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Gateway Card Security / unauthorized cc charge

1 United States Review updated:

$40.27 charged to my cc, by a company in Singapore ? They list an 888 number with the charge. I've called the number 3 times, at various times of the day and night. A recording for GATEWAY CARD
SECURITY, please leave your name and number, we will call you back.
I did not make this charge, have no idea how they got, my cc information, to make this charge. It was posted at 3:03am to my account ? So now I have a STOLEN account information, and money missing, I don't know if I'll ever get back.

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Comments

  • Ya
      14th of Feb, 2010

    I have the same exact problem with a $39.95 charge from JRC SINGAPORE SG, I've called and left a voicemail at least once a day for over a week now and I have yet to hear from them. Haven't been able to find anything about them online except for this site. I'm going to see if I can figure something out with my bank, this is pretty shady

    0 Votes
  • Cs
      15th of Feb, 2010

    I had something similar happen.
    Below is the charge as it showed up on my online statement.
    When I call the 888 number I get a recording that they are not there to take my call and please call back.

    02/10/2010 888-802-5115+JRC $39.95
    Transaction Date: 02/09/2010
    Card Type: MasterCard
    Transaction Type: Purchase
    Merchant Description: 888-802-5115+JRC
    Merchant Information: SINGAPORE

    0 Votes
  • To
      17th of Feb, 2010

    This company is a MAJOR RIPOFF and FRAUD and will be reported.!!! Same problems and issues as stated above with a $39.17 charge. After joining a "FREE" website. Same #888 number with some kook on the answering machine saying someone will get back with me as soon as possible. What a major scam and should be prosecuted. How many others have been scamed? Thousands? Millions? Gateway Card Services is probably located offshore in Sinapore or in another country filling their banks. They will be reported and monitored!!!

    0 Votes
  • To
      17th of Feb, 2010

    Actually I was cahrged $39.95 from Gateway, $37.19 plus an additional $1.00 from a company named 8pm Support Group, and $39.47 from a company named Lite-Checkout.com. All from a "Free" website. I was asked to join for free from a girl I met on Craigslist, to verify that I am legit. In reality these women and people on Craigslist are not Legit. So Craigslist must be affiliated with these FRAUDULENT companies!!! A TOTAL OF $117.61 charged in seconds from my bank, without my permission. For just signeing up with a supposed "FREE" Website. BE CAREFULL OF ALL THE SCAMS!!!

    0 Votes
  • Jo
      17th of Feb, 2010

    I too was charged $39.95 from JRC, a company in Singapore...with the 888 number...I am currently working with my bank to block any futrure charges...not sure if I'll ever see the $40 bucks again...but at least they won't get anymore...If anyone has any luck getting your money back...please post...& I'll to the same...BE CAREFULL OF ALL THE SCAMS!!!

    0 Votes
  • Mo
      24th of Feb, 2010

    OMG, this just happened to me too! I just happened to get a Chase Bank Alert email that showed these strange $39.58 and $39.95 charges to my acct. Chase is helping me by closing my bank card that is attached to my acct and I've submitted disputes for the two transactions. Good luck to everyone else with this problem.

    0 Votes
  • Sc
      25th of Feb, 2010

    I have had the same thing happen to me. I researched the company on the web and came across a company that states that they verify for Craigslist. The website for the company is called Gateway Card Services and the address for the company that I used is www.gcpay.com. They state that they use offshore sites. I have went to their website and used the contact us form to state my issue. It says that the email was submitted and they will respond back within 24 hours. I hope to have an email from them tomorrow.

