Unauthorized Charges From Online Merchant Reports & Reviews

Unauthorized Charges From Online Merchant Reports & Reviews (3)

• Apr 19, 2024

Type of a scam Identity Theft

UNAUTHORIZED CHARGE $40 ON OUR BANK ACCOUNT

$40 withdrawn from our bank account 4-18-24 from Store VPN - 8669924364. THIS WAS NOT AUTHORIZED HAVE NO CLUE WHAT THIS IS FOR. This is the 2nd UNAUTHORIZED TRANSACTION In a few days. This is a scam and will be reporting to BBB and WY Attorney General

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Type of a scam Online Purchase

Fraudulent Withdrawal

My bank cleared a transaction for $40, "WITHDRAWAL ACH STORE VPN LLC TYPE: 8669924364 ID: CO: STORE VPN LLC NAME: ENTRY CLASS CODE: WEB ACH NUMBER:
12/22/2023".

The business has a website at https://www.storevpn.com. I have never interacted with this website before, and even now only looked at the page.

Their Bizapedia entry indicates this is a recurring issue for the last several months: https://www.bizapedia.com/wy/store-vpn-llc.html.

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- Loveland, CO, USA

Scammer's phone (866) 992-4364
Scammer's address Sheridan, WY, USA
Country United States
Victim Location CO 80538, USA
Total money lost $80
Type of a scam Other

Two $40 debits appeared on US Bank checking account which I did not recognize. I filed a complaint with US Bank fraud department. They gave me a phone number for a bank that handled the debit and a merchant ID #. That bank gave me the name and phone number of a 3rd party payment processor. They gave me the name and phone number of the initiator of the charges. I called them and demanded an explanation. They said they would credit my account, but I doubt that will happen. The chain of transactions suggests a clear attempt to cover their trail. This business has our bank account information through fraudulent means. We have blocked them from our account.

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Unauthorized Charges From Online Merchant