Identified unauthorized $12.79 VISA transaction 4/25/08. Company lists a California area code on it's web site (510-779-0261) but no answer.
"Company's" web site (DC-WEBSOLUTIONS.com) is owned/registered by a Carl Ureste ([email protected]) 1.2087232569 Fax: 1.2087232569,3904 Trail Brook, Schertz, TX 78154. VISA immediately cancelled transaction and account.
Reported incident to
Criminal District Attorney's Office
300 Dolorosa, 5th Floor
San Antonio, Texas 78205
And
Office of the Attorney General California
Department of Justice
Attn: Public Inquiry Unit, P.O. Box 944255
Sacramento, CA 94244-2550.
Similar scam by K.A.T.O. Technology, LCC; AKA K.A.M.K. Technology, LLC prosecuted by Michigan Attorney General's office. See 7/21/07 "Detroit Identity Thief Steals $200,000" at http://idtheftsecrets. Blogspot.com_07_01_archive.html
0 comments