インターネットを悪用した諸問題の早期発見と対応策を考えるサイト

Information and opnion reported from victims 03


Date: Thu, 30 Sep 1999 14:29:44 -0400

Hello Meiken Yossie,

I’ve made the mistake to fill in my cardnumber to get “free”acces. Two months i’ve been billed by leftfielder*xfly.com ($59.40 / month) I called my card company (mastercard) and let them block/invalidate my card. Now I got my august card billing review, and on august 31 I’ve been billed for $57,00 by: TXA, inc. / New York I want to stop this! Do you have good suggestions to end this problem?

Kind regards,
Pieter
The Netherlands


Processed : 9/30 THU 03:52

merchant = SENORA INC *XSEN.COM
amount = 59.99
transaction date = 08/12/99

merchant = KICK OVER *KIKOVR.CO
amount_15 = 59.99

SITE NAME = cun-tv

opinions = I feel they should be made to rimburse all unauthorized charging and associated costs.

measure = Had to cancel credit card account and pay out in full.However I may still be held liable for any further unauthorized billing.


Processed : 9/29 WED 18:10

merchant = SENORA INC *XSEN.COM
amount = 59.99
transaction date = 08/07

input = no

opinions = I would like to not subscribe. Please end this for me. Don’t take any more money for something I don’t want.

measure = Nothing at this time.


Date: Tue, 28 Sep 1999 14:09:46 +0100

Dear Sir,

I am currently researching a network tv documentary in the UK on the ‘darker’ side of the internet. I am currently trying to find UK victims of the credit card frauds detailed on your site, who may be willing to take part in our programme. Do you think you may be able to pass on my details to potential interviewees or provide me with details where I may be able to contact them. If you can I will be very grateful.

Best regards
Frank Coles
Wild Dream Films


Date: Tue, 28 Sep 1999 11:00:29 +0300

DEAR SIRS,

I HAVE BEEN UNFAIRLY CHARGED BY “Obsession CS” 60$ TWICE AND TRIED TO STOP THEM BILLING ME BY INFORMING THEM AS YOU CAN SEE BELOW. THEY HAVE REPLIED BACK AND DEMANDED MY VISA NUMBER SO I HAVE REPLIED THEM WITH BELOW (BOTTOM) MESSAGE. DO YOU THINK THEY WILL REFUND ME ? OR AT LEAST STOP BILLING FROM NOW ON? WHAT ELSE DO I NEED TO DO IN ORDER TO END THIS MESS? CAN YOU BE HELP TO ME ? PLEAE INFORM ME A.S.A.P.

THANKS IN ADVANCE


Date: Mon, 27 Sep 1999 17:40:50 +1200

Hello,

We have recently been billed after I gave our card number for a free trial. The first bill eas in the name of SENORA, INC *XSEN. COM Tel8882760474 The second bill is to KICK OVER *KIKOVR. CO Tel 8882760474N I hope this information will be of some use to you.

Yours,
Gary


Processed : 9/27 MON 19:04

merchant = xfli.com & knckk.com
amount = 45.00 ea
transaction date = 7/20 & 8/20

input = no

opinions = These folks are purely dishonest. When I contacted them, they admitted to being part of lexitrans. They say they have no record of my account and have never heard of me. Then they started asking me if I had other cc #’s that might be used and what account numbers they had. I promptly ended that conversation.

measure = The only thing I could do was cancel my card and file a protest with the bank.


Date: Sat, 25 Sep 1999 13:51:30 -0600

hi there

i too was charged unfairly by these cretins on 7-09-99. at first i thought it was a chrge from my LAN provider, but when i discovered the next month that it really wasn’t, i was furious. they charged me $59.99 for services i didn’t even know i had in the first place. I was VERY shocked to find out that it was for a service called Cun-tv. we did not give them our credit card number, except to cancel the services. i’m very glad to know that i am not the only victim of these guys.

—–Original Message—–
From: Customer Service mailto:webmaster@vestals.com
Date: 1999 m. rugs阻o23 d. 22:49
Subject: Re: billing inquiry

Dear Customer: Please consider this a confirmation that your subscription to Cun-tv.com has been canceled as requested.

Please retain this e-mail message for your records.

