Go to the link below and file a confidential compliant

http://gov.ai/department.php?id=4&dept=34

On 5/17/11 I-Tech marketing Ltd (the Valley) charged my CC 69.95 without my authorization.

Sounds like you have a fraud taking place.  You need to contact the Local Law enforcement agency in Anguilla.

've been disputing charges on my credit card for almost a year now.  It started off as charges from a company called DietMax.  After I disputed the charge and put a stop on any charges from DietMax, they changed their name and rebilled my credit card.  This has happened numerous times now over the past 10 months.  On my most recent credit card bill I was charged $69.95 from I-Tech Marketing and $8.95 from Fit Mentor for services or products never received.  I cancelled my card but was told that I am still responsible for recurring monthly charges on my closed account and have to dispute these fraudulent charges every time they appear on my account.  There is no easy way to get rid of this guys.  I quit using my credit card so that I don't overlook any fraudulent charges and pay these people by mistake.  I don't know what, if anything, can be done to put these folks out of business.

Rec'd charge of $69.95 on credit card after receiving a"do not reply" email that a weight loss product was being shipped. 877 # is out of service. Called credit card company. They are filing a dispute and issuing credit. Card rep indicated that even though the company name may change their merchant ID with their bank will be the same. Further charges from the associated merchant ID will not be allowed to be applied to your credit card. Hope this works. I am getting really tired of this crap. This happened previously as well.

I too have had a fraudulent charge on my credit card.  I called the card customer service number and Capital One Master Card services cancelled my card account and are setting me up with a new account.  They have been great to work with and I hope that the scam operations can be shut down.  Everybody should be watching their credit card accounts and reporting any unidentified charges that have been applied.

Thanks Capital One for such good service!

Hey Michelle ,

I am sorry to hear what has happened to you. There is something you can do other than filing a dispute with your bank.

You should visit https://www.scambook.com/  , select the option "Report a Scam" (  https://www.scambook.com/report/submit  ) . When you report this complaint, make sure to be very specific. Include dates of transactions, company name, items purchased, emails sent, etc. These details will help raise awareness for other victims of this website and the prospective consumers.

ScamBook.com is the most valuable tool for the consumer. www.ScamBook.com allows people to post complaints about deceptive businesses. The ScamBook.com data base helps gather scam complaints about these businesses, organizing them by business. Once enough complaints are filed against a company this data allows our partnered Consumer Law Advocates organize the data and use it to build class action lawsuits. This means that you may be contacted by a lawyer to help you and the thousands of other victims get their money back.

Scambook is also a GREAT tool to check out current trends in scams. You can go to http://www.scambook.com/browse and look at which websites and companies are scamming people out of money. This way you will know if a company is a trusted merchant or not before giving them your money. ScamBook is also starting a blog, youtube channel, Facebook page and Twitter account which will all post daily, weekly and monthly scam reports and videos. These videos and reports will serve the purpose of educating the average consumers of current popular type of scams.  

I hope my advice was of some assistance to you. Good luck, and shop safe.

Hello J.T,

I am sorry to hear what has happened to you. There is something you can do other than filing a dispute with your bank.

You should visit https://www.scambook.com/  , select the option "Report a Scam" (  https://www.scambook.com/report/submit  ) . When you report this complaint, make sure to be very specific. Include dates of transactions, company name, items purchased, emails sent, etc. These details will help raise awareness for other victims of this website and the prospective consumers.

ScamBook.com is the most valuable tool for the consumer. www.ScamBook.com allows people to post complaints about deceptive businesses. The ScamBook.com data base helps gather scam complaints about these businesses, organizing them by business. Once enough complaints are filed against a company this data allows our partnered Consumer Law Advocates organize the data and use it to build class action lawsuits. This means that you may be contacted by a lawyer to help you and the thousands of other victims get their money back.

Scambook is also a GREAT tool to check out current trends in scams. You can go to http://www.scambook.com/browse and look at which websites and companies are scamming people out of money. This way you will know if a company is a trusted merchant or not before giving them your money. ScamBook is also starting a blog, youtube channel, Facebook page and Twitter account which will all post daily, weekly and monthly scam reports and videos. These videos and reports will serve the purpose of educating the average consumers of current popular type of scams.  

I hope my advice was of some assistance to you. Good luck, and shop safe.

Hello JD,

I am sorry to hear what has happened to you. There is something you can do other than filing a dispute with your bank.

You should visit https://www.scambook.com/  , select the option "Report a Scam" (  https://www.scambook.com/report/submit  ) . When you report this complaint, make sure to be very specific. Include dates of transactions, company name, items purchased, emails sent, etc. These details will help raise awareness for other victims of this website and the prospective consumers.

