1, Report:
#311638
Posted Date:
Feb 24 2008
SmartEMarket.com Made a fraudulent charge of $4.95 to my debit card. No idea how they got my info. Called the phone number given on their website to report, got a home answering machine with a foreign accent. Left message; never got a call back. Internet
My husband noticed a charge of $4.95 to our bank account by smartemarket.com, a company neither of us had ever heard of. I looked on the company's website and called the phone number listed. It was obviously a home answering machine, with a foreign- sounding person's voice on it. ...
Entity
SmartEMarket
Categories: Sales People
2, Report:
#309807
Posted Date:
Feb 18 2008
Smartemarket.com fraudulent charges Nationwide Louisiana
This company name appears on my credit card statement for $2.95 on Feb. 15, 2008. I never heard of them before. I go back and see they clipped my credit card for $3.00 back in August, 2007 too. I will be contacting my issuing bank and see what they can do about it. Sems from doi...
Entity
Smartemarket.com
Categories: Corrupt Companies
3, Report:
#309459
Posted Date:
Feb 16 2008
smartemarket.com fraudulent charge to debit card of $4.95 Louisiana
On 2/11/2008, my debit card was fraudulently charged $4.95 from www.smartemarket.com. I have NO IDEA how they got my debit card number and according to my bank, BOA, my 3-digit authorization code was NOT used. However, they were STILL able to charge this to my acct. I discovered the...
Entity
smartemarket.com
Categories: Corrupt Companies
4, Report:
#309235
Posted Date:
Feb 15 2008
SMARTEMARKET.COM Don't let this smartass get away with it-this is a major fraud Duson Louisiana
My name is Liz I want to file a complaint against an internet fraud company called WWW.SMARTEMARKET.COM. Their phone # is 337-935-0141. It is a Duson, Louisiana exchange.They set up the site as a front for an e-book company. This product can't be tracked as goods delivered because i...
Entity
SMARTEMARKET.COM
Categories: Computer Fraud
5, Report:
#307650
Posted Date:
Feb 09 2008
smartemarket.com unauthorized charge to debit card account of 4.95 Internet
I just discovered an un-authorized debit to my checking account of $4.95 from a company listed on my statement only as www.smartemarket.com. I have no idea who they are and I did not charge anything to their company.
Deb
Casper, WyomingU.S.A.
Entity
Www.smartemarket.com
Categories: Corrupt Companies
6, Report:
#302846
Posted Date:
Jan 24 2008
Www.smartemarket.com fraudulant charges to my debit/credit card of $4.95 Internet
This company fraudulantly charged my credit/debit card $4.95. I have never visited this website or ordered any products from them. I immediately searched the web for information on this company and the first thing that came up was a Ripoff report filed on this website. I reported...
Entity
smartemarket.com
Categories: Internet Fraud
7, Report:
#298196
Posted Date:
Jan 08 2008
Smartemarket.com Criminals---nothing else. Internet Internet
These criminals posted an unauthorized charge on my check card of 4.95. I cancelled the card because I didn't know if it was a test charge at the time. The inconveniences I have now waste a lot of my time--and my time is expensive. Why have they been allowed to operate this long?
...
Entity
Smartemarket
Categories: Internet Fraud
8, Report:
#286182
Posted Date:
Dec 31 2007
SmartEmarket.com This company charged my check card 4.95 on 11/20/07 during the day when I was at work. i have no idea how they got my check card number. Now I had to cancel my card and it really messed uo my thankgiving trip to my partents house. I planned to use my card. Internet
This company somehow gets check card numbers and rips people off for anywhere from 2.95-6.95. They ran my check card for 4.95 around 2:30pm on 11/20/07. Someone has to do something about this company. Now I had to cancel my check card and don't have it avalible to use on my tranksgi...
Entity
SmartEmarket.com
Categories: On-Line Stores
9, Report:
#295049
Posted Date:
Dec 28 2007
smartemarket.com Charged to my Visa Account Internet
A charge has appeared on my Visa Account. I did not purchase anything from this company.
Codysmom
Sacramento, CaliforniaU.S.A.
Entity
Www.smartemarket.com
Categories: Credit Card Fraud
10, Report:
#292805
Posted Date:
Dec 19 2007
SmarteMarket How the heck do these people live with themselves??? Louisana Nationwide
I have no idea how these people found my CC info, but they did. I checked my bank statement online like I always do to keep a eye on things, when I noticed a charge for $4.95 from smartemarket.com. My first instinct was what the ___ hell is this? I called my husband and asked him if...
Entity
SmarteMarket
Categories: Credit Card Fraud
11, Report:
#291783
Posted Date:
Dec 15 2007
Smartemarket.com Credit card scam Nationwide
I too have been victimized by the smartemarket.com scam. I do not know how they have obtained my credit card information and are able to do this without prosecution. I realize it was only $4.95 but if it is done to 1000 or 10,000 individuals it becomes big money quickly and it the...
Entity
Smartemarket.com
Categories: Computer Fraud
12, Report:
#283898
Posted Date:
Nov 09 2007
Smartemarket fraudulent charge made to credit card Internet
When I logged onto my bank account this morning, I found a charge for $4.95 to smartemarket.com, located in Louisiana. Apparently they sell some sort of e-books that can be downloaded in .pdf format for small fees. Needless to say, I didn't make this transaction and called my bank i...
Entity
Smartemarket
Categories: Credit Card Fraud
13, Report:
#283462
Posted Date:
Nov 07 2007
smartemarket.com - Smartemarket - Smarte Market Fraudulent Charges on Credit Card Internet
I have never heard of or been to www.smartemarket.com; however, there's a $4.95 charge, from them, on my credit card? I called my credit card company immediately; they transferred me to the fraud division and they took me very seriously. They took the charge off of my account, tol...
