I got a change on my debit card.

Just charged $7.93 on my bank account. I have already reported it and have blocked my card. How are these people getting the account numbers?

my charge was $1.93

Same thing here,,, mine was 7/28/10,  same amount, same phone # and website!!!

I just received a charge on my credit which I have not used in months.  Suddently $4.93 shows up and the phone number is busy, busy.  I typed in the website address that appears and I get a warning from my security to never return to that website.  I have reported it and am now calling my bank.

This was originally posted by MGD on page 4 but needs to be in the first page.

********FRAUD ALERT: INTEGRATEDIDEA.COM aka FBN INTEGRATED IDEA 816-470-0407******** is a fake front company. They are part of a large group of fraudulent websites processing hijacked card data into cash. The card data fraud laundering operation is ran by a multi year eastern European organized crime syndicate.

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 banks in Bulgaria, Latvia, Kyrgyzstan, and Cyprus, in the names of various offshore shell companies. Some of the stolen funds have ended up in the Ukraine.

This Russian headquartered organized crime syndicate recruits cyber-mules either through fake job adds, or by targeting online posted resumes at careerbuilder.com, Monster, etc. They masquerade as legitimate software or toy companies from China and various countries in Europe. The duped cyber-mules are then instructed to set up domestic LLCs, Corps or BBAs, 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 6 million cards a year, or more, and may have up to 300 active 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 that you may have missed.

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

The fraud INTEGRATEDIDEA.COM aka FBN INTEGRATED IDEA 816-470-0407 is specifically addressed in a post on this page: http://www.dslreports.com/forum/r19620593-Ebo ... EGRATEDIDEA.COM

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

Please post the line items of any additional fraud charges which show up.

I had a $7.93 charge to my debit card. Called the phone number on the charge remark and nothing; it would not connect. My wife tried with the same results. I have filed fraud papers with my credit union and I'm also contacting the Commonwealth of Virginia's Attorney General. I still don't know how they got my card number. I never received a phone call from the above number.

I never got a call from this # but, the $4.93 charge showed up on my card 7/15/10.  I didn't see it until late Friday and am going to the bank first thing Monday.

On Sunday 7-4-2010 I was chrged $4.93 by WWWINTEGRATEDIDEA COM.ON MY DEBIT CARD.  I HAVE NO IDEA WHO THIS IS.  sINCE ITIS A LONG hOLIDAY WEEKEND i WILL CALL MY BANK ON 7-6-2010 AND GET IT REMOVED

FRAUD ALERT: INTEGRATEDIDEA.COM aka FBN INTEGRATED IDEA 816-470-0407 is a fake front company. They are part of a large group of fraudulent websites processing hijacked card data into cash. The card data fraud laundering operation is ran by a multi year eastern European organized crime syndicate.

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 banks in Bulgaria, Latvia, Kyrgyzstan, and Cyprus, in the names of various offshore shell companies. Some of the stolen funds have ended up in the Ukraine.

This Russian headquartered organized crime syndicate recruits cyber-mules either through fake job adds, or by targeting online posted resumes at careerbuilder.com, Monster, etc. They masquerade as legitimate software or toy companies from China and various countries in Europe. The duped cyber-mules are then instructed to set up domestic LLCs, Corps or BBAs, 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 6 million cards a year, or more, and may have up to 300 active 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 that you may have missed.

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

The fraud INTEGRATEDIDEA.COM aka FBN INTEGRATED IDEA 816-470-0407 is specifically addressed in a post on this page: http://www.dslreports.com/forum/r19620593-Ebo ... EGRATEDIDEA.COM

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

Please post the line items of any additional fraud charges which show up.

I have a billing on my credit card and I have no idea who this is I have not received a call from them and I didn't not authorize the charge.

I just got hit from these guys for $4.93.  My bank is refunding it and I got a new card.....but the bank just absorbs these small amounts.  In the meantime because the bad guys just take small amounts they are never prosecuted.  Multiply the $4.93 by the thousands of people they hit and you realize they are getting away with a lot of money!

I just got the $4.93 charged on my debit card also.  Does anyone have any information on this company?  My bank said I have to try to get it back from them and if that doesn't work then I can file a police report bring it to the bank and go after them that way.  What a hassle over a couple of bucks but I'm sure that's what they are counting on, nobody coming after them.  Except now I have to watch my account incase they have another pending charge that may have gotten through before my card was cancelled, what a pain.

Unauthorized $4.93 charge to my debit (checking) account.  Not aware of anyone who called.  I think they got the account number when I made an online purchase (on a SECURE site).

This is a scam that hacks into debit cards and credit cards.  Call your bank immediately or visit them and have your card number changed.

got charged $4.93 from these losers,,tryed to call number ..says number doesnt work !!!                    what the hell is intergrated ideas anyway?????

I do not believe I ever got a call butI just found this charge from www.integratedidea on my checking account at my credit union while doing online banking. It is dated 4/27/10-still pending. I called the bank and they will refund my $4.93 and I closed my Visa check card. However, they will still let the charge go through!!! So these damn thiefs will still get the $$$$-Can you believe it?? I too have a paypal account but have not used it real recently. Also my computer would not let me go to the website-it was a big warning and stated it was blocked.

I was charge $7.63 did not call no.

I want my money back ,it may be just $4.93 but I want it back

I have a charge from integratedidea.com for 4.93 pending on my checking account.  I did not get a call from this number, but it is the number that is posted with the pending charge.  I did not give my banking information to anyone by this name or number.

I got charged the same, $4.93
not sure who or what it is but im sure this is a scam.

I was going over my bank statement and a charge of $4.93 was posted
What is this for?????
I don't know who it was from www.intergratedidea is what is says.

Was charged $4.93 into my checking account on 4.3.2010, by integratedidea.com unfortunately, I've been living paycheck to paycheck as well, and only had $2 in my account at the time. Just a day before payday.. Now I'm facing $40 in overdraft fees, which my bank won't reverse due to "balance protection".

They did the same thing when I cancelled my TMobile account, and was continued being debited for 3 months after that, the over-draft fees weren't covered by my bank, which totaled to around $300 and naturally t-mobile refused to pay them, because they only debited my account for $155. They said they'd refund that $155 within 90 days.. It's been six months.

I have such bad luck for a 19 year old kid trying to get back into college. :/
I can't even afford lawyer fees right now to file a class action suit.

$4.93 is a pending charge on my account that my bank cannot stop from posting. I have no idea where it came from and I have not used my card during the time the bank says I did. Have tried to look it up online but it says that the site may harm my computer and it's current listing status is "suspicious."

$4.93 was charged and deducted from my debit card account on 2/18/2010. I have no idea what this is.

Found this charge on my account today (2/26/10)

02/25/2010 INTEGRATEDIDEA.COM POS 816-470-0407 MO US 702001       4.93

Similarly have no idea where it came from... I use my card everywhere, so it's hard to say. Did recently get a letter from Galeton saying that there was a breach there, but I'm not sure it's the same card.

Thanks for the postings - without them I might have let this pass. We were debited $4.93. Just stopped the charges and am getting a new card. The 816-470-0407 doesn't work.

was charged $4.93 to my debit card on Feb 19, 2010. This was not an authorized charge....

was charged $4.93 to my debit card on December 31, 2009. This was not an authorized charge....

Was just going through my account online and seen a charge for $4.93 from integratedideas.com which I did not authorize. Called the number 816-470-0470 and the number has been disconnected. Called my bank to stop the transaction and it will cost me more to do that than giving these IDIOTS!, the money! Have to get a new Debit Card which is also gonna cost ME money! B.S. Why do people have to be Jack___! Sorry I am totally P.O.ed