650-230-0249

Visa Fraudster!  Gm Sales

I found a charge on my Master Card for $39.95 from MC-IP-GMSALES.COM 6502300249, but can find no info about this company anywhere.  Does anyone know anything about them?

who is this, they have taken $22.24 then$1.72 from a visa - new zealand.  It is about to be investigated!!!!

oh the code on Visa Statement is IP-GMSALES.COM 6502300249 KN???????????????????????????????????????

CHECK CARD #0713 #74278527222000000304620 for $39.95 I would like to
cancel at once!! my phone is 775-285-2307 . My e-mail is ejrude@hughes.net
ok!!

SI TENGO UN CARGO A MI TARGETA DE CREDITO POR LA CANTIDAD DE $78.70 Y DE $1.90 ;  EL CUAL NO TENGO CONSTANCIA DE UNA CUENTA LLAMADA IP-GMSALES.COM
DICHA CUENTA NO ESTA AUTORIZADA A CARGAR A MI CUENTA DICHO PAGO ; FAVOR DE REGRESARME MI LA CANTIDAD LO MAS PRONTO POSIBLE YA QUE ESTARE INFORMANDO A MI BANCO SOBRE ESTE ASUNTO GRACIAS

I had 5 charges on my Visa Card and thankfully my Bank caught it and did not put the charges through.  They tried to take a total of $880.44 from my account.  I am wondering how they got my debit card information.  The last time I was on-line ordering items I ordered flowers from an online website.  I am wondering if anyone knows where they are getting the info from?

This was NOT a call, but was the phone listed on a VISA charge for $399. from IP-GMSALES.COM

We are disputing this charge

I tried calling the number, but there was only a generic voice message "The party is unavailable; please try your call again"

I didn't get a call but just opened my latest VISA statement tonight and noticed a charge of $228.00 made by an outfit called IP-GMSALES.COM. Needless to say, this was a complete surprise and I intend to not let them get away with this. I am an attorney and have spent the past two hours looking into this fraudulent company and it is definitely fraudulent. They appear to be in cohoots with other companies who are also probably running fraudulent operations and it appears that IP-GMSALES.COM collects the money for these fraudulent companies' transactions. For example, go to the internet and check out a company called "Infinity Global Services" which appears to provide "offshore financial services" in Belize and other places. which includes setting up offshore accounts for which the customers pay a fee. If you click the tab called "Payment Instructions" you'll see that particular transaction made on this website will apppear as a transaction made by IP-GMSALES.COM.

I don't know about all of you, but I am not only going to call my bank tomorrow but I intend to call the FBI, the Justice Dept., and other applicable governmental agencies which pursue fraud, and especially fraud conducted over the internet. Also, if indeed, IP-GMSALES.COM is located in Australia, which I don't think it is, I intend to contact Interpol and have them go after these crooks. In that regard, what would really help to get rid of this scam and possibly put these people behind bars, which is where they belong, it would really help if all of us who were defrauded by these individuals, this company, and I suspect other companies involved, join together and pursue having these governmental agencies go after this for all of us because, after all, there IS strength in numbers and I have a feeling this is a large fraudulent operation which may need more than one person to complain about it. If you are interested in doing this, my email address is judi_sorensen@yahoo.com.

By the way, in response to "Linda's" post of 9-23-2007, although they gave her information concerning the person who allegedly made this charge on her card (i.e., and not them), this apppears to be just one more of the ploys companies such as this use to put the blame on another person. While she may wish to contact that person, I stil think the company just used the name of someone else they are scamming to put the blame on that person. If not and that person actually did make the unauthoried transaction, she shouldn't expect too much in getting her money back from him. THIS IS ALL JUST PLAIN FRAUD, GUYS!! BUT WE SHOULDN'T LET THEM GET AWAY WITH IT!!

On 10/17/2007 a charge was posted to my account in the amount of $220 by IP-SALESBYWEB.COM. I contacted my bank the the afternoon following my discovery-10/19/07 and they advised me of the phone number to contact and it is 650-249-5269. I called it and got a recording from a male Australian fellow saying to leave a message because their regular business hours were ?-? Central Australian Time. I then called my bank and cancelled my card. They advised me to notify the police and file a report, which I have not yet done. I left a message with this Live-Operator.com before I even thought this through. They have not called me back as of yet. I use paypal on rare occasions but haven't lately. I do pay my mortgage online as well as my phone and cable bill. I recently bought a monitor for my computer from BestBuy.com but other than that, I have no idea where they got my debit card number. Live- Operator.com has emailed me and stated that they are just a billing service, but they have not remedied this yet. I also looked up that phone number and found other complaints for the same amount of money on 800notes.com along with other numbers that are one digit off with the same result. I never visited the site before they took my money and I never authorized anything other than what I mentioned before. The charge on my card showed up and then I started researching the information.