The phone number 231-225-0410 is located in or around Grand Rapids, MI. This landline number is registered with Centurylink. There have been 26 searches conducted for this number overall. There are 6 user comments, the latest received on March 19th, 2009 and it has been marked as spam 6 times. This number has a current spam score of 60%. Below you will find additional detailed information:
Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
60% Spam Risk
Why This Number is Risky
This number has been reported as spam 6 times, has been searched 26 times, and has garnered 6 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(231) 225-0410
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Latest User Comments
Leave a CommentI didnt get a call, but I got the charge of $4.78 on my debit card, now I have to get a new card, I hope GOD has these people punished to no end for taking advantage of peoples money and life's like this, we work hard for our money, and not so some lazy bunch of people can just take it....IM ****ED
Received a $4.78 charge on my credit card, called credit card company and had it removed. Thanks to this website I also cancelel the card.
Got a mobile club voicemail yes****ay from that number. The voicemail was just some recording that made it sound like it was waiting for me to dial some numbers for so****ing. It would announce "please enter the number now" and wait, then repeat. Today, a charge for $4.78 showed up on my checking account. Canceled my card.
THEMOBILECLUB.ORG 231-225-0410 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/complaintI need a fraud victim to post any state abbreviation that was listed on the line item fraud charge. Or to contact me on the forum listed below and send me the transaction number on the charge so I can have the merchant account terminated.THEMOBILECLUB.ORG 231-225-0410 is specifically addressed on this page:http://www.dslreports.com/forum/r19620593-Ebo ... r=themobileclubThe complete story of this long running criminal organization is do***ented here: http://www.dslreports.com/forum/r19620593-Ebo ... DigitalAgePluto
Not a call, but a totally bogus, fraudulent charge to my credit card with this number listed as reference. A call to this number gets a recording.
Fraud charges
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