Diggcomm Solutions
COMMON "web site template" THEFT, FRAUD SCAM, "Hi-jacked" account numbe
- 04-29-2008
- 4
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 (t_walker654@yahoo.com) 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
Company: Diggcomm Solutions
Country: USA
State: Texas
City: Schertz
Address: 3904 Trail Brook
Phone: 2087232569