371, Report:
#317509
Posted Date:
Mar 30 2008
Charles K. Carillo - merchant-accounts.mobi/ stay away i called this company for a merchant account talk to Charles K. Carillo, sale agent no he is a resales for Premier Payment Systems who are resales for a company called group ISO all of them gave me the run around New Britain, Connecticut
stay away i called this company for a merchant account talk to Charles K. Carillo / sale agent no he is a resales for Premier Payment Systems who are resales for a company called group ISO all of them gave me the run around
money was took out of my account . and my terminal is not...
Entity
Charles K. Carillo - merchant-accounts.mobi
Categories: Credit Card Fraud
372, Report:
#319781
Posted Date:
Mar 21 2008
Pacific Webworks I was under the impression I was getting a kit to help with EBAY for 1.95. I have been charged two times of 59.90 and do not want to lose any more money! Will not answer the phone and when they did, when I started talking to them they immediately hung up! Salt Lake City Utah *EDitor's Suggestions on how to get your money back into your bank account!
I filled out a survey to get Rachael Ray cookware if I agreed to participate in two deals. I got Netflix and EBAY kit. The Netflix was okay and I have been getting movies. The EBAY kit was never received but my $1.95 was taken out so I thought I had just never received it...Then...
Entity
Pacific Webworks
Categories: Credit Card Fraud
373, Report:
#319531
Posted Date:
Mar 20 2008
TW Eauctions - Pacific Webworks Internet fraud Salt Lake City Utah
In June, 2007, I purchased an instructional CD on line re eBay selling for a small fee (about $5) and paid for it with my VISA. A few months later, I noticed a $49.90 charge from UT on my VISA statement. This did not cause concerns since I was in UT in Oct, and made some purchases o...
Entity
TW Eauctions - Pacific Webworks
Categories: Computer Fraud
374, Report:
#318573
Posted Date:
Mar 17 2008
Pacific Webworks PW EAUCTION recurring charge Salt Lake City Utah
As others have indicated, I have found a recurring charge for $49.90 on my bank account, and like everyone else I was wondering where it came from. I called the company, Pacific Webworks, and I found out what it was from. This was from an attempt to qualify for a free gift card for ...
Entity
Pacific Webworks
Categories: Corrupt Companies
375, Report:
#318544
Posted Date:
Mar 17 2008
Pacific Webworks Quick Start Home Business Kit Salt Lake City Utah
I too just dealt with these scam artists. Somehow they got not only my debt card number, but my work phone number, and charged me $4.95 for a Quick start home business kit. They left me an automated message on my work voicemail congratulating me on my purchase and advising it was ...
Entity
Pacific Webworks
Categories: Computer Marketing Companies
376, Report:
#318180
Posted Date:
Mar 15 2008
EAuction Tutor, Aka, Pacific Webworks, Inc. Constant $49.90 charges sometimes once a day for a service that I did not purchace and am not recieving. Salt Lake City Utah
I have no idea how these people recieved my account information but they have been billing my account for awhile for $49.90 and I have not recieved any services or product or anything. I have gone as far as to cancel my bank card in an attempt to stop the charges. I would still like...
Entity
EAUCTION
Categories: Computer Fraud
377, Report:
#315939
Posted Date:
Mar 14 2008
Pacific Web Works ,PW EAuction ripped off my account for $59.90 in an unsolicited theft. Salt Lake City Utah
PW EAuction took a totally unsolicited amount of money $59.90 from my Mastercard account. I did not request nor receive any service from them. This was an outright theft. It happened on 3/3/08 I contacted them and demanded my money back at which time I received a ridiculous mocking ...
Entity
Pacific Web Works ,PW EAuction
Categories: Credit Card Fraud
378, Report:
#313335
Posted Date:
Mar 12 2008
TW/EAUCTION - Pacific Webworks Company misleads you to a product for $1.95 then busts your account for $59.90!!!! 180 South 300 West Suite 400Salt Lake City Utah
This company goes through consumer review sites to get you to purchase their product for $1.95. Then next thing you know you see a debit $59.90 on your account for some other service!
They tell you they'll cancel your service but they won't refund the money!!!!
OTS
Boulder...
Entity
TW Eauction - Pacific Webworks
Categories: Bait-and-Switch
379, Report:
#316228
Posted Date:
Mar 09 2008
Electronic Retailers Association & Host Of Other Trade Networks Global counterfeit business of Electronic components promoted by Illegal Trade networks NAPLES, FLORIDA
Off late many American companies are now involved with trading counterfeits, pirated & fake goods for achieving higher profits, with no concern for quality or copy right acts.
Most of these transnactions are carried out through corrupt trade networks like ERAI (Electronic Retail...
Entity
Electronic Retailers Association
Categories: Miscellaneous Electronics
380, Report:
#289837
Posted Date:
Mar 08 2008
MBF Leasing LLC, Northern Leasing Systems Inc, Universal Merchant Services, Leasing Finance Group, Congress Financial, Golden Eagle Leasing, CIT Financial USA, Leasecomm, Integrated Leasing, Vericomm MBF Leasing hid the full contract, made false promises to save me money, harasses me daily and conned me to pay $5,000 for $300 credit card machine! New York Nationwide
I was also victimized by a Merchant Services (UMS / Universal Merchant Services) (http://www.merchantsvcs.com) representative that was working also as an ISO (Independent Sales Organization) for MBF Leasing LLC, (AKA Northern Leasing Systems Inc.) in much the same was as described b...
Entity
MBF Leasing LLC, Northern Leasing Systems Inc, Universal Merchant Services, Leasing Finance Group
Categories: Corrupt Companies