If you have any questions, feel free to contact us at 1-888-276-0474 or email us at help@cun-tv.com. International Callers: 1-(212) 692-0374

Thank you, Customer Service.


Date: Thu, 23 Sep 1999 18:07:05 -0700

I had a billing three months in a row from Bird n Bee. My bankcard company refunded the money and sent the reject back to the company and now I have a new one on my statement today. It’s not on your current list, so I wanted to give you the information. It is: Lakadaisical*ladsel.com 8007898115 (which is a phone number already on your list, interestingly enough). I thought you might want to add this name to your listing.

Thanks!


Processed : 9/23 THU 18:21

merchant = BIRD N BEE,I*YBIRD.COM
amount = $60
transaction date = 3 times June, July and August on the 13th of month

merchant2 = lakadaisical*ladsel.com
amount = $60
transaction date = 13 of September

input = no

opinions = My bank has been great about reversing the charges, but I’m afraid I’m going to have to close my account and reopen a new one, which is difficult for me since my paycheck is direct deposit.

measure = Called my bankcard company and they reversed the charges after I faxed a signed letter.


Processed : 9/23 THU 13:39

merchant = SPLIT BACK,I*SXBI.COM
amount = $60.00
transaction date = 06/17/99

input = yes

measure = I would like to make a cancelation because i had never used the service. I dont even remember the site, please check and stop billing my credit card. My credit card number is 5310-5004-****-****


Date: Tue, 21 Sep 1999 09:45:08 +0200

Dear people,

I am one of the victims, I’m living in Amsterdam and they are billing me on my mastercard. I have never used my credit card on the internet because I use it for my company which I want to keep seperated from my private accounts. They started billing me in May for two different sites. The first was Web_magazine, which later changed to internetclub for $44.80. The second was Split back, I*sxbi.com. When searching on the internet for sxbi.com I found a site with the oppurtunity to cancel my “Membership”, and a phone number. Ofcourse, I called them. They asked me to fax them the copy of my account.

After a month they paid me back 2 of the three billings. I was already glad they paid me back something. I asked them in the fax if they knew anything about internetclub or web magazine but there was now respond. Now I know why. They billed me now a total of $ 359.20 of which they paid me $ 120.00 back, so there is still $ 239.20 that they took without asking. For me this is a serious ammount of money. I’m married on the 18 th of June, so you can imagine that I can not afford to loose this ammount of money. I’m very thankfull for your investigations, because now I now what to do with these bills (or to try).

Thanks!!
Michel


Processed : 9/22 WED 18:24

merchant = SPLIT BACK,I*SXBI.COM
amount = 49.99 ea.
transaction date = 6/1/99, 6/29/99, 7/29/99

input = yes

SITE NAME = highsociety

opinions = These people are criminals and should be prosecuted to the full extent of the law.

measure = These were debited using a Visa Checkcard. I provided my bank with all of the invaluable documentation from your sight and demanded a charge back. I just received the notice of a credit adjustment from the bank.


Processed : 9/22 WED 15:22

merchant = SPLIT BACK,I*SXBI.COM
amount = 49.99
transaction date = 05/27/99 06/29/99 07/27/99

merchant = mukamuk.com
amount = 49.99
transaction date = 08/30/99

input = yes

SITE NAME = highsociety

opinions = I have never visited any of these sites.

measure = none. I just realized them when I went back over my bank statements today, 09/22/99.


Processed : 9/22 WED 15:20

merchant = SPLIT BACK,I*SXBI.COM
amount = 49.99
transaction date = 05/27/99

merchant2 = mukamuk.com
amount = 49.99
transaction date = 08/30/99

input = yes SITE NAME = highsociety SITE NAME2 = opinions = I have never visited any of these sites. measure = none. I just realized them when I went back over my bank statements today, 09/22/99.


Processed : 9/20 MON 20:06

merchant = internetclub
amount = 45.00
transaction date_15 = 08/10/99

input = yes

SITE NAME = highsociety
SITE NAME = highsocietymag

measure = Tried Calling the 800 number and called the credit card company!


