101, Report:
#441298
Posted Date:
Apr 07 2009
Malestars.com Charged for website I did not authorize! Internet
Signed up for what I thought was malestars but somewhere hidden in their website was a checked box, I assume and I was charged for that site and another site. When I contacted malestars their customer service LOL said This offer was made on the MaleStars sign-up page. You had the...
Entity
Categories: Video Stores
102, Report:
#439986
Posted Date:
Apr 02 2009
CCbCCBill.com Stole money from my checking account for Porn i did not order! Web Based Nationwide
I was charged a fee of $29.95 that i, thankfully, just noticed on my debit card for ccbill.com. According to my bank's fraud department they belive this bill to be for porn. Adult Industries as they put it. and as far as the fraud department could tell it was set up to be a month...
Entity
Categories: Adult Web Site
103, Report:
#438121
Posted Date:
Mar 27 2009
CCBill... Fraudulent Charges to my Credit Card Tempe Arizona
I have spent an hour or two today compiling a spreadsheet of unauthorised charges made by this fraudulent organisation.
There have been 21 instances where CCBill has stolen my money amounting to $AUD 883.69 which is approx. $US 618.00
My dispute has been lodged with my bank wh...
Entity
Categories: Cross-Border Scams
104, Report:
#428967
Posted Date:
Mar 16 2009
CCBill Email address for CEO at CCBill and how I got a refund Tempe Arizona
I signed up for a trial membership from foreclosure listings .com for $3.95. After 5 days, they charged me $39.95 even though I canceled the membership. They would not refund my money until I emailed the CEO of the company. The CEO is Ronald Cadwell.
His email address is ron@cwi...
Entity
Categories: Internet
105, Report:
#433772
Posted Date:
Mar 13 2009
foreclosurelistings.com False claims; refusal to refund payment Internet
Foreclosurelistings.com offers a $99 per year service to track foreclosure listings. Naively, I selected this rather than the $3.95 weekly trial. Big mistake.
When I tried to cancel a day later after discovering Foreclosurelistings.com showed 6 listings compared to a competi...
Entity
Categories: Advertising / Deceptive
106, Report:
#429057
Posted Date:
Feb 27 2009
Ccbill.com Unauthorized charge on my credit card. Internet
ccbill.com has fraudulently charged my credit card for a transaction that I never did.
Art
Miami, FloridaU.S.A.
Entity
Categories: Credit & Debt Services
107, Report:
#424725
Posted Date:
Feb 16 2009
AsSeenOnTV.com BEWARE Ordered NuWave Oven and ended up paying for the oven plus $99.00 for porn when employee stole my debit card number Fairport New York
I ordered a NuWave oven from AsSeenOnTV.com, and during checkout, the site asked for the security code on the back of my debit card, I did not think much of it at the time. However, weeks later when the oven arrived looking very used I called customer service to get a return authori...
Entity
Categories: Appliances
108, Report:
#421096
Posted Date:
Feb 06 2009
Heart Dectives - Texpo . Ser#169036743555069 I paid and joined. Canceled & removed my account, I was billed again for $25.00 by Texpo Inc. Ser #169036743555069. No visible way to contact them. Jacksonville Florida
Hello, I paid for one month and joined www.heartdectives.com in January 09. I told them with in a week that I wanted to cancel my account with them for the future and that I didn't want to be billed again. I didn't hear back from them. I logged on to my account and removed my accoun...
Entity
Categories: Dating Services
109, Report:
#413665
Posted Date:
Jan 30 2009
CCBill.com - CCBill.com888 Fraudulent activity on my credit card Internet
they're into aussies too.
i received a debit on my credit card for 49.99 from ccbill.com and have no idea what for. (with the ausie dollar exchange rate it was going to cost me about $a75)
fortunately i viewed my statement the day after the debit and immediately contacted my c...
Entity
Categories: Credit Card Processing (ACH) Companies
110, Report:
#247330
Posted Date:
Jan 28 2009
Ccbill.com canceled subscription and still being charged Ripoff Internet
I have canceled this subscription and still my account was charged 74.95.I have also called the number and the phone just ring and ring. All I want is my money credited back to my account.
Angela
poughkeepsie, New YorkU.S.A.
Entity
Categories: Corrupt Companies
111, Report:
#414637
Posted Date:
Jan 22 2009
CCBILL.COM Bogus charges and credits to my Citi card Internet
I cut this card up over a year ago. I stopped an automatic payment on it 3 months ago and was just paying it down so I could cancel it.
This months statement showed 3 charges and 2 credits, all for $100 from CCBILL.COM. Bottom line, they tried to stiff me for $100. Don't know how...
Entity
Categories: Credit Card Fraud
112, Report:
#404902
Posted Date:
Dec 26 2008
Online Detective is ripoff Arizona
OnlineDetective.com- says 3 day trail shows all the Items you can investigate online, but you have to join first to see what works,but none of the Items on website work,apparently you have to pay more.I only wanted to do reverse lookup on phone number to get persons name and address...
Entity
Categories: Attorney Generals
113, Report:
#1032510
Posted Date:
Dec 15 2008
CCBILLEU.COM +18885969 They put a charge on my credit card of $106.36 Valetta MH Foreign Transactions Internet
Recevied my credit card bill & this person or business have done a foreign transaction ofr $104.76 + 3.14 foreign transaction Fee, euro currency??
