I discovered an unusual vendor on my credit card account statement for $39.95. I became suspicious because there was a second transaction of $0.40 for an 'International Service Fee'.
Upon further review, I discovered 3 previous $39.95 transactions from the same vendor (IP-OlnSupplier), each about a month apart. Before that there was a minor transaction for $1.95.
The total was just over $120 over a few months. I had assumed that my wife was making these 'purchases' online, but she verified that such was not the case. I therefore called my creditor, Navy Federal Credit Union, closed the account, and filed a report for identity theft. The creditor representative confirmed that these were fraudulent transactions by checking 'IP-OlnSupplier' out on Usa Consumer Complaints.com! I subsequently filed a police report.
Jim
Oceanside, California
U.S.A.
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