Gambling Withdraw!!!!

Hello guys,

I was browsing the website yesterday to try to find out about First National Bank in Tijuana as someone took $398 out of my credit card.

The awful part is that I realized about the fraud when my card was declined at a restaurant (currently on vacation)!! So I'm spending my time off trying to find out who did this.

I reported to my Bank and they are currently investigating but I also made my own investigation so I'll send you a private message with my findings as this seems more like a big fraud as I dont play on any casino and I'm single - no kids or anything that can indicate someone from my house took the info and used it on a casino!

Thanks,

JP


This is very strange seeing as you don't play online casinos.

How could this have happened then? I thought for sure it was a crooked employee or something of that nature. This is very odd for sure.

*this didn't happen to me, I am just interested in the outcome*
 
This is very strange seeing as you don't play online casinos.

How could this have happened then? I thought for sure it was a crooked employee or something of that nature. This is very odd for sure.

*this didn't happen to me, I am just interested in the outcome*

I'm not a casino type, I do have an account at a skill game site, so not sure if that falls into the casino category here!? Being said that, I do play games online but not in a casino.

I did call the site after I read the posts and I asked them if they were related to any online casino. They said, they are not and I believe them because I've played there for many years now and have never seen or received advertising about casinos.

I also shop online a lot so really don't know where or how my info was stolen, but I decided to go after them! My lawyer is calling on Monday. I got all phone numbers, emails and websites I need. Couldn't record conversations as I'm away but as soon as I come back home, next week, I'll invest more time on what's happening as many more are probably affected.

When I got to their page and scrolled I knew it was them:

PROTECT YOURSELF AND YOUR FAMILY FOR ONLY $11.00 / Month For 3 Years ($398.00)

It's ironic that they sell Identity theft kits when this is clearly a case of indentity theft!

I sent all info to the affected person here and I hope she can give more info to others.

I'll post in case I have more news from them.

JP
 
I'm not a casino type, I do have an account at a skill game site, so not sure if that falls into the casino category here!? Being said that, I do play games online but not in a casino.

I did call the site after I read the posts and I asked them if they were related to any online casino. They said, they are not and I believe them because I've played there for many years now and have never seen or received advertising about casinos.

I also shop online a lot so really don't know where or how my info was stolen, but I decided to go after them! My lawyer is calling on Monday. I got all phone numbers, emails and websites I need. Couldn't record conversations as I'm away but as soon as I come back home, next week, I'll invest more time on what's happening as many more are probably affected.

When I got to their page and scrolled I knew it was them:

PROTECT YOURSELF AND YOUR FAMILY FOR ONLY $11.00 / Month For 3 Years ($398.00)

It's ironic that they sell Identity theft kits when this is clearly a case of indentity theft!

I sent all info to the affected person here and I hope she can give more info to others.

I'll post in case I have more news from them.

JP


I also have had $398. deducted from my bank account. Bank of Tijuana! No idea who, what or why, I do gamble online and have only sent my debit card info to Party City for withdrawal reasons a few months ago. I now only use eWallet. have filed a Police report and a fraud claim at my bank.......WHO is doing this? And how are they getting the information?
 
I found this interesting...
Old / Expired Link

and see if any of your contact numbers for the questionable bank match up here...

Old / Expired Link

edited to add:
as this is international banking fraud, the feds and attorney general might be interested. the drug cartels get money any way they can and i'm sure they haven't ignored online fraud....
 
Thanks for responding. I had seen the above post but that is for Bookmakers or some such (without going back and looking lol) Although one transaction is the same amount.

Not sure what you mean by contact numbers........? I did look and also took another look at the transaction on my bank account..........none of those numbers match anything. Although it is national Bank of Tijuana and the amount of 398. for "purchase" not sure purchase of what though!
 
Hey

I sent you a private message...

I got the numbers for the Bank of Tijuana and I have the direct line of the person there in the security department that is helping. The name of the guy is Steve and he also gave me phone of the company behind the charges

Link Removed ( Old/Invalid)

You must know that the 800 number there is NOT the one he gave me. I have spoken to them and my lawyer will be calling on Monday.

They sell IDENTITY THEFT KITS!!!!

Have numbers (not sure if I can post them in the open forum though- posted their URL after saw others posting links) if someone tells me is fine I'll post all numbers i have.

