309-740-0437
Did you get a call from 309-740-0437? Read the posts below to find out details about this number. Also report unwanted calls to help identify who is using this phone number.
Comments about 3097400437 number:
Rating: 0
Erica - 14 Apr 2008
Erica - 14 Apr 2008support@palaciantechnologies.com is where this voicemail leads. I am not sure but i believe it to be asscoiated with the other ranger joes scandals linking to military information hacks.
Caller: The Palacian Solutions
Reply
Rating: 0 molly - 28 Apr 2008
molly - 28 Apr 2008i also had the same thing happened... i googled the name and this post came up. i guess i need to call my credit card company.
Rating: 0 colleen - 29 Apr 2008
colleen - 29 Apr 2008The same thing happend to me. I checked my debit card and I had a posting for $11.89 from the Palacian Solutions. So I googled it and all this stuff came up. I called my bank right away and cancled my card! This is scary that some one can get you card like this. I am reporting it and my bank is going to dispute it
Rating: 0 Gary - 22 Apr 2008
Gary - 22 Apr 2008I did not receive a call, but an unauthorized charge of $11.89 was made against my debit card by PALACIAL SOLUTIONS. The(309)740-0437 telephone # appeared on my statement with an authorization #. I have filed a claim to recover the unauthorized charge with my financial institution.
Rating: 0 smithy - 22 Apr 2008
smithy - 22 Apr 2008I just ran into the exact same issue: I did not receive a call, but an unauthorized charge of $11.89 was made against my debit card by PALACIAL SOLUTIONS. The(309)740-0437 telephone # appeared on my statement with an authorization #. I have filed a claim to recover the unauthorized charge with my financial institution.
Rating: 0 Lea - 20 May 2008
Lea - 20 May 2008Look under the number 570-647-4165. These are "scams" and you'll continue to be hit unless you cancel and reissue a new credit card number. Many people have been hit from a charge at Home Depot (or use of a debit card there). Someone appears to have hacked into their info. I called and they didn't believe me and left me on hold for 1/2 hour.
Lea
Lea
Rating: 0 Cheryl - 23 Apr 2008
Cheryl - 23 Apr 2008I got a posting for 11.89 on my bank statement from THE PALACIAN SOLUTIONS 309-740-0437. Does anyone know what kind of company this is? How are they charging our bank accounts?
Caller ID: 309-740-0437
Caller: tHE PALACIAN SOLUTIONS
Rating: 0 Leslie - 24 Apr 2008
Leslie - 24 Apr 2008I looked up Palacial Solutions on the internet and came to this site about their scam. I cancelled my debit card at the back today and will also be disputing their $11.89 charge.
Rating: 0 trob - 23 May 2008
trob - 23 May 2008I git hit with the same amount ($11.89)on a card i haven't used in months! The charge was on 5/3/08.....I just canceled the card after reading the posts here! Thanks for the info!...spooky stuff...
Rating: 0 Barry - 27 Apr 2008
Barry - 27 Apr 2008I have the exact same issue: I did not receive a call, but an unauthorized charge of $11.89 was made against my debit card by PALACIAL SOLUTIONS. The(309)740-0437 telephone # appeared on my statement with an authorization #.
I have filed a claim to recover the unauthorized charge with my financial institution.
I have filed a claim to recover the unauthorized charge with my financial institution.
Rating: +4 Secret Agent - 29 Apr 2008
Secret Agent - 29 Apr 2008Same as the other postings. I discovered an authorization (pre-charge) on my VISA card. They hit the wrong guy, because I hollered over at my partner here at the Secret Service who handles credit card cases. Some investigative research was done on this company. They are an Ohio Limited Liability Company with a "Mail drop" address. Their phone number is a forwarded message phone line leased by L3 communications (not the bad guy, only a telecom provider) on a Peoria, Illnois exchange.
What they seem to be doing is trying to get small amounts from consumer cards to see if the card is valid. Then later attempting to charge larger amounts.
The best thing you can do is 1) Check your statements/authorizations (if you can check online, even better and faster); 2) If they get you, close out your card and get a new card & new number; 3) PLEASE file a Federal complaint at http://www.ic3.gov/complaint
Put as much detail as you can about the date and details of the charges.
If you are the victim of charges more than $20, please contact your local US Secret Service office. You can find the numbers at http://www.secretservice.gov/field_offices.shtml
Regards!
What they seem to be doing is trying to get small amounts from consumer cards to see if the card is valid. Then later attempting to charge larger amounts.
The best thing you can do is 1) Check your statements/authorizations (if you can check online, even better and faster); 2) If they get you, close out your card and get a new card & new number; 3) PLEASE file a Federal complaint at http://www.ic3.gov/complaint
Put as much detail as you can about the date and details of the charges.
If you are the victim of charges more than $20, please contact your local US Secret Service office. You can find the numbers at http://www.secretservice.gov/field_offices.shtml
Regards!
