51, Report:
#322681
Posted Date:
Apr 01 2008
Consumerbill.com Omni Platium Membership process a check from my checking account every month Internet
This company process a check out of my account every month for 17.95 or sometime more and the phone number they have a record ask is you a bank recipent my bank call them the number tell the bank to leave a message but they never call the bank back I want them to stop going in my a...
Entity
ConsumerBill Omni Platium Membership
Categories: Con Artists
52, Report:
#321149
Posted Date:
Mar 26 2008
AEC FBO Platinum Membership - ConsumerBill.com Who Is this and Why Aren't Banks Alerted or Aware of This? Nationwide
An unknown company to me wrote three checks in the amount of $49.95, $39.95 & $17.95 Check numbers: 28977, 28980, & 29526 on my account. They were all in a row and all in the same day. I have never, ever heard of these people and did not order anything over the internet that day. My...
Entity
AEC FBO Platinum Membership - ConsumerBill.com
Categories: Credit Card Fraud
53, Report:
#318936
Posted Date:
Mar 18 2008
CONSUMERBILL.COM DEDUCTING MONEY FROM MY CHECKING ACCT. MONTHLY. I TRIED TO CANCEL BUT THEY STILL ARE TAKING IT OUT Internet
Consumerbill.com is deducting $17.95 monthly from my checking account. I have tried to cancel to no avail. I have never heard of them.
bruce
hubbard, OhioU.S.A.
According to the majority of victims interviewed by Rip-off Report, those who immediately called their banks to disp...
Entity
CONSUMERBILL.COM
Categories: Cross-Border Scams
54, Report:
#315420
Posted Date:
Mar 06 2008
Consumerbill.com scammed by webstie and the Bank left empty handed Nationwide
Sometimes you just know it's going to be a bad day, week, month, or year...... for me it has been a year.
The company so known as Consumerbill.com or AEC FBO Platinum Membership is like a ghost. For 6 months now I have been searching and searching and researching everything on thi...
Entity
Consumerbill.com
Categories: Loans
55, Report:
#310994
Posted Date:
Feb 22 2008
CONSUMERBILL.COM DEDUCTING $17.95 MONTHLY FROM MY CHECKING ACCOUNT FOR A PROMISED CREDIT CARD I HAVE NOT ET RECEIVED AND DON'T WANT. New York New York
I did not sign up for any credit card. I am paying off my daugther's credit card and I belive that this is how this company is able to take $17.95 monthly from my Bank of America's account. I am under the impression that when I pay her credit card bill to HSBC the phoney company go...
Entity
Consumerbill.com
Categories: Attorney Generals
56, Report:
#310826
Posted Date:
Feb 21 2008
Onyx Visa/consumerbill.com rip off Sparks, Nevada
I applied for what I thought was a Visa card online in November ,2007. So far this company has taken $111.75 from my bank account. I have tried to call with no luck and am now filing this complaint for fraud on this company. Thanks, Sandra
Sandra
Douglasville, GeorgiaU.S.A.
...
Entity
Onyx Visa/consumerbill.com
Categories: Corrupt Companies
57, Report:
#309777
Posted Date:
Feb 18 2008
AEC FBO ONYX PLATNIUM, Consumerbill.com, Charged my account continually after i attempted to chat with someone to cancel, could not get through on phone. Nationwide
My account was being charged 3 differant charges a day from the same company. When I checked my bank account I did not have a clue who it was. I attempted several times to call the # listed on the checks they generated. Then i tried to get on line to speak to someone (live chat) c...
Entity
AEC FBO ONYX PLATNIUM, Consumerbill.com
Categories: Credit Card Processing (ACH) Companies
58, Report:
#306566
Posted Date:
Feb 06 2008
Black Onyx Visa has false advertising,makes me go broke,stressed out each time they debited in my account consumerbill.com Nationwide
My name is Rowena,from San Francisco,Ca.been ripped-off by the Black Onyx Visa with debited in my account every month for 14.95x2.Iwas wondering how can I stopped this and it was totally unacceptable.I appreciate you try to helping me with this.
Rowena
San Francisco, CaliforniaU...