    0 Votes
  • Da
      26th of Feb, 2010

    honey1ree has joined the chat
    honey1ree: Hi There this is "honey1ree" from "IMVU"(CEO)"Chief Executive Officer" Of IMVU I'm So Thankful for our Amazing Community! Thank you for making IMVU such a creative, inspiring, and fun place to play, learn, and interact! As a sign of our appreciation for all that you do, we'd like to inform you that all of Our "IMVU" Supporter will be given the 300, 000 Credits For Our Thankful Gift..Thank You !!
    darian0415: to me
    honey1ree: yes
    darian0415: ok i really thank you very much
    darian0415: when and what i have to do
    honey1ree: np
    honey1ree: Just tell me if you want to claim the credits now ma'am so that i will guide you how you can claim it..
    darian0415: yes
    honey1ree: Okay here click this bubble then follow my instructions so that i will guide you how you can claim it okay...
    honey1ree: http://tinyurl.com/imvuCreditsCreditsClaim
    honey1ree: tell me if you are on the page so that i can guide you on it okay...
    honey1ree: tell me if you are on the page
    darian0415: yes
    honey1ree: Okay all you need to do ma'am is register on the first page so that you can reach to the 2nd page were you can claim the credits...
    darian0415: i'm there
    honey1ree: tell me if you reach the age verification page
    darian0415: yes
    honey1ree: are you on it ma'am
    honey1ree: okay now ma'am all you need to do is verify your age on it
    honey1ree: then after you complete it
    honey1ree: just hit the button "JOIN NOW"
    honey1ree: btw ma'am
    honey1ree: just use a visa only on it for your age verification purposes only okay
    darian0415: so i need put my card number
    darian0415: on it
    honey1ree: then tell me if its processing
    honey1ree: yes ma'am
    honey1ree: it is a visa ma'am?
    honey1ree: ma'am ?
    honey1ree: it is a visa?
    honey1ree: because it will allow your visa verification only
    darian0415: how will i know that you are not trying to steal my infor
    honey1ree: nope im not
    honey1ree: because after you fill it in
    honey1ree: it will automatically release
    honey1ree: we are not copying or reveal it
    darian0415: what coming off my card today
    honey1ree: ma'am
    honey1ree: you will receive your credits
    honey1ree: after you finish it
    honey1ree: are you on the age pagE?
    darian0415: yes
    honey1ree: okay
    honey1ree: just complete it okay
    darian0415: it's has other sites check at the bottom
    honey1ree: just dont click any addys on it
    honey1ree: all you need to do is finish the form onlyt
    honey1ree: only*
    honey1ree: to validate the credits and claim
    honey1ree: tell me if its processing okay
    darian0415: it's already check
    honey1ree: its okay
    honey1ree: just finish the form then hit the button "JOIN NOW" after you complete it okay
    darian0415: MegaBlackPass.com * TabooStories.com
    honey1ree: its okay ma'am
    honey1ree: just stay it checked
    honey1ree: don't make it unchecked okay
    darian0415: *Access is for MegaBlackPass.com, if not canceled within 2 days yourmembership will recur at $39.95 per month. If you do not qualify forthis offer you agree to accept a PinkVisualPass.com trial for $1.93, if notcanceled within 3 days your membership will recur at $39.97 per month.**Access is for TabooStories.com, if not canceled within 1 day your membership will recur at $39.62 per month. If you d
    honey1ree: just finish the form only okay
    honey1ree: its not
    honey1ree: all you need to do
    honey1ree: is verify your age on it only
    honey1ree: btw ma'am
    honey1ree: i love your outfit
    darian0415: ty
    darian0415: i will pass this time
    honey1ree: just tell me ma'am if its processing now okay
    honey1ree: don't worry ma'am
    honey1ree: it wont cost or charge anything of your card
    darian0415: i have to call imvu to see is this real
    honey1ree: yes ma'am
    honey1ree: this is for real
    honey1ree: btw
    honey1ree: you can able to get the 350k credits
    honey1ree: after you finish it
    honey1ree: i forgot to tell yah
    honey1ree: can i invite my employee here?
    honey1ree: so that you are going to believe me
    honey1ree: i am the CEO of imvu
    darian0415: ok you are going going to copy and paste this
    honey1ree: paste the what
    honey1ree: just tell me now if you dont want to claim it
    honey1ree: its okay
    darian0415: the chat we are having
    honey1ree: but if you are going to tell me if its processing now
    honey1ree: we can able to continue
    darian0415: ok it's not doing anything
    honey1ree: did you hit the button JOIN NOw
    honey1ree: ma'am
    honey1ree: did you hit the button "JOIN NOW?
