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dancindiva
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Dec 14, 2011
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PAYMENT FRAUD
I purchased some drebeat headphones from a website called drebeatsmonsteruk.com. for £120 (all prices seem too good to be true!) also they say shipping was free from China! The website looked legit, and its now been 2 weeks and I've had no email advising me of when my item would be despatched. I emailed them and got an automated email saying they'd be intouch, I waited no reply, I phoned them in China and music plays then cuts you off. I emailed them again and got a very brief email with a tracking number saying they had been despatched. The company on my statement receiving funds was: GZ YIN DU NET S&T SHENZHEN. EMAIL WAS [email protected]
I have since seen all these reviews and thank god, I have now contacted the bank for a refund and had to stop my card! It was meant to be a Christmas present and looks like i've been scammed, gonna have to shop elsewhere now! fraudsters?
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Maria Rose
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Dec 17, 2011
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PAYMENT FRAUD
Just had this happen to me, purchased a jersey from customnfljerseyshop.com 95epay emailed me and along with it, the contact number invalid, money taken and csreason was in the email as well. Here is part of the email i have.
2.Seller info:
Seller Site ：customnfljerseyshop.com
Seller contact way ：15160061166
13859892029
[email protected]
If you have any concern regarding this transaction, please kindly contact SELLER according to seller contact way.
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☆. Due to floating exchange rate, tiny disparity of order value may exist.
☆. Please note that your bank may apply a small charge for handling this transaction.
☆.Please do not dispute this charge, if you are unsatisfied with the product/ service which you have purchased, or you have any problems，please contact us at [email protected].
And we will get back to you with an amicable solution ASAP.
Payment Customers support email: [email protected]
Call center +86-13710197631
Tel: +86-020-38886114
MSN: [email protected]
Skype: csreason
DO NOT TRUST THIS SITE!!! or anything 95epay, always check the certificates on site if you dont know how google it. This is fake 95epay a scam and csreason a scam. I filed fraud with my bank and getting my money back!
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italyn
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Jan 8, 2012
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PAYMENT FRAUD
Yes! Same email text format, with different contact details.
On 19 Dec. 2011, I placed an order for a pair of Hogan brand shoes in this website: www.hogansitoufficiale.it
DO NOT TRUST THIS SITE!!! or anything 95epay / screason
This and others website are all fake!!!
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Thank you for purchasing on site "hogansitoufficiale.it" and choosing GZ CHEAPWEEDER NET S&T CO., LTD. as the payment service. The charge will shown on your credit card statement under the name of GZ CHEAPWEEDER NET S&T CO., LTD.
2. Seller info:
Seller site: hogansitoufficiale.it
Seller contact way: 020-36385980
13580312251
[email protected]
Payment Customers support email: [email protected]
Cell center +86-13710197631
Tel: +86-020-38886114
MSN: [email protected]
Skype: csreason
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ahah! they also give this fake customer support contact!
Obviously, after this payment confirmation, I never received any other email. No shipment confirmation, no courier tracking number. Not professional at all...
And even more! The total purchase amount was EURO 93.30. When I checked my card statement the day after, I realized they took me almost double, EURO 171, 43!!
I've tried to email these contacts (better say, thieves), but noone replied.
I've never received the pair of shoes ordered...and paid doubled!!!
Do not trust some of this branded and super cheap websites! It's all fake Chinese staff. Even if you receive it, it's always a bad fake!
I went to the postal police to denounce the crime.
Policemen dais the IP address is registered in a database located in USA . But the phone numbers given, all have a Chinese prefix.
Police will signal the website as fake, but likely they will all remain there,
I'll try to ask the bank for a money refund, but probably be pretty difficult to get.
So guys, watch out!!! I'll do it for sure.
The net is full of fake websites or fake products!
Always purchase on quality wesites and good quality stuff! Always choose website that allow you pay by mean of official payment channels (ex. Paypal) and accepts all different credit cards.
Well, I've been cheated... this will avoid to get cheated again during e-purchasing.
spread the word...
Bye Bye
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italyn
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Jan 8, 2012
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PAYMENT FRAUD
Please do not order frm any email address that states [email protected], or similar.
But if you dont realize it untill after the purchase, do some careful research and always look up all the contact information...before submitting card details and buying!
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hurt
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Jan 11, 2012
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PAYMENT FRAUD
I purchased from this web site thru your pay method and I have not received my package yet and has not been able to track my purchase, the last time I was able to track my purchased my package was turned over to united states customs. I have made several attempts to contact the actual seller and I have not received a email or no contact at all concerning the where about of my package... the web site listed below does not exist anymore. I am begging for some assistance to the where about of my package please????
THESE ARE MY PAYMENT TRANSACTIONS and DATES>>> TOMORROW MAKES A MONTH AND NO PACKAGE???
