IP-MYSTORE.COM

Originally posted 2007-05-20

Please note that the site referenced here is IP-MYSTORE.COM, not MyStore.com. MyStore.com is unrelated to this post, but due to the overlap in names this post turns up when searching on the company’s name. Note the response to this post by Todd Meagher, CEO of MyStore.com, below (bear in mind that you can enter any name you want when you post a comment, but I’m assuming that the comment is indeed correctly attributed). Ironically, this comment will probably make the post rank even higher in search results for an unfortunately-named company.

OK. I’m becoming convinced that I’m either an idiot with regard to online transactions, or something seriously weird is going on. My new card–you know, the one that I got after cancelling the previous one because of a fraudulent $429.99 transaction to IP-ECOMMERCE.COM? Well…I just got a $459.95 charge from IP-MYSTORE.COM on it!

Update 2
If any Web searchers for IP-ECOMMERCE.COM, IP-MYSTORE.COM, or any company located at 1058 The Amory Building in Basseterre find this site, please post any information you have as comments!

Not so good news. This was made to the new card!

I’ve given the new number to a number of automatic billers and used it in other transactions. Here are the organizations or companies that have had access to the new card and the old:
[I've since redacted this list]

Update:
Good news. The person I talked to in the fraud department said that there are ways that a recurring charge can go through even if the account’s been closed, so apparently this is probably still a result of the old account being compromised, rather than the new.

In the meantime, my “new nature” is gently reminding me that the perpetrators need salvation–prayer for that is probably a better idea than my initial reaction: wanting to get a plane ticket to Basseterre, find this guy, and…um…I don’t know. Something vile.

So…a whois on IP-MYSTORE.com gives this for an administrative contact:
Joseph, Jason josephcorp@gmail.com
1058 The Amory Building
Victoria Road
Basseterre, Basseterre 0000
KN
12063392680
Fax:12063392680

Rather interesting, as IP-ECOMMERCE.COM has the exact same contact info. Both have the same “purchase lookup” form on their front page, where you enter your name and credit card number to look up a purchase. Yeah. Sure (for that matter, they apparently already have the number!).

A Google search on IP-ECOMMERCE.COM turns up some links to gambling sites; per http://news.umailcampaign.com/message/23438.aspx (check the Amory Building address listed), they’re also a processor for porn payments. (For fun, try Googling “basseterre credit card”, putting quotes around “credit card”–seems they know what lines of business are profitable, esp. if you happen to be located in the Caribbean out of easy reach of U.S. law.

For anyone else searching, when I asked if he had a phone number associated with the transaction, the Chase guy (standard client service, not fraud dept) said that he saw the numbers 607-428-0039, but wasn’t sure if that was a phone number (hyphens are my inference).

Another interesting link, from a Google search on ‘Basseterre “credit card” fraud’:
http://answers.google.com/answers/threadview?id=477072

May these guys not get a dime…and may they be taken down!

comments from the prior blog:

Comment from: RCJ [Visitor]

I too was just hit with a $459.95 charge from IP-MYSTORE.COM. I only use my Visa card on line…and the last purchase I made was with CBD (Christian Book Distributors) six days earlier. Coincidence to the sites you visit? I called CBD, and they claim they just installed a triple firewalled server.

06/08/07 @ 16:43

Comment from: atthecrux [Member]

It is an interesting coincidence…I have shopped at CBD before, and probably used the first compromised card (IP-ECOMMERCE.COM) to pay. However, I don’t think they ever had access to the second compromised card (IP-MYSTORE.COM). It seems most likely to me that it both cards were compromised through one of my automatic billers, who had access to both cards–but I can’t say for sure.

For the moment, I’m “hunkering down” and switching to mostly virtual card numbers for online transactions. (http://preview.tinyurl.com/yvhqrc)

Thanks for the response!

-atthecrux

06/13/07 @ 07:59

Comment from: Fraud Buster [Visitor]

I am a fraud investigator working on a case involving a $459.95 charge to IP-MYSTORE.COM. The cardholder victim in my also had a charge to Alltel about a month before the fraudulent charge. I am curious to know how long the Alltel transaction was before the fraud started.

