So a few months ago I placed an order with eBuyUSA which sat open basically forever. Knowing the shadiness of this place I used a specific Credit Card with zero balance and one that I was going to close anyway. This card was rarely used any where previous to eBuy USA and hadn't been used for about 2 years before eBuy with no previous issues.
Well, yesterday I got fraud notices from that card for Walmart, Dollar General and a shoe place called DSW. This is a chip card and all purchases were online.
While I can't prove it was this place, it's highly suspect based on my history with this card. The account is obviously now closed and I've informed the CC company where to begin looking.
No harm done to me, but just another reason no one should buy from them and if you have already, watch your statements for fraud