Owner's Name
Address: 123 Example Address, New York, NY, 10001
Centurylink
Alachua
Landline
32618
Archer, FL
29° 31' 42.74", -82° 31' 12.7"
The telephone number (352) 353-0375, associated with the vicinity of Archer, FL, is a Landline number that's registered through Centurylink. A total of 11 searches have been made for this number. Also, 21 user(s) have commented, with the most recent one submitted on December 22nd, 2008. The spam score is 100%. Continue reading below for more detailed insights.
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This number has 21 spam reports
This number has a 100% spam score
This number has 21 comments
This number has 11 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 |
---|---|---|---|
(352) 353-0777 | Level 3 | Archer, FL | View Reports |
(352) 353-7548 | Level 3 | Archer, FL | View Reports |
(352) 353-8646 | Level 3 | Archer, FL | View Reports |
(352) 353-0767 | Level 3 | Archer, FL | View Reports |
(352) 353-0961 | Level 3 | Archer, FL | View Reports |
(352) 353-0375
12/22/08 Purchase NLMDIZ.COM 11.49 ....not sure how it happened. guess i will have to contact my bank about it and get a new card.
(352) 353-0375
Same $11.49 charge from NLMDIZ.COM here as well. This is very unsettling.
(352) 353-0375
Same thing here also. I was charged 11.49 cleared my account 12/8/08. My bank is very good about this type of stuff and crediting my account.However, in this case because they want to close my account I need to go to the bank and close it so I can get a temporary card. Had I done it over the phone I would have to wait about 10 days for a new card.Need access to my money especially now.I am very carefull about stuff like this, and check my account on line constantly. My question is WHERE OR HOW ARE THEY GETTING THIS INFORMATION?I never received a call from this number ever. PS: Thank you MGD on 12/8/08 you provided a lot of information I will certainly pass this off to my bank.
(352) 353-0375
Yep - me too $11.89
(352) 353-0375
same happened to me. I am calling in a regulation E through my credit card company to have them go after this company. iltemplates.com also uses another company called nlmdiz.com to pull off this scam...The websites are identical
(352) 353-0375
iltemplates.com AKA Internet Logistics,LLC. 352-353-0375 is a fake front company, as is Morblado.com. They are 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/complaintInternet Logistics,LLC is specifically addressed on this page: http://www.dslreports.com/forum/r19620593-Ebo ... ter=iltemplatesThe complete story of this long running criminal organization is documented here: http://www.dslreports.com/forum/r19620593-Ebo ... DigitalAgePluto
(352) 353-0375
i also have a charge of 11.89 from this company I have no clue who they are!! It just showed up on my statement!! I was given an email from my bank waiting on an answer..wont hold my breathe!
(352) 353-0375
I just received a charge of 11.35 on my old credit card that I have not used for at least six months. When I called the credit company to inquire about this charge, they said it was a purchase made via Internet, Morblado.com. The creditors also provide me with a number which is not in service.
(352) 353-0375
I had a fraudulent charge of $10.29 on my credit card from Internet Logistics, LLC. I have no idea who they are or how they got my credit card number. I certainly did not give it out over the telephone. I had the charge deleted from my account. The phone number they showed on my credit card bill leads only to an answering machine.
(352) 353-0375
i have a bogus charge on my credit card--small amount but bogus
(352) 353-0375
I have also received a charge on my account from this Morblado. I have never ordered from this company. Even though the charge is small 9.85 it is still not my charge. Visa is disputing this but what it boils down to is your word against the companies on on line charges. I hope everyone has better luck than I have.Linda
(352) 353-0375
i have the same fraudulent charges from internet logistics in the amount of 11.89. i also was charged 9.85 from musicissimple.com--the same second amount as listed above.
(352) 353-0375
got charged 11.89 on credit card, don't know who they are
(352) 353-0375
Same here. I got a charge rom www.morblado for 9.85 and internet logistics for 11.89. I also shut down my card.
(352) 353-0375
Yep, 352-353-0375 Internet Logistics, LLC for $11.89. Totally fradulent. Shutdown my card and ordered new one.
(352) 353-0375
1-352-353-0375 is the contact number for a company Internet Logistics, LLC that charged $11.89 to my CC. I also got a charge to www.morblado for $9.85. Both of these charges are fraudulent and I have a block on my card now.Internet Logistics, LLCwww.iltemplates.comContact usInternet Logistics, LLCwww.iltemplates.comPhone/Fax:1-(352)-353-0375Support e-mail:[email protected]
(352) 353-0375
Ditto the $11.89. Any suggestions on how to correct?
(352) 353-0375
charged 11.49 on credit card
(352) 353-0375
Ditto the 11.89
(352) 353-0375
gotcharged11.89 on credit card
(352) 353-0375
Fraud charges by pdatemplates.com AKA Pda press, Inc.