707-984-4227
CA, US
Thom
Thom
2012-09-23 22:24:28
Unknown
I was totally surprised....I did get the refund of $11 from them.  My card company had already taken the charge off, they already seemed familiar with this company and scam, so they took it off without much question.  But then a few days later, the 'refund' came through from 'partsbikemall'.  So they CC company put the charge back on, then credited the refund.  But, by then I'd already gotten a new CC.  What's going on?  Does the scam company count on people just not noticing this small amount, then 'refunds' it as an error, just to stay inside the law??  Someone REALLY needs to investigate this entire company.  It's fishy all the way, foreign registered company, no known mailing address, same thing happening to people all over the country.  What's it going to take to get someone to investigate and stop this?  Or is everyone too involved in politics?  The scam company believes the latter, and meanwhile keep raking in the money from people who never notice it!  Although luckily I did not lose any $$$ this time, they do have all the information and has caused me lots of time and aggravation of going through with changing all accounts!  To begin with an investigator could legitimately try to order something from them and see if they receive it, then find where it came from and take it from there.
Chiz Schultz
Chiz Schultz
2012-09-23 19:11:22
Unknown
Charged over $9.00 on my bank account.
Shannon
Shannon
2012-09-12 12:51:40
Unknown
Well, how nice of them to "refund" money we never gave them in the first place! Who knows how many times they got away with stealing from people who didn't check their statements more carefully? It's shameful to steal from people who actually work for their money!
Thom
Thom
2012-09-11 17:52:24
Unknown
See previous msg regarding my call to partsbikemall company phone number.  I left out that when I did give her only the last 4 digits of my card number, she had my correct name and billing address.  This is getting to serious!  Somewhere there has been a large breach of debit card information.  I've not used any of the companies other people said they used.
Thom
Thom
2012-09-11 17:48:26
Unknown
I called this number as many people said.  I got the foreign sounding recording to please hold for the next available agent.  After a short hold with music, what sounded to be the same girl as on the recording answered.  When I told her I wanted to report an unauthorized charge, she asked for the last 4 digits of my CC card.  When I gave this to her she paused for quite awhile and I could hear her breathing into the phone.  She finally said I ordered a bicycle seat and if I did not, she would cancel the charge as it was not shipped yet.  She said she cancelled it and it would post as a credit to my card in 3 days.  I asked her for her physical address and she said the were an 'internet only' store and had no address.  I then asked if she worked directly for the company and she said yes.  I asked if she was in their office and she said yes.  I asked her for tha address to her office.  She immediately disconnected the call.  When I tried to call back I got a recording that all agents were busy, to call later.  This is a LARGE scam!!!  I hope it can be solved and broken up!
Thom
Thom
2012-09-11 17:21:03
Unknown
I agree with you---I think this site that he refers to IS a fraud also.  I posted it on the site and several people responded that it was a legitmkate site.  But, it is NOT.  There are too many things wrong with this.  When I tried to post this on the site, it was cancelled.  Beware of this site also!
I got this doing a web search and not even sure it's a legit site also... This is the site that is being reffered on Google:

http://receiver.tumblr.com/post/20468945753/so-this-company-called-partsbikemall-is-trying-to-steal

I THINK THIS IS A FRAUD ALSO!  

AND THEN GOOGLE ALSO REFERRED TO THIS SITE:

:IP Tracing and IP Tracking (partsbikemall.com)
Want to trace or track an IP Address, host, or website easily? With our highly reliable IP Address Location Database, you can get detailed information on any IP Address anywhere in the world. Results include detailed IP address location, name of ISP, netspeed/speed of internet connection, and more.

Examples: 213.86.83.116 (IP address) or google.com (Website)

partsbikemall.com IP address location & more:

Host of the IP:

partsbikemall.com[Whois] [Reverse IP]

Host IP [?]:

85.17.143.70 [Copy] [Whois] [Reverse IP]


IP country code:

NL

IP address country:

Netherlands

IP address state:

Noord-Holland


IP address city:

Amsterdam


IP address latitude:

52.3500


IP address longitude:

4.9167


ISP of this IP [?]:

LeaseWeb B.V.


