1, Report:
#398152
Posted Date:
Nov 14 2010
MB Moon Park Customer Service, MB Moon Park Support Center/ MB Hot Planet Fraudulent Check Nationwide
Nov. 28, 2008 an electronic ck. charge for $39.99 (cleared Dec. 4th) was taken from my bank account, but with an address I haven't lived at in almost 5 years. I called the number on the check and was told that they are just a clearinghouse for payments and that the charge was for an...
Entity
MB Moon Park Support Center/ MB Hot Planet
Categories: Credit Card Processing Companies
2, Report:
#416062
Posted Date:
Jan 25 2009
MB Hot Planet Took money out of Checking Account fraudulently Toledo Internet
This company charged my checking account two times a month for a year for items purchased on the web by someone else. They have failed to make admends when comfronted by myself and my bank. They have riped me off for 857.51 total for this past year.
Diana
Smiths Grove, Kentuck...
Entity
MB Hot Planet
Categories: Adult Web Site
3, Report:
#409214
Posted Date:
Jan 07 2009
MB Hot Planet unauthorized $24.99 check remotly made for subscribtion to adult web site Nicosia Cyprus
On Jan. 5, 09, looking at my Citibank bank account online I discovered this $24.99 check processed on Dec 3, with payee: MB Hot Planet Customer Service with a phone number 1 866 572 5111. I called this number, gave them the details.
They told me that their company -M billing in N...
Entity
MB Hot Planet
Categories: Strippers & Dancer Services
4, Report:
#406451
Posted Date:
Dec 31 2008
Adult Broadcast, Adult Planet, Bremen Media, CCC Network, Core X Systems, MB Digital Underground, Exhibit G, Free Think Logic, M. Billing, Market Billing, Mar Bill, MBillingsupportcenter.com, Unauthorized Charges to your checking account - Pitt County Sheriff's Office in North Carolina NEEDS YOUR HELP!!! Internet *EDitor's Suggestions on how to get your money back into your bank account when it's wrongfully taken from you!
Adult Broadcast
Adult Planet
Bremen Media
CCC Network
Core X Systems
Digital Underground
MB Digital Underground
Exhibit G
Free Think Logic
M. Billing
Market Billing
Mar Bill
MBillingsupport
MBillingSupportCenter.com
Hot Planet
MB Hot Planet
Intermedia Sol.
Interworl...
Entity
Adult Broadcast, Adult Planet, Bremen Media, CCC Network, Core X Systems, MB Digital Underground,
Categories: Credit Card Processing (ACH) Companies
5, Report:
#402558
Posted Date:
Dec 18 2008
MB Hot Planet Fraudulent echeck from checking account Internet
On Dec. 10th I was checking my accounts online (which I regularly do) and noticed an unfamiliar echeck. I immediately called my bank's 800 number and the person who answered was able to give me the phone number and reference number on the phony check (I couldn't make it out on my mo...
Entity
MB Hot Planet
Categories: Internet Fraud
6, Report:
#398919
Posted Date:
Dec 11 2008
MB Hot Planet Fraudulent Bank Charges, identity theft Greece
Tonight my wife noticed a fraudulent check for the amount of $34.95 from one of her seldom used accounts. The check was either phone/internet issued, to the order of Payment Systems. There is stamp with the name MB Hot Planet Customer Service.
There are many cases of this repor...
Entity
MB Hot Planet
Categories: Credit & Debt Services
7, Report:
#396627
Posted Date:
Dec 01 2008
MB HOT PLANET STEALING IDENTITY ECHECK FRAUD INTERNET Internet
On Nov. 2008 got a $39.99 check on my bank statement written to Payment Systems for MB Hot Planet Customer Service. I called the number on the cancelled check - lady was VERY RUDE - she would not give me the email address of who wrote the echeck on my account, or the website addres...
Entity
MB HOT PLANET
Categories: Cross-Border Scams
8, Report:
#395041
Posted Date:
Nov 25 2008
MB Hot Planet They print new checks using your valid checking account info, then submit to your bank for payment Nicosia Internet
This company prints new checks using your valid (but stolen) checking account number and checking routing number, then they submit these checks to your bank for payment.
Peter
Greenwood Village, ColoradoU.S.A.
Entity
MB Hot Planet
Categories: Banks
9, Report:
#393838
Posted Date:
Nov 22 2008
MB Hot Planet debit, scam, fraud, internet subscriptions, Internet
On Novemeber 19, 2008 an electronic check was debited out of my account. On the check at the top left hand side it had my name (maiden last name) and and address that I had not been at since February 2006. The check was for $29.99 and was payed to MB Hot Planet Customer Service. ...
