I experienced a fraudulent charge from 1888-409-8795.com on a card I rarely use and have not used for a long time. I reported it as fraud to the bank. I found the scam website 18884098795.com where it appears to be a phishing scheme. Do not give ANY personal info to these crooks.
888-409-8795.com Miami Lakes Fl
Learn about the "888 409 8795.Com Miami Lakes Fl" charge and why it appears on your credit card statement.
Also Appears on Statements As "888-409-8795.COM MIAMI LAKES MIAMI LAKES FL"
First seen on August 18, 2014, Last updated on August 24, 2014
What is it?
Note 2. The alpinahosting appears to possibly be a cover for a phishing scheme. The site doesn't offer the usual 'about us' or any other info to verify what they say they actually do. Very suspect, and as a victim of 18884098795.com fraudulent charge as I have never done any transaction with them or heard if them, they are up to no good and will likely disappear now that the word is out. My info was compromised in the target ID theft so it may be related to that.
This company is called Alpina Hosting based in Florida. Here is their website, https://alpinahosting.com/
SAME THING ON MY ACCT 08/28/14, I REPORTED IT TO FRAUD DEPT OF MY CREDIT UNION. I ONLY FOUND IT B/C CREDIT UNION CALLED ME YESTERDAY WITH ANNOTHER FRAUD CHARGE FROM "PURE CLEAN" $49.95 OUT OF KOREA, THAT ONE GOT DENIED. WHAT A LOAD OF BS! WE ALL NEED TO GO BACK TO CASH ONLY.
Just discovered a charge from this same number....the website says pinoca, inc, so they've already changed their name. It has to be fraudulent because we haven't ordered anything. I will dispute through my bank but I was wondering if anyone actually received their promised refunds?
I also found a charge from "888-409-9795.com" on my BOA card. When I called BOA to report the suspected fraud, they put it into the dispute process and said 45-60 days to resolve. I noted the information on this site and asked why they can charge my card fraudulently within 24 hours but it takes 2 months to reverse?
Had the same issue. Said I bought raspberry ketones from "Raspberry Ketone Strength Company." This is fraudulent, made no such purchase. They refused to give me a mailing address, and were hesitant to give me a confirmation number of the credit they said they would place in 7-10 days. Still filed a dispute/changed my CC number.
I also found this $49.95 charge on my bank debit card charged on 08/29/14. The only thing I use this card for is Redbox movies.
Also Appears on Statements As
- 888-409-8795.com
- 888-409-8795.COM 888-409-8795 FL
- 888-409-8795.com Miami Lakes Fl
- CHKCARD888-409-8795.COM MIAMI LAKES MIAMI LAKES FL
- CHECKCARD 888-409-8795.COM MIAMI LAKES MIAMI LAKES FL
- POS Debit 888-409-8795.COM MIAMI LAKES MIAMI LAKES FL
- POS PUR 888-409-8795.COM MIAMI LAKES MIAMI LAKES FL
- POS PURCH 888-409-8795.COM MIAMI LAKES MIAMI LAKES FL
- POS PURCHASE 888-409-8795.COM MIAMI LAKES MIAMI LAKES FL
- POS REFUND 888-409-8795.COM MIAMI LAKES MIAMI LAKES FL
- PRE-AUTH 888-409-8795.COM MIAMI LAKES MIAMI LAKES FL
- PENDING 888-409-8795.COM MIAMI LAKES MIAMI LAKES FL
- Visa Check Card 888-409-8795.COM MIAMI LAKES MIAMI LAKES FL MC
- Misc. Debit 888-409-8795.COM MIAMI LAKES MIAMI LAKES FL
- CHKCARD 888-409-8795.COM MIAMI LAKES MIAMI LAKES FL
Similar Charges
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- 888-409-8795.COM 888-409-8795 FL
- 888-409-8795.com Miami Lakes Fl
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