26, Report:
#86357
Posted Date:
Apr 02 2004
Customer Services International Fraud bank draft. Rip-off!Nationwide
Well here I go again. I was ripped off by Pharmacycards.com in March and now I am getting hit again by another company. In the process of allowing my checks to clear my bank after the $139.00 fraud on March 3, 2004, another check cleared my bank today, April 2, 2004, in the amoun...
Entity
Customer Services International
Categories: Con Artists
27, Report:
#86207
Posted Date:
Apr 01 2004
Pharmacycards ripoff - illegal deduction from personal checking account Internet Arizona Nationwide Arizona
This firm illegally tapped my personal checking account for $139.00. My address, which they used for this check, was from 2001. I tried to access them on the internet and their published website no longer exists. My personal checking account was tapped on 3/5/04 and I just got my...
Entity
Www.pharmacycards.com
Categories: Pharmacies
28, Report:
#86161
Posted Date:
Apr 01 2004
PharmacyCards - InterBill Ltd. ripoff Tempe Arizona *EDitor's Suggestions on how to get your money back!
I found an e-check #693 for $139 I didn't know anything about is a shame that the people are doing this kind of things. They don't have any respect. The banks need to be more carefull and check the password or something to avoid this kind of ripoff.
Adela
Newark, New JerseyU.S.A...
Entity
PharmacyCards - InterBill Ltd.
Categories: Internet Services
29, Report:
#86065
Posted Date:
Mar 31 2004
Www.PharmacyCards.com ripoff, removed money from my checking acct w/out permission Tempe Arizona *EDitor's Suggestions on how to get your money back!
I found a strange check number on my bank statement, so I pulled up a copy and it was a counterfiet check written in my maiden name (I have been married for almost a year), with an address of mine from 2 years ago and from another state. I called the company's phone number on the f...
Entity
Www.PharmacyCards.com
Categories: Alternative Health
30, Report:
#85985
Posted Date:
Mar 30 2004
InterBill Ltd - Pharmacycards.com Counterfeit Checks Tempe Arizona or Canada *EDitor's Suggestions on how to get your money back!
Like many others, I also received a counterfeit check drawn against my bank for $139.00.
Called my bank's fraud line and filed a report, filed a report with the FTC and Attorney Generals Office.
Mike
Oroville, CaliforniaU.S.A.
EDitor's Suggestions on how to get your money ...
Entity
InterBill Ltd - Pharmacycards.com
Categories: Pharmacies
31, Report:
#85974
Posted Date:
Mar 30 2004
Pharmacycards.com ripoff of checking account Tempe Arizona *EDitor's Suggestions on how to get your money back!
We have received our bank statement and on it was a charge from pharmacy.com for $139.00. My husband and I called the bank and on the electronic transfer of funds it had my name on his account. They have withdrew 139.00 out of the account without our knowledge. we have contaced o...
Entity
Pharmacycards.com
Categories: Pharmacies
32, Report:
#85837
Posted Date:
Mar 30 2004
Www.PharmacyCards.com ripoff! Unauthorized withdrawal. Tempe Arizona
I was looking at my bank statement and found a check number that had already cleared two years ago. The check that was on my current statement was for a different amount than the one that I had originally wrote.
I went to the bank to have them look into it and they found a phone nu...
Entity
Www.PharmacyCards.com
Categories: Corrupt Companies
33, Report:
#83991
Posted Date:
Mar 29 2004
Www.pharmacycards.com fraudulent transactions to my checking account Internet *EDitor's Suggestions on how to get your money back!
I was ripped off as well. Just called my 24 hour bank line and found out that a charge of $139.00 and change was deducted from my account!! I am horrified that someone could have gotten my checking account information. I do not shop online using my account information nor have I r...
