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Identity Theft/Online Purchase

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Identity Theft/Online Purchase Reports & Reviews (3)

- Ridgeway, SC, USA • Jun 28, 2024
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A charge for 49.98 showed up on my credit card. I’ve never been to their website or ordered any products from them. Luckily I have already changed my card number so the charge was declined.

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- Ewa Beach, HI, USA • Apr 10, 2024
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Person named "Sahar Houshmand" hacked into my/spouses Amazzon acount and used it to order a salon hair washing chair. She left behind name, address, and phone number in our amazon account which we then discovered was linked to the salon listed in the report.

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• Jan 19, 2024
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Scammer used my card to purchase things like an exchange acct. I get $1000 reloaded every month for 3 years from my company. It gets reloaded on a Mocafi card. Mocafi told me that they did their investigation, and stated that I will not be credited money since hacker used my address. This is ridiculous, due to identity theft. When I called a different company today who stole money from the same card on the 15th of this month. It was someone in Mauritania in Africa who used my card. If Mocafi would have properly investigated, they would have known that. Instead, they claimed no error was made. The company eldorado.gg is located in Vilnius, LTU. Not sure where that is.

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