121, Report:
#361723
Posted Date:
Aug 11 2008
PV CHEW SL Company charged my amex three times totaling $81.17 us dollars PALMA DE MAllORCA spain
on july 31,2008 my american express card was charged three times for a total of $81.17. this bogus company is located overseas, credit card holders be aware and check your monthly statements
Sparky
covina, CaliforniaU.S.A.
Entity
PV CHEW SL
Categories: Credit Card Fraud
122, Report:
#361610
Posted Date:
Aug 11 2008
PV CHEW SL UNAUTHORIZED CHARGES ON AMEX CARD PALMA DE MALLPRCA SPAIN
Unauthorized charges to Amex card
Dizzydoodle
Oklahoma City, OklahomaU.S.A.
Entity
PV CHEW SL
Categories: Credit Card Fraud
123, Report:
#361179
Posted Date:
Aug 10 2008
PV CHEW SL three charges for a total of $125.40 USD (79,22 UnionEuro) charged to my AMEX PALMA DE MALLORCA
Three unauthorized charges for a total of $125.40 USD (79,22 UnionEuro) were made to my AMEX card.
Shihpoo
TROY, MichiganU.S.A.
Entity
PV CHEW SL
Categories: Questionable Activities
124, Report:
#360587
Posted Date:
Aug 08 2008
Billinghlp.com - Blazingebooks charged credit card without authorization, recurrent charges Internet
On 15. July 2008 I received my Credit card statement, showing the deduction of 12.23EUR, indicating palma de mall. I never authorized any payment like this and canceled my credit card immediatley. I thought that's it and almost forgot about the case. My credit card company did not p...
Entity
Billinghlp.com - Blazingebooks
Categories: Miscellaneous Companies
125, Report:
#360447
Posted Date:
Aug 07 2008
PBUCKS PALMA MALLORC ESP The company is collecting money for a subscrition I did not ask 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. This was in April of this year(2008).
Since then, they are charging me in monthly basis even thou I gave notice to unsubscribe.
...
Entity
PBUCKS PALMA MALLORC ESP
Categories: Internet Marketing Companies
126, Report:
#359568
Posted Date:
Aug 05 2008
PV CHEW SL 3 BOGUS CHARGES TO MY CREDIT CARD PALMA DE MALLORCA Internet
I received my credit card statement today and found 3 charges made on the same day by a company I did not recognize. The total charges were about $112.00.
I contested the charges and my credit card company deducted the charges and is sendind me new cards.
The company's name is PC...
Entity
PV CHEW SL
Categories: Internet Marketing Companies
127, Report:
#359477
Posted Date:
Aug 05 2008
Blazingebooks Billinghlp.com Recurring charge of $29.95 Palma, Mallorca Internet
I don't recognize blazingebooks but this company is charging my AMEX card $29.95 every month. Their mailbox is full on the phone and I am certainly not stupid enough to enter my credit card number into their account identification system. AMEX immediately credits me the billed amo...
Entity
Blazingebooks Billinghlp.com
Categories: Door to Door Sales
128, Report:
#358786
Posted Date:
Aug 04 2008
PV CHEW SL Unauthorized credit card deduction Palma De Mall Spain
On 6/23/08 an unauthorized amount of $49.42/31.70 euros was charged to my credit card. I have never heard of this company or ever been to Palma de Mall Spain. BEWARE!!!!!!!!!!!!!!!!!!1
Bob
Monroe Township, New JerseyU.S.A.
Entity
PV CHEW SL
Categories: Cross-Border Scams
129, Report:
#358035
Posted Date:
Aug 01 2008
Billinghlp.com, Fullreleases.com, Eguidestore.com email for charges, all scams Texas
Billinghlp.com, Fullreleases.com, eguidestore.com ... all scams
Ok, so I was greedy and stupid this year and used my brand new CC for an account at fullreleases.com. Once in, they had nothing at all. It's a bogus site.
Seems billinghlp.com does their money handling and eguides...
Entity
Billinghlp.com, Fullreleases.com, Eguidestore.com
Categories: Computer Fraud
130, Report:
#357982
Posted Date:
Aug 01 2008
BillingHLP Easyguide Store Charged for unapproved virus software using my Amex Card details of which were illegally accessed Palma De Mallorca Internet
received my amex statement 30 euro charge investigation revealed was charged out by Eguidestore by billinghlp.com Never accessed their site and despite 12 emails to them no response fortunately amex sydney have not passed on the funds to them and i have lodged a strongly worded co...
Entity
BillingHLP Easyguide Strore
Categories: Security Services