Originally Posted by Caligari (Post 18156943)

yep i just got hit, same exact deal. 29.95 online world entertainment.
with wonderland technologies on the check above memo.
alot of adult webmasters getting hit...epass or paxum?

Originally Posted by SmokeyTheBear (Post 18156445)

looks like theres some connection to the following sites..

metalcash
adultstarprofits
megablackpass

megablackpass has the same details as wonderlandtechnology " found on check above )
these are on same server as adultstarprofits.com whois leads to metalcash

Originally Posted by Vjo (Post 18156963)

So you would think they could just look at who the OWE acct is registered to..

Originally Posted by amateurbfs (Post 18159608)

I was hit by this as well today, doing some googling linked me to a poker forum and a lot of people were thinking it's Full Tilt Poker. Most of them also mention they were former epassporte users.

Originally Posted by amateurbfs (Post 18159653)

I don't buy porn and Wonderland technology isn't on the check, so no I don't care much of your opinion Smokey.

Originally Posted by Deej (Post 18161594)

Only connection I would have is epass and full tilt.

I recently thought it was someone i sent my info to for a wire but now that its more wide spread im asure its not.

I also heard its most likely Online gambling sites. Sooo...being that i only used full tilt... Anyone else here that got hit a poker player?

Originally Posted by greenguy (Post 18162086)

Vjo (and anyone else that got hit) On your check, the number 7478 is referenced in the memo. The number 15041 is referenced on mine. This number seems very familiar to me, like an old account number for an affiliate program, but I can't find anything on my system when I do a search :(

So I guess I'm asking of that number your your check rings any bells or matches up with an affiliate account number.

Originally Posted by NetHorse (Post 18161283)

You guys all need to file IC3 complaints so it's properly investigated. It takes all but 5 minutes, why should a con-artist be able to get away with it?

You know how many people he hit that likely didn't notice the charge? Please step up and do your fucking parts. :disgust

http://www.ic3.gov/default.aspx

Originally Posted by Vjo (Post 18149189)

Well I talked to my bank and I have to go into a branch office, file a fraud report, possibly file a police report and then after due process they will send the check back or whatever they do. They said with checks it is not as easy as just sending it back like it is with a electronic check or debit. And yes they said this was indeed a check that had been printed out. Which is a real no-no in the banking biz.

They said once this happens you have to chg accts (obviously) as they often start with a low amount and then if things go thru they may up the amount on the next fraudulent check.

Problem is I have lots of debits coming out (utilities) and payments coming in (sponsor payments) but they can prob still use my old acct number for a while to help facilitate my changing the accts over to a new number.

I pointed out that all they need is your routing and acct numbers and they can forge a check. Not even your name. They agreed and said checks have really become antiquated in today's society.

The good news. They have other acts which will work better for me with less fees so I might save $50 in fees or so for my time. (over the next year)

What a pain. But what are you going to do. :) Off to the bank. I'll let you know how that goes...