I found an unauthorized withdrawal of a small amount from this company through my MasterCard account. I have never done business with this company and never provided them my credit card number. It is a scam, where they take out a small amount and if you don't notice they take out a larger amount the next time and on it goes. Thanks for providing this website to list fraudulent business like this. I've informed my bank not to allow any other withdrawals from this company.
I saw a charge of $11.95 paid to SEGPAYEU.COM GIBRALTAR GI on my online bank statement. The name seemed familiar, but i hadn't purchased anything recently for that amount from anyone. In checking my records, when i made a purchase last month SEGPAY was their checkout method. It is too late in the day to contact my bank, but i will be calling them first thing in the morning to notify them NOT to allow any more funds to be withdrawn by them. I emailed SEGPAYEU.COM GIBRALTAR GI requesting a refund of my money and to cease any future requests for money from my account. I think i too shall contact the BBB. I have no tolerance for scammers and that is what SEGPAYEU.COM GIBRALTAR GI is...a scam!
This firm has taken three times an amount of USD 49, 00 from my VISA card. I have never been involved with this firm in Gibraltar, and I dont know why they take money from me nor for what.
Visa has given me pay back till now but they (SEGPAYEU>COM)still keep on going to collect money from my VISA card.
1967 NC Heemskerk
27 Apr 11 SEGPAYEU.COM GIBRALTAR MISCELLANEOUS DEBIT EFTPOS TRANS VALUE 28.00 DR 25 Mar 11 SEGPAYEU.COM...
An unathorized charge of $29.95 made on 12/26/2010 has appeared on my Visa bill and has been doing so for...
I had a fraudulent charge appear on my Bank of America card in November. I was notified by BOA and I canceled the card. They reissued me a new card and they said they would remove the charge from my card. I have just received notice that BOA would not remove the charge from my card and that I have to pay it? Why?? I have not bought anything from that site. I have no clue what it is. Please give me some advice on how to get this charge removed from my card. Thank you.
I am being charged $9.95 every month from this website but I have no idea how because I am not using...
On 07/27/2010 my checking account was billed (debited) $29.95. I submitted a complaint & asked for a refund into my account with in 72 hours or I would contact the Better Business Bureau. My checking account was credited, but only $18.98. Then my checking account was again charged $39.98 on 07/28/2010. I DO NOT KNOW what your company, or your afilliates deal with, BUT YOU WILL CEASE & DISIST from charging my checking account, (or anyother account of mine.) YOU WILL CREDIT MY CHECKING ACCOUNT THE REMAINING $10.97 from the date of 07/27/2010. YOU WILL ALSO CREDIT & REIMBERSE MY CHECKING ACCOUNT $39.98 with in 48 hours. I WILL be speaking with my financial institution & The Better Business Bureau regarding these situations. My name is Glen Bassett; phone # [protected]. This BETTER NOT, & WILL NOT HAPPEN AGAIN! Thank You, Sincerely, Glen Bassett.
The address, phone #, & email address above belong to me. Looking at my online bank statements i noticed a gharge for $29. 95 debited from my checking account. The amount did not state what, or who it was for. It was charged to segpayeu.com gi gibraltar> i request to know what this charge was for. And, i demand that my checking account be credited for $29. 95 for what ever this false charge was for. I expect to see the $29. 95 credited back into my checking account with in 72 hours from this notice, or i will contact the better business bureu. The date of this letter to to is 07 / 27 / 2010. The date of the charge from my checking account is also 07 / 27 / 2010. Please take care of this as swiftly, & smartly as possible. Thank you, sincerely, glen v. Bassett.
I discovered a total of 38, 20 Euros were prelevated from my visa electron card. I NEVER heard of your agency.
I'm not the only victim of your actions: http://www.complaintsboard.com/complaints/unauthorized-prelevement-c124760.html
Your are not authorized to prelevate money from my visa card. I never got a receipt or anything from your part with explanation
what this all is about.
Where did you get my card number from?
Ofcourse I want my 38, 20 euro's reimbursed.
I hope yours was an error.
If I get no quick answer, I inquire to initiate prosecution.
Here are the facts I found on my visa account:
I count on you to resolve this problem. As I wrote, if I get no quick answer, I inquire to initiate prosecution.
Please answer to this E-mail address: [email protected]
On 01/19/2010 I was billed by SegPay, Coral Springs Fla, two times once for Segpay and once for +CREPASS, Sing. Both amounts were for $39.62. I telephoned this number([protected])at 1130 PM and spoke with Ashley and complained that I had not authorized my account to be debited. She identified both charges and indicated that my account would be credited because of a misunderstanding. A couple days later my account reflected that credit.
Again on 02/17/2010 my account was debited thru Segpay, Coral Springs, [protected]) in the amount of $39.87. I was not aware of this charge until I was reviewing my account. I did not authorized the debit to my account and called the same telephone number listed above and spoke with someone who failed to identify themselves. I indicated that I wanted a refund to my account since I did not authorize the debit. I was told that they could do nothing about the charge. Request that this charge be refunded and that future charges to my account be stopped.
The last six numbers of the account are 984981(visa)
I have been getting charged to my Visa, this "SEGPAYEU.COM8009906276 NICOSIA" i dont know what it is, and i cant find a way to cancel it so i would like it to be tooken off ASAP, thank you.
The visa number is "[protected]"
My name is Joseph Maillet
and the charge appears as on my statement 2010-02-02 SEGPAYEU.COM8009906276 NICOSIA
AMT 34.95 UNITED STATES DOLLAR
Email - [protected]@hotmail.com
received bank statement today, 2/6/10, I have two charges from segpayeu.com one for 34.95 for unknown and the...
I got a call from Chase Visa yesterday asking about fraudulent activity on my account. It was this www.segpayeu.com for $29.97. I told them I had never heard of them, and to cancel my credit card (which I have had for 42 years!) because I was afraid of fraudulent activity. I was not home at the time I returned Chase's phone call, and now that I am, I am looking at all my statements and I have been charged $29.97 every single month since January, and have paid it!!! Chase assures me they will cancel the charges and invetigate, but somebody needs to shut this company down. Chase told me they probably got ahold of my number from some purchase made over the internet. How can these companies do this???? What can we call do to prevent this?? I have just joined LifeLock, which has put a red flag alert on my credit reports, and this is so horrid that honest, hard working citizens have to do all this when some fake company can get away with scamming hundreds, probably thousands of us? To whom do we turn???? Any ideas???? Thank you.
this company charged my credit card for 119.00 and i dont even know for what. i sked them to refund but they have not yet.
SegPay has taken monthly unauthorized debits of $39. 93 from my bank acct. They claimed that I purchased a...
I am not sure on how this works but i have looked over other complaints and am now more worried!! I was charged by something called segpayeu nicosia at 9.95USD and 0.40 AUD (which doesnt make much sense in itself) and i am a single parent on the pension, I CANT AFFORD FOR THIS TO HAPPEN AGAIN!! What can i do besides cancelling my card??
On Wednesday 26th November when i logged onto my online banking i had been debited a total amount of...
I have payments on on my credit card which i know nothing about:- Segpayeu...