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Warning: Check your statements: Imaglobus.com 9.95 charge. Unkown company Archived From: Finance

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New name: Blueparaisosolutions.com
Web template company
Name registered in January.
$9.98
Posted March 31st
canceling 2nd card.


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I also got charged $9.87 on 1/17 from imaglobus.com - just found out this evening.

I only noticed because the category they used for the transition was "Ot her" instead of "Other" which the financial software I was using to track my expenses didn't know how to parse

Called Chase, they asked why I thought the charge was fraudulent, I just mentioned what I found via googling and that seemed good enough for them -they just refunded the charge and canceled my card.


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Credit card let new fraud charges through to NEW CARD NUMBER. What's the point of getting a new card???????

Had to cancel card #3. Tomorrow is payday card will be paid in full (if I can keep up with subtracting fraud charges) and I'm waiting for some returned purchases to get credited then BYE BYE Incompetent credit company


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qrychefan said:Credit card let new fraud charges through to NEW CARD NUMBER. What's the point of getting a new card???????

Had to cancel card #3. Tomorrow is payday card will be paid in full (if I can keep up with subtracting fraud charges) and I'm waiting for some returned purchases to get credited then BYE BYE Incompetent credit company

Are you sure that the last one is not a "rollover charge", call the card issuer and ask. If the charge is a rollover, there is no need to cancel the card, just have it charged back. Most card issuers have a policy where, for between 30 and 60 days, charges made to the old card number are transferred to the new card. It is transparent to the entity charging your card, they are not aware of the new number. institutions do this to prevent recurring billing and legit charges from being denied during the replacement process. Call and verify with your card issuer if that is the case here.

Blueparaisosolutions.com is CONFIRMED as another FRAUD site in this large multi million dollar operation, being ran by an organized crime syndicate operating from Eastern Europe. All your charges are coming from the same crime syndicate.

I am the author of this investigative report and have been tracking this criminal enterprise for over two years.

I read this thread, but did not see who the original fraud charge on your card came from?


MGD


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Great thread on DSL reports. Thanks for the hard work. I have not been hit but your investigation and reporting was an interesting read.

The thread is linked in an earlier post for others to see.


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