Bratt Company LLC
Queja 144751 Detalles

  • Fecha cuando ocurrió 08/09/2014
  • Daños Reportados: $1.97
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

FRAUD ALERT:Be advised that the line item of this fraud charge may appear on your statement as BRATTCOMPANY.COM LLC or some shortened version of that. BRATT TOYS aka BRATTTOYS.COM 352-397-2859 aka FIRMSCARD.COM is a fake front company. They are part of a very large group of fraudulent websites processing hijacked card data into cash. The stolen funds are then wired in bulk from US banks to various foreign banks. 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 that you may have missed. The fraudulent card data charges are pumped into the authorize.net processing system Please file a report at IC3: http://www.ic3.gov/complaint

Also, file a report at the FTC: http://www.ftccomplaintassistant.gov
[Reference case, FTC File No. 0923051 which contains serious errors and conclusions regarding the size and extent of this massive and still ongoing card fraud laundering operation]
They are most likely based in the Tampa, Florida area.

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Resumen del Perfil de la Empresa

  • Bratt Company LLC logo

EstadÌsticas de la Empresa

  • Queja Contra Bratt Company LLC
  • Quejas Presentadas: 328
  • Daños Reportados: $1,634.45
Visite el Perfil de la Empresa Completo

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