2, Report:
#1529821
Posted Date:
Nov 20 2023
hh-bill.com Unauthorized fraudulent debit charge $44.99 Waukee IA
After balancing my debit charges on 11/19/23. I observed the company, HH-bill.com, had made and a debit charge to my account; transaction date November 18, 2023. In the amount of $44.99. Location: Wuakee IA 50263.
I observed the Transaction type debit. I observed the fraudulent an...
Entity
Categories: Online Internet Fraud.
3, Report:
#1520594
Posted Date:
Aug 19 2022
Timothy Lee Timothy Lee Petty Tim Lee Blok Agency Leads Capture LLC Marketers Elite Timothy Lee scamming marketers and fake event Grand Rapids Michigan
Timothy Lee scammed me and a bunch of my friends and colleagues. He invited me to speak at his event, The Marketers Elite, in Orlando in 2019. He sold about 4 coaching packages from stage, and at least 2 of the customers reached out to me and other speakers saying they were scammed...
Entity
Categories: Internet Marketing, Digital Marketing & Tech Solutions
4, Report:
#1500128
Posted Date:
Sep 23 2020
bill.com requested my data (14 business day promise) and paid $50 for that service; did not receive it timely, and complained about being charge subscription fees while waiting; they told me I could cancel and still get my data. I canceled, and they will only deliver my data to an account that I can no longer log into. Palo Alto CA
Here’s Bill.com promising 14 days for the data (and charging me $50 for it):
Bill.com Support
Mon, Aug 3, 11:14 AM
to me
##------------------------------------------##
Hi Adam,
Thank you for submitting your request for the historical dat...
Entity
Categories: Computer Software, bill paying service, Billing
5, Report:
#1484403
Posted Date:
Sep 02 2019
PDF Suite Suitepdf.com, Mysoftwarebill.com, Software.u-bill.com. PDF Suite inflated the price and charged five times
On September 1, 2019, I bought a PDF-suite-Pro 1yr for $35.95 and a template pack with a discounted price of $10.00 for a total of $45.95. When I downloaded it, the vendor charged me $58.85. They also charged $58.85 five times for a total of $294.25. They then claimed the one-year p...
Entity
Categories: Computer Software
6, Report:
#1482001
Posted Date:
Jul 16 2019
Jennifer Baker, Jelica Baker aka Jelica Comeaux Saddle Shoppe Saddleshoppe.com Jennifer Baker Jelica Baker Jelica Comeaux Saddle Shoppe Saddle Shoppe LLC SaddleShoppe.com borrowed $7500 from me and still owe me $2850+ San Francisco CA
Jennifer Baker had come to me April of 2018 for a $7500 loan. She had promised to repay it within 3 months.
On 2/26/19 and a Judge found Jennifer Baker, Jelica Baker aka Jelica Comeaux and Saddle Shoppe Saddleshoppe.com liable to pay me the balance owed to me.
It has been a year...
Entity
Categories: Judgement recovery
7, Report:
#1426172
Posted Date:
Jan 30 2018
Sentry Marketing basically refused to pay me
I did a shop in November, just one. I was paid $21 bucks for it. I got an email saying that the paper check option would be $2 or sign up with bill.com and they will pay me electronically thru there. I told them no. I would cancel my account and take the $2 penalty and bid them fare...
Entity
Categories: Mystery Shopping Company
8, Report:
#1354873
Posted Date:
Feb 08 2017
Bill.com Bill dot com Bill.com, bill.com Worse company experience ever with BILL.COM
Don't use this company at all. They approved us on an account we charged our first client 4800 dollars for a 2 day rental in a Lamborghini Huracan Bill dot com notified us that payment was cleared and would be made available shortly after .. 4 Days after services were rendered they ...
Entity
Categories: On-Line Business
9, Report:
#1329056
Posted Date:
Sep 20 2016
Skye Closings Pd me in 90 days after advertising pay in 20 working days after closing. Gahanna Ohio
I left several messages. Sent numerous emails. When I finally got to talk to someone at Skye Closings Dawn said they pay in 20 working days after closing per their independent contractor agreement.
I informed Dawn that Skye Closings was now 90 days out or should I say 60 days p...
Entity
Categories: Financial Services
10, Report:
#1197401
Posted Date:
Dec 24 2014
CC Bill.Com CC Bill Merchant processing Parasitic Entity ,once it attaches it will not let go, the host is your credit card info or bank info, it will feed until nothing is left. Tempe Arizona
I visited a site for a 1 day trial, cancelled, I saved the cancellation info, and forgot about it, to no avail, 7 months later this parasitic entity has been taking 70 + dollars out monthly of my checking account for 7 months. I am not sure but I am wondering if they have hackers as...
