These people are theives. How they operate is that they first test the card for $1.00 under a .com name. The charge went through on my debit card under the name OTL*SCORESENSE.COM 800-679-6327 TX. If the charge goes through, then they go for the big money. Right after this charge went through, they tried swiping my card for $12, 000 twice. This triggered a block on my card right away because it was from out of the country and of the large amount. My bank told me the theives that tried to steal my bank account showed up under the name Digital River, Luxembourg. Thank god my bank automatically blocks out of the country charges. They think that by only charging $1.00 that people won't bother to file a police report and that they'll get away with their scam. People should be smart and file a report anyways. I'm not going to wait for them to make off with more money before I do something about it. My bank also thinks that the scam in testing the card and then running it again for larger amount are related. There might be some investigative unit out there that needs this info to bring them down. From what I've read, there are already a lot of people getting scammed.

I have 2 unauthorized charges in the amount of $389.99 taken from my checking account. Someone got hold of my debit card and went wild. I am not sure what was purchased but really need to have that money credited back to my account.

Thanks,

Deanna