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Links: ·Phish Tracker ·Anti-Phishing Work Group ·Avoid Phishing
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MGD
Premium,MVM
join:2002-07-31
kudos:9

reply to BYERSEBOOKS

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

said by BYERSEBOOKS :

I just got a charge on my account from byers ebooks. ....
Wow they are still going strong !! They were in the first group listed in the thread. They are a prime example of just how long each fraudulent entity can survive. byersebooks.com Byers Ebooks was set up back in December of 2006 on JAGUARPC.NET, a long time favorite haunt of the criminals.

said by BYERSEBOOKS :

...I attempted to call my bank before it actually posted however, they told me it had to clear before they could do anything. This is adgitating because they could have stopped this and did not. Mine was only for $4.95 but that is not the point..
That is correct, there is no mechanism available to preempt or reject a charge in process, at least at the receiving end. Though they can see them in process, they have to wait until it posts in order to manipulate it.

said by BYERSEBOOKS :

...I called and left a nasty message today as it cleared my bank today. Has anyone called Byers ebooks and rec. a return call back?

Beth
I do not know specifically, however that listed number will forward to the criminal's command and control. They will issue a credit, however that is not the best route to take. Allowing the criminals to rescind the charge, helps them preserve the criminal operation.

It is imperative to have your bank classify this charge as fraudulent, which is exactly what it is, and immediately charge it back. Also, your card needs to be cancelled and replaced. Your account data is compromised, and you will get additional charges until your card is cancelled.

I have made repeated attempts to reach the female cyber-mule in New Jersey, Mrs Jane Byers, and failed. The registrant of the LLC is the one who will be wiring the proceeds from these fraud charges out of the country and into the crime syndicate's hands. That is the weak point in the system, and the optimum place to cut off the operation in the interim.

MGD

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