Processed : 9/20 MON 19:25

merchant = Leftfielder.xlfi.com
amount = 59.40$
transaction date = August 8,1999

input = yes

SITE NAME = twogirlsex

opinions = I think I’ts pretty bad when people have to make a living by stealing from other people. We have had this pc for not more than three months and already we have fallen into a credit card scam. I hope web110 and its employers catch these criminals. Sincerely, Dustin T. Irwin

measure = None yet, just found out about the whole mess.


Processed : 9/20 MON 12:51

merchant = SENORA INC *XSEN.COM
amount = 59.99
transaction date = 7/15/99

input = yes

SITE NAME = climaxmag
SITE NAME = cun-tv
SITE NAME = highsociety
SITE NAME = peep
SITE NAME = taese

opinions = I DON’T KNOW ABOUT ALL THE CASES ALL I KNOW IS MY CREDIT CARD HAS A BUNCH OF CHARGES ON IT . I MIGHT HAVE CLICKED ON FOR A FREE TOUR BUT I ALWAYS CANCELED BEFORE MY FREE TRIAL WAS EXPIRED

measure = I CALLED MY CARD HOLDER THEY TOLD ME TO CANCEL MY MEMBERSHIP , I WANT TO KNOW HOW TO GET MY MONEY REFUNDED


Date: Mon, 20 Sep 1999 21:46:17 -0300

TRACKER DOG YOSSIE,

I WAS UNFAIRLY BILLED BY THREE SITES ,XSEN.COM, MUKAMUK.COM , AND KIKOVR.COM. LUCKILY THERE WERE PHONE NUMBERS OF THE CORRUPT COMPANIES ON MY BILLING STATEMENT. I CALLED THEM AND DEMANDED REPAYMENT. THE OPERATORS AGREED AND GAVE ME CANCELLATION NUMBERS . WILL THE CANCELLATION NUMBERS HELP ME IN CASE THEY DONT PAY? OR DID THEY GIVE ME THE CANCELLATION NUMBERS JUST TO MAKE ME FEEL LIKE I WAS ACCOMPLISHING SOMETHING? IF I INVALIDATE MY CREDIT CARD WILL THEY BE ABLE TO ISSUE A REPAYMENT THROUGH THE CARD? PLEASE REPLY I NEED TO KNOW.

THANKS MATT


Date: Sun, 19 Sep 1999 17:01:49 +0200

i received in juli a bill from “Knock knee *knckk.com/tel 800811697 and in august from “Left fielder *xfli.com /tel 800811697. They billed me for usd 59,40.


Processed : 9/19 SUN 13:47

merchant = SENORA INC *XSEN.COM
amount = 59.99
transaction date = 8/11/99

input = no

measure = Rec’d credit card summer 1998 after purchasing home. Credit card was destroyed at that time.


Processed : 9/19 SUN 01:24

merchant = WEBMAGAZINE
amount = 44.95 2x
transaction date = 06/11, 07/11

merchant = INTERNETCLUB
amount = 44.95
transaction date = 08/11

input = no

opinions = There should be a way a reasonable person would be able to cancel any charges and that should be prominently displayed on any web page and the contact number should be listed on any credit billing. That should be sufficient. If I were to go into Sears today and buy a shirt with my credit card I would have a reasonable expectation that I would not be billed for another shirt from Wards next month when I never even received the shirt.

measure = Demanded a stop to any and all payments to the current “web stores”. Refused to pay any unauthorized charges. Requested Invalidation of my current card number and Issuance of a new card. Termination of credit account. (Pending credit companies actions)


Date: Fri, 17 Sep 1999 23:28:31 -0700

Dear Sirs,

Thank you for being an advocate to those of us that so foolishly have become victims of Internet scams! I to received a credit card bill today containing charges from two Internet accounts to which I never subscribed. They are: Senora,Inc *Xsen.com Phone 888-276-0474,and Kick Over * Kikovr.com Phone 888-276-0407. I have reviewed you information and I plan to use it immediatly! Thank you again for your most helpful site@

Sincerely,
Rick

Loudon,TN,USA


Date: Thu, 16 Sep 1999 12:20:18 -0400 (EDT)

My credit card company, MBNA of America, wrote me 9/2/99 stating that it has made “all necessary adjustments” and that I will receive full credit for the charge, along with any related finance charge.

