Classified Scam : support@shoppingcustomer.com support@shoppingcustomer.com

SUSPECTED SCAM!

Date06/22/2017
Fraudulent emailsupport@shoppingcustomer.com
Pseudonymsupport@shoppingcustomer.com
Scam contentsInternet Payment Transaction Declaration

Transaction details as below:

Transaction Date: 16 June 2017

Transaction Order ID: 20170616903

Transaction Amount: 44.99USD

Card Number: 483313******8875

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

MAS*YIIKADARKING TRADE
Your comments / analysisOn June 15 I ordered a rayban glasses in instagram and till now I didn't receive my rayban yet.
Attachment(s)
Other referenceshttps://www.signal-arnaques.com/en/scam/view/75342 (65 comments)
https://www.signal-arnaques.com/en/scam/view/73314 (57 comments)
https://www.signal-arnaques.com/en/scam/view/72248 (35 comments)
https://www.signal-arnaques.com/en/scam/view/43461 (2 comments)
More info +What to do in case of scam ?
Warn your friends!

19 comments


  • Cc 06/22/2017 at 10:57 PM

    Have ordered kids shoes, also haven't received neither product or any confirming supporting emails.
    100 pct scam!

    Reply
  • Cc 06/22/2017 at 11:08 PM

    Forgot to mention website that I used through to place an order
    It was WWW.LIFESENOMI.IT
    www.lifesenomit.it
    www.lifesenomit.it
    !!!!! www.lifesenomit.it !!!!!
    Pls be aware!

    Reply
  • mr 06/28/2017 at 08:52 PM

    I ordered a pair of shoes from this website, did not get any confirmation. and/or the shoes
    MAS*YIIKADARKING TRADE

    Reply
  • Claudia 07/08/2017 at 02:19 AM

    MAS*YIIKADARKING TRADE order a Coach wallet, when I received the wallet, you could see Coach symbol was glued on and inside insert had MK
    Fraudulent email support@shoppingcustomer.com

    Reply
  • NH 07/08/2017 at 03:16 PM

    I ordered sunglasses as well. Unfortunately I cannot remember which site.
    Ordered 17 June 2017. Got an email from MAS*YIIKADARKING TRADE confirming payment but have not received product or email from company.

    Reply
  • l'Empereur 07/17/2017 at 09:57 AM

    I ordered shoes from Sebago on a "Dutch" site. The price was €74,85 but the thief stole €81,00 from my account. The shoes that i received were completely different and when i contact them i received the message: I regret very much for your complaint. We are investigating the matter in detail. We would not give any comments before the results of the investigation came out.

    Since then no emails from the thief.

    Reply
  • Rafael 08/23/2017 at 01:21 PM

    Pedí un artículo a RAOSEWHOLESALE que me cargó en tarjeta MAS * YIIKADARKING SHANGHAI.
    ¡¡NO RECIBI ARTICULO NINGUNO Y PERDIO MI DINERO!!
    SHANGHAI: ¡¡NIDO DE PIRATAS Y ESTAFADORES!!

    Reply
  • KHARAL LALURAM 10/25/2017 at 05:42 AM

    Transaction details as below:

    Transaction Date: 09 August 2017

    Transaction Order ID: 20170809-778947

    Transaction Amount: 101.99USD

    Card Number: 531838******9598

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

    Reply
  • gunny 11/20/2017 at 07:31 PM

    rnet Payment Transaction Declaration

    Transaction details as below:

    Transaction Date: 15 November 2017

    Transaction Order ID: 20171115-2469168

    Transaction Amount: 2891.54MXN

    Card Number: 527333******6682

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

    Reply
  • Martz 11/22/2017 at 08:29 PM

    Ordered a jersey from coo apparel.com and was sent a confirmation stating total amt charged $80.98, yet my account was charged $89.88 immediately and 2 days later a $2.69 "foreign transaction fee" appeared. I have emailed customer accounts several times and no response, no shipping info and no jetsey

    Reply
  • Amir 11/27/2017 at 09:01 AM

    Internet Payment Transaction Declaration
    Transaction details as below:
    Transaction Date: 19 November 2017
    Transaction Order ID: 20171119-4067158
    Transaction Amount: 201.99USD

    and website is lost, no any answer

    Reply
  • Fernando Marques 11/29/2017 at 04:12 PM

    I bought from Boseplaza.com for headsets cost $79 and the thief got $200 out of my card.
    M’Bank insurance will pay me but it will take 45 days. 100% Scam

    Reply
  • Leon 12/02/2017 at 04:32 AM

    Me estafaron ordene unos ray-ban y nunca me llego nada a mi casa

    Reply
  • Bf 12/06/2017 at 11:43 PM

    I ordered a pair of shoes, they took my money, but no confirmation, no shoes. Awful!!!

    Reply
  • Fernando Marques 12/18/2017 at 01:43 PM

    @Leon, Funny enough is that I received a pair of Ray-ban in the post from china which i never ordered. They are totally fake by the way. i am chasing up with my bank and claiming my credit card insurance. I hope everyone here canceled their credit card and got a new one. Make sure that if you created your account under the website and enter the same password that you do for any email account that you actually change it as well.

    100% SCAM

    Reply
  • Istvan Balogh 12/29/2017 at 12:36 PM

    Transaction Success

    Beérkező levelek
    x

    bghfam
    x

    support
    16:05 (20 órája)

    címzett: bghfam

    Internet Payment Transaction Declaration

    Transaction details as below:

    Transaction Date:

    28 December 2017

    Transaction Order ID:

    20171228-812

    Transaction Amount:

    76.00EUR

    Card Number:

    525642******0180

    NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills.

    2. According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller's website.

    3. This email is sent automatically by our system. Please do not reply to this email. Emails sent to this address will not be answered. Thanks for your support and understanding.
    4. Any questions please feel free to contact the website instantly.... Read more

    Reply
  • Andrew 01/13/2018 at 07:28 AM

    Internet Payment Transaction Declaration

    Transaction details as below:

    Transaction Date:

    31 December 2017

    Transaction Order ID:

    20171231-60668673

    Transaction Amount:

    102.15AUD

    Card Number:

    462239******6026

    NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills.

    2. According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller's website.

    3. This email is sent automatically by our system. Please do not reply to this email. Emails sent to this address will not be answered. Thanks for your support and understanding.
    4. Any questions please feel free to contact the website instantly.

    luckcome

    Reply
  • Jerod 01/13/2018 at 11:07 PM

    Any of you guys receive your order yet??

    Reply
  • Kelly 10/05/2018 at 06:33 AM

    I received this email from a company called 'XINGTAI TRADING CO'. The order was for a cell phone and have never received the product. I have now reported to my credit card company as they charged $163.72 to my credit card:

    Email:

    From: Customerservices1 [mailto:Customerservices1@shoppingcustomer.com]

    Sent: None
    To:

    Subject: Transaction Success

    Internet Payment Transaction Declaration
    Transaction details as below:

    Transaction Date:

    24 July 2018

    Transaction Order ID:

    20180723-195614402
    Transaction Amount:

    115.90CAD

    Card Number:

    NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills.

    2. According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller's website.... Read more

    Reply
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