Victim Location 30328
Type of a scam Online Purchase
This website is setup to sell shoes, and seems somewhat legit with an SSL certificate, but immediately after I placed an order for a total of $76.90 (at 6:19pm Eastern on 5/9/2018) I received two unauthorized charges to my credit card for amounts different from my original order amount. One was posted with the company name "PES*TOTOSHOP" for $82.99 the other also started with "PES=COVERED" also for $84.53, and both had city names from China after them.
Luckily, Bank of America blocked these two charges immediately, and have issued me a new replacement card.
The next morning (at 5:13am Eastern on 5/10/2018) I received an email from [email protected] stating the following:
—
Thanks for place order #
100000028
on our website :
www.clonecollector.com
I am writing to tell you that your payment for the order didn’t go through.
Please make sure the below possible items are correctly before checkout.
1). credit card is valid.
2). entering credit card number correctly.
3). enough balance on your credit card.
4). shipping address matches billing address.
If all are correct, but still fail, then please try another card.
If still fail,we here suggest you choose other payment method
if you accept Western Union or Money Gram, you will be offered
10% off in your order,and prior shipment.
If you are interested, please reply back for more payment details.
Thanks and have a nice day!
—
So it looks like they are also trying to scam people with Western Union if a credit card payment does not go through.