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03-31-2012, 03:27 PM | #1 |
Live it to the fullest...
Join Date: Jul 2009
Location: Florida
Posts: 5,921
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Just a quick update about the Club Credit Card fraud fiasco. My card (as well as tons of others) was used to donate $1 to the Angelman Society in Illinois. I called them multiple times and got no response. I left them a few messages about my card being used fraudulently with their organization. Well I finally got a call from them today.
The women I spoke with was named Paula Evans. She runs the organization there and was unaware of where the donations were coming from. Her husband is the IT guy for the company and looked into the charges. They put a stop to them because they were suspicious but they had no idea about the fraud. After I contacted them, they looked into the donations. Apparently they don't get donations very often but when they do they are very large. So they noticed a sudden surge of donations coming from the same email address. Each donating is done with a name attached. Each name was ABC or XYZ. So there was no way for them to contact anyone about the donations. However they never put ther donations through to their foundation so all were eventually returned. She called me back while I was typing this and told me her husband had given the info the the government because local authorities were refusing to act upon anything. He found out that the emails were coming from an IP address in Vietnam. Apparently it is the same ring that is responsible for hacking different websites around the world. There allegedly are warrants for the arrest of multiple people from the ring by the US government. However the odds of them being arrested are very slim. However the government does know who is responsible and working on apprehending them, not just for hacking the Club, but for multiple sites all over the world. For more info, contact Paula Evans at [email protected] or call 1-630-852-3278 and leave a message she will try to get back to you as soon as possible. Please note that this information came from her and I'm only relaying what I was told. But after being hit by thousands of $1 donations her foundation decided to act with the information they had. She informed me her foundation works closely with the government and after the phantom donations they basically called in a favor to have it figured out.
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Last edited by drunknmunky; 03-31-2012 at 03:31 PM.. |
03-31-2012, 03:34 PM | #2 |
Enemy Penetrator
Join Date: Feb 2012
Location: New England
Posts: 2,502
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Sounds like its time to head back into Vietnam, lol! Just kidding. Thanks for the update drunknmunky. I hope they catch those rat bastards.
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03-31-2012, 03:50 PM | #3 |
Hisstank.Com General
Join Date: Mar 2011
Location: USA
Posts: 16,671
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Somebody once wrote: "Hell is the impossibility of reason." That's what this place feels like. Hell.
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03-31-2012, 04:04 PM | #4 |
Live it to the fullest...
Join Date: Jul 2009
Location: Florida
Posts: 5,921
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After talking to her my biggest question was does the Club know this much? If they do then why haven't we heard about it? If they don't know then why not?
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03-31-2012, 04:08 PM | #5 |
Enemy Penetrator
Join Date: Feb 2012
Location: New England
Posts: 2,502
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Lol, what does that even mean, lol? I know though, right? Yeah, you're like totally right my man, totally. Alls I know is, that movie Missing in Action was sick, and so was First Blood part 2, and it would be cool if those dudes went back there and taught those credit card thieves a lesson, you know? Lol, I'm kidding.
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03-31-2012, 04:37 PM | #6 |
Ghost Ninja Killa
Join Date: Dec 2011
Location: America
Posts: 601
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Vietnam? Isnt that were Cobra Commande...... OH MY GOD!
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03-31-2012, 11:20 PM | #7 |
Crimson Guard
Join Date: Aug 2008
Location: Denver CO
Posts: 2,160
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Sounds like we need to start ear cutting again.
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Evil will always triumph because good is dumb. My Feedback thread: http://www.hisstank.com/forum/buy-se...-feedback.html My Sales thread: http://www.hisstank.com/forum/g-i-jo...ring-sale.html |
04-02-2012, 03:51 AM | #8 |
★GIジョー タカラ★
Join Date: May 2008
Location: New Taipei City, Taiwan
Posts: 3,256
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I just went on the site and its sending me to an admin login site now. I would like to renew to get the tickets for Joecon but I will wait as I know there is still time.
This is the site it redirects to https://login.modularmerchant.com/in...9re4g28mg44eq7
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04-02-2012, 09:23 AM | #9 |
ha!
Join Date: Jul 2011
Location: Earth?
Posts: 3,438
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yeah local authorities wont touch anything that they cant pistol whip.There was an ATM fiasco out here a few years ago. Someone hacked an ATM service and they were steeling money out of the banks of everyone who had used the ATMs. I got maxed out on a saturday and was not to happy about it. The police refused to even take a report after it was on the news and people were told to report it. I was refunded by my bank, and it went federal. Not sure if they ever cought the guy, but he funneled alot of money to the Ukraine in a weekend. Odessa to be specific.
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04-02-2012, 09:26 AM | #10 |
Hisstank.Com General
Join Date: Jun 2008
Location: Connecticut
Posts: 9,031
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Quote:
I just went on the site and its sending me to an admin login site now. I would like to renew to get the tickets for Joecon but I will wait as I know there is still time.
This is the site it redirects to https://login.modularmerchant.com/in...9re4g28mg44eq7
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