91, Report:
#375500
Posted Date:
Sep 24 2008
PALMA ESES NETWEB23 COM unauthorized debit m/c charge Internet
this company fraudently debits my m/c debit bank card and the phone no. starts w/866 prefix then only lists 6 other digits not even the 7 required for a valid phone line.
Tommyg
mcallen, TexasU.S.A.
Entity
PALMA ESES
Categories: Credit Card Fraud
92, Report:
#375235
Posted Date:
Sep 23 2008
PALMA DE MALL ESP UNKNOWN CHARGES TO MY CREDIT CARD Internet
i am getting charges to my credit card from palma de mall esp i have no idea what this charge is for can you help me in stoping this charge my bank is following it up but are unable to put a stop the charge i am disputing the charge and have had two of them refunded the only thing i...
Entity
PALMA DE MALL ESP
Categories: Door to Door Sales
93, 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
94, Report:
#374762
Posted Date:
Sep 21 2008
Vacociones Wide Plus completely conned and made to look stupid. Wasted 3 hours of our holiday time Palma Mallorca spain
My husband and I were holidaying in Canne Pastilla in Mallorca in September 2008. On Friday 19 Sept we took a bus to Palma to visit the Cathedral. As soon as we stepped of the bus a young Irish girl asked if we were holidaymakers. She said she was helping to promote a new travel c...
Entity
Vacociones Wide Plus
Categories: Travel Agencies
95, 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
96, Report:
#369508
Posted Date:
Sep 04 2008
PV Chew SL These rip offs have charged to my American Express for 2 months in a row and I have disuted the charges with AMEX. PALMA DE MALLORCA (BALEARES) Spain Internet
These rip offs have charged to my American Express for 2 months in a row and I have disuted the charges with AMEX. AMEX toldme last time I disputed the charge they could not give me a new number as they feel as if it might be a recurring charge to my account thus issuing a new numbe...
Entity
PV Chew SL
Categories: Credit Card Fraud
97, Report:
#368988
Posted Date:
Sep 02 2008
PV Chew Sl , Palma De Mallorca , VirusGuard The company is withdrawing 29,95 every month without my approval from Credit Card Palma De Mallorca SPAIN Nationwide
I need to work with the credit card company to have my unauthorised montly payments for 4 months returned to my account. I do not understand how it is possible companies can withdraw money from my account without my authorisation !
Eddy b
AmsterdamNetherlands
CLICK HERE to re...
Entity
PV Chew Sl , Palma De Mallorca
Categories: News Media
98, Report:
#367146
Posted Date:
Aug 26 2008
PALMA DE MALL TOOK 39.95 WITHOUT MY PERMISSION--I DON'T EVEN KNOW WHO THEY ARE!! EUROPE INTERNET
I NOTICED $39.95 WAS TAKEN FROM MY CHECKING ACCOUNT FROM SOME COMPANY WITH WWW.OURCUSTOMER.N PALMA DE MALL AS THE NAME. THIS REALLY PISSED ME OFF, BECAUSE I AM REALLY STRUGGLING TO PAY BILLS. SINCE THE MONEY WAS PENDING, THE BANK COULD DO NOTHING UNTIL IT POSTS TO THESE PEOPLE'S AC...
Entity
PALL DE MALL
Categories: Internet Fraud
99, Report:
#364393
Posted Date:
Aug 19 2008
BILLINGHLP.COM, Palma De Mal./Directfile Access. Worldwide Internet Fraud Being Commited Internet
I am really writing to offer support or add fuel to your fire in your attempt to stop BILLINGHLP.COM fraudulently obtaining money from people. I signed up to an offer on the internet from a company called (Directfile Access). It advertised to provide movies, games, computer applicat...
Entity
BILLINGHLP.COM, Palma De Mal./Directfile Access.
Categories: Sales People
100, Report:
#354144
Posted Date:
Aug 15 2008
Microsoft Promotions Apparently, I won 450,000 pounds sterling.... Croydon Internet
At first, I didn't really think I had won anything, but I decided to contact them anyway. I asked them if they had any information if their award promotion was truly valid.
Though I haven't recieved a reply yet, I was still suspicious, so I searched online and found this website,...
Entity
Microsoft Promotions
Categories: Computer Fraud