Entity
Www.pharmacycards.com
Categories: Alternative Health
34, Report:
#85675
Posted Date:
Mar 28 2004
InterBill And PharmacyCards.com ripoff of $139 from my PNC account. In reading the feedback, I see InterBill stopped accepting the moey, NOT AS OF 3-10-04!! West Vancouver British Columbia
I am also embroiled in this latest rip-off scam andIn reading the other posts, I see this has been going on since Feb.4 and my bank(PNC) had already had others contesting the charges to their accounts. I got my copy of the check, with the PNC letterhead and it went through overdrawi...
Entity
InterBill And PharmacyCards.com
Categories: Cross-Border Scams
35, Report:
#85648
Posted Date:
Mar 28 2004
pharmacycards.com ripoff fraudulent billing Regina Saskatchewan *EDitor's Suggestions on how to get your money back!
I checked my account transactions over the telephone and I noticed a check for the amount of $139.00. This amount didn't sound familiar to me, so I called my bank to send me a copy of this check. It was a fake check, with my account and routing numbers on it. It was a check in th...
Entity
pharmacycards.com
Categories: Pharmacies
36, Report:
#85607
Posted Date:
Mar 27 2004
Pharmacycards.com scammed me for $139 and I don't know who they are!!! Internet
I have been the victim of several online scams and most recently I found a charge of $139 on my bank statement for a website called pharmacycards.com. I have some info that may give a little insight as to how some of these scams occur. Before I get into the pharmacycards.com situat...
Entity
Pharmacycards.com
Categories: Con Artists
37, Report:
#85602
Posted Date:
Mar 27 2004
Pharmacycards ripoff Brithish Columbia West Vancouver British Columbia
I think our banks have some fault in this because they allowed the checks to go through with no signature required. In my case I have the original check and mine is from my own bank even with the watermarks on it and all. My bank is working so slow and making alot of excuses they wa...
Entity
Pharmacycards
Categories: Corrupt Companies
38, Report:
#85591
Posted Date:
Mar 27 2004
Pharmacycards.com SCAM Regina Saskatchewan
On March 4, 2004 I was checking my bank account and ran across a check I did not write, nor authorize. I called my husband and he had not heard of the company either. Made contact with the number on the bottom of my check and it was to CCR who was working for Pharmacycards.com. I...
Entity
Pharmacycards.com
Categories: Cross-Border Scams
39, Report:
#85583
Posted Date:
Mar 27 2004
PharmacyCards.com InterBill Ltd. PhamarcyCards.com Subscription Ripoff! Montreal, Quebec, Canada Quebec
On March 2, 2004 InterBill, Ltd. tried to cash a check on my account for $139.00. At the bottom of the check there is a website: www.PharmacyDards.com and a phone number of 1-866-467-3536.
I called the number and talked to Max. Max told me that he was part of a third party s...
Entity
InterBill Ltd - PharmacyCards.com
Categories: Cross-Border Scams
40, Report:
#85510
Posted Date:
Mar 26 2004
PharmacyCards.com made a check with my name for $139 and where there was supposed to be a signature, it said customer authorized. Canada
I went into my bank and found out that my account was over-drawn. I found out there had been a check my bank says that I wrote out. It did not even match my check numbers I was using. It ended up being pharmacycards.com that I have never heard of.
Maya
97381, OregonU.S.A.
Entity
PharmacyCards.com
Categories: Corrupt Companies
41, Report:
#85497
Posted Date:
Mar 26 2004
Pharmacycards.com ripoff! Demand a Federal Regulation E form to recover money. West Vancouver British Columbia
I think the word rip-off is saying it lightly. I am now one of the few thousands of people that have been hit by this scam for $139. I went to my bank with the info of the scam and since this is check fraud instead of credit card fraud it takes longer to stop or to get your money ba...
Entity
Pharmacycards.com
Categories: Pharmacies
42, Report:
#85479
Posted Date:
Mar 26 2004
pharmacycards.com ripoff Nationwide *EDitor's Suggestions on how to get your money back!
