OMNYEX ECOMMERCE DMCC

The credit card or debit card charge OMNYEX ECOMMERCE DMCC was first spotted on May 15, 2015. This charge has been reported as trusted by 199 users, 302 users marked the credit card charge as suspicious.

Do you know what the source of this charge is? Have you seen OMNYEX ECOMMERCE DMCC on your credit card, debit card, or prepaid charge card? If so, please comment below!

Charge Information

Merchant 12936194420 (edit)
Website CDkeys.com (edit)
Phone Number +971 4 277 6297 (edit)
Category Sell games codes (edit)
Description Click to Add (edit)
Merchant
Website
Phone Number
Category
Description

What people are saying...

paypal spoof email on January 18, 2016

Tried sending me an email saying I paid them over 20gbp. No such transaction exists, they just want to follow the link in their email they sent me. Forwarded it to spoof@paypal.cop,m

Dodgy! on January 21, 2016

I had an email from "paypal" saying I had paid £20.37 to Omnyex and that the payment would show as skrill.com on my account. I had made no such purchase!

Smile on January 21, 2016

I recieved email from "paypal" saying I had paid £20.37 to Omnyex E and that the payment would show as skrill.com on my account. I had made no such purchase

trishann on January 22, 2016

I also got an email saying 20.37gbp was being charged to my account ref SKRskrill.com. I know nothing about this and have now closed my paypal accout.

Jane pearsall on January 22, 2016

I have also received an e mail saying I have successfully made a payment and I have not ordered anything.

Twinny on January 22, 2016

I also received an email saying that I had successfully made a payment I also haven't ordered anything

Relle on January 23, 2016

I have received email saying i have successfully made a payment of 20.37 from my paypal account. I don't have a paypal account now and i never made no purchase. This needs shut down ASAP .

Bruce on January 23, 2016

Same thing here...£20.37 apparently taken from my bank account...( Paypal ) I have made no purchase

Stephen on January 24, 2016

Email saying I paid just over £20,no purchase was made

Bert on January 24, 2016

I have received this message also for £20.37,I have no related purchase. The simple answer is to forward the unopened email to spoof@paypal.com for there information.

Pete on January 29, 2016

They are the legitimate company that runs websites like cdkeys.com where people (like me) can buy PC video games for download. I'm guessing that many of the posters here didn't realize that their PayPal or Visa charge was coming from a legit purchase they made on a digital download site.

Vince on January 30, 2016

Got the same email thing is I don't have a paypal account

Craig on January 31, 2016

I got the same email on the 21st what was the response from PayPal I have only just seen the email today

john on February 05, 2016

I got same thing and have made no purchase

Dave on February 13, 2016

Same as above dodgy email saying I had paid them went I don't use PayPal and haven't done for years now

steve on February 15, 2016

Same as all above posters, Paid 20.37, made no such payment

Anne on February 17, 2016

Just received email Ian made successful payment but have never had PayPal Just type company name fake co name is based in Dubai

Mike on February 24, 2016

Rec'd email stating I made a payment on my paypal master debit card to omnyex and I have 5 days to cancel. complete scam

Marie on February 24, 2016

What the fuck never have a PayPal in my life I am putting my lawyer in this

Philk on February 24, 2016

Ditto

spoofed on February 24, 2016

I got an e mail saying I made a payment of $92.37 and have not made any su h pur hase. It's a scam

maw on February 24, 2016

o just got a pay pal email cahrging 92,73$ for something i never order called the credit card and rrported it one month ago i cancelled it now they charged me againnn omnyex is scamd

Kaylin Bruce on February 24, 2016

Just received and email saying.... "You have successfully made a payment of $ 92.37 to Omnyex E commerce DMCC with your PayPal Debit Mastercard." I have purchased nothing and am definitely not making a payment to anyone. LOL Forwarded message to spoof@paypal.com

Tyler Parsley on February 24, 2016

Just received and email saying.... "You have successfully made a payment of $ 92.37 to Omnyex E commerce DMCC with your PayPal Debit Mastercard." I have purchased nothing and am definitely not making a payment to anyone. Forwarded message to spoof@paypal.com

andrea price on February 24, 2016

Just received the $92.37 email. I reported it directly to Paypal

william on February 24, 2016

£29.99 taken from my paypal account by this company for what i do not know,I am 72 years old and do not have the skill to question this company.

