Usacomplaints.com » Internet & Web » Complaint / Review: Internet Cash Machine - Stealing Money From My Bank Account. #625628

Complaint / Review
Internet Cash Machine
Stealing Money From My Bank Account

This company or someone affiliated with this company is stealing money from my bank account. First I sign April 5th for some information$1.97 S/H and end up with a $139.95 charge to my bank account. I cancelled the same day, and my money was credited back three days later. Now I look at my bank account on 12/2/10 and I have a charge for $38.99 on my bank account from some sort of online program. I called the number on my bank statement 888-495-7634 and they will not tell me who they are, or what service I am being charged for.

They simply say it is for something I signed up for on April 5th and did not cancel my membership. I explain that I cancelled, and I was refunded. Eight months later, this $38.99 charge going back to this original online scam. My bank calls them and this company will not cancel the charges, therefore I cancel my card. Friday, I see that. 39 has been added on as a Visa Fee. My bank said this is an overseas charge for the Visa transaction. I filed a police report on 12/02, however this company at this telephone number will not tell me where they are at, city or state, and the foreign person on the phone cannot speak clearly enough for me to get an actual name. After several attempts, the person spelled out Reward.

Since April 5th, I have received telemarketing calls regarding some sort of reward program, and have declined each time, asking them not to call me anymore. This person says they have the last four dig of my card number. Obviously they got tired of me declining and hanging up, so they decided to just go ahead and charge me for this scam. Because this was for a reward program coming in on my cell phone# which I used for the Internet Cash Machine, I believe them to be connected as well. My bank will put my money back into the account, as I cancelled the transaction, unfortunately these idiots still got their money. Whoever this Internet Cash Machine is seems to be selling the information or has other branches they are filtering through.

I called them as well, and they said they are not a part of this, however Internet Cash Machine is the only online program I signed up for and gave my Visa Debit# to, and somehow my card information is getting circulated from my original transaction with these thieves. The phone number I called for this last scam had the information from the original program I was charged and refunded for $139.95, however would not give the company name or any information regarding this, or even a city. They said it was for the program I signed up for online. I also see where another Internet Cash Machine victim has filed a report for this $38.99 charge. I suggest anyone who signed up for Internet Cash Machine cancels their card so they do not get charged. Watch your accounts!!!


Offender: Internet Cash Machine

Country: USA   State: California   City: Foothill Ranch
Address: 26741 Portola Prkwy

Category: Internet & Web

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