Menu
Login
I made the transaction in the beginning of April to a company named www.hervedressesbuy.com for a dress that they did not have in their store. It turned out they did not have any dresses. So by mid April they notified me that they would make a refund and also that it would take 30 days for it to be refunded to my account. I have not received any refund and it’s soon 2 months. I have checked with my bank every day the last week and they are not familiar with such long refund timing. So don’t tell me this is not just stealing! I am not rich and it does look like they will be getting away with stealing be hard saved money
The complaint has been investigated and resolved to the customer’s satisfaction.
i have bought from this website does anyone know if they are scam or not http://www.ukwatchesuk.com/
ukwatchesuk i just ordered and i am worried they might be fake!
Yesterday I received my 'fake' Longchamp bag (US$75-) which was mailed by registered post from Fujian Province, China. The bag is fake as cutting, logo stitching, material is no good. Obviously it looks like a cheap bag. The email of tracking no through a courier I received was fake. Now my bank needs me to pay as I received the goods. It becomes a dispute between seller and buyer. Hong Kong Customs & Excise Dept. would not handle my complain as the website is not in HongKong. It seems I can do nothing but just let those thieves steal my money. I really hope those people who involved in this stealing business will die painfully and will be in hell eternally. Credit card : 451835****903104
Merchant Order No. : 1876
Order No. : [protected]
Payment Date&Time : 12/26/2013 04:51:59 GMT
Amount : 75.0 USD
2.Seller info:
Seller Site ：longchampoutlet-sale.net
Seller contact way ：001-[protected]
wynnserena2012@gmail.com
Thanks for other comments here, I just realized that I might be cheated. The order information I received is the same as other people received (details as below). Surprised that the charging money company is from China but the website is in USA. I contacted my credit card bank, they promised if I be really cheated, allow me not to pay US$75- (HK$606-) 1.Order details:
Credit card : 451835****903104
Merchant Order No. : 1876
Order No. : [protected]
Payment Date&Time : 12/26/2013 04:51:59 GMT
Amount : 75.0 USD
2.Seller info:
Seller Site ：longchampoutlet-sale.net
Seller contact way ：001-[protected]
wynnserena2012@gmail.com
If you have any concern regarding this transaction, please kindly contact SELLER according to seller contact way.
-------------------------------------------------------------------------------
☆. 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 csreason@95epay.com.
And we will get back to you with an amicable solution ASAP.
Payment Customers support email: csreason@95epay.com
Call center +86-[protected]
Customer service line：+86-0512-[protected](9:00am-18:00pm)
MSN: csreason@95epay.com
Skype: csreason
DO NOT TRUST csreason@95epay.com. ALSO PLEASE DON'T CONTACT THEM THEY MAKE OUT TO BE HELPFUL SAYING DO NOT GO TO THE BANK ONLY THEY KNOW THAT'S HOW YOUR HARD EARNED MONEY IS THERE'S ... IVE RECEIVED CONFORMATION EMAIL YET NO GOODS VERY CLEVER PEOPLE JUST LOTS OF CHINESE ###!
I purchased on an american website yet my bloody money is in china ? I HAVE A 5MONTH OLD BABY SO IM OUT OF WORK AT THE MINUTE SO I AM ONLY GETTING MONEY FOR HER SO YOU CHINESE ### HOW DO YOU FEEL ROBBING FROM MY 5MONTH OLD DAUGHTER!
Im fuming i was a very nice person towards Chinese well not no more i will trust no one!
I was also scammed via frybootsclearance.co.uk, the payment was processed by 95epay.com.
I got suspisious when I did not received any order and shipping confirmation, tracking details etc, and my card was debite in CNY. As I still got nothing after 2 weeks that my card was debited, I sent an e-mail to the customer service, asking how's my order doing. And see what they wrote:
Dear Madam/sir,
Welcome to our website, You order items have been shipped already, we can confirm it!If you need the transportation number, tell us your order No. and ask our Customer-service(post-sales-supports@hotmail.com) to send it! If you didn't receive the goods for a long time, we also don't know what happens with it, but we will investigate about it!
* Why Do Your Order Haven't Received?
Maybe your order was on the way, or maybe your package was detained by customs! There are a lot of this kind of situation. But we can confirm that we have shipped your order items, thanks! For such a situation, we also will investigate about it!
* What should you do?
Please wait for your order items, and keep in touch with us!
* If you dispute the order or refuse to pay!
If you call to the bank to dispute of this trading or refuse to payment, we also will take action with you, we will USE the software place your Personal Information and The Credit Card Information posted on the Internet, release to more than 1500 blogs, such as Facebook, Twitter, YouTube, LinkedIn, Blog.com, Myspace, Skyrock, Tuita, Tumblr, Wordpress, Blogger, MyLife, Badoo and so on, You must believe we have the ability!We have quite a lot of blog account! Then you can recive so many phone call and the Email or can somebody will go to your home! Because you are fraud!
If this situation, Please Be Careful!We will take action with you!
* As long as you don't dispute or refuse to pay, we also don't want this happen!
* If you dispute the order or refuse to pay!You must go to bank to cancel the order disputes! If not, we must take action with you, thanks!
If you really don't need it, we will be refund the money to you after the investigation about 6 months!
**************
Nice, isn't it? ###, liars and thieves!
I went to my bank and hopefully got a charge back but it took over a month to finish the procedure. Keep away those Chinese mother###ers.
Stay away from scamps!I bought a dress on side: coastdress-sale.co.uk " and choosing laeRxauplus SDN as the payment service. I did not get anything...no phone answers...no email answers.
1.Order details:
Credit card : ...
Merchant Order No. : 566
Order No. : [protected]
Payment Date&Time : 06/14/2013 19:48:24 GMT
Amount : 130.0 USD
2.Seller info:
Seller Site ：coastdress-sale.co.uk
Seller contact way ：[protected]
[protected]@qq.com
If you have any concern regarding this transaction, please kindly contact SELLER according to seller contact way.
-------------------------------------------------------------------------------
☆. 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 csreason@95epay.com.
And we will get back to you with an amicable solution ASAP.
Payment Customers support email: csreason@95epay.com
Call center +86-[protected]
MSN: csreason@95epay.com
Skype: csreason
Scamps!
Hi'. Sir'! l m deaf and please u send me 300 dollar in my HBL'. l need too much'.
than plz u send me my email id# iftikhar.deaf100@gmail.com
golfsalesupply.com seems to associated with csreason@95epay.com so this looks like another fraud...be careful, take your time and check things out beforehand.
i recently bought trainers from airmaxstoreonline.com, i was suspicious of the confirmation email.
This is an automated email to confirm that you have made a payment to *winterbootssalesa.com* for 79usd.The charge will appear on your credit card statement as payment to *abstrategically A/S.*
Any complaints to www.sitecomplaint.com and if not satisfied i can complain to csreason@sitecomplaint.com.
I cancelled my card within 15 mins of getting this email.
I think I get scam too, I'm from UK
I purchase a Burberry handbag at burberryuk.org, they say been send the parcel to my add but nobody sign.
so they return the parcel to the China, but impossible, because my wife been waiting for the parcel for 2 weeks not going anywhere? And I'm tracking the number everyday, the parcel not been send to UK at all!
Your transaction was successful.
Thank you for choosing 95EPAY* CHUAN XIN LTD. as the payment service.
The charge will shown on your credit card statement under the name of 95EPAY* CHUAN XIN LTD..
1.Order details:
Credit card : 45673****3248
Order No. : 32
Payment Order No. : [protected]
Payment Date&Time : 09/20/2012 12:56:12 GMT
Amount : 237.16 USD
2.Seller info:
Telephone : [protected]
Email : sale-vip@live.com
* If you have any concern regarding this transaction, please kindly contact SELLER according to seller contact way.
3.Payment Customers support:
Email : csreason@95epay.com
Telephone : +86-[protected]
MSN : csreason@95epay.com
Skype : csreason
* For the reasons that caused by the shipping company, some items would be got a little bit late.
if you did not receive it after a long time, please contact our custormer service through these contact ways.
-------------------------------------------------------------------------------
☆. We are the independent third party institution with credibility dealing with all disputes.
☆. 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 which you have purchased, or you have any problems，
please contact us at: csreason@95epay.com.And we will get back to you with an amicable solution ASAP.
I just ordered a Burberry shirt and when I saw the vendor on the pending charge I looked it up and see all these complaints with the identical email content. I will try to put a stop payment on my account, not sure if I can but I did cancel my card and having
new one issued so they can't do anything with my account. I am usually careful but let my guard down this time. Glad it was under $50, could have been worse damages.
The email address provided: csreason@95epay.com.
i was cheated from this website: www. coachfactoryoutletsstores.com, from the same person "csreason"
Everyone, pay extra attention on some online sales next time!
Shopping Website : coachfactoryoutletsstores.com
> Telephone : [protected]
> Email : yzmykf02@qq.com
> * If you have any concern regarding this transaction, please kindly contact SELLER according to seller contact way.
>
> 3.Payment Customers support:
> Email : csreason@95epay.com
> Telephone : +86-[protected]
> MSN : csreason@95epay.com
> Skype : csreason
Yes ..I was cheated from this website aswell!..don't trust them ..I now try to get back money but still hopeless!
Unfortunately even i have trusted the wrong people! I have saw all these other comments a bit late after i have paid £130 for 2 pairs of running shoes that seem i will never receive
I placed an order with the same co and it definatley is a scam beware csreason does not exist and im having a hell of a time getting my money back and they have not answered my emails and their is no num to dial.
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 - csreason@95epay.com - 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 [protected]
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.
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 ###ing daylight!
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?
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 sw33t_g3m@yahoo.ca
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. : [protected]
Payment Date&Time : 12/11/2011 10:01:33 GMT
Amount : 124.8 USD
2.Seller info:
Seller Site ：replicadesignershop.com
Seller contact way ：[protected]
[protected]
saleslrj@163.com
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...
Please do not order frm any email address that states csreason@95epay.com, 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!
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!
----------------------------------------------------------------------------------------------
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-[protected]
[protected]
atushboy07@hotmail.fr
Payment Customers support email: csreason@95epay.com
Cell center +86-[protected]
Tel: +86-020-[protected]
MSN: csreason@95epay.com
Skype: csreason
-------------------------------------------------------------------------------------------------------------------------------
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
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 ：[protected]
[protected]
[protected]@qq.com
If you have any concern regarding this transaction, please kindly contact SELLER according to seller contact way.
-------------------------------------------------------------------------------
☆. 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 csreason@95epay.com.
And we will get back to you with an amicable solution ASAP.
Payment Customers support email: csreason@95epay.com
Call center +86-[protected]
Tel: +86-020-[protected]
MSN: csreason@95epay.com
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!
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 csreason@95epay.com
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?
I agree same story a purchase that when it arrived weeks overdue was faux. Months of emails all same as others have stated no money, contacted VISA and got the refund. these are CROOKS, as soon as you see an email with that name contact your credit card company.
je n'ai tjrs pas reçu ma commande passée chez basketshoxtn du 22.08.2011, numero de commerçant 9463 et numero 95 epay : 12272011082218123963511, lorsque je vais voir sur mon compte commerçant ça me repond en attente de paiement alors que mon compte bancaire a était débité le 25.08.2011, j'envoi des mails et pas de reponse, tout le monde fait le sourd, j'attend une reponse tres rapidement
je n'ai toujours pas reçu ma commande, ni de mail expliquant ce ### car cela fait plus de 72h que j'ai commandé cet article !
je souhaite au plus vite la recevoir ou avoir droit a un remboursement !
j'attend une reponse de votre part dans les plus brefs délais svp merci
oh yes, this is an example of the email they sent me...
Your transaction was successful. Thank you for purchasing on site http://www.jordanshoes11.com and choosing GZ CHUAN XIN NET S&T CO., LTD. as the payment service. This has reference to the transaction details shown on your account statement as GZ CHUAN XIN NET S&T CO., LTD. 1. Order details: Credit card:428208******2192Merchant Order No: [protected] 95epay Order No.: 15832011050211514395978 Trade Date&Time:[protected]:51:43.0 Amount : 69.99 USD 2. Seller info: Seller Site:http://www.jordanshoes11.comSeller contact way :a-okshoes@hotmail.com +86 [protected] If you have any concern regarding this transaction, please kindly contact SELLER according to seller contact way. 3. Payment service provider info:Payment Company name: GZ CHUAN XIN NET S&T CO., LTD.Customers support email: csreason@95epay.com Call center +86-[protected] Fax: +86-20-[protected] MSN: csreason@95epay.com Skype: csreason 4. Notice: (1). Due to the foreign exchange rates and bank charges, the amount displayed on your statement be a little off. (2). If you do not receive the item for long, please always contact us at csreason-4@95epay.com. (3).Please do not dispute this charge, if you are unsatisfied with the membership/product/service you have purchased, or you have any problems on payment, please contact us at csreason@95epay.com.And we will get back to you with an amicable solution ASAP
Hi, I just recently got scammed by the same email or the same company. But instead it was a site called, www.jordanshoes11.com. Yeah, i was really dump not to realize that it was not authentic jordans, but i was eager to get them for a special friend. Everything on the site seem legit and real, i mean they said they had a tracking number for the orders, return policy, customer service, shipment, and all the other information you would find on a site. I honeslty didnt know that i was going to order from China untill i saw my bank transaction ready to go throw, and it stated "GZ CHUAN XIN NET S&T CO 05/02GZ CHUAN CN Renminbi455.29 X 0.1542314 (EXCHG RTE) + 2.10 (EXCHG RTE ADJ)". So stupid me I had order a pair of shoes on may 2, never got them till now may 13, it was suppose to be a 7-10 process. I finally new on the tenth day that it was a scam, because before that Ive emailed them two to three times no response and the contact information, and the website to track my shoes were invaliad, and doesnt even exist. So I called my bank the other day, and they gave me back my 72.00 and said they would do more investigation. Yes and i agree with you, please do not order frm any email address that states csreason@95epay.com, but if you dont realize it untill after the purchase, do some research and look up all the contact information...before buying..
STAY AWAY! Please never make any online purchase from anyone claiming to have any email that begins with csreason. They are a bunch of thieves! I placed an order for a pair of shoes and never received them. Also, I have emailed them several times without any response. Its been a month. Keep your hard earned money. Its not worth it! Stay away from this website: http://www.christianlouboutin.la/ They will only steal your money also avoid a seller with these email addresses: luogangshou@163.com csreason@95epay.com cs95epay@hotmail.com csreason-3@95epay.com csreason-5@95gmail.com christianlouboutin.la@hotmail.com louboutinmy2010@hotmail.com Avoid the following skype names: csreason csreason-3 vickychenjiayin All thieves. And also, there is no such company as GZ TAI YANG BUSINESS TRADING CO., LTD Keep your Money!
Hello, j have to place order
Merchant Order No: [protected]
Order No: 16885201071217395332224
Payment Date*Time: [protected]:39:53.0
And always nothing received neither numero of follow-up parcel nor parcel? It are normal?
I ask dewvolucion of money Order details:
Merchant Order Not.: WM09026100607011251
Order Not.: [protected]
Payment Date*Time: 06/06/2010 17:14:51 GMT
Amount: 296.0 USD and I want it already to my card want answer, thanks.