I phoned Customer Advocate at MBNA on 9/16 and confirmed this verbally. At the suggestion of the bank, I first called “Obsession,” which you listed on your Web site. Obsession said it has no record of my credit card number and claimed it has no connection with Senora. I again tried to reach Senora, as I had initially several times, at the phone number given on my credit card billing. This time, I got through after two tries and was told by “Maxwell” that the charge had been blocked, and that no further charges would be applied. But they apparently still had my card number on file. I asked that my number be deleted from their database. After consultation with someone else, “Maxwell” said it would be deleted within 24 yours.

jim


Processed : 9/16 THU 17:53

merchant = SENORA INC *XSEN.COM
amount = 59.99
transaction date = MONTH/19/1999

merchant = LSTHYAINC
amount = 59.10
transaction date = MONTH/29/1999

input = yes

SITE NAME = NOT SURE

opinions = THESE APPEAR TO BE FRAUDULENT

measure = THE CREDIT CARD COMPANY REFUSED TO DO ANYTHING


Processed : 9/16 THU 15:26

merchant = BIRD N BEE,I*YBIRD.COM
amount = $60.00
transaction date = August 7, 1999

input = yes

SITE NAME = playgirl

opinions = I entered my credit card to gain “FREE” access, just to look around. I never agreed to join as a member, yet I got dinged for $60.00 on my credit card statement. I had no idea who Bird N Bee YBIRD COM could be, now I remember..still, I never expected or wanted to be a member. The site to enter is not only misleading at best, but totally unbelievable.

measure = Working with my bank now to investigate the charges and hopefully getting them charged back!!


Date: Wed, 15 Sep 1999 18:31:51 -0400

I was shocked when I received my credit card bill early today. I was being charged with two transactions each worth $60 by BIRD N BEE,I*YBIRD and LAKADAISICAL*LADSEL.COM. I made a quick search with the internet and found your site. I immediately called my credit card company and was advised to put my complaint in wri- ting. I tried hard to trace and could only suspect a one time reluctant tour of Playgirl as the root of everything. How do I present my case to the credit card company? Attached is a request I made half an hour earlier.

—–Original Message—–

To: help@playgirl.com
Date: Wednesday, September 15, 1999 6:02 PM
Subject: Cancellation of Membership

Please cancel my membership with Playgirl. I am basically a straight guy who, out of curiousity and thinking it was a free site, decided to join. It was only when I was billed twice with $60 that I realized it is a paysite. With a 40 to 1 dollar ex- change rate in my country, I cannot afford to pay that much monthly. Besides, if ever I can squeeze out a few bucks for a site, it would have to be for a girlie site. I lost my job just recently and may be forced to drop my credit cards. How was I entered in your paysite anyway? I was not informed of membership rates nor did I get confirmation of membership status when I made a tour of your site. I was simply told to key in credit card info with the assurance that it would not be billed. Please cancel immediately.


Date: Wed, 15 Sep 1999 18:25:38 EDT

i have recieved billing from one of these sites it was Backbreak @ybbi.com now its kickturn @ybbi.com , eveytime ive searched for theses places its brought me to ygal.com ive asked to cancel several times and no reply ive tried for 2 months nowand nothing. could you give any info that would help me get rid of this pest i dont like getting billed every month for 60 bucks ,for no damn reason i mean i never even got any password or anything from this site , it was a mistake entering my card number for age verifactaion!.


Processed : 9/15 WED 12:56

merchant = Back Break com and Kicktn. com

input = yes

SITE NAME = highsocietymag

opinions = No opinion, as I have never used the site since the first time I accepted what I was told was a free offer.

measure = I have contacted my bank, and my banker informed me about the BACK BREAK and KICKTN.com addresses that take $60 from my visa account every month.


Date: Tue, 14 Sep 1999 14:52:43 MDT

To Whom it may concern, My name is Scott Dye. Yesterday I received a statement from my credit card company and found a charge of $59.99 from Senor, Inc. xsen.com. I had no idea what this was from. When I searched yahoo for xsen.com, I found your page regarding the OBESSION billing fraud. I had never given out my credit card for anything over the Internet, especially a “free membership”. I called my credit card company to disput the charge and they are sending me a letter to give them authorization to go after the company for a charge back. I also e-mailed a letter to obession using your pre-format. They replied back and I’m forwarding this to you. What I would like to know is if there is any sort of law suit or legal action being taken place against this company or any others like it. Their reply back to me was unbelieveable. They not only refused to give me any information that I requested, but actually asked for me to give them my entire credit card number again in order to “cancel” this so-called subscription which I never signed up for anyway. I hope you can use this. I’m documenting and keeping everything regarding this whole ordeal incase I do find I have to take legal action against them. Thank you for your help.

