Who called from 2063386018

On Aug 18, 2009 i have a charge on my Master Card that I did not
authorize. The amount of the charge is $ 14.75.

FRAUD ALERT: JAZZIPHONE.COM 206-338-6018 aka MOBILE INTERFACE, INC. is a fake front company that is part of a large group of fraudulent websites processing hijacked card data into cash. The card data fraud laundering operation is ran by a multi year Russian organized crime syndicate, operating from Eastern Europe.

The fake sites are set up exclusively to process stolen card data, and launder the charges into cash. The stolen funds are then wired to various banks in Bulgaria, Latvia, Kyrgstan, and Cyprus. Some of the stolen funds have ended up in the Ukraine.

This Russian headquartered organized crime syndicate recruits cyber-mules, either through fake job adds, or by targeting online posted resumes at careerbuilder.com, Monster, etc. They masquerade as legitimate software companies from various countries in Europe. The duped cyber-mules are then instructed to set up domestic LLCs / Corps, open a business bank account, and obtain merchant gateway processing services specifically through authorize.net. The crime syndicate manages the associated website and uses the services set up by the cyber-mules to launder hijacked credit cards into cash. Every single charge processed via these sites are from stolen card data. It is estimated that they may process 2 million cards a year, and may have 40 to 50 fraud sites operating at any given time.

If you receive a charge from one of these fraud entities, it is imperative that you report the charge as FRAUDULENT, and cancel and replace the card. They will keep charging it, also, CHECK YOUR PRIOR STATEMENTS for small fraud charges that you may have missed.

Please file a report at: http://www.ic3.gov/complaint

JAZZIPHONE.COM 206-338-6018 aka MOBILE INTERFACE, INC. is specifically addressed on a post on this page: http://www.dslreports.com/forum/r19620593-Ebo ... =JAZZIPHONE.COM

The complete story of this long running criminal organization is documented starting here: http://www.dslreports.com/forum/r19620593-Ebo ... DigitalAgePluto

Please post if you received a card charge from this entity.

I just discovered the $14.75 charge on my VISA. The charge was on 8/23/09.  As soon as I'm finished here I'm calling to cancel my card.

I found a fraudulent charge of 14,75 US $ (16,17 $ Can) on my monthly VISA bill. The description reads: "JAZZIPHONE.COM 206-3386018 FL".

The transaction date was August 02, 2009.

I just called VISA to report this fraud and cancel my card.

I FOUND A CHARGE ON MY MASTER CARD THAT I DID NOT MAKE. THE TRANSACTION DATE WAS AUGUST 17,2009 FOR 14.75 I CALLED TO CLAIM AS FRAUD.