Entity
smartemarket.com - Smartemarket - Smarte Market
Categories: Credit Card Fraud
14, Report:
#281514
Posted Date:
Oct 29 2007
Smartemarket.com Smartemarket Fraudulently Billed My Debit Card Account Dulson, Louisiana Internet
I checked my bank statment and noticed a charge of $4.95 on my debt card. I know I didnt make a purchase at 6:13 pm on 10/25/07 on a Thursday evening. I never heard about this company.
Why doesn't the State of Louisana or the Federal Government shut this company down? How can a ...
Entity
Smartemarket
Categories: Credit Card Fraud
15, Report:
#278234
Posted Date:
Oct 11 2007
Www.smartemarket.comsmartemarket.com FRAUD committed by Smartemarket.com DusonDulson Louisiana
Unauthorized debit card charge of $4.95 from checking acc't.
I never ordered any product from this so-call company.
Called Bank of America about this criminal activity.
btw..I tryed calling above number, and no answer, just a recording.
10/9/07
I see there are many more vi...
Entity
Smartemarket.com
Categories: Credit Card Fraud
16, Report:
#274334
Posted Date:
Sep 12 2007
SMARTEMARKET.COM Unauthorized credit card charge of $2.95 Dulson Louisiana
I did NOT authorize a charge from smartemarket.com, nor did any member of my family. I filed a complaint with my debit card issuer today and will next be contacting the Better Business Bureau (bbb.org) - I urge ALL WHO HAVE BEEN SCAMMED to file with the BBB to get the investigative...
Entity
SMARTEMARKET.COM
Categories: Credit Card Fraud
17, Report:
#273623
Posted Date:
Sep 10 2007
smartemarket.com Unauthorized charge to my credit card Los Angeles Internet
I just happened to check my statement online to see my avaiable credit. I have been doing so because I am very close to being over the limit on my card, therefore, it is not being used that often. I found the purchase from www.smartemarket.com. I immediately looked them up on the we...
Entity
smartemarket.com
Categories: Internet
18, Report:
#272239
Posted Date:
Sep 04 2007
Smartemarket.com, Smartemarket unaoutirize charge to credit card Internet
I was charged on 8/31/2007 4.95 from smartmarket.com
I never hear of them until I saw my ban balance. immediately I called them, no answer, I searched on internet, and there dozens of the same case. I don't know how the are still doing it, I saw reports since January 1st 2007.
...
Entity
Smartemarket
Categories: Internet Fraud
19, Report:
#271905
Posted Date:
Sep 02 2007
Smartemarket.com This company fraudently charged me $4.95 on my debit bank card! No idea who they are!! They Don't List Their City But Have An Area Code Of 337 Internet *EDitor's Suggestions on how to get your money back into your bank account!
This company fraudently charged my bank debit card $4.95. I say fraudently because I have never heard of them and never bought anything from them. I googled their web site after I noticed the charge on my account.
I will be contacting my bank on the next business day to have th...
Entity
Smartemarket.com
Categories: On-Line Business
20, Report:
#1033190
Posted Date:
Aug 21 2007
Smartemarket.com Fraudulent Charges Ripoff Internet
Someone got my credit card number and started making rather insignificant charges. One was to smartemarket.com for $5.00 on July 26, 2007. I have no idea what this company is about. It looked pretty slack online.
Luckily, my credit card company contacted me before I was aware ...
Entity
Smartemarket.com
Categories: On-Line Business
21, Report:
#262181
Posted Date:
Jul 20 2007
Smartemarket.com Un-authorized credit card charge Eipoff Lousiana Internet
We found a $10 charge on our master card dated July 1, 2007. We googled the company website and found that we NEVER knew or did any business with the entity. We subsequently found on this ripoff report site other people having the same problem. We called Master Card and have this...
Entity
Smartemarket.com
Categories: Internet Fraud
22, Report:
#259422
Posted Date:
Jul 08 2007
Smartemarket.com Internet Company charged $15 to Credit Card without any Authorization Ripoff Internet
This company charged $15 to my credit card without any authorization.....They sell pdf files about things no one would be interested in buying.....I have disputed this charge with my credit card company and they will be taking it off.......If you see any charges from this vendor on ...
Entity
Smartemarket.com
Categories: Credit Card Fraud
23, Report:
#256705
Posted Date:
Jun 25 2007
smartemarket.com charge me 10.00 fee for something that was never ordered or had ever seen there web site Los Angeles California
charged my credit card,for 10.00 never knowing there web site or giving them my account no# or ever ordering anything by them . inever knew whothey where a charge was just automatically credit to my credit card.
Patricia
chalfont, PennsylvaniaU.S.A.
(1>CHARGES TO YOUR CREDIT C...
Entity
smartemarket.com
Categories: Corrupt Companies
24, Report:
#254545
Posted Date:
Jun 14 2007
smartemarket apparent fraudulent or mistaken charge to my credit card - never heard of this company ripoff Internet
Apparently this company fraudulently (or less likely, mistakenly) charged my credit card for $5.00 on 5/20/07.
I found this site by a google search for smartemarket.com, and found another report on this site where someone else was also incorrectly billed for $5.00 on 5/19/07.
...
Entity
Smartemarket
Categories: Credit Card Fraud
25, Report:
#249862
Posted Date:
May 23 2007
Smartemarket.com Fraudulently Billed my Credit Card account. Never heard of or used this company. Internet
This Company charged my account that I do not ever use.
I had a line of credit that I don't use. On 5/19 a $5 charge came through. This company sells e-guides for stupid stuff that I would never consider buying.
I called and you only get an answering machine. A whois lookup is is ...
Entity
Smartemarket.com
Categories: Credit Card Fraud