    darian0415: i dont want this
    honey1ree: what happen
    darian0415: you know what happen
    honey1ree: what happen
    darian0415: i'm getting ready to call the police
    honey1ree: oh like what i've thought you don't need to worry about it ma'am it shown up because of your (AP)
    honey1ree: Access Pass
    honey1ree: okay
    honey1ree: listen its up to you
    honey1ree: it will going to cost you 100$ a week
    honey1ree: listen
    honey1ree: if we didn't cancel it
    honey1ree: it will going to cost you alot
    darian0415: what is going to cost that much
    honey1ree: listen
    honey1ree: if we didn't continue
    honey1ree: it will going to cost you alot
    honey1ree: now tell me if you want to continue or not
    honey1ree: its up to you if you don't want to allow the cost
    darian0415: continue with what
    honey1ree: to the next form
    honey1ree: to get your cancelation number
    darian0415: you fool me to give you my dam card number
    honey1ree: nope
    honey1ree: okay
    honey1ree: do the next form now
    darian0415: ok where is my 300000
    honey1ree: you need to do the next procedure
    darian0415: credits
    honey1ree: yes
    honey1ree: you need to do the next procedure
    darian0415: i'm not looking at no porn
    honey1ree: okay
    honey1ree: so you want to allow the cost 100$ a week
    honey1ree: okay its up toy ou
    honey1ree: to you
    honey1ree: so you dont want to cancel it right ?
    honey1ree: i have the cancelation
    honey1ree: now i think you are not interested to cancel it
    darian0415: yes cancel
    honey1ree: okay
    honey1ree: now
    darian0415: yes
    honey1ree: just tell me your imvu password so that i will get your cancelation link
    darian0415: i am going to report you to
    honey1ree: okay its up to you
    honey1ree: i will make your money out
    honey1ree: i will make you card maxed out
    honey1ree: this is my last question
    honey1ree: do you want me to cancel it or not
    honey1ree: YES OR NO
    darian0415: yes
    honey1ree: okay
    honey1ree: now just tell me your password now
    honey1ree: so that i will going to activate your cancelation okay
    honey1ree: so that we can able to cancel it now
    honey1ree: so that we can stop the cost
    honey1ree: what now
    honey1ree: hello
    honey1ree: i am talking
    honey1ree: i am talking
    darian0415: please leave me alone
    darian0415: you goin to jail
    honey1ree: okay
    honey1ree: i will going to maxed out your card now
    honey1ree: and i will tell this to the mafia sindicate
    honey1ree: so that they are going to assasinate you
    darian0415: and well the police are here now
    honey1ree: ha
    honey1ree: now
    honey1ree: i already stole 40$ now on your card
    darian0415: yes you did ###
    honey1ree: nowe
    honey1ree: now
    honey1ree: i will going to charge one more
    honey1ree: hehe
    honey1ree: now tell me if you want to cancel it or not
    honey1ree: i will have the cancelation
    honey1ree: what now
    honey1ree: if you want to cancel it here
    honey1ree: do this one
    darian0415: yes cancel
    darian0415: you fool me how can prey on ppls like that
    honey1ree: okay do this one
    honey1ree: then tell me if you are on it
    honey1ree: http://www.webcams.com/cp.php/cp.php?r=1001797&t=3&g=join
    darian0415: then acting like you work for this company imvu
    honey1ree: tell me if you are on the page
    darian0415: you got 40 dollar but you did steal it and you are going to jail and hell whoevre you are
    honey1ree: lets cancel it now
    honey1ree: tell me if you are on the page now !
    darian0415: i not going for that lie
    honey1ree: dont worry okay
    honey1ree: trust me
    honey1ree: lets cancel it npow
    honey1ree: now
    honey1ree: so that we can stop the Charges okay
    honey1ree: are you on the page now ?
    honey1ree: on the page now ?
    darian0415: oh it's not going to be any more charging on that card boo boo
    honey1ree: yes its not
    darian0415: i just cancle it
    honey1ree: tell me if you are on the page now
    darian0415: no
    honey1ree: nope
    honey1ree: listen
    honey1ree: i have the cancelationform only
    honey1ree: haha
    honey1ree: it will continue the cost
    honey1ree: still continues
    honey1ree: ha
    darian0415: naw my card
    honey1ree: ha
    darian0415: you stole it
    honey1ree: it will still going to cost
    darian0415: you will get found
    honey1ree: now
    honey1ree: tell me
    honey1ree: are you going to cancel it or not
    darian0415: yes
    darian0415: i will do it on my own
    honey1ree: okay
    honey1ree: are you on the form now or not
    honey1ree: yes or no
    darian0415: i will call imvu tomorrow
    honey1ree: ha
    honey1ree: tomorrow
    honey1ree: your card will be empty
    darian0415: it's already empty
    honey1ree: it will going to still cost
    darian0415: you took my 40 dollar
    honey1ree: WTF
    honey1ree: ARE YOU GOING TO DO THE CANCELATION FORM OR NOT
    honey1ree: YES OR NO
    darian0415: that i to feed my kids for all of next week
    honey1ree: DON'T WORRY
    honey1ree: I WILL GIVE YOU THE REFUND LINK
    honey1ree: WERE YOU CAN GET THE MONEY BACK
    darian0415: i cant even trust you any more
    honey1ree: OKAY
    honey1ree: I WILL GO NOW
    honey1ree: I THINK YOU ARE NOT INTERESTED TO CANCEL IT NOW
    honey1ree: what now ma'am
    darian0415: give me the link
    honey1ree: http://www.webcams.com/cp.php/cp.php?r=1001797&t=3&g=join
    honey1ree: tell me if you are on it now
    honey1ree: on the page now ma'am
    darian0415: you stole my money and i am going to dispute the charges because i didnt ask for this
    honey1ree: dont worry okay
    honey1ree: you can able to get it back
    honey1ree: are you on the page now
    darian0415: no
    honey1ree: hello
    honey1ree: ma'am ?
    honey1ree: are you on the page now ?
    honey1ree: why?
    darian0415: because you are aslut bucket
    honey1ree: they are our ap model
    darian0415: i need my money
    darian0415: back
    honey1ree: yes
    honey1ree: you need to do that link
    honey1ree: to get your money back
    darian0415: i got to get my pill because i am dieing with aids
    honey1ree: dont worry
    honey1ree: you will get the money back
    honey1ree: tell me if you are on the page now okay
    honey1ree: please let's continue
    darian0415: when
    honey1ree: i will help you now
    honey1ree: did you close it ?
    darian0415: yes
    honey1ree: hold on
    honey1ree: i will going to send it again okay
    darian0415: nope that mean i need to put my card inforant back in
    honey1ree: yes to get your money back
    honey1ree: so that your money will be send to your information
    honey1ree: to your bank account
    darian0415: how long it going to take to refund my money
    honey1ree: after you finish it
    darian0415: ok i will put it back
    honey1ree: do i need to send the link again
    darian0415: yes
    honey1ree: okay
    honey1ree: hold on
    honey1ree: just tell me if you are on the page okay
    honey1ree: http://www.webcams.com/cp.php/cp.php?r=1001797&t=3&g=join
    darian0415: why is it saying join
    honey1ree: yes
    honey1ree: so that we can able to activate your money back
    honey1ree: just register on the first page
    honey1ree: then choose the reffered by a model
    honey1ree: then tell me if you reach the 2nd page
    honey1ree: tell me if you reach the age Verification Method on that page
    honey1ree: then choose the Visa & Electron then hit the button "CLICK HERE TO CONTINUE"
    honey1ree: then tell me if you reach the 3rd page
    honey1ree: tell me ma'am if you are on the 3rd page now
    darian0415: i got to go you stole my money but that will be all you will get from me this not the end you going to get caught
    honey1ree: nope its not
    honey1ree: that is the process to get your money all back

    0 Votes
  • Rh
      26th of Feb, 2010

    I have also seen charges from this company on two different occasions. Once about a month ago where they charged me twice and yesterday where they charged the same amount of 39.95 and 39.00. the first time I was able to get in contact with them and resolved the charges. This time however I have repeatedly called and left voice mails even threating to have my attorney look into the matter. Best thing you can do if this happens go to your bank and have farther charges blocked and have the bank investigate it. Some banks will put the money back their self.

    0 Votes
  • Kh
      26th of Feb, 2010

    I have same problem my email is [protected]@yahoo.com, if any body find a way how to control this please let me know. I talk to my visa company they told me even i change my card, still they will be able to draw money from your account

    0 Votes
  • Th
      6th of Apr, 2010
    Gateway Card Security - unauthorized charges
    gateway cardsecuritys
    3721 lucinda dr
    Knoxville
    Tennessee
    United States
    Phone: 865-292 4390

    they gateway cardsecurity verify my idenity and told me there was not no charge for this and assured me their would not be a charge on my credit card . but since then there has been over 200 dollars in charges and bank fees. i have called the phone no i recieved 1-888-802-5115 several times it rings a couple of times and then hangs up

    0 Votes

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