206-339-5677
WA, US
Jay
Jay
2012-09-12 12:41:55
Unknown
The name of the place that charged to my account was "Six Corners Land Investment" in Danvers VA.  They took $49.78
Jay
Jay
2012-09-12 12:39:35
Unknown
I have the walmart Moneycard.  Issued by GE Money Bank.  They took $49.78
jay
jay
2012-09-12 12:33:11
Unknown
I did not get a call from a telemarketer, however i went to the murphy gas station at Walmart and gave the clerk my card for gas, and shortly thereafter, there was a charge of $49.78 on my debit card.
upbobber
upbobber
2011-11-14 15:33:21
Unknown
just received notification of changes on my credit card from six corners land investment.  I have a $340 charge to www.Trenital.com.  The bank blocked to charge and I am unable to get in touch with this site. Thank you for the complaint center site. It looks like a number of complaints, but obviously no action to stop them.
Big Mike
Big Mike
2011-06-06 20:42:06
Unknown
I found a charge on my bank statement.
Adela Conde
Adela Conde
2011-06-06 20:42:06
Unknown
These people newpetsonline.com 2063395677 arewithdrawing money from my account without my permission. I have tried calling them and I talked to my bank and I am having problems in stooping them. they took 2 payments out both for 9.98 within 2 days.
Gainesville, Ga
Gainesville, Ga
2011-06-06 20:42:06
Unknown
me too, boa just cancelled my debit card due to these charges, filing complaints in that state now, also filing a police report.
refunded
refunded
2011-06-06 20:42:06
Unknown
contacted them by email and they refunded the charge

probably should get a new card anyway
dr j
dr j
2011-06-06 20:42:06
Unknown
call your bank-bank of america knows it is a fraud and they will make a small charge first then a large one
A. M.
A. M.
2011-06-06 20:42:06
Unknown
charged my account. account was flagged for suspious activity. bank reissued me a new card. got to go through bank to seek reimbursement of charges.
Denton
Denton
2011-05-10 20:21:41
Unknown
Just got a call from Bank of America.  This fraudster hit our account for $20.01 which is the largest amount I've seen on this thread.  My wife is talking to the bank now.
Edgewood
Edgewood
2011-02-09 16:37:58
Unknown
Happened to me twice.  When I went to the bank, it was suggested that the scamming came from a Redbox machine.  Haven't used a Redbox.
Leonardo Gonzalez
Leonardo Gonzalez
2011-01-11 21:36:15
Unknown
me too the charge me $ 4.99 for Wat, please remove the charge.????????
Chris
Chris
2010-12-22 17:04:34
Unknown
Did you find out if Six Corners Land Investment was fraud?  I have a charge from them to for $3.39.  Any info would be great!
Matt
Matt
2010-12-03 18:16:10
Unknown
We just got a charge on our account for $9.62.  The fraud department with oour bank called us to alert us of this charge.  We did NOT charge anything on this account.
Patrick
Patrick
2010-12-01 15:29:45
Unknown
Had an $8 charge from "WWW.NEWPETSONLINE.COM" yesterday. How do we stop this?
Kathy
Kathy
2010-11-27 06:45:48
Unknown
I have no idea of this charge of $7.88 which came from www.newpetsonline. 206-339-5677 NY on 11/25/2010 and another bogus charge of .01 from Seven Suns Embroaid Kensington NM on 11/25/2010.  Reported to BofA to remove these charges.
Richard
Richard
2010-11-26 22:06:30
Unknown
I just received a NEW BofA Debit card and made a purchase from Groupon...the only purchase I made and received 2 fraudulent charges to my bank acount. One for one cent and then $8.93 from this pet store.  I called them, but got a telephone recording done with someone with a foreign accent.  I believe they are English.
pjp
pjp
2010-11-25 04:28:48
Unknown
WHY IS THIS STILL GOING ON!!!  THIS SHOULD BE STOPPED !!!! WHAT IS IT GOING TO TAKE !???HOW MANY MORE CARDS ARE THEY GOING TO GET THEIR HOOKS INTO ??
Larry
Larry
2010-11-22 16:12:06
Unknown
Same situation.  How and to whom do you report something like this.  Clearly a crook.
Lisa
Lisa
2010-11-20 22:58:52
Unknown
I also received a charge from them on my debit card for 8.26.  Now my husband and I will have to cancel our cards associated with this account.  We use a smaller bank in MN so not sure how they got our information either. Tried sending the newpetsonline website an email, but has not been returned.  What a pain!
Tom
Tom
2010-11-20 17:38:39
Unknown
I just found a charge from Newpetsonline for $6.62 on my Citi ATM card, also posted during the middle of the night.  Had to cancel my ATM card as well.  I have no idea how they got my info.  There was also a charge for $.01 for a Z Best in WV (I assume West Virginia) but no tel. number for this one.  I'm guessing it was a "probe" to make sure the card was valid.  Thankfully I saw this in time to cancel the card before it was used again.
Mom
Mom
2010-11-19 22:03:35
Debt Collector
This happened to my daughter in college (Citibank). They cancelled her debit card and issued a new one and credited her account for $7 and some change.
@one with the force
@one with the force
2010-11-19 17:08:57
Unknown
...got me for 9.80......not cool....I don't even have a pet(smh)
Jess
Jess
2010-11-19 12:39:42
Unknown
Same here, for 4.97... I'll have to be without a debit card all weekend, and change over everything that auto deducts from that account.  I'm with Wachovia.
Trish
Trish
2010-11-11 23:25:13
Unknown
I had an $8 charge to my account as well with PNC!  When I tried to use my bank card today it was denied.... (how embarrassing!)  I was initially mad until I found out that PNC froze the account until I verified the transaction. They recognized it as suspicious and red-flagged it immediately- which I am grateful. I've been told they have a fraud team that works against this sort of thing.  Good job on their part to catch it as suspicious!
leah
leah
2010-11-11 21:39:34
Unknown
I have bank of america also! wow to think you cant trust your bank with your information!
leah
leah
2010-11-11 21:16:52
Unknown
I just had to close my account due to a charge of 9.44 from newpetsonline.com. I have never heard of this company and worries me on how they obtained my account card number! Report these people to stop their scam.!
Tara
Tara
2010-11-11 00:25:28
Unknown
i know this is personal but how many have bank of america? it could have been the baanks computer was hacked and they don't want to take the responsibility for it
Rebekah Shea
Rebekah Shea
2010-11-10 14:57:00
Unknown
Good, they have done the same thing to me.  How these people get our information is beyound me, but I do hope that they end up in jail where they belong.
1-703-651-6369 1-646-396-7418 1-925-201-6134
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2019 - Privacy