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
11, Report:
#359308
Posted Date:
Aug 05 2008
Fullrelease.com - equidestore undue recurent monthly payments Internet
Looking for a small app to download, and that I didn't find in any of the usual places (version tracker etc.), a google search gave a link to fullrelease.com saying that they had it. The index page of this site had no more details about it, but said that to enter, one had to registe...
Entity
Fullrelease.com - equidestore
Categories: Internet Fraud
12, Report:
#359304
Posted Date:
Aug 05 2008
Fullrelease.com (equidestore ?), Billinghlp (?) undue recurent payments Internet
Looking for a small app to download, and that I didn't find in any of the usual places (version tracker etc.), a google search gave a link to fullrelease.com saying that they had it. The index page of this site had no more details about it, but said that to enter, one had to registe...
Entity
Fullrelease.com - equidestore - Billinghlp.com
Categories: On-Line Stores
13, Report:
#358290
Posted Date:
Aug 02 2008
Billinghlp.com - Billingsvc.com Credit Card Fraud Rip-off Internet
I paid a one off fee of $4.95 on 1/6/08 to Direct file access and have been charge two more of $39.95.
I was not aware of this until I receved an email from their customer support asking if the service was to be cancelled I need to send them my credit dard info etc.
I have no inte...
Entity
Billinghlp.com - Billingsvc.com
Categories: Internet Fraud
14, Report:
#358035
Posted Date:
Aug 01 2008
Billinghlp.com, Fullreleases.com, Eguidestore.com email for charges, all scams Texas
Billinghlp.com, Fullreleases.com, eguidestore.com ... all scams
Ok, so I was greedy and stupid this year and used my brand new CC for an account at fullreleases.com. Once in, they had nothing at all. It's a bogus site.
Seems billinghlp.com does their money handling and eguides...
Entity
Billinghlp.com, Fullreleases.com, Eguidestore.com
Categories: Computer Fraud
15, Report:
#357982
Posted Date:
Aug 01 2008
BillingHLP Easyguide Store Charged for unapproved virus software using my Amex Card details of which were illegally accessed Palma De Mallorca Internet
received my amex statement 30 euro charge investigation revealed was charged out by Eguidestore by billinghlp.com Never accessed their site and despite 12 emails to them no response fortunately amex sydney have not passed on the funds to them and i have lodged a strongly worded co...
Entity
BillingHLP Easyguide Strore
Categories: Security Services
16, Report:
#354070
Posted Date:
Jul 31 2008
BillingHLP.com Fradulent Recurring Charge From Blazingebooks For $29.95 fraud, Online Internet
A few days ago I received an email from [email protected] about a recurring charge to my credit card for $29.95 on behalf of Blazingebooks. I had recently been purchasing books for school, so it didn't seem odd at first. But, confused by the fact that the charge was recurring...
Entity
BillingHLP.com
Categories: Internet Fraud
17, Report:
#357598
Posted Date:
Jul 31 2008
BillingHlp.com And FullReleases.com Downloading scam Internet
I tried to download some software from FullReleases.com; it kept taking me in circles and never provided the promised software. Two charges appeared on my credit card statement. I am disputing both of these through my credit card company because Billinghlp.com will not trace an or...
Entity
BillingHlp.com And FullRelease.net
Categories: Software
18, Report:
#357540
Posted Date:
Jul 31 2008
Blazing Ebooks - Direct File Access maybe this will help other that were ripped off, i finally received a full refund Internet
in response to all the other ripped off report concerning blazing ebooks or also known as direct file access.
i received a full refund of my $29.99 us dollars and also the trial offer price of $4.95us dollars after several emails have not been answered even sending those cancellat...
Entity
Blazing Ebooks - Direct File Access
Categories: Miscellaneous Companies
19, Report:
#357515
Posted Date:
Jul 30 2008
Fullreleases - Eguidestore - Billinghlp.com Fraudulent Charges on my credit card PALMA DE MALL Spain
On 7/25/08 I was sent the following email:
Dear James W Jones,
We, the representatives of billinghlp.com Customer Support Center thank you for choosing us.
This is to notify you that we have charged the needed amount of 29.95 from your account since you have chosen recurrent ...
Entity
Fullreleases Eguidestore Billinghlp.com
Categories: Bait-and-Switch
20, Report:
#357507
Posted Date:
Jul 30 2008
Eguidestore We, the representatives of billinghlp.com Customer Support Center thank you for choosing us. Internet
Revieced this e-mail
Dear William E V
We, the representatives of billinghlp.com Customer Support Center thank you for choosing us.
This is to inform you that we shall charge your account with needed amount of 29.95 USD in three (3) working days, since you have chosen recurren...
Entity
Eguidestore
Categories: BBB Better Business Bureau
21, Report:
#356837
Posted Date:
Jul 29 2008
Billinghlp.com - Directfileaccess.com - Blazingebooks.com Scam Ripoff Theives Internet
This company offered a product that was less than advertised for, set a lifetime price of about $5.95U.S., and then suddenly I started getting charged $29.95 on a recurring payment for a different company called blazingebooks.com without authorization and no way to cancel. I sent 4...
Entity
Billinghlp.com - Directfileaccess.com - Blazingebooks.com
Categories: Miscellaneous Companies
22, Report:
#356789
Posted Date:
Jul 29 2008
Billinghlp.com Customer Support Center This to notify you that we have charged the needed amount of 29.95 USD from your account since you have chosen recurrent charging for Eguidestore. Internet
I have just received this e-mail addressed to my first name:
We, the representatives of billinghlp.com Customer Support Center thank you for choosing us.
This is to notify you that we have charged the needed amount of 29.95 USD from your account since you have chosen recurrent cha...
Entity
Billinghlp.com Customer Support Center
Categories: Credit Card Fraud
23, Report:
#356434
Posted Date:
Jul 28 2008
Fullreleases Eguidestore Billinghlp.com Offered a one of $4.95 fee, then charged $29.95 to my credit card recurrent with no valid options to cancel Internet
Although on fullreleases site it states .... The fee to purchase an Eguide is $29.95 + Applicable Taxes, this fee is a ONE time fee .... you will never be asked to pay again. I actually signed up in response to a $4.95 one off fee.
Fullreleases billing is listed as eguidestore o...
Entity
Fullreleases Eguidestore Billinghlp.com
Categories: Computer Fraud
24, Report:
#356196
Posted Date:
Jul 27 2008
Billinghlp.com Palma De Mall Es I paid a one time signup fee $4.95 to directfile Acces.com a few days later, debit for $29.84 Unexpected debit again, then again an unexpected for $29.95 by the same amed company Palma De Mallorca. Total charges $64.71. Nationwide
I signed up with a company online (Direct file access.com)& paid their one time fee Of $4.95 via Bank Card debit, It went to Billinghlp.com palma de mall es. a few days later, I was debited by the same company for $29.82 then again for $29.95 a month later for unsepecifiled reseaso...
Entity
Billinghlp.com Palma De Mall Es
Categories: Advertising / Deceptive
25, Report:
#356082
Posted Date:
Jul 27 2008
Eguidestore Fullreleases Eguidestore Billinghlp.com Offered a one of $2.95 fee, then charged 445 RUB to my credit card recurrent with no valid options to cancel Internet
My situation is same as those, already published here about Eguidestore.
Got an e-mail from these people I never heard of saying they were charging my c.c. account. Don't know who they are or how they got my c.c. account number.
The e-mail:
We, the representatives of billing...
Entity
Eguidestore
Categories: Credit Card Fraud