Cecilia on February 24, 2016

Received email about payment of $92.37 to Omnyex ecommerce DMCC for purchase order 12936194420 thru Paypal debit mastercard that I did not order at all. This is not legit purchase therefore, I'm not paying it.

Sharon on February 24, 2016

Received the same email today. Funny that it's for the same exact amount that everyone else was charged. I sent it to PayPal and also called them. Total phishing scam........ Do not open the link!!!!!!!!

Jennifer on February 24, 2016

Received email about payment of $92.37 to Omnyex ecommerce DMCC for purchase order 12936194420 thru Paypal debit mastercard that I did not order at all. Forwarded message to spoof@paypal.com

isabel powery on February 24, 2016

I just received the same email from the same amount of money ...called my bank right away ..and I removed my card from PayPal ...I thought PayPal was a serious and secure company....

lisa mendez on February 24, 2016

i just received a pay pal notification that I had successfully made a purchase of 92.37 to omnyex e commerce and it will show up as skrill.com... I made no such purchase what so ever this is a scam for sure

Anita on February 24, 2016

I received the same email from PayPal. $92.37. I forwarded the email to spoof@paypal.com as well as sent an email to them explaining what happened. DON'T OPEN ANY LINK IN THE EMAIL!

palmharbor on February 24, 2016

I received the same email from PayPal three times in one day $92.37. I forwarded the email to spoof@paypal too

Tracy on February 24, 2016

I had the exact same email as Anita, and did the exact same thing and reported it to Paypal.. It's a sad day when people do these types of things.

Carmen on February 24, 2016

I got an email saying I paid Tru pay pal The same amount of $92 something This is an scsm

Jim on February 24, 2016

I received the same email today referencing the $92.37 amount,etc. Called paypal and forwarded the email to them. Obviously a scam...don't know how they got our account info.

Kathy on February 24, 2016

Same here, I will be reporting them to Paypal....

Lance on February 24, 2016

I received two statements from this same group today charging my PayPal MasterCard the same $92.37 that will appear as a charge from: SKR*Skrill.com. I do not have a PayPal MasterCard account and do not wish to have one. There appears a link to PayPal to cancel the transaction that appears to be legitimate, but I am certain it is a bogus site intended to get my login information. I advise that no one attempt to login to their PayPal account via the link provided by OMNYEX ECOMMERCE DMCC... This appears to be a very elaborate scam and I will also be reporting this attempt to PayPal.

Parker on February 24, 2016

received the same email as everyone above.

Joan Dunn on February 24, 2016

received same email for 92.37....forwarded to spoof@paypal.com.....DO NOT OPEN OR CLICK ON ANYTHING

Ionne Martin on February 24, 2016

I received today 02/04/16 an email saying that I had successfully made a payment by PayPal to this company SKRskrill.com.I haven't ordered anything .

Dia on February 24, 2016

Received an email today saying from "paypal" saying I successfully made a payment of 92.37 I did not make this payment and would appear in my statement as SKR*Skrill.com.

Omar on February 25, 2016

I received today 02/24/2016 an email saying "You have successfully made a payment of $ 92.37 to Omnyex E commerce DMCC with your PayPal Debit Mastercard". I made no such purchase what so ever this is a scam for sure

Dazed on February 25, 2016

Exact same event as Omar and Dia above. Surprisingly, I do not even have a PayPal account! Notified PayPal.

