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p kunkel, United States | 26-Sep-2014 |
Scam Phone Number 88824133137, proslimtrimx.com stole $49.95 from my bank account.
A debit card debit of $49.95 from my bank account on 9/15/14 without my knowing anything about it. My email address is pkun***@roadrunner.com
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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 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.