Scam Type
Online Purchase Scam
Business Name Used
Unavailable
Date Reported
September 15, 2024
Postal Code
15401
Total Dollars Lost
$ 58
Scam Description
Was trying to check my DMV record. This site looked legitimate. I chose the one time only option of $1.00. $1.00 was charged to account. Got DMV report on someone else. ‘Jose in California. Sent an email n asked why n where was my report. Was asked to send all my information again by email. I did not do that. Started at that point to question if this was a legitimate company. It was only $1.00. Wrong. Next morning was notified by credit card company a $28.95 charge was pending on account. Would not have know that if credit card did not have this notification option. Denied it. Had to close account n wait on a card. Before new card even activated another $28.95 was charged again to that new card number. Denied that charge. Now another credit card has to be issued. How did this company even get new number? I have been without use of this credit card now for two months. Signed into US DMV even with wrong password. Did chatted online which is a different website onlinedatareporting.com. of course was told only charged $1.00. Send us copy of your bank statement. WRONG! Claims uses information on US DMV site to obtain reports from various sites. So all my information given to them was given to someone else and is out there now from this site. This is a SCAM. Never got my DMV report n out my credit card use now for months. I learned the hard way not to use any site like this unless it ends in .gov
