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IsnerM, United States | 07-Jul-2015 |
Scam Phone Number 2818177263, Help! Fraud Charge $10.58! Appears as SCC1 TX 281-817-7263 .
I'm a victim of cyber crime. Someone has got hold of my credit card and has taken out $10.58 . I was alerted by Citi Bank about this unknown charge of which reads as: SCC1 TX 281-817-7263 . Unable to reach anyone on that number
Schulman Reported: Credit Card Fraud. Charged 17.71 on 08/17/15
PW Reported: 2818177263. SCC1, Texas. Bogus charge of $19.52. Not sure how they got my credit card information? Called my Credit Union, reported the fraud, closed the credit card number immediately, and was issued a new credit card. Full refund from my Credit Union.
Schulman Reported: Credit Card Fraud. Charged 17.71 on 08/17/15
PW Reported: 2818177263. SCC1, Texas. Bogus charge of $19.52. Not sure how they got my credit card information? Called my Credit Union, reported the fraud, closed the credit card number immediately, and was issued a new credit card. Full refund from my Credit Union.
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This is part of a fraud being run by cyber criminal gangs, who must have got their hands on a large database of stolen credit / debit cards.
There has been widespread report of unauthorized charges appearing as JRINCSUPPORT.COM, SLIMPULT, TDWCS.COM, CWEBCS, IEPTCS.COM, ILHAM, Feerec, Hcincsupport.com, iwubill.com, Toneslm, Prpslip, Larcsupport, 888-303-4852.COM, 877-307-1117.com etc.
The scammers use illegal online payment processors who sent up single page websites often with live support! The support is usually a sham. It’s only to mislead banks into thinking that they are legitimate to help them stay online, for enough time, while the scamming process is in progress.
Scammers, apply small charges to avoid detection and hence delay the reporting of scam, by victims. The charge could have been set up as a monthly subscription. You should get the card cancelled and get a replacement, as soon as an unauthorized charge is detected.
These scammers are afraid of getting charged-back by credit card companies. When there are too many charge-backs, the credit card companies would terminate the payment gateway and they won’t be able to scam anymore. This is the only reason why they have so called “customer support”. They don’t want troublemakers who might go ahead and initiate charge-backs. Instead, they would as well go ahead and refund, to protect their larger business which is largely supported by people who miss noticing the bogus charges.
Call your bank / your credit card company and demand a refund, don’t let such criminals get away with the loot.
Also do scan your computer for any virus as well as malware which could steal card / bank data from your computer and transmit to scammers
A number of users have posted comments when IEPTCS.COM scam charges hit them: www.scamcallfighters.com/scam-call-8666118469-I-m-charged—49-95-appears-as-IEPTCS-COM—What-is-this-charge-for—Credit-Card—Bank-Acct—Fraud-10339.html