1, Report:
#1252075
Posted Date:
Aug 31 2015
TRENITALIA - LEFRE ROMA RM IT Train station in Rome, IT FRAUDULENT USE OF DEBIT/CREDIT CARD ROME IT Internet
My credit union called me to alert me to two charges on my debit card that looked suspicious. They were right. I have two charges from someone using my card to purchase train tickets in Rome, Italy.
Entity
Categories: Train Travel
2, Report:
#1232527
Posted Date:
May 31 2015
Rail Europe Sells tickets that are invalid in Italy Internet
When my husband and I were planning our first trip to Europe, we wanted to travel by train to get from country to country. Rail Europe had the most user-friendly website, and without independent knowledge of how to coordinate trains between countries, we assumed Rail Europe would be...
Entity
Categories: Train Travel
3, Report:
#450530
Posted Date:
May 11 2009
TRENITALIA VENDITA O ROMA IT, TRENITALIA VENDI To make it simple - they charged my 112.2 euro - I have no idea who they are. ROMA Italy
I just found that on the 24th july 2008 they ropped my off for 112.2 euro. still waiting to see what masteracard will say about this.
Epeleg
Ramat GanIsrael
Entity
Categories: Credit Card Fraud
4, Report:
#373704
Posted Date:
Sep 17 2008
TRENITALIA - VENDITA TRENITALIA - VENDITA O Credit card charge of 511.10 EURO 16/09/2008 ROMA Other
17 Sept. 2008 I was checking my National Bank of Kuwait bank account online when I noticed this wrongful charge to my Visa card. I have reported it to my bank and they have assured me my money well be credited back to my account, however I must cancel my credit card and do without u...
Entity
Categories: Credit Card Fraud
5, Report:
#368325
Posted Date:
Aug 30 2008
TRENITALIA- VENDITA O ROMA ITA TRENITALIA- VENDITA O ROMA ITA While checking my Credit Card statement online, I was shocked to see the transaction of Euros 260 Done on December 24th 2007. Italy Internet
While checking my ABN AMRO BANK Credit Card statement online, I was shocked to see the transaction of Euros 260 on 24th December 2007, with the merchant name TRENITALIA- VENDITA O ROMA ITA. I was not aware of this transaction earlier and I was reported to the bank 12th March 2008 an...
Entity
Categories: Internet Fraud
6, Report:
#367772
Posted Date:
Aug 28 2008
TRENITALIA VENDITA O ROMA IT TRENITALIA VENDITA O ROMA IT unauthorized charge my Mastercard Roma Italy
I shocked to see this transactions of Euro 412 - 8th August from my Mastercard, with the merchant name being the company above.
Since I don't know these people and i did not use the card.I have complained to my bank and they have assured me complete investigation. Blocked my cre...
Entity
Categories: Internet
7, Report:
#361991
Posted Date:
Aug 12 2008
Trenitalia - Vendita Credit card fraud Internet
This company tried to carge my credit card for approx. 450 USD. Fortunately bank rejected this transaction.
Vitaliy
KievUkraine
Entity
Categories: Computer Fraud
8, Report:
#327016
Posted Date:
Apr 18 2008
Trenitalia - Vendita O, Roma Card tickets ripoff fraud scam cc Roma Italy
Had the same thing 2 weeks ago - a charge of 196 (including a fee for converting form Euros!) for train tickets showed up in my statement. I've never been to Italy, let alone bought train tickets so I knew it was fraudulent. Spoke to my C/C issuer who agreed it looked like fraudulen...
Entity
Categories: Train Travel
9, Report:
#324468
Posted Date:
Apr 08 2008
Trenitalia-vendita O Roma, Meridian Olbia they took more than 600 us dollars, my account is resticted, can't take the rest out Internet
trenitalia took my money in three different occasions and my bank does not want to comunicate with me, doesn't return my calls, and doesn't pick up the phone when i call the disputes dept. all this occured in less than 60 days and when i found out i called the disputes dept. and all...
Entity
Categories: Corrupt Companies
10, Report:
#324332
Posted Date:
Apr 07 2008
Trenitalia Vendita 0 - Roma IT Credit Card Scammed and used to buy travel tickets Rome, Italy
When I recieved my credit card statement this morning (7 April 08) I was surprised to see that I had been buying travel tickets to the total value 172 gbp.
I rang my credit card provider, who were very helpful and went through all the recent transactions on my card to establish...
Entity
Categories: Credit Card Processing (ACH) Companies
11, Report:
#315424
Posted Date:
Mar 06 2008
Trenitalia - Vendita O Roma IT Trenitalia Fraudulent credit card charge Roma Internet
I found this name 'Trenitalia - Vendita O Roma IT' in my credit card bill. I searched the internet. I dont know whether its a name or company as theres no address. They took euro 157 on my account and it happend on 12.01.2008. I blocked my credit card I contacted the bank but the b...
Entity
Categories: Credit Card Fraud
12, Report:
#314245
Posted Date:
Mar 03 2008
Trenitalia- Vendita Debited almost $600 from my Bank Account! Roma Italy Internet
This Rip Off Artist or Artists, otherwise known as scumbags stole #582.29 from Bank Account using my credit/debit number. I have do not have the money to go to Italy nor buy something for that much from there.
I had to go to the bank and file a report that I did not do this myse...
Entity
Categories: Corrupt Companies
13, Report:
#314103
Posted Date:
Mar 03 2008
Trenitalia-Vendita making illegal withdraws.. Roma Italy
Trenitalia-Vendita, What a scam you are running...I came home from a trip to find a $392.00 withdraw from my checking account using my debit card. My bank has worked with me and after 10 days the money was put back into my account, as long as I sent them a signed paper saying I agre...
