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PAY-CCPLOGISTICS.COM. / Fraudulent charges

1 United States Review updated:
Contact information:

Charges for 39.76 were charged monthly to my mothers credit card that she had not used for a long time. She lives abroad and did not know what was happening and had set up atuto payments. When we called to report the fraudulent charges and block any future charges and the company changed its name and made 2 more charges. We don't know who they are or have been able to get any contact info. The following is the names that have been charging her card.

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  • Ro
      28th of Apr, 2008
    0 Votes
    pay-ccplogistics - unauthorized charges
    539 E. Hadley Ave.
    United States
    Phone: 937-789-6423

    pay-ccplogistics asaked for age verification for a free service, and then charged a healthy amount to my credit card

  • Pr
      11th of Feb, 2009
    0 Votes

    Thank for this so much!! I just recently saw that same charge on my account as well. There were also some other strange charges that came up as well. These were the ones that were listed:
    PAY-PSYTM.COM - 39.76
    PAY-PSYTM.COM - 1.32
    PAY-TOGOBILL.COM - 29.95
    PAY-PRPNK.COM - 1.19

    It's best to report these purchases to you bank as soon a possible!!!

  • An
      1st of Mar, 2009
    0 Votes


  • Cl
      8th of Mar, 2009
    0 Votes

    I had recieved some charges for what was supposed to be freememberships. Instead, I was charged for three fees.
    The following were listed:
    SLDNBIL.COM- 10.00
    PAY-EXVLT.COm 1.91 (Notified)

    I was also notified by my bank about the fraudulent charges.

  • Ka
      11th of Mar, 2009
    0 Votes

    Be careful about because they have taken about 4o.00 dollars from me and i don't know for what!

  • Ch
      11th of Mar, 2009
    0 Votes

    I have been online for a great number of years and have always read the fine print...But when I use my credit card for age verification and read all over the place your card will not be charged, then recieve 106.78 worth of charges I lose faith...When it says your card will not be charged thats what it should mean...Fraud

  • Ch
      11th of Mar, 2009
    0 Votes

    The Company I am referring to is SLDNBIL.COM and EXVLT.COm ...Suddenly I have memberships with everyone and none were requested...or authorized.If you even go to their cancelation page and they have a very threatening warning stating that if you accuse them of any fraudulent behavior they suggest that YOU will be investigated and charged with fraud!! Well INVESTIGATE ME I have nothing to high. You are being fraudulent!! I am being charged for services that I never authorized nor wanted . I would like to see companies like this exposed for what they really are FRAUDULENT and punished .

  • Ga
      13th of Mar, 2009
    0 Votes


  • Ga
      13th of Mar, 2009
    0 Votes

    i found a $11.00 charge on my credit card and it was from the credit card gave me a phone number and i can not call from my calling area!!!
    Any ideas as what to do next?

  • Za
      17th of Mar, 2009
    0 Votes

    I got a phone call from the bank warning me about some possible fraudulent charges. I went online, and there it was four or five charges from transactions I never initiate nor autorized.
    One of this transanctions was from They stop any more payments with my debit card and told me that to get my money back I would have to file a police report and bring it to the bank. Someone needs to stops these crooks.

  • Ba
      17th of Mar, 2009
    0 Votes

    I investigate fraud for a living. These are pornography sites and the "threat" on their site refers to people claiming fraudulent charges who actually signed up for their sites. Sometimes men (or women) sign up for these sites, their wife or significant other sees the bill, and they deny it and claim fraud so their spouse doesn't know they've been looking at porn. If you didn't agree to the charges, it was supposed to be free, never signed up the sites etc claim fraud. Do not be afraid. They won't do anything to you and can't prosecute you. Most of these sites are international and, in my opinion, they are all a scam.

  • Na
      23rd of Mar, 2009
    0 Votes

    i am very upset exvlt and a couple others mentioned have also taken my money. I had no idea who they was. i don't know what to do about this, but i tell ya this, i want my money back!!

  • Pi
      28th of Mar, 2009
    0 Votes

    I just got three charges listed:


    Each with an accompanied with an international transaction fee. I haven't signed up for any adult sites either. Just called the bank to close my account. I just don't understand why this is still going on. It looks like this was first reported about two months ago.

  • Ni
      29th of Mar, 2009
    0 Votes

    why are you taking 39.71 from my bank accout??????

  • Br
      24th of Apr, 2009
    0 Votes

    I have been charged $39.98 and do not who these people are. The name is PAY-TOGOBILL.COM and I have never heard of them!!!

  • Lu
      3rd of May, 2010
    0 Votes

    i have the same predicament. i have no idea for the charge of $39.88 on my debit card. the bank doesnt have the phone no . of the co SLDNBIL.COM. tried to reach the 1866 205 2664 and it muddled further the situation cause you have to press the *star key for more info and you will deal with another co. what a mess..lesson..never use debit card for web service..close your checking account and debit card. did anyone from this room got their money back?

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