Organization:

LeaseWeb



Local time in Netherlands:

2012-09-11 19:11
Thom
Thom
2012-09-11 16:59:03
Unknown
HEY HEY, I also got a $11.00 charge from partsbikemall.  AND here is a connection:  Last month i got a charge for $22.70 from a hotel in Indiana.  It was listed on my account as 'nine speis incorporated', (note it was 'speis, not 'spies'.  So these two ARE connected in some way.  Let me know if you find out any more!
Shannon
Shannon
2012-09-11 15:24:56
Unknown
Reported this company for an $11 FRAUDULENT charge. We don't own any bikes. Even though the $11 charge isn't a big one, it's MY money and you don't steal from people! These crooks need to be stopped. I've warned everyone on Facebook to check their bank statements immediately for any suspicious charges so we can figure out what we all have in common.
Raquel7264
Raquel7264
2012-09-06 00:38:55
Unknown
were the charges ever removed or did  you have to get a new card?
Donna
Donna
2012-08-29 00:22:58
Unknown
Just receive my credit card statement the other day and noticed a charge of $7.50 from partsbikemall.com. transaction date of 6-23-12... To my recollection, I have not made any credit card charges on that day & certainly not from a bike store... I don't even own a bike nor do I know how to ride a bike. I called my credit card company to dispute the charge. The CS rep instructed me to destroy my C.card & the company will issue  another card w/ a different number & they will start an investigation on this fraudulent charge. I was curious to find out what partsbikemall.com is all about - so on 8-28-12  I dialed the 707-984-4227 listed on my statement only  to get a recording instructing me to call back or to send them an email.  This bogus company sure is up to NO GOOD!!!
Mike
Mike
2012-08-22 22:01:25
Unknown
I called this number and got what appeared to be a call center.
Mike
Mike
2012-08-22 22:00:32
Unknown
I filed a complaint with the FBI.  I have a charge on my card for $7.00.
ripped2
ripped2
2012-08-10 18:42:44
Unknown
STOP RESPONDING (here) TO "Mountaindew171" & his link.
HE'S PART OF THE SCAM.  They are tracking how many are complaining about direct charges to your cards.

DO NOT CLICK ON THE LINK HE PROVIDED.

My bank, (a large one), said this company is under investigation & these scam charges have been reported to the CA atty. general's office.
Linda
Linda
2012-08-03 04:16:32
Unknown
I was chaged $10.50  on my debit card also.  When I called my bank they said  they saw this company name before (Partbikemall) associated with unauthorized use of debit/credit card.  My bank also credited my accout immediately and was filing for recovery.   My cared was also cancelled.  I also followed up with the Federal Trade Commission. I will be checking my credit reports also.
Sissy
Sissy
2012-07-23 22:16:38
Unknown
Did the same thing to my card.  Charged $9.00 to it.  Never heard on them.  Showed up on my account today 7/23/12
Mike
Mike
2012-07-20 15:43:58
Unknown
The physical address from my researce is in HongKong.
KP
KP
2012-07-13 03:26:39
Unknown
By the way, it wouldn't hurt to file a complaing with the Federal Trade Commission. They will not respond to an individual complaint, but will detect patterns with a company.
KP
KP
2012-07-13 03:20:59
Unknown
I was charged today for $9.50 from this company. I did file a complaint with BBB and you do not have to have a physical address as stated above, just enter "unknown" in the street address field and it will go through. The location per my bank account is Oxnard, CA 93033.
Dwayne
Dwayne
2012-07-09 13:05:08
Unknown
7.50 scam charge to my account end of last month. Heading to the bank now to dispute it.

Inbred sh*thead scammers.
nkmonty1
nkmonty1
2012-07-06 19:39:24
Unknown
WHOEVER THIS IS KNOWS EXACTLY WHAT THEY ARE DOING. THEY TAKE OUT JUST ENOUGH FUNDS SO THEY DONT GET CAUGHT. I JUST HAD THIS HAPPEN TO ME AS WELL.

THIS REALLY SUCKS BECAUSE I DONT BELIEVE THAT THESE PEOPLE DID THAT. I WISH WE CAN MAKE A CLASS ACTION LAW SUIT.
Linda
Linda
2012-07-05 00:46:10
Unknown
I had a charge of $10.50 on my card to this place and another charge to a hotel in Indiana for $31.00. I called my card company and had them to issue me a new card. I am still waiting to get the hotel charge removed. Low down scum. Why don't they do like the rest of us, get off their lazy a***s and get a job.
fd531
fd531
2012-06-28 13:06:50
Unknown
I haven't received a phone call that I can remember, butI just found a charge on my cc for $8.50.  I called and got a live person pretty quickly.  She told me what the item was for (a bike seat), date/time it was ordered, MY address, and ordered under my husband's name, but the card is under my name.  She told me that the order hadn't shipped and would be cancelled. I plan on calling my bank to let them know as well, and will call the FTC number listed in other posts.
RS
RS
2012-06-27 19:24:04
Unknown
Tried the number again and got a message and placed on hold.
RS
RS
2012-06-27 19:20:20
Unknown
I checked my account and saw an unknown charge of 10.50 from Partsbikemall that me or my husband had not authorized. Immediately notified the bank to start a dispute. Cancelled my old card just in case they wanted to try and take a large amt. the next time. After checking online I saw others with the same problem and I tried this number I found 707-984-4227. The number is disconnected. Have no idea how these thieves got access to my account. I'm glad i check it regularly.
X
X
2012-06-27 12:29:21
Unknown
There is No web address for this company in any form of the name  Just references to being a scam
X
X
2012-06-27 12:24:34
Unknown
Stop giving out your card number to every Tom, Dick and Harry. If you do business online there is a way to check the sites you're visiting.    Bring up the property box on the site by right clicking on any blank spot and check the certificates issued to see who the site owner is. If the site is genuine,then some one who works for the site is stealing your numbers and should be reported to that company. But I think it's a scam just to get your bank info
JM
JM
2012-06-27 12:14:14
Unknown
I also just received a charge from Partsbikemall for the amount of $8.00. Strangly enough, or maybe not, I also received a charge from another company,
CoolGamesWeb, for the amount of $8.87. I contacted both of the companies via their customer support email and received a reply stating my money had been returned. The strange thing is is that the reply emails both look eerily similar.