>>>>>We have recived your money, so we will send out your package today ! do you still want your order been sent out ? or what problem with your order, i don't know anything is wrong with your order so we will wait to hear from you asap! thanks
Daniel
Thank you for purchasing on site " replicadesignershop.com " and choosing GZ SALEWRISTWATCH NET S&T CO., LTD. as the payment service.
The charge will shown on your credit card statement under the name of GZ SALEWRISTWATCH NET S&T CO., LTD..
1.Order details:
Credit card : 434258****7468
Merchant Order No. : 10339
Order No. : 13235976930450
Payment Date&Time : 12/11/2011 10:01:33 GMT
Amount : 124.8 USD
2.Seller info:
Seller Site ：replicadesignershop.com
Seller contact way ：13799626142
13799626142
[email protected]
s is daniel from: www.replicadesignershop.com, thanks for your order, we have ship out your package the tracking number is : EE702619918CN, you can track your tracking number on the EMS website: http://www.ems.com.cn/english-main.jsp, hope you can receive your package soon! Thanks
Daniel
I HAVE BEEN SCAMMED ALSO ABOVE ARE THE TRANSACTION AND EVEN WENT SO FAR AND SAID MY PACKAGE WITH TRACKING NUMBER HAS BEEN TURNED OVER TO UNITED STATES CUSTOMS, NOW THEIR WEB SITE DOES NOT EXIST... ITS REALLY SAD U CAN'T TRUST NOBODY... MY NEXT STEP IS TO REPORT FRAUD TO MY BANK... LESSON LEARNED NEVER SHOP ONLINE PERIOD...
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gem29
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Jan 13, 2012
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PAYMENT FRAUD
does anyone happen to know theyre returing address. i really need help to get my 780 canadian purchase...pls reply asap or email me at [email protected]
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Katharine Clucas
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Jan 26, 2012
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PAYMENT FRAUD
I bought a Pandora charm off www.pandora-charms-nz.com/ and paid csreason95epay.com a month ago! Supposed to take 3-5 days. I get the occassional automated reply. It says they will look in to it ha but at this time of year it might be slow due to holidays!! They are scammers. I have sent an e-mail to Official Pandora to let them know. Why cant they be shut down?
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JanMill
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Jan 26, 2012
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PAYMENT FRAUD
FRAUD, FRAUD, FRAUD!
People, STAY AWAY from this company!!
Their name on my statement is: "GZ YIN DU NET S&T CN 590.11 XR 9.47816 CD 4114" they stolen from me 62.26 pounds!!
They scammed me on this site: http://www.northfaceclearance.co.uk/
Don't trust them whatsoever!
SCAM, SCAM, SCAM!
Shame on you, thiefs!
They robbed me in a fucking daylight!
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DarkMOD
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Mar 16, 2012
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PAYMENT FRAUD
SCAM! STAY AWAY
I bought a watch on rolex2u.uk.com. I was a tad curious before buying, so contacted them. They replied several times answering my several emails - started off helpful and answered the questions very honestly. So, i purchased a watch for £177. Confirmation came through, payment went through via a third party company called '95epay.com'. (it seemed much like using paypal when buying on ebay, so went along with it), payment was accepted. All good.
Now, rolex2u.uk.com have suddenly stopped answering my emails. Wont reply. I have also tried from several different addresses (asking random queries) to catch them out, but sadly they have not replied to those either.
I contact the email address on the payment email - [email protected] - in which i get an auto email saying this:
Dear,
This is the autonomous respond from the third-party payment platform(95epay).
We will help you to follow up your problems within 24 hours.
If you still not receive any further reply from the seller within 2 days, please feel free to contact us again.
Kindly thanks and best regards,
English Customer Service Elaine
Customer service line: +86 13710197631
Now first off - no matter what i wrote in my email to csreason - how do they know the seller is not replying to me? So, i try again from a different address, just asking a random question - no order number, nothing. The reply comes through within 5 seconds saying the same thing. Again, i only asked in my email 'I need assistance, can u help?' Did not state an order number or anything - yet the line ''If you still not receive any further reply from the seller within 2 days, please feel free to contact us again.'' - HOW DO THEY KNOW IM AWAITING CONTACT FROM A SELLER, IF IVE NOT TOLD THEM WHO THE SELLER IS OR WHAT MY ORDER NUMBER IS? I call the number on the email and i get a chinese woman on a recorded message, speaking for 10 seconds and then it cuts off. So i cannot contact the payment services to cancel it.
I have sent about 10 emails to csreason and 10 emails to rolex2u.uk.com stating i want to cancel this order as its not moved. No reply. I have called the bank and they can see that the payment is still pending - yet i cannot cancel it. I can only wait until the payment has gone through and dispute the scam to get my money back, or they have 5 working days to claim the money from the 'pending' state and it automatically fails and comes back to me. Hopefully i will get my cash back, but seriously - STAY AWAY FROM THESE SITES.
