RacePro Review

Complaint Referral FormInternet Crime Complaint CenterThank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint.Victim InformationName: Francois GuayBusiness Name:Age: 50 – 59Address: 641 Firwood CtAddress (continued):Suite/Apt./Mail Stop:City: RiversideCounty:Country: United States of AmericaState: CaliforniaZip Code/Route: 92506Phone Number: 7142064414Email Address: [email protected]Business IT POC, if applicable:Other Business POC, if applicable:Financial Transaction(s)Transaction Type: Debit Card/Credit CardIf other, please specify:Transaction Amount: $50.64Transaction Date: 07/10/2017Victim Bank Name: Bank of AmericaVictim Bank Address: Riverside CaVictim Bank Address (continued):Victim Bank Suite/Mail Stop:Victim Bank City: RiversideVictim Bank Country: United States of AmericaVictim Bank State CaliforniaVictim Bank Zip Code/Route: 92506Victim Name on Account: Francois GuayVictim Account Number:Recipient Bank Name:Recipient Bank Address:Recipient Bank Address (continued):Recipient Bank Suite/Mail Stop:Recipient Bank City:Recipient Bank Country: [None]Recipient Bank State [None]Recipient Bank Zip Code/Route:Recipient Name on Account:Recipient Bank Routing Number:Recipient Account Number:Recipient Bank SWIFT Code:Description of IncidentProvide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.raceprotax.com/Fraudulent web site takes credit card payment and provides no valid phone number to contact. Order was placed 6 days ago. No response to email requesting shipping. Checked online today and there are fraud concerns about vendor and has aka Fake sites used for fraud: RaceProTax.com, kutinstore.com, possible others. Their contact number is not working (310) 648-8558.==================From: Francois Guay [mailto:[email protected]]Sent: Sunday, July 09, 2017 6:32 PMTo: ‘[email protected]’Subject: Shipping Confirmation – Order (#7557777)Need Shipping confirmation.When will the order arrive?==============RaceProTax.comYour Order From Race Pro Shopping (#7557777)Subtotal50.6400ShippingFreeTaxes$0.00Total USD 50.6400Order #7557777Thank you Francois Guay!Your order is confirmedWe"ve accepted your order, and we"re getting it ready. A confirmation email has been sent to [email protected] . Come back to this page for updates on your order status. You will receive an order confirmation email shortly. Please save this email for your records. Your Credit Card will be charged when the order ships.Customer informationShipping addressFrancois Guay641 Firwood CtRiverside, California, 92506United StatesShipping methodFree ShippingWhich of the following were used in this incident? (Check all that apply.)? Spoofed Email? Similar Domain? Email Intrusion? OtherPlease specify: Takes fake Order and Gets Credit Card InfoLaw enforcement or regulatory agencies may desire copies of pertinent documents or other evidence regarding your complaint.Originals should be retained for use by law enforcement agencies.Information About The Subject(s) Who Victimized YouName:Business Name: RaceProAddress:Address (continued):Suite/Apt./Mail Stop:City:Country: [None]State: [None]Zip Code/Route:Phone Number: 3106488558Email Address: [email protected]Website: raceprotax.com/IP Address:Other InformationIf an email was used in this incident, please provide a copy of the entire email including full email headers.From: [email protected] [mailto:[email protected]]Sent: Tuesday, July 04, 2017 9:07 PMTo: [email protected]Subject: Your Order From Race Pro Shopping (#7557777) from RaceProTax.comRaceProTax.comYour Order From Race Pro Shopping (#7557777)Subtotal50.6400ShippingFreeTaxes$0.00Total USD 50.6400Order #7557777Thank you Francois Guay!Your order is confirmedWe"ve accepted your order, and we"re getting it ready. A confirmation email has been sent to [email protected] . Come back to this page for updates on your order status. You will receive an order confirmation email shortly. Please save this email for your records. Your Credit Card will be charged when the order ships.Customer informationShipping addressFrancois Guay641 Firwood CtRiverside, California, 92506United StatesShipping methodFree ShippingBilling addressFrancois Guay641 Firwood CtRiverside, California, 92506United StatesPayment method•Credit Card — 50.6400Need help? Contact usAre there any other witnesses or victims to this incident?[No response provided]If you have reported this incident to other law enforcement or government agencies, please provide the name, phone number, email, date reported, report number, etc.[No response provided]Who Filed the ComplaintWere you the victim in the incident described above? YesDigital SignatureBy digitally signing this document, I affirm that the information I provided is true and accurate to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S. Code, Section 1001)Digital Signature: Francois GuayThank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint.

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