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  • Report:  #134315

Complaint Review: Pluto Data

Pluto Data, Pluto Nicosia Credit card fraud Nationwide

  • Reported By:
    Des Plaines Illinois
  • Submitted:
    Wed, March 09, 2005
  • Updated:
    Sun, March 13, 2005

There are hundreds of fraudulent charges on many Visa and Mastercard accounts. I got two charges on my account, one for $1 and the other for $29.99. When my statement showed up, it said Pluto Data 888 323 8955. I called this number to find out someone charged DVD's to my Visa. They reversed the charges. In searching for this Pluto Data, I found the following topic, stating there are MANY people with this same charge on their accounts.

Between all of us, we are trying to get some help from the media or law enforcement to find out where these charges are coming from. People are still getting these charges on their credit cards and we are getting no answers from that toll free number. I am advising anyone reading this, that owns a Visa or Mastercard, to check their statements for these charges.

Any help would be deeply appreciated!

Sandy
Des Plaines, Illinois
U.S.A.

2 Updates & Rebuttals


Mark

Houston,
Texas,
U.S.A.

REPORTED THIS TO US SECRET SERVICE

#3Consumer Suggestion

Sun, March 13, 2005

Here is some more information on this ghost charge. The number I called the 888 number on my creidt card statement was located in PHOENIX AZ. This is also where BANK OF AMERICA DEBIT AND CREIT CARD PROCESSING CENTER IS LOCATED.

THE MAN WHO ANSWERED THE TELEPHONE ASKED ME IF I LIVED IN PHOENIX AZ AND IF I HAD BEEN TO SOME OF THE LOCAL STORES BUYING CD'S I SAID NO I LIVE IN HOUSTON, TEXAS.

BANK OF AMERICA RECENTLY HAD ALL THEIR TAPES STOLEN WITH CREDIT INFORMATION AND THIS INCLUDES SENATORS AND CONGRESSMAN.

THE SECRET SERVICE WILL HAVE A AGENT, CALL ME TO GIVE THEM MORE UPDATED INFORMATION. MSNBC says this could also be terrorists breaking into accounts and charging money to their accounts too as to get money for terrorists organizations


Sandy

Des Plaines,
Illinois,
U.S.A.

Link to information

#3Author of original report

Sun, March 13, 2005

Here is the link to the thread that will provide all the information on this scam. If you have been hit, this information will be useful to you. If you haven't been hit, please be sure to check your statements, especially if you purchase items online.

http://www2.dslreports.com/forum/remark,12704660~mode=flat~days=9999

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