101, Report:
#395080
Posted Date:
Nov 25 2008
Digexp.com Who are these people PALMA MALLORCES Internet
I dont know who this company is or what they are. I do order online but its through my jobs secure website and I got a charge today on my bank accounts debit card for 54.87...called the phone supplied only a vm that someone will return my call. I dont know why these people think the...
Entity
Digexp.com
Categories: Internet Fraud
102, Report:
#391118
Posted Date:
Nov 14 2008
Palma Mallor, Jibilling.com, Fastcsup.com, Easycsupp.com, Digexp.com took my debit card number and charged it for adult entertainment!!! Internet
I noticed on my bank statement that during a one-week period my card had some odd charges that I didn't recognize. Each charge had an accompanying international service charge for about a dollar.
I went to my bank and we FINALLY got a phone number and a foreign-sounding woman wh...
Entity
Palma Mallor, Jibilling.com, Fastcsup.com, Easycsupp.com, Digexp.com
Categories: Adult Web Sites
103, Report:
#379315
Posted Date:
Oct 08 2008
Palma De Mall charged me 36.63u.s fund on my citi mastercard for services i did not use Portugal spain
iwas ripped off for36.63 us funds on my citibank mastercard by palma de mall email address mywebbill.com they originate from spain ,no city given probably portugal though
Joe
charlottetown, Prince Edward IslandCanada
Entity
Palmademall
Categories: Computer Fraud
104, Report:
#347637
Posted Date:
Oct 06 2008
Musica I Espectacles Formerly Martin Productions Employs Spanish Entertainment Agency who employs mainly british entertainers to work in Menorca for 1 to 2 months an then refuses to pay for shows performed Mallorca & Menorca Spain
Musica I Espectacles also know as Musica I Espectalos. This is a Spanish Entertainment Agency who employs mainly british entertainers to go and work in Hotels in Menorca performing cabaret shows.
Artistes are made to sign a spainish contract guaranteeing them 6 months work.
Th...
Entity
Musica I Espectacles
Categories: Modeling & Talent Agencies
105, Report:
#378381
Posted Date:
Oct 04 2008
Digexp.com - Palma Mallorca - Clever Scam Artists Internet
This month I was looking at my credit card statement and noticed this on my online statement DIGEXP.COM 8664257155 PALMA MALLORCES $29.87 . I tried calling company to find out who they are or what this is for but only a answering machine comes on.
I informed my credit card compa...
Entity
Digexp.com - Palma Mallorca -
Categories: Internet Fraud
106, Report:
#376838
Posted Date:
Sep 29 2008
Atm-sbr.com Billing Support Services billed my banking account for $38.46 somehow. i didn't sign up for anything Armory Building, East Carribean St. Kitts And Nevis
I got a charge of $38.46 billed to my banking account from www.atm-sbr.com. palma de mall. I didn't even know who this was or why they billed me. I tried sending them an email about the charge and there reply was they needed my credit card #, subscriber # and full name on the credit...
Entity
Atm-sbr.com Billing Support Services
Categories: Credit Services
107, Report:
#376134
Posted Date:
Sep 26 2008
Digexp.com - Palma Mallorca - Supportsw This came out of the blue. Internet
I was charged a .55 international service charge first, than a 54.87 fee for I don't know what. The only thing I have done online recently is order a credit report from Experian. The report was free, but I paid a 7.95 USD fee to see my Credit Score. I think this unknown charge is...
Entity
Digexp.com - Palma Mallorca - Supportsw
Categories: Credit Card Fraud
108, 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
109, 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
110, 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