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Ever Private Card

Posted:    

I am a victim of this fraudulent company!

Complaint Rating:  52 % with 25 votes
52% 25
2.6
I checked my bank statement when i found that people take 49.95 from my account without my permission my bank give to me(1-866-379-5984)and i called, i was given this website (www.quickcards services.com) NO CLUE. I report to my bank THIS IS FRAUD. I WANT MY MONEY my account is negative now please help us.
Complaint comments Comments (134) Complaint country United States Complaint category Unauthorized Charges

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N  5th of Apr, 2007 by    0 Votes
My fiance was also a victim of this fraudulent company as well. They give you a website to refer to because customer service due to confidentiality issues can not pull up or do anything with the accounts. The number and websites are bogus. Somehow, this scamster was able to tap into a payday loan that we applied for and got his information. Just block your account at your bank from them ever taking funds from you again and be more careful the next time you surf. Also make sure where you are applying is secure. You can also report this to the attorney general, let them know which sites you had visited in order for them to investigate the scammer(s). The Attorney General will also send an alert to the public as well. Another tactic you can use is to type in the word, credit card, payday loan company-whatever it is that you are looking for in the search engine and see if the name shows up in blogs or complaint websites dealing with scammers before you ever apply. Hope this helps. We get in a hurry, especially when in need of quick cash or trying to get a second chance in building credit.
A  9th of Apr, 2007 by    0 Votes
This ever private card just took the $49.95 out of my account without authorization causing me to bounce checks. How did they get my info???
A  10th of Apr, 2007 by    0 Votes
Ever private card cashed a draft check for $29.95 out of my Checking account on check #9999
A  12th of Apr, 2007 by    0 Votes
I had the same experience. I did a bit of research and found an interesting string of information, which resulted in my being able to e-mail someone, who sent my refund via FedEx overnight delivery (I have tracked it and it is on its way, indeed). I am going to share the string of information for anyone else interested in taking the same action I took. Be sure to make them aware that you are NOT going to take this and that you are going to bring legal action against them... this seems to get their attention and get things done.

First, here is the text from the e-mail I sent:

I have been scammed out of $49.95 that I did NOT authorize. I have been told that I will receive a refund check in 10 days, but that is NOT good enough. After searching the web about SecretCashCardService, I have found that most people in this situation were either promised a refund that never materialized or if they received a refund, the check wasn't any good. You debited the money out of my account by means of a phony check and had your illegal funds in a space of 2 business days……I WILL NOT wait 10 days for my refund. I don't want to hear "we debited by check so we can refund by check" because that is B.S. If you were able to debit the funds in 2 days time, you can either get my check to me in 2 days (and it BETTER be a good check if you do this) or you can credit the funds right back into my account. I am not taking this laying down and if I don't hear from you with a satisfactory answer by tomorrow morning, I am fully armed with all the data I've collected in my research and am fully prepared to proceed with reporting this to the fraud department at my bank, the Attorney General in both my area and your area, the BBB in both my area and your area and the Federal Trade Commission. I am also going to file a police report in my area and yours. I have a great deal of information on your company from my extensive research and will share it with all of the above. I do not appreciate being scammed and I want my money back immediately. Further, DO NOT EVER PUT YOUR DIRTY HANDS IN MY BANK ACCOUNT AGAIN!!!!!!

I then received an answer back (text below) and answered that e-mail (text also included):
Answer:
Hello

First off, I am going to have your refund check sent as a FedEx overnight letter. You should receive it tomorrow, or the next day if we are too late today.

I understand you don't want our service, but we DID receive legal authorization for the original transaction, from the site www.citycashloans.com, which we advertise on.

It came from the computer IP address 12.172.32.236 which traces to your employer's private network.

Hostname Country Code Country Name Region Region Name City Postal Code Latitude Longitude ISP Organization Metro Code Area Code
12.172.32.236 US United States OR Oregon Portland 45.5184 -122.6554 AT&T WorldNet Services Standard Insurance 820 503

The additional transaction information is below.

I will provide you with FedEx tracking as soon as I have it.

Josh
My response:
First, thank you.

Second, I may have looked into a cash advance with the firm you mention (with whom, by the way, I will share this information), but I did NOT take the advance, nor did I (to my knowledge, at least) authorize ANYTHING at that website. The fact that you have my ISP and other personal information means nothing.....you can get that the minute I log into the website and provide it (a mistake I will not make again, believe me). That does NOT prove any authorization at all, it just proves that you are a predator waiting to get access to my information and use it for your illicit purposes. That BS may work with your less intelligent victims, but it doesn't wash with me at all. Just as you were able to get that information when I logged in, I was able to get yours relatively easily with just a short bit of research.....how do you think I knew how to e-mail you? I would say show me the agreement that I actually signed, but what would be the point of that? An electronic signature is just someone (not necessarily me) typing my name in a box. Just as you were able to produce a bogus check to present to my bank with "signature on file" noted, you could also dummy up an agreement, but you and I both know you scammed me and you got caught!

