The trend we are beginning to see online is the unauthorized ACH bank charges withdrawals 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