Andre –

Victim Location 87108

Type of a scam Online Purchase

I responded to an available hotel offering through 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.

Alberto –

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:

If you did not request a bank account be added, You can restore previous linked bank account here.


The Stripe team

Brooke –

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.

Leonard –

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: and we’ll be here to help you with any step along the way.


The Stripe Team

Ashleigh –

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: 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 .


The Stripe team

==== Charge Summary ====

Charge ID: ch_18gP4ELJmob6i6Mcq9ScB42O

Charge description: Payment for order #RXTM-982571

Brandi –

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!


The Stripe Team

Kristy –

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

Cheryl –

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.

[email protected]

[email protected]

[email protected]

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