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Joanna –

Victim Location 75217

Total money lost $9

Type of a scam Credit Cards

There was a recurring charge of $9 to my business bank card which I had no idea for what it was. So I called my bank to cancel my card. I have no idea how those people got my cc information.

Walter –

Victim Location 34668

Type of a scam Online Purchase

Found a charge on bank statement, that had been made using my debit card. I never, ever use my debit card to shop. I use it at the ATM in the bank lobby ONLY. Cancelled debit card, got new debit card, bank is disputing charges today. I saw a Scam Report from a woman in Bristol, CT, yesterday. Her situation was identical to mine.

Luke –

Victim Location 06010

Type of a scam Online Purchase

My bank contacted me and temporary restricted my ATM card due to unusual activity on our joint account (me and my hubby). After reviewing all the recent changes, me and my husband confirmed all the legitimate charges we made except for this $9 recurring charge from We are a 100% confident that we NEVER made or accidentally agreed with any kind of transaction with the website- or basic which is a tracking software for internet marketers. We don’t engage on any online marketing or advertising campaign at all which would lead us to search or look over or sign- up with a tracking system like Me and my husband have our own full- time jobs (40 hrs/wk) and are busy with 2 little kids which basically take most of our time with no extra time for any online businesses.



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