515-963-5445
IA, US
Sabrina
Sabrina
2011-06-06 20:50:46
Unknown
I received a fradulent charge for $4.95 from this company phoenixcorporation-games.com.  If you call the number you just get an answering machine.  If you have this charge on your account call your bank and cancel your card immediately.
gork57
gork57
2011-06-06 20:50:46
Unknown
We too received a $4.95 bill from Phoenix Corporation.  We have no idea who this company is, and we have not purchased anything from them.  We will report them to our credit union immediately.
Manny
Manny
2011-06-06 20:50:46
Unknown
I received the same charge for $4.95 from PHOENIX CORPORATIONGAM - 515-963-5445 IA. I reported it imediately and cancelled my current cards & got a new credit card # assigned.
Donna-Dec 9 2008
Donna-Dec 9 2008
2011-06-06 20:50:46
Unknown
I recieved acharge of 6.95 on my credit card, do not know this company.
Am going to call my credit card company and report it.
JLL
JLL
2011-06-06 20:50:46
Unknown
I received the same charge for $4.95 from PHOENIX CORPORATIONGA - 515-963-5445 IA.
Bryan
Bryan
2011-06-06 20:50:46
Unknown
I received the same charge for $4.95 from PHOENIX CORPORATIONGA - 515-963-5445 IA.
KC
KC
2011-06-06 20:50:46
Unknown
I also received that $4.95 charge from PHOENIX CORPORATIONGAM - 5159635445 IA.  Am contacting Mastercard.
JV
JV
2011-06-06 20:50:46
Unknown
Same thing, on my VISA card.  I am cancelling the card.
charles
charles
2011-06-06 20:50:46
Unknown
Same thing, on my VISA card.  I am cancelling the card.
Bonnie
Bonnie
2011-06-06 20:50:46
Unknown
I WAS CHARGED $4.95 ON MY VISA CARD STATEMENT.  I HAVE DISPUTED THE CHARGE, BUT WOULD LIKE TO KNOW HOW THEY CAN DO THIS WITHOUT MY CONSENT.  TRIED CALLING THE PHONE NUMBER LISTED BELOW THE CHARGE (515-963-5445) AND GET AN ANSWERING MACHINE TELLING ME THAT THE MAILBOX IS FULL AND CANNOT TAKE ANY MESSAGES - THEN A DIAL TONE. WHAT'S UP WITH THAT?
Dave
Dave
2011-06-06 20:50:46
Unknown
I noticed a charge from Phoenix Corporationgames on my Visa for 4.95. I did not recognize the charge so I called the 515 number it listed and it rang once then said the mailbox was full.  The state it listed was Iowa. So I contacted the credit card co and they are issuing a new card.
MGD
MGD
2008-12-11 00:44:29
Unknown
Phoenix Corporation AKA phoenixcorporation-games.com 515-963-5445 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 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.

Also, please file a report at http://www.ic3.gov/complaint

I need a fraud victim to post any state abbreviation that was listed on the line item fraud charge. Or to contact me on the forum listed below and send me the transaction number on the charge so I can have the merchant account terminated.

Phoenix Corporation AKA phoenixcorporation-games.com 515-963-5445 is specifically addressed on this page: http://www.dslreports.com/forum/r19620593-Ebo ... rporation-games


The complete story of this long running criminal organization is documented here:  http://www.dslreports.com/forum/r19620593-Ebo ... DigitalAgePluto
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