1, Report:
#395080
Posted Date:
Nov 25 2008
Digexp.com Who are these people PALMA MALLORCES Internet
I dont know who this company is or what they are. I do order online but its through my jobs secure website and I got a charge today on my bank accounts debit card for 54.87...called the phone supplied only a vm that someone will return my call. I dont know why these people think the...
Entity
Digexp.com
Categories: Internet Fraud
2, Report:
#391118
Posted Date:
Nov 14 2008
Palma Mallor, Jibilling.com, Fastcsup.com, Easycsupp.com, Digexp.com took my debit card number and charged it for adult entertainment!!! Internet
I noticed on my bank statement that during a one-week period my card had some odd charges that I didn't recognize. Each charge had an accompanying international service charge for about a dollar.
I went to my bank and we FINALLY got a phone number and a foreign-sounding woman wh...
Entity
Palma Mallor, Jibilling.com, Fastcsup.com, Easycsupp.com, Digexp.com
Categories: Adult Web Sites
3, Report:
#378381
Posted Date:
Oct 04 2008
Digexp.com - Palma Mallorca - Clever Scam Artists Internet
This month I was looking at my credit card statement and noticed this on my online statement DIGEXP.COM 8664257155 PALMA MALLORCES $29.87 . I tried calling company to find out who they are or what this is for but only a answering machine comes on.
I informed my credit card compa...
Entity
Digexp.com - Palma Mallorca -
Categories: Internet Fraud
4, Report:
#376134
Posted Date:
Sep 26 2008
Digexp.com - Palma Mallorca - Supportsw This came out of the blue. Internet
I was charged a .55 international service charge first, than a 54.87 fee for I don't know what. The only thing I have done online recently is order a credit report from Experian. The report was free, but I paid a 7.95 USD fee to see my Credit Score. I think this unknown charge is...
Entity
Digexp.com - Palma Mallorca - Supportsw
Categories: Credit Card Fraud