Entity
Categories: Internet Fraud
11, Report:
#1176866
Posted Date:
Sep 15 2014
Mogul Media Haven't been paid in over a month. Writers beware! Rochester Hills Internet
I've been waiting over a month to get paid from JOSIC Media. They owe me over $900. They don't pay out every two weeks like they said they do. They pay out once a month or once every other month. Accounting had the audacity to tell me that there is no conspiracy with getting paid. W...
Entity
Categories: On-Line Business
12, Report:
#906847
Posted Date:
Jul 04 2012
CC Bill.com Elaine - Representative This is a ripoff internet scam. while on phone i noticed another unauthorized transaction from my account while talking to this so called company. This Company is a scam.. don't give them your card Tempe, Arizona
Noticed a transaction on my bank statement from ccbill.com. called company to address the transaction. i gave them my name, email, address, they could not find it. they asked for cc number. I was curious why they needed it. when they debuted money out of my a...
Entity
Categories: Credit Card Fraud
13, Report:
#856589
Posted Date:
Mar 20 2012
Paul Naveen Kumar madrolu CC Bills fradulent unauthorized purchases from my account. Internet
CC Bill.com charged me 69.90 USD on15-Feb-2012 and 15-Mar-2012 without my authorization..
Entity
Categories: Online banking
14, Report:
#695577
Posted Date:
Feb 15 2011
pdf-bill.com, got a charge on my Capital One, Master Card of $44.76, Can not find out what this is, A incomplete Phone # of 877888458 Montello, Wisconsin
Received a $44.76 charge on my Capital One, Statement of $44.76
and can not find out what this is
The phone number on the Statement is 877888458
Some one out there is getting rich and no one is doing an thing about
Entity
Categories: Credit Card Fraud
15, Report:
#678281
Posted Date:
Jan 04 2011
QTBILL.COM ILD SERVICES QT BILL SCAM INDIANAPOLIS, Indiana
I recently has a run in with QT BILL.COM , on or about 12/08/2010 approx time 01:52 pm.
was a computer telepromted call apperantly froma pay phone in or near the nashvile south district as far as i could trace v.i.a phone trace and whereis.
First off they never Gave the caller's n...
Entity
Categories: Consumer Services
16, Report:
#587983
Posted Date:
Mar 31 2010
pdf-bill.com WWW.PDF-BILL.com charged my debit card account for phony purchase Internet
I found a charge on my bank statment from this company...I did not order a thing from them.....call your bank or credit card company and get the charges reversed. Wish they put thier complete phone number on the statement I would like to call and give give them an earfull...bunch of...
Entity
Categories: Questionable Activities
17, Report:
#586605
Posted Date:
Mar 29 2010
pdf-bill.com charged my account without permission, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
this company charged my account over 40.00 and never delivered any type of service nor do they have a complete telephone number to call the company. EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO: Go to your bank within 60 ...
Entity
Categories: Computer Help Desk
18, Report:
#585284
Posted Date:
Mar 25 2010
download cave This is the named that appeared on my bank statement, when the website pulled my payment. There is no existing website under Transact-bill.com I joined Downloadcave with payment to accessmembersarea.com but the password confirmation does not allow any downloads. Impossible to use the support e mails as the image vision reference never works. Internet
I joined Downloadcave.com via internet on 03/24/10 to download movie files online with payment of $44.86 for full year membership, as it appeared on my credit card statment as transact-bill.com, there is no website under that name. After my pa...
Entity
Categories: Credit Card Fraud
19, Report:
#584008
Posted Date:
Mar 22 2010
Bernard at consultant.com [email protected] has been stealing credit card numbers to set up fradulent email accounts. Internet
Found a sudden series of fradulent use of my husband's credit card. Started with Showcase Cinemas Derby out of London, then AC Dubai Zabeel, then Mail.com was set up with the card then Transact-Bill.com charged the account.
Entity
Categories: Telemarketers
20, Report:
#581037
Posted Date:
Mar 15 2010
PDF-BILL.COM - 877888458 MY VISA WAS CHARGED $48.85 FOR UNRECEIVED DOWNLOAD, CAUGHT A VIRUS ON MY COMPUTER Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I WAS TRYING TO DOWNLOAD A MUSIC SITE AND WHILE I THOUGHT I HAD DOWNLOADED IT, I RECEIVED A VIRUS AND DID NOT RECEIVE ACCESS TO ANY MUSIC. I DID NOT RECEIVE ANYTHING BY MAIL OR INTERNET - NO RECEIPT OR STATEMENT STATING A PURCHASE. MY VISA WAS CHARGED $48.85 AND I AM CUR...
Entity
Categories: Internet Fraud