STRIPE
Check STRIPE reviews to see if it is legit.
Victim Location 87108
Type of a scam Online Purchase
I responded to an available hotel offering through hotelsquickly.com. I entered payment info and card at checkout to reserve the room. When I submitted the payment a message returned to say the hotel was not available. They still billed the card through "Stripes" the company that takes your money. Hotelsquickly is located in Hong Kong I found out from my credit card company. I was charged $115US and I am disputing the charge.
Victim Location 75033
Type of a scam Phishing
I received this bogus email, which was written to encourage me to share information with them they obviously do not have already.
Please be aware!
Hi there,
Somebody (hopefully you) has added CAPITAL ONE bank account ending in xxxx to your Stripe account. Changes have been successfully made to your account and all payouts will be deposited on your new bank account.
You can add/edit the bank account on your Stripe account below:
https://dashboard.stripe.com/confirm_bank?t=8WvISRjnP4S9lFGQ2wqzXkbfhcJFMNi
If you did not request a bank account be added, You can restore previous linked bank account here.
Yours,
The Stripe team
Victim Location 91405
Type of a scam Fake Check/Money Order
I got an email from "Stripe" saying that I will be receiving $980.00 in my bank account, however, I didn’t give anyone my bank account.
Victim Location 76308
Type of a scam Credit Cards
Email Body: Stripe
Oct 16 at 9:51 AM
We’re sorry to report that one of your customers has disputed a charge (made on Oct 5, 2016 (UTC)) with his or her credit card company.
The cardholder is claiming that the payment was one that they did not authorize.When one of your customers disputes a charge, we’re notified by his or her bank — which automatically refunds the transaction — and pass on as much information to you as we receive. if not your account will be disabled.
The good news is that you still have the last chance to resolve the dispute now
You can respond to the dispute through your dashboard; dispute: dashboard.stripe.com and we’ll be here to help you with any step along the way.
Yours,
www.stripe.com
The Stripe Team
Victim Location 76308
Type of a scam Debt Collections
Body of email: Congratulations! You have just received a payment of $3,564.45. You can view the full details of this payment in your dashboard:
http://dashboard.stripe.com/ payments/
We’ll be here to help you with any step along the way. You can find answers to most questions and get in touch with us at https://support.stripe.com/ .
Yours,
The Stripe team
==== Charge Summary ====
Charge ID: ch_18gP4ELJmob6i6Mcq9ScB42O
Charge description: Payment for order #RXTM-982571
Victim Location 76308
Type of a scam Phishing
Email Body: Dear User,
We’ve added one or more items to your Stripe account processing center.
Please sign in and complete these tasks as soon as possible.
1. E-sign legal authorization forms
Thanks for choosing Stripe full service payment processing.
Feel free to contact us if you have any questions. We’re here to help!
Yours,
The Stripe Team
Victim Location 48101
Type of a scam Phishing
3 emails from this site came to me
1- telling me I won over $3800
2- wanting more communications
3- wanting my credit info
Victim Location 36117
Total money lost $45
Type of a scam Counterfeit Product
I used WIX website creator last year to set up a business site where I needed a merchant account to handle online orders. The choices provided through WIX were PayPal & STRIPE. At first I went with STRIPE. While the company has a United States address listed on their website, they are also based in the Middle East. After not being able to get itemized invoices and the monies from customer orders from STRIPE, I canceled the account a month later.
Now I am receiving emails from them saying they have been attempting to withdrawal/transfer/deposit monies into my account. This is occurring 6 months AFTER closing the STRIPE account. Please see the attached images showing the most recent emails I have received from STRIPE. Below are the the addresses from which the emails are being sent.
Website:
Phone: