972-994-1198
TX, US
leslie
leslie
2011-06-06 21:08:28
Unknown
I show a two dollar deduction from my bank account. I received no phone call.
RIPPED OFF AND ANGRY
RIPPED OFF AND ANGRY
2011-06-06 21:08:28
Unknown
SCAM!!
ILLEGAL
Ewa
Ewa
2011-06-06 21:08:28
Unknown
Scam Illegal Theft .$1.72 Bank allowed to take from my account.
TK
TK
2011-06-06 21:08:28
Unknown
I got this call yesterday and it seemed strange. Just looked at my bank account and saw a $1.59 draft for Accudata. Just contacted my bank to look into it!!
fu btch I work there p****off
fu btch I work there p****off
2009-05-10 08:10:52
Unknown
oops did you agree to something you shouldn't of? that means you're stupid you have no one to blame but yourself. ps...... noone is scared of yuor lil fagboys (cowboys) oops same difference. anyone who feels they need to make a threat obviously isn't s***. take your fake n****r a** and go back to your fake f****ng hood n****r/wigger! which ever it may be! talk is cheap! you and I know you aren't gonna do s***. and niether are those skinny little hood rats you call tough. ha ha ha ha!if you think your bi****s can do something come up to omega mixed matial arts in clearwater. you'll get your a***s handed to you. BI****S!!!!!!!!!
Connie
Connie
2009-03-13 12:50:04
Unknown
I received an unwanted charge on credit card and called the number and a recording stated that they don't take money from your account and are a fraud protection. Well, they do take money out and even though it's a small amount(1.50), I will have to cancel my card.
John
John
2009-02-14 21:27:06
Unknown
If your check is a check of a valid card from a company from whom I have previously made a purchase with that card, then since the previous purchase was made with that card, they certainly know it was a valid card.  It appears what this is for is to validate a card and then have another company come behind this charge and run a much larger charge through from which you will not be able to locate, contact, or get a refund.
ANGRY FEMALE
ANGRY FEMALE
2009-02-10 19:23:58
Unknown
I AM NOT AT ALL HAPPY WITH WHAT WAS REFLECTED ON MY BANK STATEMENT. I DON'T CARE WHAT THE AMOUNT WAS, YOU HAVE NO BUSINESS TAPPING INTO MY ACCOUNT TO PEND ANY CHARGES. THIS IS FRAUD, AND NOT AT ALL ACCEPTABLE.  I WILL DO ALL I NEED TO DO TO FILE CHARGES AND ANY COMPLAINT NEEDED TO HAVE THIS NONESENSE COME TO AN END.
MWD in CT
MWD in CT
2009-02-06 22:15:24
Unknown
same deal. checked my balance today and had the magic $1.72 being held. can anybody verify that they "ping" the account like this before cleaning it out down the road? i can't afford to have the only means of accessing my money (as it is direct deposited) down for two weeks to get a new card issued.

i keep getting calls from an auto warranty scam (i have no car), the gas card, the Wal*Mart thing and some recording in Spanish (which i do not speak. sometimes these calls come as early as 7am and as late as 11pm.

