I found two transactions from my checking account. One a few days ago, and one back in November. Both items purchased through http://mfbpsite.com/

I alerted the website through email because they weren't answering their phone. They returned my email and said that it was a fraudulent purchase and they would refund one of the transactions. They also gave me the email of the buyer: oltwist45@yahoo.com

What can I do? Is there any way to find this oltwist guy? mad.gif

 

He's not a member here, I checked for you.

Also...

http://profiles.yahoo.com/oltwist45

Could be just a shit email address for him/her.

They couldn't give you a shipping address?

 

i'm curious as to how a random person you have absolutely no clue managed to get your account numbers etc?

maybe a mistake in numbers when other person was entering personal information??

 

^^it's not so much a matter of how he got the info but just which method he used.

Have them refund the oldest. Talk to visa, or whoever the cards from about the other one. I think you can go back 60-90 days so do it tomorrow.


btw, was this you? it's deleted now.
http://64.233.167.104/search?q=cache:0HlUi...lient=firefox-a

 

Last year I had some f#$%er open up a money transferring account into my bank account called "Hyper Wallet".He/she transfered $100 to that company some where in B.C. and they transfered it into he/she's account.Really messed up shit out there.All I could find out was a name of Don Lewis and the money was sent to a Scotia Bank branch,somewhere.This was all done through the internet.No one saw no one.Good Luck!Larrs

 

They need to refund both transactions bro, you can use that email to find info on the guy if you try hard enough, i've tracked down a few people on the internet using email and screen names

 

Hey bud i sent you a PM.. Try that.