credit card fraud

40Hands

Diamond Member
Jun 29, 2004
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2 attorneys both with these charges:

$2 for "Allegra medical" then $1800 to "KBTime accessories"

The accounting dept does not have the full statement yet.

I looked up KBTime and there is a http://KBTime.com.hk which is a very weird site. Look at their products page. Product names? Send "Enquiry"? Try checking the box in a watch and click the "Send Enquiry" button. Look at the Bottom of their "enquiry form"

I don't even know if that site really has anything to do with "KBTime accessories" but it does look like a sketchy site.
 

40Hands

Diamond Member
Jun 29, 2004
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lol.

I don't think I have ever seen a thread go this long with out at least a nef!
 

40Hands

Diamond Member
Jun 29, 2004
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Originally posted by: DaWhim
tell them to call up their cc, they will handle it from there.

oh thats already in progress... I was just seeing if I could find anything out.