1, Report:
#567674
Posted Date:
Feb 11 2010
CPIPAY.COM I check my credit union account today and found a charge ofr $68.53 taken out by CPIPAY.COM I have no idea why or how they got my account number to charge my debit card. I Googled them and found that Charged my debit card when I have no account with CPIPAY.COM Strhfa 21, 110 Reykjavk, Iceland, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
A Company called CPIPAY.COM charged my debit card $68.53. I called to see what the charges were for and I was told that it was for a service called Making Money on-line through FaceBook. I was told that I subscribed to this service. I have never heard of it and dem...
Entity
CPIPAY.COM
Categories: Credit Card Fraud
2, Report:
#380417
Posted Date:
Jan 10 2010
CPIpay.com Diettea IS Living Lean They told me I could get a free trial of Wu-Yi tea for only $7.95 shipping and handling then they charged my card to charges one for $30.95 and one for $10.00 Internet
They offered me a free trial of Wu-Yi tea and said the charge was only $7.95 for shipping and handling and I accepted. My bank phoned me to inform me that a company going by CPIPay.com had charged me two charges of one which was $30.95 and one of $10.00 and asked me if I authorized ...
Entity
CPIpay.comDiettea IS Living Lean
Categories: Criminal Justice System
3, Report:
#475241
Posted Date:
Jul 31 2009
EMillionaire eMillionaire charging me without my permission Internet
I responded to an ad for eMillionaire earlier this year. I later decided this program wasn't for me. The company called me a few times, and I told them I was no longer interested. The company did not say anything about needing to contact anyone else to cancel the service, so I fi...
Entity
EMillionaire
Categories: Work at Home Business
4, Report:
#474942
Posted Date:
Jul 30 2009
CPI / CPIPAY.com / wealthsys / Enterprises / Electronics, Etc., credit card and bank fraud scam Internet
Be very careful how and where you use your credit card or financial information (of course). There is a company out there whose name begins with cpi and is then coopted with something else - cpipay.com/wealthsys - like so. They put through charges to credit cards for amounts that ca...
Entity
CPI / CPIPAY.com / wealthsys / Enterprises / Electronics, Etc.,
Categories: Cross-Border Scams
5, Report:
#470268
Posted Date:
Jul 16 2009
CPIPAY.COM WEALTH SYS X IS Charged my bank account 3 months in a row $47.00 unauthorized Nationwide
CPI is a fraud and should be stopped they are none existant and are bilking millions from unsuspecting people like myself....They took from my bank account 3 months in a row....I had to cancel my card and get a new one. The amount each time was 47.00 and different names like cpi rem...
Entity
CPIPAY.COM WEALTH SYS X IS
Categories: Internet Fraud
6, Report:
#464796
Posted Date:
Jun 25 2009
CPIpay.com/n-remediesCPIpay.com/n-remedies Emillionaire/CPIpay Ripoff Internet
I noticed an unauthorised payment to CPIpay.com/n-remedies of $47 USD (29.52) on my credit card statement. When I checked with the credit card company they said it was for pharmaceuticals which I'd never ordered. I looked at previous statements and noticed a similar payment to Emi...
Entity
CPIpay.com/n-remedies
Categories: Internet Fraud
7, Report:
#462062
Posted Date:
Jun 17 2009
CommerceCommercePayIce.com , CPIPAY.com Phished My Personal Info and Charged My Card for non existent service Internet
CommercePayIce.com aka CPIPay.com got a hold of my debit card account numbers and charged me for some kind of remedy. My debit account was not used by me to make this purchase, so I know the info was somehow phished. Judging from the strange pop-ups and lagging of my pc, I in the pa...
Entity
CommercePayIce.com, CPIPAY.com
Categories: Internet Fraud
8, Report:
#460849
Posted Date:
Jun 11 2009
Emillionaire cpipay.com/n-remedies Internet
This so called company advertized for postage only of $1.95 you would get a work at home kit i have not seen this kit all i have seen is unauthorized charges to my account of $47.00 p[lus $1.18 transaction fee . i've tried to contact with no response what do i have to do to get ...
