Online Shopping Scams

Topselloffers.com: Fake Shopping Sites

Fraudulent Shopping Sites (all related to each other either by same owner in Russia or several owners in different countries - each has the same fake web site in all details with the except of the domain name/website address, the customer service phone # and the company mailing address). *The sites are all accused of taking purchase orders, completing the billing but failing to ever make delivery of the goods, false credit card charges after using that site, potential id theft.*

topselloffers.com

finedealsstore.com

techoffersmall.com

greatdealshop.com
(Alternate Business Name)
Top Offers Bids
Buy Deals Mall
Top Trade Store
Daily Saves. Goodmart LLC

buydealsmall.com

upstpost.com (the shopping sites fake trucking company)

paylessdailyonline.com

fairdealsshop.com

fairsavesonline.com

bagdealsonline.com

justdealsstore.com

hd-deals.com

smartsaledeals.com

bigdealsbox.com ?? (not positive about this one site)

**Many of the sites are using http://privacyprotect.org/ to hid the true owner of the domain/website. One site after it was dropped by the domain admin was determined to be an individual in Russia (most likely government sponsored) and now also China.

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