1, Report:
#348149
Posted Date:
Jul 07 2008
TW/EAUCTIONS FRAUD! I NEVER HEARD OF THIS COMPANY YET THEY WERE ABLE TO EXCRET MONEY OUT OF MY ACCOUNT! SALT LAKE CITY Utah
I found on July 7th that this company has collected money from my account. I have never heard of this company or Pacific Webworks. I have also found that this is not the first time this has happened. They tried before in June but there wasnt enough money in the account. The acco...
Entity
TW/EAUCTIONS
Categories: Credit Card Fraud
2, Report:
#340916
Posted Date:
Jun 17 2008
TW / EAuctions Credit & Debit Card FRAUD!!!! Salt Lake City Utah
Many small charges showed up on my bank statement over a weekend. In MY OPINION belive that these hucksters are the root of many problems and may actually be selling stolen or Phished credit card numbers. This has happened to me twice in two years. The only common charge was from th...
Entity
TW / EAuctions
Categories: Computer Fraud
3, Report:
#332113
Posted Date:
May 12 2008
TW/ EAUCTIONS stole my credit card # Salt Lake City Utah
Stole my credit card #, billed me for more than $120.00
Anon
philadelphia, PennsylvaniaU.S.A.
Entity
TW/EAUCTIONS
Categories: Attorney Generals
4, Report:
#330615
Posted Date:
May 05 2008
TW/EAUCTIONS Charged my debit card $59.90 without authorization Salt Lake City Nevada
On my bank statement today I noticed a charge for $59.90 pending clearance. All the information I could get on it was from TW/Eauction, Salt Lake City, NV. I did not authorize this charge to my account nor do I know who they are or what it is for. I cannot dispute the charges unt...
Entity
TW/EAUCTIONS
Categories: Corrupt Companies
5, Report:
#319531
Posted Date:
Mar 20 2008
TW Eauctions - Pacific Webworks Internet fraud Salt Lake City Utah
In June, 2007, I purchased an instructional CD on line re eBay selling for a small fee (about $5) and paid for it with my VISA. A few months later, I noticed a $49.90 charge from UT on my VISA statement. This did not cause concerns since I was in UT in Oct, and made some purchases o...
Entity
TW Eauctions - Pacific Webworks
Categories: Computer Fraud
6, Report:
#310740
Posted Date:
Feb 21 2008
Pacific Webworks - TW/EAuctions - EAuctions Success Stole my billing information. Salt Lake City Utah *EDitor's Suggestions on how to get your money back into your bank account!
Same story as most here...
Credit card statement shows a $4.95 fee from TW/EAuctions.
I don't know how these scumbags got my credit card and billing information. I NEVER sign up for anything that involves a credit card online. I use my credit card on Ebay, Paypal, and Buy.com....I...
Entity
Pacific Webworks - TW/EAuctions - EAuctions Success
Categories: Internet Fraud
7, Report:
#308588
Posted Date:
Feb 13 2008
TW - Eauction - Pacific Webworks My account was filched on Jan 31, 2008 by TW/EAUCTIONS. Salt Lake City, Utah
My online bank statement had the line:
DBT CRD 1945 01/31/08 29900640TW/EAUCTION/801-578-902
801-5789020 UT for the amount of $1.95 The number 801-5789020 links back to PACIFIC WEBWORKS, a web hosting site.
Today I got another line on my online bank statement. It appears to be ...
Entity
TW - Eauction - Pacific Webworks
Categories: Corrupt Companies
8, Report:
#288639
Posted Date:
Jan 18 2008
Pacific Webworks, Aka TW/EAUCTIONS SALT LAKE CITY Consumer Scam, Credit Card Fraud, Unauthorized Use of Credit Card information Salt Lake City Utah
My Visa Card was charged $49.90 on Friday, 11/30/07 and I noticed the discrepancy Saturday morning, 12/1/07.
I called my bank Monday morning, 12/3/07 and was given the phone number of the payee in this transaction, Pacific Webworks.
I called Pacific Webworks immediately and ...
Entity
Pacific Webworks
Categories: Corrupt Companies