• Report: #1151034

Complaint Review: ccpayment.com

  • Submitted: Sat, May 31, 2014
  • Updated: Sat, May 31, 2014

  • Reported By: john — new york New York
ccpayment.com
Internet USA

ccpayment.com mallpayment.com ccpayment.com icpayment.com skygrouppay.com wedopay.net sslcreditpay.com unimybill.com realypay.com hesecurepay.com paymentsol.com shortcutpay.com wetrustpay.com payitrust.com sslpaygate.com zhonghuibao.com chinese fraudsters beinjing Internet

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Hello!
I have found the large cyber criminal network created by chinese fraudsters. It consists of hundreds websites. On that websites they have listed products of well-known brands like Nike, Ray Ban, Michael Kors and others. Example: michaelkorshandbags.co.uk (Registrant State/Province: Beijing). After one adds items to shopping cart on website (FAKE SHOP), it redirects to the another website (FAKE PAYMENT PROCESSOR), that is also created by fraudsters, where they ask for the full credit card details, then they charge ones card and never dispatch any goods. Also, they don't have any contact phones on their websites and don't respond to emails either. Some of their websites have been suspended thanks to decision of US Federal District Court. Example: www.cheap-custom-jerseys.com (Case No. 13-cv-7181 in United States Federal District Court for the Northern District of Illinois). I call for help to shut down all that websites and find that fraudsters. Thank you!

Fraudulent chinese web shops list (incomplete):
www.michaelkorshandbags.co.uk
www.bearcrs.co.uk
www.passionshoesmall.com
www.mgtjobs.co.uk
www.freemonitoring.co.uk
www.victoriasecrettiuk.co.uk
www.t25dvd.co.uk
www.newbadyshop.co.uk
www.thedraymin.co.uk
www.nfljerseyscanadian.net
www.jerseyace.us
www.nikevipjersey.net
www.gonewmall.com
www.shoesaround.com
www.nfl-nhl-mlb.com
www.lvshop-outlet.com
www.mommamar.com
www.nflshopauthentic.co.uk
www.jersey-lover.com
www.188shoes.net
www.reunion-corporatif-groupe.com
www.ootrainers.co.uk
www.nbawarriorsshop.com
www.luxurycb.com
www.fashionwarmestjackets.com
www.usfashionsale.com
www.spursonlinestore.com
www.brandthatname.com
www.bbestmall.com
www.stoneislandhome.com
www.northfaces-outletstore.com
www.eyeglasses-dubai.com
www.51nfljerseys.com
www.originalmoncler.com
www.electionlawchannel.co.uk
www.cheap-mkbag.com
www.northfacejacketoutletstore.net
www.michaelkors24.com
www.cheap-freerun5.com
www.2014tomsoutlets.net
www.thejordanretro.net
www.tiffanyjewelryoutletstore.net
www.snapbacksoutlets.com
www.ebayjerseys.org
www.bearsjerseys.net
www.tomsshoesoutlets.net
www.canadagoose-outletstore.com
www.christianlouboutinshoesus.com
www.raybanoutletstore.net
www.tomsoutletstore.net
www.northfacejacketoutlets.net
www.vipshoespayment.com
www.cheapshoxshoessale.net
www.michaeljordanshoes.org
www.passionshoesmall.com
www.thislv.com
www.nflec.com
www.nikevipjersey.net
www.gateway-3dsuk.com
www.erlp.net
www.theabcgoods.com
www.3dsgameruk.com
www.adidasbouncetitan.com
www.gogonfl.com

Fraudulent chinese credit card processors list (incomplete):
mallpayment.com
ccpayment.com
icpayment.com
skygrouppay.com
wedopay.net
sslcreditpay.com
unimybill.com
realypay.com
hesecurepay.com
paymentsol.com
shortcutpay.com
wetrustpay.com
payitrust.com
sslpaygate.com
zhonghuibao.com

Fraudulent chinese website whois data:
Domain name:
michaelkorshandbags.co.uk
Registrant:
wei zhixiong
Registrant type:
Unknown
Registrant's address:
chengxiangquxiamo385
putian
Fujian
351100
China
Data validation:
Registrant contact details awaiting validation
Registrar:
PDR Ltd. d/b/a PublicDomainRegistry.com [Tag = PDR-IN]
URL: http://www.publicdomainregistry.com
Relevant dates:
Registered on: 13-Mar-2014
Expiry date: 13-Mar-2015
Last updated: 13-Mar-2014

Fraudulent chinese website whois data:
Domain Name: sslcreditpay.com
Registry Domain ID:
Registrar WHOIS Server: whois.hichina.com
Registrar URL: http://www.net.cn/
Updated Date: 2013-10-25T06:24:52Z
Creation Date: 2013-10-24T01:58:05Z
Registrar Registration Expiration Date: 2014-10-24T01:58:05Z
Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Registrar IANA ID: 420
Registrar Abuse Contact Email: email address guarded from harvesters
Registrar Abuse Contact Phone: +86.1064242299
Reseller:
Domain Status: clientUpdateProhibited
Registry Registrant ID: whois-protect
Registrant Name: WHOIS AGENT
Registrant Organization: DOMAIN WHOIS PROTECTION SERVICE
Registrant Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China
Registrant City: Beijing
Registrant State/Province: Beijing
Registrant Postal Code: 100120
Registrant Country: CN
Registrant Phone: +8610.64242266
Registrant Phone Ext:
Registrant Fax: +8610.84138796
Registrant Fax Ext:
Registrant Email: email address guarded from harvesters
Registry Admin ID: whois-protect
Admin Name: WHOIS AGENT
Admin Organization: DOMAIN WHOIS PROTECTION SERVICE
Admin Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China
Admin City: Beijing
Admin State/Province: Beijing
Admin Postal Code: 100120
Admin Country: CN
Admin Phone: +8610.64242266
Admin Phone Ext:
Admin Fax: +8610.84138796
Admin Fax Ext:
Admin Email: domainadm@hichina.com
email address guarded from harvesters
Registry Tech ID: whois-protect
Tech Name: WHOIS AGENT
Tech Organization: DOMAIN WHOIS PROTECTION SERVICE
Tech Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China
Tech City: Beijing
Tech State/Province: Beijing
Tech Postal Code: 100120
Tech Country: CN
Tech Phone: +8610.64242266
Tech Phone Ext:
Tech Fax: +8610.84138796
Tech Fax Ext:
Tech Email: email address guarded from harvesters
Name Server: dns17.hichina.com
Name Server: dns18.hichina.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-05-30T19:53:49Z
Registry Billing ID: whois-protect
Billing Name: WHOIS AGENT
Billing Organization: DOMAIN WHOIS PROTECTION SERVICE
Billing Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China
Billing City: Beijing
Billing State/Province: Beijing
Billing Postal Code: 100120
Billing Country: CN
Billing Phone: +8610.64242266
Billing Phone Ext:
Billing Fax: +8610.84138796
Billing Fax Ext:
Billing Email: email address guarded from harvesters


This report was posted on Ripoff Report on 05/31/2014 04:26 AM and is a permanent record located here: http://www.ripoffreport.com/r/ccpaymentcom/internet/ccpaymentcom-mallpaymentcom-ccpaymentcom-icpaymentcom-skygrouppaycom-wedopaynet-ssl-1151034. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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