11, Report:
#291783
Posted Date:
Dec 15 2007
Smartemarket.com Credit card scam Nationwide
I too have been victimized by the smartemarket.com scam. I do not know how they have obtained my credit card information and are able to do this without prosecution. I realize it was only $4.95 but if it is done to 1000 or 10,000 individuals it becomes big money quickly and it the...
Entity
Smartemarket.com
Categories: Computer Fraud
12, Report:
#283898
Posted Date:
Nov 09 2007
Smartemarket fraudulent charge made to credit card Internet
When I logged onto my bank account this morning, I found a charge for $4.95 to smartemarket.com, located in Louisiana. Apparently they sell some sort of e-books that can be downloaded in .pdf format for small fees. Needless to say, I didn't make this transaction and called my bank i...
Entity
Smartemarket
Categories: Credit Card Fraud
13, Report:
#283462
Posted Date:
Nov 07 2007
smartemarket.com - Smartemarket - Smarte Market Fraudulent Charges on Credit Card Internet
I have never heard of or been to www.smartemarket.com; however, there's a $4.95 charge, from them, on my credit card? I called my credit card company immediately; they transferred me to the fraud division and they took me very seriously. They took the charge off of my account, tol...
Entity
smartemarket.com - Smartemarket - Smarte Market
Categories: Credit Card Fraud
14, Report:
#281514
Posted Date:
Oct 29 2007
Smartemarket.com Smartemarket Fraudulently Billed My Debit Card Account Dulson, Louisiana Internet
I checked my bank statment and noticed a charge of $4.95 on my debt card. I know I didnt make a purchase at 6:13 pm on 10/25/07 on a Thursday evening. I never heard about this company.
Why doesn't the State of Louisana or the Federal Government shut this company down? How can a ...
Entity
Smartemarket
Categories: Credit Card Fraud
15, Report:
#278234
Posted Date:
Oct 11 2007
Www.smartemarket.comsmartemarket.com FRAUD committed by Smartemarket.com DusonDulson Louisiana
Unauthorized debit card charge of $4.95 from checking acc't.
I never ordered any product from this so-call company.
Called Bank of America about this criminal activity.
btw..I tryed calling above number, and no answer, just a recording.
10/9/07
I see there are many more vi...
Entity
Smartemarket.com
Categories: Credit Card Fraud
16, Report:
#274334
Posted Date:
Sep 12 2007
SMARTEMARKET.COM Unauthorized credit card charge of $2.95 Dulson Louisiana
I did NOT authorize a charge from smartemarket.com, nor did any member of my family. I filed a complaint with my debit card issuer today and will next be contacting the Better Business Bureau (bbb.org) - I urge ALL WHO HAVE BEEN SCAMMED to file with the BBB to get the investigative...
Entity
SMARTEMARKET.COM
Categories: Credit Card Fraud
17, Report:
#273623
Posted Date:
Sep 10 2007
smartemarket.com Unauthorized charge to my credit card Los Angeles Internet
I just happened to check my statement online to see my avaiable credit. I have been doing so because I am very close to being over the limit on my card, therefore, it is not being used that often. I found the purchase from www.smartemarket.com. I immediately looked them up on the we...
Entity
smartemarket.com
Categories: Internet
18, Report:
#272239
Posted Date:
Sep 04 2007
Smartemarket.com, Smartemarket unaoutirize charge to credit card Internet
I was charged on 8/31/2007 4.95 from smartmarket.com
I never hear of them until I saw my ban balance. immediately I called them, no answer, I searched on internet, and there dozens of the same case. I don't know how the are still doing it, I saw reports since January 1st 2007.
...
Entity
Smartemarket
Categories: Internet Fraud
19, Report:
#271905
Posted Date:
Sep 02 2007
Smartemarket.com This company fraudently charged me $4.95 on my debit bank card! No idea who they are!! They Don't List Their City But Have An Area Code Of 337 Internet *EDitor's Suggestions on how to get your money back into your bank account!
This company fraudently charged my bank debit card $4.95. I say fraudently because I have never heard of them and never bought anything from them. I googled their web site after I noticed the charge on my account.
I will be contacting my bank on the next business day to have th...
Entity
Smartemarket.com
Categories: On-Line Business
20, Report:
#1033190
Posted Date:
Aug 21 2007
Smartemarket.com Fraudulent Charges Ripoff Internet
Someone got my credit card number and started making rather insignificant charges. One was to smartemarket.com for $5.00 on July 26, 2007. I have no idea what this company is about. It looked pretty slack online.
Luckily, my credit card company contacted me before I was aware ...
Entity
Smartemarket.com
Categories: On-Line Business