1, Report:
#326730
Posted Date:
Apr 17 2008
E NAT Fraudulent charge on AmEx CARMICHAEL California
Latest in a string of strange, small-dollar transactions being pushed through my AmEx, one or two per month and none more than $20. This one was for $12.38.
I have to assume these are all related. All have originated from California. AmEx has eaten the charges for all of these...
Entity
E NAT
Categories: Credit Card Processing (ACH) Companies
2, Report:
#320019
Posted Date:
Mar 21 2008
E NAT fraud charges hit my AMX card $12.24 Carmichael California
I was hit again with fraud charges. I was previously hit with $4.95 and $2.95 on my visa debit card by Coastal Web Solutions (my credit union reversed the charges - I cancelled and reissued my card).
This time I was hit for $12.24 on my AMX by E NAT a fictitious on-line ele...
Entity
E NAT
Categories: Credit Card Processing (ACH) Companies
3, Report:
#143231
Posted Date:
May 18 2005
Pat Haines N.M.E. National Magazine Exhange Ripoff Scam ripoff try to get CC info Clearwater Florida
NME, Pat Haines, sent me an urgent letter! Too bad I read all of the posts before I called. Just curious what they would do and say, she said, OK, we just want to say Thank You for remaining a loyal Credit Card holder, do you still have your Visa card? I said - I don't have a credit...
Entity
Pat Haines N.M.E. National Magazine Exhange
Categories: Corrupt Companies
