209-920-4344
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Chris28 Dec 2007- that address does not exist .further research I have found this is a scam they are called cybermules they don't even know they are doing it. i.e. "Make money on the internet" ever see these emails they actually set up websites just for the benefit of the cybermule as well as any scammed...Credit card numbers are processed through these web sites who then send money to the overseas "businesses" some of these people have no idea what is really going on. They actually think it is a real job....
- I'll get the $4.95 charge reversed from my bank, USE credit union, but I'm worry that these scammers are charging more everytime. People were first charged 2.95 in late December, then 4.95 early January, and now 6.95. Not only that, many of us callled "the number" and even left a message with our contact info. I hate to get card replacements because they take too long, but I will. I'll also report with the FTC.
By the way, I had not used this credit card in 2 months. I bought a book through half.com,an ebay company, and the following day got the charge.- Same thing happened to me. I got a charge for 4.95 right after I had recieved money from Amazon.com for selling a DVD. Thankfully there was money in this accoutn which I don't use very much otherwise I would have been charged for insufficient funds. I am wondering if it is tied into an Amazon/EBay/half.com thing where when people get or pay money with any of these sites, this charge somehow gets attached to it from a scammer.
- After being charged $6.95 I did some research and came across the following information:
DM Nelson Enterprises is part of a larger scam network - http://www.ripoffreport.com/reports/0/289/RipOff0289666.htm - is the report of an employee of a similar website "Emerald-Bridge" and how the scam works.
- PJ29 Dec 2007
- I got a charge for $4.95 on my credit card bill also. I have no idea who this DM NELSON ENTERPRISES is. I called the credit card company and had them remove the charge.
Because it's such a small amount, I suppose many people never notice it and the criminals get away with thousands of dollars. That stinks.
- MJ30 Dec 2007
- Hawkeye31 Dec 2007Same thing. I got charged $4.95 on my credit card bill by the same name: DM NELSON ENTERPRISES. I called my card company and had the charge disputed and refunded to me. Whoever this is will have to respond to the dispute. The card company said scammers like to do these small amounts in hopes of not being noticed. (I check every charge on my bill.)
Other phone numbers in the 209 area code