305-767-1953

FRAUD ALERT: ROSMANNENTERPRISES.COM aka Rosmann Enterprises LLC 305-767-1953 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 banks in Bulgaria, Latvia, Kyrgyzstan, and Cyprus, in the names of various offshore shell companies. 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 or toy companies from China and various countries in Europe. The duped cyber-mules are then instructed to set up domestic LLCs, Corps or BBAs, 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 6 million cards a year, or more, and may have up to 300 or more active 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

The card fraud laundering operation of ROSMANNENTERPRISES.COM aka Rosmann Enterprises LLC 305-767-1953 is specifically addressed in a post on this page: http://www.dslreports.com/forum/r19620593-Ebo ... ifilter=Rosmann

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

Please post the line items of any additional fraud charges which show up.

I had the exact thing happen to me first in may 1.89 from im game and now in August from this Rosmann enterprises llc. I have cancelled my debit card. Pass the word. These are small charges so people don't bother disputing the charges. In may I wrote my bank nothing happened but this time I called the bank after seeing your post and cancelled the card. thanks

I had the same exact thing back in may and thought it was my kid since it came up IMGAMED and just received a $4.97 charge from Rossman Enterprises LLC and when I called received the same message that pgj got from a british accent telling me to leave a message... I will cancel my card in the morning!
Thanks for your posts on here, when I searched the number I found these posts and will take care of it in the morning with my bank.