1, Report:
#380417
Posted Date:
Jan 10 2010
CPIpay.com Diettea IS Living Lean They told me I could get a free trial of Wu-Yi tea for only $7.95 shipping and handling then they charged my card to charges one for $30.95 and one for $10.00 Internet
They offered me a free trial of Wu-Yi tea and said the charge was only $7.95 for shipping and handling and I accepted. My bank phoned me to inform me that a company going by CPIPay.com had charged me two charges of one which was $30.95 and one of $10.00 and asked me if I authorized ...
Entity
CPIpay.comDiettea IS Living Lean
Categories: Criminal Justice System
2, Report:
#474942
Posted Date:
Jul 30 2009
CPI / CPIPAY.com / wealthsys / Enterprises / Electronics, Etc., credit card and bank fraud scam Internet
Be very careful how and where you use your credit card or financial information (of course). There is a company out there whose name begins with cpi and is then coopted with something else - cpipay.com/wealthsys - like so. They put through charges to credit cards for amounts that ca...
Entity
CPI / CPIPAY.com / wealthsys / Enterprises / Electronics, Etc.,
Categories: Cross-Border Scams
3, Report:
#470268
Posted Date:
Jul 16 2009
CPIPAY.COM WEALTH SYS X IS Charged my bank account 3 months in a row $47.00 unauthorized Nationwide
CPI is a fraud and should be stopped they are none existant and are bilking millions from unsuspecting people like myself....They took from my bank account 3 months in a row....I had to cancel my card and get a new one. The amount each time was 47.00 and different names like cpi rem...
Entity
CPIPAY.COM WEALTH SYS X IS
Categories: Internet Fraud
4, Report:
#464796
Posted Date:
Jun 25 2009
CPIpay.com/n-remediesCPIpay.com/n-remedies Emillionaire/CPIpay Ripoff Internet
I noticed an unauthorised payment to CPIpay.com/n-remedies of $47 USD (29.52) on my credit card statement. When I checked with the credit card company they said it was for pharmaceuticals which I'd never ordered. I looked at previous statements and noticed a similar payment to Emi...
Entity
CPIpay.com/n-remedies
Categories: Internet Fraud
5, Report:
#460849
Posted Date:
Jun 11 2009
Emillionaire cpipay.com/n-remedies Internet
This so called company advertized for postage only of $1.95 you would get a work at home kit i have not seen this kit all i have seen is unauthorized charges to my account of $47.00 p[lus $1.18 transaction fee . i've tried to contact with no response what do i have to do to get ...
Entity
Emillionaire
Categories: Attorney Generals
6, Report:
#456247
Posted Date:
May 29 2009
EMILLIONAIRE.COM OR CPIPAY.COM/N-REMEDIES Emillionaire.Com cleaned out my bank account I THINK IT COULD BE TAMPA Florida
I sent off for a C.D Rom with Emillionaire.Com. I received the C.D and I still have it. It basically tells you how to set up a web site and then sell on a product such as Acai Berry Tablets or Colon Cleanse. These tablets are very cheap to make, because the content of the tablet ...
Entity
EMILLIONAIRE.COM OR CPIPAY.COM/N-REMEDIES
Categories: Home Based Business
7, Report:
#453718
Posted Date:
May 20 2009
Cpipay.com/n-remedies 27.27 Internet
I have found an unknown entry for 27.27 (including 0.73 commissions) in my last statement and called the bank immediately, they couldn't tell me what it was for, but the kind guy on the other end googled it for me and this website came up. I have cancelled my card and filed a disput...
Entity
Cpipay.com/n-remedies
Categories: Internet Fraud
8, Report:
#451719
Posted Date:
May 14 2009
CPIPAY.com N Remedies - EMillionaire - CPIpay.com/n-remedies took money from my credit card without my permission. Internet
I responded to an ad for emillionaire where they asked for $1.95US. I was totally confused when I went into the site and decided that it was not for me. Not giving it anny more thought I left the site and forgot about the $1.95 US I paid.
I only found out about 4 weeks later that...
