1, 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
2, Report:
#355702
Posted Date:
Jul 25 2008
BILLINGHLP.COM - PALMA DE MALL They got me too, unauthorized cc charges Internet
I made a one time payment to directfileaccess and now I'm getting unauthorized $29.99 charges from billinghlp.com, just like everyone else.
Cara Mae
Houston, TexasU.S.A.
Entity
BILLINGHLP.COM - PALMA DE MALL
Categories: Internet Fraud
3, Report:
#343870
Posted Date:
Jul 19 2008
FULLRELEASE.COM/DIRECT ACSESS - Billingsvc.com - Billinghlp.com - PALMA DE MALL FULLRELEASE.COM/DIRECT ACCESS - Billingsvc.com - Billinghlp.com - PALMA DE MALL -lingerie.com Credit Card Fraud ? Internet
Full Releases and or Direct Access softwear providers, online companies appear to use Billingsvc.com or under their latest title- Billinghlp.com as charging services for payment for their so called oneoff charges to use their website services. DO NOT PURCHASE from these companies us...
Entity
FULLRELEASE.COM/DIRECT ACCESS - Billingsvc.com - Billinghlp.com - PALMA DE MALL
Categories: Credit Card Processing Companies
4, Report:
#347350
Posted Date:
Jul 04 2008
PALMA DE MALL, ES BILLINGHLP.COM PALMA DE MALL ES Debit Card Fraud Spain
Billinghlp.com Palma De Mall ES I paid one time signup fee to DirectFile Access.com (was debited in the name of the above-named company) a few days later, unexpected debit taken from my account by same named company, This is the third time......
Christy
Monterey, CaliforniaU.S.A...
Entity
BILLINGHLP.COM PALMA DE MALL ES
Categories: Attorney Generals
5, Report:
#347078
Posted Date:
Jul 03 2008
BILLINGHLP.COM PALMA DE MALL ES unauthorized debits to bank account Internet
Unauthorized debit to my bank account for two different amounts.
Ds
Anywhere, ConnecticutU.S.A.
Entity
BILLINGHLP.COM PALMA DE MALL ES
Categories: Internet Fraud
6, Report:
#347060
Posted Date:
Jul 03 2008
BILLINGHLP.COM PALMA DE MALL ES unauthurized debit to my bank account Internet
unauthurized debit to my checking account
Ernest
texas city, TexasU.S.A.
Entity
BILLINGHLP.COM PALMA DE MALL ES
Categories: Credit & Debt Services
7, Report:
#345677
Posted Date:
Jun 30 2008
Billinghlp.com Palma De Mall ES I paid one time signup fee to DirectFile Access.com (was debited in the name of the above-named company) a few days later, unexpected debit taken from my account by same amed company Palma De Mallorca ( I Am Guessing ) Spain
I signed up with a company online (Direct File access.com) & paid their one time signup fee of $4.95 via Visa credit card debit. This debit occurred very recently, around June 24th,08 and I noticed the name of the company to which the $4.95 went: Billinghlp.com palma de mall ES. ...
Entity
Billinghlp.com Palma De Mall ES
Categories: Credit Card Fraud
8, Report:
#344472
Posted Date:
Jun 26 2008
BILLINGHLP.COM PALMA DE MALL Or BILLINGSVC.COM BILLINGHLP.COM PALMA DE MALL Or BILLINGSVC.COM fake account Internet
Just did a follow up on this fake company account. This is the third or fourth month they have debited my account of $40 AUD, i sent them a message and got a reply that i had actually subscribed to some directdownloads.com website, i actually beleived them for another month because ...
Entity
BILLINGHLP.COM PALMA DE MALL Or BILLINGSVC.COM
Categories: Sales People
9, Report:
#343675
Posted Date:
Jun 24 2008
FULLRELEASE.COM - Billingsvc.com - Billinghlp.com - PALMA DE MALL ES Website charged my account from various billing sites for amounts that I did NOT purchase Internet
I am very upset - went to fullreleases.com b/c they had a movie I wanted to download. I thought ...whatever, it is only $5.00 (something like $4.95 or $4.99). I never saw this amount deducted from my account. What I did find today is other charges for $$29.51 and $0.89 that I DIDN'T...
Entity
FULLRELEASES.COM - Billingsvc.com - Billinghlp.com - PALMA DE MALL ES
Categories: Credit Card Fraud
10, Report:
#341166
Posted Date:
Jun 17 2008
FullReleases.com - Billinghlp.com - PALMA DE MALL THIS COMPANY KEEPS CHARGING ME EVERY MONTH WITH NO WAY TO STOP THEM. $29.95 & BECAUSE IT COMES FROM OUTSIDE THE COUNTRY I GET AN EXTRA CHARGE BY MY CARD HOLDER COMPANY. MY CARD HOLDER PEOPLE WONT PUT A BLOCK ON THEM & THEIR SUPPORT CAN NEVER BE REACHED. INTERNET
I WANT TO KNOW HOW TO GET THESE F**KS TO STOP BILLING ME. I'M OUT $100 AT THIS POINT & EVERYMONTH YOU CAN ADD ANOTHER 30 DOLLARS TO THAT. MY CARD HOLDER COMPANY WONT PUT A BLOCK ON THEM AS ITS NOT AN OFFERED SERVICE. IF I DIDN'T NEED TO HAVE A PLASTIC CARD TO ORDER THINGS FROM THE I...
Entity
FullReleases.com - Billinghlp.com - PALMA DE MALL
Categories: Computer Software
11, Report:
#340769
Posted Date:
Jun 16 2008
BILLINGHLP.COM PALMA DE MALL ES fradulent debits to bank account Internet
I have discovered a couple fradulent charges to my bank account from Billing.com Palm de Mall ES which are accompanied by a foreign transaction fee. I found their phone number on the internet but when I called I needed to supply a credit card (that was not going to happen!) or the ...
Entity
BILLINGHLP.COM PALMA DE MALL ES
Categories: Miscellaneous Companies
12, Report:
#340635
Posted Date:
Jun 16 2008
Billingsvc.com Billinghlp.com Billingsvc.com Billinghlp.com PALMA DE MALL ES fraudulently took funds from my bank account Internet
I went to fullrelease.com to get software for my son. It stated $4.95 one time fee and then all these other charges started hitting my bank account. Apparently this company keeps changing names. I have cancelled my credit cards and filed a report with my bank and with visa. Just a c...
Entity
Billingsvc.com Billinghlp.com PALMA DE MALL ES
Categories: Credit Card Fraud
13, Report:
#340521
Posted Date:
Jun 16 2008
BILLINGHLP.COM PALMA DE MALL - Internet Rip Off Internet Internet
I just noticed today that a bogus transaction took place on my credit card from BILLINGHLP.COM PALMA DE MALL for $39 AUS. Not happy!
After google searching 'Palma De Mall' I discovered this site (Rip Off Report) and can see this hasnt only happened to me in Australia.
After ...
Entity
BILLINGHLP.COM PALMA DE MALL
Categories: Websites
14, Report:
#340495
Posted Date:
Jun 16 2008
BILLINGHLP.COM PALMA DE MALL Charged on from my debit card on 6/9 Diamond Bar Internet
This unknown bill charged me on 6-9-08. I am lucky to check my statement today to find out. As I can see, I am not the only victim of this case.
Oliver
diamond bar, CaliforniaU.S.A.
Entity
BILLINGHLP.COM PALMA DE MALL
Categories: Internet