Debit & Credit Card Theft - FRAUD! BEWARE!!!
SIH Group Phone No:866-629-8113
HIBBCS.COM Phone No:866-949-7671
HELPBORE.COM Phone No:866-949-6206
My bank statement starting 04 has illegal fraudulent charges made on 04-03 & 04-04 as follows:
04-06 Amt Phone Number
INTL Service Fee: .90 866-629-8113 SIH Group
INTL Service Fee: .80 866-949-7671 HIBBCS.COM
INTL Service Fee: .80 866-949-6206 HELPBORE.COM
Purchase SIH GROUP 45.00 Phone No: 866-629-8113
Purchase HIBBCS.COM 39.95 Phone No: 866-949-7671
Purchase HELPBORE.COM 39.95 Phone No: 866-949-6206
Grand Fraud Total as of my April Statement: $127.40
I called the first phone number (SIH Group) tonight, a woman answered (bad connection). When I questioned the company's purpose I was told they are customer service for all Internet porn web sites & listings. I hung up! I do not use porn, Internet or otherwise. I have all the XXX sites blocked on my PC. I do believe the thieves have an international Internet VOIP phone as it had a bad echo of my voice.
Please make note of all the phone numbers above. I believe this is a FRAUD RING! On my bank statement all the phone numbers were listed with the same reference number, date and transaction number! They will clean out your bank account! I do not know how they got my account number as I only used my Debit card for one legitimate purchase (none of the above), since the holidays in 2008.
After investigating, I have found that unfortunately, I am not alone!
Di ****
Towson, Maryland
U.S.A.
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