910-221-XXXX

ID Dennis Smith from US customs, Asian speaking hard to understand badge CBP199702 FAKE! Said I'd ordered drugs from Mexico. wanted me to verify addresses in the past and prior bank or CC accounts to steal iden***y.

+1(970)221-5435 * Etel Bogomolsky #High Risk Electronic Terrorist ?? Student ALERT¤ #High Risk Electronic Terrorism ?? NO DOB ♻ ? see: mylife.com 7208 Harborton Way Louisville, KY 40228 ☑??? ???♻ 9361 Skylark Court Joint Base Lewis McCord WA 98433 The Best Part is Yury Bogomolsky - California #PELOSI Pretending TO BE: Ledgerline Productions, Inc. # Crimestoppers of KENTUCKY

I got the same charge posted 8/22/2008. The phone number shown was just 999- 9999999 WA. How long has this been going on?

We have a charge for 11.89 from these people too.

Sounds like I am not the only one.  Have a charge for 11.89 on 04/25/2008.  Glad I checked the web.

I just found out that I got a charge on my credit card from this number also.  I also got the charged reversed and a new card and number but jeez.. What is wrong with people these days?

I just tried to find out who "3 River Designs" is and couldnn't fine a web address.  When searching Google for the number I found this web site.  I have a fradulent charge on a credit card statement for $11.89 on 4/20/08.  I don't know who the heck this is and will ask my Visa bank to look into it.  It's not much money, but if my numbers are out there, I could get a larger amount charged next time.

Fraudulent charge appeared on my card for $11.89 as well.  Got it removed.

Got a fradulent charge from 3 River Designs on 4/20/08 posting on 4/21/08. When called this number it had been temporarily disconnected.

Received a fraudulent charge on 4/28 from 3 River Designs 910-2217645 for the amount of $11.89. When I called the number, it went straight to an automated service, directing any correspondence to [email protected]. My bank is in the process of disputing the charge.

Also got a fraudulent charge on 4/26 from 3 River Designs 910-2217646 Wa for the amount of $11.89. Charge is being removed and a new card number issued but what an inconvenience. Hope someone finds out who this is. Called the number and it went directly to a voice mail giving an email address to contact. I did not send an email.

I received a fraudulent charge on 4/4 from 3 River Designs (910-221-7646, WA) for the amount of $11.89. This charge was on a credit card that was never used before. Its odd how my credit card number could get out in the open without me ever using it. I called the credit card company and they removed the charge and put a lock on that credt card number.

Got a fraudulent charge on 4/21 of $11.89 on a credit card with this phone number listed for 3 River Designs in WA.

I did not get a call from this number but I did get an email.  The email wants to confirm my phone number from over 7 years ago.  It is the correct phone number, but I moved 5 years ago.