» » Bitmarket.2-all.org 'Bit Market' - Fraud Scam Site , Auckland | #66

Complaint / review / scam report
Bitmarket.2-all.org 'Bit Market'
Fraud Scam Site , Auckland

Prices were way below any other website or manufacture cost. the check out page states "IMPORTANT FOR FIRST-TIME CUSTOMERS PAYING WITH CREDIT CARD !

We have a strict verification procedure due to many fraudulent orders received. This is done to protect you and also our store.

We will require the following scanned documents before charging your credit card :

- Photo ID ( passport or drivers license )

- Utility Bill ( water , gas or electricity )

- Phone Bill

- Credit Card Statement

* All the above documents are asked only for first time customers . The following orders will go through instantly."
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Asking for your personal private information in order to obtain needed information to steal your identity. I can't believe they are being to blatant!!! DO NOT TRUST THESE PEOPLE OR GIVE YOUR INFORMATION!!!!
Author: Anonoymous


Offender: Bitmarket.2-all.org 'Bit Market'

Country: New Zealand   Region: Other   City: New Lynn
Address: bitmarket.2-all.org

Category: Internet & Web

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