Silver_us

Scammer's website Silver_us*
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Not applicable

Looking at a website to enroll for 27.00, it’s trying to draw 167.00 from my account it’s a scam

Additional charges

I have since had an addition set of 11 debits totalling $779.36 added to the 1030.91 already taken!

Never heard of this company!

I currently have $1030.91 on hold in my bank account from this company that I have never heard of or authorized over a total of 14 transactions! I pray they don't get the money out of my account!

I have $107.41 pending on my account. Never heard of them never authorized it. Had to get replacement card and cancel old card. My institution waved the expedited fee after four hours on the phone. They have no information about who these people are. But they sent this transaction through a total of five times. They tried 3 more times after the charge went through. Somebody should know that this happening help stop it.

had a strange and unexpected charge attempted to go thru my CashApp account from Sliver_us. Thankfully CashApp declined it. I never even heard of this name before. Additionally, when I went into CashApp to view my transactiin history the App kept crashing. Seems to be working right now thats how I was able to screen shot it.

Scammer's address 1209 Orange St, Wilmington, DE 19801, USA
Country United States
Victim Location CO 80214, USA
Total money lost $77.70
Type of a scam Online Purchase

They automatically charged my credit card and never authorized it let alone had any contact with them.