978-480-0302
MA, US
Olive
Olive
2011-06-06 21:08:37
Unknown
Got a phone call. No message left.
William Peterson
William Peterson
2011-06-06 21:08:37
Unknown
Scammer, fraud.  Charged $100 to my debit card.
OFFICER
OFFICER
2011-06-06 21:08:37
Unknown
Any fraud to your Account with 978-480-0302 please fax a copy of police report to 978-597-2176 Att: Officer Rochette, include name and phone number
Erik
Erik
2011-01-13 00:41:17
Unknown
This guy was an idiot to scam me. He managed to withdrawl 150,000 USD from my account, but my bank contacted me before they finished the transaction. I reported this as a fraud and the transaction got canceled.

The police believe they know who it is, I hope they get this idiot and throw him into the slammer for the rest of his life for stealing.
Jackie Flemming
Jackie Flemming
2011-01-06 02:12:41
Unknown
Michael B. Mills
958 Coffman Alley
Madisonville, KY 42431
Yanice Remy
Yanice Remy
2011-01-06 02:12:18
Unknown
Hilton A. Hernandez
2635 Washburn Street
Springfield, LA 70462
Francis Diego
Francis Diego
2011-01-06 02:11:47
Unknown
Berniece J. Sanders
4151 Kincheloe Road
Portland, OR 97229
Joseph Peggy
Joseph Peggy
2011-01-06 02:11:28
Unknown
Arnold O. Rivera
1718 Tyler Avenue
Ft Lauderdale, FL 33311
Brian Murphy
Brian Murphy
2011-01-06 02:10:32
Unknown
Michele J. Murray
4245 Farland Street
Worcester, MA 01608
Peter Grand
Peter Grand
2011-01-06 02:10:12
Unknown
Deborah C. Deck
1918 Ben Street
Grand Rapids, MI 49503
Joseph Marley
Joseph Marley
2011-01-06 02:09:44
Unknown
Diego M. Dunham
3324 Washburn Street
Baton Rouge, LA 70816
Mark Flang
Mark Flang
2011-01-06 02:09:16
Unknown
Received a charge from this number which traces back to:

Maria D. Akers
4833 Hinkle Lake Road
Cambridge, MA 02138
Rose's Owner
Rose's Owner
2010-02-13 17:09:46
Unknown
This number was listed as the contact for a phony charge on my Visa account.  When I called, a recording asked for my name, phone number and zip code.  Idiot that I was, I left this information.  However, I then reported the incident to Visa, who is conducting a fraud investigation and has also shut down my card.  I then reported the incident to the police department of Townsend, MA.  They have had other compliants.  Call the Townsend Police Department to register your complaint: 978-597-6214.
Debbie
Debbie
2010-02-01 19:45:30
Unknown
What is going on here? I just received a call from this number and they told me that I would be prosecuted for slander if I persisted in bad mouthing them. I have no idea what they are talking about. The only person I ever bad mouthed was my boy friend when I just about bit it off.
V
V
2010-01-31 05:07:44
Unknown
When where your last charges? I got a charge for 100$ On my card too....
Peter J. Piper
Peter J. Piper
2010-01-28 17:03:51
Unknown
I called this number back and they put me on hold for over an hour. That was 2 months ago and now I get a charge to my credit card for $927.53 for an off shore Porn site.  It was an animal porn site. I never watched an animal porn site. Why would they do this? I don't understand why I was targeted. If my parole officer finds out I've been to an animal porn site, I'll probably be in big trouble. Why does this b***s*** always happen to me?
Privacy Invaded
Privacy Invaded
2010-01-28 16:50:47
Unknown
This happened to me as well, although it was only $10, I too submitted a resume via craigslist as well as this google profits place....I think this is where it began at...
Tom
Tom
2010-01-21 21:43:41
Unknown
I was hit as well.  My cc company says I can dispute the charge.  What scumbags
skype
skype
2010-01-20 15:36:59
Unknown
I was charged $100 from my debit card. It must be a fraud.  The bank said I can make a claim. I will do that.
ana
ana
2010-01-11 19:52:46
Unknown
Oh and when i called back the number given, 1(978) 480-0302 it was just a recording, i didn't leave any information.
ana
ana
2010-01-11 19:51:12
Unknown
Hey just called my bank and figured i was over drafted because of a $100 internet charge. Does anyone know how this guy could get our information? did anyone else apply for jobs on craigslist? I didn't give my card number to anyone just a resume, could that be it?
DLF
DLF
2010-01-11 02:17:45
Unknown
I too received a charge for $100 on my credit card on 1/4/10 and the Merchant name was listed as: INTERNET 9784800302 MA.
Sara
Sara
2010-01-08 17:24:50
Unknown
This happened to me to I'm filing a dispute with my bank as we speak and considering filing a police report
Meesh
Meesh
2010-01-05 16:29:21
Unknown
I just had this happen this morning. Quite the inconvenience to go through the dispute process with my bank.
Allison
Allison
2010-01-05 00:33:31
Unknown
Got a charge on my visa debit card that listed the following as the "merchant name": INTERNET 9784800302 MA

I put this information in quotes and typed it into google and found this site:
http://whois.domaintools.com/queebo.com

It states the following information:

Here's what we know about queebo.com:

   * "Victor Lugo" owns about 75 other domains View these domains >
   * is a contact on the whois record of 36 domains
   * 3 registrars have maintained records for this domain since 2004-08-29 with 1 drop.
   * This domain has changed name servers 7 times over 6 years.
   * Hosted on 12 IP addresses over 6 years.
   * View 135 ownership records archived since 2007-09-02 .

Registrant:
  Victor Lugo
  PO BOX 585
  Townsend, MA 01469
  United States

  Domain Name: QUEEBO.COM
     Created on: 15-Nov-07
     Expires on: 15-Nov-10
     Last Updated on: 27-Dec-09

  Administrative Contact:
     Lugo, Victor  
     PO BOX 585
     Townsend, MA 01469
     United States
     9784800302      Fax --

  Technical Contact:
     Lugo, Victor  
     PO BOX 585
     Townsend, MA 01469
     United States
     9784800302      Fax --

  Domain servers in listed order:
     NS27.DOMAINCONTROL.COM
     NS28.DOMAINCONTROL.COM

I suggest you dispute this charge with your bank and file a police report.  I did, and it seems this guy is a creep and it is a scam.  You will get your charge back from your bank, I'm sure.

Good luck!

Allison  :)
Kim
Kim
2010-01-04 15:34:43
Unknown
I got one too.  I left my name and phone number for a call back.  Very suspicous recording though.  It didn't sound like a legit business.
Rick
Rick
2009-12-28 14:35:25
Unknown
Fradulent charges on my credit card from this number.
1-912-480-6944 1-310-862-9031 1-877-405-0232
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