Dear **** ****,
Thank you for contacting CoolGamesWeb Customer Support Service. We checked our files and we have located the transaction you've inquired about in our system, please find the information regarding this purchase below:
Transaction Status: CANCELED
Invoice # 12624658220300130
Items Ordered:
1 x Silicone Sleeve Cover/Skin Case for DSi LL Game Console (White) x 8.87 (USD)
Amount: 8.87 (USD)
Transaction Date and Time: 2012-06-26 07:21:14
...

Dear **** ****,
Thank you for contacting PartsBikeMall Customer Support Service. We checked our files and we have located the transaction you've inquired about in our system, please find the information regarding this purchase below:
Transaction Status: CANCELED
Invoice # 12855822730100011
Items Ordered:
1 x Water-tight Silicone O-Ring Seal for SKU 29489/30864 (2-Pack) x 8.00 (USD)
Amount: 8.00 (USD)
Transaction Date and Time: 2012-06-21 04:00:34
...

I called my credit card co. an had the card cancelled just to be sure this didn't continue.
Heather
Heather
2012-06-21 06:53:27
Unknown
This is a fraudulent charge. I logged onto my government issued child support card to verify my cs payment deposit. In doing so, I saw this charge of $10.00 on my card from partsbikemall.com with a phone number of 704-984-4227 on 6-18-2012. I have never heard of this company nor have I ever ordered anything from them. I called the phone number listed on my statement only to get a recording that instructed me to call back when they were open or to send them an email. Seeing as it is currently 2:28am est, I elected to email them...I was very nice in said email. I then proceeded to call the state in which my child support card is issued from and filed a dispute as well as a fraudulent charge claim. I was informed by them that because my card is not a standard credit card or bank debit card and IS a government issued card, there will be an investigation launched by the state as well as the Federal Bureau of Investigation. As the representative put it, they are not messing with just a citizen's money...they are now messing with the government's money as the government is who will be issuing my refund since it is a government issued credit card for the purposes of receiving child support. The process will take 45 days and if a case is brought against them (which there will be) I will be called up to testify against them if the FBI and courts determine that witnesses are needed. I am writing all this to, hopefully, set some minds at ease...there will now be a FEDERAL investigation against these thieving pieces of scum. Also the representative advised me to file a police report at my local sheriff's department. He also advised me to advise others to do the same. The more reports they have access to, the better the case against them. He also said it would be a good idea to contact local states attorney's office. Cancel your cards, file disputes, file fraudulent charge claims, file a report with your local sheriff's dept., and call your states attorney. Good luck and let's bring these scumbags down. Oh and one other thing...I had another charge from a S Ridge LLC, LEEDS on 6-16-2012 in the amount of $20.42-another unknown charge. They are looking into a possible connection with the 2 companies. Worthy of noting, I had used a Red Box terminal 3 days prior to all of this happening. I had noticed another poster had used a Red Box also...
Dawn
Dawn
2012-06-18 19:56:32
Unknown
I was hit with this same thing after checking my bank statement.  I contacted my bank, requested an investigation so that I could get my money back (although it was $9.00, it's still mine).  They are currently conducting an investigation and I have been online, printing out information from others who have had similar complaints about this "company".  Since it appears that my bank card information was stolen, I cancelled the card, received a new one but the hassle is worth it.  Please check your statement(s), report the theft and warn others to do the same.
Shelli
Shelli
2012-06-17 00:28:21
Unknown
Yeah I got charged nine dollars charged to my account cancel my card & just start disreput   How can we stop this
1-800-222-6297 1-839-789-5384 1-804-715-5533
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy