877-487-4751
Phreaky Stylee
Phreaky Stylee
2011-06-06 21:04:27
Unknown
This number appeared from a merchant with a charge on my bank statement.  They're apparently based in Illinois.
Harrison Beasley
Harrison Beasley
2011-06-06 21:04:27
Unknown
DEN Enterprises has changed their phone, not their tactics.  I had to cancel a credit card due to their fraud. $9.60 charge.
Sommery
Sommery
2011-06-06 21:04:27
Unknown
New Phone # 1-800-566-4043. No answering machine... just rings and rings. But a fraudulent charge of $9.55. How do these people get merchant accounts, anyways?!
Kathy
Kathy
2011-06-06 21:04:27
Unknown
A charge showed on my account today. Called bank and cancelled debit card. I do remember a couple of months ago someone had gottne into my ebay account. I do not know if this is related. Maybe someone has had a similiar experience.
mario
mario
2011-06-06 21:04:27
Unknown
this number as well as DEN Enterprises appeared on my bank account as POS transaction. I NEVER purchased anything for that amount this month. its a saturday when i found out, will call my bank to report this as fraud. Also left a message, no call back.
Florida
Florida
2009-01-22 05:58:49
Unknown
Thanks to everyone for posting on this website. I had a charge for $9.65 from Den Enterprises on 1/6/09. If it hadn't been for this website, I might have let the charge slide. Of course, I was sort of alerted to the fact that it might be fraud since there is a $5,500.00 + charge pending on my credit card for a maternity ward. Since I don't have children and am not pregnant, I was pretty suspicious that my card number had been swiped.
Thanks for posting!!
Denny ( DEN ENT) the other one
Denny ( DEN ENT) the other one
2008-12-11 16:04:50
Unknown
I know you really didn't mean it .. BUT .. I'm not the DEN who has been scamming folks out of $9 to $10 bucks for a year or so. Unfortunately, I happen to have the same name ( My Initials by the way) and unfortunately you didn't call me or check up very much one me.  BUT .. You cetrainly helped in my getting at least #70 phone calls from scammed people.. some very rude.." I'm calling my lawyer' .. and worse .. So "proresearch"... your research was wrong       Thanks for nothing    Denny N
MM
MM
2008-11-28 14:57:08
Unknown
got the same today
on a card I do not even carry...
tmp
tmp
2008-11-23 15:35:43
Unknown
Did you ever find out anything about DEN Enterprises?  I got a charge from them.
Carrie
Carrie
2008-11-21 19:04:15
Unknown
I just signed onto my bank account and found a charge for $9.65 at Den Enterprises.  I found another website that referred me to this one and I'm glad I found it.  I just got off the phone with my bank and cancelled my debit card.  Hopefully that takes care of it because I really don't want to have to deal with closing the whole account.
lan
lan
2008-10-10 22:38:36
Unknown
Same to me Den Enterprises 9.65 chg on 08/20/08. Just thought I didnt remember doing something but gave it some thought. Then on 10/10/08 another chg from New Liberty Management In. for 10.29 closed acct immediately. Their Ph # 417-423-7523 says customer calling out of area try back. Bogus. I usually dont let things go I will investigate and proceed through my AG office.
lan
lan
2008-10-10 22:20:39
Unknown
same thing to me 9.65 on my debit card 08/20/08. Didnt question at time thought I just didnt remember doing something. Then second chg today 10/10/2008 different company called New Liberty Mutual In. Called bank cancelled acct.Phone # listed dont work. I will take to my attorney generals office.
KAH
KAH
2008-10-02 04:34:51
Unknown
I live in TX and I too had the 9.65 charge.  I have an ebay account, paypal, .............Something tells me
that this is Evil bay.  No doubt
BC
BC
2008-09-23 19:33:51
Unknown
Why don't you guys try narrowing it down by places where you made purchases and the state you live in or made purchases.  Do you have online accounts with someone that has this info.

I am in California.
I have accounts with Godaddy, bluehost, ebay, att, chrysler,
I am a printing broker so I use a printing company online
b
b
2008-09-06 03:45:02
Unknown
sorry i dont know why it posted 3 times!
Anonymous
Anonymous
2008-09-06 03:27:48
Unknown
I looked on my checking account tonight around 10:30 and noticed Den Enterprises (amount $9.60) on my banking account. I immediately compared my receipts and didn't remember making a purchase for that amount. I googled the company and found this website and then cancelled my account through my 800 number. I then called the 18774874751 number with no response but then immediately recieved a call back from an 813-789-9823. The man on the other end was rude and before I even told him why I called, he said "I don't have your credit card number!!!" So, now I know that there is something VERY strange about this "small transaction." Please if you read this, tell all of your friends and family-- especially older family members. I read on another site that after three or four days there was a $200 charge on the account from the same company!!! Be careful and tell everyone! Also feel free to call the other number because there is definitely a man on the other end who knows what is going on.
Mantis
Mantis
2008-08-04 23:42:53
Unknown
Got the same info as ProResearch when I did the search. Only they have now changed their number (800-566-4043). Seems awful strange that just 3 months after I signed up for CreditInform, this starts to happen on my account. I had just gotten a new card from my bank, because they changed names. So the only thing that I EVER used it for was my monthly fee for CreditInform. I had read/heard something before about some of the Credit Protection companies (CreditInform, Equifax, .....) had been either selling info, or had been hacked and the info was used just for this type of thing. Makes me want to think twice about keeping my Credit Inform account.
proresearch
proresearch
2008-07-17 18:07:01
Unknown
They dont call me proresearch for nothing hope this info helps you guys


Den Enterprises (Organizer Product)Is This Your Company?
219 E Niagara Ave, Schaumburg, IL 60193-4710, United States  (Map)

Phone: (847) 895-6695

Also Does Business As:Organizer Product; Organizerx Product

SIC:Drugs, Drug Proprietaries, and Druggists' Sundries

Line of Business:Whol Drugs/Sundries

This company profile is for the private company Den Enterprises, located in Schaumburg, IL. Organizer Product's line of business is whol drugs/sundries.


