13moons.com
Identity theft

Miscellaneous

I purchased some candles and other items from this site then shortly after had fraudulent charges placed on my credit card that were occurring at web sites I have never visited. It did not occur to me that the problem was at this site so I placed another order using a different credit card, a new one that had never been used before, and the same thing happened. So far my loss is more than $700. I have reported this to my local police, the FBI and the FTC. The owners of this site deny any wrongdoing, however, I have not had any further problems since I have stopped shopping here. My computer was inspected for viruses and such and nothing has been found so there is really no other reasonable explanation than someone at this site stealing my identity to commit fraud. If you have shopped at this site then had fraud charges appear on the credit card you used approximately 30-60 days after purchasing please post a reply, the detective in charge of my case would be interested in your situation.


Company: 13moons.com
Country: USA
State: New York
Address: 275 Ingraham Rd. Greene, New York 13778 United Sta
Phone: 16076569
Site: 13moons.com
  <     >  

RELATED COMPLAINTS

Online Supplier
Unauthorized charges, stole my credit card information, identity theft

IWB Club
Bank Fraud, Credit Card Fraud, following Grant Funding Search Fraud

Discreet Data Research
They raped an old lady after stealing her identity online and going to her house ripoff Internet

Underground-Review, Identity, Fastids
Identity sites are a ripoff and do not delive

USA Credit
Ripoff identity theft victims

PM Identity, Privacy Matters Identity
Scammed through hidden link on another site INTERNET

Identity Watchdog
Inc. Put fraudulant charges on my credit card. Rip-off! California

Hsbc
Refuses to issue refund for Fraud charges / Identity Theft Victim new york

Interior Doors Direct
AKA InteriorDoors.com Credit Card Fraud

Medsmexico
Medicinesmexico, Credit card fraud - unauthorized charges