Who called from 6502300249

I didn't get a call but just opened my latest VISA statement tonight and noticed a charge of $228.00 made by an outfit called IP-GMSALES.COM. Needless to say, this was a complete surprise and I intend to not let them get away with this. I am an attorney and have spent the past two hours looking into this fraudulent company and it is definitely fraudulent. They appear to be in cohoots with other companies who are also probably running fraudulent operations and it appears that IP-GMSALES.COM collects the money for these fraudulent companies' transactions. For example, go to the internet and check out a company called "Infinity Global Services" which appears to provide "offshore financial services" in Belize and other places. which includes setting up offshore accounts for which the customers pay a fee. If you click the tab called "Payment Instructions" you'll see that particular transaction made on this website will apppear as a transaction made by IP-GMSALES.COM.

I don't know about all of you, but I am not only going to call my bank tomorrow but I intend to call the FBI, the Justice Dept., and other applicable governmental agencies which pursue fraud, and especially fraud conducted over the internet. Also, if indeed, IP-GMSALES.COM is located in Australia, which I don't think it is, I intend to contact Interpol and have them go after these crooks. In that regard, what would really help to get rid of this scam and possibly put these people behind bars, which is where they belong, it would really help if all of us who were defrauded by these individuals, this company, and I suspect other companies involved, join together and pursue having these governmental agencies go after this for all of us because, after all, there IS strength in numbers and I have a feeling this is a large fraudulent operation which may need more than one person to complain about it. If you are interested in doing this, my email address is [email protected].

By the way, in response to "Linda's" post of 9-23-2007, although they gave her information concerning the person who allegedly made this charge on her card (i.e., and not them), this apppears to be just one more of the ploys companies such as this use to put the blame on another person. While she may wish to contact that person, I stil think the company just used the name of someone else they are scamming to put the blame on that person. If not and that person actually did make the unauthoried transaction, she shouldn't expect too much in getting her money back from him. THIS IS ALL JUST PLAIN FRAUD, GUYS!! BUT WE SHOULDN'T LET THEM GET AWAY WITH IT!!

IP-GMSALES.COM 650230024 07/13IP-GMSALE is a third party dite that deals in On line gaming (poker sites)

On 10/17/2007 a charge was posted to my account in the amount of $220 by IP-SALESBYWEB.COM. I contacted my bank the the afternoon following my discovery-10/19/07 and they advised me of the phone number to contact and it is 650-249-5269. I called it and got a recording from a male Australian fellow saying to leave a message because their regular business hours were ?-? Central Australian Time. I then called my bank and cancelled my card. They advised me to notify the police and file a report, which I have not yet done. I left a message with this Live-Operator.com before I even thought this through. They have not called me back as of yet. I use paypal on rare occasions but haven't lately. I do pay my mortgage online as well as my phone and cable bill. I recently bought a monitor for my computer from BestBuy.com but other than that, I have no idea where they got my debit card number. Live- Operator.com has emailed me and stated that they are just a billing service, but they have not remedied this yet. I also looked up that phone number and found other complaints for the same amount of money on 800notes.com along with other numbers that are one digit off with the same result. I never visited the site before they took my money and I never authorized anything other than what I mentioned before. The charge on my card showed up and then I started researching the information.

On 10/11/2007 I also had a charge in the amount of $220.00 by IP-SALESBYWEB.COM. My credit card statement had the phone number of 650-249-5269. I also got same Australian male recording. The Live-Operator.com site says they are located in Saint Kitts and their contact number is 650-249-5280. If this Live-Operator.com is located in Saint Kitts and have a Redwood, California phone number instead of an international number. My credit card company told me the charge was from KN which stood for Kenya. I had a store website in the summer of 2006 and had fraudster who's IP address started with 80. whatever and every time checking WHOIS for this IP address came up African Region. Reading all the post on this site I really believe that IP-SALESBYWEB.COM AND IP-GMSALES.COM are both fraudulent and are fraudsters from here and Kenya Africa.

On Sept. 9, 2007, a charge of $399 appeared on my VISA from IP-GMSALES.COM.  My bank requested proof of purchase and received a statement that a "membership" was purchased online.  The statement had an address of P.O. Box 648 in Basseterre, 11111 (obviously not a state) with the 650-230-0249 phone number.  The only Basseterre that shows up in a search is in St. Kitts.  I'm cancelling my card and reporting to law enforcement.