1, Report:
#1045151
Posted Date:
Apr 22 2013
Palma de mall ES Credit Card Fraud Internet
Palma De Mall charged by Bank Checking Card twice in one day. First charge for $715.13. The second charge for $614.14. I cannot find any contact information for this company, and I did not authorize these charges.
Entity
Palma de mall ES
Categories: Credit Card Fraud
2, Report:
#374876
Posted Date:
Sep 22 2008
MYWEBBILL.COM - PALMA DE MALL ES this website stole 10 dollars and 93 cents from my bank account Internet
I logged on to check my bank account and noted that $10.93 was taken from something called MYWEBBILL.COM888473087 PALMA DE MALL ES and the website, mywebbill.com doesnt even exist. I have made no purchases from anything like this, and the name PALMA DE MALL ES has been used multiple...
Entity
MYWEBBILL.COM - PALMA DE MALL ES
Categories: Internet
3, Report:
#369624
Posted Date:
Sep 04 2008
Ourcustomer.net - palma De Mall Es Deduct money fraudulent from my credit card Internet
After they wanted to deducted money from my credit card I contacted them via e-mail to say I am not interested in subscribing to their site. They mail me back the same day saying money will not be taken from my account. Two days later they took R315 and another R315 is lying in appr...
Entity
Ourcustomer.net - .palma De Mall Es
Categories: Video Stores
4, Report:
#356196
Posted Date:
Jul 27 2008
Billinghlp.com Palma De Mall Es I paid a one time signup fee $4.95 to directfile Acces.com a few days later, debit for $29.84 Unexpected debit again, then again an unexpected for $29.95 by the same amed company Palma De Mallorca. Total charges $64.71. Nationwide
I signed up with a company online (Direct file access.com)& paid their one time fee Of $4.95 via Bank Card debit, It went to Billinghlp.com palma de mall es. a few days later, I was debited by the same company for $29.82 then again for $29.95 a month later for unsepecifiled reseaso...
Entity
Billinghlp.com Palma De Mall Es
Categories: Advertising / Deceptive
5, Report:
#352508
Posted Date:
Jul 17 2008
Billinghlp.com / Fullreleases.com DEBIT CARD FRAUD!!! PALMA DE MALL ES (SPAIN) Internet
Apparently Billinghlp.com is a billing company for other internet companies, not just one. This company steals YOUR money for THEM. For me, it was fullreleases.com. It started with a 'baiting' fee of $4.95. Fortunately my credit union's debit card security department called ME to ve...
Entity
Billinghlp.com / Fullreleases.com
Categories: Internet Fraud
6, Report:
#347350
Posted Date:
Jul 04 2008
PALMA DE MALL, ES BILLINGHLP.COM PALMA DE MALL ES Debit Card Fraud Spain
Billinghlp.com Palma De Mall ES I paid one time signup fee to DirectFile Access.com (was debited in the name of the above-named company) a few days later, unexpected debit taken from my account by same named company, This is the third time......
Christy
Monterey, CaliforniaU.S.A...
Entity
BILLINGHLP.COM PALMA DE MALL ES
Categories: Attorney Generals
7, Report:
#347078
Posted Date:
Jul 03 2008
BILLINGHLP.COM PALMA DE MALL ES unauthorized debits to bank account Internet
Unauthorized debit to my bank account for two different amounts.
Ds
Anywhere, ConnecticutU.S.A.
Entity
BILLINGHLP.COM PALMA DE MALL ES
Categories: Internet Fraud
8, Report:
#347060
Posted Date:
Jul 03 2008
BILLINGHLP.COM PALMA DE MALL ES unauthurized debit to my bank account Internet
unauthurized debit to my checking account
Ernest
texas city, TexasU.S.A.
Entity
BILLINGHLP.COM PALMA DE MALL ES
Categories: Credit & Debt Services
9, Report:
#346727
Posted Date:
Jul 02 2008
PALMA DE MALL, ES Charge my credit card @29.99 with an international transanction fee $0.90 San Francisco CaliforniaInternet
Just found such PALMA DE MALL, ES charged me beyond any information I knew. Then I search this on Google and know it was reported as a faudulent by others already. So I report it as an victim.
