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Looked Number: 5403180040 | Area Code : 540 | Country : United States | Record Unknown Customer

5403180040

540-318-0040
Country :
United States
State/Location/Service Provider Information :
Virginia
City/Location/Service Provider Information :
Richmond
Location Code :
540
Time zone :
-5

User Comments for 5403180040

Pam
Wanted to know who owns this number.

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A Lot More Reported Numbers as 5403180040

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MGD
The PROMODESIGN.COM domain was revoked by GoDaddy. This organized crime syndicate has replaced it with PROMOSTEMPLATE.COM. Same 540-317-3245 number.
540-317-3245
MGD
PROMODESIGN.COM AKA "N Your Face Promos" 540-317-3245 is a fake front company that is part of a large group of fraudulent websites processing hijacked card data into cash. The operation is ran by a multi year Russian organized crime syndicate, operating from Eastern Europe. The fake sites are set up exclusively to process stolen card data, and launder the charges into cash. The stolen funds are then wired to various banks in Bulgaria, Latvia, Kyrgstan, and Cyprus. Some of the stolen funds have ended up in the Ukraine. This crime syndicate recruits cyber-mules either through fake job adds, or by targeting online posted resumes at careerbuilders.com, Monster, etc. They masquerade as legitimate software companies from various countries in Europe. The duped cyber-mules are then instructed to set up domestic LLCs / Corps, open a business bank account, and obtain merchant gateway processing services specifically through authorize.net. The crime syndicate manages the associated website and uses the services set up by the cyber-mules to launder hijacked credit cards into cash. Every single charge processed via these sites are from stolen card data. It is estimated that they may process 2 million cards a year, and may have 40 to 50 fraud sites operating at any given time.If you receive a charge from one of these fraud entities, it is imperative that you report the charge as FRAUDULENT, and cancel and replace the card. They will keep charging it, also, CHECK YOUR PRIOR STATEMENTS for small fraud charges that you may have missed.Also, please file a report at http://www.ic3.gov/complaintPROMODESIGN.COM AKA "N Your Face Promos" 540-317-3245 is specifically addressed on a post on this page: scroll Downhttp://www.dslreports.com/forum/r19620593-Ebo ... er=promosdesignThe complete story of this long running criminal organization is documented starting here: http://www.dslreports.com/forum/r19620593-Ebo ... DigitalAgePluto
443-635-4205
alicia
I won a 1000 dollar gift card from y.,.all so do i come get it from the store
540-317-2992
Phillend
Do not answer this call .Harrassing collection attempting to collect bad debts that are not collectible
540-317-2992
karen
thank you....it helped me
540-317-2992
Annoyed Again
I'm getting calls from this number, which is in Virginia. However the caller leaves a direct callback number of 800-866-5317, indicating the call is about a "time sensitive business matter". Looking up the 800 number, I find that this is a collection agency with a less than stellar reputation. My credit is clean, and I owe no back taxes. I will be blocking the number, and any other they call from.I hope this helps someone avoid these jerks.I love this site!
443-635-3271
Brenda
I keep getting phone calls from that number.


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