consumers are complaining of unauthorized ACH withdrawals from their bank accounts.
Office Hours:
Monday – Friday, 8:30 a.m. – 5:30 p.m. PST
(818) 528-4502
Closed Weekends & Federal Holidays
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scamFRAUDalert™ Report 
I am having money taken out of my account that I did not authorize to come out by money saver plus dot. I don’t even know what this is all I knew is I want my money back in my account TODAY.
I have a charge of 19.96 and a charge of 89.00 dates are 11/26 and 12/05. I need my money and am not going to pay for something I don’t know or even have in my possession.
Time: December 6, 2013 at 3:20 am
IP Address: 6
Contact Form URL: http://scamfraudalert.org/about/contact-us/
Sent by an unverified visitor to your site.
yes, i was scammed too. they tool $89.00 from my account with no explanation. i will be going to the bank first thing in the am when they open.
I never heard of this whatever it is and they fraud took money out off my account and I want this fixed. In morning, I’m calling my bank and reporting this as theft.
I had just made a report to the ic3.gov fbi investigated im trying to get someone at least invest in this case to take them down . They takeing money from all different type of hard working people and now it time for them to learn and do sometime for all this . This not right they tooked 89.00 from me on 11-13-13
Lisa Gray
I did not authorize this $89 dollars withdrawal from my checking account I want the money put back into my account.
I want my $89 dollars put back in my checking account. I did not authorize any payment or withdrawal.
This company withdrew money from my bank account and was never authorized to take any funds, When I called to inquire whim they were, I was given the run around about a order#. My bank retrieved the copy of the so-called check they wrote in my name and i gave them this order# on the check. Well, at this point they were still not able to retrieve any information.
They asked for my banking information and SS# and I would not give them this information, so the rep states she could not pull any information on me and the money taken from my account. This company has been reported to the proper authorities and I reported the incident to my bank as fraud to retrieve back my funds.
Please act as soon as you get any withdrawals from this company asap, due to I had to close my account
Visitors of this site, please be aware this is not the Money Plus Saver website. Please contact the Money Plus Saver customer service directly at 818-528-4502 between 8:30 a.m. – 5:30 p.m. PST, Monday to Friday. Money Plus Saver is ready to help its customer.
Thank you.
http://www.moneyplussaver.com
Address lookup
canonical name supportmpsmembership.com
aliases
addresses 216.150.9.172
Domain Whois record
Queried whois.internic.net with “dom supportmpsmembership.com”…
Domain Name: SUPPORTMPSMEMBERSHIP.COM
Registrar: DNC HOLDINGS, INC.
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS1.PEER1.NET
Name Server: NS2.PEER1.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-sep-2012
Creation Date: 17-sep-2012
Expiration Date: 17-sep-2013
