Chiefreceipt.com Reports & Reviews

Chiefreceipt.com Reports & Reviews (1)

- Verona, WI, USA

Reported details

Phone: 954-715-2557
Website: chiefreceipt.com
Address: Coral Gables, FL, USA
Email: [email protected]
Country: United States
Total money lost: $68
Type of a scam: Other

Although this claim lists CHIEFRECEIPT.COM and a loss of $68, it actually concerns multiple companies which I think are connected. Ultamate Comenity M/C contacted me with a possible fraud charge from CHIEFRECEIPT.COM. I have never heard of them. When I researched, I found very little on them but I did find ONE page on your (BBB) site which referenced these three companies. (https://www.bbb.org/scamtracker/lookupscam/689830) When I kept looking, I found charges from all three companies on my card just like that person did. THE TOTAL AMOUNT FOR ALL THREE COMPANIES WAS $184.54.

The companies are: MASTERMUSI.BIZ (Boston MA), CHIEFRECEIPT.COM (Coral Gables FL), and BRANDINGA.NET (Miami, FL). All started around Feb with small months, repeated monthly with higher and higher amounts (altho not usually on the same day each month) Comenity/Ulta M/C is looking into it as fraud and hopefully will reverse the charges. I think they have already okayed the CHIEFRECEIPT.COM money for a refund and are investigating the other two. (See transaction pdf attached.) My bad for not keeping current on checking my credit card charges, but still totally fraudulent as I have never even heard of any of these companies. I easily found all three of their websites but very little otherwise. I found the ScamPulse.com page referenced above, and I also found a reference to the companies on ScamAdvisor (https://www.scamadviser.com/). ScamAdvisor said one was worrisome, one was neutral & one looked fine. Said something about the website's country of origin (said Mastermusi.biz is in a high risk country), so even though all three sites say they are within FL and MA (USA) I doubt that.

PLEASE NOTE: I am only able to send one uploaded document so I am sending the transaction history from CHIEFRECEIPT.COM as that was the first one the Ulta MasterCard people alerted me to. I have the others and can send them to you if you want them.

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