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VW, United States

Credit / Debit /ATM Card Fraud

27-Aug-2014

Scam Phone Number 8669926535, HCINCSUPPORT.com claims to represent Raspberry Ketone. charged $49.95.

Saw that on 8/12 my bank account had been charged $49.95 from this company I have never heard of. Immediately reported the fraud. This company claims to represent "Raspberry Ketone Strength" supplement which I have also never heard of- nor do I need as I am presently 22 weeks pregnant. They tried to claim that someone else in my home made this purchase- I live alone. The odd thing is that I asked them to provide me with the address on file for this item that is supposedly being shipped to me and the information they provided was indeed MY address.

I didn't let them know that, of course. The man on the phone said he would process my REFUND REQUEST- which does NOT guarantee a refund. This should take up to 7-10 business days. I later realized I was also charged an "International Fee" of $1.50 the day before this charge came through. Upon calling the number that my bank provided, the company WILL ask for the first and last 4 digits of your card number. This is to look up your account. I advise you to be wise and cancel your card before making any calls. A canceled card can STILL receive credits to that number, but can not be charged...AGAIN.

I also would not provide any information other than that and your name. These fraudulent services need to cease immediately! (The website says this company is located out of the United Kingdom, the support services claim they are in Miami, Fl).

Myles: Unauthorized charge of $49.95. Didn't bother calling them. Called my bank directly instead to get this charge cleared. Found out website based in U.S. but where it operates is hidden. According to their website they are from the United Kingdom. Not even sure how they got my CC info to charge. #RaspberryKetoneStrength.Com Scam

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David J. Lead Investigator at Scamcallfighters

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 and which help them to stay online for enough number of days, while the scamming process is in progress.

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.

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.

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

Talk to your bank / your credit card company, don’t let such criminals get away with the loot.

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