ccbilleu.comfraudulent chargers

R
This review was posted by
a verified customer
Verified customer

Hello, I had three charges all dated 5/17/2010 for $29.95EU, $29.95EU and $39.95EU as well as three currancy conversion charges amounting to $0.80. My bank caught it and called me, I suppose because so many people have complained about this company. While I agree with 'bankgirl' that some should check with the men in the house, this was not the case for me. I have not been on adult sites and do not use this card on-line. I wonder how many people that have been charged fraudently by this company have traveled and used this card in the islands. I just had a friend that had a very similar situation on a card he only uses on vacation. One year later he was hit with many fraudulent charges on the card.

Responses

  • T2
    t2unique Mar 11, 2015

    I had my bank card charged $25.40 four tines and $10 and some odd cents all in one day. I have the bank statements to prove it and I want it fixed immediately!!! I will contact my lawyer if I have to, no problem!!!

    0 Votes
  • Ca
    carmen knutsen Mar 07, 2015

    38.98 was just taken from my account I did not sign up for anything and would like my money back

    0 Votes
  • Ro
    rolf spoerl Aug 13, 2014

    i want cancel any payments from my credit card [protected] but i can't do it on your sevice site.
    can you help me? i haven#t any subscription informations.
    my name is rolf spoerl my mail adress [email protected]
    thank you for your cooperation

    0 Votes
  • Ca
    Carl Baumgarten Apr 05, 2014
    This comment was posted by
    a verified customer
    Verified customer

    I was charged 430.00 for something I never received by a company with the email of Mallitec.Com Valletta MT.Can you help me get my money back?

    0 Votes
  • Ca
    Carl Baumgarten Apr 05, 2014
    This comment was posted by
    a verified customer
    Verified customer

    I have been charged 430.00 by a company with the email of Mallitec.Com Valletta MT.Can you please help me get my money back? My name is Carl Baumgarten.

    0 Votes
  • Ti
    timothy j wagner Feb 27, 2014

    so far i have been charged $29.95 form this compeny for what i do not know

    0 Votes
  • Da
    Davor Ivanisevic Aug 20, 2012
    This comment was posted by
    a verified customer
    Verified customer

    Hello!My english is not quite well, but i must try to understand why someone like this CCBILLeu.com, take 32 euro from my credit card!I have no orders or other to pay to you!If you make some light to this unauthorized case, i will be gratefull.I intend to denounce this to postal police, and i claim some answer!

    0 Votes
  • Ba
    badcharge Aug 07, 2012
    This comment was posted by
    a verified customer
    Verified customer

    I have 3 charges for the exact same amount from the exact same company. Odd question but I was on a road trip that took me through Washington, Oregon, Idaho, Utah the week of the first charge. Any chance you were in one of those states around the time that your card was used fraudulently?

    0 Votes
  • Ke
    kelkel2064 Jul 06, 2012
    This comment was posted by
    a verified customer
    Verified customer

    Was checking my bank account discovered two unautjorized charges for 39.77 each called the number was told it was an adult dating website i never subscribed to ANY site at all i told them to reverse these charges and am notifying my bank to investigate as fraud this company needs to be stopped NOW

    0 Votes
  • Az
    AzGoddess May 25, 2012
    This comment was posted by
    a verified customer
    Verified customer

    This is the name that shows on your balance when you buy adult videos and such online. I saw this on my husband's balance statement and knowing he buys this stuff I asked him and he confirmed to me that he had bought videos on those dates for those amounts.

    0 Votes
  • Da
    Daniel Falconer Apr 24, 2012
    This comment was posted by
    a verified customer
    Verified customer

    I have recently noticed that 2 withdrawels have been made from my account both £39.90.. I have not signed up for anything on this website, so this must be a scam!!, Will this money be refunded!?

    Daniel Falconer.

    0 Votes
  • Ho
    holzinger Apr 17, 2012

    nicht autorisierte abbuchung von CCBILLEU:COM+[protected]-Valetta MaltMT;24.03.12(23, 95 euro)

    0 Votes
  • Ha
    HASSAN CHANKI Feb 04, 2012

    The sum of £29.90 was taken from my account on febuary 1st 2012.

    0 Votes
  • Ha
    HASSAN CHANKI Feb 04, 2012

    Money was taken out of my account of the sum £29.90 MAKING THE BANK CHARGE ME.

    0 Votes
  • Ka
    Karen Schwark Feb 02, 2012

    I did not allow this to happen. I would like the 29.95 put back on my account.

    0 Votes
  • Ka
    Karen Schwark Feb 02, 2012

    How do I get this 29.95 back on my account. I did not allow this to happen.

    0 Votes
  • La
    larson Aug 25, 2011
    This comment was posted by
    a verified customer
    Verified customer

    Cannot trace why this has been taken, or whether this company acts on behalf of any other broker or lender.

    0 Votes
  • Dr
    drswan92069 Jun 23, 2011

    I found out that my card number was charged to another persons name in another state. My bank advised me the charges were correct, now how can that be??? Wells Fargo, is screwed up.

    0 Votes
  • Dr
    drswan92069 Jun 23, 2011

    I went to Phoenix and they didn't even follow their own procedured for diagnosing and determining what to do. The surgeon ended up telling me he didn't think he should do anything. That's one week of expenses and loss of salary for nothing. That caused my depression to spiral downward and the thoughts I had about going to the facility and doing something bad where overwheming. As a former military trained combat soldier, I was ready to remove the entire building from existance.

