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Msdhostfee.com review: fake website and fraud transaction 22

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Author of the review
11:28 am EDT
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I was searching for online job for my wife . The website had a deal to sign up for $1.95USD, get access to back office to make your own website (links to Amazon). I made a payment of 1.95 USD by using my VISA credit card on 3.05.13. I visited the websites once but unable to understand how to make money out of this. Received numerous phone calls from blocked number. Eventually spoke to JHON from dynamix7 for over 30 minutes listening to sales speak and trying to encourage me to sign up to a training package that would help me develop the website. Ultimate program $6k, Deluxe $5k, Std $3.5k and budget $2k. I listened to their program but didn’t agree to make any kind of payment from my end for this kind of training program.
On 25.05.13 When I visited the standard chartered bank, Tampenies ( Singapore), came to know that $3928.01 debited from my VISA credit account on 22.05.13. and eventually after analyzing the bank transaction details I came to know that $29.95 USD has been debited from my account on 9th May-13, 9th June-13, 9th July-13. However I did not receive any of these transaction statements from Merchant/Issuer(Standard Chattered Bank)/Visa. I understood my account is being hacked. Because none of the transaction was made by me. Very surprisingly in spite of my message and mail alert was activated I didn’t receive any message or any kind of alert from Standard Chartered for this much of transaction where my credit limit is for the card is 5000 SGD. The transaction was made by MSDHOSTFEE.COM and PWSWEBHOST.COM . It seems I am one of the people who fell for it hook buy online hackers. I just cancelled my credit card in the bank . This website also have Singapore no [protected]. I have called several times but they didn’t respond. After this I called the customer care no [protected] and said I no longer wish to continue and asked them to refund the money . They wouldn't refund anymore because they said they have to pay for all the website tools etc. I really don’t have any idea on what basis they have got the access to make the transaction on behalf of me without my authorization and then what about the most secure CVV2 code could be hacked then bank security is definitely under question.
Any kind of help from your end will be appreciable.

Suvro Basak fin no- G5250546T
CONTACT NO- +[protected]/+[protected]
.

22 comments
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Kask713
, SG
May 25, 2016 8:12 am EDT

I'm also in the same shoes..I register for millionaireblueprint and received 3 callers. I told them will discuss further as I had to invest $200 in stock as per the requirement. I wanted to be sure and ask them to give me 1 month time. After that, I notice there had been transactions of USD 29.95 two times and I called the bank to terminate my card. I was advise by the bank to make a report. If we could all consolidate the report together and file this as a case, I believe its possible t stop this fraud. I'm a Singaporean living in the western Singapore. Hope to know if you guys will be able to join me in stoping these spamers.

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YK Tang
, SG
Oct 29, 2014 5:19 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Unauthorised charge to my credit card of S$29.95 montly

Dear sirs MSDhostfee.com, please be informed that My credit card has been charge US$29.95 every months since early 2013 and I don't even know what this is! I was careless not to check for authenticity of the charges and I had paid all the past charges and I demand some explanation from the relevant office. Otherwise I will report this fraud to the authorities. For your information, I have cancelled my credit card just to stop this from escalating in the future. Please be adviced.

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Jodi in KC
Jackson, US
Nov 06, 2014 10:21 pm EST

Contact your bank or card issuer immediately. They will refund charges up to 90 days old. Over that, you don't have recourse.

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Joanne81
, US
Mar 31, 2016 2:49 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I've seen advertised so much about making money online from home, so I got tempted to give it a try. I paid a fee of $1.95 as shows on my receipt. A couple of days later I checked my bank account and I've seen a transaction of almost $27.33 from MSDHostfee.com. I didn't bother report it...didn't want to make a big deal about it, i was saying to myself...i shouldn't have trusted them. A week later a got a phone call from them trying to convince me to buy some sort of deal packages of how to make money online. Packages starting from $995, $1995 and $2995. I stared to get suspicious and I asked them nicely that I want to think about it first and not rushing into taking a decision. I'll have to cancel my card now just to make sure there will be no more money taken from my account.

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Tomas h
, IE
Aug 19, 2015 9:51 am EDT

scam had to cancel my account. They don't even contact you until the 1st month is up, so the agreement kicks in.