Thanks

06/14/07 @ 11:52

Comment from: atthecrux [Member]

I’ve been having Alltel automatically bill my card. Here’s a recent chronology of Alltel transactions and fraudulent transactions–hope it helps:

3/8 alltel – bill
4/5 alltel – bill
4/6 alltel – in-store purchase
4/18 IP-ECOMMERCE $429.95
4/28 changed Alltel’s auto-billing to replacement card
5/6 alltel – bill
5/19 IP-MYSTORE.COM $459.95

06/14/07 @ 12:53

Comment from: Bart [Visitor]

We too had a fraudulent credit card charge on our Chase card for $459.95 ($429.95 + $30 shipping) from IP-Mystore. I guess they don’t even bother to change the amount. Unfortunately, Chase has not been helpful in this matter at all (causing us to cancel our Chase cards). The “evidence” Chase has sent us consists of some amateurish webpage mockup that does not even tell you what the item you supposedly ordered is!

06/17/07 @ 13:45

Comment from: atthecrux [Member]

Yuck. Chase was relatively helpful for me; it didn’t take long to cancel/re-issue the card (both times I had charges), although I had to call back and talk to the Recovery Department to get a credit for the IP-ECOMMERCE.COM charge posted to my account. Is the website to which you refer that ridiculous page where you enter your last name and credit card number “to look up your purchases”?

Interestingly, I just searched on the first sentence on IP-MYSTORE.COM’s “disputes” page, and came up with http://ac-support.com/disputes.php; looks fairly familiar. Although the post doesn’t give any backing for the assertion, http://antionline.com/archive/index.php/t-274364.html claims that the organization “may be connected to notorious spammer Alexey Polyakov (aka Paul Gregoire)”.

06/18/07 @ 09:45

Comment from: atthecrux [Member]

More info on “Polyakov” from Spamhaus: http://www.spamhaus.org/Rokso/listing.lasso?-op=cn&spammer=Alex%20Blood%20/%20Alexander%20Mosh%20/%20AlekseyB%20/%20Alex%20Polyakov

06/18/07 @ 09:49

Comment from: Tia [Visitor]

I also got a charge for 459.59 from IP Mystore. After finding your thread I insisted to Bank of America THIS IS FRAUD and needs to be investigated. I did file a complaint with a government agency as well. Bank of America made me jump through a few hoops but supposedly it’s taken care of now. THANKS FOR THE THREAD. Hopefully with more attention these guys will get theirs….

07/24/07 @ 13:55

Comment from: atthecrux [Member]

Also note Jon Schroder’s tale of fraudulent charges from (surprise!) IP-7STARSALES.COM, with the same contact info.

09/24/07 @ 21:08

Comment from: John Dicks [Visitor]

well they even hit us in England had to hits by IP-7STARSALES.com on the 20th and 21st Septmeber 2007,
the only site I use is paypal and never enter my details into any mail web page. Bank has cancelled the card and hopefully get the money back somehting needs to be done online transactions are not safe infact using a credit card nolonger seems safe.

10/04/07 @ 16:06

Comment from: JL [Visitor]

Jason Joseph also runs the IP-SALESBYWEB.COM site which charged my card $220. If you type in the web address it redirects to www.live-operator.com which asks you for your cc # and last name to report the charge.

10/20/07 @ 21:20

Comment from: atthecrux [Member]

A few more sites linked with our good friend “Jason Joseph” at the Amory Building (bear in mind that this is just what the whois info says–who this person *really* is is anyone’s guess, unless he’s a complete fool). Some of these sites use www.liveoperator.com; some use the old scheme of IP-ECOMMERCE.COM.

IP-MYRXSHOPPER.COM
IP-GMSALES.COM
IP-RXCONNECT.COM
IP-CHARGE.COM

From searching on some of these, it appears as though they might be “legitimate” payment processors for some dodgy pharma sites.

