- Report: #40347
Report - Rebuttal - Arbitrate
Complaint Review: AWBCO; or HMSBLUE aka E-MRC.NET or Resortvac Kuala Lumpur
AWBCO; or HMSBLUE aka E-MRC.NET or Resortvac Kuala LumpurGilbert AZ and suspect Arlington VA Gilbert AZ and Arlington VA, Arizona U.S.A.
AWBCO or HMSBLUE or Resortvac Kuala Lumpur or E-MRC.NET stolen VISA fraud followed by identity theft Gilbert AZ and suspect Arlington Virginia & Florida
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Within two months of the Sewie Genie order, I also had 3 fraudulent charges on the same VISA. AWBCO 1-866-633-7492 $6.95, Resortvac Kuala Lumpur, My 1-888-633-8644 $9.95 and E-MRC.NET 1-866-HMSBLUE $8.95. VISA gave me a dispute form but couldn't tell me who they were and VISA didn't think I needed a new card - at least until the identity theft.
It was my only VISA purchase by telephone so when I had a recent identity theft that traced back to 2503 Columbia Pike, Arlington, VA, I suspectd a link with the above. Thief wrote my VISA credit union in WA State and said I moved to Arlington, VA. They had accessed my credit bureau report, had my SSN and VISA number. Apparently when they get your stolen VISA statement they call VISA and say their (your) credit card magnetic strip is faulty. VISA then issues a card to them!
This group is getting away with probably millions due to being smart enough to wait a bit from the VISA theft and then do the ID theft out of state. No police department can afford to investigate the size of this scam because of an identity theft, the FTC doesn't do anything but a database, and the crooks carry on. Worst yet, VISA helps them inadvertently as they have told me when they get their money back, the investigation stops.....
This report was posted on Ripoff Report on 01/06/2003 05:46 PM and is a permanent record located here: http://www.ripoffreport.com/r/AWBCO-or-HMSBLUE-aka-E-MRCNET-or-Resortvac-Kuala-Lumpur/Gilbert-AZ-and-Arlington-VA-Arizona/AWBCO-or-HMSBLUE-or-Resortvac-Kuala-Lumpur-or-E-MRCNET-stolen-VISA-fraud-followed-by-ide-40347. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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