(208) 209-5198

I had a bogus CC charge from these people. Who are they?

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****ociated 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 en***ies, 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~s****=360The complete story of this long running criminal organization is do***ented here: http://www.dslreports.com/forum/r19620593-Ebo ... DigitalAgePluto

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!

My CC charge was also $11.89. How are they getting our CC number ?

I also had a credit card charge from them, only $11.89, so they probably think you won't notice it.

I also had a bogus CC charge too.  Who are they?

Appears to be owned by Aloha Guys Technologies... I am looking into this.