ScamBook.com is the most valuable tool for the consumer. www.ScamBook.com allows people to post complaints about deceptive businesses. The ScamBook.com data base helps gather scam complaints about these businesses, organizing them by business. Once enough complaints are filed against a company this data allows our partnered Consumer Law Advocates organize the data and use it to build class action lawsuits. This means that you may be contacted by a lawyer to help you and the thousands of other victims get their money back.

Scambook is also a GREAT tool to check out current trends in scams. You can go to http://www.scambook.com/browse and look at which websites and companies are scamming people out of money. This way you will know if a company is a trusted merchant or not before giving them your money. ScamBook is also starting a blog, youtube channel, Facebook page and Twitter account which will all post daily, weekly and monthly scam reports and videos. These videos and reports will serve the purpose of educating the average consumers of current popular type of scams.  

I hope my advice was of some assistance to you. Good luck, and shop safe.

Hello Melvin,

I am sorry to hear what has happened to you. There is something you can do other than filing a dispute with your bank.

You should visit https://www.scambook.com/  , select the option "Report a Scam" (  https://www.scambook.com/report/submit  ) . When you report this complaint, make sure to be very specific. Include dates of transactions, company name, items purchased, emails sent, etc. These details will help raise awareness for other victims of this website and the prospective consumers.

ScamBook.com is the most valuable tool for the consumer. www.ScamBook.com allows people to post complaints about deceptive businesses. The ScamBook.com data base helps gather scam complaints about these businesses, organizing them by business. Once enough complaints are filed against a company this data allows our partnered Consumer Law Advocates organize the data and use it to build class action lawsuits. This means that you may be contacted by a lawyer to help you and the thousands of other victims get their money back.

Scambook is also a GREAT tool to check out current trends in scams. You can go to http://www.scambook.com/browse and look at which websites and companies are scamming people out of money. This way you will know if a company is a trusted merchant or not before giving them your money. ScamBook is also starting a blog, youtube channel, Facebook page and Twitter account which will all post daily, weekly and monthly scam reports and videos. These videos and reports will serve the purpose of educating the average consumers of current popular type of scams.  

I hope my advice was of some assistance to you. Good luck, and shop safe.

Hello Denise Hogges,

I am sorry to hear what has happened to you. There is something you can do other than filing a dispute with your bank.

You should visit https://www.scambook.com/  , select the option "Report a Scam" (  https://www.scambook.com/report/submit  ) . When you report this complaint, make sure to be very specific. Include dates of transactions, company name, items purchased, emails sent, etc. These details will help raise awareness for other victims of this website and the prospective consumers.

ScamBook.com is the most valuable tool for the consumer. www.ScamBook.com allows people to post complaints about deceptive businesses. The ScamBook.com data base helps gather scam complaints about these businesses, organizing them by business. Once enough complaints are filed against a company this data allows our partnered Consumer Law Advocates organize the data and use it to build class action lawsuits. This means that you may be contacted by a lawyer to help you and the thousands of other victims get their money back.

Scambook is also a GREAT tool to check out current trends in scams. You can go to http://www.scambook.com/browse and look at which websites and companies are scamming people out of money. This way you will know if a company is a trusted merchant or not before giving them your money. ScamBook is also starting a blog, youtube channel, Facebook page and Twitter account which will all post daily, weekly and monthly scam reports and videos. These videos and reports will serve the purpose of educating the average consumers of current popular type of scams.  

I hope my advice was of some assistance to you. Good luck, and shop safe.

My Amazon visa was also charged 69.95 on 5/22/11 , luckily the company , Chase, canceled the card right away and removed the charge. Just report to the fraud unit and they will take care of it for you.
Seems that no matter how carefull you are someone will always find a way to scam you!

I too was charged $69.95 on my account 05/25/11, I have no idea how they obtained my info. I've called my banking institution and now having to go through the dispute dept. I haven't ordered any products or service from this fraudulent company. I have canceled my credit card and will file a fraud charge as well.
I didn't receive any call from a company and I'm stunned they have access to my CC info.

I also got charged 69.95 and I have no idea who this company is. I certainly haven't ordered anything from them. Such B.S!!!  I just got off the phone with my bank to cancel my credit card It's going to take 60-90 days to process the fraud charge. I'm going to be reading fine print and reviewing my credit card statements very carefully from now on!

I was charged $67.95 on 5/8/211 from the same "company". I immdiately recognized that it was fraud and called my credit card fraud resolution center. They cancelled my current credit card and issued a new one. I don't understand how they got my account number. I was always very carefull and 99% of the time used PayPal for my on-line purchases.
Watch out guys!

I got a charge on my account!

