11, 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
12, Report:
#360975
Posted Date:
Aug 09 2008
Fullrelease, Equidestore,Billingsvc.com attempt to recurrent withdraw monies Internet
This is in regards to the notices i've read against Fullrelease,Eqidestore,Billing,
where induviduals have purchased a program for $4.75 and then get a recurrent withdrawl of $36.95 a month (Approx figures) as I'm in Australia I'm not sure on the exchange rates.I was in the same bo...
Entity
Fullrelease, Equidestore,Billingsvc.com
Categories: Internet Fraud
13, 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
14, Report:
#360442
Posted Date:
Aug 07 2008
Direct File Access ,BILLINGHLP ,Eguidestore BEWARE Direct File Access U/k Did Find 2 Phone #..1 Area Code Is NJ & 1 Is Wash State 1 area code shows to be NJ; 1 Wash state Nationwide
I DID NOT order anything from Direct File Access, yet they secured my card # and charged me 29.95, then sent an e-mail which was primarily information about how to get help if anything goes wrong. I immediately e-mailed them telling them that only my wife and I had access to this co...
Entity
Direct File Access, BILLINGHLP.com , Eguidestore
Categories: Media
15, 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
16, Report:
#359308
Posted Date:
Aug 05 2008
Fullrelease.com - equidestore undue recurent monthly payments Internet
Looking for a small app to download, and that I didn't find in any of the usual places (version tracker etc.), a google search gave a link to fullrelease.com saying that they had it. The index page of this site had no more details about it, but said that to enter, one had to registe...
Entity
Fullrelease.com - equidestore
Categories: Internet Fraud
17, Report:
#359304
Posted Date:
Aug 05 2008
Fullrelease.com (equidestore ?), Billinghlp (?) undue recurent payments Internet
Looking for a small app to download, and that I didn't find in any of the usual places (version tracker etc.), a google search gave a link to fullrelease.com saying that they had it. The index page of this site had no more details about it, but said that to enter, one had to registe...
Entity
Fullrelease.com - equidestore - Billinghlp.com
Categories: On-Line Stores
18, Report:
#358290
Posted Date:
Aug 02 2008
Billinghlp.com - Billingsvc.com Credit Card Fraud Rip-off Internet
I paid a one off fee of $4.95 on 1/6/08 to Direct file access and have been charge two more of $39.95.
I was not aware of this until I receved an email from their customer support asking if the service was to be cancelled I need to send them my credit dard info etc.
I have no inte...
Entity
Billinghlp.com - Billingsvc.com
Categories: Internet Fraud
19, 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
20, 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