Capsstardiet
Fraudulent Credit Card CHarge
- 08-04-2009
- 393
Fraudulent Credit Charge on Credit Card. No product delivery...
Domain Name was registered with a Domain registrar that specialise in concealing owner's identity: https://domainsbyproxy.com. They will not reveal the true identity of the owner unless a major legal process is served.
Web Site seems to imply that the company behind the commercial operation is :
CFX Investments Services Limited, Avlonos, 1, Maria House, P.C 1075, Nicosia, Cyprus
They also own the following web sites :
https://tripleup-herbal.com/
https://deliverystar-supplement.com/
Strangely enough there is another company that seems to operate with the same modus operandi...
CFD Investments Services Limited, Avlonos, 1, Maria House, P.C 1075, Nicosia, Cyprus
A simple google search using the address comes up with a sismilar site to https://www.capstar-diet.com/ for this company
https://www.powerlifecapsules.com/
https://elitegateherbal.com/
https://e-vitalhealth.com/
https://tenstar-supplements.com/
https://constant-stars.com/
They all operate with the same principle... They look as if they were mentionned or recommended on various TV shows... They all operate with the idea of providing a base sample for the product against a shipping fee. (this is were the fraud happen, once the credit card is provided a full charge seems to be applied and the product is never shipped). There is no way to contact the business for customer service. The real owner of the website are concealed by anonymous web services (domainsbyproxy.com) and they all have the same disclaimer...
"These statements have not been reviewed by the Food and Drug Administration. This product is not intended to diagnose, treat, cure, or prevent any disease. Power Colon Cleanse is a proud supplier of Power Colon Cleanse Products. Power Colon Cleanse is not affiliated in any way with ABC News, MSNBC, and CBS News. ABC News, MSNBC, and CBS News are registered trademarks of their respective owners.
"
Company: Capsstardiet
Country: Canada