The "Stripe Payment Disputed as Fraudulent" Scam

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Updated: Dec 7, 2018 2018-12-07T12:08:41
Date: Dec 7, 2018 2018-12-07T12:03:43
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Online Threat Alerts (OTA)

The fake Stripe email below, which claims a payment has been disputed as fraudulent, is a scam. The fake email is being sent by online scammers who are attempting to trick their potential victims into clicking on the link in it. The link goes to a fak Stripe website that will ask visitors to sign-in. But, any attempt to sign-in will send the visitors' credentials to the online scammers. The scammers will then use the stolen credentials to gain access to their potential victims' accounts and use them fraudulently.

The "Stripe Payment Disputed as Fraudulent" Scam

Ämne: $804.00 USD payment disputed as fraudulent (ch_1DMDZ5EMEHpswvj7DDMCchnS)

Datum: Thu, 6 Dec 2018 18:07:26 +0000

Från: Monaghan Dominic verltying@franksmith1.com

Stripe

$804.00 USD payment disputed as fraudulent

The card holder disputed this charge with their bank, and the bank decided to return the payment to them. This amount and a $15.00 fee will be deducted from your account within a day. You may be able to recover your funds by responding to the dispute.

View-and-respond

REASON FOR DISPUTE

Cardholder doesn't recognize this charge and reported it as fraudulent

RESPOND BY

December 4, 2018

Helpful resources

How to respond to disputes like this

Best practices when submitting evidence

Disputes/chargebacks FAQ

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