First seen January 14, 2014. Last updated on September 07, 2017.
The credit card charge CUSTOMS CANB SF CANBERRA AU was first submitted to our database on January 14, 2014. It has been flagged as suspicious by our users.
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THIS IS A MASSIVE SCAM, THEY HAVE GOT MY CREDIT CARD DETAILS FROM AN ONLINE PURCHASE I MADE TO EITHER CITY BEACH OR GROUPON (SO CAREFUL THESE SITES ARENT SAFE WITH CARD DETAILS) , THEY HAVE THEN USED MY CREDIT CARD DETAILS TO TAKE $2500 FROM MY ACCOUNT IN MULTIPLE TRANSACTIONS.