Caller ID: 3097400437
Caller: Palacian Solutions, LLC
Rating: +1 MGD - 30 Apr 2008
MGD - 30 Apr 2008The Palacian Solutions, LLC was set up 1/7/08 via a National Registered Agents, Inc, agent in Marion, Ohio. The LLC was registered by an Ohio resident who is a duped cyber-mule recruited by a major crime syndicate operating from Eastern Europe. The PALACIANTECHNOLOGIES.COM AKA THE PALACIAN SOLUTIONS, LLC 309-740-0437 is just one of 40 or so active fraud sites currently being operated by this multi-year crime syndicate. They use the duped cyber-mules to obtain an EIN number, set up the LLC and a corresponding business bank account. They use authorize.net / cybersource exclusively as the payment gateway. The cyber-mules wire the fraudulent proceeds to various laundering facilities in Bulgaria, Latvia, Kyrgstan, and Cyprus. Some of the stolen funds have ended up in the Ukraine. This is a multi million dollar criminal enterprise that has been in operation for several years. Many of the recent card fraud victims are military personnel stationed both here and abroad. This crime syndicated recently hacked Rangerjoes.com and obtained their entire customer database and card data. Some of that data was processed through Palacian Solutions and several of the other current fake sites.
The Palacian Solutions is specifically addressed in this post: http://www.dslreports.com/forum/r19620593-Ebo ... Pluto~start=302
And the entire story documenting this sophisticated crime syndicate begins here: http://www.dslreports.com/forum/r19620593-Ebo ... DigitalAgePluto
It is imperative that all victims immediately cancel and replace their cards, as they will continue to be charged by various other names. Report the charge as fraudulent, not as a dispute. Check your prior statements for previous charges that you may not have noticed, anywhere from $2.95 to $15.
MGD
The Palacian Solutions is specifically addressed in this post: http://www.dslreports.com/forum/r19620593-Ebo ... Pluto~start=302
And the entire story documenting this sophisticated crime syndicate begins here: http://www.dslreports.com/forum/r19620593-Ebo ... DigitalAgePluto
It is imperative that all victims immediately cancel and replace their cards, as they will continue to be charged by various other names. Report the charge as fraudulent, not as a dispute. Check your prior statements for previous charges that you may not have noticed, anywhere from $2.95 to $15.
MGD
Rating: 0 David Farr - 8 May 2008
David Farr - 8 May 2008The same thing was charged to my card.
Rating: 0 LG - 8 May 2008
LG - 8 May 2008I had the same charge and now realize that the 2 charges I didn't recognize in December, 2007 are the same people. I ended up not reporting the fraud because the phone process was so horrible with Bank of America, I figured I might have forgotten what these charges were for, and the total was under $20.
Those two fake companies were:
ULC Solutions 623-444-2964 Arizona
Crystal Clear Designs 206-319-8144 Washington
Check you statements!!!!!!!!!!!
They are both listed with the bank as business services or something like that.
Those two fake companies were:
ULC Solutions 623-444-2964 Arizona
Crystal Clear Designs 206-319-8144 Washington
Check you statements!!!!!!!!!!!
They are both listed with the bank as business services or something like that.
Rating: 0 MGD - 9 May 2008
MGD - 9 May 2008I am glad you checked your prior statements, both ULC Solutions 623-444-2964 Arizona and Crystal Clear Designs 206-319-8144 Washington, are already listed in my report. They are confirmed as part of the criminal enterprise, along with dozens of others.
There was a recent UPI article about them here: http://www.upi.com/International_Security/Eme ... yber-scam/3605/
You should still report the other two charges as fraudulent to BOA. The 60 day notification statute from statement date does not apply to fraud charges.
Again, it is vital to cancel and replace your card, as you can see in this and many other cases, your card will continue to be charged over and over. All of these sites are just fake fronts, set up soley to launder the hijacked card data in to cash.
There was a recent UPI article about them here: http://www.upi.com/International_Security/Eme ... yber-scam/3605/
You should still report the other two charges as fraudulent to BOA. The 60 day notification statute from statement date does not apply to fraud charges.
Again, it is vital to cancel and replace your card, as you can see in this and many other cases, your card will continue to be charged over and over. All of these sites are just fake fronts, set up soley to launder the hijacked card data in to cash.
Rating: 0 KC - 12 May 2008
KC - 12 May 2008No call, just a charge for $11.49 on my credit card from Palacian Solutions. I have filed a federal complaint and will notify my credit card company.
Rating: 0 me - 13 May 2008
me - 13 May 2008did not call me and, I not authorize PALACIAN SOLUTIONS to debit 11.89
to my credit card
to my credit card
Rating: 0 sticks - 14 May 2008
sticks - 14 May 2008Is there a government agency we can contact and get this resolved. I have tried to submit a report to the attorney general. The federal gov can do something about this.
Rating: 0 lovely - 15 May 2008
lovely - 15 May 2008This doesnt make no since.. I also got a 11.89 charge on my statement, wondering what in the world it was.. Its a shame that this is actually allowed to keep going on.. Makes me want to just cancel everything since it is just so easy for someone to access ur information.. what can we do. I canceled and ordered me a new card, before i even realized this mess.. WOW..
Rating: 0 Secret Agent - 6 Jun 2008
Secret Agent - 6 Jun 2008See my post above.
PLEASE file a Federal complaint at http://www.ic3.gov/complaint
PLEASE file a Federal complaint at http://www.ic3.gov/complaint
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