also, has anybody gotten anywhere with legal action? this scam appears to have been going on for quite some time.
Ticked in PA
Ticked in PA
2009-02-05 20:43:45
Unknown
OMG! Just yesterday, I called my credit card company for the same $1.72 charge. They are issuing me another card. And today I got a call from that Accudata place with the same line...the $40 gas card as a "free" gift. What the &*#(! I hung up on them and they are still trying to call me back. I don't like the way they can get your credit card information...AT ALL!
Fed up with scams
Fed up with scams
2009-02-05 17:34:26
Unknown
There was no call - just a $1.72 taken from my account.  I had to cancel my debit card (for which there is a charge) - these people whoever they are are morally bankrupt.  I would love to file an action against them but do not have the funds to do so.  Because of this transation my account was overdrawn - which then results in a fee of $38.00 per day until the money is put back.  I called my bank and they said because we reported it on the day it happened we would not be charged.  All this because of morally bankrupt people who care not for those who have none.
Carla
Carla
2009-02-04 02:00:26
Unknown
OMG I got the same problem I got so pissed off cause I hate losing money
and by some place I dont even know and the weirdest thing is that today left the historial of my account
is like a ghost
I was going to cancel my account
and everything
but now I don't know
I will do it anyways I think
scammed in Austin MN
scammed in Austin MN
2008-12-31 13:18:09
Unknown
I just got a $1.72 debit from : accudata 972-470-3597 location: TX, on my paypal mc card. No idea where, who or what this is - I've never bought anything from them.
they got me too...
they got me too...
2008-12-30 18:37:04
Unknown
Well after eight (8) days the charge disappeared from Accudata.  Was ready to cancel the card but now that the charge is gone, no need for that inconvenience.  So it appears that what most of the folks are saying here on this forum is true...just give it time and it will resolve itself.  Happy holidays to all.
Harry
Harry
2008-12-27 00:47:44
Unknown
My account had a $1.72 charge. I called Accudata after visiting this site and got a recording. I called my bank and they said that no money had been taken from my account. They also told me that they did not have any record good or bad about Accudata.  They advised me to wait and see what happened and if necessary call back. I searched on lin and found the accudata site. I sent an email to Greg Smith and he replied that they do credit checks for their clients and that the $1.72 charge that appears would disappear from my account when the credit check was complete.  It has disappeared after 4 working days and there wasn't any money taken from my account.
they got me too...here in NY
they got me too...here in NY
2008-12-26 22:47:55
Unknown
A suspicious charge of $1.72 on my Master Card for Accudata Location #1.  Being a pending charge, my bank could not remove the charge.  They advised me to wait until it posts before they could take any action.  I call the number and also received a recording that they do not take any money; it is only a temporary pending charge.  So we shall see.
Orlando, FL
Orlando, FL
2008-12-23 14:37:17
Unknown
I just had the same thing happen to me today! A charge of $1.72 but it's from this number and company: 972-470-3597 TXUS.  Anyway, I haven't even been using this account recently so I noticed the charge immediately.  I'm canceling my card and filing a dispute at the bank as soon as the charge officially posts.
Wyoming
Wyoming
2008-12-23 04:24:45
Unknown
The same thing is happening with a company called "Reversa TX" out of McKinnley, TX. Got a charge for the same amount on my account today for, you guessed it 1.72. The number that listed on my charges was a 972-470-3597. This has to be big. Multiple numbers same scam :(
going to find you Bi****s
going to find you Bi****s
2008-12-11 12:55:41
Unknown
You better hope the cops feds or some gov officials find you first. Because when i find you, it will be you, your parents, you family will feel the raft of my thunder. One by one i will F*** you up. Your Face is mine. You think you can get away with this. Didn't you know you Accudata F****  mofia is bigger than your little dick. I suggest you keep coming with your s***.
See your a** in texas.
Don't think this is all talk!!
Love
The Mafia children
Pissed Off
Pissed Off
2008-12-10 21:34:12
Unknown
Same Thing happen to me. I have to change my accoun. When I catch those fools they're gonna kiss our a***s. Then I will slap their parents for breadiong such f****!!!!
Arlette
Arlette
2008-12-10 17:25:55
Unknown
I am wondering if infact they make teir money by us calling their 900 number....
Because the 1rst thing you do is to call that number to figure out where is this $1.72 charge is comming from ?
steve
steve
2008-12-03 14:36:53
Unknown
Thanks for the info!
Ticked Off
Ticked Off
2008-12-02 10:57:51
Unknown
Quickdraw, you are summarily correct!  I have obtained from my bank the actual print-out that depicts the amount of $1.72 was removed from my available balance for a short time, and YES....I sometimes run my account down that low so checks could have bounced.  Check other pages of this blog, you will find their City of Allen, Tx address at 800 Waters Street, as well as a link to their website.  What they are doing IS criminal in both Texas and Florida where I reside.....I even provided the statutes for the Officer that showed up and took my complaint.  I cancelled my debit/credit cards because of Accudata.  What a huge pain in the a**.  I wish I knew a way to stop these thieves.  I filed a complaint with CTC as well as FBI.
Kyiisha
Kyiisha
2008-11-27 07:52:11
Unknown
I haven't purchased anything out of the ordinary just some stuff off of ebay, but that's all the time and I have never seen this
ACCUDATA LOCATION #1 972-470-3597 TX  with Card*********2582       -$2.72 charge before. I don't know what this is and I really don't care I hate for the devil to come out of me but YOU WILL stop NOW, I will hunt you and every1 that works for this company 1by1. I got some goons that will kill ya a***s if you f*** with me this is NO JOKE. When yall come up missing and yo a***s is in a body bag remember the money you took from me and all these other people while you sleep 6feet deep. I aint canceling my card but YOU WILL STOP. THIS IS NOT A WARNING. ITS A THREAT.
Quickdraw
Quickdraw
2008-11-24 13:06:09
Unknown
No Call - Started with the $1.72 charge from Accudata - they reluctantly gave me the Platinum One Marketing contact - 866-491-3930

