit card statement

Comment from TLIFEHELP - Posted Nov 13, 2017

This is a charge for facial cream. Advert offers trial sample where you pay only p&p of £4.93. BEWARE they then claim £49.95 thereafter without your authorisation

Comment from Anonymous - Posted Nov 13, 2017

I received a charge from this company HEATER COUTURE And to my knowledge I have no idea who they are I will be checking with my bank

Comment from Anonymous - Posted Nov 13, 2017

please check who is the owner of GPAY*STYLEZONE Shenzen a lot of people victimized ordering on line .

Comment from Anonymous - Posted Nov 12, 2017

I paid for a Manchester United t-shirt on 20oct and and until now haven't received it or heard anything. My email

Comment from Anonymous - Posted Nov 12, 2017

Was also charged 1.10 pending as "libmusin.com". With so many fraudulent activity related to these people why haven't they been caught yet?!

Comment from PETER R. SMITH - Posted Nov 12, 2017

You (VISA PURCHASE(OS) GBPay - *dailycare 0512 OSAmt 88.12 USD) have removed money from my account without authorization. I don't know who you are but put it back as I did not order anything, I have not received anything and have asked my bank to investigate and I have had to change my bank account details.

Comment from Anonymous - Posted Nov 12, 2017

I received a letter from Equafax that my debit/credit card information had been stolen. I think this charge is someone testing the information. Most people would overlook a 1.10 charge on their account. The website associated with the account is fake, the telephone number and address are fake. I have reported the info to my bank and have requested my card cancelled.

Comment from EDIN HADZIBETI - Posted Nov 12, 2017

I just got charge on my credit card from your site 35,18 €.
It said PTF Paramoun wireless 1588472695 CN.
I dont wisit your site or by enithing from your site,please exlpain me what hapend?

Comment from ANONYMOUS - Posted Nov 12, 2017

They are also operating under the website uacvs.com, a video game and console retailer. They also placed the order as 128.94€ but the charge on the account was for 147.05€. The order confirmation claimed it might be different because of "foreign exchange rates".
As with the other commenter, I will contact them about the price change and if they do not respond I will also issue a charge back and inform the authorities. I believe this may be a scam.

Comment from KATE - Posted Nov 12, 2017

Webhelpmor.com on my statement with 49.95 a mom the gettin took

Comment from DENISE - Posted Nov 11, 2017

After paying for postage of a free trial sample of La Mers Timeless-2 and Embrase-2 (which I received a week later), there was no mention of extra charges or conditions.
I paid by Visa card and two weeks later charges of AUS$130.73 from HELPDESKVITAP.COM ON LINE and another charge of AUS$130.48 from ESERVICENUBLM.COM ONLINE showed up on my Visa card. This is now in dispute. Then just this week another charge of AUS$135.67 from HELPDESKSVITAP.COM which is also in dispute. There has been no response from my emails when I enquired about it.

Comment from MARINA - Posted Nov 11, 2017

Have been charged by VGPLUSCONTACT.COM ONLINE $130.78 effective on 2/11/17, when I requested a FREE trial on GARCINIA PLUS, to pay only by the postage.....charging without sending the product
and/or advising me

Comment from ERMES - Posted Nov 11, 2017

AIP*GMYFSZ CO CHINA 000

They are working online as http://www.guitarsfit.com/, seeming a Gibson Guitar online shop.
The amount should have been of 161.00€, as reported in the order, but the bank received an amount request of 183,61€, more 5,51€ as commissions. All this without any information, whitout they replied to my info request during the order processing.
I intimated them to answer. If they do not answer me within Monday, I'll report the operation to the credit card company, and denounce them to the authorities.

Comment from Anonymous - Posted Nov 11, 2017

I have a charge appear on my mastercard for 3.99 for Tourvest-BA retail horley..I know its not much but I don't know why as I havnt used it. This is a worry.

Comment from Anonymous - Posted Nov 11, 2017

Just discovered (11/11/17) 71,92 euro went to IPL*ICEDESIGN on 19/10/17 while I haven't ordered anything from China with that amount of money. I want to know where it comes from. If you give "IPL*ICEDESIGN" in, in google, you find sh*t. It's like it doesn't exist. If anyone knows something please tell me.

Comment from Anonymous - Posted Nov 10, 2017

Tru Allure Facial Serum and Nouveau Eye Essence are really cheating and fraud. I ordered a free sample. But they charged me over £160 each month for several months. I had been travelling and did check my statements all the time. And when I looked at , I found out the name on the statement always changes to different name each month. There are no contact email or number, all the website below are from the same company. I cannot believe these website can still cheat people and get away with it.

http://truallure.org
tru-allurefacialserum.com
truallurefacialserum.com
tru-allure.com
tru-allurefacialserum.com
tru-allure.com
tru-allure.net


nouveaueyeessences.com
nouveaueyeessencecream.com
nouveaueyeessence.net
nouveaueyeessencecream.net
nouveaueyeessences.net
https://nouveaueyeessence.net.cutestat.com
nouveaurestor.org/
nouveauliftcream.com

Comment from Anonymous - Posted Nov 10, 2017

I don’t know what type of company
Dr2* CELENTRAORGANICS is or what it sells. No info given. Does not say what I purchased from Dr2* ... Tried too look up the company but no info available

Comment from Anonymous - Posted Nov 10, 2017

I have received a charge from this merchant, as a result of an online purchase on a fake website (www.slmsus.com). Be aware this is a fraud!

Comment from Anonymous - Posted Nov 10, 2017

This has happened to me also. Purchased a craft item from a German store ntgpestore.top for what was supposed to be AUD$33 but my credit card was deducted $43.27 from Jeansmall cloth. I have tried contacting them numerous times with no reply so I'm guessing it is fake. Has anyone that has posted on here received any items?

Comment from RUPARD ERIC - Posted Nov 09, 2017

I charged $36.41 by Nor-dtfee.com INTERNET & TN-tnpaym.com (each once)

Comment from Anonymous - Posted Nov 09, 2017

A friend of mine was just burn up with 50 EUR from FTP*Paramount Wireless *somedigits* CN. His card is now blocked to avoid any further not authorized transactions. However he cannot say where or when something might went wrong or suspicious.

Comment from [email protected] - Posted Nov 08, 2017

On 2 November 2017, GLOWRIGHTINFO.COM ONLINE CY appeared on my card statement charging an amount of AUD98.05. I do not know this company/organization and I do not have any transaction entered with them. Another company DSKINWELLINFO.COM ONLINE GB also charged me AUD130.48. I do not know this company and I do not have any transaction entered with them. There is also a pattern of charges as it happens every fortnight. This fraudulent transactions should be reported to cyber crime authorities/police. This also should be further investigated and I want my money back.

Comment from Anonymous - Posted Nov 08, 2017

I have received 2 charges from this SVITAPCSHELP.COM ONLINE & do not know what they are for. one for $ 130.73 3/11/17 & the $4.94 16/10/17.

If any one can help that would be great.

Comment from MARTIN MC CARTHY - Posted Nov 08, 2017

CTBILL ECOMASSISTANT is very simple.
Fraud Fraud Fraud.This crowd is getting away with this for a long time. Can anyone stop this?

Comment from Anonymous - Posted Nov 08, 2017

I Oder a bag from www. saboot. com and have already make a payment as below
Order NO. : 419
Order Status: Payment Success
Creation Date : 2017-10-10 15:14:42
Total Price : MYR410.06
Please allow 1-5 days processing time,will be updated online as soon as ship out. For more please contact our customer service.
Item(s) Unit price Qty Sub price
The Medium Banner in Two Tone Leather BLACK/TAN The Medium Banner in Two Tone Leather BLACK/TAN
MYR344.62

Until now I didnt receive any information upon my order.
What am I going to do to get my money back.

Comment from Anonymous - Posted Nov 08, 2017

Same thing happened transaction on 7 Nov. A similar scam happened to me last year and they took small amounts every month totaling over $200! Close the card immediately and work with your bank to get a refund.

Comment from Anonymous - Posted Nov 08, 2017


PFA*YA NEW CO., LTD.
Does anyone know what this company does/offer?

Comment from FRAUD-FAKE WED SITE CALLED WWW.SUPER-CHEAP.NET/ - Posted Nov 08, 2017

I paid £36 for a hard drive which was advertised for £34 on www.super-cheap.net/ on amazon, the site is fake and and takes your money and will over charge for the hard drive you will not receive. fraud from SHENZHEN, CHINA. CANCEL YOUR CREDIT CARD ASAP----WWW.SUPER-CHEAP.NET/

Comment from AMALIA - Posted Nov 08, 2017

HI
On my bank account I have a charge of £2.00 by GOOGLE *YouTube g.co/helppay# GB. What is this? I never agreed for this payment .

Comment from THIS FAKE ONLINE MERCHANT - Posted Nov 07, 2017

i was order watch from gaxai.com . i don't get any bill/track number for my purchase.
1day ago the website offline. i checked my credit card transaction and got transfer to PES*INFINITECHARMSHOP HANGZHOU. this fully scam online merchant..

Comment from Anonymous - Posted Nov 07, 2017

Can anyone tell me any thing about ATONRINFO 0800-90-6855 CYP

Comment from Anonymous - Posted Nov 07, 2017

Libmusin.com AKA Musitime.com. Fraudulent credit charge scammers. The website is a coverup scam for fraud. Charged $1.10.

Comment from ME AND ALL BY MY SELF - Posted Nov 07, 2017

I have been getting charged monthly also since sept. 8.95....electricsav ..what is it

Comment from LADYBUG55 - Posted Nov 07, 2017

I had the same false charges on my credit card acct. I went through my bank to reverse the charges. It only took a few days to clear it up and I was sent a letter of confirmation from the bank. $8.95 doesn't seem like much, but if they get away with 10 months of charges, it's a lot of money!!!

Comment from Anonymous - Posted Nov 07, 2017

Gym vending machine

Comment from FRAUD FROM YOUR BANK - Posted Nov 07, 2017

I paid for a hard drive from www.super.cheap.net, they advertise on amazon, if you type -" WD 1TB MY PASSPORT ULTRA PORTABLE EXTERNAL HARD DRIVE " on amazon the site will be at the bottom of the amazon page, the second one down, It said on the site £34 but taken £36, I have put this on facebook and sent to friends and public to see to name and sham them and this should help with them being shut down, I'm also going to put it on twitter because that will help as well and I surggest you all do the same with the details you have from your bank account and web-site. I'm also going to contact the press in china and pass there details on to them and see if they get put on there news channel. " WWW.SUPER-CHEAP.NET, SHENZHEN, CHINA, AIP*CJMYSZL CO. cancel you card, get a new one strait away. good luck.

Comment from D - Posted Nov 06, 2017

I made an order with Mas Huaqivei Trade on August 13, 2017 and as of today, Movember 6, have not received my order. My credit card was charged promptly though. No communication from them either! Don't use them!

Comment from Anonymous - Posted Nov 06, 2017

I was charged $138.48 from PUREAORDER. COMPLETE ONLINE GB, don't even know who they are

Comment from Anonymous - Posted Nov 06, 2017

received charge for $108.70
From bestbillionmall shen zhen shi gua never heard of them.Please reverse charges How do I contact them

Comment from DEBRA - Posted Nov 06, 2017

I ordered a sample product for $5.99 and received it. 3 weeks later a $79.99 charge appeared on my credit card from Gorgeous Lifestyle and 3 weeks after that another $79.99 for a total in unauthorized charges of $159.98. IT IS A SCAM. No contact info on the product. Have to dispute charges with your credit card company.

Comment from GREG - Posted Nov 06, 2017

I have two charges on a credit card from JVM TECH and JVM TECH ECOMMERCE! Both have their home site in India! Both charge for something I did not buy or order!
I love shopping on line; I do not miss going to a store and being frustrated that I don't find what I am looking for. I will be sticking to Amazon, Walmart and the alike! they know how to protect their business - present and future! Cheers!

Comment from MARK - Posted Nov 06, 2017

Yes, I have the exact same charge on my card for $40 following a visit to a Walgreens Minute Clinic. It appears to be insurance co-pay.

Comment from Anonymous - Posted Nov 06, 2017

Yes Ohare Parking Fee

Comment from Anonymous - Posted Nov 06, 2017

I was charged by CTBILL *candymark: 00000: 00001 three times,
Oct 4, 2,00 Eur, Oct 5 2,00 Eur and Oct 7 20,00 Eur.
I don't know who they are and why they charged me?

Comment from Anonymous - Posted Nov 05, 2017

I sent for a trial of La Mer Timeless...paying the $4.00 only for postage as requested. Now I see that I have been charged $134.39. Nowhere on their advertisement did it say that I would be charged this.

Comment from Anonymous - Posted Nov 05, 2017

Elliott's Hardware will be shown as EH plano

Comment from TAH - Posted Nov 05, 2017

In July I ordered a backpack from AWW Life. The charge posted to my credit card as AIP*YTLIANGLUO TRADE SHANGHAI SHA. It is now November & I still haven't received my item.

Comment from RON COATES - Posted Nov 05, 2017

This company and "slimwayinfo .com" have just charged my account with two charges over $130 each, I have not knowingly authorised these charges.their practice, so far can only be described to be totally deceitful and unscrupulous. I have had to cancel my card so that no further charges can be made to my account,
I actually liked one of the products and was considering a purchase but was waiting for them to contact with pricing ,obviously its a case of never accepting a trial offer ever again from any company.I intend to hound these bastards till they are out of this illegitimate business or everyone is aware of their dishonesty.

Comment from Anonymous - Posted Nov 05, 2017

I have had a $130.73 charge to my credit card on Saturday the 4th November from this rmccustomer.com online can someone please let me know what it is?

Comment from AM - Posted Nov 05, 2017

I got charged 37 Pounds from AIP*CJMYSZL CO SHENZHEN from buying a 1TB Hard drive from http://www.super-cheap.net but they never delivered the item and not even an email to confirm my order. Going through my credit card to claim that back. I sent two emails and not replies.

Comment from RAINER WUDKE - Posted Nov 05, 2017

MBI-PROBILLER.COM 855-232-9555 IRL,

Please tell me, for what services Euro 9,99 were charged from my creditcard account.
Whatever it is herewith I canncel this servics to the next possible Date.
Please check and confirm

Thank you and kind regards

Comment from CHARLES THORNTON - Posted Nov 05, 2017

Why is this company's name on my checking account for $89 and some change I do not recall making any purchases for this amount or authorizing anyone to take money out of my checking account it will be stocked Monday morning

Comment from Anonymous - Posted Nov 05, 2017

can anyone tell me who RMCCUSTOMER.COM ONLINE is

Comment from RANDY ROCHELEAU - Posted Nov 05, 2017

i was charged $9.10 on 11\2\2017 four times from Nor-dtfee.com INTERNET
also $9.10 on 11\2\2017 two times from NRFEE.COM18008917846 and again
on 11\3\2017 one more time from NRFEE.COM18008917846 for $9.10 and
again on 11\3\2017 two more times for $9.10 from Nor-dtfee.com INTERNET
i don't even have a clue what they are for or who they are.

Comment from GINA BALL - Posted Nov 04, 2017

Was charged $55.00 by tch nevada deerfield. On sams club mastercard on nov. 3 2017.

Comment from ITS FRAUD "GETBIOTRIMM.COM" - Posted Nov 04, 2017

I Have received a charge from GETBIOTRIMM.COM its a big fraud--kc

Comment from Anonymous - Posted Nov 04, 2017

Just received a charge on my visa from INFO3MCUT 800-91-4457 CY (Cypress).
Anyone any ideas or is it a CC fraud/scam or have I been skimmed?

Comment from Anonymous - Posted Nov 04, 2017

I HAVE A CHARGE ON MY NATIONWIDE STATEMENT FROM Google *Tinder g.co/helppay#GB. IT IS ONLY FOR £4.69 BUT IT IS WORRYING!

Comment from Anonymous - Posted Nov 03, 2017

I also see a charge of 62.74 on my flex spending card from TCH sysyems LLC. Not sure where or how that happened. But will fnd out.

Comment from Anonymous - Posted Nov 03, 2017

I also see a charge of 62.74 on my flex spending card from TCH sysyems LLC. Not sure where or how that happened. But will fnd out.

Comment from PISSED OFF CUSTOMER OF A GARCINIA PRODUCT - Posted Nov 03, 2017

Hi have been charged by these 2 names
SVITAGSUPPORT.COM ONLINE
INFODESKTB.COM ONLINE for Garcinia Plus and Healthy Cleanse Cleaner, the first 2 charges $5.38 and $539 I did know about, and did receive the goods but then 2 more charges appeared on my statement for $143.38 and $144.14, (plus of course the off shore charges) but nothing else has arrived and I didn't agree to these 2 payments how do I get my money, can any one help me. Did cancel my credit card so they wont be able to get any more money from me but this has totally pissed me off

Comment from ED FROM HOLLAND - Posted Nov 03, 2017


AIP*ZOMLZH LTD SHENZHEN CN is the account wich "lievesuus.nl" uses to cash money for fake products! Be carefull!