JP
 
Domain ID:D32628185-LRMS
Domain Name:pRIVACYPTX.INFO
Created On:29-Apr-2010 16:12:41 UTC
Last Updated On:29-Apr-2010 16:12:43 UTC
Expiration Date:29-Apr-2011 16:12:41 UTC
Sponsoring Registrar:GoDaddy.com Inc. (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:CR46723376
Registrant Name:Registration Private
Registrant Organization:Domains by Proxy, Inc.
Registrant Street1:DomainsByProxy.com
Registrant Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Registrant Street3:
Registrant City:Scottsdale
Registrant State/Province:Arizona
Registrant Postal Code:85260
Registrant Country:US
Registrant Phone:+1.4806242599
Registrant Phone Ext.:
Registrant FAX:+1.4806242598
Registrant FAX Ext.:
Registrant Email:pRIVACYPTX.INFO@domainsbyproxy.com
Admin ID:CR46723381
Admin Name:Registration Private
Admin Organization:Domains by Proxy, Inc.
Admin Street1:DomainsByProxy.com
Admin Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Admin Street3:
Admin City:Scottsdale
Admin State/Province:Arizona
Admin Postal Code:85260
Admin Country:US
Admin Phone:+1.4806242599
Admin Phone Ext.:
Admin FAX:+1.4806242598
Admin FAX Ext.:
Admin Email:pRIVACYPTX.INFO@domainsbyproxy.com
Billing ID:CR46723382
Billing Name:Registration Private
Billing Organization:Domains by Proxy, Inc.
Billing Street1:DomainsByProxy.com
Billing Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Billing Street3:
Billing City:Scottsdale
Billing State/Province:Arizona
Billing Postal Code:85260
Billing Country:US
Billing Phone:+1.4806242599
Billing Phone Ext.:
Billing FAX:+1.4806242598
Billing FAX Ext.:
Billing Email:pRIVACYPTX.INFO@domainsbyproxy.com
Tech ID:CR46723379
Tech Name:Registration Private
Tech Organization:Domains by Proxy, Inc.
Tech Street1:DomainsByProxy.com
Tech Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Tech Street3:
Tech City:Scottsdale
Tech State/Province:Arizona
Tech Postal Code:85260
Tech Country:US
Tech Phone:+1.4806242599
Tech Phone Ext.:
Tech FAX:+1.4806242598
Tech FAX Ext.:
Tech Email:pRIVACYPTX.INFO@domainsbyproxy.com
Name Server:NS53.DOMAINCONTROL.COM
Name Server:NS54.DOMAINCONTROL.COM
 
Wierd. I was reading a thread on 2+2 (can i put link here?) about Negraneau and Brunson backing some phony product and one of the posts showed the whois of the site and it is the exact same as the one above.

Would this help in any way in figuring out how they got your info?
 
Wierd. I was reading a thread on 2+2 (can i put link here?) about Negraneau and Brunson backing some phony product and one of the posts showed the whois of the site and it is the exact same as the one above.

Would this help in any way in figuring out how they got your info?

That whois info. is useless to track down who actually owns this domain. The only thing they share is that they use the same whois 'privacy service.' to cloak their real identity..
 
Theres surely some

common denominator, I only use that particular card online, and at limited casinos, but "visitor" not playing at any, bar I think she said a games site, kind of throws any theory I come up with out the window.
 
Actually mine was for $398.00, the think the same amount that 2 others have reported...Did yours also say First National Bank,, Tijuana Mexico??

no mine did not say that. it was done on-line and they never did find out what happened to the money or where it went.
 
I was also hit for 398.00 for First national Bank / Mexico - I cancelled my card - I was sure this was from a casino and is worried my bank will find out I use card for gambling. I am stunned so many people here were hit with same fraud - there has to be a link
 
a few thoughts on this...

There must be a common denominator (however elusive) ... a vendor, (a vendor with malware BTW of which they may not even be aware), and/or malware on your computers.

I recommend that each of you run intensive scans for virii and malware. And I don't mean just set your current AV/IS to do a deep scan -- remember if your system is infected, your current AV/IS let it thru. Run your current AV, yes. Do a deep scan. THEN, download some things like Spybot Search & Destroy, Avast, and a couple more and run EACH of them (one at a time of course). And when you download the other security apps be sure you're downloading from either the company website or somewhere that's safe. Scammers often set up crap websites that offer infected/fake versions of the legit security utilities. Sometimes Google is not our friend...

A second recommendation is to never use your 'regular' household credit/debit card online... particularly at casinos.
 
Hello,

I'm back to US after my vacation and I stopped by to see how was the case for the other members. I confirm my money was returned to my card. So anyone that wants numbers etc, send me a private message. Since I'm new here, let me know if I can post them here directly in case I don't visit the forum too often to give info individually.

Regards,

JP
 
Hello,

I'm back to US after my vacation and I stopped by to see how was the case for the other members. I confirm my money was returned to my card. So anyone that wants numbers etc, send me a private message. Since I'm new here, let me know if I can post them here directly in case I don't visit the forum too often to give info individually.

Regards,

JP

Hi Jp,
My bank refunded my money also..Although they said they (National Bank) has 45 days to dispute!!..I cannot beleive all the people that have had this same charge..Thanks for all your help....:notworthy
 
OH WELL

Hi Jp,
My bank refunded my money also..Although they said they (National Bank) has 45 days to dispute!!..I cannot beleive all the people that have had this same charge..Thanks for all your help....:notworthy


WHAT CASINOS HAVE YOU DEPOSITED WITH LATELY?" I DONT TRUST QT NO PHONE JUST EMAILS THEY NEVER ANSWER THEY ARE KNOWN FOR DOUBLE CHARGING I USE EWALLET BUT THERE NOT ANY BETTER. WHEN YOU PLAY AT CASINO DO YOU GIVE CARD NUMBER TO YOUR CASINO HOST NOT A GOOD IDEA, SOUNDS LIKE WHAT VIRTUAL DID TO ME 2 YRS AGO.
 
Hi diamond! Not my case! I do not play in a casino...Play skill games and NEVER had problems with the site before, for what I read here and at the other forum, this looks like a processors thing, not related to a specific site...

Just my two cents here...

JP
 

Users who are viewing this thread

Meister Ratings

Back
Top