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Cathy, Australia

Lucky Draw Scam

13-Jan-2021

Scam Phone Number 61483809756, European monetary coop fund.

Advised that I was one of three prize winners from Harvey Norman and that my prize was an iPhone 12. And just for $3.15 to assist in postage costs the prize would be delivered within 1 week. So I gave them my credit card details, by text....silly me, any thing too good to be true usually is. Anyway, the $3.15 was taken and the next day $79 was taken. I’d only authorised the one payment but turns out if you give your card details they can continue to take money. The initial transactions, while they were pending, on my card were under the name of moresentiments.com but once the payments were authorised the payee’s name changed to European Monetary Coop Fund and the amounts increased by a couple of dollars to cover international funding. I cancelled my card to stop future monies being taken. I’ve learned my lesson and thankful that I wasn’t taken for more dollars than what I was.

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