Debt 2 Wealth / Unauthorized Charges

1 United States Review updated:

Unauthorized charges $40 from my ATM card. Do not know who, why, what for.
I will cancel my card and apply about fraud to my Bank. Just one name of company sounds familiar. That is "EVERBRIGHT". Probably inforation about my card came from that company.
BE AWARE. Who knows telefon or address of "Debt 2 Wealth" please give it to me. Thank you.

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  • Du
      25th of Feb, 2010

    The phone number for I BuildWealth customer support is 866-822-9626.

    My bank was able to give me this phone number when I called them to dispute the -$40 charge. I hope this nightmare ends for me, you and others out there. I just called them and they said I should receive the $40 back in 3-5 days. I hope

    0 Votes
  • Un
      26th of Feb, 2010

    I had the same $40 charge. BEWARE! They got the information from EverBrite Tooth Whitening - another scam product from UK. They all use the same customer services. That's how they can put through unauthorized charges. Have not been able to find out who the company is that handles their customer service, so there may be many more unauthorized charges. I solved this problem by canceling my check card and had the bank place a block on it so no more charges could come through. The bank will issue a new card which I should be able to activate in about a week's time. This may be inconvenient for you to do, but it is the only way to assure that there will be no more unauthorized charges. I'm waiting to see if they actually issue the credit for $40.

    0 Votes
  • Mk
      27th of Feb, 2010

    had the same thing happen to me. Got new card

    0 Votes
  • Ca
      2nd of Mar, 2010

    The phone number on my credit card with an unauthorized charge of $40.00 to DEBT2WEALTH WAS 866-235-1441 ut

    0 Votes
  • Fo
      5th of Mar, 2010

    I had the same $40 charge. I am in the processing of trying to find out how they got my credit card information, but the bank could not provide me with a phone number. All the information I received was that it was Debt2Wealth. I am so aggravated. I hope I can get through to them and resolve this issue.

    0 Votes
  • Gw
      13th of Mar, 2010

    I have experienced the same $40 charge as all of you. They obtain the card number from several other merchants. In my case, they got the number from everbrite tooth whitening. They agreed to refund the $40, but they send you a RRA form for additional refund requests if you were charged more than once. They charge your card right after your statement closing date, so by the time you get your statement you have been charged a second time. I could have caught it more quickly by checking my credit card account online in between statements. They also go by the name of BuildWealth and CreateWealth which were all triggered when I took a trial offer to DBW The Grant Express. They got refunded as well, but it is an endless scam they are running and you have to change your card number after you are refunded to prevent future charges. They go by so many names that blocking one doesn't stop the scam. Beware!

    0 Votes
  • An
      29th of Apr, 2010

    I just got off the phone and got everything canceled, first charge refunded, and RRA form for additional refunds, although the form does not have the the email address to send the form to...But i have the email address at [protected]
    They got my credit card from the teeth whitening scam as well.
    The number I called for this info is 866-8229-6263 talked to Jen Ext. 24230

    0 Votes
  • Lo
      5th of Jun, 2010

    Hey did anyone's transactions come out as a check?

    0 Votes
  • Pi
      7th of Jun, 2010

    Yes, I had a $40 charge come out as a check just the other day! These people must be stopped!

    0 Votes
  • Sa
      10th of Jun, 2010

    Another case here in San Diego! I just checked my bank statement and saw this deduction for $40. to a comapny I never uthorized - "debt 2 Wealth." I am going to request that my bank remove this charge. It is possible that they may have gotten my information fro the "teeth whitening" company -Ever Brite! This is a scam! I am going to report this to the FBI for illegal use of the wire (internet) fraud!
    sent by: SavinginSanDiego

    0 Votes
  • Ja
      11th of Jun, 2010

    i got hit with the same charge of 40.00 too these people are crooks . These crooks nowadays have resorted to many tatics to scheme you with unauthorised charges.
    One of the major ones are the one that request your information through the web promissing you that they are payday loan broakers which in reality they are not, their only main motive of operation is to collect your banking information and passs it to the crooks so that guys like credit 2 wealth can issues unauthorised charges against your bank accounts.

    0 Votes
  • Ja
      11th of Jun, 2010

    debt 2 wealth is a croocked business.

    +1 Votes
  • Sc
      22nd of Jun, 2010

    okay for all of you i am going thru the exact same thing so please help me and yourself by going to fraud .com and reporting it i need help they caused me to have 300 dollars worth of overdraft fees and my car has a title loan thats about to be repoed cause i couldnt pay them Please Help in order to take legal actions they have to see a pattern of fraud

    0 Votes
  • Ro
      23rd of Jun, 2010

    Me to i got to pay on my motorcycle loan this not funny i got bill to pay.