Entity
CPIPAY.com N Remedies , EMillionaire
Categories: Internet Fraud
9, Report:
#450873
Posted Date:
May 12 2009
CPIpay.com/n-remidies CPIpay.com took $47.00 from my checking account without my permission. I did not authorize this and somehow they got my debit card number . This is the second month that this has happened. I read 25 or more reports on this site about the same company doing this to other innocent people like me. What can we do ? Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Last month there was a $47.00 charge on my checking account on 3/30/2009 and it had a phone number by it. The number is 1-866-972-8732. The number just had Manage by it. I called to complain and it said this number is disconnected. There was no other way to get in contact with anyon...
Entity
CPIpay.com/n-remidies
Categories: Credit Card Fraud
10, Report:
#450585
Posted Date:
May 11 2009
CPIpay.com They charged my bank account $47.00 Crestview Florida
They charged my bank account $47.00. Like it stopped and returned to my account.
Larry
Crestivew, FloridaU.S.A.
Entity
CPIpay.com
Categories: Financial Services
11, Report:
#450176
Posted Date:
May 09 2009
CPIPAY.COM Think I beat them Clearwater Florida
Having noticed a pending withdrawal of $47 from my account on 5/2 from CPI, I googled them and found many others who were scammed. I knew they were affiliated with emillionaire ( I became suspicious of them after their confirmation call and canceled that subscription within the supp...
Entity
CPIPAY.COM
Categories: Internet Fraud
12, Report:
#449614
Posted Date:
May 07 2009
CPIpay.com/n-re This company, CPIpay.com/n-re, fraudulently took $47.00 from my debit account on 5/04/09. A web search took me to one site only, RIPOFF REPORT, where I discovered another reporter with the exact issue. I can only conclude that this is an illegal operation that is obtaining credit card numbers from the internet. In addition to filing a report with my card company, I now have to order a new card. Internet
This company, CPIpay.com/n-re, fraudulently took $47.00 from my debit account on 5/04/09. A web search took me to one site only, RIPOFF REPORT, where I discovered another reporter with the exact issue. I can only conclude that this is an illegal operation that is obtaining credit c...
Entity
CPIpay.com/n-re
Categories: Credit Card Fraud
13, Report:
#449567
Posted Date:
May 07 2009
CPIpay.com Withdrew funds from credit card Internet
This company withdrew US$39 from my credit card without my authorization.
Oncebitten
Toronto, OntarioCanada
Entity
CPIpay.com
Categories: Internet Fraud
14, Report:
#448836
Posted Date:
May 05 2009
Cpipay.com/remides rip off and frued company internet
this company has taken 28 out of my account in a fruedulant manner as i do not know or have heard of them... i am sorting with my bank to bring frued charges against them
Jason16
bridgendUnited Kingdom
Entity
Cpipay.com/remides
Categories: Credit Card Fraud
15, Report:
#422751
Posted Date:
May 01 2009
CPIpay.com - Wu-Yi Tea Source - Living Lean, Fraudulent Charges over $300 Internet
Placed a free trial order online for tea from Wu-Yi Source Tea/Easy Weight Loss Tea. They asked for a cc # for verification purposes only, which seemed normal, to verify consumers were 18+. Well, never got the free trial but was charged $19.95 (disputed), then $19.95 (disputed), the...
Entity
CPIpay.com - Wu-Yi Tea Source - Living Lean
Categories: Weightloss Programs
16, Report:
#447657
Posted Date:
Apr 30 2009
CPIpay.com - n-remedies - E-millionaire.com emillionaire.com took $47.00US from my credit card 5 weeks later CPIpay.com/n-remedies took $47.00 US Internet
I responded to an ad for emillionaire which asked for $1.95US to check out their site Ireceived no confirmation and logi e-mail from them as promised and a week later I found that my credit card had been charged a further $47.00US this was dated 8th March I e-mailed them straight aw...
