1, Report:
#729245
Posted Date:
May 14 2011
SAVE CASH a.k.a. Debt2Wealth Fraudulent $40 charge on VISA (debit) card labeled SAVE CASH. Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
A $40 charge appeared on my debit VISA card statement. I have NO idea how they got my account number. We have had no other fraudulent charges from this account...until now!!
Account statement lists company as SAVE CASH and includes phone number 866-233-7344. Cal...
Entity
SAVE CASH
Categories: Internet Fraud
2, Report:
#714056
Posted Date:
Apr 05 2011
Debt2Wealth Club Somehow they obtained my debit card information and charged three transactions of $40. Internet
I'm still investigating how this happened, but I noticed several unfamiliar debit card transactions - Social Media, Fiscal Fitness and Cash Club System - on my bank account statement (I rarely use the debit card) for $40 each. There was a partial phone # (missing the last digit), so...
Entity
Debt2Wealth Club
Categories: Credit & Debt Services
3, Report:
#711647
Posted Date:
Mar 30 2011
EZ loan protection debt2wealthclub.com On Dec 7, 2010 They eligally took $30 out of my checking account. Scammers, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
On Dec 7, 2010 I was charged $30 from my checking account from some company named ez loan protection. I never heard of this company and called the number listed on the bank statement. They promised me a refund and I never got it. I have called numerous times and keep getting the run...
Entity
EZ loan protection
Categories: Internet Fraud
4, Report:
#700282
Posted Date:
Feb 26 2011
DEBT2WEALTH stole from my bank account $30, don't know how they got my info Las Vegas, Nevada *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
Debt2Wealth, apparently located in Las Vegas, NV, stole money from my bank account. My bank let's me know by e-mail when my account is overdrawn, and today I received that message.
When I went to find out why, there was a debit of $30.00 removed by this Debt2Wealth company which ...
Entity
DEBT2WEALTH
Categories: Computer Fraud
5, Report:
#696730
Posted Date:
Feb 17 2011
Debt2Wealth UNAUTHORIZED DEBIT CHECK TO CHECKING ACCOUNT Las Vegas, Internet
On February 19, 2011 this company sent a electronic DEBIT check to my checking account in the amount of $30.00. I never signed up nor with this company for any product or service. I want my money returned to my account immediately! I have no idea who this company is, nor do I want t...
Entity
Debt2Wealth
Categories: Credit & Debt Services
6, Report:
#696719
Posted Date:
Feb 17 2011
Safe National of America Debt2Wealth Unauthorize debits from Checking Account Las Vegas, Internet
Both of these companies issued invalid debit checks to my checking account on two different occasions, 2/03/2011 for $1.25 and 2/10/2011 for $30.00. Unable to contact both of these companies by telephone. I have notified my bank of both unauthorized transactions.
Entity
Safe National of America
Categories: Financial Services
7, Report:
#671488
Posted Date:
Dec 18 2010
EZ Loan Protection debt2wealth.com made unauthorized withdraw from my bank account based in Washington, Utah
An $30 unauthorized transaction appeared on my bank account today in the form of a check. I called my bank immediately and the provided me with the name of a company called EZ Loan Protection (866-234-8841). It took me forever to actually get connected with someone and w...
Entity
EZ Loan Protection
Categories: Miscellaneous Companies
8, Report:
#670098
Posted Date:
Dec 10 2010
EZ Loan Protection Debt2Wealth On Rip Off Rampage Via Internet
December 9th, 2010 these people, whoever they are, took $30 from my bank account and should go to jail. It looks like 12/09/10 was their big operations day for theft rampage via illegally taking $30 out of peoples' bank accounts without the owner's knowledge. P...
Entity
EZ Loan Protection
Categories: Cross-Border Scams
9, Report:
#669834
Posted Date:
Dec 09 2010
Debt2Wealth EZ Loan Protection Illegially withdrew out of my bank account Internet
Looked at a bank account online and saw a strange withdrawal. There was an electronic check withdrawal for $30.00 made out to EZ Loan Protection. I called the number listed and was told it was for a company called debt2wealth they claimed that they cancelled the account and will ref...
Entity
Debt2Wealth
Categories: Consumer Services
10, Report:
#666011
Posted Date:
Nov 28 2010
u clip u save money being taken out by www.bibdisc.SCI.com they are going through a totally different company and all monies are going intoo the same account at a bank in Delaware Internet, Nationwide
I have been targeted by six different piggy back companies while trying to get college funding. In less than 1 week after I received the grant I was hit for more than $500 by companies through check drafts.
Be careful of a draft that goes through your account by Libert...
Entity
u clip u save
Categories: Liars