Tim Web
Fraudulent transaction
- 04-17-2008
- 2
Fictitious telecom services company charged AmEx $11.87. One in a series of similar small-dollar fraudulent transactions hitting that card. Looks like there is a fraud ring in CA attempting these small transactions, banking on most people not monitoring their card activity.
Company: Tim Web
Country: USA
State: California
City: Sacramento
Address: 332 MORRISON AVE