MGDPremium,MVM
join:2002-07-31
kudos:9 | reply to MGD
Re: Rosmann Enterprises LLC 305-767-1953 FRAUD ALERT: IM-GAMED.COM LLC aka IM-GAMED.COM 303-872-7857
Attention FTC, what happens when victims do not cancel their cards after the first fraud charge.
It may take a while, but MGD then picks up another of the Organized Crime Syndicate's fresh card fraud laundering entity.
The last post only a few hours ago:
said by whocallsme.com :
=====================================
NCvictim
11 May 2010
They got me today as well, but only for $1.89. Called and canceled card, passed along the above information to financial institution.
Caller: IM-GAMED.COM LLC
=====================================
truely disgusted
13 May 2010
Noticed the same $4.89 charge from IMGAMED.COM today on my visa account. When I went to investigated the site I came across multiple bloggs with complaints about this fraud. Called and cancelled credit card~now must wait for new ones:( This is absolutely rediculous! Thanks for all your post!
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jefepiloto replies to Old Computer Wizard
24 May 2010
Just got the same charge to my Chase account
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royallen
16 Aug 2010
the scam continues,seems like the banks don't care,law enforcement doesn't care,and the thieves continue to get rich five dollars at a time
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DBS
10 h 55 min ago
I too had this happen to me back in May. I got just a similar "not in svc" msg when I called it. Thinking it may have been just a fluke I didn't bother to cancel my debit card. I just had a similar charge ($4.97) from a Rosmann Enterprises LLC with a phone number of 305-767-1953 from Keys, Fla. When I called it I was told (by a persone w/a British accent) the person I was calling was unavailable & instructed to lve a msg. Keep an eye out for this one too folks! My card is changed as soon as the bank opens in the morning!
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»whocallsme.com/Phone-Number.aspx···727857/2
FRAUD SCAM = ROSMANNENTERPRISES.COM aka Rosmann Enterprises LLC 305-767-1953 »rosmannenterprises.com
LOL!!! = "TOYS UNDER $10"
Address: 2221 NE 164th Street,
North Miami Beach, FL 33160
Phone: 1-(305)-767-1953
Email: support@rosmannenterprises.com
You can also use the form below to send a quick message.
Please tell us your name, your question and your email information.
Your issue will be addressed as soon as possible. Full Name:
ROSMANNENTERPRISES.COM
Registrar: ENOM, INC.
Registration Service Provided By:
NameCheap.com
Contact: support[@N]ameCheap.com
Domain name: rosmannenterprises.com
Registrant Contact:
WhoisGuard
WhoisGuard Protected ()
Fax:
8939 S. Sepulveda Blvd. #110 - 732
Westchester, CA 90045
US
Administrative Contact:
WhoisGuard
WhoisGuard Protected
(b9e143e0ff1f442b9ff27a9845f6f5d7.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
8939 S. Sepulveda Blvd. #110 - 732
Westchester, CA 90045
US
Name Servers:
dns1.registrar-servers.com
dns2.registrar-servers.com
dns3.registrar-servers.com
dns4.registrar-servers.com
Creation date: 21 Jun 2010 14:42:00
Expiration date: 21 Jun 2011 09:42:00
===============================
IP Location: United States Scottsdale Godaddy.com Inc
Resolve Host: ip-97-74-216-48.ip.secureserver.net
IP Address: 97.74.216.48
===============================
===============================
Florida Limited Liability Company
ROSMANN ENTERPRISES LLC
Filing Information
Document Number L10000065008
FEI/EIN Number NONE ----------->LOOK
Date Filed 06/17/2010
State FL
Status ACTIVE
Principal Address
2221 NE 164TH STREET
SUITE 377
NORTH MIAMI BEACH FL 33160
Mailing Address
2221 NE 164TH STREET
SUITE 377
NORTH MIAMI BEACH FL 33160
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS ST
TALLAHASSEE FL 32301 US
Manager/Member Detail
Name & Address
Title MGRM
PAUL ROSMAN
2221 NE 164TH STREET SUITE 377
NORTH MIAMI BEACH FL 33160
===============================
The listed address:
Title MGRM
PAUL ROSMAN
2221 NE 164TH STREET SUITE 377
NORTH MIAMI BEACH FL 33160
is a mail drop and forwarding service:
quote:
Mail Bags Private Mail Box Business Center
2221 NE 164th Street
North Miami Beach, FL 33160
US
Full Service Business Center
Home / FAQ / About Mail Bags / Contact Us 305-945-3222 · Fax: 305-949-1689 · mailbags[@]earthlink.net
Private U.S. Mailing Address
Convenient and Confidential
Your Private Mailing Address With Your Personal Suite Number in
North Miami Beach, FL 33160
Pick up your mail and packages at your convenience or we can forward your mail and packages to you anywhere in the world, once a month or as often as you wish.
