Victim Location 98027
Total money lost $618
Type of a scam Credit Cards
After trying all 3 credit cards which their 3rd party payer kept rejecting, I finally gave up trying to use this site as I knew all of my accounts were fine. Within one to two weeks, all 3 of my accounts were hacked at the same time. This is the only activity in which I used all 3 cards which truly leads me to believe that this company was the culprit. Buyer beware!
Victim Location 21830
Total money lost $50
Type of a scam Counterfeit Product
I made a purchase via the website. A few days following my credit cards were compromised and I have never received the said product that I had ordered.
Victim Location 96150
Total money lost $7.94
Type of a scam Identity Theft
On website tried to purchase an item, pay with a credit card, when all information is provided the site says that the card was denied, to try another card. Finally a paypal came up and paid with that. They got the money (A claim is filed with paypal), but they also got 2 credit card numbers and complete information from that. This appears to be a theft of Credit card information and I checked out additional information on them. Estockdeals.com site is now redirecting consumers to Justdealsstore.com and the scam appears to be the same as Topoffersmall.com. The Justdealsstore.com Site is Ukraine based .( RED FLAG.) IP Address : 220.127.116.11 ( Ivanov Vitaliy Sergeevich)Location:[Russian Federation]
I just had to get 2 new credit cards and notify my repeat bills of the change in credit card number. The fraud usually occurs within 2 weeks according to the other scam reports I have identified