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Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto said by MGD:From the post above where a victim reported a fraud charge from "Wabby's" in addition to the DAYETRAFFIC.COM AKA Daye Traffic LLC 402-408-6643 MGD Lump me in with this individual as well. I was hit by WABBYS on 3/7/2008, then a different card on the same account was hit 6/19/2008 by DAYE TRAFFIC. The weird part of this is...it was a different card number, but not a new one. My husband's card was hit by DAYE TRAFFIC, and my card was hit by WABBYS.
When WABBYS showed up we suspected it was from the credit card information that was stolen from the Sweetbay Grocery store chain. And they did not hit us just once for 4.95. We were hit multiple times in under a minute according to the bank. They stated it was just a mistake, and refused to file a fraud report. Even with evidence that WABBYS was fraudulent. This time they allowed us to file a fraud report for the DAYE TRAFFIC. We are also getting charged 9.95 for new cards. (Crappy bank)
Both cards were debit cards with the VISA logo. WABBYS was several charges of the same amount (4.95) and DAYE TRAFFIC was one charge (6.95).
I have an alert set up that goes to my cell phone to tell me of EVERY transaction that has taken place the moment it happens. I caught both transactions the moment they came through.
I have also sent this information to IC3, but local authorities will not take a report because of the amounts.  | | |
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 jimkyleBtrieve GuyPremium
join:2002-10-20
Oklahoma City, OK
kudos:2
 ·AT&T Southwest
1 edit | said by HitTwice :
I have also sent this information to IC3, but local authorities will not take a report because of the amounts. Do you have a local TV station with a "Consumer Help Line" feature? If you do, get in touch with them and make the point that your bank (name it, too) is charging you to recover from fraud, and the local authorities refuse to even take a report. Point them to this thread that shows this is a long-standing criminal operation raking in millions, five dollars at a time. If they put the story on the air, you're quite likely to get some favorable results!
EDIT: corrected typo. | |
| I have sent this information to the local news consumer watches. I have not heard anything back from them, except one that asked if I was filing into that class action suit against Certegy and if my identity had been stolen from that. I told them I did not know of a class action lawsuit and that I was not part of the case. I heard nothing after that.
As for the class action suit against Certegy, I am not sure if I am going to enter it yet. Yes our information is with Certegy (due to a series of checks that were writen after my box of new checks was stolen from the mailbox) but I am not sure I agree with the lawsuit or not. | |
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