Fraudulent website : thesmmanagment.com support@greatoffers.email 3619989115

SUSPECTED SCAM!

Date03/26/2020
Fraudulent emailsupport@greatoffers.email
Pseudonymthesmmanagment.com
Url / Websitethesmmanagment.com
Telephone3619989115
Scam contentsIt was supposed to be an Amazon link for an Iphone 11 at $3. I then got an email from support@greatoffers.email saying my registragion was successful but there was no domain or information about what I was suscribed to. They also give another email support@thesmmanagment.com and a phone +36 1 998 9115
Your comments / analysisToday I realized that I have a pending transaction of $77.45 from them in my bank account
Other referenceshttps://www.signal-arnaques.com/en/scam/view/167313 (2 comments)
https://www.signal-arnaques.com/en/scam/view/205033 (7 comments)
https://www.signal-arnaques.com/en/scam/view/223266 (7 comments)
https://www.signal-arnaques.com/en/scam/view/152078 (3 comments)
More info +Chargeback: how to get your money back after a scam
What to do in case of scam ?
Warn your friends!

3 comments


  • Gb 04/22/2020 at 03:30 AM

    They took $90 from my account they are big scammer

    Reply
  • Anonyme 04/28/2020 at 06:30 AM

    Just recieved a text message saying that i was selected as a winner in a Coles supermarket competition.
    It said i had won a top line iphone & POSTAGE WAS $3.
    Stupidly, i provided my card details.
    After i had, i went online & googled the number which says the site is a scam site.
    What do i do?, is this a scam?, should i cancel my card?

    Reply
  • Tony 04/28/2020 at 06:33 AM

    not sure if the site is a scam, can you help & confirm either way?

    Reply

 
 
 

Your comment will be added
just after your validation