tannersarms
join:2004-03-30
Chicago, IL
| Just an FYI: KCSOFTLLC $9.95 Fraud - They're still at it!
This company has been covered in another thread, but it wouldn't let me reply.
Anyway, just to let everyone know to be on the lookout for KCSOT LLC $9.95 charges on your account. I have one from 7/18 and am currently 17m38s into hold with Chase's dispute department! |
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Doctor Olds
I Need A Remedy For What's Ailing Me.
Premium,VIP
join:2001-04-19
1970 442 W30
clubs:
| said by tannersarms  :just to let everyone know to be on the lookout for KCSOT LLC $9.95 charges on your account. I have one from 7/18 and am currently 17m38s into hold with Chase's dispute department! You want the fraudulent charges dept, not disputes. Disputed charges are when you actually ordered something, but didn't get it or it was materially different from described and the merchant refuses to do anything. This is not the case with a outright fraudulent charge from a company that you have not had any contact with.
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What’s the point of owning a supercar if you can’t scare yourself stupid from time to time? |
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tannersarms
join:2004-03-30
Chicago, IL
| reply to tannersarms
Thanks for clarifying that - I got to someone just after posting who said the charge would be removed. I actually called the number on my card, then they gave me another number and transferred me, who within seconds gave me another number and transferred me, so I may be confused as to which department I was actually speaking to.
I need to call back today and find which card was used (I have three valid cards and 2 valid numbers linked to this account) so I can cancel that card. Did anyone ever actually figure out how this company is getting ahold of our numbers? Are they just guessing? Recently I've only been using my Credit Card, not this debit card, online. Last online with the debit card was probably with a news provider, 100Proof news or something like that, which was processed by Etelegate.... I wonder if they're involved? |
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MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
| reply to tannersarms
said by tannersarms : .... just to let everyone know to be on the lookout for KCSOT LLC $9.95 charges on your account. I have one from 7/18 .... The devbill group again....Thanks for posting!!
Did any additional charges show up the following month??
Did anyone ever actually figure out how this company is getting ahold of our numbers? Are they just guessing? Recently I've only been using my Credit Card, not this debit card, online. Last online with the debit card was probably with a news provider, 100Proof news or something like that, which was processed by Etelegate.... I wonder if they're involved? How they are getting the numbers is still not known for sure. I can tell you that it is not likely to be connected to any online transaction that you made either recently, or in the past. There has never been a common thread throughout all the victim reports of this criminal organization. Many of the victims had not used their cards in months, either online or at B&M locations. Some had never used the card period. A few victims reported that several different cards they had were hit over a two month period.
I am finishing up another installment report on this operation which I have been tracking for some time. I still have some issues to address, but hope to have it done in the next week or two.
You will notice that all of their sites that I posted on in the previous two threads: »[non-PC related] Credit Card Fraud security and »Credit card criminals Devbill have a new home !!! are now gone. This is a result of some indirect contact I had with the scammers, as a result they pulled most of the sites down around June 1st. This latest event has been the closest that I have came to their operation to date, and discovered a new mode of operation. In addition new information was uncovered that ties them to the Digital Age Fraud from last year.
Though they pulled the webtemplate sites, the rest of their operation of fraudulent card charges continues.
MGD |
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Doctor Olds
I Need A Remedy For What's Ailing Me.
Premium,VIP
join:2001-04-19
1970 442 W30
clubs:
| said by MGD :said by tannersarms : .... just to let everyone know to be on the lookout for KCSOT LLC $9.95 charges on your account. I have one from 7/18 .... The devbill group again....Thanks for posting!! I am finishing up another installment report on this operation which I have been tracking for some time. I still have some issues to address, but hope to have it done in the next week or two. This latest event has been the closest that I have came to their operation to date, and discovered a new mode of operation. In addition new information was uncovered that ties them to the Digital Age Fraud from last year. Yes, I recall being a target of that last year. 
»[scam] Digital Age, KCSOFTLLC and Coastal Wave Int
Looking forward to your update and the insights that you always provide. 
Regards,
Doctor Olds
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What’s the point of owning a supercar if you can’t scare yourself stupid from time to time? |
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