these people are id theives and credit card fraudsters, They post low amount charges monthly then when the charge posts to the person monthly statement the scammers number is there so you can have the amount credited back to your account... so the scam is they collect $ on all the people that didn't pay attention to the low dollar amount. Their current front is a website SportExpoSite.com . If you have been a victim then after getting you money credited back to you, go report them to www.ic3.gov that is the main hub for reporting cyber and other crimes, then they dispatch the complaint to all appropriate law enforcement.
these people are id theives and credit card fraudsters, They post low amount charges monthly then when the charge posts to the person monthly statement the scammers number is there so you can have the amount credited back to your account... so the scam is they collect $ on all the people that didn't pay attention to the low dollar amount. Their current front is a website SportExpoSite.com . If you have been a victim then after getting you money credited back to you, go report them to www.ic3.gov that is the main hub for reporting cyber and other crimes, then they dispatch the complaint to all appropriate law enforcement.
Number: 408-837-4618