Comment from Anonymous - Posted Nov 03, 2017

does anyone know what IPL ICEDESIGN is?

Comment from MARIA KEMPTHORNE - Posted Nov 03, 2017

Ordered Samples only. No authorization given for further billing to be done. I am very cross . please have my name taken off your client list. I was treating myself as am recently widowed .Was spending a few dollars NOT Hundreds. Someone needs to look into these companys, NO Authorization for more than one transaction. Anyone out there got a remedy. I would love my 100,s Back. Thankyou . & Hopeing.

Comment from ANNIE - Posted Nov 02, 2017

I bought a free bottle of Garcinia Plus from the web and the bottle arrived although I had to pay a shipping fee of $3.95
I am now being direct debited $135.43 each month which I did NOT authorise for the payment of any further tablets.
How do I (a) get my 2 months debit back and (b) obviously I have to cancel my bank account. NO FURTHER SUPPLIES HAVE ARRIVED AND I DON'T WANT ANY !!!

Comment from Anonymous - Posted Nov 02, 2017

I found a charge on my boyfriend's bank statement, from MV PRODUCTIONS INC 302-2940529 DE. After some searching, I found, this is definitely, ManyVids.com!

Comment from Anonymous - Posted Nov 02, 2017

Superstore Gas Station at Southport in Calgary Alberta

Comment from MAXI - Posted Nov 02, 2017

Just Checked My Capital One Statement And I Have Had A Payment Go Out From PAY.NL*CONNECTIVE DEV +31854000597 So I Want To No What It Is For Before I Contact Capital one And Report It As Fraud.

Comment from Anonymous - Posted Nov 01, 2017

Any one have an unauthorized charge Now2mobilityno ?

Comment from Anonymous - Posted Nov 01, 2017

Is this a scam as bought some Ralph Lauren Tahiti’s via a Facebook advert any help very much appreciated

Comment from Anonymous - Posted Nov 01, 2017

I have an unrecognised charge from www.itunes.com/bill Cupertino,Ca. How can I check if this is a legitimate charge. There is no other description to indicate what this charge of $10.93.

Comment from Anonymous - Posted Nov 01, 2017

This is safe, at least for I'm buying jerseys from China and comes up with this charge.

Comment from Anonymous - Posted Nov 01, 2017

What is SCRHUG.COM and why are they takin money out of my account

Comment from STEVE - Posted Oct 31, 2017

Just received a charge on my debit card from VINT Associates SIGNA 180-05180931 US.
Unknown who or what this is? Does anyone have an idea????

Comment from STEVE WHITLOW - Posted Oct 31, 2017

I just received a charge on my debit account for $89.96 on 10/31/2017.

Vint Associates SIGNA

I have no idea who this is or where it is from !!!

Comment from Anonymous - Posted Oct 31, 2017

I had a charge for a Microsoft update to my card. Never got the merchandise i ordered over 2 months ago.

Comment from Anonymous - Posted Oct 31, 2017

I got this charge CTBILL *hanginthere in my credit card report. I asked my bank but they don't know anything about it.
I'll appreciate any comment about it.
Thanks

Comment from ESTHER - Posted Oct 31, 2017

This company sells under prettydeal.com

DON’t buy anything from them.. it’s a scam. They find the cheapest quality items from wish/ geek apps and triple the price. To make them seem legitimate? they do mail you something.. but doesn’t work as it should.. or come broken and dirty. i asked for a return address to send back my item.. i sent a fake address, when i caught that they stopped responding to my emails—- DONT BUY FROM PRETTYDEAL.COM

Comment from Anonymous - Posted Oct 31, 2017

****** Absolute SCAM ****** Had a charge on card from ”m360spprt” which triggered fraud alert at my bank. When we called phone 844-342-1796, twice got rude person demanding personal information to “confirm” charge while refusing to identify their company. Filed formal fraud complaint with bank’s security division.

Comment from MIGUEL - Posted Oct 31, 2017

I buy some shoes on salobuys.com and my payment its made by PES cheaponline and until now i receive nothing ,do you know something about this Shop online (salobuys.com)?

Comment from JOHN C M - Posted Oct 31, 2017

I have had deductions from my debit card A/C in favor of PFA*GLANTEI can anyone advise me on how to stop this please?

Comment from THIAGO CAMPOM - Posted Oct 30, 2017

Bought a JBL speaker via a promotion link on Instagram, charged on credit card but product never came!

Comment from Anonymous - Posted Oct 30, 2017

Its the Canadian Superstore petrol station on Weston Road/Oak Street, near highway 401.

Comment from Anonymous - Posted Oct 30, 2017

This is the name that appears when you purchase on 3cviponline.com

Comment from Anonymous - Posted Oct 30, 2017

I have this charge on my bill too. I did some digging and found out it's the gas bar on 3958 Albert Street, the gas bar number is 3837.

Comment from GEOFF - Posted Oct 30, 2017

I have several transactions on my 'only1giftcard' related to this site. most transactions are small-<$5.00 but they all amount up. Is this site a scam??

Comment from AU - Posted Oct 29, 2017

FOX SAVINGS 866-2208051 CA 92122 USA
anybody else found this on their credit card statement ??

Comment from Anonymous - Posted Oct 29, 2017

Just purchased a sport shoes on http://www.nikefreerunwomensaustralia.com, costing $85, but $96 was deducted from my account under the name of Keansmall clothing. Seller cannot be contacted in any ways!

Comment from Anonymous - Posted Oct 29, 2017

10/29/17 FRAUDULENTLY Enrolled me into a membersip that charges my credit card $8.95/mo plus foreign exchange fee $.017

Comment from SAM - Posted Oct 29, 2017

Bought a Playmobile set advertised at £29.99, seemed a good deal (maybe to good to be true in hindsight). Got charged £35.80 on my bank statement. I have looked at the confirmation email I recieved and in the small print it states that the priced advertised may be different from the price charged, due to the current exchange rate. But I only found this out once I paid. And over £5 more seems a little much. So i'll be trying to get my money back and complaining. I would avoid these if possible!

Comment from JEANETTE - Posted Oct 28, 2017

A company called ctbill supportbuddy take 472,26 from my account on the 27 of october but dont agree to the payment how can i do to get it back

Comment from Anonymous - Posted Oct 28, 2017

Getting charged 2.99 every two weeks as a social payment. Going to an account linked with this number, however, when I call it says that the number is no longer in service.

Comment from FOOL - Posted Oct 28, 2017

I Paid $5 for vitamin supplements shipping. 20 days later $89 dollars against my card. I disputed the charges but 30 days later $94 dollars and said it was from fitfirm. BS, Calling bank again

Comment from PEETA - Posted Oct 28, 2017

I am also waiting for my order, I think it is the same name who took me the money on my card if you know something more about this billing " PES*KS MY CO. LTD BEIJNG CHN " commented plese

Comment from Anonymous - Posted Oct 28, 2017

full charge description is "Vint Associates SIGNA 18005180931 CAUS"
the phone number 18005180931, per internet reverse search, identifies as from China

Probably result from an alert box on an internet web page that directed user to call a 1800 number for assistance from Microsoft to solve computer issue. Live person on call said Microsoft requires a fee to remotely resolve the issue.
user did NOT give card info while on phone. hack must have learned from another source?
Charge was 89.96

Comment from Anonymous - Posted Oct 27, 2017

GOOGLE *JAM CITY G.CO/HELPPAY# CA 548251 729900079 was who charged me $19.99 USD on my credit card. I have no idea what it's for and I want to dispute it. How, I can' t find a number to call

Comment from WILLIAM GINGLES - Posted Oct 27, 2017

I flew from Lincoln to Philadelphia on 9/17/17.
A charge of $ 9.59 was placed on my credit card for 9/17. I now of no activity for this charge.

Comment from DR DAN MONAHAN - Posted Oct 27, 2017

This organization promised a women's watch for a shipping charge of 6.99 if i filled out an opinion survey for a charter company. They charged me over $98 as it appeared on my account. These scam artists refused to debit my account. This one more group which needs investigation and jail time.

Comment from PHANNA - Posted Oct 27, 2017

Got a debit from my credit card that a $8.95 was charged from Krauser Series LLC which I never did any transaction in that company. I tried to call and sent email so many times but the system denied and message did not sent through.

I think this is a fraud debit !! Everyone ,please be careful !

Comment from [email protected] - Posted Oct 27, 2017

never buy form https://www.exposed.su/about-replicawatches
Replica Watches UK Sale, ltd
you will debited from GPAY SUPPORTALL trough your credit card
You will never get what you pay
Be aware for that !

Comment from Anonymous - Posted Oct 27, 2017

There is charge in my account. Pfa*jiadi se. I really don’t know what that is. Can anyone help?

Comment from JOE - Posted Oct 26, 2017

I tried to buy something from a site called dvimshop. Was supposed to be $17 and was charged $20.78 from jeansmall cloth. From what I'm seeing this is a fraud company.

Comment from Anonymous - Posted Oct 26, 2017

Oct. 23, 2017 IPL*KARENKANE SHANGHAI AMT 226.19 YUAN RENMINBI 44.38
BEWARE OF FRAUD:
Posing as RayBan , not RayBan . Have reported them to credit card company .

Comment from IKE - Posted Oct 26, 2017

bought an item on edgereals.top for $43.99, but my VISA card was charged with CNY 355,76 (approx. $53.61) by JEANSMALL CLOTH a day later. 2 attempts to contact edgereals.top failed - no answer. The item I've ordered is unique, but still for sale on their website... I'm sure this is fraud. Will ask my bank to get my money back.

Comment from Anonymous - Posted Oct 25, 2017

It is charge for betting on sporting events

Comment from RIA - Posted Oct 25, 2017

I have the same issue!
552,72 CNY = 71,42 EUR was taken from my credit card with reference "IPL ICE DESIGN" on the 19 of October 2017.

Comment from Anonymous - Posted Oct 25, 2017

Hi i have just noticed on my monthly statement GRIGHTSERUMCS.COM ONLINE took out 130.37...30/9 wtf how...Has anyone got back there money

Comment from Anonymous - Posted Oct 25, 2017

What is abonutra support charging me 89.69? How do I contact them to cancel this from my charge card?

Comment from AP - Posted Oct 24, 2017

@Jana, did you receive your goods from wearablecreationz.co.nz?? was it a legit web shop?

Comment from ALEX - Posted Oct 24, 2017

Just purchased an item from genuinemarketplace.top & charge appeared as Jeansmall Cloth. Has anyone ever done business with them & are they legit?

Comment from MATT - Posted Oct 24, 2017

I had a charge from Sandbag Ltd Waste on my credit card. Turns out it was from Jeff Lynne’s ELO website shop.

Comment from Anonymous - Posted Oct 24, 2017

We brought a garmin watch $126.08. Bank statement has Pes*hc ecommerce co.,Itd putian..on the 27th September 2017

Comment from Anonymous - Posted Oct 24, 2017

I have been receiving a a monthly charge from this Elec Sav referred to as Foreign Exchange Fee, but it has nothing to do with my Bank. It comes out around 21-24 of each month and is around $11-12 Aus dollars. I am furious and my Bank is taking action.
I am never again going to buy anything via Facebook or unfamiliar websites.

Comment from ZEL - Posted Oct 23, 2017

This just happened to me too! The money has come out of my account and now there is no website and no email confirmation.

Comment from Anonymous - Posted Oct 23, 2017

This is ManyVids.com, I'm guessing the person that put it is a LA base photo company is trying to hide their ManyVids.com charges, lol

Comment from Anonymous - Posted Oct 23, 2017

I had $ 212.00.62 dollars on my cash card and i am a pensioner you the CSCLNSHELP 33170754006 GB GBR Withdrew $ 133.00 from my card on 14 October 2017 plus Additional transaction fees i wonder who gave you my card number how can i gave you all what i have you checked on my card on october the 4th 2017 when i added extra $100.00 to my card then you knew that i have the amount of money you after it you withdrew my money on 14 October how you justify your action

Comment from [email protected] - Posted Oct 23, 2017

This side has charged me for CHNCNY 188.14 at 20th of September, 2017, 06.33am. I definitely didn't order anything, answer me immediately what was the purpose of this charge.
Ref number: ARK002746806753.691

Comment from SCAMMED - Posted Oct 23, 2017

Pfa*Minami charge to my credit card for salomonfrog.com
Looks good but no confirmation email, 24/7 and 100% free return logo are dead, no phone numbers, emails, nothing. Scam.

Comment from Anonymous - Posted Oct 21, 2017

What is ipl icedesign shanghai? Money has been removed from my credit card from ipl icedesign shanghai. Something I know nothing about.

Comment from Anonymous - Posted Oct 21, 2017

Charge came from the Walgreens Clinic Phoenix, AZ

Comment from Anonymous - Posted Oct 21, 2017

It is Real Canadian Super Store Gas station on Country Hills.
The name is so misleading. 1775GB ?! Crazy!

Comment from Anonymous - Posted Oct 21, 2017

4400 gb sudbury lasalle is the Superstore Gas Bar

BG Fuels Gas Bar #4400
1485 Lasalle Blvd
Sudbury ON
P3A 5H7

Comment from Anonymous - Posted Oct 21, 2017

This charge is for baba nahm in the grove arcade

Comment from Anonymous - Posted Oct 20, 2017

I was charged 4.31 from PFA*sidayue bei jing shi CHN at random tonight. Who is this merchant?? Please help.

Comment from JOE - Posted Oct 20, 2017

this charge pending $ 87.91 to CELMACE*FIRMTEST DATED 10-23-17 WAS NEVER AUTHORIZED BY ME IT SEEMS THIS IS SOME KIND OF SCAM, MY BANK IS BEING INFORMED TOMORROW. I THINK THIS IS ONE OF TRY THIS NO CHARGES TO YOU THEN THEY AUTOMATCLLY TAKE IT FRPM BANK. THIS HAPPENED 2 YEARS AGO WITH SOME OTHER SCAM I STOPPED PAYMENT

Comment from RUTH MASTERS - Posted Oct 20, 2017

I have a charge on my card for $39.03 from Pes*Ks Xsy Trade Co., Kunshan . Does anyone know what this company is?

Comment from Anonymous - Posted Oct 20, 2017

My cash card money withdrawn by CSCLNSHELP 33170754006 GB GBR

Comment from PAULA - Posted Oct 20, 2017

I have 2 charges on my statement.
AIP*BISNJF.CO 2 SEPARATE AMOUNTS
I HAVE TRIED EMAILING THE COMPANY BUT COMES BK UNDELIVERED THE GOODS 2 BIKES A 1 TV HAVE NOT ARRIVED. CAN ANYONE HELP?

Comment from Anonymous - Posted Oct 20, 2017

VISA FHT*BLEEYA BEIJING

This is fraud transaction ,

Comment from ALVIN - Posted Oct 20, 2017

I ordered Ray bans. No confirmation and no delivery yet. It has been since Aug. 8th 2017. Any suggestions?

Comment from [email protected] - Posted Oct 20, 2017

Hello,
can you provide me with Email address for GPAY*NAWTHONG SHENZHEN SHE CNY. This Chinese company is using a false merchant address in England, "thermodynamicssolar.co.uk" so we believe, this is a Fraudulent transaction.
Thanks for your help

Comment from Anonymous - Posted Oct 19, 2017

Several charges from
Protcshelp and33170720895.
Also from Abtonhelp .
Does anyone know what these are .

Comment from Anonymous - Posted Oct 19, 2017

SVITAPCSHELP.COM ONLINE
Same thing happened to me on 21-9-2017 for $4.94 and on the 19-9-2017 $4.95, then I was charged $130.48 on the 5.10.2017 Not Authorized and again on the 9.10.2017 charged $130.73, Not Authorized that's $261.21 and I what a full refund .

Comment from JAY HENDRICKS - Posted Oct 19, 2017

this charge keeps hitting my account mostly 1 dollar at a time i haven't purchased anything. its up to 35.00 dollars now with the last charge of 2.99. i never authorized them to

Comment from Anonymous - Posted Oct 19, 2017

received charges twice billed to my visa from them but they couldn't tell me the company as they are third party billing called and had charges reversed

Comment from JIM - Posted Oct 19, 2017

Same as previous comment purchased an electric bike and nothing has been delivered same amount charged including transaction fee for foreign currency exchange. Order was placed 14/09/17 receipt was from a company called shopping customer.com. Google checks suggest this is a scam website. No valid emails seem to exist for either company.

