1, Report:
#1472016
Posted Date:
Jan 23 2019
[email protected] Luciana gloobs Talking about a refund and credit card information Internet
She asked for credit card information and stuff about a refund
Entity
[email protected]
Categories: Fraud
2, Report:
#1460616
Posted Date:
Sep 17 2018
destiny destiny.refunddepartment [email protected] Asked me to send them my Credit card info. Internet
I gave them my info, becuase at the time I was trying to get a refund from another company. I then mistaken this email for that refund reqest.Not knowing, I gave them my info, but got my card compeny to replace my card and reported the transactions as fraud.
Entity
destiny
Categories: bill paying service, Fraud, Scammers, Wrongful Billing, Scammers