First seen November 19, 2022. Last updated on September 28, 2023.
The credit card or debit card charge ORGANIZAC TOROMAIMA TO CCS NOROESTE MIR was first submitted to our database on November 19, 2022. It has been flagged as suspicious by our users.
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3 charges : 11/15/22 504.87 VES 11/14/22 14209.48 VES 11/14/22 14209.48 VES
Yes it is a scam for sure I am on my mobile to the ANZ Bank in Australia as we speak cancelling my credit card …
Yes they stole from me ! Stole $74 using my debit card number , and then tried to steal $1200 - which I did not have in my checking account so the charge was denied and I was notified of the denied charge. I immediately called my bank and froze my card and now I have to get my $74 back.
They stole $2,600 from me
Suspicious! Charged my card last nov 22 just cancelled my credit card 10 mins ago
Pending charge for $188.35. Have cancelled card.
Took a total of $350 of me in two transactions. Card cancelled. !&$^%#*s.
These pricks have stolen almost $4000 Australian dollars from me
they stole two times 1740 dollars from me on one day alone. Never heard about them and didn't do anything suspicious with my account
scammed two times about $600 total yesterday
They stole 4000 dollars on 15-12-2022
Charged $5,403 against my card on 19/11/22
they tried to take more than 1000 Euro from my card, luckily card provider denied it. No idea how they got my details
Scammed $1852. !&$^%#*s. Reported to Commbank now
Scammed 31/12/2022. Large amount taken out business account. How are they getting our details, I never buy online, card and account only managed by myself? Reported, case open, card canceled. South Africa, Absa Bank.
An elderly friend ( 93 years old ) rang us last night ...Told us that $ 1,927.39 Australian was taken out of her Acc on the 13 December 2022 ...plus an extra $ 57.82 International Transaction fee. All the money was refunded by the CommBank in full on January 10 2023.
These scammers took AUD $1,821.93 from my account on the 25th of December I only noticed it now and am on the phone with my bank to try and get my money back Didn't do anything out of the ordinary with my card either.
Got a pending charge for AUD$920 from them on 12/1/23. Notified bank and cancelled my card. Hopefully pending charge doesn’t go through and is reversed.
stole $300 in two transactions. commmonwealth bank australia
Stole $206 from cba on 26/01/2023
Further to my comment above. I disputed this transaction with cba and received a full refund.
tried to steal $100 with intent to steal more blocked it with CBA straight away be warned
The charged my card in Singapore, $276. Not sure how they got my bank details. Bank is giving a refund.
they charges approx $700 to my card ! & it went through . called UOB & they said it will take them approx ONE MONTH to investigate & give a refund
I found a suspicious deduction amounting to $394.42 from my card dated 17 March (today). I was sure it was not authorised as I did not make any purchases at all. Called UOB they froze my account with immediate effect. This incident has taught me to check my bank transactions regularly on a daily basis.
They stole worth 1200 SG dollars when i use my card in grocery and mall hope the UOB will do somthing about this.. Howncome the anti fraud security canmot beat this
First transaction, they took S$563 from my debit card and the second transaction, they took S$680 so I immediately called the bank to cancel my card. These are the !&$^%#*s.
First transaction 03May, $415.24SGD Second transaction 05 May, $378.14 SGD Called the UOB, they said they will take 45-90 days to investigate. Just hope to get my money back.
Charged to my CC for $93.94 and a foreign currency transaction fee of $1.87. Card cancelled!
6th May 2023 got scammed $705 SGD. immediately called UOB to cancel card, UOB said they will investigate. Refunded me the amount on 26th May 2023.
Yes my card was charged $357. Chase declined the charge for me. Frickin scammers.
Tried charging me 361 dollars today. Luckily my bank stopped it and cancelled my card.
The beignets scam usually used by a vindictive contact of your connections
The attached site is usually used by a vindictive contact within your establishment and if not by others associated DO NOT USE THIS SITE.
I got notified by credit card of 84.95. Most recent use on this card with through GetYourGuide service. Connected? Not sure. Card canceled!
as of 9/08/2023 my debit card was charged $908 so I called my bank. they say it’s from an airline charge, the country is Venezuela.
Tried to hit my husband's card for 600 bucks. Chase luckily stopped it and canceled our card. I don't know where they got it from I always use PayPal.
Yes, they tried to charge $79.91 today. Thankfully Chase declined the charge and notified me. Unfortunately, have to cancel the card and go without access for 5-7 days while I get my new card and number. I hate scammers!!
I got hit by the same charge today -$98.96. How is Chase account always the target?
SCAM! $229.25 charge on my debit card.
How are they allowed to keep getting away with it? Caught it for 47.40 (I am sure that was a test amount) - the card has been shut down! I see this going back as far as Nov 2022
plus they did it under my alert amount - might have to change that!
Scam!
Just got charged $69.12. It's a Chase account. Does this only happen w/ Chase?