Last update of whois database: Mon, 03 Dec 2012 15:36:11 UTC
Queried whois.directnic.com with “supportmpsmembership.com”
Registrant:
Direct Privacy ID 19E65
P.O. Box 6592
Metairie, LA 70009
US
1-504-355-0082
Domain Name: SUPPORTMPSMEMBERSHIP.COM
Administrative Contact:
Direct Privacy ID 19E65, Domain Name Proxy Service, Inc supportmpsmembership.com@domainnameproxyservice.com
P.O. Box 6592
Metairie, LA 70009
US
1-504-355-0082
Technical Contact:
Direct Privacy ID 19E65, Domain Name Proxy Service, Inc supportmpsmembership.com@domainnameproxyservice.com
P.O. Box 6592
Metairie, LA 70009
US
1-504-355-0082
Record last updated 09-17-2012 05:00:38 PM
Record expires on 09-17-2013
Record created on 09-17-2012
Domain servers in listed order:
NS1.PEER1.NET 69.90.13.5
NS2.PEER1.NET 69.90.13.6
Network Whois record
Queried whois.arin.net with “n 216.150.9.172
NetRange: 216.150.0.0 – 216.150.31.255
CIDR: 216.150.0.0/19
OriginAS: AS13601
NetName: 216-150-0-0-NET
NetHandle: NET-216-150-0-0-1
Parent: NET-216-0-0-0-0
NetType: Direct Allocation
RegDate: 1999-07-14
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-216-150-0-0-1
OrgName: Peer 1 Dedicated Hosting
OrgId: P1DH-1
Address: 101 Marietta Street
Address: Suite 500
City: Atlanta
StateProv: GA
PostalCode: 30303
Country: US
RegDate: 2007-08-03
Updated: 2010-12-22
Ref: http://whois.arin.net/rest/org/P1DH-1
OrgAbuseHandle: ABUSE2465-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-678-365-2835
OrgAbuseEmail: abuse-mh@peer1.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE2465-ARIN
OrgTechHandle: DCOPE2-ARIN
OrgTechName: DC Operations
OrgTechPhone: +1-678-365-2835
OrgTechEmail: dhswip@peer1.com
OrgTechRef: http://whois.arin.net/rest/poc/DCOPE2-ARIN
RTechHandle: DCOPE2-ARIN
RTechName: DC Operations
RTechPhone: +1-678-365-2835
RTechEmail: dhswip@peer1.com
RTechRef: http://whois.arin.net/rest/poc/DCOPE2-ARIN
DNS records
name class type data time to live
supportmpsmembership.com IN MX
preference: 10
exchange: supportmpsmembership.com
86400s (1.00:00:00)
supportmpsmembership.com IN NS ns1.peer1.net 259200s (3.00:00:00)
supportmpsmembership.com IN NS ns2.peer1.net 259200s (3.00:00:00)
supportmpsmembership.com IN SOA
server: ns1.peer1.net
email: hostmaster@supportmpsmembership.com
serial: 4
refresh: 25200
retry: 3600
expire: 172800
minimum ttl: 3600
3600s (01:00:00)
supportmpsmembership.com IN A 216.150.9.172 86400s (1.00:00:00)
172.9.150.216.in-addr.arpa IN PTR superstudentloan.com 86400s (1.00:00:00)
9.150.216.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2012-12-13 13:01:42Z
signature inception: 2012-12-03 13:01:42Z
key tag: 11765
signer’s name: 216.in-addr.arpa
signature:
(1024 bits)
10800s (03:00:00)
9.150.216.in-addr.arpa IN NSEC
next domain name: 90.150.216.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
9.150.216.in-addr.arpa IN NS ns2.peer1.net 259200s (3.00:00:00)
9.150.216.in-addr.arpa IN NS ns1.peer1.net 259200s (3.00:00:00)
— end —
Address lookup
canonical name moneyplussaver.com
aliases
addresses:64.239.62.58
Domain Whois record
Queried whois.internic.net with “dom moneyplussaver.com
Domain Name: MONEYPLUSSAVER.COM
Registrar: DNC HOLDINGS, INC.
