Scams

I've been getting a $16.95 charge to my Discover Credit Card for several months now. I do not recall making any charges to any such service. They say 'membership' when I tried to call the number that shows up: 888-833-7279 and the voice recorded message says 'Thank you for calling membership...

I have been having a $17.95 charge on my Visa Visa credit card every month for two months now from shopping essential+ . I have no idea for what or why these charges are for, but I need to know how to stop them.

MONEY WAS ILLEGALLY TAKEN FROM MY ACCOUNT.

Dr *Reg.net charged my debit account $35.90 every month for 2 months and I just recently found it. After a lot of internet research, I found a phone number for the company. I called the number and asked for my money to be credited back to my account. The guy assured me that my card will be credited...

$99 were debited from my checking account. The company name associated with the transaction is Intabill. I contacted my bank and they told me it was an electronic check that came from this company. My bank somehow either reversed or refunded me the money taken (Thank you!) mostly because there was...

1800SkyRide is a telemarketing fraud. They sell trips and sporting events that do not exist. The company operates under different names: 1800Skyride Adventure Skydiving Center Adventure Sports Luxergy IGO Vincent Spagoda Tandora Granter Media Thrill Planet Soaring Sports Hot Air Balloon Team The...

I rented a car from Alamo at the T F Green Airport in Rhode Island. I made an electronic reservation for the car, a GPS device for the week, and on my E-reservation chose NOT to have insurance coverage since I am covered by my own insurance. When I arrived to pick up the car, I was asked three...

I was contacted by "Unified Services" in May from 775-678-5678. A young man informed me that I've won a $1000 internet Shopping Spree and a vacation. He then asked for my bank account number because I needed to pay $1.95 for shipping of the package. I hesitated, and he called his supervisor who...

This company SecretCashCard.com took $49.95 without my authorization. I did not authorized any money to be debit out of my account. When I tried to find a telephone number to get in contact with them, there were none to be found. My bank charged me $34.00 for Non Sufficient Funds. I found that...

This company calls you from 866-904-7796 and tries to get you to give them your checking account information and promises a three day trip and a shopping spree for $1000.00 and all you are required to do is pay $1.99 for the shipping and handling. The guy was really interested in my checking account...

PayCom.net has been taking £20.80 every month for the past 2 months from my checking account. I don't have any business with this company.

I sent money through Western Union to Nikolaos Sechopoulos in Egypt for a fake ID. It was a month ago. Also paid for a rush delivery. No Id, no email replies, no nothing. And I found many people on the internet scammed by this guy. It's Fraud. BEWARE.

This message is for all people who have been scammed or are about to be scammed by efakeid.com, also goes by the name NoveltyIDMaker.com and fakeidmakers.com, and noveltyidpro.com, and 21overnight.com, fakeidonline.com, idreviewsites.com, and all other site that offer fake id from overseas. To put...

I never ordered PlayBoy but recently received a threatening letter from Charles Martin. He threatened to send my account to collectors if I don't pay $14.68. If this is an identity theft why did I receive the bill to my address. I assume this "Charles Martin" sends invoices using addresses from...

I noticed a charge of $54.95 in my checking from this company ContactEverPrivate.com. I don't remember applying for any card as their website suggests. I also don't know this company, period. I was applying for a loan online and entered my banking info as part of the process. I suspect this is how...

I placed my order with Wisetronics on 5/02/07 and got an email instructing me to call the customer service to 'complete' my order. They offered to buy a lot of over priced stuff which I didn't need and when I refused to buy it they told me that the camera will ship in 2-3 weeks, and hung up. After...

I checked my account balance one day and found that this company "Secret Cash Card" had withdrew $49.95 from my checking account. I was online applying for a different type of service and "Secret Cash Card" made it seem like I applied for their service as well and deducted $49.95 from my bank...

I got a collection bill from Afni, Inc., PO Box 3427, Bloomington, IL 61702 telling me my account at Verizon has been acquired by their agency for collection. I have never been a customer of Verizon, so I called their main line. The Verizon people said they have no records of me being their client,...

I ordered "Duck Tales" from raredvds.tv (EmpiricalFilm.tv). Before the items were shipped to me I checked my card and saw that they charged me twice for the same item. I wrote to the company several times about this, but received no response. I then wrote them requesting a cancellation of my entire...

I found this "Pure Energy Diet" pills through a pop-up banner. They offered me a free 14 day trial. All I had to pay was shipping. I was naive to supply my credit card information to them to pay for the shipping. 4 weeks later I received a package in the mail (for which I had to sign). The package...