VZWRLSS*ETM SFL1434901 Verizon Wireless & Banks' Indifference
SCAM......
DIRECTDEBIT
PURCHASE AUTHORIZATION
VZWRLSS*ETM SFL1434901
The credit card or debit card charge VZWRLSS*ETM SCT was first spotted on July 19, 2015.
If you GOOGLE(TM) it, you'll find that this particular SCAM has been going on since 2015, actually I've found that this actual scam going back to 2013 from various hits. It appears in the literature as originating in the Ukraine then connecting with US ,FLA via hotel reservations made.
The BANKs and other financial institutions are "helpless" stopping it; and I am not sure if there is an on-going FEDERAL investigation concerning this scam, but I would hope so.
It's just not TD bank. It's industry wide and perhaps world-wide, and if it's world-wide that opens up a lot of conspiracy theories, not to be presented here.
The bottom line is this. TD and every other financial institution plays 'ignorant' about the scam and tries to alleviate the incursion by siting chain of command and procedures to get your money back; and to our credit, as consumers, TD and other financial institutions will.
I have spent hours on the phone with first line representatives, at TD, each time I ask to get bumped up to the next level I get put on hold or conveniently disconnected.
Listen, I am very insignificant small time potato account, however hopefully someone or some business that can flatulate and get TD or another financial institution's attention, will be able to get some results.
This scammer is relentless. He or she or they keep coming back for more of your $$$. Today, $1,000 - tomorrow, $5,000 or perhaps it's bigger than I can imagine.
This dark web iceberg could be as big as China, Korea, or Russia. This ain't some 17 year old hacker in Milwaukee.
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Let the consumer be aware. Now you are!
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http://scamcharge.com/c/vzwrlss-etm-sct
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https://www.bing.com/search?q=VZWRLSS*ETM+SFL1434901+Verizon+Wireless+%26+Banks%27+Indifference&form=EDNTHT&mkt=en-us&httpsmsn=1&plvar=0&refig=4735996dd3134be8870d4ec3087bb62f&PC=DCTE&sp=-1&pq=vzwrlss*etm+sfl1434901+verizon+wireless+%26+banks%27+indifference&sc=0-61&qs=n&sk=&cvid=4735996dd3134be8870d4ec3087bb62f
Also Appears on Statements As
CHKCARDVZWRLSS*MY VZ VW P 800-922-0204 NJ
CHECKCARD VZWRLSS*MY VZ VW P 800-922-0204 NJ
POS Debit VZWRLSS*MY VZ VW P 800-922-0204 NJ
POS PUR VZWRLSS*MY VZ VW P 800-922-0204 NJ
POS PURCH VZWRLSS*MY VZ VW P 800-922-0204 NJ
POS PURCHASE VZWRLSS*MY VZ VW P 800-922-0204 NJ
POS REFUND VZWRLSS*MY VZ VW P 800-922-0204 NJ
PRE-AUTH VZWRLSS*MY VZ VW P 800-922-0204 NJ
PENDING VZWRLSS*MY VZ VW P 800-922-0204 NJ
Visa Check Card VZWRLSS*MY VZ VW P 800-922-0204 NJ MC
Misc. Debit VZWRLSS*MY VZ VW P 800-922-0204 NJ
CHKCARD VZWRLSS*MY VZ VW P 800-922-0204 NJ
Similar Charges
VZWRLSS-MYACCTVW
VZWRLSS-MYACCT VW 800-9220204 CA
VZWRLSS MY VZ VB P
VZWRLSS*MY VZ VW P 800-922-0204 NJ
VZWRLSS*N8321-01 800-922-0204 GA
VZWRLSS*N8323-01
VZWRLSS N8323-01 800-922-020
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VZWRLSS*IVR VN 800-922-0204 NJ - What's That Charge
whatsthatcharge.com
https://www.whatsthatcharge.com/VZWRLSS-IVR-VN-800-922-0204-NJ
11/15/2013 · f'rs in Ukraine get your card number through hotel reservations or point of sale there or here in USA, then call their buddies in Florida, who use the card numbers to …
DA: 50 PA: 90 MOZ Rank: 73
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https://www.vcharges.com/vzwrlss-ivr-vn-800-922-0204-nj-f0
The charge VZWRLSS*IVR VN 800-922-0204 NJ was first reported Sep 3, 2013.
VZWRLSS*IVR VN 800-922-0204 NJ charge has been reported as unauthorized by 99 users, 20 users recognized the charge as safe.
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