Company Profile: Den Enterprises

Year Started:N/A

State of Incorporation:N/A

URL:N/A

Location Type:Single Location

Stock Symbol:N/A

Stock Exchange:N/A

Also Does Business As:Organizer Product; Organizerx Product

NAICS:N/A

SIC #Code:5122

Est. Annual Sales:$30,000

Est. Employees:1

Est. Employees at Location:1

Contact Name:Dennis Nettenstrom

Contact Title:Owner
omv
omv
2008-06-05 17:41:39
Unknown
Better put a stop payment ASAP otherwise after 3 days the charge clears and you'll have to go through a painful process to get your money back.

call them 1-877-487-4751
OMV
OMV
2008-06-05 17:40:16
Unknown
I also got a charge posted to my Checking Accoutn for 9.60 from this Den Ent. I ws able to put a stop payment but I had to cancel my debit card.

You have to check your bank account online daily. The number does not work
PortlandGirl
PortlandGirl
2008-06-02 17:37:17
Unknown
Got a frantic call last night from my mother who is in her 70s about a fraudulent charge of $9.55 on her Visa by DEN Enterprises. I had her call the card company, who is reissuing her card. Thank you, Grant, for posting the info on the Fair Trade Commission. I'll pass that on to her, too.
neil
neil
2008-05-18 14:10:57
Unknown
Yeah, I got a bogus charge from DEN Enterprises on my mastercard credit card this month for $9.65.  I had never heard of them and disputed the charge with my card issuer.  I also referred my card issuer to various websites discussing this company as a scammer so they can (hopefully) see I am not just being finicky.
Kris
Kris
2008-05-09 16:05:59
Unknown
This morning I checked my statement online and saw that I had a charge for 9.55 from Den Enterprises 800-566-4043. I cancled my card immediatly what sucks is I only had 8 bucks in that account now I got over draft fees. I made a purchase at a local GAMESTOP in california in DEC I wonder if it cant be connected?
dave
dave
2008-05-02 18:37:03
Unknown
I was charged 9.65 from this 'Den Enterprises' and also 4.95 by a company called 'bestsmartstore com llc'. Both are fraudulent charges by bogus companies. I called my CC company and they are crediting my money back and issuing a new card.

Thanks to everyone for taking a stand against these crimes.
Jason
Jason
2008-04-30 17:25:10
Unknown
Same happened to me just yesterday. I watch my accounts like a hawk so it immediately stood out. The situation has been handled with my bank but interestingly the phone number that came through on th statement for them was different 800-566-4043. Keep any eye out for that number as well. Good hunting everyone.
compsci21
compsci21
2008-03-26 21:18:15
Unknown
I too was also hit by this "DEN Enterprises" for $9.55. Tried calling the number listed and got nothing. Thing that sucks for me was I was going to close my account because I didn't need it anymore and my balance was $0.00 so when this weird charge hit my account I got a bunch of overdraft charges. So I hope that they get whoever is doing this crap! On my statement it appeared that they were from IL.

Also it said it was a card transaction but my card never left my site, so i have no clue as to how it happened.
Grant
Grant
2008-03-14 21:35:29
Unknown
In terms of reporting it needs to be reported to the Federal Trade Commision at 1-877-FTC-HELP (1-877-382-4357) and if you ignore all the prompts and press 450 each time then you get routed directly to a person and you can file a complaint.  It can also be done online at FTC.gov.  I recommend calling, it's a bit easier and you get a case reference number.  I've already reported it but FTC can only take down info pertinent to YOUR experience (IE they don't accept that I offered that this is happening to many people or my offer to tell them all the alias names of the company) so the more reports the better (I assume).  Good Luck!
Tacona Mack
Tacona Mack
2008-03-14 00:37:42
Unknown
I checked my bank statement today and i have a $9.65 charge on my statement as well from Den Enterprise. I have to cancel my card and get a new one. How are these people or inhuman creatures getting our card info??? Is these banks that we bank tied into this scam somehow?
Beware and be careful
Pam
Pam
2008-03-09 01:12:35
Unknown
I checked my banking statement online and found a charge for $9.65...I know for a fact that I have not made a purchase in that amount.  I looked into it further and it listed the charge as a debit charge to DEN Enterprises with the telephone # 1-877-487-4751.  I called the number and it was a mans voice saying that the call was being forwarded to a voicemail system.  I did not leave a message.  I then searched 'DEN Enterprises' and found that I was not the only person who has had a charge from this company.  Of course, it is Saturday and I am unable to contact my bank about it.  I will definitely keep my eyes on my account until Monday and report this first thing.  How do people get by with this kind of stuff.  It may only be $9.65 but if 100 people receive this charge...someone is making money hand over fist for doing nothing but scamming people unknowingly.  Something needs to be done but, I have no idea what to do.  I feel that this is something that our banking institutions should look into and handle.
Matt
Matt
2008-03-04 21:48:55
Unknown
I got a charge for $9.60

I found it while online to pay my account and saw this "pending" transaction. I haven't used this card in 2 months as I am just paying down the balance due to the high interest rate. I have NO idea how anyone got this account number.

Cancelled account and will fill out the paperwork. Pain in the A??!
1-201-297-4318 1-323-333-6043 1-551-519-4918
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