191, Report:
#213843
Posted Date:
Oct 02 2006
CCBill.com ripoff, internet fraud, partners with internet fraud malfeasors Internet
I found these guys in my bank account when I checked it online. I called them and was told they had me subscribed to some web pages that charge money. The stories didn't sound credible. They said they wouldn't refund my money because since they had my name, address and bank accou...
Entity
CCBill.com
Categories: Internet Fraud
192, Report:
#212457
Posted Date:
Sep 23 2006
Heart Detectives - CCbill.com Fake Dating!! They send you false emails with messages DO NOT PAY!!! Nationwide
Dating web site is a fraud. You sign up for free and then recieve messages from various girls. The only way to see or respond to messages is to pay the amount asked for (which as a dummy I did!) Once you realize you can not post your own picture and all of the pretty girls with nice...
Entity
Heart Detectives - CCbill.com
Categories: Internet Fraud
193, Report:
#212144
Posted Date:
Sep 22 2006
Loverenee.com scam, fraud, and still waiting for my d** refund... Orlando Florida
Renee's claim of what we can expect are shown here and here.
A preview of what I got as a paying member was not what she said she was selling. 2-3 photo updates a week with 60 pictures a set... That's 120-180 photos a week. However, this is what I got: preview.
I unsubscribe...
Entity
Loverenee.com
Categories: Con Artists
194, Report:
#209480
Posted Date:
Sep 05 2006
Freelance Work Exchange ripoff, theft Brooklyn New York
On July 16, 2006 I bought a 7-day trial membership from Freelance Work Exchange. Three days later, I emailed them to cancel my membership. I heard nothing back from them so I assumed it was taken care of.
On July 23, 2006 I was charged $34.12(CND) for a monthly membership on my...
Entity
Freelance Work Exchange
Categories: Internet
195, Report:
#208962
Posted Date:
Sep 01 2006
CCBILL Dishonest company, fraudulent billing, no service but no refund Internet Internet
I subscribed to an adult website and paid CCBILL $20. The website was not working for at least 4 days afterwards.
I called CCBILL the first day and was promised a refund if the site was not working withing 48 hours. I waited an additional 24 hours and they still refused to refu...
Entity
CCBILL
Categories: Adult Web Site
196, Report:
#204831
Posted Date:
Aug 07 2006
Heart Detectives, Cc.bill.com, Texpo Inc Fraudulent charges Internet *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
When I was reviewing my bank account I realised a charge from CCBill.com *TEXPO Inc. 888-5969279 AZ 07-29-06 722639. Having never heard of this company before I called the number above and spoke to a representative. It turns out that someone had used my credit card, my home addres...
Entity
Heart Detectives
Categories: Dating Services
197, Report:
#201598
Posted Date:
Jul 26 2006
CCBill, CCBillEU, CCBill EU Ltd. Won't refund proven ID-theft fraud billing; won't answer letter or email. Tempe Arizona
ID-theft fraud Visa Debit Card payments were collected by CCBill EU totalling $444.45, $44.95 initially on June 17th 2005, then $39.95 per month thereafter.
This was initially pursued through the Bank who issued the Visa Debit Card. They advised that they could only recover 60 d...
Entity
CCBill EU, Ltd.
Categories: Adult Web Site
198, Report:
#186083
Posted Date:
Apr 18 2006
Freelance Work Exchange - Ccbill ripoff fraudulent extortion of money Brooklyn New York
On March 28, 2006, I signed up for a 7-day trial of the Freelance Work Exchange, a website that claims to provide freelance business/work opportunities. The website is: http://freelanceworkexchange.com and the cost of the trial is $2.95. Freelance Work Exchange made it perfectly c...
Entity
Freelance Work Exchange - Ccbill
Categories: Employment Services
199, Report:
#181113
Posted Date:
Mar 14 2006
CCbill.com ripoff rude indifferent Tempe Arizona
CCbill claims you can track any account you open with them by ANY of several methods. Those methods are: 1 subscription number and user name or 2 credit card you used. Therefore if you enter a credit card number all accounts using that credit card should be revealed. Well they wer...
Entity
CCbill
Categories: Online banking
200, Report:
#179779
Posted Date:
Mar 07 2006
VeryHotLove Dba Heart Detectives ripoff Robbinsdale Minnesota
VeryHotLove, leads you to Heart Detectives.com, and it is free to sign up.
As soon as I signed up, I received an email that I had a message from a member. I am 47, and this woman was 40, and asked if I was interested in younger women. To write back, YOU MUST JOIN, for $24.95, so ...
Entity
VeryHotLove Dba Heart Detectives
Categories: Dating Services