1, Report:
#567674
Posted Date:
Feb 11 2010
CPIPAY.COM I check my credit union account today and found a charge ofr $68.53 taken out by CPIPAY.COM I have no idea why or how they got my account number to charge my debit card. I Googled them and found that Charged my debit card when I have no account with CPIPAY.COM Strhfa 21, 110 Reykjavk, Iceland, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
A Company called CPIPAY.COM charged my debit card $68.53. I called to see what the charges were for and I was told that it was for a service called Making Money on-line through FaceBook. I was told that I subscribed to this service. I have never heard of it and dem...
Entity
CPIPAY.COM
Categories: Credit Card Fraud
2, Report:
#380417
Posted Date:
Jan 10 2010
CPIpay.com Diettea IS Living Lean They told me I could get a free trial of Wu-Yi tea for only $7.95 shipping and handling then they charged my card to charges one for $30.95 and one for $10.00 Internet
They offered me a free trial of Wu-Yi tea and said the charge was only $7.95 for shipping and handling and I accepted. My bank phoned me to inform me that a company going by CPIPay.com had charged me two charges of one which was $30.95 and one of $10.00 and asked me if I authorized ...
Entity
CPIpay.comDiettea IS Living Lean
Categories: Criminal Justice System
3, Report:
#475241
Posted Date:
Jul 31 2009
EMillionaire eMillionaire charging me without my permission Internet
I responded to an ad for eMillionaire earlier this year. I later decided this program wasn't for me. The company called me a few times, and I told them I was no longer interested. The company did not say anything about needing to contact anyone else to cancel the service, so I fi...
Entity
EMillionaire
Categories: Work at Home Business
4, Report:
#474942
Posted Date:
Jul 30 2009
CPI / CPIPAY.com / wealthsys / Enterprises / Electronics, Etc., credit card and bank fraud scam Internet
Be very careful how and where you use your credit card or financial information (of course). There is a company out there whose name begins with cpi and is then coopted with something else - cpipay.com/wealthsys - like so. They put through charges to credit cards for amounts that ca...
Entity
CPI / CPIPAY.com / wealthsys / Enterprises / Electronics, Etc.,
Categories: Cross-Border Scams
5, Report:
#470268
Posted Date:
Jul 16 2009
CPIPAY.COM WEALTH SYS X IS Charged my bank account 3 months in a row $47.00 unauthorized Nationwide
CPI is a fraud and should be stopped they are none existant and are bilking millions from unsuspecting people like myself....They took from my bank account 3 months in a row....I had to cancel my card and get a new one. The amount each time was 47.00 and different names like cpi rem...
Entity
CPIPAY.COM WEALTH SYS X IS
Categories: Internet Fraud
6, Report:
#464796
Posted Date:
Jun 25 2009
CPIpay.com/n-remediesCPIpay.com/n-remedies Emillionaire/CPIpay Ripoff Internet
I noticed an unauthorised payment to CPIpay.com/n-remedies of $47 USD (29.52) on my credit card statement. When I checked with the credit card company they said it was for pharmaceuticals which I'd never ordered. I looked at previous statements and noticed a similar payment to Emi...
Entity
CPIpay.com/n-remedies
Categories: Internet Fraud
7, Report:
#462062
Posted Date:
Jun 17 2009
CommerceCommercePayIce.com , CPIPAY.com Phished My Personal Info and Charged My Card for non existent service Internet
CommercePayIce.com aka CPIPay.com got a hold of my debit card account numbers and charged me for some kind of remedy. My debit account was not used by me to make this purchase, so I know the info was somehow phished. Judging from the strange pop-ups and lagging of my pc, I in the pa...
Entity
CommercePayIce.com, CPIPAY.com
Categories: Internet Fraud
8, Report:
#460849
Posted Date:
Jun 11 2009
Emillionaire cpipay.com/n-remedies Internet
This so called company advertized for postage only of $1.95 you would get a work at home kit i have not seen this kit all i have seen is unauthorized charges to my account of $47.00 p[lus $1.18 transaction fee . i've tried to contact with no response what do i have to do to get ...
Entity
Emillionaire
Categories: Attorney Generals
9, Report:
#460735
Posted Date:
Jun 11 2009
Cpipay Charging my bank $49.95 per month for an unknown product or service. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
As stated, a $49.95 charge appears in my back account each month since March of 2009. I've inquire at their site with no response. There is no paper trail of my inquiries as everything is done online. I have a speech disability and cannot make use of their customer service nu...
Entity
Cpipay
Categories: Computer Fraud
10, Report:
#457638
Posted Date:
Jun 02 2009
Emillionaire work at home, emillionaire, google Internet
I called the toll free number listed on my credit card (CPIpay.com/n-remedies 8668346878 GBR) and I got a refund of $47 but not the FOREIGN TRANSACTION FEE*FINANCE CHARGE of $1.46. I called because I didn't know the company that charged my card. When I called I was told it was for t...
Entity
Emillionaire
Categories: Home Based Business