1, Report:
#386256
Posted Date:
Oct 30 2008
Faizul Omar charged my credit card without my knowledge almost for 2 month without any notice. The link that they're given can't open & I can't cancel the charge. Internet
I'm not really sure which website is it. I've been charge with amount of 99.95 MYR in three (3) working days, since they said that I've been chosen recurrent charging for Eguidestore.
They attach a statement like below to me to cancel the recurrent charge. But I can't load the we...
Entity
Faizul Omar
Categories: Internet Fraud
2, Report:
#376723
Posted Date:
Sep 28 2008
Billinghlp.com, Eguidestore, Fullreleases.com, Directfileaccess.com Billinghlp.com makes duplicate & recurrent charges directly to your credit card!! Ottawa, ON Internet
I made the mistake of looking at fullrealeases.com because they advertised access to movies, games, TV, etc, if you became a member and paid $2.00. I should have realized it was a hoax, but I signed up. When I thought better of it, I completely deleted my account and any sign of my ...
Entity
Billinghlp.com, Fullreleases.com, Eguidestore, Directfileaccess.com
Categories: Credit Card Fraud
3, Report:
#371108
Posted Date:
Sep 09 2008
Fullreleases, Eguidestore, Billinghlp, Billingsvc Offered a one of $4.95 fee, then charged 57,37 EUR ,3 installments, to my credit card recurrent with no valid options to cancel their service fullreleases.com, Internet Naqtionwide
I registered on 14 November, 2007. After registration I received this e-mail from [email protected]:
Sent: Wednesday, November 14, 2007 11:31:38 PM
Subject: Your Pending Account
Dear fmoniqa,
We are contacting you today because you have created an account with Fullr...
Entity
Fullreleases Eguidestore Billinghlp.com
Categories: Internet Fraud
4, Report:
#369586
Posted Date:
Sep 04 2008
Billinghlp.com - Eguidestore fraud Internet
I subscribed to a one off download from eguidestore. The cost was $5.99 I think. I was unable to access or download the file I wanted. The next month Billinghlp advised that they were billing me 29.85. It is imposible to access their website to cancel. They have charged my credit ca...
Entity
Billinghlp.com
Categories: Credit Card Fraud
5, Report:
#367198
Posted Date:
Aug 26 2008
Billinghlp.com, Blazing Ebooks Yes, they took my money! Internet internet
I got the same mails from this company. They said they were going to withdraw money from my account. For something they didnt tell. I took it as a scary mail, but now I have realized they actually draw the money from my MasterCard.
It is now cutted into and blocked at Mastercard...
Entity
Billinghlp.com, Blazing Ebooks
Categories: Internet Fraud
6, Report:
#364437
Posted Date:
Aug 19 2008
Billinghelp, Equidestore.billinghelp.com, Equidestar.com Equidestore filled an order for music, Billing help overbilled us. Our credit card company fraud departmenet notified us. ?? Internet
About two months ago, we ordered a music tape from Equidestore. Next, we got a call from our credit card fraud deparmtment asking whether we had ordred anything from billinghelp.com as we may be getting a recurrent charge. We said we had not authorized this recurrent charge. So, we ...
Entity
Billinghelp.com, Equidestar.com
Categories: Computer Fraud
7, 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
8, 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
9, 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
10, 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