Sincerely,
Scott


Date: Tue, 14 Sep 1999 15:45:26 MDT

To Whom it may concern, I demand that this “subscription” be cancelled and that the amount be charged back to my credit card. I have already given you enough information and you should be able to do this. You did not give me any of the information that I have requested. (see previous correspondence below) I don’t know how your company received my information to bill me for your so called service in the first place. I have never given my credit card information to anyone over the Internet, which means you acquired it illegally. I have never given authorization for you to bill my credit card. Do Not try to bill my credit card with any of your other “store” names either. I doubt that any of these are valid and even if given a “username” and “Password”, there wouldn’t be any site to use them, besides the fact that I wouldn’t want to view any of your “stores” anyway.

What’s more, I think you should know that I was able to find out about your company and the false billing from this web site:

http://web110.com/sousa/file02e.shtml

I suggest you look at this page. You company has been black listed.

Like I mentioned before, I have taken steps with my credit card company to not only dispute this charge and request a charge back, but the credit card account will be closed so you won’t be able to bill it any more. I do not want to receive any more generic e-mail about giving you my credit card number to cancel this “subscription”. I didn’t give it to you in the first place and I’m not about to give it to you now. I have also filed a complaint with the Law Enforcement Federal Trade Comission (FTC). I am documenting all correspondence with you and my credit card company in the event that I am forced to take legal action for harrassment and fraudulent billing against you.

Thank You,
Scott


Date: Mon, 13 Sep 1999 22:39:41 -0700

WE HAD A BILLING FROM MUCK-A-MUCK *MUKAMUK.COM OF $60.00 ON 8/10/99 ON OUR DEBIT CARD. PHONE # LISTED WAS 8007525740 MY MAIL/PHONE. WE ALSO HAD A BILLING FOR THE SAME SIGHT AGAIN ON 8/17/99. THIS TIME IT WAS ON OUR VISA. BOTH ARE BEING RESEARCHED BY OUR BANK/ CC COMPANY AS OF NOW. ALL CARDS HAVE BEEN CANCELLED.


Date: Mon, 13 Sep 1999 23:19:29 +1000

With reference to the above, I have been billed usd59.50 for a service that I have not used and one that I do not want to be involved with. Accordingly, can you please arrange to have this service cancelled/withdrawn with effect, immediately. Your confirmation of the above request is greatly appreciated.

Thanks.
Adrian


Date: Sat, 11 Sep 1999 21:49:06 -0500

ONLINEMAG 7753280207 they nabbed me for 2 * $59. I’m going to take legal action if I can’t get a refund! Thanks!

Jay


Date: Sun, 12 Sep 1999 09:07:08 +0200

in July I had a bill form Bird ‘n Bee USD 60,00 a new name was used on a bill in this september month: LAKADAISICAL*LADSEL.COM this site refers on their site to PLAYGIRL.COM

I had to figure out what this Bir ‘n Bee stuff was all about, but since the latest billing I searched a bit better; I’m in a discussion with my credit card company, and hope to get my money back;

Geert


Processed : 9/12 SUN 11:52

merchant2 = left fielder*xfli.com
amount = $59.40
transaction date = 8/05

input = yes

SITE NAME = I don’t remember

measure = I called the number to cancel and was told it was taken care of. They even emailed me to confirm the cancellation.


Processed : 9/12 SUN 02:21

merchant = BIRD N BEE,I*YBIRD.COM
amount = $ 60,00
transaction date = july 8, 1999

merchant = LAKADAISICAL*LADSEL.COM
amount = $ 60,00
transaction date = september 5, 1999

input = yes

SITE NAME = playgirl

opinions = i have oprdered nothing and i have subsribed to nothing and still they charge the credit card account

measure = I’m still interacting with my Creditcard Company


Date: Thu, 9 Sep 1999 10:55:52 -0500

Hello. I, too, am a victim of this company’s fraud. I filed the following complain with the FTC and have contacted my bank– the main problem is that I hardly ever look at my bank statements and didn’t notice the debits from my account until 9/7/99. They dated back to March 11, 1999. If you can help in any way, please let me know. I am extremely frustrated and angry that this has happened. I appreciate your website’s information and help.