To recap, previously known sources of fraudulent charges:
IP-ECOMMERCE.COM (see link to my post thereon in the body of this post)
IP-MYSTORE.COM
ac-support.com
IP-SALESBYWEB.COM
IP-7STARSALES.COM

Actually…here’s a current listing of a number of sites sharing servers w/ known sources of fraudulent charges. I don’t know that all of those listed below are scams, but I believe many of them are. I haven’t checked into all of them. If you own any of these sites and wish to explain why it’s not a scam or otherwise unsavory, drop a comment and I’ll remove it from the list. In the meantime, you should probably switch hosting companies or tell your hosting company to keep these scam sites off of their servers

CHINANAMESERVERS.COM
DONEDEALRX.COM
ECOMINTERNATIONAL.COM
FIXMYINVOICE.COM
GROUP-HARDCORE-SEX.COM
HOWTO-VCDS.COM
IPAYCARD.COM
IP-BLUEPREPAID.COM scam URL pattern
IP-DRUGS99.COM scam URL pattern
IP-EPILLSUPPORT.COM scam URL pattern
IP-EREPSUPORT.COM scam URL pattern
IP-GMSALES.COM scam URL pattern
IP-ONLINESALES.COM scam URL pattern
IP-PDGRX.COM scam URL pattern
IP-PREPAID.COM scam URL pattern
IP-RX4SALE.COM scam URL pattern
IP-SALESBYWEB.COM scam URL pattern
IP-SALESDIRECT.COM scam URL pattern
IP-SALESONLINE.COM scam URL pattern
IP-SALESSUPPORT.COM scam URL pattern
IP-SUPREMESALES.COM scam URL pattern
IP-WORLDPHARMA.COM scam URL pattern
IRINGTONEKING.COM Jason Joseph
ITRACKORDER.COM Jason Joseph
KYLIEFOX.COM apparent porn site, per a thumbnail image
LUXURY-WATCHCOLLECTION.COM Jason Joseph
MEDPRO-RX.COM
MYRXMARKET.COM
NATURASLIM.COM
PAY-ADULTSUPPORT.COM new URL pattern?
PAY-CHARGE.COM new URL pattern?
PAY-SUPPORT.COM new URL pattern?
RXMEDSTODAY.COM
RXOBSESSION.COM
TXLOOKUP.COM
YOURATMCARD.COM

Three sites located on these servers have names that look potentially legitimate, and the sites look as though they are probably “real” sites for legitimate businesses. It’s puzzling, though, that each has Jason Joseph listed in the contact info for the domain. Is Joseph simply someone who runs a hosting company? (If so, I think he’s still a legitimate target for complaint, as being complicit in the scam sites’ continued operation.)
RESTOREINTERIORS.COM
SOUNDVISIONSHOP.COM
ZIPZAPELECTRIC.COM

10/23/07 @ 12:23

Comment from: atthecrux [Member]

There’s an ongoing discussion regarding IP-SALESBYWEB.COM at http://800notes.com/Phone.aspx/1-650-249-5280. It’s interesting to note that one of the participants in this discussion also holds an Amazon.com visa card. It could be coincidence, but is…interesting.

10/26/07 @ 22:16

Comment from: atthecrux [Member]

FWIW, a search on live-operator.com (http://www.google.com/search?q=live-operator.com&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:en-US:official) seems to indicate links among some of the sites listed above.

10/26/07 @ 22:28

Comment from: Robin [Visitor]

I got screwed by ip-worldpharma not once but TWICE. I have no idea where they get their info from. Looks as if they bought it from another site. They referred to me as a “previous customer”. The first charge on my visa debit card was $379. but I was able to get it refunded 13 days later. THEN, not two days later, they charge me for $359! No answers to calls at 650-230-0539. I am emailing every day and it has been 22 days now.
Naturally, I started research on them and found ip-worldpharma.com registered by “Click n Go Sales Inc”, Sands Complex, Bay Rd, Basseterre. I looked up other companies in that bldg and no one has seen their office. (located in the toilet stall, maybe?) The contact name is Vincent Cheng at the same address.
It seems to be a big, related scam and I sent all my info to the feds.

11/10/07 @ 22:37

Comment from: Jim [Visitor]

I’ve also been the victim of “IP-WorldPharma.com” – same phone number as the afore mentioned post: 650-230-0539. My CC company says it’s a Kentucky #, but my dialer at work says it’s Mountain View, CA.

The only way to win is to dispute, dispute, dispute…and wait. They’ll get there’s eventually.

11/12/07 @ 11:45

Comment from: margaret [Visitor]

internetsales.com
i have been charged $21.90 and have no idea what is for

11/15/07 @ 19:02

Comment from: betsy [Visitor]

My card was charged $202 by SalesbyWeb. Fortunately, my bank caught it and called to see if it was a legitimate charge. I said no, and they canceled the card right away and reversed the charge. Thank goodness they caught it right away.

