In August this year, I bought a watch from a seemingly kosher website which was listed as being in the US. Cost was around 100 chuffs, paid with AmEx.
A few days later I get an email telling me that my purchase will be charged to a company called DESIGNATLAS and not in the name of the website I purchased from. Also I could track my order on this site https://dvftrack.com/ using my order number.
Hmm! A little bit concerned, I monitored my AmEx account and sure enough I received dozens of low level transactions on my card on the days that followed my order.
I called AmEx and they told me that all transactions originated from Hong Kong. So they cancelled my card, sent me a new one and refunded all amounts.
I did a little research and these $h!ts have been up to this for some time.
So, word of warning: if you buy online and get a mail from DESIGNATLAS or a pointer to DVFTRACK.com then check your card ASAP!!!