I did not receive a call. It appears on my bank statement as a debit charge. I have no idea who this is or what it is for. When you call the number you get a voicemail saying the box is full and to leave a message. Of course they never call back.

A charge for $4.95 apeared on my credit card on April 30, 2008; I called the credit card company and they removed it from my account on May 2, 2008.  I have no idea what it was.

I was charged 2.95 by Daye Traffic. My bank called me at work and immediately cancelled my card and issed a new one.

I didnt get a phone call from this phone #, I had a charge on my bank debit card for $4.95 from Daye Traffic, LLC, with the phone# 402-408-6643 and of course, like everyone else, when I call the number, I get voicemail and the "mailbox is full" message.  I will be calling my bank first thing in the morning and plan on getting new debit cards.  This happened to me a few months back from a company called "smartemarket.com" so beware of them too!

I have a $6.95 charge on my credit card from Daye Traffic Llc 402-408-6643 Ne. Mail box full. I called my bank and was told I would be credited back the money and the other bank wouldnt disput it because it wes to small of an amount.I canceld the card and reported the fraud.

I got this charge posted a few days ago too for $4.95 but the phone number wasn't listed.  Not sure how they got our number.  Norton 360 says there are/were no threats for internet phishing, but it did appear shortly after some stuff we did with ebay and paypal and shortly after updating our credit card info with ebay.  something weird happened too.  dynetic solutions was listed under "third-party authorizations" right before this happened.  The section says that they were authorized to act on our behalf.  Not sure it's related, but thought I'd mention it in case it pertains to someone else too.  Would love to know how they got our info.

I wonder if any of you used your credit/debit card in Europe? I traced my account history and found that the very first fraudulent charge appeared on my bank account shortly after I used my debit card on a pay phone in the Copenghagen airport.

No call from them, but I am one of those people who noticed a fraudulent transaction from Daye Traffic, LLC on my account as well. I filed the fraud report and my account is in the process of being closed.

I have also received an unauthorized transaction from Daye Traffic, LLC for $4.95.  I called the bank, closed the card.  I still have to wait for the charge to post to file a claim to get it refunded.

In the meantime, upon finding numerous complaints in several forums I have filed a complaint with my state attorney general, the Nebraska attorney general (where this company's phone number is originating from) and the Internet Crime Complaint website.

I will be back on the phone with my bank as soon as this hard hits my account to have it reversed.

In addition, I too have tried contacting this number and only receive a voicemail providing a mailbox #, no name or company name.

i got the same charge from this company.  the bank will take care of the charge but i refuse to let companies like this get away with such fraud.  i reported them to the federal trade commission and I would suggest everyone do the same, there is strenth in numbers!!!

Well let me join all of you people that got took and didn't do anything wrong other than answer the phone. I too just got off of the phone having my CHASE credit card canceled. I agree places like Daye Traffic must be getting very wealthy. Also let me agree with MGD we should and I will do the following:

PLEASE file a report at http://www.ic3.gov/complaint

DAYE TRAFFIC LLC is specifically addressed on this page:
http://www.dslreports.com/forum/r19620593-Ebo ... Pluto~start=380


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

Who else should we call?

Congress person, our Governor, our State Senator, our State Representative, FBI, local police and or some one higher up at the credit card company???????

I too was charged a 4.95 dollar fee to my Navy Federal account...They cancelled my account and are issueing me a new account number....Scary stuff, next time they could just clean you out.  My card is a VISA Check card and how in the "HECK" did they get that number???  I am very careful with how I use that card (At least I thought I was).  If you get this charge or call PLEASE CONTACT YOUR BANKING INSTITUTION and report them, maybe one day the Government, police, somebody will catch these "TOOLS"  

Thanks to you all posting this alert, it allowed me to go to my bank and protect my hard earned money!

I too was charged a 4.95 dollar fee to my Navy Federal account...They cancelled my account and are issueing me a new account number....Scary stuff, next tiem they could just clean you out.  My card is a VISA Check card and how in teh "HECK:" did they get that number???  I am very carefull with how I use that card (At least I thought I was).  If you get this charge or call PLEASE CONTACT YOUR BANKING INSTITUTION and report them, maybe one day the Government, police, somebody will catch these "TOOLS"  

Thanks to you all posting this alert, it allowed me to go to my bank and protect my hard earned money!

402) 408-6643 / 4024086643
DAYETRAFFIC.COM AKA Daye Traffic LLC 402-408-6643 is a fake front company that is part of a large group of fraudulent websites processing hijacked card data into cash.

800notes.com/Phone.aspx/1-402-408-6643/3 · Cached page

Call your credit card company and have them report your card as lost or stolen and have them issue a new card with a different account #

Just adding my complaint to the list.  I have had to cancel my debit card because of this.  And I let the first one go without complaint.  They are still at it in August 2008.