Entity
Black Onyx Visa
Categories: Credit Card Processing Companies
59, Report:
#306155
Posted Date:
Feb 05 2008
ConsumerBill.com They keep ripping me off when they say I was cancelled and now i can't get ahold of them Internet
I had started getting billed for this account in which I had no idea about. So i look and see who it was and it is ConsumerBill.com and so i I call and call and call and no answer so i finally get on their live chat that they have and i talk to a lady and i explain to her my situati...
Entity
ConsumerBill.com
Categories: Credit & Debt Services
60, Report:
#304375
Posted Date:
Jan 29 2008
Consumerbill.com alcho Independence Memebrship this company took money out of my checking account with my approval 17.95 i tried calling the 1 888 number only direct you to a website which is suppose to let you talk to a live person this did not happen i cant stand peolpe who rip off ones like me who work hard for her money 17.95 doesnt seem like alot but its mine not theirs n Internet
this company took money out my account without my permission
Elizabeth
vancouver, WashingtonU.S.A.
Entity
Alcho Independence Memebrship
Categories: Computer Fraud
61, Report:
#302291
Posted Date:
Jan 22 2008
Consumerbill.com Stole close to $200.00 from my checking account with NO Authorization !!! Internet
I noticed $17.95 being taken out of my bank account as of November 2007. I questioned my bank about the money being taken out and the insufficient funds fees on missing money in question and the only information they could give me was a 888-433-4096 number.
I called the number a...
Entity
Consumer Bill
Categories: Computer Fraud
62, Report:
#302169
Posted Date:
Jan 22 2008
AEC FBO Colonial Platinum Membership AEC FBO Colonial Platinum Membership took $215.40 from my checking account never gave authorization to anything!!FRAUD Internet
One week ago I looked in my bank account and I got an NSF fee for $27 for AEC FBO Colonial Platinum Membership trying to withdraw over $200 from my the $27 NSF fee. I said it was an unauthorized withdraw.
account. I do not what membership this is. I went to the bank and they ref...
Entity
AEC FBO Colonial Platinum Membership
Categories: Customer
63, Report:
#292983
Posted Date:
Dec 19 2007
Consumerbill.com Or Onyx Visa Card fraudulent credit card Internet Internet
I had recieved and email for an application for an onyx visa card. I have never had a credit card before so I figured why not. I entered all of the information and was told that they could not accept my application at this time. A few days later while I was checking my bank state...
Entity
Consumerbill.com Or Onyx Visa Card
Categories: Credit Card Processing (ACH) Companies
64, Report:
#291806
Posted Date:
Dec 15 2007
AEC FBO INDEPENDENCE PLUS PLATINUM MEMBERSHIP FRAUD...TOOK OUT MEMBERSHIP FEES OUT OF MY CHECKING ACCOUNT WITHOUT MY CONSENT OR KNOWLEDGE OF $17.95 VERO BEACH Florida
On, 12/12/07 this AEC FBO INDEPENDENCE PLUS PLATINUM MEMBERSHIP company without consent took out a membership fee of $17.95? Here we go. We have no clue of whom this company was in review of his account. Their alledged site is at consumerbill.com and phone of 888-433-4096. Good ...
Entity
AEC FBO INDEPENDENCE PLUS PLATINUM MEMBERSHIP
Categories: Computer Fraud
65, Report:
#291532
Posted Date:
Dec 14 2007
consumerbill.com they took out 17.95 of my checking acct. plus i got a overdraft chg. of 21.oo Internet
Debbie,zumbrota minnesota, ripped off almost 40.00 from my checking acct.
Debbie
zumbrota, MinnesotaU.S.A.
According to the majority of victims interviewed by Rip-off Report, those who immediately called their banks to dispute the charges did not get very far. Many victims go...
Entity
consumerbill.com
Categories: Credit Card Processing Companies
66, Report:
#291236
Posted Date:
Dec 13 2007
Consumerbill.com Or Omni Platinum Membership made and unauthorized check and submitted to my bank. Internet
Several months ago I was hit by this company for a loan and they debited my account, upon realizing it was a fraud I contacted them via their website and canceled any further transactions. (their website at the time was active and working) well here we are a few months later they ha...
Entity
Consumerbill.com Or Omni Platinum Membership
Categories: Financial Services
67, Report:
#290692
Posted Date:
Dec 12 2007
AEC FBO Independence Plus Platinum Membership NO CALL, NO NOTICE AND OUTSTANDINGLY CHARGED Internet Internet
I don't know how this company got my information. (AEC FBO Independence Plus Platinum Membership) When I never give it to them.
