Unauthorized Charge Reports & Reviews (13)
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Country United States
Victim Location SD 57201, USA
Total money lost $1
Type of a scam Healthcare/Medicaid/Medicare
Scammer's address Atlantic City, NJ, USA
Country United States
Victim Location IN 47630, USA
Total money lost $46
Type of a scam Credit Cards
Country United States
Victim Location FL 33511, USA
Type of a scam Online Purchase
Country United States
Victim Location UT 84701, USA
Total money lost $96
Type of a scam Online Purchase
Scammer's website Delightful Art Essentials
Scammer's address 11705 Boyette Rd #441, Riverview, FL 33569, USA
Country United States
Victim Location FL 33411, USA
Total money lost $95
Type of a scam Online Purchase
Scammer's website Statum-support.com
Scammer's address 4817 E Okara Road, Tampa, FL 33617, USA
Scammer's email [email protected]
Country United States
Victim Location OK 74115, USA
Total money lost $37
Type of a scam Credit Cards
Country United States
Victim Location FL 33710, USA
Total money lost $55,000
Type of a scam Online Purchase
[email protected]
Victim Location NC 28103, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address NY, USA
Scammer's email [email protected]
Type of a scam Credit Cards
BUILDINGTEL8552342162NY and ENDLESSETEL8554759730NY.
First week was two smallish charges, $7.99 NS $8.49.
The following week they charged my debit card $68.49 and $49.97.
When I called I got the same guy at both numbers. Said they were a company that provided services to online companies offering promotions like sweepstakes and free shipping for mostly fitness and health products. Said his company was called Optimal Solutions.
Scammer's email [email protected]
Victim Location CO 81050, USA
Total money lost $50
Type of a scam Counterfeit Product