Dee on February 25, 2016

Exact same event as Dazed, Omar and Dia. Forwarded it to www.Spoof@Paypal

Sandra on February 25, 2016

I received today 02/24/2016 an email saying "You have successfully made a payment of $ 92.37 to Omnyex E commerce DMCC with your PayPal Debit Mastercard". I made no such purchase what so ever this is a scam

Diana on February 25, 2016

I just also received an email saying a payment was made for 92.37 I never made any purchase, and I better not have to pay anything...I will be contacting paypal in the morning.

Jason on February 25, 2016

This is quite clearly just a phishing email using that particular companies name, it will have nothing to do with the company mentioned. As with all phishing emails, it's clear from the links what they are, just report them to PayPal and don't click anything.

Jody on February 26, 2016

I got this saying thanks for paying 92.37 To paypal international. I knew I had not and checked my account which was fine. Did NOT click on link....it may download malware. Sent it too spoof@paypal.com

Angel on March 03, 2016

I got this saying that paypal have take £20.37 from my account. I never bought anything from them,on the 17/01/2016

Lisa on April 08, 2016

SPAM!?!? fake & false email? ! no purchase through Pay Pal either! Dubai?!!? haaa!

Marky Mark on April 11, 2016

They have now moved into building a database of customer photo IDs, social security numbers etc. Multiple topics in Reddit, for example: https://www.reddit.com/r/xboxone/comments/40k21j/cdkeyscom_photo_id/

Sandy on 12th April 2016 on April 15, 2016

Received notification from PayPal confirming my purchase of a google play gift card ! No such purchase as I wouldn't know what to do with one ! Have frozen PayPal to discover this was part of a standing order ! So keep checking your accounts people

Cyril on May 31, 2016

It's not a scam, Omnyex E commerce DMCC is the site called CEKeys, where you purchase game serial numbers cheaper, so you can download it on Steam, Uplay or Origin, your transaction - the game you've repurchased will be shown as Omnyex E commerce DMCC with the amount

James on June 11, 2016

I had an email from "paypal" saying I had paid 11,99 EUR to Omnyex and that the payment would show as pay@cdkeys.com, order number 38C1745186486640N on my account. I had made no such purchase!

Zak on October 31, 2016

This is a company associated (or is) CDKeys, a game download serial key company. It means you or someone else purchased an item using your card through CDKeys.

Sabat on November 05, 2016

Its not a scam. They are owners of cdkeys.com . Company who specialises in selling game download keys for PC, PS4 and Xbox One. I've been using them for 3 years and its legit 100%. So many dumb people who have no idea what their kids or spouse are buying are down voting this site reputation. Just dumb.

Susan on May 03, 2017

I had a charge on my bankcard from paypal to Seller info Omnyex Ecommerce DMCC support@cdkeys.com Invoice ID 13533537716 Purchase details Microsoft Gift Card - $50 (Xbox One/360) (Qty 5)$340.95 Item #D/CDK0629544188 Total$340.95 I couldnt figure out WTF was going on so I contacted paypal and opened up a dispute for an unauthorized claim. I was fkn pissed off!! I dont own any xbox.

Kris on May 03, 2017

Just had this company take multiplle payments from my account for Google Play Gift Cards. I watched the transactions add up by the minute, if I hadn't got onto Paypal about it so quickly, I wouldn't have anything left now. I hadn't got any 'payment received' emails before, just one that said someone had added an email address to my account, so I rang Paypal straight away. Do not click on any links, visit Paypal site separately from any emails you recieve. Whether it's this company, or scammers alluding to be them, be vigilant.

Rick on June 26, 2017

Received email that have made PayPal payment of £145.00GBP to Omnyex. Never heard of this company before today. Reported to PayPal.

ben on June 26, 2017

I just received email, "You have successfully made a payment of £145.50 GBP to Omnyex E commerce DMCC. This transaction was made using your PayPal account" SCAM!

Richard on June 26, 2017

I receive the same as Ben above same amount same day called my bank no charges have been made

Carol on June 26, 2017

Received the same today and sent it spoof@paypal.co.uk

Reg on June 26, 2017

Just received an email that I have purchased items worth £145 I have made no such purchase

Rick on June 26, 2017

Just received an email saying I have paid £145.50 through PayPal for items purchased. Made no such purchase . Currently on holiday abroad.

