Complaint

0
Sharon
Country: United States
The charge is from 2/7/12 for $74.95.

Told my bank it was fraudulent. They said it was an international charge. Had to cancel my debit card. As it is my only card and it will take 2 weeks to replace, I'm in big trouble.
Here is what my online banking showed:

DIGITAL STAR +44 +442081237377GB $-74.95

Comments

  • 0
    tj
    Numerous similar reports of fraudulent charges are being reported on other threads.  It appears that "Digital Star Ltd." was "dissolved" on Jan. 29, 2012.  It looks like their merchant account is now under control of criminals submitting fraudulent charges.

    Main thread:
    https://complaintwire.org/complaint/ubMBAAAAAAA/digital-star

    If you are getting fraudulent charges, IMMEDIATELY block the card number, and submit a fraud dispute to your bank.  Your bank can reverse fraudulent charges if you dispute promptly.
  • 0
    JoeJamaica
    These folks tried to get $149.99 from my VISA yesterday. I had to cancel my card. Note 5 hours earlier, "Transcertain LL" obtained address verification from VISA with a $0.00 charge. I thing Trancertain LL is in on the scheme.

    My wife who sometimes uses the card to buy office supplies gets calls at 9:00 AM from call centers trying to "verify a charge on card ending in XXYZ. When pressed it is obvious they are calling to phish for information. They are trying to get address to send a gift etc. When I call back from caller ID the phone numbers appear to be a Magic Jack or some such account where you can't get to the caller.

    I
  • 0
    Sly
    I received a call regarding fraudulent access by Transcertain to verify my address from my card company. When I tried to call them to find out who it was, their message did not say a company name it said the "mailbox was full". They did not charge an amount, Just obtain address verification. I have closed that card. What a hassel! 7 to 10 days for a new one and ALL auto bills need to be re-set-up.

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