Sincerely,
Kendra ****


Processed : 9/09 THU 22:28

merchant = SPLIT BACK,I*SXBI.COM
amount = 99.98
transaction date = 7/8/99, 06/09/99

merchant = ARACHNE *XARAN.COM
amount = 49.99
transaction date = 05/12/99

input = yes

SITE NAME = highsociety

opinions = I feel so stupid for giving out my debit card number, but I believed the large ‘YOUR CREDIT CARD WILL NOT BE BILLED’ that was on the form. I can’t believe that it is so easy to bill people who recieve no services whatsoever, and I applaud your efforts to bring these criminals to justice.

measure = I called the original number on my bank statement, which instructed me to send e-mail to [cancel@highsociety.com], which was ineffective because they continued to bill me. I will investigate more cancellation options, but I think it will be faster to just cancel my card.


Processed : 9/09 THU 11:20

merchant = STRAY BACK,I*YYSB.COM
amount = 49.99
transaction date = 6/8/99

merchant = DAEDALUS *XDAE.COM
amount = 49.99
transaction date = 5/8/99

merchant = PLINY *LUSTHIGHWAY
amount = 49.99
transaction date = 4/9/99

merchant2 = LSTHYA, INC. NEW YORK NY
amount = 49.99
transaction date = 9/4/99, 9/7/99

input = no

opinions = I am appalled and humiliated that my name and reputation are associated with this smut. I have lost $300 to this scam and am in dire need of recovering these funds.

measure = I sent a complaint to the FTC, I contacted my bank and let them know, I canceled my visa debit card, I tried to call the company (no valid phone numbers), and I did a web search to try to get more information on the company.


Date: Wed, 8 Sep 1999 00:08:09 +0100

I have been unjustly billed by Internet club 8007981277 and having followed the advice of your site the payments have stopped and have now been repaced by 8004381390 magazin, which I cannot track.

Processed : 9/07 TUE 11:17

merchant = BIRD N BEE,I*YBIRD.COM
amount = 60.00
transaction date = July 27, 1999

input = no

opinions = What have I done to deserve this. In fact teher are 2 other companies that are charging me for the same things that Bird N Bee is charging me. I’m furious & going broke if I have to pay all the bills, for my income isn’t that great . They deserve to be kick, them bastards.

measure = Just received my statement & going through the internet to check on how to go about.


Processed : 9/07 TUE 10:26

merchant = INTERNETCLUB
amount = us$45
transaction date = 2/7/99,28/7

input = yes
SITE NAME = obsession

opinions = Ihad email back to cancel the usage of the site as a menber, But still receive the billing. I feel like had been unfare to me. Please help to stop the billing. thanks

measure = The only way is to cancel my credit card with the credit company


Date: Sun, 5 Sep 1999 21:50:12 -0500

To whom it might concern:

My name is Paul ****. I live in Quito, Ecuador, in South America. In the night of september 5th, 1999, my father showed the billings from our Visa credit card. We noticed that there were three of them which did not have a reason to appear there, and we decided to investigate. That way, we found out about your website and the illegal charging of some rare adult websites. I have to say that I have used the credit card number in order to buy some products in the internet, but I have NEVER used it in a adult website. Thus, I think I am being robbed, and I want you to help me cancel all these billings. Tomorrow morning, I am calling my credit card agent, and I want to tell him that I need to cancel my credit card. Please feel free to send me any information you consider necessary for me to know. I thank you very much for you attention.

Another victim of OBSSESION GROUP.

Ps: Congratulations for the work you are doing. It helps naive people like me to make justice.
Thanks once again.


Hi chairperson of web110:
Once again I must thank you for your support. The letter you wrote to me was very useful and were accurate to solve the problems with my credit card. Fortunatelly, when I talked to them I found out that my case was, by far, not the only one; that they were familiar with this kind of fraudulent billings and that they would what it takes to give me my money back. I guess this is a happy end for my story, and I have nothing but to thank you very much.

