Fraudulent website : thesmmanagment.com support@greatoffers.email 3619989115
SUSPECTED SCAM!
| Date | 03/26/2020 |
|---|---|
| Fraudulent email | support@greatoffers.email |
| Pseudonym | thesmmanagment.com |
| Url / Website | thesmmanagment.com |
| Telephone | 3619989115 |
| Scam contents | It 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 / analysis | Today I realized that I have a pending transaction of $77.45 from them in my bank account |
| Other references | https://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
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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? -
Tony 04/28/2020 at 06:33 AM
not sure if the site is a scam, can you help & confirm either way?
I tried to get in touch with them but of cause no response...
Anyone got their money back from the bank?...