Comment from Anonymous - Posted Oct 19, 2017

I have been charged 3 times by Tourvest BA Retail on my HSBC card. one last august ( i forgot the date and how much in £), another charge came and appeared on my bank statement last sept 29, 2017 which was £5.15, and another one this october 16, 2017 in the amount of £40.00!! i do not understand why,and this is very cofusing and upsetting why this money is taken from my bank account. can somebody please help and give me advise please. Thanks so much and that will be greatly appreciated x

Comment from Anonymous - Posted Oct 19, 2017

Hello, I paid for CTBILL *givepresent and I do not know where and what is it.
CTBILL *givepresent, 00001, CN
Thanks a lot"

Comment from Anonymous - Posted Oct 19, 2017

Please help me identify what this bill charge is for?

Comment from ANNA - Posted Oct 18, 2017

Been trying to order the glasses charge it n my bank cancel 1 cause you over charging from my amount which was $114.00 dollar s and you charging $121.00 with out my consent please respond what going on. On your website thank you 562 o9727193 Anna parede

Comment from CARLOS - Posted Oct 18, 2017

I've bought a pair of sneakers in a supposed german (27.09.2017) and today (18.10.2017) received a pair of forged sunglasses (Ray-Ban). Was no dought a fraud. In my credit card statement was charged in China by "FHT*JLIBGNA LTD NGXIANQUXIN20"

Comment from Anonymous - Posted Oct 18, 2017

I received a charge on my cc for 32.72, merchant: PES*comfortabledressing in MUDANJIANG, CN. Have no idea what it would be for.

Comment from SUE LINNEGAR - Posted Oct 18, 2017

Same thing has happened to me! On the 3rd Oct I was charged $4.95, $4.94 by DSKINWELLINFO.COM.online GBR (authorized) then on the 16th Oct 2017 $130.48 NOT authorized. Buyer beware! I have learnt the hard way. I expect a full refund.

Comment from Anonymous - Posted Oct 17, 2017

I have had this charge on my bank statement and couldn't find anywhere that it had come from. I went back through my bank satement and found a small payment to the same account.
I found that I had got a free trial of a product that never worked for me anyway and I had to pay postage (that is where they get your card number). It never said anywhere in the small print that I would be buying a recurring monthly supply.
Check your emails or bank account.
I ordered a "free" trial bottle of that Garcinia Plus crappy weightloss product. Never worked for me. I never recieved an email to say that a new supply was on its way and couldn't find anywhere where it said I could cancel it.
I missed 2 automatic bill payments because of it.
I emailed them but I am definitely not holding my breath that they will ever get back to me.
My advice is go to the bank and get a replacement card. And don't ever accept a free trial of anything again.
Hope this helps. I'm peeved.

Comment from Anonymous - Posted Oct 17, 2017

I have recently received a charge of £25 from CTBILL *MasteryJourney and I don't recognise it..please can someone help

Comment from SUE S. - Posted Oct 17, 2017

Sat 14th oct $11.45 taken out by Krauser Series LLC 844-8047690 CA USA.
I didnt make this transaction. I dont even know this company. I live in Australia.

Comment from DAVID NEGELEIN - Posted Oct 17, 2017

where did this charge come from ? $4.95 EINHORN TAC INC 800-687-3915 NC $89.69

Comment from SOLANGE - Posted Oct 17, 2017

Bought a pair of sneakers never received an email or invoice so thought it hadn't gone through. Double invoices: one from this company and another one from Jinhui co Peking on the same day. Site I bought from was on eBay, definitely reporting fraud.

Comment from [email protected] - Posted Oct 17, 2017

after PAYING AND receiving your product I was charged two payments of $144.25 which has been coming out every 2 weeks to RMCCUSTOMERS.COM ONLINE which is related to your company according to our bank manger who is checking this out.. the customer service guy who rang me took my details and has scamed my bank account of two payments totaling $288.50. l would like my money back please even better finding out who the scam artist who is working for you. Disapointed

Comment from ALISON ROLLINGS - Posted Oct 17, 2017

Info3mcut 0800-91-4457 cy cyp is on my statement and not sure what it is.

Comment from Anonymous - Posted Oct 17, 2017

Walgreens Health Clinic

Comment from Anonymous - Posted Oct 17, 2017

Oct 8-9 I was charged by Vullture Flash

Comment from KYLE - Posted Oct 17, 2017

Southwest Airlines

Comment from PFA*SFULUE - Posted Oct 17, 2017

Someone stole money from my Visa card....PFA*SFULUE is all info i fet.
Be aware this is scam.

Comment from [email protected] - Posted Oct 17, 2017

I have 2 unknown charges
ctbill*glbecomassist 075541496845 for $151.88
ctbill*glbmallexpert 075541663171 for $1.71

Please clarify who they are.
Thank you. Paul.

Comment from Anonymous - Posted Oct 16, 2017

Today is Oct. 16, 2016. My credit card company emailed me a notice about 2 charges of 90.95 for merchandise in Atlanta, GA from Vision Point. Tried calling the numbers found online. It lead to no one. One was a fax. Other rang until I hit a busy signal. Fraud company!

Comment from ELENA - Posted Oct 16, 2017

I paid to LIAN JIANG £ 80 for some Ralph Lauren clothes, but I didn't get anything. I tried to get in touch, but it's a fake name of the business because I couldn't find the business website. Then they stole my money. Do not buy from this person. Website name is Elegantlifestores.

Comment from Anonymous - Posted Oct 16, 2017

Yes watch out for ABTONHELP and BTPSUPPORT scammers taking money out of my account

Comment from SEBA - Posted Oct 16, 2017

I have been charged on my debit card for this merchant FHT*KWJYSHU LTD for CNY 401 and i have no clue as i have never used my card for this merchant or any other online transaction

Comment from BOBBY - Posted Oct 15, 2017

AIP*DJINGFA TRADE have supplied the incorrect item which is obviously counterfeit and are not returning my emails. AVOID AT ALL COSTS!!!

Comment from SARAH - Posted Oct 15, 2017

AIP*DJINGFA TRADE Have taken my money and not suppied what i ordered

this is 300 Australian dollars can you help me to get a refund please

Comment from TODD - Posted Oct 15, 2017

Don - did you ever find out what this charge is for
I was also charged $89.96 on 09/15th and pending charge for 10/15th

Thanks

Comment from CITI CARD 9438 - Posted Oct 15, 2017

I have a charge on my credit card, transaction CZF94Z2 in the amount of $4.47 from Fox Savings for merchandise specialty retail, posted Oct. 6 2017. Would like description of this purchase.
Thanks

Comment from CHRIS - Posted Oct 15, 2017

These mongrals scamed me when i brought an item from where they were advertising to Pes*Ks Xsy Trade 17 – $112.91
TypeMoney Out (DEBIT)
Date of Transaction 20 Sep 2017 (Wed)
Date processed20 Sep 2017 (Wed)

Comment from CONFUSED - Posted Oct 14, 2017

Have just had $142.50 taken from my account by INFO3MCUT , anyone know who/what this is?

Comment from Anonymous - Posted Oct 14, 2017

I was changed $130.48 by PUREAORDER.COM ONLINE GB on my account. I do not know who they are.

Comment from Anonymous - Posted Oct 14, 2017

What is BOOST FERVOR?

Comment from ANDREW RUSSELL - Posted Oct 14, 2017

I placed an order online but have not received product or any confirmation of order. Credit card has been charged. No contact information.
Statement shows: PES*ATTACHONLINE FUYANG 00000 CN

Comment from Anonymous - Posted Oct 13, 2017

I have the same trouble. I was give. A phone number to ring within 14 days then told ring within 21 days to cancel as I said I do not want repeats I want to try first.
I did this as I was once caught last year by a company taking out regularly from my account.
I was given. Phone number but keep being told not allowed to ring. I tried the email address no luck.
So now today 14-10-17 have done a reply to the first invoice they sent saying I cannot get through so if they try to take more out of my bank account I will report them as a fraud.
I will let you know if I get a response and the outcome. No more trials for me. M.A,

Comment from Anonymous - Posted Oct 13, 2017

My credit card was charge USD8.95 on 13/10/2017 at Krauser Series LLC. 844-8047690-US. This also happened last month. It's just that I can't identify this company or I did not remember I dealt with this company online. I am from UAE and never been to the USA.

Comment from Anonymous - Posted Oct 13, 2017

I have just had a charge on my bank from info3mcut dies anybody know who these people are

Comment from Anonymous - Posted Oct 13, 2017

I wanted to order a pair of shoes from HOGAN.com and i was ripped off 159.00 $ by a scam company : MANDALABALI.COM, behind the real one. On my acc it showed FHT*OFFWINWIN 02887486503 from China. Watch out for this!!!

Comment from DEBBIE - Posted Oct 13, 2017

I used this service on April 28th. They have a 7 day cancellation period and then you are charged 29.95 (a month) to use the service. Somewhere you wanted to look up credit problems. I cancelled on May 9th which was out of the 7 day period. But then in August I got another charge of 29.95 ...and October 8 and 9 a charge of 29.95. I spoke with 6 agents...then finally the last one I spoke with trying to get my money back told me that all she could do was pass it along to her supervisor. She could not contact the refund department as she had no phone number to them..and was not able to tell me if they would ever refund my money. I told her she really should get a job with a more ethical company as this company was stealing peoples money. Frustrated to say the least. So I am going to the bank today and cancel my card and order a new one. At least that will stop the charges.

Comment from DR MADHUSOODAN C - Posted Oct 13, 2017

Got a message on my mobile that a $8.95 was charged from Krauser Series LLC which I never did any transaction in that company .
Please look in to this fraud debit to my citi card and investigate

Comment from Anonymous - Posted Oct 13, 2017

VISION POINT 706-406-5494 GA $90.95 Healthcare

Big time FRAUD! Lots of people seeing/getting this,

Comment from Anonymous - Posted Oct 13, 2017

I received this charge on my visa statement: FINA SKIN 855-229-1786 WY AMT $140.00 united states. I live in Canada, therefor it is close to $200.00.
It was advertised as a free trial face cream that Joanna Gaines from HGTV was starting a new business.
I believe it is a recurrent monthly charge on my visa, but I cannot get any information on the REAL free trial deal.
ELL skinglow 855-464-3343 AZ was a free trial deal, that is now being charged to my credit card monthly for the amount of $147.44 US
I have cancelled it by sending an email, but who knows if it will be cancelled. A scam is a scam after all.
Hope this helps to put an end to very expensive free trial.
Thanks

Comment from Anonymous - Posted Oct 13, 2017

What are charges from slimlitehelp Australia for on my statement?

Comment from Anonymous - Posted Oct 12, 2017

A transaction of USD 40 was debited to my credit card under CTBILL*Scholas.
Please help.

Comment from PRIYA KAPOOR - Posted Oct 12, 2017

Was charged PES*Modernshop .. on purchase through Facebook for a Velocifero scooter in August but there has been no further correspondence . Please guide.

Comment from DONALD CASTELLANO-HOYT - Posted Oct 12, 2017

I was charged $40.99 plus two charges of $2.04 on Oct. 11, 2017. Who are these people at ctBILL *Beautyrain 00001 CN Technology

Comment from SUSAN SHEPPARD - Posted Oct 12, 2017

I have been charged for goods on my debit card which I did not order. The items sent to me are Nouveau Eye Essence and Tru-Allure facial serum. As I didn't order these items I would like a refund of all the money that has been charged to my debit card.

Thank you

Comment from Anonymous - Posted Oct 12, 2017

Item on bank statement says Shenzen, this says US. Still don't recognise transaction.

Comment from MARY WAITOHI - Posted Oct 11, 2017

This site Protcshelp took 158.00 from my account. I did not authorize this and want my money back.
Who can help me get it back coz I don't even know what the money paid for.

Comment from Anonymous - Posted Oct 11, 2017

Does anyone know what this charge is for?

Comment from IBRAHIM - Posted Oct 11, 2017

I have the same problem. I have been charged in July and now in October for an unknown source defined only as VultureFlash 18772353852 GB.

Comment from Anonymous - Posted Oct 11, 2017

Did you order facial wrinkle cream or eye bag cream

Comment from Anonymous - Posted Oct 11, 2017

wintrillions.co.uk subscriptions

Comment from TOM - Posted Oct 11, 2017

I have a charge on my card from Nor-dtfee.com and I don’t know what it’s for. Can someone tell me what this is so I can contact them to have it stopped? Thank you!!

Comment from Anonymous - Posted Oct 11, 2017

I received a trial offer without any return address to be later charged $130.00 for something I used once (15ml) with a bad reaction and could not return it. The address is SVITAPSCHELP.COM, shown on my statement, can anyone help me.

Comment from MOUDI - Posted Oct 10, 2017

I saw a Charge of 38 $ on my visa debit card from TCH Texas Deerfield IL today. It seems that it may be related to Wallgreen Minute Clinic but I did not visit that clinic!!!!!
Any ideas?!

Comment from Anonymous - Posted Oct 09, 2017

CYP MERCHANT sometimes appears when you purchase a domain name through a crazydomains reseller

Comment from DR. G. - Posted Oct 09, 2017

Yes, it is a fraudulent enterprise. Fortunately for me, Barclay's Bank reversed the transaction, I became suspicious when I attempted to check my order status and their site claimed to not recognize me. Then I visited a trusted site and found that all MAS*ZEXSYSY's five photos were identical to those of the trusted site. It was then obvious that MAS*ZEXSYSY plagiarizes legitimate merchants' listings to produce its fictitious inventory,

Comment from MATT - Posted Oct 09, 2017

A $450 charge on my card listed this trace information and was listed for "Microsoft *Bing Ads" which I did not have any such transactions. Additional info provided for the charge was MSBILL.INFO

Comment from C. HARRIS - Posted Oct 09, 2017

I have an amount of $134.65 and $5.09 taken from my credit card by EWEBSKVT.COM ONLINE. I have no idea what this is for. I did send away for a free trial skin care and am wondering if this is what they have scammed.

Comment from TOMMY - Posted Oct 08, 2017

I have received this charge and I want to know where it comes from I have had a few charges and I want it gone.
Details are PFA*YU KIA CO., LTD. SHENZHEN 74938087278 $15.51AUD

Please look into and get back with a good result.
Regards,
IAn

Comment from KEITH - Posted Oct 08, 2017

Natgeomg, TIMEMAG, POPMECHA , these charges have just showed up on my Debit Card, Have no Idea what they are or for, this is unauthorized transactions

Comment from Anonymous - Posted Oct 08, 2017

Re-The previous comments i know only the address on the statement is PES*KS XSY Trade CO. Jingdie Road, Yushan Town,Kunshan 215300 China

Comment from Anonymous - Posted Oct 08, 2017

I have the same thing. A charge went off my credit card from this same user (VultureFlash 18772353) and I have no idea what for. I need an explanation and fast as this was an unauthorized transaction.

Comment from FABRICE - Posted Oct 08, 2017

Transaction via website sneakerskechers.com charged to credit card as FHT JLIBGNA LTD. The transaction is in Shanghai. Cannot get any acknoledgement from the supposed supplier. I wait 10 days more and after, it will be declared for me as fraudulent.

Comment from Anonymous - Posted Oct 07, 2017

just been charged from this company, VGPLUSCONTACT.COM ONLINE, I recently took up an offer of a "FREE" trial, paying only for the postage, apparently not free at all, the company was lamertimelessskin. they quoted they had been on shark tank, an invention show, don't get sucked in like I did

Comment from NICOLE MADORE - Posted Oct 07, 2017

Appelez moi svp Français 819 500 2837

Comment from Anonymous - Posted Oct 07, 2017

FSI- LURe-Core is a company that lures you in with a sample and the fine print says they will charge you $89.96 a month for a tiny bottle of eye serum. Beware!

Comment from Anonymous - Posted Oct 06, 2017

BESTBILLIONMALL!?! Who and what are you and why have you taken money from my Credit card? I certainly didn't make a purchase for over a hundred dollars on that card.

Comment from DON MORRIS - Posted Oct 06, 2017

I was charged 89.96 for this product [email protected] CA

Comment from Anonymous - Posted Oct 06, 2017

Yes this company still charges my card after talking with them and don't credit my account what is the sloution for this option

Comment from Anonymous - Posted Oct 06, 2017

Receive a charge in my account for $11.98 i don't now where is Gbaservice CT bill

Comment from ANON - Posted Oct 06, 2017

Was scammed with promise of IPad win and never received anything from them or heard from them. Credit card notified of fraud.

Comment from JIM - Posted Oct 05, 2017

PepsiVen is a generic card charge when you use your charge card in a Pepsi Vending machine. I'm not sure what the prefix and suffix means but 224PEPSIVEN9147678600 Denver, CO is for a Pepsi Vending machine in Elitch's amusement park in downtown Denver, CO.

Comment from DAY - Posted Oct 05, 2017

I got a charge from Bodwhiz. I do not know what this is??

Comment from ON MY CARD! - Posted Oct 05, 2017

I have a $4.90 charge from Einhorn Tac. Can you tell me who they are and what they sell?

