Fraud charges by pdatemplates.com AKA Pda press, Inc.

I also received a charge of $11.89! How strange! I tried to call the number and all I got was a voicemail. Its gotta be a scam.

I got the same charge $11.89 from internet logistics, LLC on 2/25/09 the credit card companys still dont care

I received this same charge on Feb. 15, posted Feb. 18 to my Cap One Mastercard only it was for $12.79. I received a recorded message from Cap One indicating there might have been fraud activity on my card. When I called Cap One, I learned what the charge was and disputed it as I had not used this card for nearly a year. The card was canceled, and I've been issued a new one. However, in calling up my account on-line, I see the charge is still listed and will show up on my next statement. Will wait until I get the statement to pursue that further. Also, I placed a fraud alert with the credit bureaus, and the alert will last for 90 days. Can't be too cautious...

We received a debit of 11.89 from our check card on 2/19/19 from Internet Logistics. It is a fraud.Had to cancel the card.Vernal, Utah

Hey, did this happen to anyone after participating in radio or media promotions on their websites for discounted gift certificates? It did for me and my friend. How fishy...

Add me to the list of people who found a mysterious credit card transfer for $11.89 from a company called Internet Logistics based in California with this phone number, 352-3530375. I can't believe credit card companies haven't blocked this scam already. I will be calling HSBC tomorrow morning and getting a new card. Super annoying. I just filed a company on the FBI's website. Let's hope they stop these jerks soon.

I have reported this and pressed charges for fraud. All charges have been removed.Ina

I have the same 11.89 charge. I have reported to Chase, FTC and CA State Attorney General.

me too, got my statement and saw a charge for Christmas day of $11.89. called my credit card company and they are crediting me back the charge.

My Mastercard had the smae $11.89 charged to it 12-31-08. When I called Chase Mastercard and asked them about it all they had was the phone number for Internet Logistics. While on the phone with the rep I Googled the number and found this site. I was surprised that the credit card companies don't allready know this to be fraud, maybe there are to many. I told the rep about the fraud list and he cancelled my card and is currently issuing me a new one.
Thank you all for taking the time to report this problem, it just saved me! Thanks again, CB

I had the same charge and is calling customer service now... same amount $11.89. internet logistic

My Visa credit card account had a charge of $11.89 submitted on 12/25/2008 and processed by the credit card company on 12/28/2008.  I have no idea who they are.  Charge on Visa shows as InternetLogistics LLC, with phone number 352-353-0375.  After searching Internet, and finding numerous people who have had similar incidents, I cancelled the Visa card immediately, and submitted info to IC3.

I received the same internet charge.  Also no idea what it is.

iltemplates.com AKA Internet Logistics,LLC. 352-353-0375 is a fake front company, as is Morblado.com. They are 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

Internet Logistics,LLC is specifically addressed on this page: http://www.dslreports.com/forum/r19620593-Ebo ... ter=iltemplates


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

I received the same internet charge.  No idea what it is.  What happened?

A charge posted on my credit card with this phone# listed on the line item.