Entity
Emillionaire
Categories: Attorney Generals
9, Report:
#457638
Posted Date:
Jun 02 2009
Emillionaire work at home, emillionaire, google Internet
I called the toll free number listed on my credit card (CPIpay.com/n-remedies 8668346878 GBR) and I got a refund of $47 but not the FOREIGN TRANSACTION FEE*FINANCE CHARGE of $1.46. I called because I didn't know the company that charged my card. When I called I was told it was for t...
Entity
Emillionaire
Categories: Home Based Business
10, Report:
#457299
Posted Date:
Jun 01 2009
Google Money System BEWARE IMMENSE RIP OFF Jamaica New York
*NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
===========================================
When I agreed to buy their money-making CD, I agreed to pay a 1.95$US total fee. Never agreed to any...
Entity
Google Money System
Categories: Work at Home Business
11, Report:
#456247
Posted Date:
May 29 2009
EMILLIONAIRE.COM OR CPIPAY.COM/N-REMEDIES Emillionaire.Com cleaned out my bank account I THINK IT COULD BE TAMPA Florida
I sent off for a C.D Rom with Emillionaire.Com. I received the C.D and I still have it. It basically tells you how to set up a web site and then sell on a product such as Acai Berry Tablets or Colon Cleanse. These tablets are very cheap to make, because the content of the tablet ...
Entity
EMILLIONAIRE.COM OR CPIPAY.COM/N-REMEDIES
Categories: Home Based Business
12, Report:
#453718
Posted Date:
May 20 2009
Cpipay.com/n-remedies 27.27 Internet
I have found an unknown entry for 27.27 (including 0.73 commissions) in my last statement and called the bank immediately, they couldn't tell me what it was for, but the kind guy on the other end googled it for me and this website came up. I have cancelled my card and filed a disput...
Entity
Cpipay.com/n-remedies
Categories: Internet Fraud
13, Report:
#451894
Posted Date:
May 14 2009
Google Business - EMillionaire Systems Switch and Bait. Made several ($47.00) unauthorized charges to my credit card and did not respond to my email inquiry as to why. Internet*NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
Subsequent to me ordering my $1.95 package from Google Business eMillionaire on-line via my credit card, I was advised by my credit card company that several suspicious and unusual charges / purchases were made using my credit card at a drug store in Iceland? The fraud dept of my ...
Entity
Google Business - EMillionaire Systems
Categories: Bait-and-Switch
14, Report:
#451719
Posted Date:
May 14 2009
CPIPAY.com N Remedies - EMillionaire - CPIpay.com/n-remedies took money from my credit card without my permission. Internet
I responded to an ad for emillionaire where they asked for $1.95US. I was totally confused when I went into the site and decided that it was not for me. Not giving it anny more thought I left the site and forgot about the $1.95 US I paid.
I only found out about 4 weeks later that...
Entity
CPIPAY.com N Remedies , EMillionaire
Categories: Internet Fraud
15, Report:
#451031
Posted Date:
May 12 2009
CPIpay/n-remedies E-Millionaire.com Charged $47.00 on my VISA card Internet
I just discovered that on April 17, 2009 CPIpay.com/n-remedies charged $47.00 on my VISA card. I telephoned them (866-834-6878) and when I gave the lady the amount (without giving them my card information) she said it was by E-Millionaire.com and a credit would be issued immediatel...
Entity
CPIpay/n-remedies E-Millionaire.com
Categories: Questionable Activities
16, Report:
#451010
Posted Date:
May 12 2009
Emillionare Took $3.10 australian off my credit card on 25/02/09 with my permission but then took $75.87 australian off it again on 6/03/09 without my permission. then on the 7/05/09 another $65.51 australian has been taken by CPIpay Internet
I want to know why all this money is being taken off my credit card. The one that was taken off this month is how I got the address to put this complaint in. CPIpay.com/n-remedies. I had never heard of this before until I checked my statement. Please help me out here as I am on a pe...
Entity
Emillionare
Categories: Miscellaneous Companies
17, Report:
#450895
Posted Date:
May 12 2009
Cpipay - emillionaire rip off Internet
I called emilionaire 1-800-309-6980, And told them the problem. I was told they would investigate and debit my account back $47 in 5-7 business days. If any one has a problem with emillinaire or cpipay.com call the 800 number to get your money back. I hope you get a resoultion. I ...
