121, 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
122, Report:
#350882
Posted Date:
Jul 14 2008
BILLINGSVC.COM - BILLINGHLP.COM charge money on account monthly euros exchange rate Internet
the charges started showing up in my account after i bought tickets from TNTTICKETSONLINE.COM.
i just thought it was a seperate charge for shipping or something. i had never bought anything online before on this account.
05/12/2008 BILLINGSVC.COM 20635 US8 05/09BILLINGSV Eu...
Entity
BILLINGSVC.COM - BILLINGHLP.COM
Categories: Credit & Debt Services
123, Report:
#349449
Posted Date:
Jul 10 2008
Springs Of Palma Sola Apartments - Wittfield Hunter Collection Company - Springs Apartments Springs apartments bad credit report, The Springs managment team are kids playing grown up, Bradenton,Brandon,Sarasota Florida, Texas, Alabama,
The Two of us moved to Florida and rented an apartment at the Springs of Palma Sola. Good thing we had an upstairs unit because the bottom apartments were always being broken into. Very Bad Security, a brand new bike was stolen, random car tires were slashed including mine and the d...
Entity
Springs Of Palma Sola Apartments - Wittfield Hunter Collection Company/Springs Apartments/
Categories: Chambers of Commerce
124, 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
125, 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
126, 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
127, Report:
#346764
Posted Date:
Jul 02 2008
PBUCKS PALMA MALLORC ESP Charging my visa card for $39.73 and $9.82 Internet
After subscribing to a site destined for the exchange of files on a peer to peer-base, I was asked to make a one-time payment via an adults-only site.
Appears that since then they've charged me several times even if I gave notice to unsubscribe.
Anonymous
AntwerpenBelgium
Entity
PBUCKS PALMA MALLORC ESP 18009341875
Categories: Bait-and-Switch
128, 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
129, 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
130, Report:
#345752
Posted Date:
Jun 30 2008
Billinghlp.com - Palma De Mallorca - fullreleases.com they charged my creditcard twice without permission Internet
I ordered a game at fullreleases'.com for 4,95 but was charged twice for the amount of 29,95.
Once in May from a billingsvc.com, the next month again, 29,95 billinghlp at Palma de mallorca. I sent an e-mail to fullreleases.com in May but never got an answer. I am very angry and i h...
Entity
Billinghlp.com - Palma De Mallorca - fullreleases.com
Categories: Internet Fraud