Comment from HORACIO YANO - Posted Oct 05, 2017

necesito saber que pagina de internet maneja ctbill*oceanservice, para comunicarme con ellos

Comment from PATRICIA WINKS - Posted Oct 04, 2017

On the 3rd October 2017 I have been wrongly charged $130.48 .Also on the 19th September
charged by CSINFOCLEARPRO.COM ONLINE $4.94 and on 19th September charged by DSKINWELLINFO.COM ONLINE $4.95 unless you refund my $130.48 and deliver the face cream that I purchased will be taking the matter further.

Comment from TRACEY KEENAN - Posted Oct 03, 2017

I have tried to contact INTERWEBBDFM.COM ONLINE but they will on reply back and they are taking money out if my credit card and I can not stop them.

Comment from ALLISON - Posted Oct 03, 2017

I have two charges one in September and October coming from YOUR EASY STOP MALL with 855-454-3033 as the telephone contact. I did not orded anything.

Comment from JANA - Posted Oct 03, 2017

I have made two purchases from a website called www.wearablecreationz.co.nz. I have received an email that I am registered but no further order or delivery confirmation. The purchases appear on my bank statement from Gpay*Nicetu 28. I am worried this it not a legitimate outfit and I have lost my money.

Comment from Anonymous - Posted Oct 03, 2017

I was charged £49.95 from elitmsxl.com as I had purchased TrimBioFit and cleanse dtx for around £10.
I had not authorised this payment and I have not gotten a reply after 36 hours.

Comment from SUE - [email protected] - Posted Oct 03, 2017

eservicenublm.com.online

Have been charged AUD$130.48 to my Credit card for what was a FREE TRIAL PACK product Garcinia Plus and Total Health Cleanser. Did not authorise that charge. Only charge agreed was postage as notified on website "Get Your Free Trial Now". There was no mention of payment required for product as it was supposed to be a Free Trial Pack.
Have emailed the company today to request refund charge to my card as I had given no authorisation for payment.


Comment from ANONYMOUS - Posted Oct 02, 2017

I ordered ELL*ALLSKIN and a companion offer of SKINON. I was dinged twice to the tune of 368.26! These two samples were offered for free with a small charge for shipping. THEY CERTAINLY AREN’T FREE. Now I have to figure out if I can get my money back.

Comment from Anonymous - Posted Oct 02, 2017

Charged $669.50 from "DBRIGHTSSHENZHEN"
Called credit card company, they said it was a childrens clothing store, fraud charge

Comment from RAYMOND HANSEN - Posted Oct 02, 2017

I have bought and payed for howerboard and el trike bike from this company for 70 days ago,, Them responded once on mail,and blame custom and said this wil come any day now,, and that is 2 weeks ago.. This is not good...
Shxujun Tech Ltd

Comment from FRANK - Posted Oct 02, 2017

I got charged for this and I don't even know what this is this is bullshit man is there anyway that I can take care of this ?

Comment from Anonymous - Posted Oct 02, 2017

I received a charge for CTBILL *mondayedition, and I don't know what it is

Comment from PHILIP KREIDER - Posted Oct 02, 2017

Just noticed a charge for $8.95 from Krauser Series LLC...and I could not for the life of me remember any time I had agreed to such. I called the phone number listed on my bank statement 844-804-7690. Come to find that it was a reacquiring charge for VIP membership to purchase Bar-B-Que mats at a 85% discount. The person answering the phone knew immediately that I no doubt wanted to cancel this charge. I said i did, and she canceled the charge. She was nice enough and I did not get upset with her. However I am ever more concerned at the level companies will go to scam and collect money from the unsuspecting.

Comment from LIZ - Posted Oct 01, 2017

I'm guessing this billing name HLIFEINFODESK does a variety of scams. My bank told me the free trial of which was supposed to be just postage is a way of them getting my credit card details . They then put monthly amounts through of $134 AUD until you cancel your card. It's one hundred percent a scam....pretty good money for them considering the free trial is worthless. La Mer Timeless absolutely is a scam.

Comment from Anonymous - Posted Oct 01, 2017

Superstore Gas Bar in Country Hills, Calgary

Comment from Anonymous - Posted Oct 01, 2017

Believe this was for some face treatment cream La Mer Timeless endorsed by some older celebrity lady whose looks held up but her career must have ended in the 80's. Said free trial just pay postage $4.95, then makes you buy some moisturiser to go with it- no options, you have to get it. So ended up being 4,95 again. A week later took another $130 out of my account as soon as I had been paid. No warning, no terms on the page to say they'll take more money out or that it is not in fact free at all. I thought this would be good for my mother to try. Now I'm left eating nothing but one pack of cheap noodles for the next fortnight because they took my food money. I'm a strict budgeter and watch my accounts closely. I have lodged a complaint with my bank- I feel they chose to take it on Thursday evening because they knew it would be a public holiday and therefore no banks would be open for calls. Very unhappy and inconvenienced. Don't trust anything online buying this product. Only go in store- they are upfront

Comment from AB - Posted Sep 30, 2017

My charge from INT*IN *ROCKY MOUNTAIN was for visiting the Wild Animal Sanctuary in Colorado.

Comment from JAKE - Posted Sep 30, 2017

This is for the Starbucks Reserve Roastery & Tasting Room on 1124 Pike St, Seattle, WA 98101 between Boren Ave & Melrose Ave in Capitol Hill. It is store #22344. Why siren? That's a siren on their logo not a mermaid. kthanxbai.

Comment from ANONYOUMS - Posted Sep 30, 2017

MAS*ZEXSYSY TRADE is a SCAM I TRY EMAILING NO RESPONES WHEN ORDERING THEY GIVE YOU A TOTAL OF 19.95 AND CHARGE YOUR CARD 24.95 PLUS A .70 FOREIGN TRANACTION FEE THEY GIVE YOU NO RESPONE WHEN YOU OR IS SHIP

Comment from PAT - Posted Sep 30, 2017

I need to cancel the Coal moisturizer. Every month I get a charge of $89.69. I need a phone number for the company Androno*Skyn Whiz. Any help would be great.

Comment from MIDO - Posted Sep 29, 2017

I'm from Italy and I have bought a bike from, eurscooter.com ,Internet marketing,I'didnt received it,that's38,days ,they,picket up,many from my credit card like this, AIP* QIANLIEH LTD. SHANGHAI CHN N 644219

Comment from MARGARET - Posted Sep 29, 2017

I bought a bike on line and they charged me:
£100.67 DR
PES*KS TY TRADE CO.,
I have not received the bike and they do not answer my questions.

Comment from PAUL - Posted Sep 29, 2017

i have the following charge on my bank account what is it for?

PFA*YICHANG DA TRADE 0000 CHN

Comment from ANTHONY CACIOPPO - Posted Sep 29, 2017

aufust 10 we order shoe from topsupershoes .co.uk amount that time 66.50 £

you charge us CNY 630.91 CHF swiss franc 95.64 . theshoes we never get,,,only a fake backenbauer ..... we have relation to shanghai too, we have here a store and lawyers in china we know good....after many mail to the fake company...we are upset

mr.a.cacioppo, sales manager capworld switzerland
order that time 201708105205815

Comment from ROCKO - Posted Sep 29, 2017

Charge is from BH Cosmetics.

Comment from Anonymous - Posted Sep 28, 2017

Yes this is for a Hudsons News outlet in the American Airlines portion of Terminal 7 at LAX.

Comment from Anonymous - Posted Sep 28, 2017

G4FSUPPORT
MAINSUPRT.COM
MMAGSUPPORT
M360SPPRT

All of the above are scams if you phone and ask they claimed to reverse charges but if you phone the next one on the list they will get testy and say they have refunded without knowing The charge amount. Visa was or seemed to take care of this promptly. Watch your statements like a hawk

Comment from Anonymous - Posted Sep 28, 2017

It's a scam i bought something and i lost 170$ i try to contact seller and no answer from him i use the davidmpye.co.uk and the merchant is clohearty trade ..... so i think the money is gone....

Comment from MARLYS FREIER - Posted Sep 28, 2017


DIVINEYOUTH
1915 West ORIENT St to 33607

Please cancel further shipments, cost of 84.49
Thank you
Marlys Freier

Comment from GENNI - Posted Sep 28, 2017

AIP*TYWGZSTN CO SHENZHEN CHN

CNY 732.67

Comment from S - Posted Sep 28, 2017

My MasterCard details were obtained and I was charged $25.58 by PFA*QIAN ING TRADING CO*

Comment from Anonymous - Posted Sep 27, 2017

I ordered an item from the Anjunastore (merchandise for Above & Beyond, Ilan Bluestone, etc), and it ships from the UK under this charge.

Comment from Anonymous - Posted Sep 27, 2017

I had a charge to my credit card as CSSRC Dallas. I called a company called Dallas Merchant Services here http://merchantservicesdallas.com, but this is not the company that charged my account. I disputed the charge because I have no idea where it came from.

Comment from Anonymous - Posted Sep 26, 2017

ANYONE WITH A CHARGE BY TCH DEERFIELD ILL---ITS FRAUD!!!!! Stop your ccard RT NOW!!! It's FRAUD

Comment from Anonymous - Posted Sep 26, 2017

I also placed an order 3 weeks ago with nothing and no confirmation email, and yes a charge to my account! I am beginning to wonder if this is a scam!

Comment from Anonymous - Posted Sep 25, 2017

www.zsghs hop.xyz. is the website that I ordered a vintage leathercraft kit from.
MAS*KFNISHIN TRADE SHANGHAI SHA 200120 CHN is what shows on my credit card statement.
I ordered a month ago and have not received it yet. No answer to email regarding shipping.
Their website is set up like ebay to sell a large variety of products and is fairly new. I did look them up before ordering. Found one google website checker that said no unsafe content found.

Comment from JUIA - Posted Sep 25, 2017

How to find out the site of this companyPES*KS MY CO., LTD KUNSHAN CHINA

Comment from Anonymous - Posted Sep 25, 2017

I also had excess charges from them - i initially bought some diet supplements from them on a $5 special .. they then charged me another $138 a couple weeks later.
I phoned them and they claim the charges are authorised despite me never authorising . They agreed to stop any further charges but would not reverse the existing $138.
The matter is now with my bank

Comment from BOB WARE - Posted Sep 24, 2017

Choice told me that this is a charge from Kogan

Comment from MS - Posted Sep 24, 2017

I have an unknown charge in my checking account for Pending - 09/22 - DCR*UPT Card Payment. Anyone know what this is?

Comment from Anonymous - Posted Sep 24, 2017

Charge for AU $45.96 suspect card skimming or a hacked online purchase through Origin EA games.

Comment from KINGUIN.NET - Posted Sep 24, 2017

i purchased a game from kinguin.net i paid $62.70 total with tax but in my checking account it says POS DEBIT TSI-PAYMENTWALL LA GARENNE-C dose anyone got a answer for me

Comment from KGKUIPER - Posted Sep 23, 2017

Does anyone know where a charge from Cortez cocon Scottsdale az is coming from? Charged my bank account $79.99.

Comment from Anonymous - Posted Sep 23, 2017

I bought a Yet Cup from an online sure called Cheapy Yeti Cuos and this is what the charge showed up as.

Comment from PF - Posted Sep 23, 2017

Charge from PES*BJGJTRADE CO.,LTD BEIJING $384.64, I ordered 2 E bikes from VWVstore.com, this company is were the money went it also included an exchange from Canadian to US dollars of $44.39.

Comment from DEREK REEVES - Posted Sep 23, 2017

Transaction via website ebuyer2017.com charged to credit card as FHT*JLIBGNA LTD. The transaction is in Shanghai. Cannot get any acknowledgement from the supposed supplier. Will not answer queries.
Believe this is fraudulent but need to await 30 day from transaction on 21 September 2017

Comment from Anonymous - Posted Sep 22, 2017

These people are not going refund or stop charge you. The best you can do is cancel the card that you have and get a new one and make her you do not give it out period. That's what I'm gonna have to do and essentially stay off these scam dating sites. You you looking for a man or a woman the bars are the best place. At least there when you get lied to it's for real.

Comment from UNKNOWN - Posted Sep 22, 2017

I don't have any deal wilith those people they kept taking money from my account something needs to be done to track those people please try to reach them 8889835075 and find out who they are

Comment from CARLA - Posted Sep 22, 2017

I was charged by MAS*YIMANGHAI TRADE after buying an item from http://www.caralicious.co.nz/.
The payment was taken from my credit card, but I received a completely different item, something with no value was in the parcel.
I mailed www.caralicious.co.nz/. eight times and I got no answer.
I think it's a real fraud.

Comment from Anonymous - Posted Sep 22, 2017

VRBO Charges show up as Homeaway

Comment from PI - Posted Sep 21, 2017

Who are PROTCSHELP and are they in CYPRUS so it's a International Transactions also have you look at other dates like from 23rd To 28th August

Comment from DONNA - Posted Sep 21, 2017

google keeps charging me this for $2.99,

Comment from CDS - Posted Sep 21, 2017

I was also charged the same amount from Androno*bod and I was taken by this company Calypso cosmetics. I like the products but they can be bought from Amazon for a lot less. I had to call and stop this. they gave me half off my second unexpected shipment and cancelled my shipments. Less learned about the "free products for just shipping."

Comment from MARY BLACKWOOD - Posted Sep 21, 2017

I answered an ad promising free face cream. I filled out info and they have been charging me and sending an order each month since. I want it to stop. However, there is no phone or address for me to use

Comment from Anonymous - Posted Sep 21, 2017

Who are they Info3mcut 0800914457 keep being charged don't know who they are ??

Comment from Anonymous - Posted Sep 21, 2017

AIP*YNKAZHONG LTD, SHENZHEN i was charge by this company that sale shoes and they charge more than they suposse to. but i think i have been scammed

Comment from ADELAIDE - Posted Sep 20, 2017

I have noticed that an amount of $139.50 + transaction fees of various amounts have been debited from my credit card. When I became aware of this matter I canceled my card. I search for what was displayed on my card RIPFLXHELP, it came up as UNKNOWN MERCHANT.
I am still in the process of solving this matter, however I have been unsuccessful to this date, but still remain out of pocket $837 + several transaction charges :(

Comment from MAINLANDSTRONG 8552187807 NM USA - Posted Sep 20, 2017

Shows up repeatedly on my credit card with fraudulent charges. Started with $4.95 then $5.95 then went for bigger charges of $87.91 and $88.92.

Comment from DIANE - Posted Sep 20, 2017

Every months for the last 5 months I have been receiving debits on my credit card. for no reason, it happens since I bought a flashlight through Facebook, the flashlight was 19,99 but came at 85.?? I think that everything peoples bys on Facebook is a scam.
will like to know who is taking my money?

Comment from Anonymous - Posted Sep 20, 2017

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

Comment from Anonymous - Posted Sep 20, 2017

I was shocked to find on my Master Card statement a charge of $180.47 for Ell*ALLSKIN product, when I thought I was purchasing a sample and paying only postage. Same for Ell*SKINGLOW at a charge of $188.72!

Comment from Anonymous - Posted Sep 20, 2017

I have been receiving this payment for Nobleclub on my credit card and really to not know why. I do not ever applying for such a membership.

Comment from Anonymous - Posted Sep 20, 2017

VRBO/Home Away - Refundable Damage Deposit

Comment from Anonymous - Posted Sep 19, 2017

$21.98 for shoes ordered from BeautyCollections.top
My credit card was charged but no product ever received.
MAS*SHJFENG TRADE SHANGHAI

Comment from Anonymous - Posted Sep 19, 2017

I ALSO GOT A CHARGE OF $154.92 FROM PES*GETGCOF.COM on my credit card and no idea what is that for

Comment from Anonymous - Posted Sep 19, 2017

Don't order Embova Rx - T it's a scam they get your card info for shipping a free sample then charge you full price and keep shipping every month with out your permission . I called the ph# on the bottle and they don't even have that product SCAM!!!!

Comment from CABRABO - Posted Sep 19, 2017

Perdón me ha llegado un cargo de PES*KS MY CO., LTD KUNSHAN CN. y NO lo reconozco ni he cursado ningún pedido. Como puedo reclamar o que debo hacer???

Comment from Anonymous - Posted Sep 18, 2017

I got a charge from PES*GETGCOF.com!!! I didn't buy anything online

Comment from Anonymous - Posted Sep 18, 2017

I have received charges against my credit card from

pfa quingni
pfa qi deco
yuan renminbi

Comment from JOÃO NOVAIS - Posted Sep 18, 2017

I was charge by MAS*YIMANGHAI TRADE ANG and no good has arrived until now.

Comment from EJOHNSON - Posted Sep 18, 2017

I have the same complaint as KDBODIE posted 8-18-17. I also have no idea who or what this is for.

Comment from Anonymous - Posted Sep 18, 2017

I was also charged that exact amount and am looking into who this is.

Just called the number that was provided on the credit card bill. 800-878-2302
They represent a company called Calypso Cosmetics.

