888-417-5247
Linda
Linda
2011-06-06 21:05:30
Unknown
I cannot get in touch with a live person at 18884175247. Someone charged on my credit card at this business. I need help!!!
William
William
2011-06-06 21:05:30
Unknown
What business has this number?
furious
furious
2010-12-20 01:23:22
Unknown
i am  completely devastated with what I have learned from these posts, I have started checking my statements regularly and tell all my friends to do so, I also have  done some  purchases through Amason

Since there were no more posts since this last one, does anyone knows anything new about any actions taken by AG?
Irritatedbythieves
Irritatedbythieves
2010-08-26 21:01:55
Unknown
Since finding these website, I periodically check back to see if there is anything new and I am glad to see everyone posting what they find out about this company.  I would imagine this only helps the fraud departments, even though I am sure they have much more sophisticated measures to locate thieves than what I have.  

To respond to "SC" above, I have never bought anything from Gutterworks, and by the looks of their website, I am sorry to say, I probably never would.  Not to judge a book by its cover, but they don't even look remotely professional.   As for the russian email address...why am I not suprised?  From the information on sunbiz.org, the names are definitely Russian.   I would like to see the information subpoenaed from their website (WhoIs registry) and their ISP provider so that their IP address could be tracked down.

I also had seen those pictures that were posted by Chuckie and I had cross referenced the name of Ella Ahgal earlier, who is appears to be a part owner in another business in Florida called Funny Juicy Ice LLC.  The co-owner has a Russian name as well.  I provided that information to my bank, but didn't post it here.  I wonder if that company is involved in fraud as well.

<http://www.corporationwiki.com/Florida/Miami/ ... c/36324754.aspx
Incorporated by Ella Ahgal, Tatiana Matveyeva, Funny-Juicy Ice LLC is located at 221 NE 211th Miami, FL 33179. Funny-Juicy Ice LLC was incorporated on Sunday, August 09, 2009 in the State of FL and is currently active. Bronya Glazer represents Funny-Juicy Ice LLC as their registered agent.>

As a side note, I have noticed that whoever was posting under the name "Ell-ectronics" earlier has suddenly stopped posting.  So, perhaps they forgot about this website, or are wetting their pants.

Also, when you file your fraud paperwork or file a complaint with the AG office in FL, you may want to include this website and/or any information you find here (I don't mind!!).  Also, if you have an Amazon account, remove all of your stored CC information from there and file a report with Amazon as well.  If they receive enough complaints, perhaps they will take this seriously.  

And keep posting!!!
Chuckie
Chuckie
2010-08-25 14:45:53
Unknown
Previous message was posted by me and not Ell-ectronics.
Ell-ectronics, Inc.
Ell-ectronics, Inc.
2010-08-25 14:45:06
Unknown
Have you seen these people?  Here's links to pictures of the 2 individuals that set up Ell-ectronics, Inc.

http://my.mail.ru/mail/ellahgal/

http://mirtesen.ru/people/850381239

They are together in the first photo and he's alone in the 2nd photo.
Chuckie
Chuckie
2010-08-25 13:28:49
Unknown
Here's the links to the facebook pages of the 2 individuals in MIRAMAR FL that set up the ell-ectronics.com business.  

http://www.facebook.com/profile.php?id=100000951466367

http://www.facebook.com/profile.php?id=100001045555387&ref=sgm
SC
SC
2010-08-25 02:28:04
Unknown
Did anyone having this issue with ell-ectronics.com happen to also order anything recently from www.gutterworks.com????  I'm wondering if a purchase I made there somehow was compromised.
Chuckie
Chuckie
2010-08-25 01:49:50
Unknown
To add to the post by <Irritatedbythieves>, the email address of the person filing the articles of incorporation in florida is ellahgal@yandex.ru.

Yandex.ru is a russian website.

This makes more sense to me now.  When a shipping receipt was requested from this company, a very good fake receipt was sent from the United Arab Emirates postal service.  The receipt provided even had my home address.  But most interesting is I just moved to this address and only began changing my address with vendors 3 weeks prior.  As for the Amazon comments above, I also use amazon, but didn't yet update my new address.
Chuckie
Chuckie
2010-08-25 01:13:23
Unknown
I am another victim.  I had a charge to my cc.  Had to report fraud to cc company.  Interesting that ell-ectronics.com was just set up on May 31, 2010.
MC
MC
2010-08-19 00:46:42
Unknown
complaint filed!
MC
MC
2010-08-19 00:41:58
Unknown
Irritatedbythieves, I too have an Amazon account and use it quite often. That makes from what I have read 3 of us so far... My bank has given me a provisional credit, but still one month after the forms, getting a new debit card etc., they are still researching the matter.
CB
CB
2010-08-12 19:33:17
Unknown
I too was charged and was told by Discover that the company had all the legit info and the package was shipped to my home address -NOT SO.  I contacted the Florida Attorney General and filed a complaint.  I encourage everyone else to also so we can get this operation shut down.
KB
KB
2010-08-11 23:41:52
Unknown
No call, but $94.05 was fraudulently charged to my Visa Credit Card for an unknown purchase from Ell-Ectronics on 1 July 2010.

