• Report: #27846

Complaint Review: Globalinx

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  • Submitted: Sat, August 24, 2002
  • Updated: Sun, August 25, 2002

  • Reported By:Hillbillville WV
Globalinx
McLean, Virginia U.S.A.

Globalinx, Erbia, Orion Technologies Let's find out what we have in common and see where they got our card numbers! McLean VA

*Consumer Suggestion: My Response with details

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ATTENTION! Everyone please post the following details in this forum. That way we will find out what we all have in common and we might be able to find out what is the source of our credit/debit card identity theft!

IMPORTANT to fill all out!

1. Your bank name: ................... (mine is "Bank of America")
2. Name of your card: ....................(mine is "VISA")
3. Type of your card:........................(mine is "Debit Card", yours could be credit card)
4. Possible source of your identity theft:......................(I have no idea about mine)
5. Did your bank refund the fraudulent charge to you? .................... (YES/NO) (mine did)
6. Have you been buying collectibles online lately? If , so what kind of?
7. Have you ever dealth with ICOM or INTERLAND?
8. Have you ever been fraudulently charged your card before? If so, by what company?
9. Do you pay your web site host with a credit card? What is your host's company name?
10. Do you use Paypal?
11. Please list company names you were buying fro using your card in the last 12 months?

Do not give any account # or details! Only company names and yes or no.

If everyone fills out this questionnaire and posts it here we might be able to see what companies and what banking institutions are mentioned most commonly an that could be a clue for further investigation.

John
Orlando, Florida

This report was posted on Ripoff Report on 08/24/2002 07:02 AM and is a permanent record located here: http://www.ripoffreport.com/r/Globalinx/McLean-Virginia/Globalinx-Erbia-Orion-Technologies-Lets-find-out-what-we-have-in-common-and-see-where-t-27846. 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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#1 Consumer Suggestion

My Response with details

AUTHOR: John - ()

My responses:

1. Your bank name: "Bank of America"
2. Name of your card: "VISA"
3. Type of your card: debit card
4. Possible source of your identity theft: ATM? Online? Theft from BofA systems (hack)?
5. Did your bank refund the fraudulent charge to you? YES
6. Have you been buying collectibles online lately? YES (collectible currency, postcards)
7. Have you ever dealth with ICOM or INTERLAND? YES with both, ICOM made several fraudulent charges to my Visa in the past.
8. Have you ever been fraudulently charged your card before? Yes, by some button factory in NY/NJ? Also by www.icom.com
9. Do you pay your web site host with a credit card? YES
10. Do you use Paypal? YES
11. Please list company names you were buying from using your card in the last 12 months?
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