I'm contacting my credit card company and requesting that they no longer accept charges from this company.

Hope this Helped.

Comment from VALDES - Posted Sep 18, 2017

Scam web page cameramostfair.club .if someone try to buy something there, charges by PES*KS XSY Trade co., kunshan CN. Be careful

Comment from ALSO GOT CHARGES OF $89, SCAM - Posted Sep 18, 2017

Scam

Comment from DARCY - Posted Sep 17, 2017

This is an Australian Commonwealth travel card that enables the user to purchase
good and services over the phone or the net by forwarding the numbers as you would a credit card,This card has been challenged for the second time in as many days,I only add funds when I wish to purchase something therefore my statement
is showing an (account pending) on my transaction statement.
Looks like I am to ask the Commonwealth Bank as to why their servers are so accessible ?.

Comment from ROSS POLLARD - Posted Sep 17, 2017

I am getting a monthly deduction of AUD146:77. I do not know why....????
I can not find out who the merchant is so I can cancel it.
Can you help me please.
Thank you
Regards
Ross Pollard

Comment from GEORGE SHAHEEN - Posted Sep 17, 2017

I have no idea why Tch Systems LLC Deerfield Il charged my credit card account $38.14 on 9/15/17.

Comment from PATTI - Posted Sep 17, 2017

Does anyone know where this charge was from? Merchant name? Thanks, in advance, for your help!

Comment from [email protected] - Posted Sep 17, 2017

I have recieved charges with pfa*qi de co Shenzhen. This is being reported to the bank for a refusal of payment. I want this, and any other charge with "pfa" or payments to "Shenzhen" in the name details on my account to cease immediately.

Thanks
Craig

Comment from DONNA SLATTERY - Posted Sep 17, 2017

I received health tablets and skin cream which is SUPPOSED to be a free trial, just pay postage, on the packs it says 129.22 USD and 82.23 USD, I am only on a pension and went to buy groceries to find out I have no money left in my account, you can have your stuff back, I NEED my money more than this crap, WHAT A SCAM!!! get back to me on this ASAP as I am going in to my bank today and you will be reported, I will also report you to Facebook and consumer affairs if my money is not returned to my account, thanks for robbing a pensioner ????

Comment from FRANCESCO ZAPPULLA - Posted Sep 17, 2017

Questo sito (* CTBILL Funtownsight ) e fasullo si appropria del denaro delle persone con l'inganno su Facebook e altro state attenti io dopo essere derubato ho fatto la denuncia ai carabinieri, purtroppo non ho avuto risposta

Comment from Anonymous - Posted Sep 16, 2017

Does anyone know anything about PP Cafe Culture listed in Bloomington, IN? They charged falsely charged credit card.

Comment from VANCOUVER, CANADA - Posted Sep 16, 2017

I just reviewed my Visa credit card statement, and inquired with Visa 1-800-769-2512 as I had a charge from PES *BEAUCHAMPLACEVEIL HEZE *. I was told it was a charge in China, and it had to do with an online Clothing and Jewelry.

This was a FRAUD CHARGE I did not authorize. If you get something that says PES *BEAUCHAMPLACEVEIL HEZE *on your credit card statement, please inquire directly with your credit card provider.

Comment from FRANCES - Posted Sep 16, 2017

Unauthorized charge from G4F Support. I've had it removed who are these people?

Comment from VAN HOOK - Posted Sep 15, 2017

Also Walgreens charges for our account.

Comment from Anonymous - Posted Sep 15, 2017

They charge me 89 dollars and no even America express give me the wrong info and I can't find First Bridge Merchant that they charge me for

Comment from [email protected] - Posted Sep 15, 2017

VISA 611MUSIC.COM hat von meinem Konto EURU 66 abgebucht, und ich weiß gar nicht wofür.
Ist dies eine Internetabzocke oder ein Internet Betrug.
Kurt Schweizer
Lindenstraße 6
73342 Bad Ditzenbach
Tel.: 073344377

Comment from CONRAD - Posted Sep 15, 2017

bought on a web page called supercollections.top, but on my card they charged to MAS * HUAQIBEI TRADE. They took the yuan charge (on the web it was in euros) and after waiting patiently for over a month, I received nothing. Of course I have claimed the amount from my bank. Conclusion: do not buy!

Comment from RICK DEMARCHI - Posted Sep 14, 2017

Received $124.56 charge on my credit card for Bestbillionmall - shen zhen shi gua. Can you please tell me what exactly this transaction was for? I am sending this message from Canada.
Please reverse these charges. I did not purchase anything that I know of from Bestbillionmall.

Comment from Anonymous - Posted Sep 14, 2017

NUXLUXLINK.COMGBR
WHAT SERVICE ITHIS CHARGE FOR

Comment from Anonymous - Posted Sep 14, 2017

what is a charge for Abonutra on my credit card

Comment from Anonymous - Posted Sep 14, 2017

I ordered some jerseys and tee shirts from NFL shop online and I got a transection for the charge that read CTBILL *BullMarket misc home furnishings .does anybody recognize such a charge on a credit card as such.need help figuring this charge out. is it legit

Comment from SANDRA - Posted Sep 14, 2017

Does any one know what protcshelp charges on my credit card are for? $142.00 approximately.

Comment from Anonymous - Posted Sep 14, 2017

CAUTION [email protected] BUY FRON EBUYER")!&>COM Who is this company? I BELEIVE IT TO BE FAKE as ordered an item for £34.80 and more money was taking from my account Failed to sent an order number and confirmation of payment to my email address no response to any email
Ebuyer2017.com is not Ebuyer Informed bank and police as fraud

Comment from JAMIE - Posted Sep 13, 2017

I HAVE SEVERAL CHARGES FROM GOOGLE * IGG MOBILE GAMES AND I HAVE NOT DONE ANY OF THEM HOW DO I GET THE INFORMATION DELETED SO IT DOESN'T HAPPEN AGAIN AND YES I WILL CALL MY CARD COMPANY

Comment from Anonymous - Posted Sep 13, 2017

Walgreens clinic copay

Comment from RB - Posted Sep 13, 2017

found a charge on my credit care for FSI Lurecore for $4.95. Any one know what this could be????

Comment from Anonymous - Posted Sep 13, 2017

USAA CREDIT CARD SERVICES reversed charges of 73.34 for this merchant. I have no clue what the charge was for.

Comment from ARTHUR EVERETT - Posted Sep 13, 2017

My Halifax master card has a charge of 59.95 on 2
16th August 2017 and I don't know who/what this is.

Comment from NATALIA - Posted Sep 13, 2017

Hello,
I paid you on August 22.08.17 (CNY 491-75) (store hugobossgreenukstore.com) for the goods. The goods came in substandard and false. The store does not respond to requests. Could you give me information about this company so that I could protect my rights.

Comment from TICKET MASTER RESALE TICKETS - Posted Sep 13, 2017

Resale Tickets are purchased through Ticket Master from seat holders who are selling their seat because they can't make it to an event.

Comment from ROBERT E LAPPEN - Posted Sep 12, 2017

I received my bank statement with a deduction of $21.99 to Nor-bolbil. I did not authorize this and want my money back. I will value any help or feedback. I can not find a company related to this deduction. Please help me. I have limited computer skills. Thank you in advance. Bob :)

Comment from LORRAINE MARSHALLL - Posted Sep 12, 2017

hi
I'm not sure if this is exactly what I need to do regarding a query I have, I came across this website whilst looking for the website I purchased some items.. I purchased an electric scooter and a hoverboard from a company electric scooters (topmallsbuy.com) they have received payment as it is on bank statement I also received an email confirming my order., but I have never had any other response from them and ive emailed them 4 times.

Comment from Anonymous - Posted Sep 12, 2017

Could you please tell me what this is about,Iam a senior and was checking my visa bill and came across this and I don't know what it's for.

Comment from Anonymous - Posted Sep 12, 2017

Hi I have ordered a bad from mochilaskankenbaratas.es I have not been able to get in touch with them, in my bank statement appears AIP*ZHONGZHUCD TRADE I have sent few messages but I have not got an answer yet

Comment from M DOWNER [email protected] - Posted Sep 11, 2017

How do we get an official receipt to claim back from Medicare of $130.48 for a service my wife used on Sunday 10/9/17.Medical Assistance. Does the bill automatically go to Medicare for a rebate into our registered account.?

On our statement was HLIFEINFODESK.COM Online IRL

Comment from MICHELLE - Posted Sep 11, 2017

It is for a gas station BC Fuels Gas Bar on Country Village Rd in Calgary

Comment from HTET WAI AUNG - Posted Sep 09, 2017

I got a charge from AIP*ZOMLZH LTDFUTIANQUDAZHONGHUAGUOJIJIAOYIGUANGCHANGBSHENZHEN100000 SHECHN 19,88 Euro, but i don't know why??!!!

Comment from Anonymous - Posted Sep 08, 2017

In my case this was a charge from a vending machine.

Comment from Anonymous - Posted Sep 08, 2017

scam site, basketballhat.com
I never got the goods and was charged with a reoccurring charge

Comment from Anonymous - Posted Sep 08, 2017

Goto dtfee.com and chat with them.

Comment from Anonymous - Posted Sep 08, 2017

Yes, my HSA (Health Saving Account) was hacked and shows charges in July and August. Various charges for those 2 months from various websites beginning with SQU*SQ. Beware

Comment from AUNG MYINT TUN - Posted Sep 07, 2017

Charges 24pmnt.com 08 08 05 sep
The amount 21.72 $ for unknown charges.pls find for it.thk

Comment from CHRIS - Posted Sep 07, 2017

A $1100 charge dated 8/12 from "SQU*SQ *Holiday Asso" appeared on my cc statement. I have no idea what this is.and will contact my card provider 9/8/17 to investigate.

Comment from Anonymous - Posted Sep 07, 2017

who is fim*hspdst.com can some one tell me

Comment from Anonymous - Posted Sep 07, 2017

Same problem. Ordered coach bag on august 17,2017 at coachbagus for $89.00 and was charged by this Mas acct. for $96. Didn't received any confirmation for the payment and for my order shipment.

Comment from A. - Posted Sep 07, 2017

Received the same on my credit card bill. Can't recall buying anything from this price. Who are they

Comment from DUWTPSEE.XYZ TOTAL SCAM DON´T BUY. BE CAREFUL!!!!! - Posted Sep 07, 2017

DUWTPSEE.xyz TOTAL SCAM!!!! DON´T BUY

Comment from TAIS - Posted Sep 06, 2017

I got a $150 charge on my credit car and I have no idea what is that...

How can I report it? I didn't buy anything from PES*GETGCOF.COM

Comment from Anonymous - Posted Sep 06, 2017

This is a scam. The product is L'Asche moisturizing cream. You are offered a free trail. Once they get your credit card number, they will continue sending you this worthless face cream and charging you $89.95 each month.

No contact information. No customer service.

Credit Card company gave this me this contact number for them as !-800-831-6588

Comment from Anonymous - Posted Sep 06, 2017

Beware of this company they sell you something then they charge you a monthly fee, you will not know until you see it taken from your credit card

Comment from Anonymous - Posted Sep 06, 2017

VISION POINT 706-406-5494 GA This is a fraudulent company, there are tons of people getting charged monthly on their accounts. If you google vision point and the phone number you can review all the complaints.

Comment from Anonymous - Posted Sep 06, 2017

Ordered two Pandora charms for $34.00 Received two charms - one of which was not a charm I ordered. I was charged $37.09. I attempted to e-mail the company at their e-mail address (Pandorage) advising of the error and received a response advising the e-mail did not exist? The charge was submitted by Mas Bjjmxda Trade. I had no idea the company was in China. Any help would be appreciated.

Comment from GENE - Posted Sep 06, 2017

ORDER TO MAS*BJJXMDA TRADE SHANGHAI FOR 164.02 UNKNOW PRODUCT BILLED ON 8/20

Comment from JOE - Posted Sep 06, 2017

euscooters.com is a site for example from them. they offer scooters. bikes and poket bikes.....

Comment from MIKE - Posted Sep 06, 2017

Last 25 June, 2017, I woke up around 8:30am and checked my phone. I received an sms message from my credit card company thanking me for using my card at "GOOGLE*YoungJoy twice for $10.76 and $21.53. I received the message at 4:40 and 4:41am which at that time i was still asleep. The transaction is realtime, meaning when I do a purchase, the credit card company sends a notice of the purchase thru sms right after the transaction was done. Obviously I was asleep at that time that's why when I found out, I immediately informed my credit card company that those were unauthorized transactions. There was never a time that I inputted my credit card details with google. I only use itunes. I've been trying to research online what google youngjoy is because i've never heard of it. What I found are other people also complaining and asking what it was and why they we're charged.They did what i did which is to block their card since they're also suspecting it was an unauthorize transaction.Can somebody enlighten us on this

Comment from Anonymous - Posted Sep 05, 2017

This entity charged me $145US for Italian leather boots by AS98 ordered through a website: http://www.airstepschuhe.de/
i received child size vinyl combat boots with no invoice from address:
DaiBo
DaiBo SGJ-YD
SGJ-YD No. 3 YUNXIAO Rd.
GuangZhouxShi GUANGDONG 510410
China
Credit card was charged by FHT*DAVIDERIS 01025685485 CN
Total rip off

Comment from LANDERSEN - Posted Sep 05, 2017

VLO Beauskyn and Clear Skyn: Signup for free product and pay for the shipping only, but there is a catch. Somewhere in the fine print, they will bill you monthly for $89.69 and $89.96! AND they aren't even sendng you any additional product! WHAT A SKAM!

Comment from DAVID - Posted Sep 05, 2017

I ordered a kids electric car from the site bestbikeoutlite.com with a "to-good-to-be-true-price".
Turned out they are reseller for SHXUJUN TECH LTD. When I track my order using only email it says "was delivered to door" which is not true. This was a month after I placed the order and about one week ago from today. Still unable to get in contact with SHXUJUN TECH LTD or the reseller.
Seems like complete hoax.

Comment from PORTIA P - Posted Sep 05, 2017

Hi.
I also have charges from happy Ecomm. How do I stop this ?

Comment from NANCY H - Posted Sep 04, 2017

We did same ordered NFL jerseys and cc was charged from same MAS acct. no confirmation nothing didn't realize it was international company sure wish I hadn't ordered

Comment from JAY - Posted Sep 04, 2017

In my case, this turned out to be a charge from my gym vending machine

Comment from ANONYMOUS - Posted Sep 04, 2017

I was charged from AfroKinkyCurls from number 402-935-7733 for over $700 and the bank let it go through. Someone from Paypal (belongs to landline Angela Y. James in Tempe, AZ to ask for last 4 digits of card. She is linked to the scam and address shows as 2532 E. La Jolla Drive #1273 Tempe, AZ. Do not call that number back. Someone else on another website said she works for paypal and is stealing money.

Comment from RAYMOND MOLTHOP - Posted Sep 04, 2017

My card was used for two purchases on 3/27/2017. At digital store, shen zhen shi, gu for $9.76 ....... 2 charge on 3/27/2017.. at PFA* Siyinga LTD, Shenzhen, Sh... I haven't received any packages.. all I have is my bank statement....

Comment from HARPREET SINGH - Posted Sep 04, 2017

I got notification on 29-08-2017 $73.80 AU international transaction from Shen Zhen Shi CHN please check it and send me money back because i did not order anything from your company I am sending this message from Australia please help me reverse $73.80 AU

Comment from Anonymous - Posted Sep 04, 2017

Think it's a sportswear company in China.

Comment from ANNOYED - Posted Sep 03, 2017

There are unauthorized charges against our Visa Card against this name. After some digging it appears that this charge emanates from an overseas based organization called Global Supply. Do not know how to contact them as we could not find an address or phone number.

Comment from Anonymous - Posted Sep 03, 2017

Sounds like you have a Game of War player in the house, of at least with your credit card number.

Comment from Anonymous - Posted Sep 03, 2017

On my credit card ctbill ybinary showing ...I don't even know what's that meant.I did not use my credit card anytime today.

Comment from ELLEN - Posted Sep 02, 2017

TM stands for Ticket Master, followed by the name of the artist, which in this case was Train. It's for concert tickets.

Comment from Anonymous - Posted Sep 02, 2017

We had the same thing happen with a transaction date of 8/18/17 posting on 8/24/17. Three charges for $60.90 from E/MOKA in Istanbul, Turkey. The charges triggered our CC company to contact us on 8/18 and inquire about the validity of the charges and start an investigation. They then froze the account and issued a new card. We have no idea who the merchant is or how they got our CC info. It certainly is disturbing!