I too never heard of these guys, never ordered from them, & rec'd a disconnected message when I called the number.

I do have an Amazon account; thanks for the Aug 7 postings by "Irritatedbythieves".  I've contacted Amazon, and reported the fraud to the FL AG and cancelled my credit card.
Stu
Stu
2010-08-07 13:39:55
Unknown
I didn't get a call from these people but I got a fraudulent charge to my Visa Card from Ell Electronics. I never heard of these guys and never ordered from them. 77.19 was the charge. When I tried to call the number- I got a disconnected message.
Irritatedbythieves
Irritatedbythieves
2010-08-07 05:19:35
Unknown
Correction:  The Unit is 310-3.
http://southflorida.blockshopper.com/property ... ace_unit_310-3/

Here is the link to file a complaint for the Attorney General's Office:  
http://myfloridalegal.com/contact.nsf/contact?Open&Section=Attorney_General

It only takes a couple of minutes to fill out.  Please do your part and report this fraudulent business.
Irritatedbythieves
Irritatedbythieves
2010-08-07 05:05:26
Unknown
I think it's interesting how this company says everyone's information was stolen.  And the thieves just happen to be buying electronics from Ell-ectronics?  Right.  

This is what I found on sunbiz.org under Ell-ectronics, Inc:
Florida Profit Corporation
ELL-ECTRONICS, INC.
Filing Information
Document Number    P10000046529
FEI/EIN Number    272736384
Date Filed    06/01/2010
State    FL
Status    ACTIVE
Effective Date    06/01/2010

Principal Address
2791 SW 120TH TERRACE
MIRAMAR FL 33025

Mailing Address
2791 SW 120TH TERRACE
MIRAMAR FL 33025

Registered Agent Name & Address
SHADJALILOV, KASIMJAN D
2791 SW 120TH TERRACE
MIRAMAR FL 33025 US

Officer/Director Detail
Name & Address
Title P
SHADJALILOV, KASIMJAN D
2791 SW 120TH TERRACE
MIRAMAR FL 33025
Annual Reports
No Annual Reports Filed
Document Images
06/07/2010 -- FEI#     
06/01/2010 -- Domestic Profit     

That address belongs to a condo development called Martinique III in Miramar, FL.  If you cross reference the name, the unit is #3.  I find it interesting how they just got this "license" on 6/1 and all of the fraudulent charges started after that.  

I guess we can all start filing reports with the Attorney General's office in Florida.
Irritatedbythieves
Irritatedbythieves
2010-08-07 04:37:25
Unknown
CREDIT/DEBIT CARD THEFT AND FRAUD:

I, too, was charged by Ell-Ectronics via my debit card on June 30th for $88.12, the same charge someone else on this site/forum reported.  The number shown on the CC statement is "disconnected" and of course, there is no answer from the number provided on their website (www.ell-ectronics.com) and some phony voice message comes on.  I blocked my number when I called, hoping to find a legitimate person at this "company" to tell them they were accepting a stolen CC for purchases, but I think THEY are the ones who are actually stealing the information.

I can't help but wonder if it is connected to Amazon somehow. I am starting to think that Ell-ectronics and Ell-electronics are one in the same.  On Amazon, there is an Ell-electronics, which appears as a shell storefront, just as www.ell-ectronics.com does.  Does anyone else have an Amazon account?  I am wondering if their database was hacked into.  Of course, I filed a claim with them (as well as with my bank), but who knows where it will go with Amazon.

I saw that someone was thinking of filing a complaint with the Attorney General's office in FL, but the thing is, if the company doesn't really exist in Florida, what is Florida AGs office going to do about it?  When something is on the web, it could be anywhere in the world.  If they are indeed a fraudulent company, and it's looking that way, just because they list their address as Miramar doesn't mean they are actually there.  I noticed that in one place they listed a P.O Box and in another place an "actual" address.   What am I missing?

