Scammer, fraud.  Charged $100 to my debit card.

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

Got a phone call. No message left.

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.

Michael B. Mills
958 Coffman Alley
Madisonville, KY 42431

Hilton A. Hernandez
2635 Washburn Street
Springfield, LA 70462

Berniece J. Sanders
4151 Kincheloe Road
Portland, OR 97229

Arnold O. Rivera
1718 Tyler Avenue
Ft Lauderdale, FL 33311

Michele J. Murray
4245 Farland Street
Worcester, MA 01608

Deborah C. Deck
1918 Ben Street
Grand Rapids, MI 49503

Diego M. Dunham
3324 Washburn Street
Baton Rouge, LA 70816

Received a charge from this number which traces back to:

Maria D. Akers
4833 Hinkle Lake Road
Cambridge, MA 02138

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.

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.

When where your last charges? I got a charge for 100$ On my card too....

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?

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...

I was hit as well.  My cc company says I can dispute the charge.  What scumbags

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.

Oh and when i called back the number given, 1(978) 480-0302 it was just a recording, i didn't leave any information.

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?

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.

This happened to me to I'm filing a dispute with my bank as we speak and considering filing a police report

I just had this happen this morning. Quite the inconvenience to go through the dispute process with my bank.

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  :)

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.

Fradulent charges on my credit card from this number.