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS1.PEER1.NET
Name Server: NS2.PEER1.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 23-oct-2012
Creation Date: 12-sep-2012
Expiration Date: 12-sep-2013
Last update of whois database: Mon, 04 Mar 2013 14:58:12 UTC
Queried whois.directnic.com with “moneyplussaver.com”…
Registrant:
Direct Privacy ID 554D3
P.O. Box 6592
Metairie, LA 70009
US
1-504-355-0082
Domain Name: MONEYPLUSSAVER.COM
Administrative Contact:
Direct Privacy ID 554D3, Domain Name Proxy Service, Inc moneyplussaver.com@domainnameproxyservice.com
P.O. Box 6592
Metairie, LA 70009
US
1-504-355-0082
Technical Contact:
Direct Privacy ID 554D3, Domain Name Proxy Service, Inc moneyplussaver.com@domainnameproxyservice.com
P.O. Box 6592
Metairie, LA 70009
US
1-504-355-0082
Record last updated 10-26-2012 11:36:23 AM
Record expires on 09-12-2013
Record created on 09-12-2012
Domain servers in listed order:
NS1.PEER1.NET 69.90.13.5
NS2.PEER1.NET 69.90.13.6
Network Whois record
Queried whois.arin.net with “n 64.239.62.58″…
NetRange: 64.239.0.0 – 64.239.127.255
CIDR: 64.239.0.0/17
OriginAS: AS13601
NetName: 64-239-0-0-NET
NetHandle: NET-64-239-0-0-1
Parent: NET-64-0-0-0-0
NetType: Direct Allocation
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate: 2001-09-25
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-64-239-0-0-1
OrgName: Peer 1 Dedicated Hosting
OrgId: P1DH-1
Address: 101 Marietta Street
Address: Suite 500
City: Atlanta
StateProv: GA
PostalCode: 30303
Country: US
RegDate: 2007-08-03
Updated: 2010-12-22
Ref: http://whois.arin.net/rest/org/P1DH-1
OrgAbuseHandle: ABUSE2465-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-678-365-2835
OrgAbuseEmail: abuse-mh@peer1.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE2465-ARIN
OrgTechHandle: DCOPE2-ARIN
OrgTechName: DC Operations
OrgTechPhone: +1-678-365-2835
OrgTechEmail: dhswip@peer1.com
OrgTechRef: http://whois.arin.net/rest/poc/DCOPE2-ARIN
RTechHandle: DCOPE2-ARIN
RTechName: DC Operations
RTechPhone: +1-678-365-2835
RTechEmail: dhswip@peer1.com
RTechRef: http://whois.arin.net/rest/poc/DCOPE2-ARIN
DNS records
name class type data time to live
http://www.moneyplussaver.com IN CNAME moneyplussaver.com 86400s (1.00:00:00)
moneyplussaver.com IN MX
preference: 10
exchange: moneyplussaver.com
86400s (1.00:00:00)
moneyplussaver.com IN NS ns1.peer1.net 259200s (3.00:00:00)
moneyplussaver.com IN NS ns2.peer1.net 259200s (3.00:00:00)
moneyplussaver.com IN SOA
server: ns1.peer1.net
email: hostmaster@moneyplussaver.com
serial: 1
refresh: 25200
retry: 3600
expire: 172800
minimum ttl: 3600
3600s (01:00:00)
moneyplussaver.com IN A 64.239.62.58 86400s (1.00:00:00)
58.62.239.64.in-addr.arpa IN PTR 86400s (1.00:00:00)
62.239.64.in-addr.arpa IN SOA
server: ns1.peer1.net
email: hostmaster@62.239.64.in-addr.arpa
serial: 1
refresh: 16384
retry: 2048
expire: 1048576
minimum ttl: 2560
2560s (00:42:40)
62.239.64.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2013-03-14 13:02:10Z
signature inception: 2013-03-04 13:02:10Z
key tag: 8633
signer’s name: 64.in-addr.arpa
signature:
(1024 bits)
10800s (03:00:00)
62.239.64.in-addr.arpa IN NSEC
next domain name: 63.239.64.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
62.239.64.in-addr.arpa IN NS ns2.peer1.net 259200s (3.00:00:00)
62.239.64.in-addr.arpa IN NS ns1.peer1.net 259200s (3.00:00:00)
— end —
Let me tell you dirt bags something, you ripped off my account while I was in the hospital. On the dates I earned income from my banking institution that you accessed my account without my consent and here is the bad part.
For you all you messed with someone which is in the criminal justice field as well as I being in the hospital on one of these dates, you people have committed a crime – forgery.
So you have a choice we can resolve this now or you will not one serious problem on your hands that will include the Feds.
How scummy can you be but I will take you down foe damn sure.
This company needs to be shut down. They just withdrew money from my account without my authorization. I have discovered that I am not the first, why cannot somebody close that business down.