    0 Votes
  • Ai
    aineliam Jun 22, 2011

    on friday the 17th of june 49.25 was taken from my account i am a single mum with 6 kids and want this money back as i no i have not given consent for ccbilleu to take this who do u think u are doing this to people

    0 Votes
  • St
    stuffy 1 Jun 10, 2011
    This comment was posted by
    a verified customer
    Verified customer

    thx. i will be doing that but i have to return form as im on holiday in spain from tomorrow so i will do that when i come back

    0 Votes
  • TwinkleTwinkle Jun 10, 2011
    This comment was posted by
    a verified customer
    Verified customer

    The bank failed to stop what a payment after you reported it as fraudulent and now want you to return forms? I would also be issuing a complaint with the bank as to why this happened and claiming the money back from them.

    0 Votes
  • St
    stuffy 1 Jun 10, 2011
    This comment was posted by
    a verified customer
    Verified customer

    i have noticed a debit going out of my account to the above address and do not know anything about it. i contacted barclays in march and they said they would stop it. it happened again in may and i then contacted barclays again and they sent me a form to send back to them.it seems that im not the only one this is happening to

    0 Votes
  • Ta
    Taeseung Kim May 18, 2011

    I checked the statement of my account. CCbilleu.com took money out of my bank account three times. I have no idea what is that for. $100.00 was taken on may 6th, 2011 and $100.00 was taken on may 10th twice, so total $300.00 was taken from CCbilleu.com. Could you help me to get money back, please?

    0 Votes
  • Ni
    nikki214 May 14, 2011

    same here

    0 Votes
  • Mr
    Mr D Bowden Mar 31, 2011
    This comment was posted by
    a verified customer
    Verified customer

    I noticed on my bank statement that money was deducted from my account that i had no knowledge of, i talked to my bank and they said it was something i had agreed to this via internet, as i know that i did not do this, please cancel debit and refund cash taken immediately

    0 Votes
  • Ar
    arku1946 Feb 19, 2011
    This comment was posted by
    a verified customer
    Verified customer

    I am being charged US $ 10 every month on my visa credit card number [protected] by cccbilleu.com for some service which i did not requisition at all.. Plz stop charging the same. and also refund me the amounts charged so far.

    0 Votes
  • Ca
    CA123 Jan 05, 2011

    This is happening to me right now. I have never been on these sites nor would I. I rarely purchase anything online but I did buy a few gifts online this Christmas. I don't know if my card number was compromised via some trojan on the internet when I made my purchases or if someone took the information when I was shopping in person. I noticed the first charge on 12/31/10. When I called the phone number that shows up on the charge, the guy was very rude and told me that these were my charges and I would not be credited. I filed a fraud claim with my bank so they are investigating now. This is scary and a total scam.

    0 Votes
  • Dr
    drswan92069 Jan 03, 2011

    12/28/10 INTERNATIONAL PURCHASE TRANSACTION FEE $1.50
    12/28/10 CHECK CRD PURCHASE 12/25 CCBILLEU.COM +[protected] VALETTA MH 486827XXXXXX6701 [protected] ?MCC=5967 01 $50.00
    12/28/10 INTERNATIONAL PURCHASE TRANSACTION FEE $0.75
    12/28/10 CHECK CRD PURCHASE 12/25 CCBILLEU.COM +[protected] VALETTA MH 486827XXXXXX6701 [protected] ?MCC=5967 01 $25.00
    12/28/10 INTERNATIONAL PURCHASE TRANSACTION FEE $0.75
    12/28/10 CHECK CRD PURCHASE 12/24 CCBILLEU.COM +[protected] VALETTA MH 486827XXXXXX6701 [protected] ?MCC=5967 01 $25.00
    12/28/10 INTERNATIONAL PURCHASE TRANSACTION FEE $0.75
    12/28/10 CHECK CRD PURCHASE 12/24 CCBILLEU.COM +[protected] VALETTA MH 486827XXXXXX6701 [protected] ?MCC=5967 01 $25.00

    0 Votes
  • Fl
    floydsparky Dec 17, 2010

    i have checked my bank statement and have 2 unknown payments to CCBILLEU.COM on the 14th december 2010 for £29.50 each . please advise me on how i get my money back . again i have no idea what they are for and would like my money back as soon as possible ! my e-mail is [email protected]

    0 Votes
  • Re
    Remy Ozaraga Oct 31, 2010

    My card has been charged $25 and $50 charges since August 6, 2010 and noticed that these are not valid charges recently. This card is also used by my son so I thought there were made by him. How do I proceed with this complaint?

    0 Votes
  • Ji
    Jim R. Oct 27, 2010

    Well this is just like it was for me, I was gone for 5 days came home found a charge for $59.95 had been chrged to my account even though my bank had put a freeze on card purchases this one came through after the hold was put on my account. This company does this with the idea that most people will just blow it off, but in this economy every penny counts, so my bank is disputing the charge espically since I didn't make it.

    0 Votes
  • Di
    diloisy Mar 04, 2010

    tous les mois je suis debiter d un certaint montant au nom de CCBILLEU.COM je voudrait ne plus etre debiter merci

    0 Votes
  • Ea
    easygoinguy731 Feb 10, 2009

    They are rip offs.

    0 Votes
  • Ea
    easygoinguy731 Feb 10, 2009

    taking money from my account unauthorized twice in a couple of minutes. I have no idea what for.

    0 Votes

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