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Report: #441950

Complaint Review: Bitmarket.2-all.org 'Bit Market' - New Lynn, Auckland Other

  • Submitted:
  • Updated:
  • Reported By: la Alabama
  • Author Confirmed What's this?
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  • Bitmarket.2-all.org 'Bit Market' bitmarket.2-all.org New Lynn, Auckland, Other New Zealand

Bitmarket.2-all.org 'Bit Market' Fraud Scam Site New Lynn, Auckland, New Zealand Other

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Prices were way below any other website or manufacture cost. the check out page states "IMPORTANT FOR FIRST-TIME CUSTOMERS PAYING WITH CREDIT CARD !

We have a strict verification procedure due to many fraudulent orders received. This is done to protect you and also our store.

We will require the following scanned documents before charging your credit card :

- Photo ID ( passport or drivers license )

- Utility Bill ( water , gas or electricity )

- Phone Bill

- Credit Card Statement

* All the above documents are asked only for first time customers . The following orders will go through instantly."
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Asking for your personal private information in order to obtain needed information to steal your identity. I can't believe they are being to blatant!!! DO NOT TRUST THESE PEOPLE OR GIVE YOUR INFORMATION!!!!

Anonoymous
la, Alabama
U.S.A.

This report was posted on Ripoff Report on 04/08/2009 01:36 PM and is a permanent record located here: https://www.ripoffreport.com/reports/bitmarket2-allorg-bit-market/new-lynn-auckland-other/bitmarket2-allorg-bit-market-fraud-scam-site-new-lynn-auckland-new-zealand-other-441950. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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