11/30/07 @ 17:59

Comment from: John [Visitor] · http://ip-worldpharma.com

I was hit for 239.95 bt workdpharma too. however, I had places an order for htat amount with a supposed Canadian firm. Call the challenge he CC bill yesterday, 29 days after they billed my card. Today, I recieved a product in the correct amount but it does not look at all like what I order. Came from India. Sent the company,

http://www.discountselection.com/

an E-mail to ask them what gives. SO far no reply.
650 phone number is a California, south bay exchange.

12/05/07 @ 14:44

Comment from: Sue [Visitor]

I was hit yesterday with a charge on my check/debit card for $220 from
ip-salessupport.com with the 650-249-5271 phone number …. no answer. I have canceled the card.
Is there anything that can be done about this guy …. interpol maybe?

12/06/07 @ 16:46

Comment from: stephanie [Visitor]

i have a charge also but from ip-worldsales.com not as much as everyone elses. but, i dont use that bank card for anything i googled the phone number and wound up at dollarring.net 6502495283

12/13/07 @ 09:00

Comment from: dlr [Visitor]

I also had a fradulant charge to my credit card 83.95 on 12-13-07. When I called the number on the detail of the charge (650-293-2758) i was referred to www.liveoperator.com.

12/16/07 @ 20:53

Comment from: Jeff [Visitor]

I’ve also had two charges from ip-worldpharma.com. A previous poster noted that the CC company thought it was in Kentucky (due to seeing KN on the charge) The KN is the country code for Saint Kitts and Nevis as well as being the state code for Kentucky that’s where the confusion is.
I am actually receiving a product that is similar to others that I have ordered in the past (but no longer do) from US BASED pharmacies. It comes registered mail but the return address is obscured. I have also called liveoperator once on it, and filed the web complaint twice. I will NOT give liveoperator my credit card number, there is a button you can skip that input with.

If I remember right they’ve processed on two different cards, but this time they hit my Wells Fargo issued visa, no problems reversing it and placing a block on the company.

I certainly didn’t order the product they shipped me as I’ve been turning down even US based pharmacies on calls to ‘reorder’ this particular drug for > 3 months as I don’t need it any more. Even if I still needed the drug I wouldn’t want this from a dubious source, which this is. I ONLY deal with online pharmacies that are US based (and fill via US pharmacies) there are two specific drugs (and two specific companies) I deal with as the total drug cost is lower than my copay for the same drug. The rest of my drugs the co-pay is cheaper.

The last reversal wasn’t contested so I don’t expect this one to be either. I also didn’t get contacted back either, again I don’t expect ANY action.

I’m just going to have to keep an eye on all my charges for a while. I think the cc# ‘leak’ is due to the online pharmacies ’sharing’ their database which they do.

I’ve bookmarked this page to give to the fraud department. If the company contests the reversal, I will take action with the federal government.

12/28/07 @ 13:54

Comment from: Jeff [Visitor]

Oh also thanks user ‘atthecrux’ for the list of all the companies associated. It will be useful to match against all my cc billing.

12/28/07 @ 14:00

Comment from: Jeff [Visitor]

One clarification to my long post above. The phone number is to liveoperator in California.. but the KN is for the actual site in Saint Kitts.

12/28/07 @ 14:18

Comment from: Jimmy Barton [Visitor] · http://IP-WORLDPHARMA.COM

I ordered medicine from US Healthcare Inc. My order was confirmed the next day. Three weeks went by without me receiving my medicine. Then my 228.00 were drawn from my account by IP-WORLDPHARMA.COM. Ihave sent them numerous emails and have not received any response or medicine. This in my book is a ripp-off.

01/02/08 @ 21:04

Comment from: Kurt [Visitor]

I got screwed by these guys back in September. There were 5 separate charges of $200 on my Bank of America VISA card from “IP-7STARSALES.COM.” This happened to me when I was in Chicago on a trip and I wasn’t carrying a lot of cash. I found out my cc# was comprised after trying to pay for dinner at a restaurant. To my dismay, the waiter came back and explained to me that my card had been rejected. After about 4 days of dickin around I finally got this thing worked with BOA and was issued a new card. These a-holes in Basseterre really caused me a lot of hassle. Unfortunately, nobody can likely touch them on that island.
The authorities there are probably just as corrupt as these phony internet merchants.

