1, Report:
#353522
Posted Date:
Jul 21 2008
Downloadnova.com; Dvdpas; Dwtube; Rppass; Viaty Won't terminate membership after request. Passed contact details to spammers. Internet
I inquired as to whether the site had a piece of software I was looking for. The site claimed to have this software. During the joining the process I was told that the site processed Credit Card details through an Adult web site but that this was a one time charge of $5.95 USD. Im...
Entity
Downloadnova.com
Categories: Internet Fraud
2, Report:
#341435
Posted Date:
Jun 18 2008
DVDPAS PALMAMALL Scam unauthorised transactions Maine *EDitor's Suggestions on how to get your money back into your bank account!
i found an unauthorised transaction in my account statement for $42.40 us and have made no such purchase, i checked up on this site and others hav had similar problems.
cancelled card and is being investigated by fraud beareu or something
lucky they didnt take more
dam scum. ...
Entity
DVDPAS PALMAMALL
Categories: Internet Marketing Companies
3, Report:
#330256
Posted Date:
May 03 2008
DBUCKS Credit card fraud Los Angeles California Internet *EDitor's Suggestions on how to get your money back into your bank account!
DBUCKS has obtained access to my Visa and has begun deducting amounts totalling $120 per month, spread over 3 transactions. This began as I paid, by Visa, a small($1.67 about) fee to access some free software to download. DBUCKS appears to deduct small amounts from your Visa account...
Entity
DBUCKS
Categories: Computer Fraud
4, Report:
#328226
Posted Date:
Apr 23 2008
DVDtube, DVDpas charged credit card for services not requested or required Internet *EDitor's Suggestions on how to get your money back into your bank account!
This company placed a number of $1.07 charges on my visa card, then had the effrontery to charge my card $42.70 twice for access to some spurious site for porno downloads...
I emptied my account before they could.
Glenncw
BrisbaneAustralia
EDitor's Suggestions on how to get ...
Entity
DVDtube, DVDpas
Categories: Computer Fraud
5, Report:
#320440
Posted Date:
Mar 24 2008
DBUCKS - DVDPAS - VIATY.US18009341875 checked my credit card and found three entries I did not recognise Nationwide
I checked my credit card and found three entries I did not recognize. they were:
1. 02mar DBUCKS 18009341875 US18009341875 ESP $1.07
2. 04mar DVDPAS 18009341875 PALMA MALLORC ESP $1.07
3. 04mar VIATY 18009341875 ESP
I HAVE STOPPED ALL PURCHAS...
Entity
DBUCKS - DVDPAS - VIATY.US18009341875
Categories: Telemarketing Companies
6, Report:
#314115
Posted Date:
Mar 03 2008
VIATY, DVDPAS, PALMA MALLORC 2 TRANSACTIONS OF $39.73 Internet
So the other day I was checking my online banking of course and I came across a charge on 02/28/08 for the price of $39.73. I first thought, oh I guess I spent that much in gas the other day cuz the prices are so damn high lately, but then I realized I ALWAYS round up when getting g...
Entity
VIATY 18009341875 US18009341875 - DVDPAS 1800934187 PALMA MALLORC
Categories: Internet Fraud