Blaseco Reports & Reviews

Blaseco Reports & Reviews (21)

• Jul 08, 2023

They got my Debit card every 2 days for $27.50. I caught it on the 3rd withdraw. The bank canceled the card had to get a new one. I will get the money back thru TD Bank. I wonder what it has to take to report this company. Unless the Govt is in on it.

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This scammer took $40 from my Chime account on 1/8 and it left my account in a negative. Currently, the transaction has cleared and is under dispute. After researching, I found that this scammer has gone as far as creating an LLC and an instagram with 2 followers. Such conniving thieves. I am not happy with the way Chime just let this known scammer take money from me or anyone else. Once this dispute is completed, no matter the outcome, my Chime account will be closed. I will stick with my credit union with a top notch fraud department. This is unacceptable.

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I just got hit today by them a $20 and $40 charge.. it’s crazy because I only use my card when getting gas and apply pay for everything else smh

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Another Chime Victim

Had $40 charge come through, immediately locked my account and disputed. Chime told me it's a valid charge and closed my dispute. This is ridiculous.

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$40 and $20 off my chime

i don't what this is but it's taking money out of my account and i want my money back

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Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Not applicable

I don't know what this is but it took 2 payments off of my debit care and I want my money back

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$40 stolen! chime

My wife had $40 stolen from her card. She called and told them that she didn't authorize this charge, They deactivated her card and is sending a new one. Can take up to 2 weeks to get money back... Not exactly holding my breath but I think we're going to be done with chime.

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Scammer's phone 3074292443
Scammer's website blaseco.com
Country United States
Type of a scam Online Purchase
Initial means of contact Not applicable

Whatever this Blaseco company is NEEDS to be taken down.

I see a lot of people have been scammed through Chime by this company, they stole 60 bucks from me, and now chime has deactivated my card and I need my money to be able to pay bills. Why is nothing being done about this obvious scam company? Why are they being allowed to steal money from people and why is that money not being taken back from them?

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Blaseco transactions should be blocked

On Christmas I noticed $40 came out of my account. I went to dispute and I was informed my card would be deactivated. That was an issue because I was out on vacation and needed the money. I moved my money to my savings after I transferred money to another account. I have spotme on Chime and another $40 came out. I immediately cashed out half and transferred the rest. Finally disputed while the second one was pending.

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Spam stole my money

I had money taken from this company I am beyond pissed off 2 different translations one $20 other $40 now waiting for the pending to stop to file my depute this is honestly horrible and I thought I was super careful but not enough. Money now back in 90 days that is if it isn’t longer

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Thieves

This Blaseco LLC company stole my money. I have a Chime account and this company made 2 transactions, mins apart from each other in the amount of $25 on my account. Chime contacted me about the 3rd attempt and that’s what prompted me to look at my account. Chime stopped the 3rd transaction and blocked these ppl from accessing my card. This company Blaseco LLC also comes up as tx verify, under transactions, but it’s the same company. Be warned!

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Yet another victim of an unauthorized debit charge

Woke up to see a $40 charge on my account. Originally showed up as txtvrfy but updated on the transaction list as Blaseco LLC, and then again to P04 Tx Verify. Had to report it to Chime and had that card number cancelled and a new one issued.

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This is ridiculous

My account got hit last night for 60 out of the blue. I went to check the first transaction for 40 and while I’m checking it another 20 was taking out. I also bank with chime and mainly use Apple Pay. I don’t know how my account was hacked but this has to be fixed, ain’t no way this problem has been going on for this long and people are still getting away with this.

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Same exact thing happened to me and amount

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I got hit too and the customer service representative tells me I can change my password on the website (AFTER I already told them that the charge on my account was NOT authorized). Did not help me with ANY of it. (Chime).

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Stole my rent money

I agreed to pay my friend to rent me her apartment over the holidays bc I was visiting from out of state and it was my visitation time with my daughter and I had no where to stay besides a hotel. I figured my friend whom is a single mother could use the extra funds and it was much homier for me and my daughter to spend Christmas there instead of a hotel room. When I went to pay my friend I discovered my money had been withdrawn from my account the night before. On Christmas day!

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Another victim

I wasn't sure what this charge was until I investigated it. I as well use chime. They are investigating this charge and now I know what it is. Hopefully they fix this. Too much scamming going on now a days.

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Shady af

Three charges back to back in a spam of 5 minutes all equal to 25, couldn't dispute it till it wasn't pending which sucks because my account is now in negative. I use chime and they caught it but never use your card at a pump, always use your zip not pin, and never use your cards at shady locations, even at a quick stop gas station. People are getting more desperate by the day, it's important to keep your money safe

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I thought I was getting a package and clicked on the link and it says my payment was not submitted and them it seems to have problems with the card and I tried 6 times and then I received the text from my bank account and it was emptied! I need my money back asap

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Another Victim

I've been charged $5.00 so far 3 times. Shows the same TXTVRFY on my statement. I believe I found their website but nowhere does it give a phone#. I did find an email. I emailed them and said to stop charging my account and someone replied they didn't charge me anything. I guess I'll have to see what my bank says so I can block these charges.

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Scammer's address 30 N Gould St Ste 4000, Sheridan, WY 82801, USA
Victim Location GA 30126, USA
Total money lost $100
Type of a scam Online Purchase

I was charged $100 in 6 different transactions that showed up as "TXT VERIFY" on my debit card, which were never authorized. I had attempted to reach out to get a response as to where or what these charges were but they didn't have any contact information on their website and I had to file a dispute with my bank regarding these charges.

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Blaseco Contacts

Blaseco associated photos:

View Photos

Phone:

+1 (307) 429-2443

Website:

blaseco.com

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