I also was checking my account online and noticed that there was a charge for $139.00 and did not authorize this when I call the #866-467-3536 they tell me to wait till it is credited and I need to wait everytime I call its a different date when I will get my credit back. It is amaz...
Entity
pharmacycards.com
Categories: Pharmacies
43, Report:
#85464
Posted Date:
Mar 26 2004
WWW.PharmacyCards.com This company PharmacyCards took $139.00 dollars from My checking account with out me knowing they are a complete RIPOFF Nationwide *EDitor's Suggestions on how to get your money back!
I checked My checking account as I do most mnornings to see what checks went out when a check # 0243 came out for $139.00 I went back in My check book to see if there was anything going out for that amount..but there was no record of it..I asked to speak with someone on the phone to...
Entity
WWW.PharmacyCards.com
Categories: Alternative Health
44, Report:
#85406
Posted Date:
Mar 26 2004
PharmacyCards.com thieves Nationwide *EDitor's Suggestions on how to get your money back!
I checked my account online like I do everyday to keep track of it and noticed a check for $139.00. I knew that I didn't have a bill for that much and started to panic. I still don't know how they got my account number. I reported to my bank and said, i never purchased anything for ...
Entity
PharmacyCards.com
Categories: Computer Fraud
45, Report:
#85306
Posted Date:
Mar 25 2004
Pharmacycards.com ripoff dishonest fraudulent billing Regina Saskatchewan
This company has multipul addresses depending on who you talk to at the 866 # listed on your bank statement (They answer 'CCR'). The one they gave me was 1 Broad St., Regina, Saskatchewan 54R8G9. They fraudently debited my bank account for $139.00. The operator I spoke to said the f...
Entity
Pharmacycards.com
Categories: Alternative Health
46, Report:
#85235
Posted Date:
Mar 24 2004
InterBill Ltd. - PharmacyCards.com ripoff Internet
A $139 was taken out of my checking account by a place called PharmacyCards.com. I never heard of them and did not authorize for them to take anything from my account. I have the check they sent to my bank and the check number is in the six hundred series which is way out of line ...
Entity
PharmacyCards.com & InterBill Ltd.
Categories: Pharmacies
47, Report:
#85179
Posted Date:
Mar 24 2004
InterBill Ltd PharmacyCards.com ripoff fraudulent Billing from my bank account Nationwide *EDitor's Suggestions on how to get your money back!
I recieved my bank statement to learn that InterBill Ltd. had fradulently taken $139.00 dollars from my bank account the bank said it was made by phone and I never authorized this.When the bank showed me a copy of the check it had my previous address from 3 years earlier.
When I ...
Entity
InterBill Ltd
Categories: Alternative Health
48, Report:
#85126
Posted Date:
Mar 24 2004
pharmacycards.com ripoff Canada Internet *EDitor's Suggestions on how to get your money back!
This company debited my bank accout in the amount of $139 without my consent. The check which they debited my account had the wrong name, the wrong address, and when i opened my account three years ago, i started my check # at 1000, the check that they ran on my account was #602. I ...
Entity
Www.pharmacycards.com
Categories: Medical Supplies
49, Report:
#84600
Posted Date:
Mar 24 2004
PharmacyCards.com Unauthorized Debit Theft West Vancouver British Columbia *EDitor's Suggestions on how to get your money back!
I didn't even know about this until I got an overdraft notice from my bank. They got my checking account and routing number from some unnamed company. I like to know how. They refused to offer a refund for anything over the $139.
I filed an Affidavit of Forgery with my bank an...
Entity
PharmacyCards.com
Categories: Cross-Border Scams
50, Report:
#85117
Posted Date:
Mar 24 2004
Interbill Ltd. - PharmacyCards ripoff
Well, like some of the other reports I see here I was online checking my bank account and there was this transaction for $139.00 and a check number much out of sequence. I called today and they said I would get a refund in fifteen business days. I will be watching closely to be sure...
Entity
Interbill Ltd. - PharmacyCards
Categories: Pharmacies