Sasha James on June 26, 2017

Recieved an email from 'auto-confirm@intl.paypal.com' saying that I had made a payment of £145.50 GBP to 'Omnyex E commerce DMCC'. Claimed the transaction was made using my PayPal account, a bit odd considering I don't have a PayPal account. Also said the transaction would show as a debit by 'SKR*Skrill.com' Email also included a link to 'cancel' the order within 5 days of purchase. I have not clicked the link as after some googling I have been warned it is a phishing site to get details. The Email also included a Merchant Reference and Order ID. I have since forwarded the email to 'spoof@paypal.com' as this is advised by PayPal themselves.

Renato Castro on June 28, 2017

Yeah, me too. Just received an email saying I have paid £145.50 through PayPal for items purchased. Made no such purchase . And also says that the charge will appear on your account statement as a debit by: SKR*Skrill.com.

CDKeys.com on July 04, 2017

The retailer is a scammer. They refused to process the order and request customer's personal government issued ID papers for unknown reason.

Dorothy on October 13, 2017

Received an e-mail purporting to be from Paypal saying I had made a payment of £192.37 GBP to Omnyex E commerce DMCC at 5.30am today. I have made no such purchase

Robert on October 13, 2017

Received the following email today :- " You have successfully made a payment of £192.37 GBP to Omnyex E commerce DMCC with your PayPal account. This transaction was made using your PayPal account (rambledene1@talktalk.net) on 10/13/2017 6:26:47 a.m. and the charge will appear on your account statement as a debit by: SKR*Skrill.com. You have the legal right to cancel the payment for items purchased through PayPal for 5 business days after the day you receive them. Merchant Reference: Order ID 18492810 If you need help with this transaction please contact Omnyex E commerce DMCC. Thank you , PayPal Customer Department " I can confirm I had nothing to do with this as my wife and I were both fast asleep at the time, I will be taking this up with Paypal and contacting ACTION FRAUDto report them

sue on October 13, 2017

I also had this email today and havent a clue whats going on. You have successfully made a payment of £192.37 GBP to Omnyex E commerce DMCC with your PayPal account. This transaction was made using your PayPal account (suzybear76@btinternet.com) on 10/13/2017 9:36:29 a.m. and the charge will appear on your account statement as a debit by: SKR*Skrill.com. You have the legal right to cancel the payment for items purchased through PayPal for 5 business days after the day you receive them. Merchant Reference: Order ID 18492810 If you need help with this transaction please contact Omnyex E commerce DMCC. Thank you , PayPal Customer Department

sue on October 13, 2017

contacted paypal and was advise to not open any links to the scam email, forward the email to spoof@paypal.com

Stiou on October 13, 2017

Exactly the same email, identical amount. Don’t have a paypal account. Forwarded it to spoof@paypal.com. Received reply within minutes confirming it was phishing and to delete it. 13/10/2017

Dacvid Biggs on October 13, 2017

identical email to the one Sue received today, The possible link might be a Amazon.co.uk it would be the only common link I can think of, and Amazon have been hacked in recent times, they have tried to spoof me via my Amazon account this year, now they are trying paypal.be warned, and change your Amazon account password if you have an account there..or even your email address annoying I know but it needs to be done for safety

sue on October 14, 2017

Have received exactly the same email and amount quoted as Sue above - my security alerted me to the potential problem and I've forwarded to paypal - needless to say have I authorised no transactions in relation to this

Raymond on October 15, 2017

I have received an alert @ uk penpal to say I had successfully made apayment of £193.37 pence. I never have used paypal on that day as I wasn't at home. Please can I get some advice worried OAP

Graham on October 16, 2017

As Raymond above, I received the same yesterday but have never used PayPal (in fact have never opened an account with them) so am Just ignoring it.

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