On may 26, I order a back up camera for my car from amazon for $14.00 and then on july 14, my bank account was charge $30.17 from a company name Lydon Development III. I call my bank and they reissue me another card.

45.31 taken from my WalMart card under Lydon Development after using paypal. Cancelling my card. Also notified WalMart Money Card of this fraudulent company.

I too got taken for 20.01 dec 29th and 10.75 on the dec 30th. I was trying to pay for cell phone and thought I would check how much money I had on my unemployment card well I know I did not use it before christmas until I tried to today.  I did buy something on amazon on dec 1st. The people at the bank told me its a fraud and he canceled my card and is going to send me a new one. But I wonder what is going to happen to the thirty + that was taken out of my childrens mouths. Guess we steal from the poor and the rich alike now a days.

I discovered a charge from "Scott P McLeod Construct out of Wiscasset Louisiana" on my prepaid walmart money card. They took everything from my card but 86 cents. I never received a phone call or anything like that. The money just disappeared from the card. I can't even think how it happened and only noticed it because i went to pay for something and the card was continually declined.

I noticed a charge for $9.20 from Uniactive while reconciling my bank statement.  I am also with BB&T. Thanks for the info.  I will report this to my bank on Monday morning. I have also reported to www.ic3.gov.  I have not received any calls from anyone suspicious because I dont answer numbers I dont know. I have not used my card for anything except gas during the last month, might be a security issue with BB&T.

Had my GE bank credit card fraud dept. call on 8-16-11.  Stopped my old card #'s due to suspicious activity and were issuing new one.  Charge of $9.40 from Uniactive was posted on the same day.  I called the credit card.  I was given 484-821-3792 to call.  I also got a recording.  I have closed the acct. so if the person is viewing this.......  so sorry you didn't get more from me.

"Uniactive" posted an 8.40 fraudulent charge on my M/C. 215-2686647 PA
"Unable to connect" when I dialed the number.

Me too going to bank today, will show them this web site.Have to get new card.

We had a bogus transaction show up on our bank statement for $20.01 for a Robert Ruck, CPA LLC in Salem, OR. We live across the country, so I explained to our bank that it wasn't us that made this transaction! We got credited back the $20.01, so we thought that was the end of it. A few days later, we see another for $9.80 from Uniactive. Evidently, the two go hand in hand but our bank still hasn't given us our money back. Don't waste your time calling the company. Someone foreign will put you on hold forever, and then ask for all of your personal info that they probably have in the first place!

Wow I had the same exact charges, but the 20.01 was from M HOLDINGS SECURITIES LOC: TANG ELO PARK DE. I canceled my card.

I was also hit today for $9.30 from uniactive. My bank is USAA and they had to close my card. Also said they'd refund the money so thats good. First time this has ever happened but doubt it'll be the last.

Tim:

You got scammed like I did, uniactive.cc is a cargo ship....    They were able to use my daughters name and my card number to place an order for $9.80.  I asked the "rep" what the zip code for their location was and they could not answer.....My bank is going to refund my $$ but I had to fill out a police report first.   I will be very surprised if you get a refund for you fish "bowl
, "Pole", "book"  etc

Call them back and ask them the return address if you don't like the product.   You will not get an answer....

My Mastercard was hit for $8.47 this morning (8-6-11) from Uniactive.  The card company sent me an alert and put my account on hold.  My reseach confirms all the postings on this website.  Fraud for sure.  I also had an unknown small transaction from a "Robert. McGreevy" the day before.  It too was fraud.  I'm guessing that was a test transaction, which then was followed up with the Uniactive charge today.  Sure wish I could find someone to punch!!

Checked my bank account this afternoon and had a $9.60 charge dated 7/29 from Uniactive.  Called the number listed and was able to speak with someone (with an accent, hard to understand).  Told me I had ordered fishing lures and I asked if they had been shipped.  He said "No, did not receive a confirmation from the email".  I said "you haven't shipped but you charged my bank account".  Told him I didn't order and he asked if I would like a credit.  Of course I said yes.  He also gave me an email he used for me and it was MY NAME!!!!  Was bogus address though.  Called my bank (private Florida Bank) and they alerted me to several frauds this might be as well as identity theft.  I cancelled the card and will change my bank account tomorrow.  Am reporting this now to the ic3.gov site.  Scammers should be prosecuted.  I know the FBI could find these people with little effort if they would.  The scammers never called me. But I got their number off the bank information.  484-821-3792

Just checked my bank account balance to see what I would be eating for lunch... only to find some random $9.30 charge pending there.

No phone calls that I can remember... just the charge listed as uniactive. Had to close my card.

i just took care of an $8.80 charge from uniactive that came in yesterday via my debit card. i called the number attached (484-8213792) and after about a 30 second wait time, i was talking to a (non-american) service rep for uniactive.cc. she says the charge was for some fishing hooks, and she would process a refund.

i have the advantage of working in the bank where my accounts are held, so i'm going to monitor this on shazam for the next couple hours and see if the refund is actually processed instead of other charges being created. either way, got to hot card my account and get a new card number.

i just got scammed by this on my usaa card- they did not call me, just showed up on my statement and they recognized it as fraud and froze my account- weird that its the same dollar amount- i got the 9.80 charge from uniactive, and a 20.01 charge from "mark group partnership" one day earlier- not sure how they got it- i live most of the time in stockholm, sweden these days. . . . .weird, weird weird. . . . . its going to be crazy getting anew card here, but hopefully not TOO crazy. gonna go to that ic3 site and report it now too, yeesh. . . . . . there was no phone number listed with these charges though- i DID find that uniactive.cc site though- CREEPY . . . .!

