Victim Location 87106
Total money lost $685.64
Type of a scam Credit Cards
I kept experiencing charges on my credit card. The charges were $39.94, $39.95, $49.95 with follow up transaction fees of $1, $0.80 after each charge. Through some research I was able to identify two identical websites with the exact same information listed:
Payshareform.com
Controlfundsnet.com
They charged my card up to 4 times on some months. The charges began with a $1 charge for the month of June 2019 then steadily increased month after month. I am pursuing a fraud claim with my credit card company but they seem to go by at least 3 different names that I have found, the two listed above as well as Hanicely, London, GB.