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Forums » Up and Running » Security » Spam, Scam and Phishbusters » [Credit Card Fraud] fraud: www.prophotosland.com & www.photogey
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[Scam] Need some feedback on how to proceed »
« [Scam] Bogus anti-spyware site  
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gant

@as43234.net

reply to K Patterson
Re: [Credit Card Fraud] fraud: www.prophotosland.com & www.phot

said by K Patterson See Profile :

That just doesn't make sense. Bill Hutchinson is a heavy hitter - Romney's campaign committee, for instance.

did ddigital get the site name wrong? There is only a placeholder at mobileglobus.com.
...
This I did not know. In case of doubt, I have a PDF file that I printed off the GoDaddy WhoIs listing yesterday, to confirm what they were showing yesterday. Unfortunately I cannot see how to attach it to this post.

A good friend in Florida was scammed this month from "mobileglobus.com" therefore I googled this name and followed the links - and then I found this (your) web forum with lots of useful information, Also sustained hard work by MGD - well done.


Doctor Olds
I Need A Remedy For What's Ailing Me.
Premium,VIP
join:2001-04-19
1970 442 W30
clubs:

said by gant :

I have a PDF file that I printed off the GoDaddy WhoIs listing yesterday, to confirm what they were showing yesterday. Unfortunately I cannot see how to attach it to this post.
Type your post, hit Preview, and on the left is a new button that reads "+ upload attachments". Now click that and a new section expands with 4 spots for adding files. Browse to the file you want to attach and then click Upload attachment.




--
What’s the point of owning a supercar if you can’t scare yourself stupid from time to time?


gant

@as43234.net


from:
Doctor Olds See Profile

Thanks, here is the PDF attachment

MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL


1 edit
reply to K Patterson
said by K Patterson See Profile :

Man, is he in for a surprise. .....
I hope it happens sooner than later.

said by K Patterson See Profile :

....One alternative would be to let Bill Hutchinson know how he has been implicated in this fraud. My guess is that he may have some ways of getting thru to Mr. Allison. It looks like it was his card that was used.

Kip
After reviewing my notes, apparently I missed listing one of the earlier sites on that list.

PHOTOMERIDIAN.COM »PHOTOMERIDIAN.COM

Was operating in the last quarter of 2007.
»www.google.com/search?hl=en&q=PH···e+Search


Registrant:
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Domain Name: PHOTOMERIDIAN.COM
Created on: 26-Aug-07
Expires on: 26-Aug-08
Last Updated on: 26-Aug-07


on 11/06/2007 a poster reported the link

quote:
Follow the link and get this message:

"This site is currently unavailable.

If you are the owner of this site, please contact us at 1-480-505-8855 at your earliest convenience."

Something's up for sure.

»www.dpchallenge.com/forum.php?ac···D=691308

Godaddy's failure to either promptly address these criminal's using their services for free, or keeping them from re-enrolling with fraudulent payments is totally irresponsible.

Worse yet, Mr. Allison's MOBILEGLOBUS.COM site is back up and running »mobileglobus.com courtesy of GoDaddy free hosting.





Support: Eric Robertson
e-mail: support@mobileglobus.com
tel: (210) 807-4272

»www.google.com/search?hl=en&q=210-807-4272+

Still not back is Mr. Allison's personal sites for Mike Allison Communications, LLC and
Mike Allison Consulting
. Those are presumably the LLCs that the authorize.net merchant accounts are under.




Nor do we know the other two sites that Allison has running. Though I see photogeyser.com »photogeyser.com is still active.

Still no return calls from Allison, so his current activity status is unknown. However with the site going back up, it is presumed that he is still firmly planted in the crime syndicates corner. He may be considered a "dream catch" recruit by any organized crime syndicate.

MGD

MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL

If you recall in an earlier post, Mr. Allison told me that he knew of several people personally that dowloaded intangibles from the mobileglobus.com site and were "very happy" with the "products".

The problem is that there is nothing to download from the fraudulent site. The vetting standards are so low, or non existant, that there is no need to even complete the fake site.

A login gets you to here:




A generates a script error:

Warning: Smarty error: math: parameter y is empty in /home/content/g/d/f/gdfg34453/html/libs/Smarty.class.php on line 1095
The field set for a credit card number is assigned as a "text" entry, and always generates an error:


Note the "text":
Card Number
input name="card" type="text" id="card"




Sign in and review the available downloads, and you are greeted by, Nothing:




Links for all the empty graphics such as: »https://www.mobileglobus.com/themes/natu···t011.thm

yield:




You can bypass log in and see these for yourself:
»https://www.mobileglobus.com/index.php?a···e&page=2 Try any page number, any category, empty !!

»https://www.mobileglobus.com/index.php?a···=cartoon

»https://www.mobileglobus.com/index.php?a···abstract

»https://www.mobileglobus.com/index.php?a···y=animal

»https://www.mobileglobus.com/index.php?a···ery=land

»https://www.mobileglobus.com/index.php?a···ery=cars

This is all nothing new, In December of 2007, one brave soul used a virtual card to enroll in one of the fraud globus group sites just to see what was there. Of course as expected he found nothing to download:

quote:
JDDD

Re: Heard of Picture globus??