01/05/08 @ 15:33

Comment from: Logan [Visitor]

on jan 5th my wife and I were checking out our bank online to check what’s been paid and what not and happened that my wife got charged first $1.51 and then the next charge was $309.11 out of no where, this happens to her and I sure enough got furious. Can’t do nothing but sit and wait till monday to go to the bank. the statement on the account was this 02JAN2008 GTSALESSUPPORT.COM. I checked it out from the website and got their number and it came to your site and I can’t believe that its the same number so I just did a whois and seem to be from the west indies.

Registrant:
Island Proxy Domains

John Gumbs Building
Bay Road
Basseterre, – -
Saint Kitts and Nevis

Registered through: 2 Get Domains .com
Domain Name: GTSALESSUPPORT.COM
Created on: 04-Dec-07
Expires on: 04-Dec-08
Last Updated on: 04-Dec-07

Administrative Contact:
Joseph, Jason josephcorp@gmail.com
Island Proxy Domains
John Gumbs Building
Bay Road
Basseterre, – -
Saint Kitts and Nevis
6509635506

Technical Contact:
Joseph, Jason josephcorp@gmail.com
Island Proxy Domains
John Gumbs Building
Bay Road
Basseterre, – -
Saint Kitts and Nevis
6509635506

Domain servers in listed order:
NS0.STKITTSDNS.COM
NS1.STKITTSDNS.COM

Registry Status: clientRenewProhibited
Registry Status: clientTransferProhibited
Registry Status: clientUpdateProhibited
Registry Status: clientDeleteProhibited

Unreal! they didn’t call or nothing just charged my wife’s card. I hope they get caught and put to jail!!!!!!!!

01/06/08 @ 00:27

Comment from: Patrick [Visitor]

I ordered A prescription drug from ‘Canadian Pharmacy RX’, and authorized $174.00 on my Visa. The confirming email never came, but my card was charged the next day, merchant name IP-WORLDPHARMA.COM. I emailed them after two weeks, no reply. finally, after a month, an express mail package came from India with the ordered quantity of pills, but they did not look like the prescription drug, and they did not work. (Don’t ask me how I know!) So I reported a fraud to my Visa account, they are sending me some paperwork to fill out. I’ve been through this before, so I am confident that I will get my money refunded.

01/06/08 @ 12:49

Comment from: Sherry Patterson [Visitor] · http://bell south.net

I placed an order with,noreply@bardo-payment.com
website name www.med-support.org/rx and the descriptor is EASYRXMEDSLIVE.COM. PPlease e-mail me if you can help me I still have not rec’d my order and nobody from this co. will respond to me

01/12/08 @ 14:45

Comment from: Sherry Patterson [Visitor] · http://bell south.net

Where is my order?

01/14/08 @ 12:49

Comment from: lois truesdale [Visitor]

I ORDER SOME DIET PILL FROM IPMYRXSHOPPER.COM AND NEVER RECEIVED THEM EITHER. THEY TELL YOU TO GO TO LIVE-OPERATOR.COM BUT YOU CAN’T GET THROUGH. I THINK WE NEED TO GO TO THE ATTORNEY GENER ON THIS SITE

01/14/08 @ 14:57

Comment from: Todd Meagher [Visitor] · http://www.mystore.com

Thank you for clarifing that Mystore.com is NOT involved in this scam. We have tried to help people who have been victimized, going as far as contacting their credit card companies for them.
MyStore is a marketplace. We do not charge under the name MyStore and the only possible charge you would see from us is $8. So, again thank you for clearling up the confusion.

Todd Meagher
CEO
MyStore.com

01/14/08 @ 19:21

Comment from: Todd Meagher [Visitor] · http://www.mystore.com

IP-Mystore.com is NOT MyStore.com.

01/14/08 @ 19:23

Comment from: Sven Rågwall Halmstad Sweden [Visitor]

Jag beställde viagra och cialis
via Internet.Paketet kom från Kina med angivet innehåll av medicin.De svenska tullmyndigheterna medger ej införsel av medicin från land utanför EU varför jag måste returnera paketet.Nu har jag fått ett krav på 1214 svenska kronor men ingen leverans. Detta
är bedrägeri då leverantören bör vara införstådd med gällande införselförbud!

