The phone number 402-408-6643 is located in or around Omaha, NE. This landline number is registered with PAETEC. There have been 47 searches conducted for this number overall. There are 16 user comments, the latest received on August 24th, 2008 and it has been marked as spam 16 times. This number has a current spam score of 100%. Below you will find additional detailed information:
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Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
100% Spam Risk
Why This Number is Risky
This number has been reported as spam 16 times, has been searched 47 times, and has garnered 16 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(402) 408-6643
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Latest User Comments
Leave a CommentThis same thing just happened to me, for the 2nd time. THe first time I disputed it, now its happened a***n. I don't know why the credit card companies can't block Daye Traffic llc. It makes no sense.
I had the same 4.95 charge on my credit card... I called my credit card company and cancelled my card (am having a new one issued).
was charged 4.95, questioned it because I NEVER charge less than 10. Bank says wait till it goes through and then cancel card. Check to make sure you don't have any charges like this . Call your bank immediately.
Also had a fraudulent charge of $2.95 on my cc - The same company DAYE TRAFFIC LLC in NE with the 402 number. Same generic voicemail. Just contacted cc company to dispute the charge. Thanks for the info!For those of you that had new cards issued - did it help? Any new fraudulent charges? Postings about this company on other websites stated that the new cards had fraudulent charges charged to them as well....
Fraudulent $4.95 charge by DAYE TRAFFIC LLC on 6/24/2008called 402 408 6*** in Ne***ska(NE) appearing in chargeAn unidentified voice recording requested I leave info NOT!Contacted issuer destroyed old/ issued new MGD 13 Jun 2008 Thanks for info above
DAYETRAFFIC.COM AKA Daye Traffic LLC 402-408-6*** 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/complaintDAYE TRAFFIC LLC is specifically addressed on this page:http://www.dslreports.com/forum/r19620593-Ebo ... Pluto~s****=380The complete story of this long running criminal organization is do***ented here: http://www.dslreports.com/forum/r19620593-Ebo ... DigitalAgePluto
Someone from this number charge our church credit card $4.95.We do not know how they got our credit card number.Bill OwensHope Baptist ChurchCowan, TN
They got my debit card for 6.95 also, does anyone know who they are yet. DAYE TRAFFIC LLC. Phone # 402-408-6***.
Mine was for $6.95. I also got a generic voice mailbox when I called. In the process of disputing with CC company.
Had an unauthorized $4.95 charge from them on my credit card. Called my CC company to dispute, and they credited the amount back. Calling the number (with my CID blocked), I only got a generic voice mailbox with no name.
Had a $6.95 charge to my account from DAYE TRAFFIC LLC that I never authorized. Just contacted my bank to dispute the charge.
Just got my credit card bill and a charge for $4.95 from daye traffic llc 402-408-6***, apparently they are located in NE***ska. I'm disputing this charge and I am reporting them, thanks for the links!
Ditto, $2.95 charge on my cc.
Same here,Their mailbox is taking messages but I am reluctant to leave them my contact info, since they have already stolen my cc#.I'm reporting them here:http://www.ftc.gov/ftc/complaint.shtmand here:http://www.ic3.gov/complaint/
I also had a $4.95 charge to a credit card account. I am checking with my credit card bank to put a stop to this (for me)
I had a $4.95 check card charge on my bank account. My bank is looking into this and credited the amount back to my account. The mailbox for 402-408-6*** has been full since the beginning of this month.This is scary. They probably thought people wouldn't notice because they took a small amount. How do we stop them from doing it a***n?
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