Unauthorized Bank 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 the 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. PayForWeb.com
  10. SafeCart ~ www.safecart.com
  11. BBaySupport.com
  12. DRAGOONCS.COM
  13. fenixsupport.com – Fenix Support
  14. jetshelp.com
  15. Secureibusiness.com
  16. Impact Cash Loans ~ http://www.impactcashloans.com
  17. Loan 4 Today~ loan4utoday.com
  18. FastLoanFast.com
  19. ravenmcs.com
  20. MarauderCS.com ~ http://www.maraudercs.com
  21. HYDRA SUPPORT ~ hydrasupport.com
  22. BTO Support ~ BTOSupport.com
  23. GFSSUPPORT.COM
  24. http://www.pgbincsupport.com
  25. OakRHelp.com
  26. http://www.meltdsupport.com
  27. IMMORTALMCS.com
  28. http://www.smarketingcs.com
  29. thorsupport.com
  30. Hydra Fund 1
  31. PGBinCSupport.com
  32. MeltDsupport.com
  33. Direct Money Loans
  34. hydrafund.org
  35. Cash Advance 1500
  36. BansheeCS.com
  37. MarauderCS.COM
  38. FashionPay.com
  39. BuddyBeActive.com
  40. FashionPay.com
  41. MyTechHelp.com
  42. BuddyBeActive.com
  43. payloansofamerica.com
  44. http://www.paydayloanusfast.com
  45. fast1500paydayloan.com
  46. hydra-fund-loan.com
  47. hydra-fund-loan.info
  48. hydra-fund.com
  49. hydrafundii.com
  50. Mobiloan ~ NAMAKANCAPITALLLC.INFO
  51. Consultant Finance Group, Inc. ~ mycfgloan.com
  52. Capital Advance, LLC ~ https://yourloanfunding.com
  53. paymeloans.com
  54. bestchoiceforpayloan.com
  55. Libertypaydayonline.com
  56. Cash45.com
  57. gemvsupport.com
  58. Lendingloanshoponline.com
  59. 911cashquick.com
  60. paydaygetloantoday.com
  61. Libertyskyloans.com
  62. paydayreadyforyou.com
  63. Capital Advance Capitol- (also known as Loan Assistance)
  64. http://www.LearnAboutPaydayLoans.biz
  65. Vantage Funding – https://vantagefundingapp.com
  66. Palm Loan Advances – http://www./palmloanadvances.com
  67. Ideal Cash Advance – http://www.idealcashadvance.com
  68. Loan Tree Advances – https://loantreeadvances.com
  69. Your Loan Funding – https://yourloanfunding.com
  70. Pacific Advances – https://pacificadvances.com
  71. Sonic Cash ~ http://www.soniccash.com
  72. MobiLoans, LLC ~ http://www.mobiloans.com
  73. Money Leaf Financial ~ moneyleaffinancial.com
  74. acredithub.com
  75. cgloan.com
  76. loan-support.com
  77. mmlloan.com
  78. moneyleaffinancial.com
  79. mycredittoolbox.com
  80. paycashhub.com
  81. success-loan.com
  82. zmsloan.com
  83. MoneyOnTheGo.net
  84. WGPSupport.com
  85. LFSSupport.com
  86. ASARISSupport.com
  87. BlueBGSupport.com
  88. programmestop.com
  89. PGBincSupport.com
  90. RFLTDSupport.com
  91. MyEastCGHelp.com
  92. crctincsupport.com
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