My bank account was charged with a large amount of money. I received my bank statement like i get every month.
I was very confused and concerned. I did...
Entity
AEC FBO Independence Plus Platinum Membership
Categories: Credit Card Fraud
68, Report:
#289240
Posted Date:
Dec 06 2007
Equity First Savings Without authorization Equity First Savings gained access to my account by depositing .02 cents, and then by ACH withdrew $49.95. Dirty Crooks Las Vegas Nevada
Equity First Savings ripped me off by withdrawing $49.95 from my account by ACH without my authorization. I called them at 888-433-4096 and got a recording that referred me to a website, consumerbill.com. My account showed my money going toward a Platinum Visa which I do not have an...
Entity
Equity First Savings
Categories: Corrupt Companies
69, Report:
#286904
Posted Date:
Nov 26 2007
Consumerbill.com Or Yourbalancecheck.com THIS COMPANY HAS BEEN CALLING SINCE WEDNESDAY NOVEMBER 21ST AND I HAVE RECIEVED A CALL AT LEAST TWICE A DAY INTERNET Internet
This company has called twice a day since NOVEMBER 21ST. I was at work so my husband called me on the cell to state he was offered a cash advance loan for $1500 OR CAR LOAN. So when he put the info in he figured he had done something wrong on the automated system. Since he hadn't re...
Entity
Consumerbill.com Or Yourbalancecheck.com
Categories: Corrupt Companies
70, Report:
#282040
Posted Date:
Nov 10 2007
Consumerbill.com this company called my cell and left thier and said i was entitle to cash advance and a loan for a brand new car Internet
This company name consumerbill.com called my cell and left their phone and asked me for my saving account and and social security number and said that I would recevice a cash advance and a loan for a brand new car. here are two phone number they gave me to reached them. 800- 564 -6...
Entity
Consumerbill.com
Categories: Banks
71, Report:
#283785
Posted Date:
Nov 09 2007
Onyx Visa RIPOFF BEWARE AND IF THERE'S A SUIT, I WILL LIKE TO JUMP IN ON THAT. Internet
Ripoff, scam!! AFfiliated website is jumpstartloan.com. Jump Start Loan, First Option.
On the check that was withdrawn from my account, it had ConsumerBill.com written on it. If you were ever scammed by OnyxVisa, you might want to contact ConsumerBill or whoever actually authori...
Entity
Onyx Visa
Categories: Corrupt Companies
72, Report:
#276261
Posted Date:
Sep 27 2007
AEC FBO Independent Plus Platinum Membership fraud on a checking account Internet *EDitor's Suggestions on how to get your money back into your bank account!
was frauded out of 17.95 from ConsumerBill.com
Terry b
Yucaipa, CaliforniaU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank within 60 days of the charge, or as soon as you know about the cha...
Entity
AEC FBO Independent Plus Platinum Membership
Categories: Telemarketers
73, Report:
#260675
Posted Date:
Jul 23 2007
EquityFirstSavings - StarterLoansDirect FRAUD GRAND THEFT ripoff nationwide *EDitor's Suggestions on how to get your money back into your bank account!
Upon loging into webchex, I was advised I had three (3) cancelled accounts and one (1) pending account with EquityFirstSavings.
In the past June, 2007, I noticed debits from my bank account. However, my bank was unable to provide information as to the source of the debits.
Ha...
Entity
Equity First Savings - Starter Loans Direct
Categories: Corrupt Companies
74, Report:
#258458
Posted Date:
Jul 04 2007
EquityFirst Unable To Access Via Computer Submitted three (3) applications for secured loan. Deducted 3 $124.90 debits from my account Internet
Approximately 13 June, 2007, upon review of my bank account, I noticed that two deductions at $124.90 each were debited from my account. After contacting the bank the only information provided was a phone number 973 474-9509 with No other information in regards to the company that ...
Entity
EquityFirst / Other Unknown Unable To Access Via Computer
Categories: Computer Fraud
75, Report:
#258259
Posted Date:
Jul 02 2007
Consumerbill.com Internet Maryland
dont not get involve with this company, secure your information, i didnt even apply for this but they had all me information, signed me up.
Alex
beltsville, MarylandU.S.A.
Entity
Consumerbill.com
Categories: Credit Card Fraud