Sincerely,


Date: Sun, 5 Sep 1999 10:20:11 +0200

Hello Tracker Dog Yossie.

My credid card is canceled since fife days. Today I get the following answer from OBSESSION. Have I anything to do? Dear Mr. Thiele, Your fax inquiry was forwarded to this office to provide you the information and assistance you requested. The credit card number you provided in your fax was used to access Obsession, a site owned by a service provider on our service bureau.

Our records show the following information you requested.

1) SITE NAME: Obsession (accessed on the internet as obsession.com)
2) DATE AND TIME JOINED: 15 January 1999 at 11:39am (USA Central Time)
3) EXPIRATION YEAR AND MONTH OF CARD: 12/00
4) ZIP CODE: 11111
5) USERNAME: FIDBHFIB
6) PASSWORD: ******

The account is currently still open. If you want us to close this account, please advise immediately via email. Sincerely, Customer Relations


Hi Uwe ,

I reccomend you to print our pages out and contact your creditcard company (bank) with the information to stop billing. And also reccomend you to change your credit card and block out anything pertaining to the internet.

You should direct your credit card company to demand full refund and have these organisation placed on their black list as a fraudulent internet business operator. You had better report this problem to the Federal Trade Commission.

All reports from victims will be reflected in the OBSESSION Cases. If you need further assistance regarding this case, feel free to contact me. Thank you for your information and opnion.

Yours Sincerely,
chairperson of WEB110 Tracker Dog Yossie

 


> Hello Tracker Dog Yossie.
> I send comlaint mail type 2 to obsession group how you explain and I get
> the answer you see at the end.
> So, what’s the next part to do?


Obsession offers a free fourty eight hour tour. You must call the customer service office within 48 hours to cancel or a charge of $45.00 will begin and continue to bill monthly until you cancel.You will need to provide us with the following information:

1. Complete card number – 13 to 16 digits
2. Amount of charge – as shown on card statement
3. Date of the charge – transaction date as shown on card statement

To verify Your given user name and password your must call the customer service office. Confirmations and all questions can be answered by calling the customer service office at 1-800-898-9199 or for international callers please call us in the usa at (775)-328-0207 or (775)-328-0269 Thank You


Processed : 9/05 SUN 01:05

merchant = SENORA INC *XSEN.COM
amount = $59.99
transaction date = 02/08/1999

input = no

opinions = This is cruel, I hope someone/IT organisation must stop it.

measure = I have contacted the credit card company in Kuala Lumpur, Malaysia by 1.59pm ( sun:05/09/1999) and they ask me to send the photocopy of my account statement.


Processed : 9/04 SAT 15:02

merchant = SENORA INC *XSEN.COM
amount = $59.99
transaction date = 05/AUG/1999

input = yes
SITE NAME = cun-tv

opinions = Low life criminals who need to be locked away for a VERY long time. If this was a non internet matter they would have commited a Deception. Lets get this treated the same way.

measure = Requested Investigation by VISA Will Cancel Card and request Charge Back


Processed : 9/04 SAT 00:19

merchant = SENORA INC *XSEN.COM
amount = 59.99
transaction date = 08/09/99

input = yes
SITE NAME = dirtylove

opinions = i am trying to find out how this charge got on my card. i cannot even get the screen on my browser to see what the site is.

measure = none as of now


Processed : 9/03 FRI 20:55

merchant = SPLIT BACK,I*SXBI.COM
amount = 90.18
transaction date = jul15/99

input = yes
SITE NAME = obsession

opinions = i cancealed and they have not stopped billing me

measure = none wodering what i should do


Processed : 9/03 FRI 08:22

merchant = BIRD N BEE,I*YBIRD.COM
amount = $60.00
transaction date = 30.07.99

merchant2 = LAKADAISICAL*LADSEL.CO
amount = $60.00
transaction date = 26.08.99

input = yes

measure = I got a new card with a new number but I have to pay – even for billings in the future made to the old number.