Ayu
San Francisco, CaliforniaU.S.A.
Entity
PALMA DE MALL, ES
Categories: Attorney Generals
10, Report:
#345677
Posted Date:
Jun 30 2008
Billinghlp.com Palma De Mall ES I paid one time signup fee to DirectFile Access.com (was debited in the name of the above-named company) a few days later, unexpected debit taken from my account by same amed company Palma De Mallorca ( I Am Guessing ) Spain
I signed up with a company online (Direct File access.com) & paid their one time signup fee of $4.95 via Visa credit card debit. This debit occurred very recently, around June 24th,08 and I noticed the name of the company to which the $4.95 went: Billinghlp.com palma de mall ES. ...
Entity
Billinghlp.com Palma De Mall ES
Categories: Credit Card Fraud
11, Report:
#343675
Posted Date:
Jun 24 2008
FULLRELEASE.COM - Billingsvc.com - Billinghlp.com - PALMA DE MALL ES Website charged my account from various billing sites for amounts that I did NOT purchase Internet
I am very upset - went to fullreleases.com b/c they had a movie I wanted to download. I thought ...whatever, it is only $5.00 (something like $4.95 or $4.99). I never saw this amount deducted from my account. What I did find today is other charges for $$29.51 and $0.89 that I DIDN'T...
Entity
FULLRELEASES.COM - Billingsvc.com - Billinghlp.com - PALMA DE MALL ES
Categories: Credit Card Fraud
12, Report:
#340769
Posted Date:
Jun 16 2008
BILLINGHLP.COM PALMA DE MALL ES fradulent debits to bank account Internet
I have discovered a couple fradulent charges to my bank account from Billing.com Palm de Mall ES which are accompanied by a foreign transaction fee. I found their phone number on the internet but when I called I needed to supply a credit card (that was not going to happen!) or the ...
Entity
BILLINGHLP.COM PALMA DE MALL ES
Categories: Miscellaneous Companies
13, Report:
#340635
Posted Date:
Jun 16 2008
Billingsvc.com Billinghlp.com Billingsvc.com Billinghlp.com PALMA DE MALL ES fraudulently took funds from my bank account Internet
I went to fullrelease.com to get software for my son. It stated $4.95 one time fee and then all these other charges started hitting my bank account. Apparently this company keeps changing names. I have cancelled my credit cards and filed a report with my bank and with visa. Just a c...
Entity
Billingsvc.com Billinghlp.com PALMA DE MALL ES
Categories: Credit Card Fraud
14, Report:
#338321
Posted Date:
Jun 09 2008
PALMA DE MALL ES Random $29.62 charge. Internet
Random $29.62 charge on my statement. This charge is not mine.
Matthew
Granite Bay, CaliforniaU.S.A.
Entity
PALMA DE MALL ES
Categories: Miscellaneous Companies
15, Report:
#93233
Posted Date:
Jun 01 2004
Pay.access4you.de Palma De Mall Es charged credit card TWICE-BACK to BACK 51.34 (inclds fee converting euro $ to us$) Pay.access4you.de Palma De Mall Es Internet
Upon getting my credit card bill I notice a 51.34 charge, twice. Total - $102.68. The detail reads tran amt.42.19 euro cur unt or 50.33 + for tran fee 1.01. I'm thinking what!!!
Called the credit card company, they say household items, I don't think so. They also state the only w...
Entity
Pay.access4you.de Palma De Mall Es
Categories: Credit Card Fraud
16, Report:
#92503
Posted Date:
May 22 2004
PayAccess4You. De Palma De Mall Es ripoff Charged my check card twice in the same day with out me knowing until I received my bank statement Internet
Charges showed up on my bank statement that I have no knouledge
of, from a company I have had no dealings with. The company
Pay.ACCESS4You De Palma De Mall Es. Twice on the same day for the amount of $ 50.67 .
James
Winnebago, MinnesotaU.S.A.
Entity
PayAccess4You. De Palma De Mall Es
Categories: Internet Services