211, Report:
#1493400
Posted Date:
Mar 28 2020
Shopmaster Shopsmarter Charged my credit card for a monthly subscription that I did not authorize. CT
My March 2020 Chase credit card was charged for $9.97 with the merchant name of SHOPSMARTER.COM phone 800-255-6355. I did not authorize the monthly subscription.
An internet search indicated that the phone was registered to SHOPMASTER. I phoned the 800-255-6355 number and...
Entity
Shopmaster, CT, 1
Author
Joseph, Santa Fe, New Mexico, United Sta...
Categories: Fraud, On-line scams, RETAIL FRAUD, Retail Sales, Retail Stores Internet, Online Retailer
214, Report:
#1493266
Posted Date:
Jul 13 2020
DEEPMART I got scammed and ripped off of my bitcoins
Deepmart is an online shop based in the dark web.. they claim to provide financial services, carding, electronic services etc.Yesterday i made a purchase of western uniontransfer of $1000 for $110 in bitcoins from one of there vendors (24TransferBank).After i completed the payments,...
Entity
DEEPMART, 1
Categories: Bitcoin Fraud, Credit card fraud, Fake scam reviews, Fake scam reviews, Fraud, Internet Scams, frauds & Unwanted Popups, On-line scams, On-Line Stores, RIP-OFF, scammed for gift cards, Bank Fraud, Credit Card Service, Collection Agency, Credit & Debt Services, Gift Card Fraud, MONEY GRAM FRAUD, Rip off, Scam, Scammers, bitcoin scams, Credit Card Fraud, Fake Money Transfer Service, Scam ebay, fake paypal, Scammed and Ripped Off, Scammers
215, Report:
#1492801
Posted Date:
Mar 11 2020
Prestige post Usprestigepost.com The premier prestige group, Inc. Fake work from home, mail package fraud -scam Plant City Florida
*INTERNET WORK FROM HOME/FRAUD - FAKE BUSINESS ATTEMPTING ID THEFT. FAKE POSTAGE FOWARDING SCAM.*
How it works: These people approach you from a job site where you post your resume and offer you a work from home opportunity as a "quality assurance postage inspector" working from hom...
Entity
Prestige post, Plant City, Florida, 1
Author
Ticked off, Plant City, Florida, United ...
Categories: On-line scams, Work from Home, Scam, Scammers
217, Report:
#1491811
Posted Date:
Feb 17 2020
Creative Management Services - Phoenix, AZ A CMS representative contacted me saying that I owed them for hosting and maintenance fees of a website I purchased Phoenix Arizona
I was contacted by a woman named Courtney from CMS in late January 2020. I was told that I owed $359.40 for web hosting for the year 2019. That this website had been purchased by me through click bank. And that they had been trying to collect these fees for a year on a card that was...
Entity
Creative Management Services - Phoenix, AZ, Phoenix, Arizona, 1
Author
Michele, Tonasket, WA, United States
Categories: On-line scams