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Massive Credit Card Fraud Perpetrated Against Visa/MasterCard Clients
Massive Credit Card Fraud Perpetrated Against Visa/MasterCard Clients
Starting in mid-February 2005, charges are appearing on thousands of Visa/MasterCard accounts for phantom purchases. These charges are by a company called Pluto Data Ltd, located in either the UK or
FOR IMMEDIATE RELEASE
(Free-Press-Release.com) March 14, 2005 --
Starting in mid-February 2005, mysterious charges have appeared on thousands of Visa/MasterCard accounts for online “phantom” purchases. These charges have been by a company called Pluto Data Ltd, possibly originating in either the UK or Cypress.
To date, thousands of cardholders have found first a ping amount of either .01 or $1.00 followed within hours or days by a purchase for either $29.99 or $39.99. The product is supposedly a DVD of varying titles. Shipping addresses are all over the US and phone numbers typically from still a different state.
The company acting as their call center, AnswerQuick in Baton Rouge, LA says they are innocent and have terminated Pluto Data’s account.
My own business partner discovered the charge on our company card on March 8. Upon calling the card provider, she was informed she will have to fill out a long, involved form in an attempt to recover the money. She has cancelled the card, requesting a new card be issued, and has advised others do the same.
More information can be found online at http://www.whois-sharithomas.com
cc cc fraud credit card credit card fraud Fraud fraudulent charges SCAM
Where: Athens,Greece
Industry: Business Services

Where: Mumbai,India
Industry: Business Services

Where: Athens,Greece
Industry: Business Services
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