Allviptransfers LTD
Complaint 155408 Details

Below are two emails I received, having never bought anything from this company or anything to the stated value, I found it amusing.

Copy of text:


The payment transaction was successful. The money will be moved off your bank account in about 3 days. Support team: [email protected]. Allviptransfers LTD

Hello.
The details of your account and all of your data have been entered in
the special form of payment for our services. From your letter we
understood that you became a victim of scams that have stolen your
data and accordingly, they paid for the services of our company, using
your data. Our company does not know where the scammers got this
information from.
The Payment system accepted the payment with your data. $1220 will be
moved off you acoount soon, it depends of our payment system.
But you can cancel the payment and get your money back, if our system has already deducted
the money from your account. To do this, you must confirm that you are
the real owner of the account. Simply enter your card number and your
full name, and send this letter to this address. Since our company has
already started to deliver the parcel, which were paid from your
account, you should pay the delay of the order. For your country the
payment amount is 50 US dollars. Since the credit card payment is not
available for this operation, you can use alternative payment options.
For your country the alternative payment is by Ukash voucher. To
cancel the payment of our services, you need to enter your card
number, your full name, and the number of the Ukash voucher (with the
amount of 50 US dollars). In this case the payment transaction will be
canceled. So that your data does not fall into the hands of scammers
next time, our company recommends for you to be careful when you enter
your personal information to unfamiliar sites.
Regards
Allviptransfers LTD