Scammer's website vinlady.com Scammer's email[email protected] Total money lost$1,500 Type of a scamIdentity Theft
As I was in the checkout area of this website, my Applecard was rejected (I keep it in my wallet), so I entered my Citibank card. Immediately I got a text "your Citi card has been successfully added to your Apple Wallet." I did NOT add my Citi card to my Apple Wallet. The next morning, Citibank informed me of suspicious activity on my card, and last week, Apple informed me that my Wallet credentials were being used for other purchases (via my Goldman Sachs Apple Card). This is a FRAUDULENT website, and after all of that, my "order" arrived - 2 incredibly cheap dresses, identical to one another, and NOTHING like what i had ordered from them. They offered to take $20 off of my purchase if I would keep them "and avoid and arduous, 2-month long return process." A quick Google search shows this is their modus operandi. (*********************************************** ***********************************************). Not only are they a scam from a retailer perspective, they are also a hub for credit card hacking. PayPal is trying to resolve my remaining dispute, my credit cards are working on their end to resolve the fraudulent purchases. Thanks!
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Scammer's email [email protected]
Total money lost $1,500
Type of a scam Identity Theft