At Platinum one I talked to a Jimena Caballero (ext 101).  She stonewalled me as to the source of her information, but gave the following address:
66 St. Sweet #101
Margo Largo, Fla. 33771

Ms. Caballero refused to remove my data from her list.  I could not detect anything truthful in her excuses.

In Ohio law the unauthorized removal of property (such as money in a checking account) from my use is THEFT.  I checked with my bank and found that if I had written a check that would have needed the $1.72 they would have bounced the check with a $39 charge.  They then would bounce as many additional checks as they could - each time adding an additional charge and this process would continue indefinitely.  Ms. Caballero had denied this possibility.  It would seem that the possession of stolen credit card information might be illegal but I am not sure.

When I tried to verify this address on the Internet I found their web site.  No address on the site. However I found that they sold a service that supposedly would stop the type of activity that they are engaged in.  It looks like they are using Accudata as a scapegoat to promote their protection service.  Sounds like the Mafia tactic of protection.

I had to cancel my card and contact those legal users of my new card number.  I figure that I lost $1,200 in time so that Platinum One could promote their service.  I plan to file criminal charges when I can verify their address.

As I cannot determine the source of the stolen identity information I will have to curtail phone/internet buying.
Tricia
Tricia
2008-11-22 14:10:03
Unknown
I too woke up to check my account on line and found $ 1.72 pending charge from ACCUDATA LOCATION #1. I immediately pulled this information from on-line and got connected with this site. I was told by my bank that they could not do anything until it post to my account. I am closing this card out!
Brevard
Brevard
2008-11-21 21:10:18
Unknown
I review credit card account daily, on-line.  This morning, found "Pending: $1.72 Accudata Location 1."  Haven't charged anything today.  Called card provider, canceled card.  They expressed no interest in pursuing "Accudata Location 1."  Soon will going all cash, and abandon credit card racket all together.  Recommend everyone do the same.
Andrew-SeattleWA
Andrew-SeattleWA
2008-11-21 18:48:00
Unknown
I have a charge too, of $1.72, on my debit card.  Pending still, dated the 18th.  I was really confused as to what this is, and will be canceling my debit card as soon as I get done typing this.  Also, I am going to try to send as much information to our local news station, and see if we can get some publicity of this BS.
walterTX
walterTX
2008-11-21 07:18:48
Unknown
Same old thing, hit with a $1.72 (pending). Is this ever going to stop?
Will cancel my account.
Texas
Texas
2008-11-18 17:01:42
Unknown
I just want everyone to know this is still going on. As the last person to report anything on this blog was in Oct. 08. I saw the 1.72 from Accudata on my account from my debit card last night and called my bank first thing this morning. They were very aware that this is fraud and immediately canceled my debit card and will be filing charges. They told me that this scam of a company charges a small amount to make sure that it is a good account and then later will charge large amounts of money. There is no choice but to cancel your card...immediately!
1-416-800-0443 1-352-226-8247 1-402-694-3656
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy