Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by anacedeustua Sun Nov 01, 2015 6:11 pm
Hi, sadly I bought some items at www.cheapkorsmall.com thinking they were original Michael Kors and did't realize it was a scam until yesterday. I already cancel my credit card, just in case, but I want to know if their is anything I can do to get my money back or to stop them for doing the same stuff to other people. Thanks!
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by vonpaso xlura Sun Nov 01, 2015 9:51 pm
Domain Name:cheapkorsmall.com
Registry Domain ID:1969297658_DOMAIN_COM-VRSN
Registrar WHOIS Server:whois.topvhost.net
Registrar URL:http://www.5778.com/
Updated Date:2015-10-17T09:28:31Z
Creation Date:2015-10-17T00:00:00Z less than a month ago
Registrar Registration Expiration Date:2016-10-17T00:00:00Z for only one year
Registrar:GUANGZHOU EHOST TECH.CO.LTD.
Registrar IANA ID:1516
Registrar Abuse Contact Email:[email protected]
Registrar Abuse Contact Phone:+86.2037588345
Domain Status:ok http://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name:wu hao lin
Registrant Organization:fu zhou shi qing wu you xian gong si
Registrant Street:fu zhou shi gu lou qu feng qi lu
Registrant City:fu zhou
Registrant Province/State:fu jian
Registrant Postal Code:350000
Registrant Country:CN
Registrant Phone:+86.059160313854
Registrant Phone Ext:
Registrant Fax:+86.059165031863
Registrant Fax Ext:
Registrant Email:[email protected]
Name Serve:ns1.dns100.net
Name Serve:ns2.dns100.net

Did you get any items or not? Please post the emails or other communication between you and the site, omitting your name and address.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by HillBilly Mon Nov 02, 2015 2:14 am
anacedeustua wrote: I already cancel my credit card, just in case, but I want to know if their is anything I can do to get my money back or to stop them for doing the same stuff to other people. Thanks!


If you paid for the items with your CC, you can file a dispute for items not received. Check with your CC company for details and limitations. If you paid with any other method, your money is gone forever I am sad to tell you.

The way to stop them from doing this to others is exactly what you have done. Post about them on this forum as a warning to others. Hopefully they are savvy enough to use search engines prior to purchases.

by anacedeustua Tue Nov 03, 2015 12:26 am
Here are the emails I received. I paid with my debit card, I don't know if I can get my money back with that method. I haven't received anything, but I made the purchase last week. Also, the invoice said that they were charging me with 126, but they collected 137 from my debit card.


from: Michael Kors <[email protected]>
reply-to: Michael Kors <[email protected]>
to:
date: Wed, Oct 28, 2015 at 12:07 PM
subject: Welcome to Michael KorsMichael Kors <[email protected]>
Oct 28 (5 days ago)

to me
Dear xxxxxxxxxxx,

We wish to welcome you to Michael Kors.

You are now registered with our store and have account privileges: With
your account, you can now take part in the various services we have to offer
you. Some of these many services include:

Order History - View the details of orders you have completed with us.

Permanent Cart - Any products added to your online cart remain there until
you remove them, or check them out.

Address Book - We can deliver your products to an address other than yours!
This is perfect to send birthday gifts direct to the birthday-person
themselves.

Products Reviews - Share your opinions on our products with other customers.

For help with any of our online services, please email the store-owner:
[email protected]


Sincerely,

Jack
Store Owner

http://www.cheapkorsmall.com/



This email address was given to us by you or by one of our customers. If you
did not signup for an account, or feel that you have received this email in
error, please send an email to [email protected]



This email is sent in accordance with the US CAN-SPAM Law in effect
01/01/2004. Removal requests can be sent to this address and will be honored
and respected.