Comment from Anonymous - Posted Sep 02, 2017

Apparently, you (and I) "won" a prize via a quiz. You (and I) apparently "won" 1 of 3 "prizes" whilst simultaneously joining a "club". The fellow at the other end of the number I dialed, obtained from the charge on my acct. was quite accomodating and pledged to return the $19.99 and $68.16 to my acct within the next 3 to 5 business days. We shall see, but I have my high hopes, as he seemed accustomed to this sort of "transaction". HTH~
God Bless TX & LA~

Comment from LC - Posted Sep 02, 2017

Cleanshop shen zhen shi processed transaction27-08-2017 from my debit card (31,99dollars), but J am not bought nothing. Please explaine

Comment from HALI MCALLISTER - Posted Sep 02, 2017

US Connect is a vending machine company.
FLFRSH is a franchisee in Florida

Comment from AMOL - Posted Sep 02, 2017

I don't know anything about SavingPro 18665993580 GB charged on my credit card, can anyone tell about this?

Comment from BERIT BRADLEY-POSTED 2.ND OF SEPT, 2017 - Posted Sep 02, 2017

On my account SITEHUBEUCHARGE nok 657,11, What is it????

Comment from [email protected] - Posted Sep 02, 2017

My daughter Theres Fischer ordered Tony Lama Boots at Zauberchischtli.ch and her credit Card was charged with 714.15 CNY.
She did not get her boots untill now.
Can you help? Thanks, Annelies
TradeNo.: YKF1708082209599026 (BillNo.:2WJ-hh34672II-fp39) Amount: 97.54 CHF

Comment from Anonymous - Posted Sep 02, 2017

I have been charged by this company £93.43 + international transaction charge and cannot find anything I have bought off them of even a website for them???

Comment from Anonymous - Posted Sep 01, 2017

I recently purchased a trial product from Active Plus Skin Care that was to cost $5.95. A pop up box suggested that I should also purchase the serum. I did not order the serum and the cream arrived. I note that I have now been charged $131 dollars. I have contacted the bank and the police and they are investigating. I will get this money back from you.

Comment from ADEDAPO - Posted Sep 01, 2017

I did not have any transaction with Fundtownclub shen zhen shi , but it appears they have compromised my account and deducted over $40.

Comment from TERRY - Posted Sep 01, 2017

why did I receive a credit from pfa*skyxiang

Comment from Anonymous - Posted Sep 01, 2017

You got charged for the siren song?? I thought it was THEPALEOSECRET ....crap

Comment from Anonymous - Posted Sep 01, 2017

I ordered the "Cooking with coconut oil " cook book from THEPALEOSECRET... one of the first emails they send out says they will charge you $8.95 ecery 30 days unless you unsubscribe....I responded to that email and they charged me anyway...called me credit card company and let them know what was going on....company block from future charges with a request for a refund of the unauthorized charges...sent them a very angry email making sure they ungerstand I think that was DISHONEST & constitues FRAUD!!!! And if they don't make it right immediadely I'll be contacting the US Attorney General about their decietful practices!!

Comment from FRICKERT ROBERT (ACHAT DE MME SYLVIE CHEVAL PAR CB ) FRANCE - Posted Sep 01, 2017

22/08/2017 ACHAT CB CTBILL Funtow 21.08.17
USD 61,31 CARTE NO 818
1USD 0,852552EUR -52,27 €

WHAT IS IT ? PLEASE

Comment from DAVID DEMAREST - Posted Sep 01, 2017

It's a gift shop in the Empire State Building

Comment from Anonymous - Posted Sep 01, 2017

Hi,
I have ordered a pairs of shoes from www.hotshots shop.top for $21.99 on the 30/08/2017 .now I checked my bank statement and the payment was made to IAIP ZHONGZHU CDMA TRA SHAGHAI.I HAVE CONTACTED THEM BY EMAIL STILL NO ANSWER IS BEEN 02 DAYS NOW.

Comment from ANDREA - Posted Sep 01, 2017

I hai a charge from AIP*ZOMLZH LTD SHENZHEN 56 euro but I don't know why!

Comment from SHIREEN - Posted Sep 01, 2017

I have placed an order and paid for a bicycle. Emailed them but got no response. No delivery time or notification

Comment from D KOCH - Posted Aug 31, 2017

I have been chargeed by $75.78 by CTBILL*Funtownsight* who are hey. I want my money back as I didn't buy from them

Comment from L. FARRELL - Posted Aug 31, 2017

I was charged two fees, $3.97 and $79.97, for a product or products I never ordered or received from DY YOUTH SKIN CARE. My bank first stopped the payment then reversed their decision and decided the transaction was authorized. It sounds like I am not the only one this company is trying to take advantage of. I will continue my effort to find out who this company is and how they were able to do this.

Comment from Anonymous - Posted Aug 31, 2017

I got a $50.25 charge on 8/22/17 from HAROLDFDTE, with the same absurd "phone number". Reported to credit card company.

Comment from DEANNA - Posted Aug 31, 2017

I called the phone number and was told that AdvanChoice was a VIP membership to be charged every month because I had purchased a Siren Song hand held alarm. I cancelled this and they said they would drop my "membership," something I did not sign for, and would refund my $8.95. Hope this helps someone else. Their number is: 1-855-952-4277

Comment from Anonymous - Posted Aug 31, 2017

I have an unknown charge of $40 (€34) on my card from Elecservice (China, Shenzen). I raised a chargeback claim and its still being processed. Meanwhile I have another charge of $40 (€34) again from Happyecomm...from China, Shenzen. I believe its the same company switching names and charging repeatedly

Comment from Anonymous - Posted Aug 31, 2017

This is the Post Office Square parking garage in Boston

Comment from Anonymous - Posted Aug 31, 2017

do I received a charge on my card from aip * shyzumy, who are these gentlemen?

Comment from JER --- - Posted Aug 31, 2017

two days ago I ordered an double serum anti aging cream said owned Delta Goodreem for $5.95 as a trial product for 30-day use. After I provided my credit card details and hit confirmed order, I was instantly redirected to a pop-up window saying I have not finished the order yet. They asked me to order a second product (something like serum plus) for $123 for 30-day use. I was caught by surprise and cancelled the order.
I then checked my account and $4.95 was already charged ( PENDING - ESTMLPHCPTVT.COM 8885421135 KNA -$4.95 ).
I am going to ring the bank to see what can they do.

Comment from Anonymous - Posted Aug 30, 2017

Pretty sure it's for Redfox Dvd Decrypter subscription

Comment from Anonymous - Posted Aug 30, 2017

Don´t buy at duwtpsee.xyz. They do not send the purchased ítems. They do not answer the emails and they debited more amount from your credit cards... Be careful and don´t buy!!!!!

Comment from UNNI LUND - Posted Aug 30, 2017

I have been charged, on a credit card, for 684,74 Norwegian kroner from SITEHUBEUCHARGE, wich I have noe idea of who it is, or what I am charged for. I have not agreed of anything to that costs that ammount.

Comment from Anonymous - Posted Aug 29, 2017

Can someone help, I have no clue where this charge from FIM*HSPDST.COM came from or what it's for. If anyone has any info please help.

Comment from Anonymous - Posted Aug 29, 2017

This is a parking garage in Boston.

Comment from Anonymous - Posted Aug 29, 2017

Ich was charged € 69 in 10th of August without having bought anything. My banking account showed
"Horst Heinemann
Microsoft *Office 36
Dublin....."
I ask you to restitute the sum.
Thank you!
Horst Heinemann

Comment from Anonymous - Posted Aug 29, 2017

I keep getting billed $2.99 every week from google *telepath g.co/helppay# and I don't know what it is for. The bank gave me there number 1-650-330-0100 it rang one time and went to a busy signal. Now it wont ring that number out at all. the bank can't stop it unless I change my card. anyone have any thing on how to get ahold of them and get it stoped Thanks

Comment from EDURNE - Posted Aug 29, 2017

I purchased on http://www.duwtpsee.xyz/ apparently on France but the credit card was charged in China by MAS*HUAQIBEI TRADE. They do not answer any email and I did not receive the parcel one month after...be careful with this page!!!!!!!!!!!

Comment from ABTONHELP - Posted Aug 28, 2017

I have a charge on my credit card for $138. Under Abtonhelp. What is this

Comment from Anonymous - Posted Aug 28, 2017

i PAID £4.95 FOR p&p FOR A jUNIVIVE Face creme, I received the product on 14 August. now on the 26 August WITH REFERENCE (GETKERAHELP)
Now a payment of £49.95 came out of my account from WEBHELPMCOR.COM.
on checking both references I found out it is linked to both outgoings. when contacted the bank I was told it is an online subscription fee. I now found out that in agreeing to accept the free trial you are agreeing to pay our a tidy sum from your bank account each month. this is a scam. I need my money back. the product is no good either.

Comment from Anonymous - Posted Aug 28, 2017

I
Bought some shoe from a site informadoresweb .com it then took me to hotoutletshoes .com site. Have a charge from AIP*YTLIANGLUO TRADE

Comment from Anonymous - Posted Aug 28, 2017

I have been charged $131-00 from a company called banishthflb.com 8558033394KNA idont know who they are i have had no dealings with them

Comment from Anonymous - Posted Aug 27, 2017

I have a pending charge of $42.86 on a card. Does anyone know who/what this is?

Comment from HH TAN - Posted Aug 27, 2017

Anybody know abt this transection under my credit card ... CTBill *Cityfunltd 00001 CN ... Pls help

regards.

Comment from MARIJAN - Posted Aug 27, 2017

Hey...i want now what is with my bike ..i pay them 70$???
Aip*sxnbgd ltd cny...is this existing or this is a foll???

Comment from TREVOR MAGEE - Posted Aug 26, 2017

I think this dreamonline shop is a scam I've been charged $205 on my bank statement I'm heading to commonwealth bank to seek my money back.

Comment from Anonymous - Posted Aug 26, 2017

Jaymayseptemberbill $41.35 when only supposed to have been $1

Comment from HANNSN NANSUR - Posted Aug 26, 2017

I ordered a pair of Tory burch sandles, I was charged fir them 10.76 along with a foreign transaction fee. I have not received them.
Charge description is;
Aip*Elnthy ltd shanghai Sha 4459
Please let me know when I will receive them.

Comment from Anonymous - Posted Aug 26, 2017

I had this charge on Aug. 8th. I called the bank and they cancelled my card. Rec'd my new card two weeks ago. Just checked my balance and low and behold there was the same charge (.22) on my new card that was dated Aug. 8th to the original card.... How would a pending charge show up on a new card after my old card was closed?

Comment from TONY L. HUGHES, SR. - Posted Aug 25, 2017

I have a charge on my bank statement for $68.23 and I do not know what it is for or to whom it went to. The ENTRTNSPPRT 8883531697AKUS is what is on my bank statement for the above amount of $68.23.

Comment from Anonymous - Posted Aug 24, 2017

Fth*yollgy is charging Monet. Watchmen Thais site. Ir is a dishonest one.

Comment from CHUCK W - Posted Aug 24, 2017

Was charged 3 times for $1.05 on Aug 18 from Google Young Joy g.co/helppay#, CA 94043 no clue what I bought for $1.05 3 times. Any help?

Comment from Anonymous - Posted Aug 24, 2017

Loblaws Gas Bar Vic Park and Gerrard Streets Toronto

Comment from Anonymous - Posted Aug 24, 2017

3 charges of 60$ froze my account and the day I got my card back was hit again another 3 charges

Comment from ANONYMOUS - Posted Aug 24, 2017

Ordered item from www.kdtrostore.top on 24/07/2017 have not received goods, not answering emails. Should have been £42 but have taken more from my account. Name on transaction is 'Mas*Beijing Junximingd Shanghai' is this company fraudulent

Comment from Anonymous - Posted Aug 24, 2017

Order something from a website and was charge by a company call Mas ShanghaiMy Trade.....and after 2 weeks still didn't receive the items.Can somebody tell me if they are a fraude company so I can complain to my bank? Thank you

Comment from Anonymous - Posted Aug 23, 2017

I have 4 charges on my CC two of $4.90 and $4.95 and then two at $85 each. I think it's the eye cream / face cream shipped to me as a "sample" for only shipping charges, and now seems to be auto billing. I called my CC card company and held and keep calling the 4 numbers on my credit to see if someone will answer so I can cancel what appears to be an autopay to CALYPSO.
They are PST 7 - 5pm M-Fri

Comment from Anonymous - Posted Aug 23, 2017

I just had the same thing happen to me! I booked through VRBO also and had a $92 charge on my account. I am also disputing it. What a hassle to have to cancel my debit card and deal with this trash.

Comment from Anonymous - Posted Aug 23, 2017

do not do an internet survey!!!!!
all kinds of these thieves are from the internet survey.
they change their company name anytime. another one is HDFSUPPORT 8002697534 IL.

Comment from RAMON FIGUEROA - Posted Aug 23, 2017

ordered a battery for my Lenovo computer and received the wrong size battery
used Visa card ending in #6196. Have tried in vain to make contact but all tries have proven futile.

Comment from MRS LYN BOOY - Posted Aug 23, 2017

What is KERSUPPRTCS on my bank statement

Comment from CLINTON EDDY - Posted Aug 23, 2017

I've got unknown charges on my account from PFA*XIN LANB
TRADING C SHENZHEN
74938087231. I've already spoken to my bank to dispute it but can anyone explain what it is

Comment from Anonymous - Posted Aug 23, 2017

Charge of $60.90 from E/MOKA on August 21. Called credit card company to close card. Can't find out what charge is for or how they got my number

Comment from Anonymous - Posted Aug 23, 2017

this is for metro transit authority in forest hills ny. aka subway metrocard

Comment from LES SAUNDERS - Posted Aug 23, 2017

I ordered a white gold necklace from what I thought was a USA company.
A cheap piece of chain link arrived several weeks later but it was posted from China.
I immediately posted it back to the posting company in China stating that it was not what I ordered and requested a full refund.
I have yet to receive any for of correspondence from them.
I believe this company to be fraudulent.
I had £54.77 deducted from my bank account on 4th July 2017 and I have had no replacement goods or refund.

Comment from Anonymous - Posted Aug 23, 2017

Yes somebody from this account MICROSOFT *XBOX 800-642-7676 WA keep charge me with alot XBOX Live $1.99 and $19.99 fee

Comment from LINDA - Posted Aug 23, 2017

There is a typo in my comment. It should read "now" a charge for $89.99.

Comment from LINDA - Posted Aug 23, 2017

Ordered a free item just paid shipping and handling. Saw two charges for shipping and not a charged for $89.99. How do I stop them. They are a fraud because what I ordered was supposed to be from HGTV Fixer Upper star Joanna Gains. There is no phone number or address for me to stop the charges. Calling bank to put stop on charges.

Comment from Anonymous - Posted Aug 22, 2017

2 charges to my card on 8/21 from e/moka

Comment from Anonymous - Posted Aug 22, 2017

I realize this charge on my card was from a visit to the walk-in clinic at Walgreens.

Comment from Anonymous - Posted Aug 22, 2017

I am receiving charges for 2.99 each week from Google Mammoth g.co/help#CA. I don't know who is charging

Comment from MARC - Posted Aug 22, 2017

Did booking via Facebook advert voor scooters. Never received goods.

Comment from DOLPHINA - Posted Aug 22, 2017

MAS*HUAQIBEI

I order something from USGTRADE Website and was charged in Chinese Yen by MAS*HUAQIBEI

Comment from Anonymous - Posted Aug 21, 2017

This improper charge appear on my card along with charges for "GOOGLE *MachineZone g.co/helppay#, NS" All charges are the 124.99.
There is a total of $750 in charges in a two day period.

Comment from Anonymous - Posted Aug 21, 2017

***UPDATE:
I was attempting to purchase some Christian Louboutin shoes for a cheap price
Then the retailer said I should wire them the money. I said: "No way"
On August 29, I had an attempted charge on a gift card of $1,900.00 dollars! Thank God I used a gift card.

Comment from Anonymous - Posted Aug 21, 2017

I had an attempted charge on a gift card of $1,900.00 dollars! thank god I used a gift card.

Comment from MICHAEL FLETCHER - Posted Aug 21, 2017

I Have had $47.95 aus taken from my visa debit card from this company! I want my money back as I gave no permission to take!

Comment from Anonymous - Posted Aug 21, 2017

I had charge of 175.00 on July28th 2017. merchant code SQU*SQ from Port Charlotte Fl. Have no idea what for? Been trying to get hold of Chase but haven't been successful. Very frustrated.

Comment from Anonymous - Posted Aug 21, 2017

Charges for Christian Loubitin shoes are fraudulent. No email confirmation for orders.

Comment from MHERRERA - Posted Aug 21, 2017

my credit card has been charged $40.78 with WD CTBILL *Fundtownclub 00001 CN and was wondering why?

