1, Report:
#567674
Posted Date:
Feb 11 2010
CPIPAY.COM I check my credit union account today and found a charge ofr $68.53 taken out by CPIPAY.COM I have no idea why or how they got my account number to charge my debit card. I Googled them and found that Charged my debit card when I have no account with CPIPAY.COM Strhfa 21, 110 Reykjavk, Iceland, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
A Company called CPIPAY.COM charged my debit card $68.53. I called to see what the charges were for and I was told that it was for a service called Making Money on-line through FaceBook. I was told that I subscribed to this service. I have never heard of it and dem...
Entity
CPIPAY.COM
Categories: Credit Card Fraud
2, 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
3, Report:
#475241
Posted Date:
Jul 31 2009
EMillionaire eMillionaire charging me without my permission Internet
I responded to an ad for eMillionaire earlier this year. I later decided this program wasn't for me. The company called me a few times, and I told them I was no longer interested. The company did not say anything about needing to contact anyone else to cancel the service, so I fi...
Entity
EMillionaire
Categories: Work at Home Business
4, 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
5, 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
6, 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
7, Report:
#462062
Posted Date:
Jun 17 2009
CommerceCommercePayIce.com , CPIPAY.com Phished My Personal Info and Charged My Card for non existent service Internet
CommercePayIce.com aka CPIPay.com got a hold of my debit card account numbers and charged me for some kind of remedy. My debit account was not used by me to make this purchase, so I know the info was somehow phished. Judging from the strange pop-ups and lagging of my pc, I in the pa...
Entity
CommercePayIce.com, CPIPAY.com
Categories: Internet Fraud
8, 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
9, Report:
#457638
Posted Date:
Jun 02 2009
Emillionaire work at home, emillionaire, google Internet
I called the toll free number listed on my credit card (CPIpay.com/n-remedies 8668346878 GBR) and I got a refund of $47 but not the FOREIGN TRANSACTION FEE*FINANCE CHARGE of $1.46. I called because I didn't know the company that charged my card. When I called I was told it was for t...
Entity
Emillionaire
Categories: Home Based Business
10, Report:
#457299
Posted Date:
Jun 01 2009
Google Money System BEWARE IMMENSE RIP OFF Jamaica New York
*NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
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When I agreed to buy their money-making CD, I agreed to pay a 1.95$US total fee. Never agreed to any...
Entity
Google Money System
Categories: Work at Home Business