Unauthorized charge from thius company Reports & Reviews (1)
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SCAMPULSE
Country United States
Victim Location FL 33029, USA
Total money lost $349.95
Type of a scam Other
Based on the search results, VAHOINTE1 appears to be a scammer’s alias, used to defraud individuals of their financial information and money. The alias was mentioned in a Reddit post on r/Scams, where a user reported being scammed out of $600 from their bank account. The scammer allegedly sent a “refund” of $300, which was a suspicious transaction.
Key Findings
• VAHOINTE1 is not a legitimate business or entity, as it does not have a web presence or any online footprint.
• The scammer may have obtained the victim’s bank account and routing number, rather than their debit card number.
• The scammer may have used a fake website or platform to facilitate the transaction.
• The victims reported receiving charges from VAHOINTE1 for varying amounts, ranging from $275.99 to $349.95.
• The scammer’s modus operandi involves making unauthorized transactions from the victim’s bank account, followed by a suspicious “refund” transaction.
Recommendations
• If you have been a victim of VAHOINTE1, report the incident to your bank and file a police report.
• Close your affected bank account and open a new one to prevent further unauthorized transactions.
• Monitor your accounts closely for any suspicious activity.
• Be cautious when providing financial information online, and verify the authenticity of any websites or platforms before sharing sensitive data.
Note: VAHOINTE1 is not associated with Variant One Industries, vPoint Apartments, or WARPOINT, which are legitimate businesses with distinct operations.