Private Florida Mailing Address
Call Ellen or Valerie to check your incoming mail
305-945-3222
Ask us about our other business services
Contact Us Today
Private Mail Address Fee Schedule:
Monthly $22.47
Quarterly $67.41
Semi-Annually $134.82
Annually $240
All prices include tax.
There is a one-time $15 setup fee.
The forwarding fee for mail and packages is $10 (plus cost), and a forwarding opening account balance of $50 is required.
We provide you with a street address and suite number.
You may call at any time to inquire about mail received and give instructions regarding forwarding. We will forward your mail at your request anywhere in the world.
You may also fax the information to us 24 hours a day, seven days a week.
We will accept deliveries from UPS, DHL, FedEx, US Post Office and all private courier services.
For $30 a month, you get your own phone number and can receive an unlimited number of calls.
We accept all major credit cards.
You will need to download a form which is required by the post office. Two pieces of identification (driver's license or some other identification that has your picture, and a major credit card, etc.) are needed. All this can be faxed or emailed to us.
If you have any further questions, please do not hesitate to call us, or email us.
»www.mailbags.org
Since Mail Bags Private Mail Box Business Center aka
»www.mailbags.org can be set up without ever showing a live body in the office, was it really opened by PAUL ROSMAN ?. All of the opening documents, including those required by the Post Office can be downloaded and faxed in along with two forms of identification, one a picture ID. We already know that the Organized Crime Syndicate has an ample supply of US identification edocuments and corresponding picture IDs. I have personally seen the OCS use them.
In this case, I am suspicious because there is no IRS tax id listed in the filings, and the name is spelled wrong is has two "N"s. Also because of the type of confidential mail forwarding service offered by Mail Bags Private Mail Box Business Center aka »www.mailbags.org. Is PAUL ROSMAN a cyber-mule or could he be an identity theft victim and the cyber-mule is really someone else. Since recent infiltrations and blocking of the fraud wire proceeds going offshore the Organized Crime Syndicate is using more sophisticated tactics to shelter and hide the true cyber-mules.
A check of public data bases shows only one PAUL ROSMAN in the state of Florida, located about 50 miles away in Port Saint Lucie:
Did the OCS use his Name, picture identity, and SSN to open up the mail drop and then register a Florida LLC in his name?. Did they pick a full service mail and faxing forwarding drop close by the address in order to then apply for a merchant account. I am still amazed that merchant accounts could not only be opened specifically and exclusively for card fraud laundering, but also using identity theft. I do not know the answer.
I need a fraud charge victim to post the first 7 digits of the ARN so that the bank business and fraud proceeds wiring Bank can be located.
According to the FTC filings the toll free division repeatedly used identity theft victims:
said by FTC :
The websites of the fake companies purport to sell some kind of product such as electronics and office supplies. (Id.) Each fake company also has a toll-free telephone number, as well as a "home" telephone number for the "owner" of the company. (ld.~ 27-31.) The toll-free numbers forward to a cell phone number registered in Belarus. (Id.~~ 30-31.) Defendant( s) Doe also use the names of identity theft victims as "owners" of these fake companies. (PX 1 ~ 39; PX 2 ~ 15, Att. D; PX 3 (identity theft victim); PX 4 (same).) Without their knowledge, Defendant(s) Doe provide the victims' name, social security number, and date of birth on merchant account applications. (Id.) Before Defendant( s) Doe use an identify theft victim's name to open an account, they run credit checks on the stolen identities to ensure that the victims have good credit scores so that the merchant accounts are approved by credit card processors. (PX I ~ 40.) These fictitious companies are therefore "owned" by identity theft victims without their knowledge.
MGD |