I just got hit with the same thing on 05/26/2011 they charged me $70.27. I called my credit card company and they thanked me for catching it early on and said that these people will make a larger purchase each time. Now they're running an investigation on this issue. So, if you're having this problem, you may want to cancel your credit card/debit card, as this means they're testing it out online to see how much they can get away with it and they made copies of your card and will begin using it and totally screw over your credit.

So there is no way to get our money back???

These same people at I-Tech Marketing charged my card $97.47 and then another $2.92, both on the 26th of May. This is BS!!!

Received the Itech Marketing charge of $69.95 on my Chase Visa account 5/16 and did the same as everyone else,trying to determine who they were. Having read all the comments above I contacted my bank concerning the fraudulent activity and found out IItech is trying to charge me for computer software I never downloaded or received. The bank confirmed the company shows to be out of Anguilla. Chase is removing the fraudulent charge, and will send notice to Itech disputing the claim. In addition further blocks from this company will be placed on my account. Like many others, I do believe my charge info stems from a cancelled order I placed 6+ months ago for a health product "Acai" pills. Since that time I have had to dispute 2 other charges using different company names (Nova Pay, Diet Max) in varying amounts. Looks like I may need to cancel my current account number and get a new one like many of you have done.

This is a version of the automatic debit scam as described by the FTC here http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel06.shtm  It's frequently mysterious as to how they got your account info in the first place. They might be fraudulently charging accounts at random, or you might have provided your account for a free something like $-off coupon or a shopping card (just pay for shipping), or provided your account when you applied for a payday loan, and buried in the fine print is authorization to auto-charge your account every month with 3rd-party, perhaps difficult-to-cancel subscriptions. The methods used to get you to "agree" to the fine print is endless and they come up with new schemes every day.
By law, all 3rd-party phone billers have to include phone numbers with their charges. If you don't see a number on your bill, call your phone company, tell them you need the biller's number and they should be able to retrieve the number for you from their records. To stop the billing, call the biller to kill the subscription and get your money back and if that fails, tell your card issuer or bank that fraud has occurred and have them refund the money and replace the account - this is important, the account must be replaced because criminals have it and they can charge again or sell account info to other criminals. Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.

My wife just got hit with the same B.S. Called US Bank Visa and had to close my credit card for a fraud alert

yes it is fraud and they are operating out of an Island in the caribean call anguilla and the Valley is the name of their capital city.. so the only solution is to change your card or they will keep hitting you up every month or so. what is really crazy is they never send any products..

I received a 69.95 dollar charge on my debit card account. The number it had to call back was 877-290-2500,. My bank called me about suspicious activity. When I called the number I get a teleprompt message asking do I know the parties extension. I have tried to use every name imagionable to get someone. Everytime I think I have a good name or extension number, it comes back and tells me that it is the customer service.

It is the same Itech Marketing LTD the Valley as everyone else is getting hit by. I think that this company sells so called health products like the Acai pills that everyone was thinking is a wonder drug, and manuals for exercise and health. What happens, if you order one thing, or start to order and put your card number down on a web site, they just keep charging your card over and over. I had kept the origional phone and computer contacts the first time it had happened. I called and told them to stop charging my card. Two to three months later they have charged me again. The best advice is to cancell the card and get a new one. These people are obviously out for money and will scam to get it. This time on my card it shows up as software/computers. I haven't ordered any of this stuff ever on my debit card.

No phone call, but they charged my credit card $90.08! Have no idea how they got my info. Never heard of them. Just happened to check my credit card statement and saw the charge. Any idea who these people are and how they are getting our info?

Same here but I was charged 89.95!! I'm holding for a Bankatlantic rep right now!!!

I WAS CHARGED 69.95 FOR SOME ONLINE HEALTHCARE BOOKS.... NEVER ORDERED THIS, AND CANT GET THROUGH TO ANYONE WHEN I CALL THE NUMBER, AND NO RESPONSE TO MY EMAIL.

I just called my credit card service number and they have hit my account.  Canceled the card and will be dealing with the Fraud department tomorrow.

I-Tech says they have had numerous inquiries...they are not associated with this group.

Oh my gosh....they hit my account for $69.95 and I've been on hold with their 877 number for 27 minutes.  I have no idea how they got access to my account.

I just received an order confirmation from this company I-Tech Marketing for something for Weight Loss and charged my bank account $69.95.  I'm pissed and will sue this a-holes!  Such B.S. and I have no idea how they got a hold of my information.
I hope this gets taken care of ASAP.  Anyone know how to resolve this issue?

Same thing happened to me.
When I google I get ITech Marketing, LTD The Valley.
They have charge dme $69.95 erroneously. AOLanswers has others who have been hit with the same fraudulent charge over the past couple of days.