Unauthorized Bank Debit/Credit Charges Withdrawals

The trend we are beginning to see online is the unauthorized ACH bank charges scamalertwithdrawals or unauthorized credit card charges.

We first begun to notice this trend mainly associated with payday loans and now it’s spreading to other areas of  e-commerce universe.

The risk here is that if you have used your bank debit card and transacted online purchases from some unscrupulous merchant or have applied for a PayDayLoan or may have fill out an online application that require your banking information, you are at risk of having your bank account being charge.

In other instances, consumers are asked to contact a 1-800 or 1-866 number that appeared on the bank statements if they which to dispute charges. The number provided is a number for some ANSWERING SERVICE.

Below are the names of websites or other names being used to carry out these scams.

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We will continue to update this listing as more become available.

  1. COMPLETESAVE .CO.UK
  2. Loan Tree Advances
  3. Palm Loan Advances
  4. supportbcltd.com
  5. Money Plus Saver
  6. http://myfeeplan.com
  7. BidCactus
  8. supportkfs.com
  9. SafeCart ~ www.safecart.com
  10. BBaySupport.com
  11. DRAGOONCS.COM
  12. fenixsupport.com – Fenix Support
  13. jetshelp.com
  14. Secureibusiness.com
  15. FastLoanFast.com
  16. ravenmcs.com
  17. MarauderCS.com ~ http://www.maraudercs.com
  18. HYDRA SUPPORT ~ hydrasupport.com
  19. BTO Support ~ BTOSupport.com
  20. GFSSUPPORT.COM
  21. http://www.pgbincsupport.com
  22. OakRHelp.com
  23. http://www.meltdsupport.com
  24. IMMORTALMCS.com
  25. http://www.smarketingcs.com
  26. thorsupport.com
  27. Hydra Fund 1
  28. PGBinCSupport.com
  29. MeltDsupport.com
  30. Direct Money Loans
  31. hydrafund.org
  32. Cash Advance 1500
  33. BansheeCS.com
  34. MarauderCS.COM
  35. payloansofamerica.com
  36. http://www.paydayloanusfast.com
  37. fast1500paydayloan.com
  38. hydra-fund-loan.com
  39. hydra-fund-loan.info
  40. hydra-fund.com
  41. hydrafundii.com
  42. Mobiloan ~ NAMAKANCAPITALLLC.INFO
  43. Consultant Finance Group, Inc. ~ mycfgloan.com
  44. Capital Advance, LLC ~ https://yourloanfunding.com
  45. paymeloans.com
  46. bestchoiceforpayloan.com
  47. Libertypaydayonline.com
  48. Cash45.com
  49. gemvsupport.com
  50. Lendingloanshoponline.com
  51. 911cashquick.com
  52. paydaygetloantoday.com
  53. Libertyskyloans.com
  54. paydayreadyforyou.com
  55. Capital Advance Capitol- (also known as Loan Assistance)
  56. http://www.LearnAboutPaydayLoans.biz
  57. Vantage Funding – https://vantagefundingapp.com
  58. Palm Loan Advances – http://www./palmloanadvances.com
  59. Ideal Cash Advance – http://www.idealcashadvance.com
  60. Loan Tree Advances – https://loantreeadvances.com
  61. Your Loan Funding – https://yourloanfunding.com
  62. Pacific Advances – https://pacificadvances.com
  63. Sonic Cash ~ http://www.soniccash.com
  64. MobiLoans, LLC ~ http://www.mobiloans.com
  65. Money Leaf Financial ~ moneyleaffinancial.com
  66. acredithub.com
  67. cgloan.com
  68. loan-support.com
  69. mmlloan.com
  70. moneyleaffinancial.com
  71. mycredittoolbox.com
  72. paycashhub.com
  73. success-loan.com
  74. zmsloan.com
  75. MoneyOnTheGo.net
  76. WGPSupport.com
  77. LFSSupport.com
  78. ASARISSupport.com
  79. BlueBGSupport.com
  80. programmestop.com
  81. PGBincSupport.com
  82. RFLTDSupport.com
  83. MyEastCGHelp.com
  84. crctincsupport.com

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