Michael Kors <[email protected]>
Oct 28 (5 days ago)
from: Michael Kors <[email protected]>
reply-to: Michael Kors <[email protected]>
to: @gmail.com
date: Wed, Oct 28, 2015 at 12:09 PM
subject: Order Confirmation No: 8
to me
Order Confirmation from Michael Kors


Thanks for shopping with us today!
The following are the details of your order.
------------------------------------------------------
Order Number: 8
Date Ordered: Wednesday 28 October, 2015
Detailed Invoice:
http://www.cheapkorsmall.com/index.php? ... order_id=8

Products
------------------------------------------------------
1 x Michael Kors Zoey Sunglasses M2853S Black Men/Women (MK_37122) = $19.90
1 x Michael Kors Shoulder Tote with Red Leather (MK_38607) = $63.99
1 x Michael Kors Miranda Collection Villefranche Sunglasses men/women
(MK_37119) = $27.90
------------------------------------------------------
Sub-Total: $111.79
Flat Rate (Best Way): $15.00
Total: $126.79

Delivery Address
------------------------------------------------------


Billing Address
------------------------------------------------------

New York, NY 11226
United States

Payment Method
------------------------------------------------------
Credit Card


-----
This email address was given to us by you or by one of our customers. If you
feel that you have received this email in error, please send an email to
[email protected]


-----
Copyright (c) 2015 Michael Kors. Powered by Zen Cart



This email is sent in accordance with the US CAN-SPAM Law in effect
01/01/2004. Removal requests can be sent to this address and will be honored
and respected.

from: [email protected] <[email protected]>
to: @gmail.com>
date: Wed, Oct 28, 2015 at 12:21 AM
subject: Your order Michael Kors bags

Dear
Many thanks for your order (1 x Michael Kors Miranda Collection Villefranche Sunglasses men/wome MK_37119
1 x Michael Kors Zoey Sunglasses M2853S Black Men/Women MK_37122
1 x Michael Kors Shoulder Tote with Red Leather MK_38607
) on our website, we will ship the item to below address in 48 hours, it will arrive to your address around 7-9 work days later.

New York New York 11226 United States

Any problem, please feel free to contact us.

Thanks and Best Regards
Customer Service Department
Last edited by Bryon Williams on Tue Nov 03, 2015 2:32 am, edited 1 time in total. Reason: Removed personal information.
by AlanJones Tue Nov 03, 2015 1:46 am
Debit cards don't have the same level of protection that credit cards do, but it is worth contacting your bank (speak to the fraud department rather than general customer services). Report the transaction as unauthorised s the amount taken differs from what you were told and also mention that nothing has been delivered and you have now found out that the site is a scam.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by vonpaso xlura Tue Nov 03, 2015 2:27 am
bags-onsale.com was also created recently for only one year:

Domain Name:bags-onsale.com
Registry Domain ID:1967140645_DOMAIN_COM-VRSN
Registrar WHOIS Server:whois.topvhost.net
Registrar URL:http://www.5778.com/
Updated Date:2015-10-09T09:46:14Z
Creation Date:2015-10-09T00:00:00Z
Registrar Registration Expiration Date:2016-10-09T00:00:00Z
Registrar:GUANGZHOU EHOST TECH.CO.LTD.
Registrar IANA ID:1516
Registrar Abuse Contact Email:[email protected]
Registrar Abuse Contact Phone:+86.2037588345
Domain Status:ok http://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name:mao xiao jun
Registrant Organization:fu zhou shi yi jing you xian gong si
Registrant Street:fu zhou shi jin an qu fu zhe lu
Registrant City:fu zhou
Registrant Province/State:fu jian
Registrant Postal Code:350000
Registrant Country:CN
Registrant Phone:+86.059160328890
Registrant Phone Ext:
Registrant Fax:+86.059169801461
Registrant Fax Ext:
Registrant Email:[email protected]
Name Serve:ns1.dns100.net
Name Serve:ns2.dns100.net

Fraudulent sites are usually registered for only one year.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by AlanJones Tue Nov 03, 2015 3:28 am
Both domains have be reported to ICANN for fake Registrant details

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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