Scammer's phonenone Scammer's website[email protected] Scammer's addressno address Scammer's email[email protected] CountryUnited States Type of a scamFake Invoice/Supplier Bill Initial means of contactNot applicable
I ordered a cart from this company for $29.97. They have already taken my credit card amount for payment. I tried to track it and no one answered my email. I looked up and says its a scamI would like to stop these people and get a refund. Its ashamed they can steal from people and we trrust and pay for it only to find out we have been taken. I am old and wanted to get to the post box without falling.
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M. Corwin
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Victim Location70508 Type of a scamIdentity Theft
I continuously get emails to a dormant email acct I have from Stripe with requests to update "my banking information" so funds can be released. A) I've never heard of Stripe B) I have never/will never release my banking information to anyone that I have not completely vetted C) I have tried reaching out to Stripe to delete any reference to this dormant email acct I don't use & even offered my landline # to talk to a real person D) After receiving several so called "meaningful" emails from Stripe support, I STILL get emails asking me to do updates, even though I have NEVER setup an account with this company. I have filed a complaint with FTC & now BBB. If anyone is even considering dealing with Stripe......RUN!!! Scammers are using my dormant email address @ Stripe to attempt getting funds from my bank. There is not 1 micro spot of decent ethics with Stripe. Consumers BEWARE!!!
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B. Quigley
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Victim Location87108 Type of a scamOnline Purchase
I responded to an available hotel offering through hotelsquickly.com. I entered payment info and card at checkout to reserve the room. When I submitted the payment a message returned to say the hotel was not available. They still billed the card through "Stripes" the company that takes your money. Hotelsquickly is located in Hong Kong I found out from my credit card company. I was charged $115US and I am disputing the charge.
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M. Luettgen
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- Frisco, TX, USA
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Scammer's phoneunknown Scammer's address[email protected] Scammer's email[email protected] CountryUnited States Victim LocationTX 75033, USA Type of a scamPhishing
I received this bogus email, which was written to encourage me to share information with them they obviously do not have already.
Please be aware!
Hi there,
Somebody (hopefully you) has added CAPITAL ONE bank account ending in xxxx to your Stripe account. Changes have been successfully made to your account and all payouts will be deposited on your new bank account.
You can add/edit the bank account on your Stripe account below:
If you did not request a bank account be added, You can restore previous linked bank account here.
Yours,
The Stripe team
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Reporter235931
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Victim Location91405 Type of a scamFake Check/Money Order
I got an email from "Stripe" saying that I will be receiving $980.00 in my bank account, however, I didn't give anyone my bank account.
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Reporter260848
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Scammer's address47 Donna Street, Wichita Falls, TX 76308, USA Scammer's emailStripe [email protected] Type of a scamPhishing
Email Body: Dear User,
We've added one or more items to your Stripe account processing center.
Please sign in and complete these tasks as soon as possible.
1. E-sign legal authorization forms
Thanks for choosing Stripe full service payment processing.
Feel free to contact us if you have any questions. We're here to help!
Yours,
The Stripe Team
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Reporter265397
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Scammer's emaildashboard.stripe.com/account/transfers Type of a scamDebt Collections
Body of email: Congratulations! You have just received a payment of $3,564.45. You can view the full details of this payment in your dashboard:
http://dashboard.stripe.com/ payments/
We'll be here to help you with any step along the way. You can find answers to most questions and get in touch with us at https://support.stripe.com/ .
Yours,
The Stripe team
==== Charge Summary ====
Charge ID: ch_18gP4ELJmob6i6Mcq9ScB42O
Charge description: Payment for order #RXTM-982571
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Reporter274009
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Scammer's addressWichita Falls, TX 76308, USA Scammer's email[email protected] Type of a scamCredit Cards
Email Body: Stripe
Oct 16 at 9:51 AM
We're sorry to report that one of your customers has disputed a charge (made on Oct 5, 2016 (UTC)) with his or her credit card company.
The cardholder is claiming that the payment was one that they did not authorize.When one of your customers disputes a charge, we're notified by his or her bank -- which automatically refunds the transaction -- and pass on as much information to you as we receive. if not your account will be disabled.
