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SportExpoSite.com

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SportExpoSite.com Reports & Reviews (2)

Victim Location 33060
Type of a scam Credit Cards

they posted charges to my card multiple times even though I never heard or dealt with them prior to the fraudulent charges. These scammers are id theives and credit card fraudsters, They post <$10 charges MONTHLY then when the monthly charge posts to the person monthly statement the scammers phone number is there so you can call to have the amount credited back to your account... so the scam is they refund noticed amount disputed and collect $ on all the people that didn't pay attention to the low $ amount posted to their credit card bill. Their current front is a website SportExpoSite.com which in the whois shows as a private registration so not to be traced. If you have been a victim then after getting you money credited back to you, go report them to www.ic3.gov that is the main hub for reporting cyber and other crimes, then they dispatch the complaint to all appropriate law enforcement.

Victim Location 67063
Total money lost $9.95
Type of a scam Identity Theft

my bank card was refused at a local store. So I called my bank and was informed that a fraudulent charge was made with my card to [censored].com. I was never contacted by the company nor have I ever contacted them. Their website is a nonfunctioning site and is one I've never seen before. There are several complaints of the same thing happening to other people. I suspect that it belongs to a group of computer hackers who use it to test stolen credit card information.

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