MFBPSITE.com Felony counts: wire fraud, bank theft, identity theft Los Angeles/Corona Internet
As I was checking my bank account I came across a small insignificant charge of $4.95 paid to MFBPSITE.com. I knew I had never heard of or dealt with this company. I found it on the internet and called 310-237-6452 and complained I had been falsely charged by thier company. An Asian sounding woman asked my zip code and last name. She than ID'd my full name. She said I had ordered an online "ebook". I told her I had never done business with her company and wanted to know how she had my account information, she said she did not, but the money would be refunded to me, and then she was gone. I think this is an on-line theft scheme, and it scares the hell out of me how they were able to get my bank card number. I am sure they do this to hundreds of people, and many don't even notice the "minor" charge. Does anybody else have any information on this fraud scheme. I would like to pursue this company and have them charged with federal crimes. Please feel free to contact me with any further information or complaints.
Dave
Middletown, Delaware
U.S.A.