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:
#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
6, 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
7, 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 $1.18 transaction fee . i've tried to contact with no response what do i have to do to get ...
Entity
Emillionaire
Categories: Attorney Generals
8, Report:
#457299
Posted Date:
Jun 01 2009
Google Money System BEWARE IMMENSE RIP OFF Jamaica New York
*NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
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When I agreed to buy their money-making CD, I agreed to pay a 1.95$US total fee. Never agreed to any...
Entity
Google Money System
Categories: Work at Home Business
9, Report:
#456247
Posted Date:
May 29 2009
EMILLIONAIRE.COM OR CPIPAY.COM/N-REMEDIES Emillionaire.Com cleaned out my bank account I THINK IT COULD BE TAMPA Florida
I sent off for a C.D Rom with Emillionaire.Com. I received the C.D and I still have it. It basically tells you how to set up a web site and then sell on a product such as Acai Berry Tablets or Colon Cleanse. These tablets are very cheap to make, because the content of the tablet ...
Entity
EMILLIONAIRE.COM OR CPIPAY.COM/N-REMEDIES
Categories: Home Based Business
10, Report:
#453718
Posted Date:
May 20 2009
Cpipay.com/n-remedies 27.27 Internet
I have found an unknown entry for 27.27 (including 0.73 commissions) in my last statement and called the bank immediately, they couldn't tell me what it was for, but the kind guy on the other end googled it for me and this website came up. I have cancelled my card and filed a disput...
Entity
Cpipay.com/n-remedies
Categories: Internet Fraud
