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Mooky, United States | 18-Feb-2015 |
Scam Phone Number 8884931366, 8884931366.COM WINTER PARK FL made a deposit for $49.95!.
I typed in the address of the site listed on the transaction and it was some site with links. I found it odd they didn't take anything out and gave me $49.95. Called bank about it and they were gonna have it removed from my acct. Well, I got another bank email saying that upon further investigation the transaction was processed correctly or was authorized.
No adjustment to your account will be made at this time. I never gave anyone permission to do that. The guy I talked to before I was put on the line with someone from claims, was more helpful. He did the same thing I did and typed in the address and came up with the same site I found with links. I also said I found info on the site on a couple of scam alert sites and people have had the same people charge them $49.95 instead of depositing that amount into their account.
Thank God they haven't taken anything out of mine. I figured they just wanted to see if it would work and then they might try to take something out. Hope my new card gets here soon.
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More About 8884931366
8884931366.com winter park fl. billed me $49.95 | 8884931366.COM WINTER PARK FL made a deposit for $49.95! | unauthorized charge of $49.95 to 8884931366.Com. 888-493-1366 FL scam | Rasberryketonestrenght.com scam charge $49.95 CHKCARD 888-493-1366.COM | saw an unauthorized charge for $49.95 by 888-493-1366.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 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