Strange listing on debit card statement for "DFKTCUSTOMER.COM" for $141. Search of earlier transactions reveals very two very small amounts taken by same named company about 2 weeks ago. Previous amounts were for $4.99 and $0.62 in that order and 3 days apart. Previous amounts had biller as "DKFTCUSTOMER.COM LONDON GB GBR" This looks very similar pattern to the ALIEXPRESS issue. Sounds to me like an on-line legit supplier customer record/s hacked and details sold on to these villains making bogus purchase transactions!
WWW.ALIEXPRESS.COM LONDON GB
Learn about the "Www.Aliexpress.Com London Gb" charge and why it appears on your credit card statement.
First seen on September 21, 2014, Last updated on December 8, 2017
What is it?
Also Appears on Statements As
- CHKCARDWWW.ALIEXPRESS.COM LONDON GB
- CHECKCARD WWW.ALIEXPRESS.COM LONDON GB
- POS Debit WWW.ALIEXPRESS.COM LONDON GB
- POS PUR WWW.ALIEXPRESS.COM LONDON GB
- POS PURCH WWW.ALIEXPRESS.COM LONDON GB
- POS PURCHASE WWW.ALIEXPRESS.COM LONDON GB
- POS REFUND WWW.ALIEXPRESS.COM LONDON GB
- PRE-AUTH WWW.ALIEXPRESS.COM LONDON GB
- PENDING WWW.ALIEXPRESS.COM LONDON GB
- Visa Check Card WWW.ALIEXPRESS.COM LONDON GB MC
- Misc. Debit WWW.ALIEXPRESS.COM LONDON GB
- CHKCARD WWW.ALIEXPRESS.COM LONDON GB