431, Report:
#384849
Posted Date:
Oct 26 2008
COMANDPAY.NET, INCPAYSITE.COM, WEBPAYFEES.COM, KEEP-HELP.COM, EASYFEESEE.COM, REMINDHELP.COM,EASYFEESEE.COM, This is a series of FRAUDULANT charges made to one of my MasterCards since 5/30/08. I am in sole possession of this card. My bad for not noticing this before now. If your card has been charged by any of these entities, call your carrier NOW to get a new card. All info. I have is listed here below. Internet
Ripoff Report about EASYFEESEE.COM & others
COMMANDPAY.NET = 1 = $36.48 5/30/08 888-235-3502 ISR
INCPAYSITE.COM = 1 = $34.61 5/31/08 408-454-7092 ISR
WEBPAYFEES.COM = 1 = $18.24 6/30/08 US 302-491-0797 ESP
KEEP-HELP.COM = 2 = $34.61 6/30/08
$34.61 7/30/08 ...
Entity
EASYFEESEE.COM, COMMANDPAY.NET, INCPAYSITE.COM, WEBPAYFEES.COM, KEEP-HELP.COM, REMIND-HELP.COM
Categories: Computer Fraud
432, Report:
#380508
Posted Date:
Oct 12 2008
Loteria Del Rosario Romero They told me I had won 815 810 eur and I had to collect from Royal Security SA Madrid Spain
Today 12th October 2008, I received a letter from Oscar G Aznar Loteria del rosario. I was told I had won 815 810 eur and had to collect before 23rd October.
They told me my funds were with a security company called Royal Security SA and that I had to contact my agent Dr Antonio...
Entity
Loteria Del Rosario Romero
Categories: Door to Door Sales
433, Report:
#342024
Posted Date:
Oct 09 2008
Hhgregg Refuses To Honor Computer Warranty ESP hhgregg sold me a 3 yr ESP for a computer In the first year of the plan, the hard drive needs to be replaced, hhgregg technical service will not comply Alpharetta Georgia
We purchased a laptop computer from hhgregg in Alpharetta, GA in January, 2007. We also purchased a 3 yr Extended Service Plan, ESP.
In May, 2008 the computer stopped working. When I called the technical service group at 1-866-266-8593, I was given a Case Number and told I woul...
Entity
Hhgregg
Categories: Audio & Electronics Shops
434, Report:
#379315
Posted Date:
Oct 08 2008
Palma De Mall charged me 36.63u.s fund on my citi mastercard for services i did not use Portugal spain
iwas ripped off for36.63 us funds on my citibank mastercard by palma de mall email address mywebbill.com they originate from spain ,no city given probably portugal though
Joe
charlottetown, Prince Edward IslandCanada
Entity
Palmademall
Categories: Computer Fraud
435, Report:
#378884
Posted Date:
Oct 07 2008
Flamingo Financing Company Money hungry company that doesn't even report to your credit.... Lauderdale Lakes Florida
I purchased a 2003 Dodge Stratus through Denny's Auto Sales in Aug 2006 with a down payment of 1200.00. I was told my monthly payment would be low and because i was set up on a first time buyer's program my interest rate would be a little bit high (25.42%) but it would help me impro...
Entity
Flamingo Financing Company
Categories: Loans
436, Report:
#373916
Posted Date:
Oct 05 2008
Composite Technologies Of America This is wrong and needs stopped Aurora Ohio
I can't beleive how stupid some of you people are. Andrea C. is a very good person and she needs to be running this plant. I've read this on a bunch of these and I agree with all of them. She can work circles around anyone in here and she's a hell of alot smarter than the idiots tha...
Entity
Composite Technologies Of America
Categories: Liars
437, Report:
#378381
Posted Date:
Oct 04 2008
Digexp.com - Palma Mallorca - Clever Scam Artists Internet
This month I was looking at my credit card statement and noticed this on my online statement DIGEXP.COM 8664257155 PALMA MALLORCES $29.87 . I tried calling company to find out who they are or what this is for but only a answering machine comes on.
I informed my credit card compa...
Entity
Digexp.com - Palma Mallorca -
Categories: Internet Fraud
438, Report:
#376838
Posted Date:
Sep 29 2008
Atm-sbr.com Billing Support Services billed my banking account for $38.46 somehow. i didn't sign up for anything Armory Building, East Carribean St. Kitts And Nevis
I got a charge of $38.46 billed to my banking account from www.atm-sbr.com. palma de mall. I didn't even know who this was or why they billed me. I tried sending them an email about the charge and there reply was they needed my credit card #, subscriber # and full name on the credit...
Entity
Atm-sbr.com Billing Support Services
Categories: Credit Services
439, Report:
#376134
Posted Date:
Sep 26 2008
Digexp.com - Palma Mallorca - Supportsw This came out of the blue. Internet
I was charged a .55 international service charge first, than a 54.87 fee for I don't know what. The only thing I have done online recently is order a credit report from Experian. The report was free, but I paid a 7.95 USD fee to see my Credit Score. I think this unknown charge is...
Entity
Digexp.com - Palma Mallorca - Supportsw
Categories: Credit Card Fraud
440, Report:
#375714
Posted Date:
Sep 24 2008
Kay Jewelers - Sterling Jewelers ripoff, scam, faulty item, lied to, stolen Fairlawn Ohio
I purchased a wedding ring from KAy Jewelers 2 years ago in September for my husband. We purchased a tungsten carbide ring which we were told was indestructible. We also purchased an extended service purchase warranty on it.
Fast forward to a month ago. My husband picked up a bo...
Entity
Kay Jewelers - Sterling Jewelers
Categories: Jewelers