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MCTRUTH
EPSTEIN, US
Jan 25, 2015 6:12 pm EST

I ring them every so often to tell them how much i love them! They can be reached at [protected]. They are based in phoenix arizona off i17 2601 North 3rd Street, Suite 210, Phoenix, AZ. 85004

Go and visit they would love the company!

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Edith L Barrett Hiri
, NZ
Nov 05, 2014 2:43 am EST

i don't think we have to cancel our accounts we just need to cancel our cards and get a new one.

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Edith L Barrett Hiri
, NZ
Nov 05, 2014 2:41 am EST

I'm cancelling my card arggh!

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Edith L Barrett Hiri
, NZ
Nov 05, 2014 2:39 am EST

Google Ethan Vanderbuilt he can advise you which legal online authority to make a lawful legal complaint to bring them to legal justice! The details are also on his site. Goodluck!

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Edith L Barrett Hiri
, NZ
Nov 05, 2014 2:25 am EST

how do you send them an online cancellation when you can't get back into their site. I went to their website and can't sign in. There is absolutely no provision to sign in to their site even if we supposedly bought into it. Yes they took a months fee off me for nothing. There is no way out in writing and as a paid monthly member I can't even sign in to their damn crap site arrgh! rip off scammers!

Teh Kay Shin you are full of ###!

zafer786 you full of crap too!

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Teh Kay Shin
, SG
Sep 29, 2014 10:14 am EDT

TO be saved, please cancel call them and cancel the account and also send them online cancellation. Right after please call them to terminate the access straight away and make sure you won't be able to login anymore. For security reason, advice to call your bank to report fault and reissue a new credit card.

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william-k-s
Hobart, AU
Aug 29, 2014 10:39 pm EDT

this is out rages happening to us in developed countries

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william-k-s
Hobart, AU
Aug 29, 2014 10:38 pm EDT

it just happened to me too. im here in Australia.

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Goobet
Yorkton, CA
Jun 26, 2014 1:21 pm EDT

I had my account cancelled then they deducted the 32.99 which I didn't agree to pay. When I asked the people that I signed up under they told me that I have to contact the other company that I hired to build the website. Which I didn't hire anyone!

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Allan T B.
Didmarton, GB
Apr 25, 2014 3:47 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Me to I have just canceled my account so they no longer can take money from my account

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stops
, SG
Jan 22, 2014 7:57 pm EST
Verified customer This comment was posted by a verified customer. Learn more

yea, have cancelled my account, no other choice... thank you stayawayfromtraps
guys, please cancel your account to stop them scam your money!

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stayawayfromtraps
, CA
Jan 21, 2014 10:06 pm EST
Verified customer This comment was posted by a verified customer. Learn more

Yes, cancel your account as soon as you can!

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stops
, SG
Dec 29, 2013 8:09 pm EST
Verified customer This comment was posted by a verified customer. Learn more

It happened to me as well...anybody can suggest how to ask them stop ducting my money? Or the only way is to cancel my account ? please help...

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stayawayfromtraps
, CA
Sep 18, 2013 3:05 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Me too. Same thing happened.
I agreed to pay the $1.95 USD. And a few months later, realized with horror that $31~$32 was being deducted from my bank account every month!
I just phoned them to see what was going on.
Apparently, the $1.95 USD was for the five-day trial period. Their defence is that, when you signed up for this thing, on the page where you provided your credit card number, there would have been a "Terms & Conditions" where you can choose whether or not to continue after the five-day trial period. If you didn't make a selection, they automatically start charging you that $29~$31 per month. I guess there was some kind of small print on the page that none of us was aware of.
Argh! So frustrated!

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gapp88
, GB
Sep 08, 2013 3:26 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I was also robbed. I agreed to pay first amount of $1.95 and it was fine, then they went on to take $29.95 without my authority

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zafer786
Sydney Metro Area, AU
Aug 09, 2013 2:46 pm EDT

Site is legit, lot of hard work but it will work if promoted correctly

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diserg
, NZ
Jul 31, 2013 12:44 am EDT

i also fell for this and have had to cancel my credit card. very annoying. These people are robbers !

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