SNCF Internet Isles Les Mel
Complaint 125483 Details
- Date Occurred: 04/27/2014
- Reported Damages: $420.17
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This company charged my VISA card twice on 27 April 2012 wihout authorization in the amounts of EUR 205 and 129; the amounts and their being lodged the same day is consistent w/ the pattern of scams reported by other victims. I have used their website before, and they really do sell train tickets! However, I did not purchase any tickets on 27 April, and there is no evidence that any were issued. I have stopped my credit card and filed a complaint w/ Citibank, which appears to be utterly clueless about frauds being perpetated under cover of legitimate businesses.
- Gailalexandra SBID #4b1468b827
- Posted 06/14/2014
Comments
- pstoff SBID #1afb8aee98
- Posted 06/22/2014
- Gailalexandra, I just had $191.23 stolen out of my account by the same people today, and I've NEVER USED SNCF TGV's website. I thought it was suspicious that the website had nearly impossible to find phone numbers and then when I did find them there weren't any working phone numbers. I sent them an e-mail in French but no response as of yet. I haven't given my bank card info to anyone new, etc. All I know is that a lot of huge companies have had their customer payment information hacked in the last year - including Citibank I hate to say - and I believe that some reputable online merchant must have been hacked and these scammers are charging the cards systematically to maximize their profit and somehow keep a low profile. I was wondering if these people's website is just a cover because some other people mentioned having to fight with their banks because these scammers tell the banks that they really did sell tickets to the victims. Everything I clicked on the website was just a link to a legitimate site... I seriously suggest reporting this to Interpol. The victims are everywhere: the U.S., U.K., Australia, Poland...
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Company Statistics
- Complaint Against SNCF Internet Isle Les Mel
- Complaints Filed: 373
- Reported Damages: $1,112,559.16
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