Search:  

 
 
   All ForumsHot TopicsGallery






how-to block ads


 
Forums » Up and Running » Security » Spam, Scam and Phishbusters » Trouble Bubble LLC Collegeville?
Search Topic:
Share Topic:
RSS topic:
toggle:
flat / full
normal / watch
Posting:
[Phish Tracker] Phishing vs ...not phishing »
« [Phishing] McAfee Phish ?  
page: 1 · 2
AuthorAll Replies


PolisR123

@cox.net
reply to uniteduser
Re: I got the same changes ....

i got the same exact things on My Bofa card i just found out i haven't called them yet ..ART MAGIC INC.com for 9.95

MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL

reply to J_Hut
said by J_Hut :

....I think I'd get my money back, but I have to change my card which will cost me around $7.
You should get your money back, dispute the charge.

Why will it cost you to change the card???, it does cost the banks ~$35 to change them, but you shouldn't have to pay.

MGD


J_Hut

@cmu.edu
reply to amsnake
Yeah, I also got the same charge $7.95 from Hostitnow,Inc on my debit/VISA card. I think I'd get my money back, but I have to change my card which will cost me around $7.


Yankee Biker

@adelphia.net
 reply to eah
Re: Trouble Bubble LLC Collegeville?

Had the same thing with Digital Age. The US Bank fraud rep said they have seen a lot of this one lately. They canceled my card and will get a new one out tomorrow. Great service!

Kip patterson
Premium
join:2000-10-23
Columbus, OH
reply to amsnake
Re: I got the same changes ....

How does an account password work? This is the first I've heard of one.

amsnake

join:2004-05-20
Louisville, KY

reply to fanmanusa
I just got the EXACT same charge for $7.95 from Hostitnow, INC on my Circuit City Visa card. I googled the company's name only to come here to dslreports. Thank God other people had posted or I might have just paid it off. I talked to a lady from Visa and she agreed that the charge was false. I now have a password on my account and hopefully that will stop any future charges.


Slay33

@al.charter

reply to AnonGuest
Re: Trouble Bubble LLC Collegeville?

I got a charge via my VISA debit account and I am disputing it. Big HASSLE! My credit union required a police report, notorized, a sworn statement from me, also notorized before they would issue a refund. This is what the DE-Frauders want, to charge you a small amount to 1,000's of accounts and make it where it is more trouble to get the money back than just cancel the card/account and start over again and forget about the ONE incident while they skate away with Millions!


another-one

@emhril.ameritech

reply to cligzzzman
Re: I rec'd charge from Digital Age for $24.99 on

I also received the Digital Age charge for $24.99 on 9/29/05.
I'm printing out these pages and attaching to my "billing error" form.

The card was my PayPal Visa (Providian). Also made an online purchase with Tiger Direct recently, and mailed in all the receipts and everything for a rebate.


aspensulphate

@etczone.co

reply to FraudVictim
Re: I rec'd phony charges...

Me too... $9.95 from AZ BUSINESS PRODUCTS, Calgary, CA on 8/13/05 and on a different card: $9.95 from ART MAGIC INC.COM, Victoria, CD on 9/6/05.

I called both card companies and disputed the charges. The first one I called, I mentioned that I believed that this was part of a large scam, and some of the stuff I've read here and elsewhere on the internet. The guy didn't seem too interested. Sounded like he just wanted to get to the next call. The second card company, the lady kept trying to get me to remember whether I authorized the charge or not. Didn't even bother to broach the scam aspect with her.

This stinks. And it's kind of scary.

joe_mama

join:2005-10-04
Daytona Beach, FL

reply to MrCook
Re: Trouble Bubble LLC Collegeville?

I too, was hit with two fraudulent charges. I did a google search on both charges and found this forum for one of them. The charges were originated on Sept 20, 2005 and posted on the 21st and 22nd of September. I did not make either of these charges.

