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Credit Card Charge : FASHIONPRODUCTMALL BEIJING CN CNY

Discussion in 'Payment Processing Issues' started by shahran84, Mar 5, 2012.

    Mar 5, 2012
  1. shahran84

    shahran84 Non-Gambler

    Occupation:
    Manager
    Location:
    Singapore
    Hi guys,

    I've deposited in casinos but usually the credit card transactions are put as xxxxxx BAKU AZ .. but
    I saw my credit card charge as "FASHIONPRODUCTMALL BEIJING CN.."..

    Have anyone here get this charge statement before? I'm not sure if my credit card has been scammed or
    one of the casinos using Beijing CNY Dollars to charge me.. All my transactions are in USD dollars.

    Any advice?
     
  2. Mar 5, 2012
  3. ksb11

    ksb11 Senior Member

    Occupation:
    Personal Trainer
    Location:
    Wait'n for a payout!
    I couldn't say for sure, however, it sounds like a description of a charge I would get on my cc. Hope this helps
     
  4. Mar 5, 2012
  5. shahran84

    shahran84 Non-Gambler

    Occupation:
    Manager
    Location:
    Singapore
    What's a cc ?
     
  6. Mar 5, 2012
  7. jelsmith

    jelsmith Zombicidal Maniac PABnononaccred

    Occupation:
    Special Effects Make-up Artist
    Location:
    nashville tn
    credit card
     
  8. Mar 5, 2012
  9. conker

    conker CM Advisory Group admin - Meister Minions Manager CAG MM webmeister

    Occupation:
    Marketer
    Location:
    UK
    I have not seen this before. Are you able to name the casino who took the deposit?
     
  10. Mar 5, 2012
  11. giogio

    giogio Banned User - multiple forum accounts - abusive fl

    Occupation:
    retired
    Location:
    cyber space
    I've seen some of my gambling transactions charged with a similar "Beijing" locations...not same name though. In my case it was at sloto/desert casinos. Hope it may help.
    I may add that in those few cases I've been charged an extra fee from my bank. (1.50 to 2.00 bux) for 'em
     
    1 person likes this.
  12. Mar 5, 2012
  13. vinylweatherman

    vinylweatherman You type well loads CAG MM

    Occupation:
    STILL At Leisure
    Location:
    United Kingdom
    Make a thorough check against all your casino deposits to see if you can match this charge with one of them. Looks like the casino used a different processor than the usual for this one. It is unusual because you are in Singapore.

    If all charges match your deposits, then you have not been scammed, but keep a close eye on things.

    Coming from the UK, I have never seen this. My credit card charges go through EU based processors, and in most cases are easily identifiable as casino deposits.
     
    1 person likes this.
  14. Mar 5, 2012
  15. dazlazz

    dazlazz Experienced Member

    Occupation:
    Prophet
    Location:
    London, UK
    Interesting - China normally blocks igaming transactions - which casino?

    Regards,

    Daz
     
  16. Mar 5, 2012
  17. SlotMonster

    SlotMonster SoftSwiss Representative webmeister

    Occupation:
    Manager
    Location:
    Somewhere in eternity
    AZ - Azerbaijan, fwiw.
     
    1 person likes this.
  18. Mar 5, 2012
  19. shahran84

    shahran84 Non-Gambler

    Occupation:
    Manager
    Location:
    Singapore
    I did play at slotocash before.. when i called the credit card company, they say it's from an online computer transaction.
    Not sure if it's slotocash casino. Wierd~ why beijing?? All my transactions are in USD..
     
  20. Mar 6, 2012
  21. giogio

    giogio Banned User - multiple forum accounts - abusive fl

    Occupation:
    retired
    Location:
    cyber space


    I've been playing a lot at sloto and I noticed that they use several processors ,some of em are from there, some not!!!:)
     
  22. Mar 6, 2012
  23. jelsmith

    jelsmith Zombicidal Maniac PABnononaccred

    Occupation:
    Special Effects Make-up Artist
    Location:
    nashville tn
    It is Sloto or Desert Nights. I ONLY use 1 card to play there and I have several charges that say that. It is def them.
     
  24. Mar 7, 2012
  25. slotplayer

    slotplayer Senior Member webmeister

    Occupation:
    webmaster
    Location:
    USA
    I saw these two credits in my account. Has anyone ever seen this before?

    Credit Card Charge : FASHIONPRODUCTMALL BEIJING CN CNY: credits-edited.jpg,Mar 7, 2012
     
  26. Mar 7, 2012
  27. chuchu59

    chuchu59 gambling addict CAG PABnonaccred

    Occupation:
    EXECUTIVE
    Location:
    SOMEWHERE IN ASIA
    Carbon copy dude.:D
     
  28. Mar 7, 2012
  29. chuchu59

    chuchu59 gambling addict CAG PABnonaccred

    Occupation:
    EXECUTIVE
    Location:
    SOMEWHERE IN ASIA
    These are credits so they are paying back to your cc a/c and the amounts run into 2 decimal places so the odd name and the amounts are widely seen as methods to circumvent detection by the banks for online gaming transactions.
     
    1 person likes this.
  30. Mar 7, 2012
  31. slotplayer

    slotplayer Senior Member webmeister

    Occupation:
    webmaster
    Location:
    USA
    thanks but I understand the odd values.

    I guess what I was getting was the transactions being credits and not debits, which means they overcharged me and refunded me.
     
  32. Mar 7, 2012
  33. IanO

    IanO Regular Human

    Occupation:
    Marketing and promotions
    Location:
    Ireland.
    Or did you have both deposits and withdrawals in the same period? I have seen cases where a Casino will try to return withdrawn money to a card used to deposit, with any remainder reverting to an alternate method.

    another possibility... do the casinos you use have use processors with banking fees but the casino offers to cover those fees? This could also be what happened. They could be refunding those fees. Just a thought.
     
  34. Mar 7, 2012
  35. slotplayer

    slotplayer Senior Member webmeister

    Occupation:
    webmaster
    Location:
    USA
    no on both possibilities. never had a withdrawal and the bank does charge an isa (I think its called an isa fee without going back to look it up) fee but its like 20 cents.

    Most of my deposits were the minimum. $25, $20 or $21 so its one of those, probabally the $21.00

    I closed all my casino accounts, the last being Buzz which I closed on the weekend but actually got closed when support came back this past monday.
     

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