    +1 Votes
  • Wa
      22nd of Jul, 2010
    DEBT 2 WEALTH - money
    Ideal Wealth Builders Club
    United States
    Phone: 888-881-1070

    This company Electronicaaly Generated a check todebit my account of 30.00. The first time they attempted it did not go through my bank and caused a $34.00 over draft fee. 21 July they returned this check to my bank, and it went through, of coursing another overdraft fee.
    I have never signed for any membership in 20 years. The last was for Therapy at a gym. So I do not know where these people get off generating their own checks and sending them to our banks for payment.
    I need this company brought under control, and they need to send me bacjk $30.00 plus $34.00 plus $34.00.
    My bank said they would also help dispute this debit. Yes I can produce the check this company used.

    0 Votes
  • Ks
      12th of Aug, 2010

    Hi they got me too, for $40, I called and they said that they will refund my money and it has been a month and still no credit to my account. I made a complain and all I want it my money, this is crazy. Who else can I call if I still haven't received my refund!! Any body have a suggestion?

    +1 Votes
  • Lm
      25th of Aug, 2010

    they are legitimate because they took $40.00 out of my account and then they took $30.00 out the telephone number is 888-881-1070 just called it and it said 8-5:00 mountain standard time call back during hours of operations you can file a complaint to your bank and usually they will put the money back and try to collect from them. hope this helps also watch out for u clip coupons they will take out $23.96 repeatedly and also liberty discount club and they will take out $34.19 they all have hit my checking account in the last few months they are all associated with each other

    0 Votes
  • La
      10th of Dec, 2010

    Also EZ Loans. I applied for an online loan which wasn't approved. About a month later they cashed an electronic check for $30. I called the number on the electronic check, 866-234-8841 and was told it was for my debt 2 wealth membership. They said they'd refund the membership, but I was still stuck with the $35 NSF fee and had to close a 20 year bank account for fear of recurring charges. I will file with the Better Business Bureau

    0 Votes
  • La
      10th of Dec, 2010

    Debt 2 wealth club 8670 west cheyanne ave Las Vegas NV 89129
    They get their info from: Everbrite, EZ Loans, My search for grants, the natural store, south beach brite/sparkle, celebrity white, IWB services LLC,, build wealth, Grant Funding Search, and I'm sure many more. Please file with the Better Business Bureau and let's put these bums out of business.

    +1 Votes
  • Ma
      17th of Dec, 2010

    I applied for an online loan, not once did I approve stupid [censor] Debt 2Wealth to take money out of my account, NOT ONCE! Now there's a $30 charge on my account and I'm sure they'll find some way to not give me my money back. What jerks! I have to cancel my banking account and wait to get my $30 back and who knows how that's going to happen since I'll have a new account. But I'm too afraid to leave this old account open, they might try to take money again. They need to be put out of business IMMEDIATELY! If I'm applying for an online LOAN, then obviously I'm BROKE and can't afford for Debt2Wealth to be pulling money that's not even there! HELLO!!! Then when you call customer service, it's people from India claiming their names are Jeff Johnson, RIGHT! You can't even understand them. I'm PISSED OFF BADLY!!!

    0 Votes
  • No
      16th of Feb, 2011

    I was charged $30 on 2/16/11 without any knowledge of this at all!
    I'm so mad!!! Is there anyone out there that can let me know what I can do???

    0 Votes
  • Me
      18th of Feb, 2011

    $30 on 2/14/11. I called today, 2/18/11 and I started by trying to be nice even though I already knew it was a fraudulent charge. The lady asked for the amount of the charge and then for the name of the company..I said well I called you about a check your company wrote on my account, shouldn't you know what company you work for? She replied with "were affiliated with a lot of different companies and I need you to verify the company name" So I did verify the name and she asked me to hold while she verified the information. She came back on the line a couple minutes later and "Verified" way more information than I thought she should have. She told me that the charge was authorized and they had the proof. I cut her off with a simple "Look I know about your "companies" history of fraudulent charges, I have researched extensively online and you will either refund the charge to my bank account, promise no further charges and send me an RRA or I am hanging up and reporting you to every fraud agency in the country starting with the FBI." She responded with a quiet "Okay Ma'am I'm getting a conformation number for that refund which will be refunded in 7 to 10 days and I'm sending you an email confirming this.

    Hope this helps!

    866-237-0608 is the number I was given for customer service but it seems to be different for everyone!

    0 Votes
  • Mi
      19th of Feb, 2011

    Debt for wealth got me for 30$ from my bank account. If anyone know if we can do a joint lawsuit please contact me at [protected]

    0 Votes
  • Mi
      19th of Feb, 2011

    I was charged $30 from bank account unauthorized. if anyone can help me with a lawsuit e-mail me at [protected]

    0 Votes

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