01/29/08 @ 03:56

Comment from: Sven Rågwall Halmstad Sweden [Visitor]

Jag beställde viagra och cialis
via Internet.Paketet kom från Kina med angivet innehåll av medicin.De svenska tullmyndigheterna medger ej införsel av medicin från land utanför EU varför jag måste returnera paketet.Nu har jag fått ett krav på 1214 svenska kronor från IP-EPILLSUPPORT.COM men ingen leverans. Detta
är bedrägeri då leverantören bör vara införstådd med gällande införselförbud!

01/29/08 @ 03:59

Comment from: Angry [Visitor]

I got nailed by a whole slew of companies all at once. I went to take a seminar, bought two books. Paid close to 200.00. Fine. Every month for six months, 60.00 charge I didnt even notice. I noticed when I had another company, from free credit report, charging 40.00, then a charge I thought was apple Itunes (looked like Ap*PlL)that was draining 20.00 a month. All added up, it came to about 120.00 a month. I cancel my card. What do you know. I get hit with a small time scam again, from gtsupportservice.com for 20.00. I am so fed up with credit cards. I think I am going to convert to cash and checks. It is just safer. Good luck to all of you. I only got 100.00 back for all my trouble. My fault for not looking over my statements closer.

02/24/08 @ 14:46

Comment from: Deana [Visitor] · http://hotmail

Sherry Patterson, It hasn’t been 30 days yet, but I think I am in the same boat as you. I had one web-site that I could log onto using my e-mail address that atleast showed me my order details but my husband screwed around with the computer and I can’t find it now…if you received your order will you please post here and let me know or if you found contact info, a web-site to go to. I’m worried sick about this, it is too much money to be out of. Best of luck.

03/01/08 @ 23:09

Comment from: Greg Smith [Visitor] · http://gtsalessupport.com

I was charged KN7.00 (£3.64) today by this company. Reported it to my bank and they did not appear surprised. They charged it back and have reported the transaction as fraud.

03/04/08 @ 05:16

Comment from: michelle [Visitor]

I was just reading throgh these comments and my heart sank when i saw that the liveoperator.com support site was just another way of scammin your cc number off of you….now i did like a dumbass do it because i had a transaction DECLINED at a website for medication and was wondering why it was declined cause my card had sufficent funds on it….I ws wondering if anyone has ever had a response from this liveoperator site about theyre questions. I checked my email today and they responded saying that my order actually went through and asking me to tell them where i shopped at that said it was declined…please any info would be great I was about to call my cc company to tell them i think there may be a charge coming on soon that is fraudulent but if this was just a whole misunderstanding with the med site then i dont want to get my card cancelled when i definatly need it day to day and cant wait a week for a new one you know???? thanks alot!!!!!!

Michelle

04/14/08 @ 10:20

Comment from: michelle [Visitor]

http://www.pharmacytoyourhome.com/

I ordered from them last week for an overnight medicine delivery I have a charge on my card now and no medicine yet now I try to go on to my account there to see the status and to get details to send to my bank and when i click “myaccount” a webpage comes up that says pharmacy to your home is currently closed…..I AM GETTING an awful feeling that I am a big time sucker and a half….I just called theyre customer “not so much service” line. And left a strongly worded message telling them that my messages have not been answered on the phone or online so I was going to get all the info on them I possibly could and report them to my bank and the FBI…. Gee I hope that didnt freak them out Do you think I should? I hope this isnt the same person scamming everyone else on here and I would hate that he would get away because i didnt say anything

04/14/08 @ 10:28

Comment from: michelle [Visitor]

OH and you can move the PDGRX.com from the safe list right on over to the fraud list ok? That is who is showing up on my cc bill.

04/14/08 @ 10:30

Comment from: atthecrux [Member]

Helpful information; thanks for posting. It seems as though if you’ve passed the expected-delivery date (i.e., if you ordered prior to 3 PM on Thursday, or prior to 3 PM on Friday if you chose a delivery method that delivers Saturday), you should be justified in treating it as fraudulent–they’ve obviously failed to live up to their end of the bargain, and most online-pharmacy sites–especially those linked w/ the above list, at least in my opinion–don’t seem deserving of a lot of “faith” to begin with. The “ptyh is currently closed” doesn’t seem especially reassuring either.

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