Everyone here seems to be reporting ONE charge in the months of June and July.  I am coming up empty and am not even seeing anything on ripoffreport.com.  Hopefully the fraud department of my bank will uncover more than I have.  Please, please post what you find here - we need to figure out who these people are.
cva
cva
2010-08-05 02:19:50
Unknown
I got charged 95.99 July 1; when I called the number was disconnected.  VISA backed the charge out for now.
Mara
Mara
2010-08-01 02:25:47
Unknown
I was charged $129.99 on June 22, 2010 for Computer Equipment which I never purchased.  What is going on here?
Judy
Judy
2010-07-31 18:52:17
Unknown
I too had a charge from my debit card on 6/27 for $55.15 from ELL-ectronics.  I tried calling the phone number as it appeared on my bank statement - no answer. I tried again today, and now the number is disconnect. My bank just sent me a letter demanding more information or they will recharge my account for the amount. They say it's a legitimate charge! WRONG, WRONG, WRONG!! In my search for answers I found this website and apparently I'm not the only one whose been scammed! Some others have suggested contacting the Florida Attorney General with the complaint - sounds like a great plan.

You said that you feel that identies have been stolen which resulted in all of us with the same complaint. Nice try, but if that were the case wouldn't we all have additonal fraudulent charges from other companies? Your "company" is responsible and needs to be held accountable. I will personally leave no stone unturned in my quest to see justice done.
HR-80130
HR-80130
2010-07-23 18:48:52
Unknown
We are in Colorado and were also charged $91.98 for an 'electronic purchase' from this company on 6/24/10.  Like everyone else, we have never heard of this company nor have we been to their website until today.  The hassle it takes to cancel cards and dispute is very frustrating, especially when this is obvious fraud/theft from this store front, no one is stealing identities fo this many people to use on this one website....if that is the case, then this company has zero protection in place for their buyers... but all of our banks do and that is why it all points to these scumbags and their fraudulent activity.  

I will be interested to see what comes of this with-in the Florida State Attorney's Office...we will be signing the list of complaintants.

I we find anythign else out, I will let you know...please do the same.
JT
JT
2010-07-22 05:07:01
Unknown
Had a fraudulent charge on my Mastercard from ELL-ECTRONICS for over $100 as well.  My card company reversed the charges but in searching the domain name it looked like it was just recently registered.  Based on the number of complaints this has all the makings of someone setting up a phony storefront for credit card fraud.
jared qualls
jared qualls
2010-07-18 22:46:46
Unknown
i work for a visa, mastercard, and american express, if you a charge from the company call to dispute it
Ashley
Ashley
2010-07-16 19:45:51
Unknown
forgot to mention in my above post that we live in Arizona, not Florida. Problem doesn't seem to be isolated to Florida. We are speculating that they some how got our credit card number off of either the Motor Vehicle department website OR Amazon.com (those were two online purchases we made just before we were fraudulently charged by ELL-ectronics.
Ashley
Ashley
2010-07-16 19:26:42
Unknown
noticed a $300 charge on our credit card from ELL-Electronics! So mad. I have never heard of this before. How did they hack into our account? Scary.
Suz
Suz
2010-07-16 17:20:18
Unknown
Ell-Ectronics..  A SCAM   Please look here:  
http://800notes.com/Phone.aspx/1-888-417-5247
http://800notes.com/Phone.aspx/1-888-417-5247/2
Suz
Suz
2010-07-16 17:19:29
Unknown
Please look at the Following Links (Page 1 and 2) regarding this very issue.  You are not alone...

http://800notes.com/Phone.aspx/1-888-417-5247
http://800notes.com/Phone.aspx/1-888-417-5247/2
Valerie
Valerie
2010-07-16 03:10:47
Unknown
We believe we were fraudulently charged $68.30 on June 26 by this "company" and will be disputing this charge. We have never heard of this "company" nor ordered any product or service from them. We have filed a complaint with the Florida Attorney General's office.

The more people who file a complaint the more likely it will start getting attention. Here's the online complaint form:
http://myfloridalegal.com/contact.nsf/contact?Open&Section=Attorney_General

I wasn't sure what to put in the Subject/Category field - this is what I put in there: Credit card theft / fraud

@Richard in Minnesota - I have not been to Florida in more than a dozen years and we do not own property or timeshare in the state, so I don't think the connection is your condo. I think we're all just victims of high-tech crime.
Tony
Tony
2010-07-14 23:33:19
Unknown
I also have a Master Card debit from my account, with your phone number on it.  I have informed M/C of this false charge.  The amount was for $ 65.25,  on 6-30-10

Tony
1-216-763-1360 1-650-284-0454 1-202-657-5356
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