1, Report:
#1209336
Posted Date:
Feb 16 2015
888-302-9285.COM DUNNELLON FL MCC 7399 fraudulent charges of 49.95 to credit card DUNNELLON Florida Internet
888-302-9285.COM DUNNELLON FL, is what appeared on my billing statement. 888-408-1062.COM AVENTURA FL, 8885294329.COM WEEKI WACHEE FL, and 888-441-2916.COM MIAMI FL. are 3 other names that all charged $49.95 with out permission. After dissputing these transactions my bank told...
Entity
888-302-9285.COM DUNNELLON FL
Categories: Unusual Rip-Off
2, Report:
#1209333
Posted Date:
Feb 16 2015
8885294329.COM MCC 7399 fraudulent charges of 49.95 to debit card WEEKI WACHEE Florida Internet
8885294329.COM WEEKI WACHEE FL is what appered on my banking statment. The charge of $49.95 was repeated by 888-441-2916.COM MIAMI FL, 888-302-9285.COM DUNNELLON FL, and 888-408-1062.COM AVENTURA FL. After desputing these charges i was told all of the companys are located ove...
Entity
8885294329.COM
Categories: Unusual Rip-Off
3, Report:
#1209330
Posted Date:
Feb 16 2015
888-441-2916.COM MCC7399 fraudulent charges of 49.95 to debit card Internet
fraudulent charges from 888-441-2916.COM MIAMI FL, 8885294329.COM WEEKI WACHEE FL, 888-302-9285.COM DUNNELLON FL, 888-408-1062.COM AVENTURA FL. All of these numbered businesses charged $49.95 to mulitpe account in my name. Beware, I never made contact with any company before ...
Entity
888-441-2916.COM
Categories: Unusual Rip-Off
4, Report:
#1181136
Posted Date:
Oct 06 2014
8885294329.COM Fraudulent charges on my credit card from Florida. People need to get a life and stop stealing from me and others. Now I am one angry chick! weeki wachee florida
I looked at my credit card statement this month and found two fraudulent charges on my card. One came from this number that originates in Florida.I Called the number and there were foreigners on the other end..Could not understand them so I gave up.
The other fraudulent charge was f...
Entity
8885294329.COM
Categories: Credit Card Fraud
5, Report:
#1177013
Posted Date:
Sep 16 2014
8885294329.com, NAFIDE, Inc. CREDIT CARD SCAM, FRAUDULENT CHARGES, ILLEGALLY OBTAINED CREDIT CARD INFORMATION Weeki Wachee Florida
Somehow this company obtained out credit card information and made a FRAUDULENT CHARGE of $49.95 on our credit card.
We have NEVER heard of this business.
We have NEVER done business with this firm.
We could not get ahold of this firm at the telephone number listed.
THIS COMPANY ...
Entity
8885294329.com
Categories: Internet Fraud
6, Report:
#1176884
Posted Date:
Sep 15 2014
888-529-4329.com Fraudulant Charge to Visa: $49.95 for Raspberry Ketone Weeki Wachee Florida
We were contacted by the Fraud Prevention Service of my wife's Visa card, alerting us to suspicious activity on her card, which was an attempted charge from a company about which they had received numerous complaints. The charge was for a health supplement product. It turns out we...
Entity
888-529-4329.com
Categories: Internet Fraud
7, Report:
#1176669
Posted Date:
Sep 14 2014
8885294329 Fraudulent charge of $49.95 Florida
8885294329.com charged my credit card $49.95. It is a fraudulent charge. When I called the number in Florida, I got a person who didn't speak English very well and was hard to understand. He only could tell me that the company is for website customer service.
He did not ha...
Entity
8885294329
Categories: Questionable Activities
8, Report:
#1174723
Posted Date:
Sep 05 2014
8885294329.com There was a $49.95 charge on my credit card dated last week. Weeki Wachi, Florida Internet
There was a $49.95 charge on my credit card dated last week. I called the number on my credit card (no Company name was listed) - 888-529-4329 - and was told by the rep that I had ordered a weight loss supplement called Rasberry Ketones, which I never ordered.
She said I had to...
Entity
8885294329.com
Categories: Telemarketers
9, Report:
#1173871
Posted Date:
Sep 02 2014
8885294329.com AKA:Customer Service Posted a charge of $ 49.95 to my account Weeki Wachee Florida
This website somehow got my debit card number and charged me 49.95. tried to track them down online since I'd never heard of them before, but their site was not found, called 888-529-4329 and was electronically transferred to a call center with foreign speaking reps. I was told ...
Entity
8885294329.com
Categories: Credit Card Fraud
10, Report:
#1173224
Posted Date:
Aug 29 2014
8885294329.Com FL charge on my card has no other AKA Ripped off! Bank confirmed it's fraud. living on small SS check! senior in shock! Florida? Internet
I'm a senior on fixed income and can't afford this fraud. I was looking at my monthly statement and saw 2 unusual charges and they looked suspicious. I'm reporting both as frauds to my bank and they agreed with me that it is fraud and they are sending me some forms to fill out and I...
Entity
8885294329.Com FL
Categories: Internet Fraud
11, Report:
#1172649
Posted Date:
Aug 27 2014
8885294329.com Fraudulent Scam, Charged CC Florida
I found a charge for 49.95 in my account. All it said was 8885294329.com. I put the website in and all it says is that it is a customer service website, which is obviously a cover. I called them and I asked what company this was and they couldn't answer the question but just kep...
Entity
8885294329.com
Categories: Internet Fraud
12, Report:
#1170857
Posted Date:
Aug 19 2014
888-434-9936.com 8884349936.com Scam Fraud Charge on Credit Card Plantation Internet
Unauthorized charge to debit card or my actual bank account from 888-434-9936.com from Plantation FL. This company charged 49.95 on my credit card. Reported as fraud to bank. Looked up the domain name and it is a new domain within the last 30 days.
Created/owned by VIONBLI...
Entity
888-434-9936.com
Categories: Credit & Debt Services
13, Report:
#1170262
Posted Date:
Aug 17 2014
8885294329.com Scam Fraud Charge on Credit Card Weeki Wachee Internet
Beware finding a mysterious credit card charge from 8885294329.com from Weeki Wachee FL. This company charged 49.95 on my credit card. Reported as fraud to cc company. Looked up the domain name and it is a new domain within the last 38 days. If you ever see a .com business n...
Entity
8885294329.com
Categories: Credit & Debt Services
