MGDPremium,MVM
join:2002-07-31
kudos:9
1 edit | said by zOldGuy :
Just want to thank you all for your efforts. We made purchases at Ranger Joes for our son who is still in the sandbox and got hit with DRG Enterprises and Funworks charges.
Wachovia replaced the card and did only a brief investigation before fulling refunding the amounts.
The good news!;
DRGTEMPLATES.COM AKA DRG Enterprises, LLC 206-569-4765 was shut down back on April 5th., and ceased to process new charges at that point. The crime syndicate was prevented from gaining access to any existing funds.
FUNWORKSOLUTIONS.COM AKA FUNWORK LLC 401-859-0145 &
FUNWORK-DESIGN.COM AKA FUNWORK LLC 786-245-7795
Both of the above sites ceased operations over two weeks ago. They belonged to FUNWORK an Arizona LLC registered around May of 2007 by a cyber-mule.
Though Mr. Rice Pierce is under no obligation to do so, it is unfortunate that he has so far declined to provide any information on the crime syndicate's operation. Other than to confirm that as usual Authorize.net was the payment gateway used. Once alerted cyber-mules have been a great source of intelligence data on the syndicate's operation.
Many of them have provided valuable data, and have instantly cut off the syndicates access to both the merchant gateway and the hijacked funds. One almost cyber-mule even went undercover, and pretended to continue the set-up in order to gain valuable communication data with the criminals.
MGD |
