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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Scammers with Fraudulent Charges from a UNKNOWN NUMBER AND NAME TO MY VISA CREDIT CARD. I CLOSED THE ACCOUNT AND SEEKING LAWSUIT AGAINST THESE SCAMMERS. THE NAME THEY USE IN TWO OF THE CHARGES THEY TRIED TO MAKE ON MY CARD IS "EFFECTIVE DIET PLANS FOR H??? THE PHONE # ASSOCIATED WITH THE CHARGES IS : 1-866-595-7483. ONE CHARGE FOR $14.25 WENT THRU WITH AN INVESTIGATION UNDER WAY. THE LATEST CHARGE IS $43.02 THAT WAS DECLINED. BECAUSE MY CC COMPANY KNEW SOMETHING WAS WRONG. I DID NOT AND DO NOT KNOW WHO THIS IS. PERIOD. THANK YOU FOR REPORTING THIS SO OTHERS WILL BEWARE. THE PHONE NUMBER SAYS IT IS "OPTIMAL SOLUTIONS" AND WILL SAY THEY DON'T CHARGE ANYONE'S CREDIT CARDS, ETC. BUT IT IS THEIR NUMBER ASSOCIATED WITH THE FAKE SCAM CHARGES.

Dollars Lost

$14.25

Targeted Person's Location

TN, USA- 38305

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(866) 595-7483

Web logo

UNKNOWN

Scam Type

Credit Cards

Learn More

Business name

OPTIMAL SOLUTIONS AND EFFECTIVE DIET PLANS FOR H?? AND ANOTHER NAME OF ROAD READY AUTO PARTS FROM TEMPLE TERRAC FL.

Date Reported

August 22, 2025

Scam ID

1044533


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