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Charles Tudor
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Jul 23, 2012
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Timberland boots
Hi, im just abit worried since ive recieved no information about when it will be despatched or arrive in my vacinity, i wonder if you could enlighten me when i should recieve my purchased item.
Regards
Charles Tudor
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gunderem
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Aug 2, 2012
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Supra Shoe SCAM!
I ordered a pair of shoes for my daughter for school, She is a huge Justin Bieber fan and wanted shoes like him. I recieved an email that the payment was processed and the shoes would be sent within 2 days. I recieved an email after 3 weeks that the shoes are out of stock and I should chose anouther pair. SCAM!
It is sad. We work hard for our Money.
Here is the latest email:
Dear my friend,
Thank you for your shopping with us, so sorry to tell you that the shoes was out off stock, would you please choose others, sincerely hope you can understand, we did not renew our website in time.
Many thanks.
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Yours sincerely,
Janet
We are the online shop for Justin Bieber shoes.URL http://www.justinbiebershoesforsale.com/
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guy jean philippe
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Sep 4, 2012
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MY ORDER
I purchased two pairs of shoes for 137.99usd on 10/06/2012 from sumshoes.com now the site has changed to sumshoes.us i received an email from 95epay saying that my transaction was successful thank you for choosing GZ CAPACITORSALE NET S&T CO.,LTD. as the payment service. i never receive my product I SENT SEVERAL MESSAGES TO THE NEW SITE SUMSHOES.US , i tried to contact the email that was given to me BUT THEY NEVER REPLY (from there i have learnt from my mistake) i will fight to get my money back
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murraydina
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Oct 3, 2012
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Payment
I am trying to pay for Fish TV with a prepaid Visa card.Have tried several times, you are not accepting my payment WHY.Please reply.
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mariewilko
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Oct 9, 2012
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hackettslondonsale
didnt know it was in china do not buy off this site scam scam bloody scam
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purple1606
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Dec 8, 2012
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MICHAEL KORS HANDBAG
I love Michael Kors so in September I ordered a handbag from michael-kors-bag.net. I really thought this site was official as the bags looked genuine in their pictures. The only think that worried me is the fact that the prices were very low, but I thought they may be having a sale.
I payed for my order using [email protected]. The total cost was £82.00.
My bag finally arrived 32 days later after the company saying it would take seven days. Unfortunately it was clear straight away my bag was a fake. I contacted the hand bag website five times asking for a refund but no reply, what a surprise.
I then remembered I had payed through [email protected] so I contacted them three times asking for advice and help. They have never replied, it has now been 4 weeks since first emailing them. It has now become clear after this forum that they are a complete scam. I feel slightly lucky that I actually received my items unlike some other people on this forum. But who would want a horrible fake hand bag anyway.
So now I give up and accept I have been scammed. Although I intend to send two unpleasant emails tonight.
So please take my advice:
- Only buy from official stockists
- NEVER buy with [email protected]
Its so horrible to think that you have been scammed, I am not £82 out of pocket, so please lets spread the word to make sure these websites are shut down.
Thanks
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elizabeth65
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Dec 20, 2012
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Charged but did not receive product
This is what I received after ordering headphones from www.drdreearphones.com. I only get the run around from them and requested a refund of my money. They just keep saying the product is on its way. I had to put in fraud paperwork with my bank.
If you have any disputes about this transaction, please feel free to complain on http://www.sitecomplaint.com in time.
We (http://Sitecomplaint.com) are the professional third party institution engaged in dealing with all disputes among sellers, payment processor and customers.
We'll try our best to help you until you are satisfied with it.and you also can send complaint E-mail to [email protected]
**Due to floating exchange rate, tiny disparity of order value may exist.
**Please note that your bank may apply a small charge for handling this transaction.
Contact details:
Customer service line：+1-240-2859679
Customer service line：+1-716-2031832
Email: [email protected]
-------------------------------------------------------------------------------
☆ We (Sitecomplaint.com) are the independent third party institution with credibility dealing with all disputes.
☆ We devote ourselves to safeguarding cardholder's benefit.
☆ If you have any problems about this transaction, please don’t hesitate to contact us. We’ll try our best to help you until you are satisfied with it.
☆ Please set up our email address to be acceptable in order that we can help you in time.
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denver1phil
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Jul 29, 2013
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Junk imitation of Coach purse received.
I received a total piece of junk imitation supposed to be a Coach Purse and I want my money back. Tell me how to return this package to you and I will expect a credit to my account.
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mahmoud
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Mar 15, 2015
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there frauds
i orderd 2 shoes 100.99 dollars each so a total of 201.88 then they closed the website and did'nt give me a refund or send me the shoes
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