Entity
Categories: Credit Card Fraud
14, Report:
#313681
Posted Date:
Mar 01 2008
TRENITALIA VENDITA BEWARE OF THIS NAME ON C/C STATEMENTS Nationwide
Seems like this company, or person, or whoever, has been stealing credit card info from people. I was notified from bank of america that someone had charged $395 on my credit card and the name showing up was TRENITALIA VENDITA. Apparently, this is a travel company located in italy. ...
Entity
Categories: Travel Companies
15, Report:
#312399
Posted Date:
Feb 27 2008
Trenitalia-Vendita Hacked my bank account for $338 -- never went to their web site or ordered anything Rome Italy *EDitor's Suggestions on how to get your money back into your bank account!
I was debited $338 from one of my bank accounts by Trenitalia-Vendita out of Rome, Italy without ever having visited any website or ordering anything online.
In fact, I was driving to work when I rec'd a phone call from my bank asking me about whether or not I had just made a pur...
Entity
Categories: Computer Fraud
16, Report:
#310127
Posted Date:
Feb 19 2008
TRENITALIA - VENDIT ROMA fraudulant debit card charges Internet
Found a charge made using my debit account in the amount of $749.30 to a company called TRENITALIA - VENDIT ROMA. I don't know who they are, but apparently they are based in Italy. I don't want to specify any company by name as I have no absolute proof of who it is, but I know tha...
Entity
Categories: Credit Card Fraud
17, Report:
#308056
Posted Date:
Feb 11 2008
TRENITALIA - VENDITA hacked my debit card number and pin Internet
This company or someone in it hacked my debit card number and pin and charged my account for $383.
Daniel
denton, TexasU.S.A.
Entity
Categories: Credit Card Fraud
18, Report:
#306711
Posted Date:
Feb 06 2008
Trenitalia Vendita O Roma Unauthorized charges to my mastercard debit account for $326.80 Trenitalia Italy
I, fortunately received a phone call from my credit union's fraud department asking if I had made a purchase for $326.80 in Italy this morning. Of course, I am in the States and did not make such a purchase. To my benefit, they are reversing the fraudulent charge and have canceled...
Entity
Categories: Internet Fraud
19, Report:
#305889
Posted Date:
Feb 04 2008
Trenitalia Vendita unknown credit card charge Rome Nationwide
i am a single mom and just got my taxes done. While reviewing my account online they did a preauth at 6:30am today in the amount of $721.12. Then another charge less than an hour later for $147.67 and my bank is giving me the run around on it. Please help if you can and remember to ...
Entity
Categories: Credit Card Fraud
20, Report:
#305267
Posted Date:
Feb 01 2008
Trenitalia-vendita take out money from my credit card checking account Newton Centre Massachusetts
I just found out that this name or it : TRENITALIA-VENDITA has post an PRE-AUTHORIZATION into my checking account 1/31/2008 in the amount of $277.00 and something cents. I was shocked, and I ALWAYS check my account status everyday, so i caught this yeasterday and called my bank abou...
Entity
Categories: BBB Better Business Bureau
21, Report:
#303269
Posted Date:
Feb 01 2008
TRENITALIA VENDITA ROMA IT IT MADE FRAUDULENT CHARGES ON MY ACCOUNT Internet
I CALLED TO CHECK MY BALANCE IN MY CHECKING ACCOUNT AND THERE WAS A CHARGE FOR $297.18. tHE ONLY NAME LISTED WITH THE BANK WAS TRENITALIA VEDITA ROMA IT IT...SO I GOOGLED IT AND FOUND THIS WEBSITE AS WELL AS ANOTHER SITE FOR TRENITALIA. I HAVE YET TO CALL THIS NUMBER LISTED BUT MY B...
Entity
Categories: Corrupt Companies
22, Report:
#296152
Posted Date:
Jan 02 2008
Trenitalia This company who I'd never even heard of stole Aus $368.60 from my credit card account Rome *EDitor's Suggestions on how to get your money back into your bank account!
On viewing my credit card statement online I noticed $368.60 had gone to Trenitalia. I had to google this to see what it was as I'd never heard of it before and then I came across this site with other people in the same boat. I contacted my credit card company immediately and they h...
Entity
Categories: Train Travel
23, Report:
#293285
Posted Date:
Dec 20 2007
Trenitalia Charged my credit card 102.60 Vendita Italy
I recieved my credit card bill and saw a transaction for 139EUR = 102.60 had been charged to my account from Trenitalia - Vendita O, Roma. Having briefly looked into it I think this if for train tickets in Italy, somewhere I and no-one else I know has been for years!
David
Durha...
Entity
Categories: Credit & Debt Services
24, Report:
#286840
Posted Date:
Nov 26 2007
Trenitalia - Vendita O Roma IT Fraudulent credit card charge Trenitalia - Vendita O Roma IT Internet
I found this name Trenitalia - Vendita O Roma IT in my credit card bill. At first I thought there must be something I forgot with my transaction but the name gave me suspicion until I searched the internet. I dont know whether its a name or company as theres no address. They took e...
Entity
Categories: Internet Fraud
25, Report:
#284704
Posted Date:
Nov 14 2007
TRENITALIA - VENDITA O ROMA IT While checking my Credit Card statement online, I was shocked to see 2 transactions of Euro 122 each done in 2 days - 9th and 10th November, with the merchant name being the company above. Rome Internet *EDitor's Suggestions on how to get your money back into your bank account!
While checking my Credit Card statement online, I was shocked to see 2 transactions of Euro 122 each done in 2 days - 9th and 10th November, with the merchant name being the company above. Since I don't know these people from adams and did not use the card, I quickly got it blocked,...
Entity
Categories: Internet Fraud