(208) 629-8051

stole $4.96 right out of my checking account!

I received a fradulent charge on my bank account from this company that does not exist. I did not receive a call or caller ID. My statement reflects this #208-6298051.

SPARECAP AKA sparecap.org 208-629-8051 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.com, 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/complaintSPARECAP sparecap.org is specifically addressed on this page, scroll down:http://www.dslreports.com/forum/r19620593-Ebo ... Pluto~s****=420The complete story of this long running criminal organization is do***ented here: http://www.dslreports.com/forum/r19620593-Ebo ... DigitalAgePluto

My bank card # was used with no pin and charged $6.96. No charges were authorized by the account holders. Fraudulent and being disputed. Phone number appeared with charge transaction as SpareCapital.com (which does not exist)

My bank card # was used with no pin and charged $6.96. No charges were authorized by the account holders. Fraudulent and being disputed. Phone number appeared with charge transaction as SpareCapital.com (which does not exist)

charged 4.95 to my credit card for no reason

Received a charge of $6.95 a***nst my credit card on 7/29/08.  When you call the above number, a person answers and cannot understand what she is saying.  Cannot find sparecapital.com on the internet.  Believe it is a scam.

My card was charged $4.96 on monday 8/4/08 at 2:50 pm. I don't know how they got my debit card number! it is being investigated by my bank.

This company charged my credit card $4.96.  I am disputing this charge with my credit card company.

This company or whatever it is has charged $4.96 somehow to our debit card, on a Sunday no less.  We are disputing this charge as fraudulent.  Neither me or my husband ordered anything and do not know how this has happened.

also charged.....$4.96.   for no reason....

Traced the number to this websitehttp://www.sparecap.org/index.phpThey do indeed seem to offer products with prices like those being listed here. May be scam, or may be extremely sloppy ordering order system and bookkeeping. In either case, disputing the claim.

SPARECAPTAL.COM 208-6298051 CHARGE FOR $2.96 ON LAST CREDIT CARD...also bogus

I was charged $4.96 by this company for no reason. I'm disputing the charges with my credit card company.

I was charged $4.96 by this company for no reason. I'm disputing the charges with my credit card company.

the a**holes at this number charged my credit card 4.95 for no reason it is a scam number