1, Report:
#729245
Posted Date:
May 14 2011
SAVE CASH a.k.a. Debt2Wealth Fraudulent $40 charge on VISA (debit) card labeled SAVE CASH. Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
A $40 charge appeared on my debit VISA card statement. I have NO idea how they got my account number. We have had no other fraudulent charges from this account...until now!!
Account statement lists company as SAVE CASH and includes phone number 866-233-7344. Cal...
Entity
SAVE CASH
Categories: Internet Fraud
2, Report:
#714056
Posted Date:
Apr 05 2011
Debt2Wealth Club Somehow they obtained my debit card information and charged three transactions of $40. Internet
I'm still investigating how this happened, but I noticed several unfamiliar debit card transactions - Social Media, Fiscal Fitness and Cash Club System - on my bank account statement (I rarely use the debit card) for $40 each. There was a partial phone # (missing the last digit), so...
Entity
Debt2Wealth Club
Categories: Credit & Debt Services
3, Report:
#696730
Posted Date:
Feb 17 2011
Debt2Wealth UNAUTHORIZED DEBIT CHECK TO CHECKING ACCOUNT Las Vegas, Internet
On February 19, 2011 this company sent a electronic DEBIT check to my checking account in the amount of $30.00. I never signed up nor with this company for any product or service. I want my money returned to my account immediately! I have no idea who this company is, nor do I want t...
Entity
Debt2Wealth
Categories: Credit & Debt Services
4, Report:
#671488
Posted Date:
Dec 18 2010
EZ Loan Protection debt2wealth.com made unauthorized withdraw from my bank account based in Washington, Utah
An $30 unauthorized transaction appeared on my bank account today in the form of a check. I called my bank immediately and the provided me with the name of a company called EZ Loan Protection (866-234-8841). It took me forever to actually get connected with someone and w...
Entity
EZ Loan Protection
Categories: Miscellaneous Companies
5, Report:
#670098
Posted Date:
Dec 10 2010
EZ Loan Protection Debt2Wealth On Rip Off Rampage Via Internet
December 9th, 2010 these people, whoever they are, took $30 from my bank account and should go to jail. It looks like 12/09/10 was their big operations day for theft rampage via illegally taking $30 out of peoples' bank accounts without the owner's knowledge. P...
Entity
EZ Loan Protection
Categories: Cross-Border Scams
6, Report:
#607709
Posted Date:
May 27 2010
ibuildwealth Las Vegas DEBT2WEALTH THEFT OR PURCHASE OF DEBIT CARD INFO Internet, Nevada
Company doing business DEBT2WEALTH in UTAH ph 866-235-1441 **aka** IBUILDWEALTH in Nevada ph 866-822-9626 either steals or purchases your debit card information after online purchase of Ever-Brite teeth whitening system. Company then does a monthly debit to your acco...
Entity
ibuildwealth Las Vegas
Categories: Attorney Generals
8, Report:
#475639
Posted Date:
Feb 09 2010
Debt2Wealth Club fraudently obtained my Visa info from My Search from Grants which is located in Henderson Nevada, Las Vegas Nevada
My personal opinion is that they are the same company. Debt 2 Wealth sent me an email confirming my online order confirmation. Thing is I never ordered any nor had ever heard of them until this email. They claimed they were going to debit my Visa $30.00 every month after the 21 day ...
Entity
Debt2Wealth Club
Categories: Internet Fraud
9, Report:
#563012
Posted Date:
Feb 03 2010
Debt2Wealth Club MembershipCare Unauthorized charge Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
2/1 Noted unauthorized charge of $30 posted to checking account dated 1/28. Contacted the number and was told that the charge will be removed in 3-5 days. No details were given to state how they got my information. I will submit another report with the outcome.
EDitor's ...
Entity
Debt2Wealth Club
Categories: Financial Services
10, Report:
#536116
Posted Date:
Dec 09 2009
DEBT2WEALTH Las Vegas, Nevada Stole money from my bank account, and I have no idea how they got access to it! Las Vegas, Nevada
This company, Debt 2 Wealth, debited $30.00 from my bank account and I have no idea how they obtained my bank account information. I never make any purchases online, and the only thing I can think of is they hacked into some database to retrieve my information.
These guys nee...
Entity
DEBT2WEALTH Las Vegas, Nevada
Categories: BBB Better Business Bureau, Miscellaneous Companies
