balmlljucy.com is an Untrustworthy Online Store

balmlljucy.com is an Untrustworthy Online Store

balmlljucy.com is an untrustworthy online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded. They should also have their banks help them prevent the cybercriminals who are operating the website from continuously charging their credit cards.

www.balmlljucy.com

www.balmlljucy.com

balmlljucy

Telephone: 1-615-505-1606

Email: Support@balmlljucy.com

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Comments (Total: 6)

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February 12, 2019 at 11:41 AM by
balmlljucy.com is an Untrustworthy Online Store
an anonymous user from: Quebec, Canada

I did the same thing for the composter but since I do not speak English he took the money on my card for $ 74.86 and I got a dishwashing style worth $5.00

I got caught and no way to unsubscribe.

Delete

February 5, 2019 at 11:25 AM by
balmlljucy.com is an Untrustworthy Online Store
an anonymous user from: Cleveland, Ohio, United States

So a few weeks ago, there was an ad on facebook for a kitchen composter, the price was very good (looked like a closeout) so I went for it.

Received an email that it would be shipped "as soon as the payment was confirmed." Being that I paid by credit card, this sounded fishy, so I searched the web for information about the website, and came up with scam, scam, scam!

So I then emailed their contact email address, which bounced, and tried calling their phone, which was a google phone number, with no answer, no answering machine, etc.

So I contacted the Credit Card company and told them this was a fraudulent transaction. Turns out they do not have a fraudulent transaction category, but since I had tried to return it, they processed it like that.

So I contacted the web hosting company, Amazon Web Services, and reported it as a seemingly fraudulent website. I received multiple emails, thanking me for the report and letting me know that they had acted on it, but for privacy concerns, they would not tell me the result of what happened, though I noticed that the website was no longer up, so they are out of business at this website, but will undoubtedly post another, so I will be on the lookout for it. The Credit Card company notified me that my request for reimbursement was honored, so I am not out anything other than the time I invested in investigating this site and reporting it, as well as getting AWS to take it down.

A week or so later I received an email with a link to a fake tracking number for my "shipment." It was funny that there were multiple comments on *my* tracking number about how their shipment did not arrive, or instead of what they ordered, they received a USB cable.

So yesterday, instead of a kitchen composter, I received a toy car.

Delete

February 4, 2019 at 10:40 PM by
balmlljucy.com is an Untrustworthy Online Store
an anonymous user from: Toronto, Ontario, Canada

I,too have been scammed by this website. I ordered the kitchen composter on Jan 15, 2019.

What I got delivered today, Feb 4, 2019 is a useless toy car.

I did it against my better judgement. Any suggestions how to hold these scamsters to account?

Delete

February 12, 2019 at 9:43 PM by
balmlljucy.com is an Untrustworthy Online Store
an anonymous user from: Toronto, Ontario, Canada

So that is what the stupid toy car is about. Got it in the mail today... first time I have been scammed for an online order. I shop online all the time. Will check new sites more closely from now on.

Delete

January 14, 2019 at 1:38 PM by
balmlljucy.com is an Untrustworthy Online Store
an anonymous user from: Tampa, Florida, United States

I was also interested in one of there products a kitchen composter. The price had dropped since I last looked at it.

I had a question about the product so I called the number. A robot asked me to state my name and google would try and connect the call. The call couldn't be connected so I hung up. Not even 2 minutes later I get a call which I didn't recognize.

It was from someone in Chicago saying he was getting all these weird calls his area code was 773 the one I called was 615 in Tenn. Don't buy from them it's a scam. Too bad as the product looked great

Delete

January 14, 2019 at 10:23 AM by
balmlljucy.com is an Untrustworthy Online Store
an anonymous user from: Alma, Michigan, United States

Balmlljucy is advertising via Facebook. I saw a product I was interested in (which I guess they knew because of my likes and dislikes), at a price that was suspiciously low. Against my better judgment I clicked on it. I noted they did not have PayPal as a payment option.

I could find no information about the company. Their website is written in badly translated English. Norton said the site was "untested". It seemed too sketchy so I didn't proceed with the purchase. Definitely I was not going to give my credit card info under these circumstances.

Delete

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Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

balmlljucy.com is an Untrustworthy Online Store