954-570-4051
FL, US
M.N.
M.N.
2011-06-06 21:08:05
Unknown
Someone got my credit card number tried to charge a hundred bucks to this place. Good thing I have fraud protection.
pebbles
pebbles
2011-06-06 21:08:05
Unknown
NO CALL YET 2 CHARGES ON MY WASHINGTON MUTUAL CREDIT CARD- I MADE A DISPUTE AND THEY ARE INVESTIGATING- THIS SUCKS. NEW CARD ON THE WAY- ON THE STMT IT HAD FPS- 954-570-4051.
Jay Clark
Jay Clark
2011-06-06 21:08:05
Unknown
954 570 4051 I was checking my bank statement and found a charge from FPS and disputed it, BoA told me that it was from this phone number and wanted me to contact the merchant to resolve my dispute, I told them that I was being robbed and that there was no merchant.

Apparently BoA fraud department is behind the curve if this is a known bogus number

jayr
Rob James
Rob James
2011-06-06 21:08:05
Unknown
I've got a charge on my Capital One card for $240 that says FPS 954-5704051, and when I called, they told me their addres was epassport.com, 13428 Maxella Ave., Marina Del Ray, CA. 90292. Capital One is issuing me a new card.
Tann Ng
Tann Ng
2011-06-06 21:08:05
Unknown
I've got acharger on my Bank of America $500 on my account That company name FPS 954-570-4051. They still investigating, this very stupid.
R
R
2011-06-06 21:08:05
Unknown
They charged my bank of america accout 3 times on the same day. $385 $100 and $1.87.
I cant believe none has done anything about it.
tpjr
tpjr
2011-06-06 21:08:05
Unknown
The same thing happened to me but WAMU caught it and had me investigate along with cancelling my card and issuing a new card.  It sucks when it happens to you.  Only $100.00 but what if WAMU wasn't all over it.
MAT
MAT
2011-06-06 21:08:05
Unknown
I had 5 charges to my Chase card from this number for $98.00 each.  Who are they and what is going on?  I am being issued a new card.  They are following up on fraud charges.
Charles Cooper
Charles Cooper
2011-06-06 21:08:05
Unknown
I received a charge from epassport.com and it was using 'fps 954-5704051'. I used epassport.com to transfer money to a Poker site.

Epassport.com is commonly used to transfer money out of the country.
niceguydave
niceguydave
2011-06-06 21:08:05
Unknown
it's from e-passport.  E-passport is used to transfer $ on line.  99% of the time for On-line gambling sites.  It is very difficult to transfer $ to on-line gambling sites from the U.S. WaMu is one of the only U.S. credit cards to allow it.  

I would advise you talk to all the gamblers in your life.
BID
BID
2011-06-06 21:08:05
Unknown
I just received my statement from Capital One and noted 5 charges, all on the same date, for $98 each; I will report this to our Attorney General as this is without a doubt fraud and hopefully they can help to figure out who is doing this and the party(ies) can be prosecuted.
billy
billy
2011-06-06 21:08:05
Unknown
Probably Poker stars transfer.
BAM
BAM
2011-06-06 21:08:05
Unknown
I had a charge on my Visa for $498.33 to this number and cancelled my card immediately.
LOL
LOL
2009-08-05 18:04:30
Unknown
It's from E-Passporte (https://www.epassporte.com/).  Its a money transfer site most commonly used with Online Poker sites.  Since "technically" loading money directly on to the account with a US card is "illegal", it allows you to load money to Epassporte from your card, then to whichever poker site you would like.  If you are not an online poker player yourself (and thus forgetting you did this yourself) check with anyone in your household you may know that is.  Or report it as fraud, either way.
TGP
TGP
2008-01-24 19:40:34
Unknown
I did not receive a phone call but did get hit with 4 charges to my CC. First one for 1.26 then 91.00, 196.81 and then 193.21.  I guess this was just under the $500. so they could fly under the radar with the CC company. The charges just listed FPS (Merchadise and Services) when I spoke to report it to the CC company I mentioned I had read all the postings on this site and that the phone number associated with the charges was ePassporte. The person from the fraud unit at Chase said they were familiar with this company. They took the charges off and I bet with all the activity someone will soon be shuting them down.
NoName
NoName
2008-01-23 17:22:10
Unknown
That number is for a company called ePassporte (www.epassporte.com), which is an anonymous pre-loaded Visa-like card. If you own an account with them for example, and you load it with money using a direct charge to your CC or ACH it seems to appear as what you're describing. They have had some issues with fraud, where account info has been stolen in the past.
Steve
Steve
2008-01-20 21:25:02
Unknown
Could it be Full Tilt Poker?
self
self
2008-01-17 18:46:26
Unknown
replying to myself
Jay Clark
Jay Clark
2008-01-17 18:45:12
Unknown
Is your phone company Sprint or Embarq ?  I pay my Sprint bill with the CC that caught the bogus charge, I suspect that someone has figured out a way to crack the sprint system and by calling a number find out the CC number associated with that sprint account.

Class action suit time !!!!
Jay Clark
Jay Clark
2008-01-17 17:52:52
Unknown
No call, just found a bogus charge on my BoA account for 500 bucks, called the bank and all they could/would tell me was the phone number 954 570 4051, they wanted me to contact the Merchant and "resolve" the dispute.

I insisted they accept my dispute and they told me it would take 7 weeks to resolve, I tried to escalate and they told me that some poor merchant had probably mistyped my CC number by mistake

How can Bank of America be so far behind the curve ?
pander
pander
2008-01-04 15:28:22
Unknown
found a $500 charge on my credit card. now disputing.
BTB
BTB
2008-01-02 20:48:51
Unknown
Charge appeared on my statement.  Called Chase and they said it was keyed in out of the United States. They will issue a credit
MP
MP
2007-12-28 02:43:42
Unknown
Chase credit card was charged several days in a row $500 cash advances, description; FPS, 954-570-4051 associated with all of them.  Here is the scary(ier) part... they went over the limit and made a payment from my business checking acct to cover their withdrawals.  My checking account was not linked to my credit card.  Still working it out with Chase and my bank.
mrs. morgan
mrs. morgan
2007-12-20 18:58:42
Unknown
No phone call, but I purchased a visa gift card for my husband at Kroger and when we went online to register the card it hard been used 98.00  and this info was on it.  Disputing the charge, we shall see what happens
cad
cad
2007-12-17 16:07:16
Unknown
I have 3 different charges from this place all in one day. I want to know who and how they got my info and who to prosecute these people...
ddt
ddt
2007-12-11 17:19:21
Unknown
i did not receive a phone call - but my account was charged 500$
for a fraudentlent charge...
ASG
ASG
2007-12-07 20:55:35
Unknown
3 separate $500 charges over the last few days associated with this phone number and the company 'fps'.
Maisy Mae
Maisy Mae
2007-12-03 01:41:37
Unknown
Got a calls from an Unknown Number and then Bank caught a charge on my bank account for $500.  Is there anyway to find the person connect to this number?
Betty Lou
Betty Lou
2007-11-30 09:42:57
Unknown
A charge for $500.00  and another charge for a small amount was on one of my credit cards and this was the number listed for the charge and I called and it was taken off as a fraudulent charge, thanks heaven for fraud protection
Vicki
Vicki
2007-11-20 02:57:03
Unknown
Ok, I just figured out what this was!  My fiance downloaded money into his online poker account and this number was in the information on our bank statement when they deducted it.
1-301-744-8058 1-909-650-9101 1-302-861-8989
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