Muslima.com Review - Identity theft

Muslima.com - Identity theft

2

Review:
They disactivated my account and when I ask for help, they requested from me to send a my CREDIT CARD (front and back) and a copy of my ID.

Just sit down and think when they get a copy of my Credit Card (front and back) and a copy of my ID, imagine what will happen? They can clone my credit card and figure out the pin code.

They will use a program called Salami. This program just shoves away small amount of money which is difficult to detect, like frictional pennies or they can use my card the way they want since they have all my personal information.

I have no doubt that this website sells identities and credit cards to third parties. Sooner or later people will know that this website is run by a criminal group or they work with a criminal group.



"To do this, please email us a scanned copy of your credit card (front and back) or your card statement AND a copy of your government issued photo ID to [email protected]"

Pros:
Good Algorithm.

Cons:
Identity theft

Hassan does NOT recommend Muslima.com to friends/family

2 Comments

Date: April 2, 2016 - 17:10

By: Fadi

The same thing happened to me. They want that I send them a copy of my credit card and my ID. I received the same message.
Most of the reviews that I read concentrate on scammers that ask for money, but what if the admin people are a scammers? What if they sell your credit card together with your ID? They will tell that they only use for verification, but do you believe them?

Members can report the scammers to the admin, but the problem is when the admin is the scammer.

Date: June 22, 2017 - 3:27

By: Muslima.com Team

We are sorry to hear that your experience on our website did not meet your expectations. We take fraud very seriously. The email you received would also have stated that, while we must clearly see your name, the expiry date and the first 6 numbers and last 4 numbers on the front of your card, you may censor the middle digits on the front of the card and the CCV (the last 3 digits) on the back of the card for your protection. After verifying that your payment is genuine, the documents you provide are destroyed.

We do not store credit card information or use any programs to defraud our members, nor do we sell any information to third parties. Muslima.com is operated by Cupid Media Pty Ltd, an Australian company that has been operating since 1999. We are a principal partner in the Australasian Consumer Fraud Taskforce and invest heavily in fraud prevention to protect our valued customers.

If you have any further questions regarding how to verify your payment and profile, or why we may ask for that information, you are welcome to contact us at [email protected]

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