Entity
Cpipay - emillionaire
Categories: Home Based Business
18, Report:
#450873
Posted Date:
May 12 2009
CPIpay.com/n-remidies CPIpay.com took $47.00 from my checking account without my permission. I did not authorize this and somehow they got my debit card number . This is the second month that this has happened. I read 25 or more reports on this site about the same company doing this to other innocent people like me. What can we do ? Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Last month there was a $47.00 charge on my checking account on 3/30/2009 and it had a phone number by it. The number is 1-866-972-8732. The number just had Manage by it. I called to complain and it said this number is disconnected. There was no other way to get in contact with anyon...
Entity
CPIpay.com/n-remidies
Categories: Credit Card Fraud
19, Report:
#450585
Posted Date:
May 11 2009
CPIpay.com They charged my bank account $47.00 Crestview Florida
They charged my bank account $47.00. Like it stopped and returned to my account.
Larry
Crestivew, FloridaU.S.A.
Entity
CPIpay.com
Categories: Financial Services
20, Report:
#450176
Posted Date:
May 09 2009
CPIPAY.COM Think I beat them Clearwater Florida
Having noticed a pending withdrawal of $47 from my account on 5/2 from CPI, I googled them and found many others who were scammed. I knew they were affiliated with emillionaire ( I became suspicious of them after their confirmation call and canceled that subscription within the supp...
Entity
CPIPAY.COM
Categories: Internet Fraud
21, Report:
#449614
Posted Date:
May 07 2009
CPIpay.com/n-re This company, CPIpay.com/n-re, fraudulently took $47.00 from my debit account on 5/04/09. A web search took me to one site only, RIPOFF REPORT, where I discovered another reporter with the exact issue. I can only conclude that this is an illegal operation that is obtaining credit card numbers from the internet. In addition to filing a report with my card company, I now have to order a new card. Internet
This company, CPIpay.com/n-re, fraudulently took $47.00 from my debit account on 5/04/09. A web search took me to one site only, RIPOFF REPORT, where I discovered another reporter with the exact issue. I can only conclude that this is an illegal operation that is obtaining credit c...
Entity
CPIpay.com/n-re
Categories: Credit Card Fraud
22, Report:
#449567
Posted Date:
May 07 2009
CPIpay.com Withdrew funds from credit card Internet
This company withdrew US$39 from my credit card without my authorization.
Oncebitten
Toronto, OntarioCanada
Entity
CPIpay.com
Categories: Internet Fraud
23, Report:
#448836
Posted Date:
May 05 2009
Cpipay.com/remides rip off and frued company internet
this company has taken 28 out of my account in a fruedulant manner as i do not know or have heard of them... i am sorting with my bank to bring frued charges against them
Jason16
bridgendUnited Kingdom
Entity
Cpipay.com/remides
Categories: Credit Card Fraud
24, Report:
#422751
Posted Date:
May 01 2009
CPIpay.com - Wu-Yi Tea Source - Living Lean, Fraudulent Charges over $300 Internet
Placed a free trial order online for tea from Wu-Yi Source Tea/Easy Weight Loss Tea. They asked for a cc # for verification purposes only, which seemed normal, to verify consumers were 18+. Well, never got the free trial but was charged $19.95 (disputed), then $19.95 (disputed), the...
Entity
CPIpay.com - Wu-Yi Tea Source - Living Lean
Categories: Weightloss Programs
25, Report:
#447657
Posted Date:
Apr 30 2009
CPIpay.com - n-remedies - E-millionaire.com emillionaire.com took $47.00US from my credit card 5 weeks later CPIpay.com/n-remedies took $47.00 US Internet
I responded to an ad for emillionaire which asked for $1.95US to check out their site Ireceived no confirmation and logi e-mail from them as promised and a week later I found that my credit card had been charged a further $47.00US this was dated 8th March I e-mailed them straight aw...
Entity
CPIpay.com - n-remedies - E-millionaire
Categories: Internet Fraud