I have fallen victim to Daye Traffic LLC. Although they never called me. They took it upon themselves to help themself to my bank account. On August 4, 2008 a $4.95 charge was done on my Suntrust Visa Debit Card. In speaking with my bank, they cancelled my card and will credit the funds back once I have completed their fraud affidavit. This is not the first time I have fallen victim to credit card fraud. In May of this year my other Visa card was used fraudulently. I encourage anybody who has a charge they are unaware of to contact their bank or credit card company and report it. As well as your local police department. These criminals need to be stopped. I work to damn hard for somebody to steal my money from me b/c they are to lazy to make an honest living.

I have been hit by Daye Traffic LLC twice. This time, I followed MGD's suggestion and had the card cancelled.  I find it hard to believe that the proprietor of Daye Traffic LLC is just some unknowing dupe. I did a public records search on his criminal past for Nebraska and did not find anything except for a minor offense, but this does not necessarily mean he does not know what is going on. On the other hand, if he is working with a criminal syndicate, he must be pretty stupid. I hope if anyone in Omaha gets hit, they can involve the local authorities since the banks and credit card companies don't seem to care.

Chase is clearly incorrect. All accounts that receive a fraudulent charge from any of the entities ran by this organized crime syndicate, should have the cards replaced immediately.

You will get hit with other fraudulent charges, guaranteed. In addition, your current card number, the expiration date, the 3 digit cvv2 number, along with your full name and address are in the hands of a known organized crime syndicate, operating from Russia / Ukraine. Your account data has been compromised. Chase should have processed the original charge as fraudulent, and reissued a new card number.

Their failure to address this issue properly helps sustain this criminal enterprise.

Also found a charge from Daye Traffic LLC with the same phone number. Called Chase and they will credit my account. They specifically told me NOT to bother closing my account at this point unless I saw multiple unknown charges.

I'm also a Bank of America card holder was hit in March from a Wabby's and just today fron Daye Traffic LLC. In March I contacted the fraud department and they did an investigation and all they could find out was it was a charge from a "advertisement" company and they reversed the charge and made a note of it. I'm not quite sure what they are going to do this time.

My bank account was also charged $6.95 by Daye Traffic LLC Bellevue NE, with the phone number 402-408-6643 in the transaction details. I called the number and got the full mailbox message too.

No call but a $4.95 charge on my credit card.  Thanks to this site and others I see they are a scam and have started the dispute process with Capital One.  This is teh second $4.95 charge I have gotten in 2 month and have cancelled that card.  I hope these folks can be caught and stopped!

I noticed a charge for $2.95 on my BB&T credit card that I did not authorize from Daye Traffic LLC 402-408-6643 NE US. Will be calling the credit card company as soon as they open to cancel this card and issue a new one.

You don't have to cancel your card. When I cancelled my card and got a new one, it appeared again on the next bill.  Best way to deal with it is to call your credit card company or your bank and have them dispute it.  The bank you reimburse you for the amount.  If everyone disputed the charge, maybe Daye Traffic will get the message and it might put them out of business from stealing.

I got charged 2.95 from Daye Traffic.  I called my credit card company.  I now have a new card.  However, on my new card, the charge appeared again. When I called the credit card company, they said it is a revolving charge. Which means, even if you change your card, you'll see it with your new card.

I just got a charge for 6.95 USD from DAYE TRAFFIC LLC BELLEVUE NE.  It was a charge to the same debit card that got hit back in March from a company called WABBYS for 4.95 USD.  The first charge came shortly after a grocery store in Florida (where I live) was hacked and all of their credit card transaction history was stolen.  The grocery store chain is called Sweetbay.  (formerly Kash n Karry)  My bank will be refunding the money to me.  I previously tried to file a report to the FBI, but because of the amount I guess nothing is being done.

DAYETRAFFIC.COM AKA Daye Traffic LLC 402-408-6643 is a fake front company that is 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

DAYE TRAFFIC LLC is specifically addressed on this page:
http://www.dslreports.com/forum/r19620593-Ebo ... Pluto~start=380


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

I noticed a charge on my Chase card for $2.95, which I had not recorded in Quicken. The charge was fraudulent. I called Chase and had the charge cancelled.

The just happened to me and the day after the daye traffic $4.95 charge there was a fraudulent $500 plus charge at a bar over seas.  I used the credit card the day before the daye traffic charge at  Papa Joes Market in Birmingham MI.  I had not used that card for a couple weeks prior to that

Just spoke with someone at Wachovia again about this situation, I was told that it was an Advertising Company, she gave me the (402)408-6643 Number that everyone else has talked about, I called it and immediately got a recording telling me to leave a message at the tone, I didn't, whats the point.  I had to cancel my banking card and they issued me a credit for that amount.  This is ridiculous.   If anyone figures this mystery out, please post it.