MoneyAMTS.com87
Queja 47111 Detalles
- Fecha cuando ocurrió 11/30/2013
- Daños Reportados: $42.38
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
this charge showed up on my bank statement have no idea where it came from Point of Sale - Visa Debit INTL VISA DEB RETAIL PURCHASE MONEYAMTS.COM87 133405644691 00000000039.95 USD @ 1.060826 $42.38
- DKehoe SBID #0e3541db08
- Publicado 12/13/2013
Comentarios
- federalbureauunit101 SBID #3578c593da
- Publicado 12/13/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- WaryUser SBID #7eb6d79c80
- Publicado 12/18/2013
-
a. form letter
b. mispelling(s) - separate
c. FBI is in the U.S.
d. if the FBI wanted to contact you it would be via telephone or in person
e. if the FBI were to send you an email address or web address to use, it would be a [email protected] or xxxx.fbi.gov address.
What we have here is a scammer trying to scam confused citizens who are looking for help on an anti-scam website.
My advice is to contact your credit card company and reverse the charge. The company who did the charge is registered as an "Inbound Teleservices Merchant".
moneyamts.com87 searched on google gets a large number of hits. your CC company has likely already dealt with disputed transactions involving this group.
I wouldn't be shocked if whoever is behind the M.A. Willington fraudulent posting (above) is actually working for the same moneyamts.com87 syndicate. -
- thumb up
- 0
- thumb down
- 0
- flag
- daniodrade SBID #16957c7238
- Publicado 01/04/2014
-
Hey DKehow, besides contacting your credit card company, maybe you should also try to send an email to [email protected] or visit http://www.cspmtctr.com/ and go to the contact section. I got the site URL by searching Google.
According to my credit card invoice, this company has the same location as Moneyamts.com--Blaydon-on-Tyne, UK--and as far as I was already able to understand, both names do refer to the same company, which seems to manage website memberships. -
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
MoneyAMTS.com Queja 331435 for $34.90
-
Money has been taken out from my MasterCard . T.T.SELVAMANICKAM this the name on my MasterCard .I...
-
Devi
- Publicado el 10/19/2014
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra MoneyAMTS.com
- Quejas Presentadas: 10
- Daños Reportados: $5,853.88
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.