Comment from [email protected] - Posted Aug 20, 2017

AIP*XIRUIHONG TRADE
do U know this company... I am try get many back... AeeShop.com take depozit end never seend Electric bike

Comment from Anonymous - Posted Aug 20, 2017

MAS*BJJXMDA TRADE posted Aug.18/2017 on cc $180.21 and on same date a FOREIGN TRANSACTION $5.40. There's an order for $175 and then MAS*BJJXMDA TRADE at first charged cc $180.40 which indicated $175 plus $5.40 = $180.40. Now there's $5.40 FOREIGN TRANSACTION and $180.21 MAS*BJJXMDA TRADE charge. What is happening??? Any exact description???

Comment from Anonymous - Posted Aug 19, 2017

i took a survey on line. for taking this survey i was to choose from a list if free items. i choose the taclight. i had to provide shipping instructions. and use my debit card for the $4.95 shipping cost. as i was checking out the total bill was $69.96. i tryed to edit the transaction but it couldn't be down. I called my bank to ask them not to pay for this item. i have to wait untill the transaction went was approved by the bank. And then file a dispute for the amount billed. The bank told it will take about 10 days after filing to refund my money. I will never take another survey again.

Comment from Anonymous - Posted Aug 19, 2017

3 in a row from E/Moka yesterday my card is closed and bank investigating

Comment from KDBODIE - Posted Aug 18, 2017

I received a charge from NTWKMAGS for $73.34 and have no recollection of buying anything from that merchant. I recommend that others beware of that outfit or charges from it.

Comment from Anonymous - Posted Aug 18, 2017

I have two charges one from VFSupport and EPlySupport what is this?

Comment from JOAN REED - Posted Aug 18, 2017

DGDLSUPPORT charged to my capital card August 15 for 68.16,I do not know what this is.

Comment from Anonymous - Posted Aug 18, 2017

Order ID:2202800034189 from Popssells.com was $175.00 for Omega watch. Then on August 15, MAS*BJJXMDA TRADE charged my cc $180.40. There's no email confirmation about the order and when shipment and delivery will occur to my given address in NY USA. What is the reasonable right way to do? Any phone numbers or email address of MAS*BJJXMDA TRADE? Please help and clarify. Thank you.

Comment from Anonymous - Posted Aug 17, 2017

Who is mammoth-g.co/helppay#, ca us? I am getting $2.99 charge on my bank account for this every week yet they don't seem to exist?!

Comment from Anonymous - Posted Aug 17, 2017

I had a fraudulent charge today from E/MOKA. I was told it is a flea market in Turkey.

Comment from Anonymous - Posted Aug 17, 2017

Fraud charge from e/moka 3 charges - Total close to 200$ - card frozen now. Not sure what this is but I am really upset.

Comment from TATJANA - Posted Aug 17, 2017



"Sitehub eu charge" have taken 665 in swedish crones without my knowledge. I didn't shoped any thing from them.

Comment from BENT MIKKELSE - Posted Aug 17, 2017

Delete this account
: Bent Striegler Mikkelsen
Beløb : -512,03
Tekst : Forretning: PFA*DINGJSY

Evt. oplysning vedr. betaling : Kortnr: 4571 XXXX XXXX 1458

Evt. supplerende tekst : Forretning: PFA*DINGJSY
Øvrig info: SHANGHAI
: 12888888
VISA-NOTA CNY 531,20 13.08
CNY 531,20 KURS 96,39
i wnat to unscibe
i do not want to pay anymore

Comment from ANA TEIXEIRA - Posted Aug 17, 2017

I have a charge on my debit card for $105.93 and I don't know anything about this purchase

Comment from Anonymous - Posted Aug 16, 2017

I had the same. Its a Taxi service. (Siver top taxi)

Comment from MOHAMMAD RIZWAN - Posted Aug 16, 2017

I didn't any order from google young joy
Who's using my credit card Last four Digits 5534 Business card $7 or 8
Refund the amount
Transactions date 8/11/17 & 8/14/17
Different Transactions $1.12 four
.4 cents Stop it Thanks

Comment from Anonymous - Posted Aug 16, 2017

What is AndroNo*Perkbod

Comment from Anonymous - Posted Aug 16, 2017

Loblaws gas/fuel pay-at-the-pump

Comment from Anonymous - Posted Aug 16, 2017

Truffa vi siete presso dei soldi dal mio conto senza comprare niente vado a fare la denuncia anche subito

Comment from CHESTER - Posted Aug 16, 2017

My card has been hacked by Google. I need my money on my account. Over 10 orders of 10.51 on my card

Comment from Anonymous - Posted Aug 15, 2017

ONLINE THIS COMPANY PRETENDS TO BE LOCATED IN AUSTIN, TX; HOWEVER, THEIR NUMBER IN AUSTIN HAS BEEN DISCONNECTED, AND THE POSTED CHARGE SHOWS THEY ARE LOCATED IN SHANGHAI.

VERY LIKELY A FRAUDULENT COMPANY!!!

Comment from Anonymous - Posted Aug 15, 2017

I just had three in a row from e moka!!

Comment from Anonymous - Posted Aug 15, 2017

i ordered form PopsSells.com. stating $175. watch. Then I see $180.40 charged to my CC from MAS*BJJXMDA TRADE. August 15/2017 and yet there is no email from MAS*BJJXMDA about the order ID number and description of the watch. There is phone number to contact. Is MAS*BJJXMDA TRADE Legitimate or whatever is it? When can i know when the item ordered will shipped to my given address? THERE IS NO PHONE NUMBER TO CONTACT MAS*BJJXMDA TRADE.

Comment from Anonymous - Posted Aug 15, 2017

Hi I have bought nothing on webmall online shenzen shigua but how did it get my banking information, they have charged $ 7.75 onetime and $117.77 another time. It is annoying and ridiculas.
If you read and have their email address/contact no. please provide.
I am totally upset with them.

Comment from Anonymous - Posted Aug 14, 2017

We spotted a charge on our Visa card that I didn't recognize. GMCSUPPORT NV, followed by numbers# 8443435958. Visa customer support could not give me the name of the Business or Company this charge was on. I finally Googled the above including the numbers. I arrived on this Web site. I went back to my Visa charges and found a similar charge OBSSUPPORT 8775616198. The numbers I tried this number on my phone and reached a person. I question him as to the Business name and what this charge was for. He was difficult to understand but I finally gathered it was something about getting a free I Phone or I Pad and GMC was something about a Free Vacation Cruise. I told him I had found these charges on my Visa and they did not have authorization to charge my card and I turned it in to Visa as a fraudulent charge. He immediately asked me if I wanted them removed and credited to my Card. He identified himself as Jason and told me both charges would be credited back to my account and gave me a receipt number

Comment from Anonymous - Posted Aug 14, 2017

This is the Worst fraudulent company ever....Stay away. What was supposed to be a "free" sample was definitely NOT free. $89.29 for that "free" sample..plus the $6.00 I sent for the shipping.

Comment from K. - Posted Aug 14, 2017

I have been charged for 1049,92€ from TECHBILLING PLC SHENZHENSH CHN
Shoe stores Shenzhen? I can't find a company with this name...

Comment from N. H. - Posted Aug 13, 2017

I got this transaction on my account:
08-12 21:54:41 SITEHUBEUCHARGE 4588820653 DK
What is this?????

Comment from Anonymous - Posted Aug 13, 2017

Mas*shmangyi Trade Relates to Bike Europe or Oxyonline selling cheap e- bikes on Facebook, at least that s one activity right now

Comment from Anonymous - Posted Aug 13, 2017

Same issue. First, I received a Fraud Alert text from my bank notifying there was an attempted charge to my account for Car Service for $53.50, asking me to confirm to allow the transaction if it was mine. I stopped the charge, called bank, they cancelled my card. On further review of my account, I noted charge of 0.46 for Unleash A Spark Powers MI on Monday 8/7. Also, a separate charge from Uber for 5.94, which hadn't posted to my account yet, but yet there was a credit back to my account from them for the same amount. I called my bank again and they said they could not explain what had happened because the credit came from the merchant. I contacted Uber Help via email (there is no 800# to reach customer service) and they also could not tell me anything about why this happened, only to tell me my Uber account was hacked but that the situation was resolved and that I should cancel my card. I have never used Uber and don't even have an Uber account. All the charges have vanished from record. Weird.

Comment from Anonymous - Posted Aug 13, 2017

Comment from Anonymous - Posted Jun 17, 2017
i had a friend send me a link to his web cam so we could video chat...when clicked the link it sent to a dating site he said to fill the info out it was free and i could link to his free web....what i did is charge my card with several charges from like two or three companies that were linked to one company i gave my information to..so in fact i had just set up free trial memberships in dating site and had no idea that there were two or three that they send your info to and auto bill if you dont cancel..ON OF THE CHARGES WAS FROM (NOR-DTFEE) that is the same as your person asking about their charge they did not know what it was....i dont know how they get away with doing this...i went back to the original site the link sent me to and looked at the very bottom of application and sure enough there links i had my info sent to and had free trial memberships in 2 other dating websites...the problem i am having is i have 8 charges and cant find or locate the company..so

Comment from SIDCO - Posted Aug 13, 2017

Come può essere bloccato il prelievo del sito NRFEE.COM18008917846\INTERNET che ogni mese fa dei prelievi senza alcun fondato motivo ?

Comment from MAYSSA NAJE - Posted Aug 12, 2017


"Sitehub eu charge" have taken 600 in swedish crones without my knowledge. I didn't shoped any thing from them.

Comment from Anonymous - Posted Aug 11, 2017

I asked Wells Fargo to investigate all the false charges made to their clients by AdvanChoice for $8.95.
They said each client must report the fraud.
This means that many clients probably don't report it or ignore it because of the low amount.
But 100's if not 1000's of Wells Fargo clients are being frauded without the company taking an overall action.

Comment from Anonymous - Posted Aug 11, 2017

It's Home Away house rental

Comment from Anonymous - Posted Aug 11, 2017

E' UNA TRUFFA....!!!!
PERSI 125,45 EURO

Comment from RICHARDSON - Posted Aug 11, 2017

I ordered a part for my fridge on 6-27-17..it has been two weeks. I have tried contacting this company numerous times with no response back. CROOKS! SCAM!! I will continue to fight them for my money back. Sasyl is the website i ordered from but MAS*BEIJING JUNXIMINGDA TRADE is what was on my bank receipt.

Comment from Anonymous - Posted Aug 11, 2017

Had a fraudulent charge from E/MOKA on Aug. 11,2017. Card frozen.

Comment from LINDA - Posted Aug 11, 2017

I buy some shoes from shxujun tech Ltd shanghai better known as a new shoes. And have received anything.

Comment from Anonymous - Posted Aug 10, 2017

I don't know who this is or what the charge of $57.36 is for

Comment from RAKESH BANDA - Posted Aug 10, 2017

I got charged 11000 in 10 minutes google youngjoy.what is it.please help me to any one to suggest how to get back manoy I shocked

Comment from Anonymous - Posted Aug 10, 2017

Appeared when ordering something from Sears Parts Canada (Warehouse)

Comment from TERJE PEDERSEN - Posted Aug 10, 2017

On my account. SITEHUBEUCHARGE 4588820653 NOK 657,10. What is this?

Comment from Anonymous - Posted Aug 10, 2017

Was charged by Nuebod and Clear Skin $89 approx each. First they charged me for "expedited shipping" for a nominal charged sample product, which I didn't request anything expedited. So I called and immediately discovered they were a continual shipment conglomerate, which wasn't spelled out in my offer of the sample requested. And when ordering the sample product I wanted one of 2 but it wouldn't let me complete it without ordering both. So, when I called I cancelled immediately because they lost all credibility with me. Then I get 2 charges on my credit card each at about $89 for each item. Had to call again and working on getting that dismissed.

Comment from ANONYMOUS - Posted Aug 09, 2017

I received a charge of $0.72 from Unleash A Spark Powers MI US on Monday August 7, 2017. I have since cancelled my card. My bank said I was not the first person yesterday to report this charge. Also an Uber Technologies INC CA US charge was attempted the same day. Both of the charges were showing as a pre-authorize hold to be released on 8/10/17

Comment from ANINYMOUS - Posted Aug 09, 2017

I received a charge of $0.72 from Unleash A Spark, closed card because of it. My bank also said I was not the first one with this charge. Hit my card on Monday Aug. 7. Also a charge for an Uber the same day.

Comment from Anonymous - Posted Aug 09, 2017

"Sitehub eu charge" have taken 673,77 in swedish crones without my knowledge. I didn't shoped any thing from them.

Comment from Anonymous - Posted Aug 09, 2017

Sitehub have taked 600 swedish money from my mom, and she never buy something

Comment from Anonymous - Posted Aug 09, 2017

Received an unauthorized charge on my credit card for $0.19 from Unleash A Spark from Powers MI. Anyone else?

Comment from Anonymous - Posted Aug 08, 2017

This is a charge for Walgreens - Health Care Center

Comment from DORIS - Posted Aug 08, 2017

Received charge to my credit card from Xboxlive msbill.info.wa in the amount of $31.49, Please indicate what it was. I don't play any games at all.

Comment from Anonymous - Posted Aug 07, 2017

This is, in fact, a local LA based photography company. Not ManyVids.com.

Comment from Anonymous - Posted Aug 07, 2017

DIDOCOM*EXPRESSBOUTIQ844-5516133 NJ has charged my Credit Account the following amounts:
06/25/2017 : $6.99
07/10/2017 : $99.98
There is still a pending charge of $99.98 for 08/10/2017

Please investigate.
Thank you

Comment from VICTOR JENKINS - Posted Aug 07, 2017

I'm being charged for services not receiving. Stop all charges. I have unsubscribe daughter 2 months back. Reimburse charges or I'll file a complaint through the FTC

Comment from KOSHIGAN - Posted Aug 07, 2017

Why im always receiving charges from CT BILL. When i dont even purchase anything

Comment from Anonymous - Posted Aug 07, 2017

TCH OHIO Deerfield, IL turns out to be the minute clinic at Walgreens

Comment from STEVE - Posted Aug 06, 2017

CTBILL *Entertaincity 00001. This appeared on my credit card statement for $51.37 as a purchase authorization. I did not authorize it, have no idea what it is for, bank can't tell me who it is, and now my little dog and I will have no food for a week. Feel I am being ripped off. Is this a scam.

Comment from Anonymous - Posted Aug 06, 2017

My creditcard has been charged from SHXUJUN TECH LTD for an amount of 99,41€. I don't recognize this.

Comment from Anonymous - Posted Aug 05, 2017

I had a charge from E/moka have no idea what it is...does anyone know

Comment from Anonymous - Posted Aug 05, 2017

I am being charged for Google young joy
Even though I did not give my card details in play store

Comment from Anonymous - Posted Aug 04, 2017

I AM REPORTING A DEBIT CHARGE FROM PL*EBRIDALGOWNS SHANGHAI CN.THE TRANACTION ID IS: 7235409086.THE AMOUNT IS $63.46

Comment from Anonymous - Posted Aug 04, 2017

i GOT A CHARGE ON THIS MONTH'S CREDIT CARD FOR $9.93. I HAVE
NEVER HEARD OF GKESUPPORT AND I HAVE ASKED THAT THE CHARGES BE REMOVED AS A SCAM.

Comment from EMMA TUCKER - Posted Aug 04, 2017

NEED TO KNOW WHAT I AM BEING CHARGE FOR ON MY CREDIT CARD.IT JUST HAS SQU*SQ*DYNAMIC RETAIL NEW YORK NY (CHARGE IS $29.00) DATED 7/20 REFERENCE #5543286692XM2TM5P

Comment from Anonymous - Posted Aug 04, 2017

I had a fraudulent charge from E/Moka on 08-01-2017. Can anyone tell me what this is?

Comment from OMAR SHAHINE - Posted Aug 03, 2017

This merchant not known to me???
pfa*artscolor ai indus shenzhen sh chn

Comment from Anonymous - Posted Aug 03, 2017

The charge is for the Garage at Post Office Square in Boston, MA

Comment from SIROOS NIROOMANDFARD - Posted Aug 03, 2017

I BOUGHT WD 2 TB MY PASSPORT ULTRA PORTABLE EXTERNAL HARD DRIVE - BERRY FROM WWW.EBUYER2017.COM FOR £57.90 IN UK BUT THEY CHARGE ME £61.12 FROM CHINA AND ALSO I BE CHARGE BY BANK £2.18 FOR NON-STERLING TRANSACTION FEE. MY TRANSACTION WAS JUST £57.90 FREE DELIVERY FROM UK NOT CHINA. FEW TIMES I SEND EMAIL TO THEM THEY NEVER RESPOND, SO I`M NOT TRUST THIS COMPANY AND I WELL ASK YOU FOR FULL REFUND PLEASE.

Comment from DESSY BEATON - Posted Aug 03, 2017

Order hot waist trainer 3 weeks ago get charge on my card haven't received anything and no email confirmation!!!!!

Comment from Anonymous - Posted Aug 02, 2017

What is Nobleclub?