PURCHASE GLOBAL-ONLINE.BIZ 09/20 $15.00 09/21/2005

PURCHASE DIGITAL AGE 888-52 09/20 $24.99 09/22/2005

I called my bank to find out more information about these companies to determine if it could have been something that I just forgot about. After googling and getting a bit more information, I went to the bank and withdrew $200.00 cash from the ATM because I knew I was going to have to cancel the card and dispute the charges. Since it would be a week or more before I received my new card or the dispute form, I withdrew some money incase I needed it, since I would be without an ATM card. I have never purchased from amazon.com, but have purchased from newegg. I use paypal and my account was linked, however I believe the scammers had compromised the VISA system somehow. Pehaps since I have had three or four cards with the same bank (I have had to have my cards replaced before a few times when they were stolen) and all had the same number except for the last two digits, sometimes I have had the same except for the last four digits, maybe the scammers generated the numbers themselves.???? Who knows? I went to the website www.global-online.biz and it looks like a scam to me. GOOD LUCK EVERYONE!!!


MrCook

@agisc.com
reply to eah
This is a scam, period. I received two charges on my debit card, 2 days apart, from Digital Age and HostItNow. Apparently the scammers keep changing their company names.


angrygirl

@Dial1.Chic

reply to Thikone
Re: I got the same charges ....

geez-I just got that digigial age 24.99 on my cap one visa/ had to talk to 3 people/ I told them does anyone there read the internet. Yes, I want it reported as fraud--and closed my acct---I told the rep widespread/ wake up out there---thankfully google got me here before my blood pressure shot up another 20 points.

twhiting9275

join:2002-08-30
Waterloo, IA

reply to Mordy
Re: I rec'd charge from Digital Age for $24.99 on

I got hit by the same company. Thank god for google, been trying to get these guys looked up.
The charge appeared for $24.99, thankfully that charge went through to my paypal card, which never has any $$$ on it.

Anyone able to pull anything more for information, I'll gladly pass that on to paypal. Will file a fraud transaction with them now, as well.

I've never heard of these guys, not sure what the problme is, but I definitely didn't authorise a $24.99 charge from 'em.

-=T=-


fanmanusa



reply to MGD
Re: I got the same changes ....

Hmmm... besides the digital age charge, there was a charge on my card for $7.95 to Hostitnow, Inc., of Staten Island, NY... a charge made at a time when I was miles deep in the woods on a backpacking trip. The bank gave me a phone #... which is nothing but an answering machine. Needless to say, I disputed that one, too.

I also found this:
quote:
One of the most widely publicised cases of credit card fraud occurred in the US, where a group of web-based companies made small, recurrent charges to hundreds of thousands of credit cards.
Although this fraud does have an e-commerce connection, experts don&'t believe the crooks obtained the card details on the Internet, but instead think they used software programs to generate valid credit card numbers out of thin air.
Since each charge only involved a small amount of money (US$20), banks processing the transactions didn't subject them to the full authorisation check that would have highlighted the fact that card numbers had been software-generated.


ffequals66

@sprint-hsd.net

reply to SHuddleston
Re: Trouble Bubble LLC Collegeville?

Forums rock! My CitiBank Visa was hit by JM Business Products in Calgary, Canada for $9.95 on 9/6/05. This card is not registered with PayPal (my Discover is), but I use it on Amazon and many other online stores, large and small.

Time to call CitiBank and see what they'll do about it. And maybe I should us my Discover more, which is very proactive about denying charges that don't fit my usage pattern.

Thanks again for allowing quick info sharing via anon posting.


SHuddleston

@rr.com
reply to AnonGuest
I have the same charge posted to my Bank of America Credit Card, DIGITAL AGE 888-529-98 on 9/25/2005 posting on 9/26/2005. I tried to deal with it but the bank's systems are currently down. I cancelled my card and will go from there.

MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL


1 edit
reply to uniteduser
Re: I got the same changes ....

said by uniteduser :

from Digital Age 888-529-98 and ART MAGIC INC.COM ............
In reviewing the ARTMAGICINC.COM registration, it looks like we need to add dewhosting.com to the Devbill group, as it is providing the dns for artmagic, all are hosted by EVI:

Domain name: ARTMAGICINC.COM
IP 207.44.159.159
Registrant Contact:
ART Inc.
Brian Brown (artmacenterprises[]yahoo.com)
+1.6156589297
Fax: none
17 Morgan Center Rd.
Mount Vernon, 718288
AQ

Name Servers:
ns1.dewhosting.com 207.44.158.20
ns2.dewhosting.com 207.44.158.20

Domain name: dewhosting.com
IP 207.44.158.20
Registrant Contact:
DEVHOST, INC
Alexey Korney (alexkorney[]yahoo.com)
+1.4136413191
Fax: none
812 Beverly St
New Orlean, 17728
AG
Name Servers:
ns1.ev1servers.net
ns2.ev1servers.net

Dewhosting has yet to set up a website: »www.dewhosting.com/manual/howto/

Also, when you go to the main »https://www.devbill.com it lists as web-logo-templates.com and directs you to them in the contacts. The web-logo registrant address and the devbill.com registrant address are both Mailnetwork.com »www.mailnetwork.com mail forwarding address drops.