As I stated yesterday, I have reams of information (including, but not limited to, names, addresses, ISP information and phone numbers) which I am prepared to share with all possible authorities in my area and yours. I will, however, wait to see if my check arrives and to make sure it is a valid check. If both of these things occur, I will consider the matter closed....assuming, that is, that you forget my information and that you NEVER EVER AGAIN stick your filthy hands into my bank account! If, however, I either do not receive the check as promised or it proves to be a bad check or you ever again try this with my information, I WILL take action immediately!!

Finally, here is the string of information I've been able to obtain so far:

Phone Number 888-495-3091
Ask for Jerry M. Klein

Joshua Finer (Asst scam artist)
josh@virtualworksllc.com

refund@secretcashcard.com

2eae7f6301ca4695835bd418c0e58976.protect@whoisguard.com

Fedex Envelope:

GIACT SYSTEMS INC.
303 S JUPITER RD STE 100
Allen, TX 75002-3049
(800) 839-6510

Customer Service: 1-866-379-5984

-----------------------------------------------------

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: VIRTUALWORKSLLC.COM
Created on: 13-Nov-06
Expires on: 13-Nov-07
Last Updated on:

Administrative Contact:
Private, Registration VIRTUALWORKSLLC.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2599

Technical Contact:
Private, Registration VIRTUALWORKSLLC.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2599

Administrative Contact [624186]:
Moniker Privacy Services 121CASHADVANCE.COM@domainservice.com
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Phone: 1.9549848445
Fax: 1.9549699155


Billing Contact [624186]:
Moniker Privacy Services 121CASHADVANCE.COM@domainservice.com
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Phone: 1.9549848445
Fax: 1.9549699155


Technical Contact [624186]:
Moniker Privacy Services 121CASHADVANCE.COM@domainservice.com
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Phone: 1.9549848445
Fax: 1.9549699155

Domain name: www.EASYSMSMONEY.COM

Administrative Contact:
Webmaster, Webmaster Whois Privacy and Spam Prevention by DomainTools.com
2000 - 1066 West Hastings Street
Vancouver, B.C. V6E 3X2
CA
604-999-4403
Technical Contact:
Webmaster, Webmaster Whois Privacy and Spam Prevention by DomainTools.com
2000 - 1066 West Hastings Street
Vancouver, B.C. V6E 3X2
CA
604-999-4403

Registration Service Provider:
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.

Registrar of Record: TUCOWS, INC.
Record last updated on 04-Sep-2006.
Record expires on 21-Jul-2008.
Record created on 21-Jul-2006.

Domain servers in listed order:
A.NS.I-CAMI.COM 38.118.222.130
B.NS.I-CAMI.COM 38.118.222.134

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: UNITEDCASHLOANS.COM
Created on: 30-Jul-02
Expires on: 30-Jul-07
Last Updated on: 15-Sep-06

Administrative Contact:
Private, Registration UNITEDCASHLOANS.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2599

Technical Contact:
Private, Registration UNITEDCASHLOANS.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2599

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: CHRISTIANFAITHFINANCIAL.COM
Created on: 23-Oct-04
Expires on: 23-Oct-08
Last Updated on: 22-Feb-07

Administrative Contact:
Private, Registration CHRISTIANFAITHFINANCIAL.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2599

Technical Contact:
Private, Registration CHRISTIANFAITHFINANCIAL.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2599

(661) 310-2107
(480) 624-2599

Domain name: SECRETCASHCARD.COM

Registrant Contact:
WhoisGuard
WhoisGuard Protected (2eae7f6301ca4695835bd418c0e58976.protect@whoisguard.co m)
1.6613102107
Fax: 1.6613102107
8939 S. Sepulveda Blvd
8939 S. Sepulveda Blvd
Westchester, CA 90045
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (2eae7f6301ca4695835bd418c0e58976.protect@whoisguard.co m)
1.6613102107
Fax: 1.6613102107
8939 S. Sepulveda Blvd
8939 S. Sepulveda Blvd
Westchester, CA 90045
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (2eae7f6301ca4695835bd418c0e58976.protect@whoisguard.co m)
1.6613102107
Fax: 1.6613102107
8939 S. Sepulveda Blvd
8939 S. Sepulveda Blvd
Westchester, CA 90045
US


