206-426-2670

FRAUD ALERT: PLANET OF ELECTRONICS aka PLANETOFELECTRONICS.COM.COM 206-426-2670 http://planetofelectronics.com 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 various banks in Bulgaria, Latvia, Kyrgyzstan, and Cyprus. 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 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 that you may have missed.

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

PLANET OF ELECTRONICS aka PLANETOFELECTRONICS.COM 206-426-2670 is specifically addressed in this post: http://tinyurl.com/ycqo3j2

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

I received a fraudulent charge on my credit card for $10.64 from this company. Anyone else had this happen?

YES !! I received my bill today, I was charged $7.62 !!!!

Same here.  Received a bill with a charge of $9.69 from PLANETOFELECTRONICS.COM 206-426-2670 TX.
Gave a call and a voice mail said to email to support@planetofelectronics.com to resolve.  Yeah right!  You already got my credit info.  Why would I want you to have my email now.

What did you do? Did you reach any type of resolution. I was charged $5.93 and have been trying to find out who to contact.