Okay, So i have one of those nifty options for my card to get a "temporary" card number for online purchases. I paid the $2.99 to see if the site was a scam. Sure enough it is. they claim to be a stock photo company. You pay a monthly fee and download as many images as you want. the charge is $9.99 a month so that is what they charged you for, 1 month of service. However (and this is the funny part) They are letting people register and sign up for subscriptions but they do not have a SINGLE image available. nothing, nada, zilch. So I would recommend staying away from this site and if you do decide to PLEASE DON'T GIVE THEM YOUR REAL CARD NUMBER AND INFO.

hope this helps save some of you some headaches.

REF: »community.mpix.com/forums/t/5825···eIndex=1

There is a posting on Fatwallet from early December 2007 where Allison's apparent partner Eric Robertson, IM's a member who complained of the fraud charges and asked him:

quote:
........I would also like to ask you to either remove the thread from the forum or delete our company's name from the topic name. We are just starting out and this thread is harming our business. I hope that you understand it is not our fault that someone used your card to register with us..........
»www.fatwallet.com/forums/finance/782097

It is hard to believe that almpst a half year later, one of these cyber-mules has not figured it out. Just searching under any of the mutiple names would produce pages of fraud data for them to see.

MGD

MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL

2 edits
OOOPS !!, to see those empty contents when you click on the above links you will be redirected to a "secure login" The account is: user ID = test password = test.

Then click on "access gallery"

MGD


Almost Defrauded

@wildblue.net

 reply to jswanson
I noticed a charge this morning on my account for $2.56 from IMAGESPARADISE.COM that did not look familiar so I called my bank (Bank of America) to dispute it. When I finally got a live person I happened to be doing a google search on the site and came across this thread and others indicating the fruadulent nature of the company. I mentioned this to the guy from the bank and he seemed disinterested, told me the charge had been reversed and got me off the phone before I got to the juicy stuff on this thread or had a chance to insist they cancel the account and issue a new card.

So it looks like they are trying smaller dollar amounts now.

Should I expect them to continue to charge the account? I'm guessing I should be getting the card canceled and a new card issued...I went back and saw no other fraudulent activity for the last year but I did notice an authorization about 9 months ago from FRONTIER EQUITI for $1.00 that never was charged. Has anyone else seen that entity tied to this crime ring? I'm guessing it was a check to make sure the card would work.

Thanks again for posting on this topic.

MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL

said by Almost Defrauded :

...... I mentioned this to the guy from the bank and he seemed disinterested, told me the charge had been reversed and got me off the phone before I got to the juicy stuff on this thread or had a chance to insist they cancel the account and issue a new card. ....
That is a common occurence because of the amount.

said by Almost Defrauded :

...... Should I expect them to continue to charge the account? ....
Yes, guaranteed to happen.

said by Almost Defrauded :

...... I'm guessing I should be getting the card canceled and a new card issued...
Yes, that is the only way to stop the process. They have your card data and will continue to use it.

said by Almost Defrauded :

...... I went back and saw no other fraudulent activity for the last year but I did notice an authorization about 9 months ago from FRONTIER EQUITI for $1.00 that never was charged. Has anyone else seen that entity tied to this crime ring? I'm guessing it was a check to make sure the card would work.

Thanks again for posting on this topic.
I do not recall seeing that name, however, you are correct in that the cime syndicate routinely pings a portion of the hijacked card where the current status is unknown. Over the years they accomplish this validation by routinely hijacking legitimate merchant accounts of small businesses to ping them. They will run several thousand pings, usually over the weekend when the business is closed, sticking them with a hefty bill for the process.

MGD

MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL

reply to MGD
Looks like Godaddy has suspended mobileglobus.com for invalid whois data. Maybe the real Bill Hutchinson of 3100 Monticello got tired of fielding calls, about the domain that he did not register.

GoDaddy Whois results:

Domain Status: On-hold

Error Message
Server response:
mobileglobus.com

This domain name has been suspended due to invalid Whois information.

If you are the registrant of this domain name please contact us at: invalidwhois[at]secureserver.net
MGD


mrchris
We don't miss you Bush
Premium
join:2002-10-01
North Babylon, NY
reply to jswanson
Why do these folks bother making these websites when you can find what you want for free if you looked hard enough on Google?


Doctor Olds
I Need A Remedy For What's Ailing Me.
Premium,VIP
join:2001-04-19
1970 442 W30
clubs:


1 edit
said by mrchris See Profile :

Why do these folks bother making these websites when you can find what you want for free if you looked hard enough on Google?
They are not making these sites to sell anything. If you had read any of MGD See Profile's posts in detail you would see that the majority (if not all) of these fake web sites use a special ROBOTS.TXT file that hides them from search engines and web indexers on purpose as they really don't want people/customers going to their sites. They are fronts for a well organized and large criminal enterprise in the former Soviet Block than funnel up to $50,000 USD per month through each front web site making fraudulent charges to Credit Cards.
--
What’s the point of owning a supercar if you can’t scare yourself stupid from time to time?
Forums » Up and Running » Security » Spam, Scam and Phishbusters[Scam] Need some feedback on how to proceed »
« [Scam] Bogus anti-spyware site  
page: 1 · 2 · 3 · 4 · 5


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