Key Club Save, LLC
Fraudulent Charges
- 06-23-2009
- 25
Key Club Save, LLC billed my AT&T phone line through a third party billing provider named ESBI for voicemail services for which I never signed up. Upon contacting "Ivan" at their customer service line, I was able to learn that someone supposedly used a bogus email address with my correct personal info to sign-up via the internet on March 29th from an IP address that I traced to Tampa Bay, FL. (I live in Ohio)
Despite my insistence that the sign-up was fraudulent, "Ivan" claimed that he could only cancel the service and refused to issue a refund for the charges.
I contacted AT&T to dispute the charges. They called Key Club Save LLC and whoever they talked to claimed that the cancellation had been processed on my account, but that I had never asked for a refund. AT&T has assured me that a refund is in progress and advised that I can withhold payment.
Key Club Save LLC is owned and operated by Firstaction Investments Limited which exists as a 'company' at 2-4 Arch. Makarios Iii, Capital Center, 9th Floor, Nicosia, 1505, Cyprus - 357 22 678944
A second address obtained through fedgov. Dnb.com is FIRSTACTION INVESTMENTS LIMITED - 15 Themistocles Dervis Street - Nicosia, Cyprus
Firstactioninvestments.com is registered to the company as of 2/15; however it is a parked domain with no human name associated with it. A search on the internet reveals dozens of 'service' companies setup under the First Action Investments umbrella.
FirstAction Investments Limited was registered in Cyprus on November 11th and assigned registration number C 167828. The company is listed as active by the Cypress Department of Registrar of Companies and Official Receiver.
Why Cyprus?"A Cyprus Company can be registered 100% anonymously and have a Cyprus bank Account with advanced English language Internet banking in multi currency." — gt; http://www.free-press-release.com/news02/1234886907.html
Scammers! Drug money!!! Cia black ops!!! Money launderers!!! Terrorists!!! Thieves!!!
Three or more of the above have to be correct... This nonsense with ESBI billing people illegally for 3rd parties has been going on for 10 years or more! Why has it not been addressed? Conspiracy!!!
Company: Key Club Save, LLC
Country: USA