We have got
43
reports against 2402844437
The majority indicated that it is a Other

Who called from 2402844437

1
Lisa
I didn't receive a phone call from this company but did have a charge on my cc.  I called the number on my statement and got a choppy answering machine message.  Left a message that we had not puchased anything from this company and was notifiying my cc company.  I did and they have canceled my cc.  Be aware of scams and always check statements!!
Latest comments
2
phuQuwe
screen saver rise based in eastern europe applies charges less than $10 with stolen info on more than one million cards a year . cancel your card, don't even bother to call these a$$es . And your bank or credit company won't help you with any type of prevention . Find the FBI site for consumer card fraud and report all the info you have . Screen saver is either a criminal or terrorist group and must be stopped.
Latest comments
3
DAN
Just noticed the charge today by checking my on line banking, charge was fro 4.82 I called and canceled my card and they are sending me a form to begin an investigation.  Not worried about the 4.82 want to be sure security is aware of it, they likely already are.
Latest comments
4
MGD
FRAUD ALERT: SCREEN SAVERSRISE.COM 240-2844437 aka SCREENSAVERSRISE.COM 240-284-4437 is a fake front company. They are 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 eastern European 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

SCREEN SAVERSRISE.COM 240-2844437 aka SCREENSAVERSRISE.COM 240-284-4437 is specifically addressed in these postings: http://www.dslreports.com/forum/r19620593-Ebo ... lter=SAVERSRISE

The complete story of this long running criminal organization is documented starting here: http://www.dslreports.com/forum/r19620593-Ebo ... DigitalAgePluto
Latest comments
5
victim of 240-284-4437
I can only confirm this. While checking my account activities yesterday I found a charge to my account which was totally unknow to me. My bank checked into this matter and named 240/284-4437 as merchant. They are now
trying to clearify this matter.

I can only confirm: CHECK YOUR ACCOUNT ACTIVITIES very carefully for small amounts which are unknow to you and report them.
Latest comments
(240) 284-4437  +1 240-284-4437  2402844437  +12402844437