206-339-5677
WA, US
| 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 2012-09-12 12:39:35 Unknown |
I have the walmart Moneycard. Issued by GE Money Bank. They took $49.78
| 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 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.
| 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.
| 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.
| 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
| 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.
| Big Mike 2011-06-06 20:42:06 Unknown |
I found a charge on my bank statement.
| refunded 2011-06-06 20:42:06 Unknown |
contacted them by email and they refunded the charge
probably should get a new card anyway
| 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 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 2011-01-11 21:36:15 Unknown |
me too the charge me $ 4.99 for Wat, please remove the charge.????????
| 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 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 2010-12-01 15:29:45 Unknown |
Had an $8 charge from "WWW.NEWPETSONLINE.COM" yesterday. How do we stop this?
| 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 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 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 2010-11-22 16:12:06 Unknown |
Same situation. How and to whom do you report something like this. Clearly a crook.
| 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 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 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 2010-11-19 17:08:57 Unknown |
...got me for 9.80......not cool....I don't even have a pet(smh)
| 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 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 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 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 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 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.