UNRECOGNIZED CHARGE ON YOUR BILL?

delete transactions


The charge delete transactions was first reported Sep 4, 2017.
delete transactions charge has been reported as unauthorized by 61 users, 24 users recognized the charge as safe.

Help other potential victims by sharing any available information about delete transactions.

Comments

  • Credomatic de Guatemala
  • Sep 4, 2017
The Bac/Credomatic Fraud Prevention Department has confirmed the following in your company with one of our issued cards as fraudulent. Fecha y Hora Tarjeta Comercio Monto ($) 07/07/2017 496664******2466 RiotGam*LoL LL7WY6J7GU 866-373-9211 US 96.00 07/07/2017 496664******2466 RiotGam*LoL LL7WY6J7GU 866-373-9211 US 96.00 07/07/2017 496664******2466 RiotGam*LoL LL7WY6J7GU 866-373-9211 US 96.00 07/07/2017 496664******2466 RiotGam*LoL LL7WY6J7GU 866-373-9211 US 96.00 08/07/2017 496664******2466 RiotGam*LoL LL7WY6J7GU 866-373-9211 US 96.00 08/07/2017 496664******2466 RiotGam*LoL LL7WY6J7GU 866-373-9211 US 96.00 Total 576.00 In order to avoid the compromise of the information we cut the card number in the list, please attach the rest of the card number (provided below) to get the full card number. No Faltante 112250 We kindly ask you to proceed and cancel the service or product that was paid with this card. Furthermore, to continue with our investigation we would be very greatful if you could provide us the name and adress linked to this purchase, this is very valuable information to us. Please confirm the received of this email and the cancellation of the transaction. Any question or concerns do not hesisate to contact us. Thank you in advance. Mario Robles Fraud Prevention mrobles@credomatic.com.gt

  • Credomatic de Guatemala
  • Sep 4, 2017
The Bac/Credomatic Fraud Prevention Department has confirmed the following in your company with one of our issued cards as fraudulent. Fecha y Hora Tarjeta Comercio Monto ($) 07/07/2017 496664******2466 RiotGam*LoL LL7WY6J7GU 866-373-9211 US 96.00 07/07/2017 496664******2466 RiotGam*LoL LL7WY6J7GU 866-373-9211 US 96.00 07/07/2017 496664******2466 RiotGam*LoL LL7WY6J7GU 866-373-9211 US 96.00 07/07/2017 496664******2466 RiotGam*LoL LL7WY6J7GU 866-373-9211 US 96.00 08/07/2017 496664******2466 RiotGam*LoL LL7WY6J7GU 866-373-9211 US 96.00 08/07/2017 496664******2466 RiotGam*LoL LL7WY6J7GU 866-373-9211 US 96.00 Total 576.00 In order to avoid the compromise of the information we cut the card number in the list, please attach the rest of the card number (provided below) to get the full card number. No Faltante 112250 We kindly ask you to proceed and cancel the service or product that was paid with this card. Furthermore, to continue with our investigation we would be very greatful if you could provide us the name and adress linked to this purchase, this is very valuable information to us. Please confirm the received of this email and the cancellation of the transaction. Any question or concerns do not hesisate to contact us. Thank you in advance. Mario Robles Fraud Prevention mrobles@credomatic.com.gt

  • Credomatic de Guatemala
  • Sep 4, 2017
The Bac/Credomatic Fraud Prevention Department has confirmed the following in your company with one of our issued cards as fraudulent. Fecha y Hora Tarjeta Comercio Monto ($) 07/07/2017 496664******2466 RiotGam*LoL LL7WY6J7GU 866-373-9211 US 96.00 07/07/2017 496664******2466 RiotGam*LoL LL7WY6J7GU 866-373-9211 US 96.00 07/07/2017 496664******2466 RiotGam*LoL LL7WY6J7GU 866-373-9211 US 96.00 07/07/2017 496664******2466 RiotGam*LoL LL7WY6J7GU 866-373-9211 US 96.00 08/07/2017 496664******2466 RiotGam*LoL LL7WY6J7GU 866-373-9211 US 96.00 08/07/2017 496664******2466 RiotGam*LoL LL7WY6J7GU 866-373-9211 US 96.00 Total 576.00 In order to avoid the compromise of the information we cut the card number in the list, please attach the rest of the card number (provided below) to get the full card number. No Faltante 112250 We kindly ask you to proceed and cancel the service or product that was paid with this card. Furthermore, to continue with our investigation we would be very greatful if you could provide us the name and adress linked to this purchase, this is very valuable information to us. Please confirm the received of this email and the cancellation of the transaction. Any question or concerns do not hesisate to contact us. Thank you in advance. Mario Robles Fraud Prevention mrobles@credomatic.com.gt

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Level of Distrust

72
61 Unauthorized
24 Authorized

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