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Fraudulent Credit Card Charges

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Fraudulent Credit Card Charges Reports & Reviews (6)

- Beacon, NY, USA • Oct 07, 2024
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I was checking purchases & came across the 29.40 charge from Cosmor Tumblr PTE. They I found out are a scam shell co that steals my money .

I’m sure you heard of them. Google them if not

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- Brooklyn, NY, USA • Sep 29, 2024
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They stole my credit card information and went shopping with it!!!

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- New York, NY, USA • Jan 27, 2024
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someone started a bogus online company called Alabama Pride Hair Accessories and charged around $200 from my account. It states it is in the town of Streetsboro, OH. I need these men, women, trans people held accountable. I need to know how they got my information, their names, addresses, and any video or personal photo information on them. The phone number goes to Asian countries who do not speak English. The phone number is 1-855-207-2641. This happened the week of January 15-26, 2024. I was notified at midnight on January 27, 2024. All help is needed. I can be reached at *************************

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- Los Angeles, CA, USA
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This business charged $8,000 to our company credit card; no on has done business with Sapphire Recruiting. When I tried to call (a New York and a Miami office), the numbers were busy, and the email I sent bounced back. I do not believe this company actually exists. The address they give looks like it's a "virtual office" and they didn't even list the correct zip code.

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An invoice was sent to my mother's email address stating that a renewal payment for a GS Ultimate Toolkit was going to be charged to her account. It was charged along with 32 other charges totaling 2,998.00 dollars. The bank statements show that her banking and email information was used to make repeated purchases on Apple.com. Other than the transactions occurring in California I have no other information.

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- Cedartown, GA, USA
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I was promised cat food in exchange for shipping and handling via meow mix. They said they were testing a new flavor and wanted to know if cats liked it. This is what I thought I was agreeing to ($5.65 for shipping). I never got the cat food. Soon after I did this, I got a charge of $119 that I didn't recognize. I reported it to my credit card account for fraud, and they cancelled the card and got me a new one. Another charge of $19.95 showed up that I didn't recognize. They said it was from the old account, and they put it through because it had gone through before. My discover card tells me it's all from this company. I had to tell them specifically do not ever put any charges from this company on my account.

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