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SCAMPULSE
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SCAM
NFC
The app wanted me to present a physical card so it could scan it into the app, I could not do that, so I filled my credit card number into the app. It still would not let me use the card. I deleted the app, check my account and $63.63 was taken from my account.
Total money lost $250
Type of a scam Credit Cards
In all 5 situations, I noticed charges on my credit card statement, found the company's phone number that appeared on the credit card statement. I called the phone number. I asked what product these charges were for. They said they were a third party and didn't have that information, but that it was a subscription. I said I had not bought any subscriptions recently, and it was a fraudulent action. After a while, they agreed to remove the charges. They asked for 10 digits of my credit card to do so. I only gave them the last 4, and insisted I would not give them more. They finally agreed they could remove the charges with the last 4, plus my email and zipcode. I asked them to please make sure my information was not retained, and not shared with anyone, and asked that they cancel whatever subscription this was, and they said that they agreed.
Here are the details for each company that I know of:
1st company:
charges for $2.99 each, appearing Feb 7, Jan 23, Jan 8, Dec 24, Nov 24, Nov 9, Oct 25, Oct 10.
website appearing on credit card statement: TMGTRLD.COM
phone number appearing on credit card statement: 877-483-1668
Company listed on credit card statement: Lublin Marketing Inc, 3960 Howard Hughes Park Way, #500 Las Vegas NV 89169 USA
2nd company:
charges for $6.99 each, appearing Feb 15, Jan 30, Jan 15, Dec 31, Dec 16, Nov 27.
Phone number appearing on credit card statement: 877-647-9064
website appearing on credit card statement: stppgpml.com
Company named on website: Jimbilin Inc, 16227 Victory Blvd, #300 Van Nuy CA 91406 USA
3rd company:
charges for $8.99 each, appearing on: March 17, March 2, Feb 15, Jan 31, Jan 16, Jan 1, Dec 17, Dec 2, Nov 17, Oct 29. (This company gave only partial refund)
phone number appearing on credit card statement 844-372-9752.
website listed by transaction: CTMDSE.COM
name of company on that website: Flamingo Sunset Inc, 8939 South Sepulveda Blvd #102, Los Angeles CA 90045
4th company:
4 charges for $12.99 each, each one appearing 15 days apart: March 27, April 11, April 26, May 11.
phone number that appeared on the credit card statement. 877-492-9396.
website listed on credit card statement: prdglmg.com
company named on that website: Fillies Ride Advertising Inc, 3100 West Ray Rd #201 Chandler AZ 85226 USA
5th company:
3 charges for $10.99 each, each one appearing 15 days apart: April 26, May 11, May 26.
phone number that appeared on the credit card statement. 877-882-9263.
website listed on credit card statement: bchdtr.com
company named on that website: Gold Star Management Corporation, 297 Kingsbury Grade Building 100 Suite 4470 Lake Tahoe NV 89449 USA
Related to all 5 situations:
Whatever companies these 5 companies are, they are somehow getting people's credit card info, and billing subscriptions to them without consent, hoping people will never notice. The entire conversation, for all 5 companies, they refused to identify the name of the company, the type of service or subscription, or any other company-related details. I think these 4 companies are engaging in fraud and or identity theft.
some or all of them may be related to me googling "subscribe to disney plus" - I attempted to subscribe to disney plus, and next day, got an email saying I subscribed to a book library of some kind. I called & cancelled.
If you need to contact me for further information, my email is (redacted by BBB).
Thank you, (redacted by BBB)
Total money lost $30
Type of a scam Fake Invoice/Supplier Bill