Scammer's phone(310) 648-8558 Scammer's website raceprotax.com Scammer's email[email protected] CountryUnited States Victim LocationCA 92506, USA Type of a scamCredit Cards
Complaint Referral Form
Internet Crime Complaint Center
Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint.
Provide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.
https://raceprotax.com/
Fraudulent web site takes credit card payment and provides no valid phone number to contact. Order was placed 6 days ago. No response to email requesting shipping. Checked online today and there are fraud concerns about vendor and has aka Fake sites used for fraud: RaceProTax.com, kutinstore.com, possible others. Their contact number is not working (310) 648-8558.
We"ve accepted your order, and we"re getting it ready. A confirmation email has been sent to [email protected] . Come back to this page for updates on your order status. You will receive an order confirmation email shortly. Please save this email for your records. Your Credit Card will be charged when the order ships.
Customer information
Shipping address
Francois Guay
641 Firwood Ct
Riverside, California, 92506
United States
Shipping method
Free Shipping
Which of the following were used in this incident? (Check all that apply.)
? Spoofed Email
? Similar Domain
? Email Intrusion
? Other
Please specify: Takes fake Order and Gets Credit Card Info
Law enforcement or regulatory agencies may desire copies of pertinent documents or other evidence regarding your complaint.
Originals should be retained for use by law enforcement agencies.
Information About The Subject(s) Who Victimized You
Subject: Your Order From Race Pro Shopping (#7557777) from RaceProTax.com
RaceProTax.com
Your Order From Race Pro Shopping (#7557777)
Subtotal 50.6400
Shipping Free
Taxes $0.00
Total USD 50.6400
Order #7557777
Thank you Francois Guay!
Your order is confirmed
We"ve accepted your order, and we"re getting it ready. A confirmation email has been sent to [email protected] . Come back to this page for updates on your order status. You will receive an order confirmation email shortly. Please save this email for your records. Your Credit Card will be charged when the order ships.
Customer information
Shipping address
Francois Guay
641 Firwood Ct
Riverside, California, 92506
United States
Shipping method
Free Shipping
Billing address
Francois Guay
641 Firwood Ct
Riverside, California, 92506
United States
Payment method
• Credit Card — 50.6400
Need help? Contact us
Are there any other witnesses or victims to this incident?
[No response provided]
If you have reported this incident to other law enforcement or government agencies, please provide the name, phone number, email, date reported, report number, etc.
[No response provided]
Who Filed the Complaint
Were you the victim in the incident described above? Yes
Digital Signature
By digitally signing this document, I affirm that the information I provided is true and accurate to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S. Code, Section 1001)
Digital Signature: Francois Guay
Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint.
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RacePro Contacts
If you know any contact information for RacePro, help other victims by adding it!
Scammer's website raceprotax.com
Scammer's email [email protected]
Country United States
Victim Location CA 92506, USA
Type of a scam Credit Cards
Internet Crime Complaint Center
Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint.
Victim Information
Name: Francois Guay
Business Name:
Age: 50 - 59
Address: 641 Firwood Ct
Address (continued):
Suite/Apt./Mail Stop:
City: Riverside
County:
Country: United States of America
State: California
Zip Code/Route: 92506
Phone Number: 7142064414
Email Address: [email protected]
Business IT POC, if applicable:
Other Business POC, if applicable:
Financial Transaction(s)
Transaction Type: Debit Card/Credit Card
If other, please specify:
Transaction Amount: $50.64
Transaction Date: 07/10/2017
Victim Bank Name: Bank of America
Victim Bank Address: Riverside Ca
Victim Bank Address (continued):
Victim Bank Suite/Mail Stop:
Victim Bank City: Riverside
Victim Bank Country: United States of America
Victim Bank State California
Victim Bank Zip Code/Route: 92506
Victim Name on Account: Francois Guay
Victim Account Number:
Recipient Bank Name:
Recipient Bank Address:
Recipient Bank Address (continued):
Recipient Bank Suite/Mail Stop:
Recipient Bank City:
Recipient Bank Country: [None]
Recipient Bank State [None]
Recipient Bank Zip Code/Route:
Recipient Name on Account:
Recipient Bank Routing Number:
Recipient Account Number:
Recipient Bank SWIFT Code:
Description of Incident
Provide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.
https://raceprotax.com/
Fraudulent web site takes credit card payment and provides no valid phone number to contact. Order was placed 6 days ago. No response to email requesting shipping. Checked online today and there are fraud concerns about vendor and has aka Fake sites used for fraud: RaceProTax.com, kutinstore.com, possible others. Their contact number is not working (310) 648-8558.
==================
From: Francois Guay [mailto:[email protected]]
Sent: Sunday, July 09, 2017 6:32 PM
To: '[email protected]'
Subject: Shipping Confirmation - Order (#7557777)
Need Shipping confirmation.
When will the order arrive?
==============
RaceProTax.com
Your Order From Race Pro Shopping (#7557777)
Subtotal 50.6400
Shipping Free
Taxes $0.00
Total USD 50.6400
Order #7557777
Thank you Francois Guay!
Your order is confirmed
We"ve accepted your order, and we"re getting it ready. A confirmation email has been sent to [email protected] . Come back to this page for updates on your order status. You will receive an order confirmation email shortly. Please save this email for your records. Your Credit Card will be charged when the order ships.
Customer information
Shipping address
Francois Guay
641 Firwood Ct
Riverside, California, 92506
United States
Shipping method
Free Shipping
Which of the following were used in this incident? (Check all that apply.)
? Spoofed Email
? Similar Domain
? Email Intrusion
? Other
Please specify: Takes fake Order and Gets Credit Card Info
Law enforcement or regulatory agencies may desire copies of pertinent documents or other evidence regarding your complaint.
Originals should be retained for use by law enforcement agencies.
Information About The Subject(s) Who Victimized You
Name:
Business Name: RacePro
Address:
Address (continued):
Suite/Apt./Mail Stop:
City:
Country: [None]
State: [None]
Zip Code/Route:
Phone Number: 3106488558
Email Address: [email protected]
Website: https://raceprotax.com/
IP Address:
Other Information
If an email was used in this incident, please provide a copy of the entire email including full email headers.
From: [email protected] [mailto:[email protected]]
Sent: Tuesday, July 04, 2017 9:07 PM
To: [email protected]
Subject: Your Order From Race Pro Shopping (#7557777) from RaceProTax.com
RaceProTax.com
Your Order From Race Pro Shopping (#7557777)
Subtotal 50.6400
Shipping Free
Taxes $0.00
Total USD 50.6400
Order #7557777
Thank you Francois Guay!
Your order is confirmed
We"ve accepted your order, and we"re getting it ready. A confirmation email has been sent to [email protected] . Come back to this page for updates on your order status. You will receive an order confirmation email shortly. Please save this email for your records. Your Credit Card will be charged when the order ships.
Customer information
Shipping address
Francois Guay
641 Firwood Ct
Riverside, California, 92506
United States
Shipping method
Free Shipping
Billing address
Francois Guay
641 Firwood Ct
Riverside, California, 92506
United States
Payment method
• Credit Card — 50.6400
Need help? Contact us
Are there any other witnesses or victims to this incident?
[No response provided]
If you have reported this incident to other law enforcement or government agencies, please provide the name, phone number, email, date reported, report number, etc.
[No response provided]
Who Filed the Complaint
Were you the victim in the incident described above? Yes
Digital Signature
By digitally signing this document, I affirm that the information I provided is true and accurate to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S. Code, Section 1001)
Digital Signature: Francois Guay
Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint.