Witifile Co. has deducted $3.70 from my account. Never heard of this company nor did I give permission.
Comments
0
tj
May be the first charge in a cramming scam.
Dispute unauthorized charges through your bank, and block the card number or close the account due to fraud to prevent additional fraudulent charges. Follow up with a written dispute or fraud affidavit sent to your bank's dispute address.
Do NOT waste your time trying to get your money back from any scam through the scammer. Always immediately file a bank dispute, as that is usually the only way you will ever get your money back. If you leave your account or card number active, you can expect additional monthly charges, probably around $58 to $150, until you get wise and shut it down. The couple buck charge was just a teaser to get your account number, and a test that it was valid.
The game they will play is to try to delay your bank dispute past the 60 day FRB Reg. E or FCBA dispute period, after which your bank will be unlikely to be able to get your money back. To do this they will use various excuses, like "mailing an information packet" that never comes, "cancelling your membership" but they lose the "cancellation" so monthly charges continue, requiring you to get, and send in, a "refund request" that never has any effect, having to call a "refund number" that is ignored, or the cancellation "lost", etc...
File fraud complaints with FTC, your state AG, and at www.ic3.gov
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Sandra Hoagboon
Witifile has charged my account $3.70. Never heard of this company nor did I authorize this charge. Per internet, this is a scamming company. Have reported it to my bank.
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Vicki from KY
On 4/3/2012, Witifile Co. of FL withdrew $3.70 from my checking account via my Debit card. I called the bank that morning & red flagged my card to stop further usage of it. A new card is on its way to me, and my bank said to come in & fill out a fraud report so they could get my money back. Immediate action is the only way to stop such scams!!!!! Hence, I use internet banking provided by my bank to check daily charges. If anything is charged that I don't verify, the bank & I take action. This is the second time in 3 years that my debit info has been misused. These scammers are good at their so-called job. HENCE, WE MUST BE VIGILANT ABOUT CHECKING OUR ACCOUNTS OR WE ARE ALLOWING THESE PEOPLE TO USE US & OUR MONEY.
Comments
Dispute unauthorized charges through your bank, and block the card number or close the account due to fraud to prevent additional fraudulent charges. Follow up with a written dispute or fraud affidavit sent to your bank's dispute address.
Do NOT waste your time trying to get your money back from any scam through the scammer. Always immediately file a bank dispute, as that is usually the only way you will ever get your money back. If you leave your account or card number active, you can expect additional monthly charges, probably around $58 to $150, until you get wise and shut it down. The couple buck charge was just a teaser to get your account number, and a test that it was valid.
The game they will play is to try to delay your bank dispute past the 60 day FRB Reg. E or FCBA dispute period, after which your bank will be unlikely to be able to get your money back. To do this they will use various excuses, like "mailing an information packet" that never comes, "cancelling your membership" but they lose the "cancellation" so monthly charges continue, requiring you to get, and send in, a "refund request" that never has any effect, having to call a "refund number" that is ignored, or the cancellation "lost", etc...
File fraud complaints with FTC, your state AG, and at www.ic3.gov