Owner's Name
Address: 123 Example Address, New York, NY, 10001
Centurylink
Kootenai
Landline
83835
Hayden Lake, ID
47° 45' 29.1", -116° 45' 22.73"
Affiliated with Centurylink, the Landline line (208) 209-5198 traces back to Hayden Lake, ID, or close by. It has been looked up 9 times total. There's a record of 7 comments for this number, with the most recent note received onSeptember 3rd, 2008. Up to now, its spam score registers at 70%. Further in-depth facts are listed below.
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This number has 7 spam reports
This number has a 70% spam score
This number has 7 comments
This number has 9 searches
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
Phone Number | Carrier | Location | View Details |
---|---|---|---|
(208) 209-2461 | XO Communications | Hayden Lake, ID | View Reports |
(208) 209-2478 | XO Communications | Hayden Lake, ID | View Reports |
(208) 209-7489 | XO Communications | Hayden Lake, ID | View Reports |
(208) 209-2435 | XO Communications | Hayden Lake, ID | View Reports |
(208) 209-2454 | XO Communications | Hayden Lake, ID | View Reports |
(208) 209-5198
I had a bogus CC charge from these people. Who are they?
(208) 209-5198
Ag-webtechnologies.com AKA Aloha Guys Technologies, LLC 208-209-5198 is a fake front company that is part of a large group of fraudulent websites processing hijacked card data into cash. The operation is ran by a multi year organized crime syndicate operating from Eastern Europe. The fake sites are set up exclusively to process stolen card data, and launder the charges into cash. The stolen funds are then wired to various banks in Bulgaria, Latvia, Kyrgstan, and Cyprus. Some of the stolen funds have ended up in the Ukraine. This crime syndicate recruits cyber-mules either through fake job adds, or by targeting online posted resumes at careerbuilders.com, Monster, etc. They masquerade as legitimate software companies from various countries in Europe. The duped cyber-mules are then instructed to set up domestic LLCs / Corps, open a business bank account, and obtain merchant gateway processing services specifically through authorize.net. The crime syndicate manages the associated website and uses the services set up by the cyber-mules to launder hijacked credit cards into cash. Every single charge processed via these sites are from stolen card data. It is estimated that they may process 2 million cards a year, and may have 40 to 50 fraud sites operating at any given time.If you receive a charge from one of these fraud entities, it is imperative that you report the charge as FRAUDULENT, and cancel and replace the card. They will keep charging it, also, check your prior statements for small fraud charges.Also, please file a report at http://www.ic3.gov/complaintAloha Guys Technologies, LLC was confirmed in May of 2008, as being part of this organized crime syndicate. They are specifically addressed on this page: scroll Downhttp://www.dslreports.com/forum/r19620593-Ebo ... Pluto~start=360The complete story of this long running criminal organization is documented here: http://www.dslreports.com/forum/r19620593-Ebo ... DigitalAgePluto
(208) 209-5198
I too got a fraud charge on my cc card I tried to call the # only got message called CC company to report this item and these other chargesI think the credit card companies would appreciate all of us contacting them and making disputes. Don't pay them!
(208) 209-5198
My CC charge was also $11.89. How are they getting our CC number ?
(208) 209-5198
I also had a credit card charge from them, only $11.89, so they probably think you won't notice it.
(208) 209-5198
I also had a bogus CC charge too. Who are they?
(208) 209-5198
Appears to be owned by Aloha Guys Technologies... I am looking into this.