SafeFiling Reports & Reviews (5)
Scammer's email https://safefilings.co/replace-lost-card/
Country United States
Type of a scam Government Agency Imposter
Initial means of contact Not applicable
Fraudulent ImposterI wanted to replace my ssn card and thought I was on the right website. Unfortunately I submitted all my personal information. No payment was made, but I fear Identity theft.
Victim Location 74601
Total money lost $45
Type of a scam Online Purchase
To Whom It May Concoern,
I have been the victim of a fraudulent company online. It took my payment information -- I have canceled my bank account cards and gotten life lock protection services now. This company took $45.00 out of my account it was supposed to help with getting a new social security card but my computer autofilled out my account information. I am very concerned that about this and the fake advertising that this company is doing. My bank said it is located in London, England. I have contacted the social security office as well and now I am asking for your assistance. Please do not fall for this!!
This is one of the online receipts:
-------- Forwarded message ---------
Date: Thu, Aug 20, 2020 at 4:34 PM
Subject: WorldPay CARD transaction Confirmation
Please retain for your records
Your transaction has been processed by WorldPay, on behalf of Easy Filing Ltd.
Transaction for the value of: USD 45.00
From: Easy Filing Ltd
Merchant's cart ID: 20200820093300SM
Authorisation Date/Time: 20/Aug/2020 21:34:36
WorldPay's transaction ID: 17085243688
This is not a tax receipt.
This confirmation only indicates that your transaction has been processed successfully. It does not indicate that your order has been accepted. It is the responsibility of Easy Filing Ltd to confirm that your order has been accepted, and to deliver any goods or services you have ordered.
If you have any questions about your order, please email Easy Filing Ltd at: [email protected], with the transaction details listed above.
Thank you for shopping with Easy Filing Ltd.
To find out more about how your transaction was processed, visit WorldPay's Frequently Asked Questions at:
For further information about Verified By Visa authentication and details on how you can enrol, please click the logo.
This is the other:
4:34 PM (2 hours ago)
Sherri Lynn Melton,
Thank you for allowing us to assist you with your application process.
We will be sending you application status updates by Email.
SOCIAL SECURITY CARDApplication Filing Services
Date of Order :08-20-2020Transaction ID :17085243688ServiceInstant ProcessingPrice$45TOTAL: $45
Please note that the transaction will show up as "SafeFiling" on your credit card, or debit card bank statement.
You could also reply back to this email if you need any kind of assistance with the application process.
This is a terrible thing to do to folks both financially and emotionally and it should be stopped.
I ask that you investigate this company and if at all possible please help refund my money. Thank you so much for your time and attention on this matter.
I went to get a new social security card and I was scammed 35 dollars. My social security number address and card number was used to be able to get another card
Victim Location 54449
Type of a scam Identity Theft
This is a potential scam when I applied for a replacement social security card. My social security number, date of birth, name, prior names, phone number, parents names, address, and email address was provided to the company.
Please email or call with the results.
The charge on our credit card for $29 has been disputed.
SafeFiling associated photos:
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