Domain name: web-logo-templates.com
IP 66.98.206.27
Registrant Contact:
-
John Leister (weblogotemplates[]yahoo.com)
+1.2679607667
Fax: -
1424 W Price Road ----> See »www.mailnetwork.com/cgi-bin/city···rmlogin=
Brownsville, TX 78520
US

Domain name: devbill.com
IP 66.98.206.27

Registrant Contact:
Developer Billing Company
Ivan Maximov (ivanmaxximov[]yahoo.com)
(509) 352-7566
Fax: none
666 FIFTH AVE -----> See »www.mailnetwork.com/cgi-bin/city···rmlogin=
NEW YORK, 10103

MGD
Edit= fixed link


Staci

@mi.charter

 reply to AnonGuest
DIGITAl AGE 24.99 charge

i've gotten the digital age 24.99 charge as well! i called my bank about it and they said it was some sort of a computer company or something and that they couldn't get the phone number of this business, but will refund my money i guess... it's very weird that many people have run into this mystery charge. places i have ordered from recently using this card include: newegg.com & c-stuff.com, blockbuster.com, & napster.com. i have also used paypal to pay for an item on ebay.i've also paid for items online for my college (michigan tech, houghton, mi) does anyone else have any one of these things in common w/ me?


Mordy
Comfortably Numb
Premium,MVM,ExMod 2004-07
join:2001-12-02
Denver, CO
·Comcast Formerly ..


1 edit
reply to MGD
Re: I rec'd charge from Digital Age for $24.99 on

said by MGD See Profile :
Woohaa, who ever you spoke with is not fully versed in the law yet!!.
It depends. If the charge was on a bank issued debit card, there might not be fraud protection. Many banks do offer fraud protection for debit cards, but it is not legal requirement to do so. VISA is offering fraud protection for their labelled debit cards, but I'm not up on the process to dispute a charge on a debit card - it may not be the same process as it is for credit cards, and there may be more hoops to jump through.
--
Give generously to the Red Cross Hurricane Disaster Relief Fund

MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL

reply to carmen99
said by carmen99 See Profile :

..They will "Investigate" and if they can retrieve the money will credit my account. I said, this is a fraud, I doubt if you will retrieve the money.

Update later.
Woohaa, who ever you spoke with is not fully versed in the law yet!!. There is no "IF", you dispute the charge and they investigate. When the fraud is confirmed the charge must be removed regardless of whether they can get the money back or not. In the interim you are not required to pay the disputed amount, and no interest or penalties can accrue. Just remember to preserve your rights, you must follow up and notify them in writing.

MGD
Thread is
Forums » Up and Running » Security » Spam, Scam and Phishbusters[Phish Tracker] Phishing vs ...not phishing »
« [Phishing] McAfee Phish ?  
page: 1 · 2


Monday, 30-Nov 15:17:10 Terms of Use | Privacy Policy | Hosting by www.nac.net - DSL,Hosting & Co-lo | feedback | contact
over 10 years online! © 1999-2009 dslreports.com.republican-creole
page compression OFF
Most commented news this week
· [27] Broadband Killed The Game Console
· [24] AT&T Top Lobbyist Cicconi Has His Feelings Hurt
· [18] Midcontinent Socked With Easement Lawsuit
· [18] Rural Carriers Quickly Embracing Fiber
· [9] Charter Exits Chapter 11
· [3] Monday Morning Links
Most people now reading
· Portable power for blackouts? [Home Repair & Improvement]
· Are GPS's better today? [General Questions]
· filling an in-ground pool [Home Repair & Improvement]
· My first attempt at leading a pug. Advice? [World of Warcraft]
· Fun screwing with PuG raids. [World of Warcraft]
· Options if ACTA is ratified [TekSavvy]
· Insulating a attic hatch? [Home Repair & Improvement]
· Connecting to Google Voice Via SIP [VOIP Tech Chat]
· Considering Leaving Vonage, who should I Consider? [VOIP Tech Chat]
· cable company and cost [General Questions]