1, Report:
#409214
Posted Date:
Jan 07 2009
MB Hot Planet unauthorized $24.99 check remotly made for subscribtion to adult web site Nicosia Cyprus
On Jan. 5, 09, looking at my Citibank bank account online I discovered this $24.99 check processed on Dec 3, with payee: MB Hot Planet Customer Service with a phone number 1 866 572 5111. I called this number, gave them the details.
They told me that their company -M billing in N...
Entity
MB Hot Planet
Categories: Strippers & Dancer Services
2, Report:
#398919
Posted Date:
Dec 11 2008
MB Hot Planet Fraudulent Bank Charges, identity theft Greece
Tonight my wife noticed a fraudulent check for the amount of $34.95 from one of her seldom used accounts. The check was either phone/internet issued, to the order of Payment Systems. There is stamp with the name MB Hot Planet Customer Service.
There are many cases of this repor...
Entity
MB Hot Planet
Categories: Credit & Debt Services
3, Report:
#396627
Posted Date:
Dec 01 2008
MB HOT PLANET STEALING IDENTITY ECHECK FRAUD INTERNET Internet
On Nov. 2008 got a $39.99 check on my bank statement written to Payment Systems for MB Hot Planet Customer Service. I called the number on the cancelled check - lady was VERY RUDE - she would not give me the email address of who wrote the echeck on my account, or the website addres...
Entity
MB HOT PLANET
Categories: Cross-Border Scams
4, Report:
#393838
Posted Date:
Nov 22 2008
MB Hot Planet debit, scam, fraud, internet subscriptions, Internet
On Novemeber 19, 2008 an electronic check was debited out of my account. On the check at the top left hand side it had my name (maiden last name) and and address that I had not been at since February 2006. The check was for $29.99 and was payed to MB Hot Planet Customer Service. ...
Entity
MB Hot Planet
Categories: Credit & Debt Services
5, Report:
#383278
Posted Date:
Oct 21 2008
MB Hot Planet Customer Service Fraudulent Billing for $39.99 San Diego California
I just checked my bank account and I see that a check was electronicaly wriiten for $39.99 and withdrawn from my checking account. I called the 866 number on the check Only to get an individual that said they are a billing company for 100's of companies, and that Hot Planet is a co...
Entity
MB Hot Planet Customer Service
Categories: Miscellaneous Companies