Academy Of Desiging
Common Russian stolen credit card processing scam Probably

Miscellaneous

I responded to the ad at careerbuilder.com. Many things looked suspicious. I should include that I got involved in another scam, unknowingly, that processed stolen credit card info. They claimed to be a software company from China... I was to start an LLC and open a merchant account to process credit cards for purchasing the software online. The story and communication was very good, yet I was suspicious. Before it got too far the merchant account provider pulled the plug on it and I closed the LLC to avoid and collections or legal issues personally.

This company's domain can be traced to the Russian Federation just like the other I was dealing with: redstonesoft.com (Redstone Software) This is highly suspicious, a long with lots of other evidence like the wire transfer bank was in Cyprus, and they wanted be to transfer relatively small amounts of money often.

Bottom line: this is the same scheme. Very creative, thorough and at a time like this you want to believe it... As cliche as it sounds... If it's too good to be true...


Company: Academy Of Desiging
Country: Russian Federation
City: Moscow
  <     >  

RELATED COMPLAINTS

Redstone Software Ltd, China Hong Kong
Unitel Software Ltd, Tetronix Toys Ltd This is a merchant account credit card fraud Internet Russian Federation

A-plus Delivery Service
This company hire me to process packages and send them to russian federation

Merchant One Credit Card Processing
Opened Account and Never Released Funds

Allied Leasing Group, Inc
Ripping off for six years

TSIB Financial Corporation
Project Funding, Venture Capital, Angel Investo

Coastcapital Financial Services
Allen Johnson, Paul Morgan Lottery winnings scam

SWREG - DRI*SWREG - Digital River
SWREG steals credit card numbers Eden Prairie Minnesota

Cd Earth, Llc
Deceptive Software Subscription Scam

Php In The Usa And Jeff Paris Aka Zerofunk
Fraudent sales of stolen software and services.internet

Panda/Cure Soft / Antivirius 2009
When I was on the WWW an alert flashed on the screen, damaging trojans, banker trojans, and virius totally 26 items were on my cpu Internet Panda is a Russian company