Entity
CPIpay.com - n-remedies - E-millionaire
Categories: Internet Fraud
17, Report:
#445379
Posted Date:
Apr 28 2009
CPIpay.com - n-remedies Same story as the others Internet
The only good part for me was I didn't have the $47 for them to steal. They did get the $1.95. I sent them a real nasty E-mail. The reason this is happening is because yall' applied to post links on Google. ANY company that asks for $ up front is usually a scam.
Timoth...
Entity
CPIpay.com - n-remedies
Categories: Internet Fraud
18, Report:
#446594
Posted Date:
Apr 26 2009
CPIpay.com/n-remedies - Google Money System Or E-millionair.com $1.95 turned into $47.00 a day later!! CPIpay.com took it! Internet *NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
Make money at home using internet and Google's e-millionair tutorial. they offered their service for just $1.95. It seemed like a fine deal and , Hey I could afford to lose that much. Well they took their $1.95 immediately and then $47.00 a day later. The co. that is listed as ...
Entity
*NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use th
Categories: Work at Home Business
19, Report:
#446315
Posted Date:
Apr 24 2009
CPIPAY.com N Remedies , EMillionaire Advertised typing work, sent unopenable CD on get-rich scheme. I returned in 3 days, they charged me $47 twice. Internet
*NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
===========================================
An email ad supposedly from Google advertised how to make money typing from home. When I opened it, I...
Entity
CPIPAY.com N Remedies ,. EMillionaire
Categories: Bait-and-Switch
20, Report:
#446284
Posted Date:
Apr 24 2009
CPIpay.com/n-remedies ,emillionaire ripped off stole money Internet
after clicking a link on facebook about making money at home by advertising websites i followed the link to page about buying a cd containing software to advertise sites. after this was bought and arrived the cd did not work about 2 weeks later there was a charge on my card of $47 w...
Entity
CPIpay.com/n-remedies ,emillionaire
Categories: Internet Fraud
21, Report:
#446185
Posted Date:
Apr 24 2009
Commercepayice.com - Cpipay.com Phished my acc. details somehow, keep taking money from my acc. fake website. fake contact details Internet
i'm relieved to know that i'm not the only one dealing with the same company and issue!
I believe the scammers phished my account details by me being sucked into purchasing a downloading based website for movies, music, etc.
the site said there was a once-off payment of $30 r...
Entity
Cpipay.com - commercepayice.com
Categories: Computer Marketing Companies
22, Report:
#446142
Posted Date:
Apr 24 2009
CPIpay.com/n-remedies THEY TOOK MONEY FROM ME! Internet
On april 20 2009 $58.53 was taken from my account, and i have never purchased a thing with this company, nor have even heard of this company.
is there something i can do so this doesnt continue?
Dark_star
kitchener, OntarioCanada
*EDitor's Suggestions on how to get your mone...
Entity
CPIpay.com/n-remedies
Categories: Internet Fraud
23, Report:
#445724
Posted Date:
Apr 22 2009
CPIpay.com - n-remedies Took money from my account Internet
This Website took 47.00 dollars out of my banking account twice on April 20, 2009.
This put me negative in the bank 43.04. I did not purchase anything from this account and I have never even heard of it. I want to know if anything can be done.
Amber
Elizabethton, TennesseeU.S...
Entity
CPIpay.com - n-remedies
Categories: Internet Fraud
24, Report:
#445642
Posted Date:
Apr 22 2009
Cpipay.com They debit money from my bank account with out my approval.. I don't even know what this company is. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
This company, whom I do not know, debited my account with out my approval. Something needs to be done. My bank has charged me over draft fees because of it. I never gave this company my card number, I don't know where they got it but I feel I should be reimbursed and they need charg...
Entity
Cpipay.com
Categories: Miscellaneous Companies
25, Report:
#445483
Posted Date:
Apr 21 2009
CPIPAY.com - N-REMEDIES This company took 47.00 out of my account without my knowledge. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Id don't know how these people got my information. I did registar with eMillionaire and gave them my personal info for a disk to create work at home. When I went to my banking info this morning, the charge was there. a deduction reading CPIPAY.COM/N-REMEDIES 8668346878 GB. I have tr...
Entity
CPIPAY.com - N-REMEDIES
Categories: Work at Home Business