51, Report:
#350882
Posted Date:
Jul 14 2008
BILLINGSVC.COM - BILLINGHLP.COM charge money on account monthly euros exchange rate Internet
the charges started showing up in my account after i bought tickets from TNTTICKETSONLINE.COM.
i just thought it was a seperate charge for shipping or something. i had never bought anything online before on this account.
05/12/2008 BILLINGSVC.COM 20635 US8 05/09BILLINGSV Eu...
Entity
BILLINGSVC.COM - BILLINGHLP.COM
Categories: Credit & Debt Services
52, Report:
#350758
Posted Date:
Jul 13 2008
Billinghlp.com/blazingebooks/directfileaccess I signed an offer for a short period downloading for 3$. It did not work and after a few weeks I got a charge notification for the equivalent of 35$ Internet
A while ago I signed up for a one time charge of 3$ for trial downloading of internet files. After a few trials I gave up because nothing seemed to work. Today I recieved a charging notification for the equivalent of 35$ for so called recurrent charging for Blazingebooks1. I did not...
Entity
Billinghlp.com/blazingebooks/directfileaccess
Categories: Internet Fraud
53, Report:
#349482
Posted Date:
Jul 10 2008
BILLINGHLP.COM BillingHLP Ripoff BillingHLP.Com Internet
I was paying a one time fee of $4,95 to Fullrelease.com. with my VISA.
After that I have payed, unnoticed, over 200eur in a period of 6 months, to BillingHLP.com. Starting from small ammounts, 2-5eur, up to 30eur.
I found out in a period when I havent made any transactions of ...
Entity
BILLINGHLP.COM
Categories: Internet Fraud
54, Report:
#349383
Posted Date:
Jul 10 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...
Entity
Fullreleases Eguidestore Billinghlp.com
Categories: Internet Fraud
55, Report:
#348404
Posted Date:
Jul 07 2008
Directfileaccess.com, Blazingebooks Signed up for directfile access; said one time fee of $3.00 Charged $30 after that. Internet
I came accross a site that had I file I misplaced and I was hoping to find the file. I figured if I can pay $3 for it I would even pay a little extra for the file. I signed up for the site and they sent me a confirmation and I used it to gain access to the site. I went to the sit...
Entity
Directfileaccess.com, Blazingebooks
Categories: Internet Fraud
56, Report:
#347520
Posted Date:
Jul 04 2008
Billingcenteronline.com/ equidestorebillingcenteronline.com/ equidestore/billingcenteronline.com Order on 3/17/08 from Equidestore for $4.95. Billingsvc.com charged my Visa $30.18 Internet
Order on 3/17/08 from Equidestore for $4.95. Billingsvc.com charged my Visa $30.18.
This was a legitimate order - but was never delivered !
Billingsvc.com also Billinghlp.com refuses to refund or explain why the additional $26.23 charge except a currency conversion fee? indicat...
Entity
Equidestore/billingcenteronline.com
Categories: Cleaning Services
57, 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
58, 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
59, 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
60, 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
61, Report:
#345752
Posted Date:
Jun 30 2008
Billinghlp.com - Palma De Mallorca - fullreleases.com they charged my creditcard twice without permission Internet
I ordered a game at fullreleases'.com for 4,95 but was charged twice for the amount of 29,95.
Once in May from a billingsvc.com, the next month again, 29,95 billinghlp at Palma de mallorca. I sent an e-mail to fullreleases.com in May but never got an answer. I am very angry and i h...
Entity
Billinghlp.com - Palma De Mallorca - fullreleases.com
Categories: Internet Fraud
62, Report:
#345524
Posted Date:
Jun 29 2008
FULLRELEASES.COM - BILLINGHLP.COM Unauthorized charges to my credit card Internet *EDitor's Suggestions on how to get your money back into your bank account!
WOW - I signed up for a one time $4.99 fee on fullreleases.com and found the charge on my credit card from BILLINGHLP.COM... then 10 days later I found two charges from BILLINGHLP.COM for $30.09 each. Stay away from fullreleases.com
Gary
jacksonville, FloridaU.S.A.
EDitor's...
Entity
FULLRELEASES.COM - BILLINGHLP.COM
Categories: Miscellaneous Companies
63, 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
64, 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
65, Report:
#343521
Posted Date:
Jun 24 2008
Billinghlp.com B Repeated charges being made to my Mastercard. No way to contact them, never return voice msg's or emails. Charges now up to over $100 no way to stop them. No Way To Find Out Internet
Same as another report form California. THIS COMPANY KEEPS CHARGING ME EVERY MONTH WITH NO WAY TO STOP THEM. The charge to me is about $40 canadian and it keeps mounting .. Up over $100 now ... Their support never contacts and 800 number recording says that they can find no record ...
Entity
Billinghlp.com
Categories: On-Line Business
66, 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
67, Report:
#341041
Posted Date:
Jun 17 2008
Billingsvc.com Billinghlp.com 8006599205 Credit Card Fraud Internet
I went to fullrelease.com to get software. It stated $4.95 one time fee and then all these other charges started hitting my bank account. The company drew me without mi permission US$ 25 five days after.
Javison
CaliColombia
Entity
Billingsvc.com Billinghlp.com 8006599205
Categories: Internet Fraud
68, 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
69, 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
70, 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
71, 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
72, Report:
#340460
Posted Date:
Jun 15 2008
Check Card 06/08/08 BILLINGHLP.COM PALMA DE MAL ES I dont know where this bill on my checking account came from.Nationwide
I notice that i have this Check Card 06/08/08 BILLINGHLP.COM PALMA DE MAL ES in my checking acount and i dont know where it came from and i havently sighed up for any thing on line.
It so called $ 30.23 and i have no idea where it came from and what this is for.
Brian
Conw...
Entity
Check Card 06/08/08 BILLINGHLP.COM PALMA DE MAL ES
Categories: Miscellaneous Electronics
73, Report:
#340365
Posted Date:
Jun 15 2008
Billingsvc.com Billinghlp.com Unauthorized charge! Brooklyn New York
I was charged $30 unauthorized to my credit card!
Ivelin
Brooklyn, New YorkU.S.A.
Entity
Billingsvc.com Billinghlp.com
Categories: Online banking
74, Report:
#338021
Posted Date:
Jun 07 2008
BILLINGSVC.COM BILLINGHLP.COM UNAUTHORIZED CHARGES TO MY CHARGECARDS NATIONWIDE
I am being charged an unauthorized charge to my creitcards.
Dick
deltona, FloridaU.S.A.
Entity
BILLINGSVC.COM BILLINGHLP.COM
Categories: Credit Card Processing (ACH) Companies