Entity
MB Hot Planet
Categories: Credit & Debt Services
10, Report:
#393792
Posted Date:
Nov 22 2008
MB Hot Planet Unauthorized charges taken out of Checking Account Nicosia Cyprus
Market Billing is a billing company for many fraudulent companies that debit peoples accounts fradulently. I have been one of many people this has happened to. Hot Planet was the company that charged $39.95 to my account. Luckily this account doesn't ever have money in it so I got...
Entity
MB Hot Planet
Categories: Door to Door Sales
11, Report:
#1033902
Posted Date:
Nov 20 2008
MB Hot Planet Debit Card rip off scam Nationwide
I was also ripped off by Hot Planet. Who are they? Does anyone know? They deducted $29.95 from my account somehow. I have called the number many times but there is no answer. I will keep trying.
Ric
Hessmer, LouisianaU.S.A.
Entity
MB Hot Planet
Categories: Credit & Debt Services
12, Report:
#386072
Posted Date:
Oct 29 2008
MB Hot Planet Scammers Calfornia Internet
Hi !
I was looking online at my bank statement and I noticed that I had a returned check for the amount of $39.99 and I did not authorize it to be deducted from my account. So I called the bank and they said that it was from a company called MB Hot Planet and that someone had auth...
Entity
MB Hot Planet
Categories: Miscellaneous Companies
13, Report:
#1033672
Posted Date:
Oct 27 2008
MB Hot Planet Fraudulently debited my checking account Internet
Debited my account electronically for 39.99. Have no idea who this company is, or what they sell, but it's not anything to me. I have no idea how they obtained my account and routing numbers as I do not provide this info to anyone. I closed my account this morning and missed a 1/...
Entity
MB Hot Planet
Categories: Employees
14, Report:
#1034117
Posted Date:
Oct 25 2008
MB Hot Planet Checking / Credit account fraud Internet
I was checking my account and had a debit of $29.95 with a wrong check # so just like the other people I called and a operator anwsered and said I would be refunded right away.
But after serching the internet I will be calling my bank first thing to see if they can screen this o...
Entity
MB Hot Planet
Categories: Credit Card Fraud
15, Report:
#384807
Posted Date:
Oct 25 2008
MB Hot Planet Fraudelent Electronic Checks Out of my Checking Account Tampa Florida
MB Hot Planet charged $24.25 via electronic check out of my checking account. I never authorized this payment nor I know of this company. When I called the Customer Service number on the check, a representative told me that they are just a 3rd party payment agent for like 50 compa...
Entity
MB Hot Planet
Categories: Attorney Generals
16, Report:
#383278
Posted Date:
Oct 21 2008
MB Hot Planet Customer Service Fraudulent Billing for $39.99 San Diego California
I just checked my bank account and I see that a check was electronicaly wriiten for $39.99 and withdrawn from my checking account. I called the 866 number on the check Only to get an individual that said they are a billing company for 100's of companies, and that Hot Planet is a co...
Entity
MB Hot Planet Customer Service
Categories: Miscellaneous Companies
17, Report:
#381554
Posted Date:
Oct 15 2008
MB Hot Planet Made a fraudulent check charge to my debit card account Perris California
This company states that they are the pay pal type company that charges accounts for 3rd party internet sites like adult porn sites. They do not disclose who the companies are. They do say that you will be refunded. But do not believe this. Call your bank immediately, hopefully befo...
Entity
MB Hot Planet
Categories: Credit Card Fraud
18, Report:
#379566
Posted Date:
Oct 09 2008
MB Hot Planet Demand Draft taken from checking account fraudulently Internet
MB Hot Planet processed a fraudelent demand draft check from my checking account for 39.99 on 10-03-08.
I never authorized this nor had I heard of this website. I called the bank and they will reverse this charge, but now I will have to close my account and start over due to fut...
Entity
MB Hot Planet
Categories: Miscellaneous Companies
19, Report:
#378678
Posted Date:
Oct 06 2008
MB Hot Planet Fraudulent electronic debits from my personal checking account Nationwide
Receive3d notification from my bank that deductions were electronically being deducted by a company called Payment Systems. When contacted the Payment systems rep stated that the charges would be reversed immediately for bogus charges from a Porn Site.
The charges were not revers...
Entity
MB Hot Planet
Categories: Internet Fraud
20, Report:
#363520
Posted Date:
Aug 16 2008
RAWMINERALS And MB Hot Planet While on line, there was an offer for a trial of Raw Minerals for a shipping cost of $4.95. Once I received the package there was a note inside telling me they are going to charge me $90.00 in 2 weeks and $50.00 each month thereafter. It is impossible to get ahold of them to stop shipment. Noone is manning the phones and on-line you are not able to cancel anything Internet
I recently placed an order for a trial of Raw Minerals for a shipping cost of $4.95. When I recieved the shipment, there was a note inside that stated they will be charging my account $90.00 in 2 weeks and then $50.00 a month thereafter. I tried calling them and e-mailing them to no...
Entity
RAWMINERALS And MB Hot Planet
Categories: Attorney Generals