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Usacomplaints.com » Miscellaneous » Complaint / Review: Tim Web - Fraudulent transaction. #296961

Complaint / Review
Tim Web
Fraudulent transaction

Fictitious telecom services company charged AmEx $11.87. One in a series of similar small-dollar fraudulent transactions hitting that card. Looks like there is a fraud ring in CA attempting these small transactions, banking on most people not monitoring their card activity.


Offender: Tim Web

Country: USA   State: California   City: Sacramento
Address: 332 MORRISON AVE

Category: Miscellaneous

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