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Approximately 18 Reports Found
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  Date Title City, State  
 
1, Report #993353


Jan 08 2013
12:13 PM
Epay Application assi foreign debit Internet Author: houston, Texas ORGANIZED CRIME: Epay Application assi Internet  
 
2, Report #988557


Dec 29 2012
10:12 AM
EPAY APPLICATION ASSI PPD $30 withdrawal from my checking account California Author: Cosby, Tennessee Financial Services: EPAY APPLICATION ASSI PPD , California  
 
3, Report #981476


Dec 28 2012
06:14 AM
Unknown APPLICATION ASSI EPAY PPD Unauthorized $30 debit Internet Author: Grand Prairie, Texas Loans: Unknown Internet  
 
4, Report #987978


Dec 28 2012
05:57 AM
ASSI EPAY PPD Whoever this company is, debited my account for $30 without my authorization. There is no phone number associated with this information - I can't find any information about this company on the intern unknown, Arizona Author: Chandler, Arizona Cash Services: ASSI EPAY PPD , Arizona  
 
5, Report #985770


Dec 22 2012
04:41 AM
application assi epay withdraw 30.21 out of my bank acc 00, California Author: anaheim, California Questionable Activities: application assi epay , California  
 
6, Report #981628


Dec 13 2012
01:55 PM
APPLICATION ASSI EPAY. I need help. this company stole $30.00 out of my checking account today. I have no idea where there located, phone number nothing. if anyone has any info please share. now I have to change my checkin idk, Internet Author: troy, New York Questionable Activities: APPLICATION ASSI EPAY. Internet  
 
7, Report #981564


Dec 13 2012
11:55 AM
Application ASSI EPAY PPD On 12/6/2012 $0.21 was taken out of my checking account. Again on 12/13/2012 another $0.21 and $30.00 was taken out of my account. I don't know who theses people or company are but I want to be reimbu Grand Prairie, Texas Author: Green Bay, Wisconsin Questionable Activities: Application ASSI EPAY PPD Grand Prairie, Texas  
 
8, Report #976501


Dec 01 2012
07:55 AM
EPay Personal Loan Internet Author: Shelby, North Carolina Multi Level Marketing: EPay Internet  
 
9, Report #815244


Dec 29 2011
07:53 AM
95 EPay - coachfactoryoutletonline I ordered 2 purses and a wallet and never received them when I would email to ask them where my product was I would get an email back within 24 hrs and they would say they were running behind and then Internet Author: Bellevue, Nebraska Department & Outlet Stores: 95 EPay Internet  
 
10, Report #742229


Jun 17 2011
05:49 PM
95 Epay or coach- outlet -handbags.org Coach Outlet Handbags, Coach Outlet Canada, or Coach Outlet on-line Internet Author: Lee''s Summit, Missouri Department & Outlet Stores: 95 Epay or coach- outlet -handbags.org Internet  
 
11, Report #646040


Feb 21 2011
01:55 PM
epaypro epaypro LLC, epaypro corp, epay professionals Be carefull when doing business with this company/person Athens, Dawsonville, Gainvesville, other locations, Georgia Author: Cleveland, Georgia Credit Card Processing Companies: epaypro Athens, Dawsonville, Gainvesville, other locations, Georgia  
 
12, Report #545774


Dec 27 2009
11:08 AM
Alstrasoft.com And Revo.com Alstrasoft, Epay Enterprise, Custom work these muts stole my hard earned money!! DO NOT BUY FROM ALSTRASOFT.COM Manschester, Internet Author: , Computer Programmers: Alstrasoft.com And Revo.com Internet  
 
13, Report #448435


May 06 2009
07:32 AM
Epay Pros Refusal to Honor contract for service and doubled transaction cost. Dawsonville Georgia Author: Cleveland, Georgia Attorneys General: Epay Pros Dawsonville, Georgia  
 
14, Report #433912


Mar 13 2009
11:13 PM
NCO EPay - NCO Financial Systems WARNING!! DO NOT PAY BILLS ONLINE WITH NCOePay READ!! Horsham Pennsylvania Author: Cos Cob, Connecticut Credit Card Fraud: NCO EPay - NCO Financial Systems Horsham, Pennsylvania  
 
15, Report #342194


Jun 19 2008
08:32 PM
Epay Inc, Epayarea.com, Epay.vg Epay Card Scam: A debit card company that is ripping people off. WARNING !!!! Panama City Republic of Panama Author: Jupiter, Florida Credit & Debt Services: Epay Inc, Epayarea.com, Epay.vg Nationwide  
 
16, Report #2836


May 23 2006
06:52 AM
ABC Distributing - Payment Scam/No Customer Service Author: Miami, Florida Mail Order Services: ABC Distributing Miami, Florida  
 
17, Report #79540


Feb 06 2004
10:47 PM
Cosumerinfo - CIC Credit Monitoring ripoff I have a epay on my card for $79.95 which I did not authorize. Internet Author: CA, California Credit Reporting Agencies: CIC CREDIT MONITOR - consumerinfo Internet  
 
18, Report #51852


Apr 09 2003
11:45 PM
Epenzio, Bring It Home, Bridgeview, Epay, Pacific Web Works, Small Business Benefits, PenzPay ripoff consumer fraud ripoff How could one sell something that we did not get? Salt Lake City Utah Utah Author: Monroe, North Carolina Home Based Business: Epenzio, Bring It Home, Bridgeview, Epay, Pacific Web Works, Small Business Benefits, PenzPay Salt Lake City Utah, Utah  
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