The phone number 252-557-1048 is located in or around Rocky Mount-Wilson, NC. This landline number is registered with Centurylink. There have been 30 searches conducted for this number overall. There is 1 user comment, the latest received on May 12th, 2009 and it has been marked as spam 1 times. This number has a current spam score of 10%. Below you will find additional detailed information:
Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
10% Spam Risk
Why This Number is Risky
This number has been reported as spam 1 times, has been searched 30 times, and has garnered 1 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(252) 557-1048
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Latest User Comments
FRAUD ALERT!!, RNCSOFT.COM 252-557-1048 aka RNC SOFTWARE is a fake front company that is part of a large group of fraudulent websites processing hijacked card data into cash. The card data fraud laundering operation is ran by a multi year Russian 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 from the U.S. acquirer banks to various banks in Bulgaria, Latvia, Kyrgstan, and Cyprus. Some of the stolen funds have ended up in the Ukraine. This Russian organized crime syndicate recruits cyber-mules either through fake job adds, or by targeting online posted resumes at careerbuilder.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 that you may have missed.Also, please file a report at http://www.ic3.gov/complaintRNCSOFT.COM 252-557-1048 is specifically addressed on a post on this page: scroll Downhttp://www.dslreports.com/forum/r19620593-Ebo ... ifilter=RNCSOFTThe complete story of this long running criminal organization is do***ented s****ing here: http://www.dslreports.com/forum/r19620593-Ebo ... DigitalAgePlutoThe Russian organized crime syndicate are spamming forums with bogus posts under the name RNCSOFT.COM, see: http://www.google.com/search?hl=en&safe=off&q=%22rncsoft.com%22 in order to flood search engines and hide reports of the fraud. If you receved a fraudulent charge from this criminal en***y please post the exact line item of the charge here on 800Notes.com.
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