I may have received a call from 215 area code.  Last week my M&T account had 2 pending purchases of $20.01 from Q Aquisitions and something else, but they never cleared.  They just went away.  This week I have a $9.60 charge from UNIACTIVE 484-8213792.  This one cleared.  I filled out complaint on  www.ic3.gov and I'm headed to bank this afternoon to close credit card.

I can't remember a specific call from any of the numbers listed but we do get hang-ups on our home number on occasion.  But my credit card company flagged a charge of $9.80 by Uniactive.  Then, I went through some of the additional recent changes on the account there was an amount for $20.01 for Red Dragon (WI) that I didn't make either.  

The credit card affected is issued through Barclays Bank.  But these charges did appear just a couple of days after I made a purchase from Amazon.com - through their marketplace feature, not directly from amazon...

I had a transaction on 7-19 $20.01 show up on my account to Performance 3. Did not have chance to call bank, but that was credited back. Then later another 7-19 transaction to Uniactive for $7.40. Called their number got pre-recorded message, and after about two minutes it will disconnect. I never use my bank account to purchase over phone or on internet.The number linked to Uniactive charge was 484-821-3792. Noticed this on some other people's messages too. Makes no sense.Charges are often same amounts but to different business names.Hopefully this person gets caught or at least doesn't get anyone elses money.I'm grateful it is only $7.40. Still need to talk to my bank which is BB&T.

I have a charge from this company:

UNIACTIVE
484-8213792
Purchase Date: 07/28/11
Category: Retail Stores

for 9.30

and s second one from

LYDON DEVELOPMENT III IN
LAKE SARASOT
Purchase Date: 07/27/11
Category: Miscellaneous/Bill Pay (BP)

for 20.01 as well

these appeared after a purchase from Amazon.com.. for some camera equipment.. from companies in Canada....

I also have USAA and on the same dates as you
Scott P McCleod for 20.01
Uniactive for 6.70

Sorry I wasnt done typing...my first charge was from Scott P Mcleod for 20.01 Thought it was an odd amount...Thankfully USAA will refund it!

I have a debit from uniactive as well for 6.70...however I have USAA Bank...I also have another debit which is from another company as well. Called and canceled my debit card too!

7/26/11. Charge for $7.60.from Uniactive. Different phone number than one that is posted here showed up on my bank statement.  484-821-3792.  I never received a phone call from that number nor do I use BBT.  My bank is M&T Bank.  Reported it to www.ic3.gov and my bank.

I got hit also, twice... the first one showed up after the second one...
Jul 25, 2011 OIL & WINE MINIS PENDING ($20.01)
Jul 26, 2011 UNIACTIVE 484-8213792 PA Debit Card ($9.60)

I was painting my garage those days, not purchasing oil and wine Mini's. Anyways I called my Bank USAA (awesome bank) they immediately recognized these as fraud. I have a new card in the mail now. So later on I called 484-8213792. It was some dude in Pennsylvania... poor English. I gave him the last 4 digits of my (now cancelled debit card) and he immediately knew my name. I said I would like to cancel my order then I asked him where it was going to be sent to. He repeated to me my old address in North Carolina from when I was in the Army a year and a half ago. I asked what I had ordered, apparently I spent $9.60 on fish hooks. I was reading this post and saw that someone had put up uniactive.cc well any site hosted by .cc is a domain owned by kokos (sp) Island. I grabbed the ip address that this url was pointing to. I typed the Ip address in my browser and it took me to some russian web hosting company.

So if any russian nationals are reading this. You lost Ukraine and Georgia and you suck at life.

So this is definately a scam, and needs to be shut down.

Have been hit for $9.80 on July 21st. Also had wifes card hit in similar fasion by two other places. We also have BBT. Is everyone here with bbt? They may have had their security hacked. Be on the lookout for "Parts 4 Bikes" along with "Uniactive" and also some mexican bakery. Have not shopped at any of these places. Out a total of $37.81. Thats alot of money to me, especially to be gone for nothing in return. I had this happen before with BBT and had to change accounts, but that was more my own fault giving away cheking info online. If this is a BBT thing then I am changing banks. Sick of the rest of their fees anyway

Got me too. I noticed someone above uses the same bank as me... BB&T. I wonder if they have had a breach of their debit card database. I had a charge from uniactive and one other fraudulent charge.

I have also recently been hit by this company. I also found 2 other suspicious charges from different places both at smaller amounts. When I called the bank they had no other information about the companies. A few months ago I paid off a creditor through a collection agency. This is the only way I can think that anyone ever got my information. Has anyone else paid off a creditor lately? If anyone says they have I will reply with which one it was.

Yep, me too. 7/14/2011 for 9.80. No call that I remember, no authorization for the debit charge, no contact with this company prior to reconciling my bank account. I reported it to my bank and to ic3.gov (thanks D.R.!).