Administrative Contact:
Private, Registration QUICKCARDSERVICE.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2599

Technical Contact:
Private, Registration QUICKCARDSERVICE.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2599

Go Daddy is headquartered in Scottsdale, Arizona and all civil subpoenas should be served at that location or mailed to:

Compliance Department
GoDaddy.com, Inc.
14455 N. Hayden Road
Suite 160
Scottsdale, Arizona
85260

Alternatively, the criminal subpoena can be faxed to:

480.624.2546
Attn: Compliance Department
Notice to Customer and Response Time

Fraud Section Home Page - www.usdoj.gov/criminal/fraud.html
DOJ Home Page - www.usdoj.gov/
www.usdoj.gov/criminal/fraud/text/Internet.htm

Hope this is helpful to any and all who have also been victimized. Good luck!
D  13th of Apr, 2007 by    0 Votes
While you might not be happy with our advertising campaigns, everything is 100% legal.

When filling out an online financial application with every single piece of your personal info, you must read all terms and conditions. We store full authorization including a traceable computer IP address for each transaction. We are also happy to refund anyone who does not want our service.

The person who posted OUR BANK ACCOUNT NUMBER above has committed a FEDERAL OFFENSE. Regardless of how justified you feel, you have just broke several law by posting our information, and I am taking all necessary legal action.
N  14th of Apr, 2007 by    0 Votes
I did not give Quick Card Services permission to debt my account. I don't know who the are , where they came from but I do know is that they stole my MONEY. Now I have to close the account account and stop All Direct Deposits.
N  14th of Apr, 2007 by    0 Votes
The operator gave me the web sight, she couldn't help me. Everprivatecardservice.com is on my online bank statement. $49.95 was debited from my account April 10,07. I have not received a debit card from this company. I don't need a debit card from them. I already have one with my bank. As of today I haven't received an email of this action. I want my money back. I would like to speak to a real person, don't like communicating on line.

Thank you.
Jo Ann Pettigrew
D  13th of Apr, 2007 by    0 Votes
I also had similar problem & I was very angry at start, then they explained me the details, provided authorization. The details convinced me. I asked for refund & I was given refund.
A  19th of Apr, 2007 by    0 Votes
Same happened to me I got nowhere with it.
A  21st of Apr, 2007 by    0 Votes
This information was not helpful to me at all, it is the same stuff I was reading on your website while I was sending the email. I am sorry but I did not give anyone my information, I did not go to a website and I never agreed to this withdrawal and this is not legal I NEVER authorized a withdrawal. I have absolutely NO need for your services and I have not enrolled in this. I want a complete refund right away. I wish I am refunded at the earliest.
A  21st of Apr, 2007 by    0 Votes
I understand what you are saying but again This card is in his name and not mine and I got charged for it. I did talk to him and he was not aware there was a charge and has not gotten and e-mail. If there is any way you can cancel that card and refund my money it would be very much appreciated. I will never let anyone use my account again that is for sure!!! Please let me know cuz my bank account is now in the negative and I have already gotten one overdraft fee.
D  21st of Apr, 2007 by    0 Votes
I was refunded after exchanging 2-3 messages. The card redeem email came to me but as it went to bulk folder I could not locate it. Upon discussion with them I search & got the email but the redeem code was expired. I have asked for the code, then I changed my mind & requested refund. I was refunded through paper check sent to my mail. It took 12 days & I got the check.
D  21st of Apr, 2007 by    0 Votes
I requested and the IP address which used. I was replied within 24 hours & I got the refund check in 11 days.
D  21st of Apr, 2007 by    0 Votes
I wanted refund, they took about 8 hours to get back to me. I wrote to my bank. My bank asked me to wait for some more time & contact the company one more time. When I came back to post another ticket I saw my ticket responded. They suggested me the details. Pointed out benefits of card, i went ahead to try the card & found useful.
D  21st of Apr, 2007 by    0 Votes
I also had similar problem. I asked for refund & I was given refund.
D  21st of Apr, 2007 by    0 Votes
Yes I agree with Ms Cox, same experience, I asked for refund & I was given refund.
N  22nd of Apr, 2007 by    0 Votes
Refund was processed immediately upon my complaint.
D  23rd of Apr, 2007 by    0 Votes
I beg to differ, my refund was processed with in few hours of communication & I got the refund check on 8th day.
A  25th of Apr, 2007 by    0 Votes
I just also found out my account is over dawn by ever private card service.
D  29th of Apr, 2007 by    0 Votes
Refunded after exchanging 4 messages. The card redeem email has never come to me. I was refunded through check sent to my mail in USPS. It took 14 days to get the check.

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