Comment from ROLANDO MARTINEZ - Posted Aug 02, 2017

For me it was the animal electric car in the mall at Arizona mill's 15 dollars for 20 minutes

Comment from SHERRY ADAMSON - Posted Aug 02, 2017

Charge $35.28and on the24th charge $51.14 I ordered 2wallets I have no shipping info one for$35..28came from. Mab*bjjxmda trade shanghai.cn. The other fromgpay*speedmarket Shenzhen cn. Thank you ....sherry

Comment from JAMES A. JONES - Posted Aug 02, 2017

Debit card charges from Google *Young Co helppay CA
This was something that I cancelled,l but my debir card shows it as being billrd.

Comment from LORRAIN - Posted Aug 02, 2017

I had a credit card charge labeled SANDBAG USA WWW.SANDBAGHECA. After reviewing purchases, it related to a purchase from www.nin.com, Nine Inch Nails.

Comment from Anonymous - Posted Aug 02, 2017

Pay*RDD can be a charge from VRBO or Homeaway for a Rental Damange Deposit

Comment from JOHN RIDDINGTON - Posted Aug 02, 2017

Ordered TOMTOM satnav around June 18th. Paid by credit card same day. Credit card records show money was taken by AIP*CRTBCS ELC Shanghai with ref 328.11 [email protected]
No goods have arrived.
John Riddington

Comment from [email protected] - Posted Aug 02, 2017

me han cargadado en mi cuenta de credito dos valores desconocidos para mi.
GOOGLE LINE Corp g.co/helppay#

Comment from KILROY - Posted Aug 01, 2017

I had the same issue, for $5.95, and my credit card company wants to me to jump through paperwork hoops for something that i couldn't have physically done because i'm in AL and no one drives all the way there, and back, just for a car wash and then reports it as a stolen charge.

Comment from AJ - Posted Aug 01, 2017

This is a Chinese company that sells counterfeit goods. Fake Rolex Watches. Fake Gucci bags etc. Contrary to popular belief, buying replica merchandise IS NOT illegal as long as you're only using it as a display piece (like a decoration on a shelf or something like that.)

The problem with this company is the merchandise that they sell aren't even good replicas! Very cheaply made. As an example, if you bought a Rolex to display on a shelf as a decoration, anyone with 20/20 vision could clearly see that it's a fake.

Comment from Anonymous - Posted Aug 01, 2017

I was charged $50.11 with this title.

snowflake* WKSSTATUS.CO 866267549

Comment from FRENCH PEOPLE - Posted Aug 01, 2017

i have done an order saturday 2017/7/29 THE NUMBER OF THE ORDER IS 1800645759638584 and there are two payment on my account one of 122,49 EUROS and the other of 130,59 euros or i only do one order of 122,49 euro.

Can you explain me what happen and when i ll receive my order?

My friend want to see the clothes and he want to order a big order for this shop

thank you very much

Comment from Anonymous - Posted Aug 01, 2017

Why am I getting visa purchase from kersupprtcs kersupprtcs 3317075402039.39.990000 Europe at 1.14029

Comment from Anonymous - Posted Aug 01, 2017

this was a charge at Walgreens wellness clinic for an immunization. hope this helps!

Comment from Anonymous - Posted Aug 01, 2017

how do I know aht these chareges are and if they are legit altitechlolog

Comment from KG - Posted Aug 01, 2017

I just recieved a $40.19 charge on my credit card that I did not approve. Thankfully my bank de lined it. But the bank said they will try again.
Be ware!

Comment from Anonymous - Posted Aug 01, 2017

This is ManyVids.com!!

Comment from Anonymous - Posted Aug 01, 2017

I, too, have been charged repeatedly (past 2 months) by this company for items I did not authorize. I was charged $89. Were you able to stop this? I have no address, website, or phone number that I can find.

Comment from Anonymous - Posted Aug 01, 2017

This is a flashlight company. Once you buy their products, they charge you $8.95 a month for "access to the VIP website." When you call to complain, they have fast talking, impossible to understand reps trying to justify the charges and rope you into other " ultra VIP" access. Good flashlight becomes very expensive. Beware.

Comment from SIGMUND LIAVIK - Posted Aug 01, 2017

On my account. Sitehubeucharge 4588820653 05.07 . Eur 69.
What is this ?

Comment from RICHARD T. BROWN - Posted Aug 01, 2017

Just looked at my debit and lovetoria has removed another $100.00 in charges I have not made. Will contact my Lawyer and the Attorney General if this money is removed!! I am on a fixed income , disabled Veteran, and cannot believe this company believes it can continue this behavior.

Comment from TFW - Posted Jul 31, 2017

Warning for this company. This account and bank ID, FHT*DKAI LIN i payed money for bying clodes from at a webbsite Hollister California, Wrong closes and no kontakt no recipe no answers on mail to the company. And I have to pay tax in Sweden for the paket.
shit happens......

Comment from JOCELYN - Posted Jul 31, 2017

My card was charged in the amount of $42.42 on 07/28/2017. The charge came from Dynamic Retail New York. I have no idea what is the charge for?

I would appreciate a response and explanation of charge. Thank you.


Joy

Comment from DB - Posted Jul 31, 2017

XIANGYANG QIANWEI TRADE

Its a Chinese trainers store masquerading as a .co.uk shop on the internet.
I purchased some trainers from a website called designermensshoes and its conterfeit and got charged.

Comment from WILLIAM - Posted Jul 31, 2017

My wife's card was charged $151.24 from Flare Play 877 897 2454 today. We don't know where that came from. This Flare Company no Longer exists. It discontinued in 2016, But Charged Wife's card in July 2017. In process Of gettingnew bank card.

Comment from Anonymous - Posted Jul 31, 2017

I have order one electrical bike paying 54€ but they have taken 65 €

Comment from MUHAMMAD AYAZ - Posted Jul 30, 2017

Recently I purchased items online and my account was charged by PES*MIRACLESTORE MINHOU CHN

Comment from WHAT IS THIS - Posted Jul 30, 2017

my unknown charge was from SQU*SQ *THE SO... about $55

Comment from AJ - Posted Jul 30, 2017

I was charged $21.99 On 7/27/17 and another charge of $4.24, also on 7/27/17. Both charges were from NOR-DTFEE.COM INTERNET. I have no idea what this even is, and I am not able to pull anything up when I Google it. How can I cancel it and get a refund?

Comment from ENRIQUE LIMA - Posted Jul 30, 2017

de esta pagina CTBILL *Sempra En me han cobrado 54 euros y quiero saber porque lo han echo si yo no les debo nada a ustedes asi que me aclaran esta situacion o los demando

Comment from HAYDEN THAIS - Posted Jul 30, 2017

This was a fraudulent charge made to my card. I never agreed to this and will be taking steps to correct this using my bank and the proper authorities.

Comment from STAN - Posted Jul 30, 2017

I bought stuff from a web site http://superstar.likeitlike.com/ and that name appeared on my credit card .l also had another un authorized transcation that took place from them but on a diff name YIYUAN ECONOMIC CO BEIJING CN
I emailed them but no replies
I would advice not to buy any stuff from them

Comment from Anonymous - Posted Jul 29, 2017

I had a fraudlent charge from E/Moka, based in Istanbul, Turkey. No idea what it was and if E/Moka itself is bad

Comment from Anonymous - Posted Jul 29, 2017

Problems when shopping at http://www.whitefusiondisco.co.uk/
They send me the wrong product. After 2 weeks, I'm waiting for the refund and the way to return the shoes.
If you read me, please, proceed with the refund.

Also no positive answer right now at their email, [email protected]

Regards

Comment from MARK - Posted Jul 29, 2017

Hola... eh comprado una moto y esta página es la encargada de descontarte de la tarjeta el dinero.. la moto en teoría debería llegar en plazo de 4 A 10 días laborables, aún está dentro del plazo pero veo q es muy misterioso todo esto.. alguien podría decirme donde se puede ir preguntando por el pedido.?. Gracias

Comment from Anonymous - Posted Jul 28, 2017

This is SYNAPSE and their phone number is 877-789-1194
It is a subscription to WIRED, which is a great magazine.
But I got it through a so-called free trial, and then I noticed the strange charge on my account, which I could not identify. So I called the number, and cancelled the subscription char

Comment from Anonymous - Posted Jul 28, 2017

I buy a quad from a site and today this name deducted 121 euro from me. I think its a fake and i would like answer

Comment from SWEDEN - Posted Jul 28, 2017

SHXUJUN TECH LTD deducted 863.02 swedish crown today july 27, 2017 and i dont even know what it is. Ive already reported to my bank but i dont know if they could help. It is abput a $100 dollars

Comment from Q - Posted Jul 28, 2017

I have 2 transaction deduct from my cimb credit card 5521 1590 0178 6063 paid to AIP*ELNTHY LTD SHANGHAI amt CNY 1014.09 on 13/7/17 and CNY 1027.99 on 18/7/17 that i never done it before

Comment from DAVID HARRISON - Posted Jul 28, 2017

Bought what I thought was genuine Converse trainers from what appeared to be official Converse website - turned out the charges were not $47USD per pair but $61USD and the shoes which were delivered after several weeks are the wrong colour, style and size. No confirmation was sent so I have no idea of the URL.

Comment from Anonymous - Posted Jul 28, 2017

GAPOS Cashier 2 is a charge for the GArage at POSt Office Square in Boston

Comment from ROBERT (NORTH CAROLINA) - Posted Jul 28, 2017

The $8.95 Mir Enroll or also may show up as Mirenroll is a FRAUD charge. Call your bank. Dispute the charge. You will have to get a new debit or credit card for that account since the bank will cancel out that card.

Comment from Anonymous - Posted Jul 27, 2017

I bought a couple of shoes at whitefusiondisco.co.uk.
Instead, they send me only a pair of a fake brand.

The contact is [email protected] , but no answer received.

Anyone with same problem ?

Comment from Anonymous - Posted Jul 27, 2017

This is a channel on Amazon Prime

Comment from MARC DEN BOGGENDE - Posted Jul 27, 2017

Ordered online , creditcard stated pes*zaamart and Did not receive any goods.
Via website - costomer care, No reaction!
Spam - scam

Comment from Anonymous - Posted Jul 27, 2017

ho avuto una addebito sulla mia carta di credito da parte di SHXUJUN TECH ltd in valuta cinese, qualcuno mi sa dire qualcosa in merito. Grazie

Comment from Anonymous - Posted Jul 27, 2017

This keeps showing up in my bank acct. With a 30 dollar charge for the past 2 months. Netflix has no record of this charge.

Comment from Anonymous - Posted Jul 27, 2017

TME*U7U886*CNTRAVLR is the Conde Nast Traveler magazine subscription.

Comment from Anonymous - Posted Jul 27, 2017

Who is this company and what do they do or sell? Can someone please help me with my questions as I've had numerous experiences of being charged from account and constantly having to change my bank carf

Comment from SHOHREH - Posted Jul 27, 2017

Why I was charged for cancellation I did not cancel and I was not notify that you changed your car

Comment from TREY - Posted Jul 27, 2017

Tn-tnpaym.com 18008 for 2.35, 2.35, 39.99
Who is charging me

Comment from Anonymous - Posted Jul 27, 2017

I would like to know who this is and why when they charged my credit card did the add, contest to win a Samsung galaxy S8 cell phone disappeared out of my email?? Please help!!!

Comment from WAN - Posted Jul 26, 2017

A charge has been made to my credit card for the amount of 835.90CNY=RM540.10 where I don't remember purchasing anything during the stated date.

Comment from IRV SKELTON - Posted Jul 26, 2017

I received a charge on my credit card as seen here.
RaptorFlash 18552790559
Foreign Currency $11.52 There has been no transactions reported. I request that this charge be removed na dthat no further charges are charged to this account. What is it for and where is the authorization or receipt of purchase.

Comment from Anonymous - Posted Jul 26, 2017

why do i keep getting these charges on my card?
how do i stop it?
5/07/2017 Pre-Auth Transaction-POS Signature Purchase International (with currency conversion) [US Dollar: 4.47], Fx @1.290828 ,Transaction Fee $0.09 and Currency Conversion Fee $0.17 VultureFlash 18772353852 Debit AUD $6.32
01/07/2017 Fee of POS Signature Purchase International (with currency conversion) ,Transaction Fee $0.09 and Currency Conversion Fee $0.18 VultureFlash 18772353852 Debit AUD $0.27
01/07/2017 POS Signature Purchase International (with currency conversion) [US Dollar: 4.47], Fx @1.331096 VultureFlash 18772353852 Debit AUD $5.95

Comment from STEPHEN ROBINSON - Posted Jul 26, 2017

I have had 4 - 20 dollar payments taken from my bank account. Three in one day I don't know what for or who it went to except for this name Ming international Valletta.

Comment from STEPHEN ROBINSON - Posted Jul 26, 2017

I have had 4 - 20 dollar payments taken from my bank account. Three in one day I don't know what for or who it went to except for this name Ming international Valletta.

Comment from JHONALVAREZG @HOTMAIL.COM - Posted Jul 25, 2017

Hola buen dia .
El día 19/07/2017 me aparece un cargo en mi tarjeta de crédito s nombre de esta cuenta y no se de que concepto. Bien podrían explicarme de que actividad comercial estamos hablando

Comment from Anonymous - Posted Jul 25, 2017

jun /17/2017 075005710000223 88.85 US CTBILL*Candyglobal 00001CN,JUL/05 078005600000096 CTBILL*Candyglobal 00001 cn 88.94 us. I don't now what that is so please refund me back my monies and do not charge my credit card no more please I thank you. hoping to get a speedy and positive reply

Comment from Anonymous - Posted Jul 25, 2017

It's Papa Gino's. Charge also features the town the restaurant is in.

Comment from NV PATIENT - Posted Jul 25, 2017

Appeared on my Health Savings Account as a bill due from my doctor in Henderson, NV. I used my Health Savings Account as a debit card and paid the bill. Later, this transaction appeared as a payment paid to TCH Nevada Deerfield and not my doctor. The result is me paying for one doctor bill twice. Once to my doctor and once to TCH Nevada Deerfield.

Comment from Anonymous - Posted Jul 25, 2017

"Hudson News" newsstand gift shop, terminal 4 at LAX

Comment from Anonymous - Posted Jul 25, 2017

Bought shoes on internetste www.WDTUIN.NL

Comment from DAVID - Posted Jul 25, 2017

for the last 3 months i have had debits from the following :
Pre-Auth Transaction-POS Signature Purchase International (with currency conversion) [US Dollar: 4.47], Fx @1.290828 ,Transaction Fee $0.09 and Currency Conversion Fee $0.17 VultureFlash 18772353852
what is it and who and why are they taking my money??

Comment from DAVID - Posted Jul 25, 2017

what is this charge ? and who is it from ?

Comment from Anonymous - Posted Jul 24, 2017

Same problem, they send me a pair of fake shoes instead of sending 2 pairs of a known brand.
Do noy buy to greathotsalesseason2

Comment from LAYNE (PERTH WA) - Posted Jul 24, 2017

I've got the MIRENROLL in my bank statements too. I've lodged a form with my bank to hopefully find out more about it.

Comment from Anonymous - Posted Jul 24, 2017

Hi, i have the same problem. i ordered a shirt and PES milletstore wnzhou charged on my credit card.

Did you get any informations concerning your payment?

Comment from T.HENNIX - Posted Jul 24, 2017

Never heard of this company and they went into my account. This is a scam.

Comment from Anonymous - Posted Jul 24, 2017

Someone knows a company named IPL* KarineSultan Shanghai CN
Description Precious Stones

Comment from Anonymous - Posted Jul 23, 2017

I am receiving charges on my credit card with vendor Tech Dataoration with side notation "Shen zhen shigua". These are unauthorized charges. Does anybody else have this problem or know about it?

Comment from Anonymous - Posted Jul 23, 2017

Papa ginos

Comment from Anonymous - Posted Jul 23, 2017

It is parking fee at O'hare airport

Comment from Anonymous - Posted Jul 22, 2017

Figured it out. It was Papa Gino's.

Comment from COSIMO CRUCINIO - Posted Jul 22, 2017

Questo sito tramite Facebook ha promosso vendita on Line e quando trova una ricarica su carta di credito preleva circa 2 € fino ad un totale di 6 euro.

Comment from Anonymous - Posted Jul 22, 2017

Papa Gino's

Comment from Anonymous - Posted Jul 22, 2017

I laso have a charge describe as this - but can't recall a transaction for the amount stated. Anyone know what this is?
I think Inwill report as suspicious

Comment from Anonymous - Posted Jul 21, 2017

Alpaid.com 080818931

Comment from JASON - Posted Jul 21, 2017

I've had 2 debits come out of my account, from storeflex.. could you tell me what for..

Comment from Anonymous - Posted Jul 21, 2017

Charge on July 7, 2017 on my Discover card in the amount of $24.99. Did not order and have never ordered from APL*ITUNES.
Would like to get this resolved as soon as possible.