I received a call from the Fraud department of my Credit Card advising me of two charges ....one on 9-17-10 for $10.15 and another yesterday 11-12-10 for $39.95 and contained a phone # that I called and was advised this company ,EPGBILL.COM was only a billing Company for several companies. . They also show a MARKETSOCI after the billing Company and then DEU. They are cancelling my card and issuing a new card as they suspect Fraudulent Billing. Don't know what this is??? Was this information helpful? | 
EPGBILL.com.marketSOCI — Fraudulent billing
Hi! I am from Mauritius. A couple of days ago whilst perusing my credit card account statement, I noticed that I have been charged 39 USD from EPGBILL.com.marketSOCI. I was quite intrigued as I can say positively that I have neither had any contact with this institution and nor did I ever entered into any transaction for that specific sum or its equivalence in any other currency. At first, I guessed that surely it should be a mistake on the part of the charger – say an incorrect keystroke whilst processing an order and my account got debited instead. My next and logical response was to go on the net to enquire as to what this mysterious company is about and how to get in contact with it with the prospect of a refund. It is then that I came to know that I am one of the numerous victims of some fraudulent people. I didn’t feel like to proceed further in my attempt to have an audience with them as they ask for details which, as a matter of principle, I would not voluntarily impart to such a doubtful organization. I immediately caused the card concerned to be cancelled which I think is the first and immediate thing to do in such circumstances and applied for a new one. I have also notified the fraud department of my local bank. Unfortunately, though I have racked my brain to try and figure out, I cannot say for sure where the leakage could have originated and how they got my security codes. I don’t think it’s through Paypal which I still trust and will still doing business with. But I tend to say that it could be as a result of some dealings I have had with amazon recently. I don’t know how the matter will end up but I am ready and willing to go through all the police and court procedures if need be to get those culprits tracked down and jailed. I am exasperated at the thought that these crooks have in fact defrauded a massive crowd of people all around the globe and they have to date remained unpunished and are still operating. E-shopping is an amazing facility but with the prevalence of these fraudulent maneuvers, many are those who will be discouraged or even cease to transact on the net even with the good rating institutions. All the stakeholders and competent authorities whether international or local should show much concern about these real viruses and should put their heads together with a view to getting all of them in quarantine behind the bars at the earliest, and for long. I don’t know what are the options which are available for an eventual redress. But I’ve gathered that as matters stand, it’s quite difficult to physically trace them out to begin with. However, I will explore and exploit all the possible avenues to hinder or at least inconvenience them. For instance, I have arranged that this matter be given a coverage by the press so that both the local internet users and financial institutions concerned are at least warned of this potential threat which for the time being operates under the name of EPGBILL.com.marketSOCI.