The good news is that you still have the last chance to resolve the dispute now
You can respond to the dispute through your dashboard; dispute: dashboard.stripe.com and we'll be here to help you with any step along the way.
Yours,
www.stripe.com
The Stripe Team
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Reporter298102
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Victim Location48101 Type of a scamPhishing
3 emails from this site came to me
1- telling me I won over $3800
2- wanting more communications
3- wanting my credit info
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C. Hagenes
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- Montgomery, AL, USA
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Scammer's website stripe.com Scammer's address3180 18th St , San Francisco, CA 94110, USA Scammer's email[email protected] CountryUnited States Victim LocationAL 36117, USA Total money lost$45 Type of a scamCounterfeit Product
I used WIX website creator last year to set up a business site where I needed a merchant account to handle online orders. The choices provided through WIX were PayPal & STRIPE. At first I went with STRIPE. While the company has a United States address listed on their website, they are also based in the Middle East. After not being able to get itemized invoices and the monies from customer orders from STRIPE, I canceled the account a month later.
Now I am receiving emails from them saying they have been attempting to withdrawal/transfer/deposit monies into my account. This is occurring 6 months AFTER closing the STRIPE account. Please see the attached images showing the most recent emails I have received from STRIPE. Below are the the addresses from which the emails are being sent.
Scammer's website [email protected]
Scammer's address no address
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Not applicable
Type of a scam Identity Theft
Type of a scam Online Purchase
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location TX 75033, USA
Type of a scam Phishing
Please be aware!
Hi there,
Somebody (hopefully you) has added CAPITAL ONE bank account ending in xxxx to your Stripe account. Changes have been successfully made to your account and all payouts will be deposited on your new bank account.
You can add/edit the bank account on your Stripe account below:
https://dashboard.stripe.com/confirm_bank?t=8WvISRjnP4S9lFGQ2wqzXkbfhcJFMNi
If you did not request a bank account be added, You can restore previous linked bank account here.
Yours,
The Stripe team
Type of a scam Fake Check/Money Order
Scammer's email Stripe [email protected]
Type of a scam Phishing
We've added one or more items to your Stripe account processing center.
Please sign in and complete these tasks as soon as possible.
1. E-sign legal authorization forms
Thanks for choosing Stripe full service payment processing.
Feel free to contact us if you have any questions. We're here to help!
Yours,
The Stripe Team
Type of a scam Debt Collections
http://dashboard.stripe.com/ payments/
We'll be here to help you with any step along the way. You can find answers to most questions and get in touch with us at https://support.stripe.com/ .
Yours,
The Stripe team
==== Charge Summary ====
Charge ID: ch_18gP4ELJmob6i6Mcq9ScB42O
Charge description: Payment for order #RXTM-982571
Scammer's email [email protected]
Type of a scam Credit Cards
Oct 16 at 9:51 AM
We're sorry to report that one of your customers has disputed a charge (made on Oct 5, 2016 (UTC)) with his or her credit card company.
The cardholder is claiming that the payment was one that they did not authorize.When one of your customers disputes a charge, we're notified by his or her bank -- which automatically refunds the transaction -- and pass on as much information to you as we receive. if not your account will be disabled.
The good news is that you still have the last chance to resolve the dispute now
You can respond to the dispute through your dashboard; dispute: dashboard.stripe.com and we'll be here to help you with any step along the way.
Yours,
www.stripe.com
The Stripe Team
Type of a scam Phishing
1- telling me I won over $3800
2- wanting more communications
3- wanting my credit info
Scammer's address 3180 18th St , San Francisco, CA 94110, USA
Scammer's email [email protected]
Country United States
Victim Location AL 36117, USA
Total money lost $45
Type of a scam Counterfeit Product
Now I am receiving emails from them saying they have been attempting to withdrawal/transfer/deposit monies into my account. This is occurring 6 months AFTER closing the STRIPE account. Please see the attached images showing the most recent emails I have received from STRIPE. Below are the the addresses from which the emails are being sent.
[email protected]
[email protected]
[email protected]