Iawcs.com
Complaint 296331 Details
- Date Occurred: 12/11/2013
- Reported Damages: $9.84
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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
I was going through my budget and I noticed "LAWCS COM" on my bank statement with a charge for 9.84. I never made this purchase so I called TD Bank, they said the charge was made in Great Britain... I live on the coast of USA. Scam fail. We do however shop at target; possibly a result of their security breach..? Nevertheless an investigation is under way, this website confirmed I wasn't the only one.
- Anonymous SBID #3dea10d631
- Posted 12/28/2013
Comments
- Joshua SBID #146bccc612
- Posted 01/02/2014
- I just received a call from Bank of America Fraud protection department asking me if the charge from IAWCS.COM was a valid charge. I also am a customer of Target! they charged 9.84 to my debit card. If you have a Target Red Card, Call Target and get a new card issued as well as your bank.
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- Amr SBID #11af5cc853
- Posted 01/03/2014
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You are not alone. This is a huge scam going on and it has nothing to do with Target leak. Here are some of the online threads about the scam
http://800notes.com/Phone.aspx/1-855-531-1095
http://www.e-cigarette-forum.com/forum/general-e-smoking-discussion/506252-check-your-credit-card-debit-card-statement-asap.html
http://www.amazon.com/gp/help/customer/forums/ref=cm_cd_pg_pg1?ie=UTF8&cdForum=Fx2NFGOONPZEXIP&cdPage=1&cdThread=Tx2EME4IL59BUP4
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- Amr SBID #11af5cc853
- Posted 01/07/2014
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More info about this fraud here
http://krebsonsecurity.com/2014/01/deconstructing-the-9-84-credit-card-hustle/ -
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Similar User Submitted Complaints ▼
Iawcs.com Complaint 314531 for $9.84
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Fraudulent charge occurred 1/7/14. No idea who this is. No I did not shop at Target. Did notice...
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Anonymous
- Posted on 03/31/2014
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Company Statistics
- Complaint Against Iawcs.com
- Complaints Filed: 31
- Reported Damages: $1,309.20
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.