Now I have called the card company and they say that a credit was issued for 106.36 (above adds up to 107.90) so I still have to deal...
Entity
Categories: Specialty Stores
114, Report:
#399718
Posted Date:
Dec 10 2008
Ccbill.com - Malestars.com I signed up for three days service on12/02/08 and was charged 39.95 dollars, for two things I did not order, on 12/05/08. Internet
I called CC Bill as soon as I discovered a billing problem. I signed up for three days service, on Malestars.com,12/02/08 and was charged a monthly recurring fee, 39.95 dollars, for two things I did not order, on 12/05/08.
The tricky website depends on an unexplained suffix fol...
Entity
Categories: Bait-and-Switch
115, Report:
#396312
Posted Date:
Dec 03 2008
Ccbill.com Debit card ripoff Internet
This company charged $19.99 to my card twice without authorization.
Sandra
Renton, WashingtonU.S.A.
Entity
Categories: Computer Fraud
116, Report:
#391675
Posted Date:
Nov 16 2008
CCBill.com put $800 of fraudulent charges on my Discover Card Tempe, Arizona
I just checked my online account for my Discover Card and saw 8 fraudulent charges for $100 each from CCBill.com in the last 3 weeks. Fortunately, all 8 charges were credited back to my account within a couple of days of the initial charge. The Discover rep said that CCBill.com is...
Entity
Categories: Credit Card Fraud
117, Report:
#389910
Posted Date:
Nov 11 2008
Ccbilling continued to charged for two years after my request to cancel subcription Nationwide
I requested a cancellation of my monthly subscription ( 2006 ), but they continued to charge me for two years. When confronted, they reversed the charges for one month but said their policy only permits them from refunding up to 60 days back and no further.
Jd2008
beverly hills,...
Entity
Categories: Media
118, Report:
#387526
Posted Date:
Nov 03 2008
CCBilleu Took $1,200 from checking account via check-card Tempe Arizona
Took $1,200 billing for Valleto, Malta. Showed up on bill as Valleto, MT -- not Montana, but the country of Malta. Website no good in helping and cut off check card and pursuing full refund. They toll free number not helpful. BBB in Tempe was not of use, either.
Chris
Oceanside,...
Entity
Categories: Miscellaneous Companies
119, Report:
#386684
Posted Date:
Oct 31 2008
CCBILL.COM over 95 charges with a grand total of $2845.00 stolen Internet
I reciently signed up to view my bank statements online and while reviewing them i saw a charge that said ccbill.com
I went to the website and never used that company before.
I called their 800 number to ask why and what I was being charged for.
Today's date it October 31, ...
Entity
Categories: Internet Fraud
120, Report:
#386022
Posted Date:
Oct 29 2008
CCbilleau.com un known cahrdes 3 X 50.00 Valletta Montana
im beside my self in moth my sons account and my acct we have several 50 dollar charges and i cant find out what they are for?? the bank gave me this adress CCbilleau.com i go to the adress and given phone numbers which dont go any where one has since changed and the number gets me...
Entity
Categories: Adult Web Sites
121, Report:
#385139
Posted Date:
Oct 27 2008
CCBILLEU.com taking money from my bank account Internet
This company is taking money from my bank account that was not authorized
Elizabeth
Phila, PennsylvaniaU.S.A.
Entity
Categories: Questionable Activities
122, Report:
#385122
Posted Date:
Oct 27 2008
Ccbill.com they aproached me through collarme.com as a dominant female, when i wouldn't join the site, they asked me to call the philippines Internet
through a free myspace type site, I was approached by a woman who though the standard a/s/l/ identified herself as female dominant looking for submissive men. Once I identified myself as that, she directed me to pay at the ccbill.com site. a quick google search came back with the ...
Entity
Categories: Adult Web Sites
123, Report:
#383445
Posted Date:
Oct 21 2008
Ccbill.com Random charge on bank statement Tempe Arizona
I found an unexplained charge on my bank statement for $100.00. It listed ccbill.com and their number. I called their number and spoke to a rather rude young man who asked for my debit card number and address. When I asked him why I would give that information to a company that h...
Entity
Categories: Internet Fraud
124, Report:
#378893
Posted Date:
Oct 07 2008
CCBILL.com ccbill.com Hundreds in unauthorized recuring charges Tempe Arizona
CCBILL.com Charged hundreds of dollars to my credit card over several months, for an alleged subscription to some hotasiancam.com I have never heard of. Nor would I ever subscribe to such a site if I had.
I don't use the card on the internet, never have! I have no Idea how ...
Entity
Categories: Computer Fraud
125, Report:
#374720
Posted Date:
Sep 21 2008
Ccbill.com Unauthorized debit to my account Internet *EDitor's Suggestions on how to get your money back into your bank account!
Fortunately I check my checking account daily. I had a pending $100 charge. I called my bank to see what it was, as I had not charged anything on my account for this amount. They told me that they couldn't tell me what it was, just that it would clear in 2 days. I checked back 2 day...
Entity
Categories: Miscellaneous Companies