Date: Thu, 02 Sep 1999 04:06:46 GMT

Dear sirs, One day in June or July I’m not sure, I saw some sites of the OBSESSION. After seeing “ENTER FREE”, “Your card WILL NOT BE BILLED” and “You need to input your credit card number to prove you are of legal age”,I input my credit card number, but I have be no offerred any services.At the end of july,I received a monthly statement from my credit card bank,and be told that I need to pay US$59.99(Tans Date:jul01,1999,and Post Date:jul04,1999,From senora,inc *xsen.com).I was shocked by this but made a payment on time,because it’s possible I thought myself don’t understand computer well.

At end of August,I receiced another monthly statement,and be required to pay more US$59.99(Tans Date:jAug01,1999,and Post Date:Aug04,1999,From senora,inc *xsen.com), I was not only shocked but also angry. I call my credit card bank and was told just like your say in “OBSESSION cases”.After I found the “OBSESSION cases”,I understand well. According to your say, I call my bank to ask them to stop payment and for a charge back.The bank now agree stopping payment in the call after they have received the printout of “OBSESSION cases” by fax,but I don’t know what the final result is.Yesterday I sent a E-mail to “obs_custsvc@lexitrans.com” and they answer me like the follow. Now please tell me how I can do next?

Thank you very much.
yours sincerely


Dear Sirs, I just sent a E-mail to you a moment ago, and not be sure whether I described it clearly because my English is poor.Now my worry about is whether the bank can stop payment and I can get my charge back.If I answer the E-mail, and tell my card 16 digits, does it mean I accepted the trasaction and can not get the charge back which I paid last month. Thank you very much.

Yours Sincerely


Processed : 9/02 THU 21:41

merchant = INTERNETCLUB
amount = $45.00
transaction date= 07/23,06/26

amount = $59.00
transaction date = 08/01,07/01

input = yes
SITE NAME = cun-tv
SITE NAME = highsociety
SITE NAME = obsession
SITE NAME2 = lovezoo

opinions = Most difficult to obtain information to webebsite after subscribing in order to cancell. the 1-800 numbers to call are for continental U.S. only and quess what? I subscribe from Canada! And yes, master- card was not very helpful in tracking down who to call to cancell. Only after patience and mastercard charges did something show up on my mastercard statement was I able to get some internet adresses.

measure = Called Mastercard twice, called 1-800 directory assistance twice to no avail. As I mentioned above, patience and charges till something showed up on my mastercard statement was I able to attempt to cancell. I found this web site through search engines using term internetclu*


9/02 THU 16:55

merchant = INTERNETCLUB
amount = $59.50
transaction date = 11/08/99

input = no

opinions = My friend was only doing an age verification from my computer while visiting a free site for ten seconds and departed. He ended up getting a bill in the mail for this. What can he do to fix the situation? measure = He had to cancel his credit card because he did not know where the charge came from or for why? All I know is someone ripped him off and I would like to fix the situation for my Turkish friend. The phone number on the bill is 18007981277 but we are in Turkey and can’t resolve from over here. What can you do to help?


Processed : 9/02 THU 11:34

merchant = SENORA INC *XSEN.COM
amount = $59.99
transaction date = August 12, 1999

input = yes
SITE NAME = cun-tv

opinions = I feel I was misled. At no time did I have any intention of becoming a member of this club/site. I had NO intention that my credit card was being billed, had I known I would not have entered it. If I don’t get reimbursed this was one expensive mistake that I learned from.

measure = As soon as I’m finished with this questioneer I will prevent this from happening again.


9/02 THU 06:21

merchant = Kick Over *kickovr.com and internet service
amount = 59.99 and 29.95
transaction date = 19.08 and 26.7

input = yes
SITE NAME = Other one

opinions = I have input my credit card number few sites because of age verification. But I can’t specify sites because I haven’t got any history files. Only place that I remember and I have give my creditcard number is www.whoresplay.com. They promised that it costs only 99 cents.

measure = none (yet)


Processed : 9/02 THU 03:25

merchant = LEFT FIELDER*FLI.COM
amount = 59.40 USD
transaction date = 07-18-1999

input = no

measure = I’ve declaired that I never use my Master Credit Card for the kind of transaction. I even don’t know what I deserve and where the Websites are?


9/02 THU 00:38

merchant = WEB_CLUB
amount = $70.72
transaction date= 18 April 1999

merchant = SPLIT BACK,I*SXBI.COM
amount = $77.13
transaction date = 9 June 1999

merchant = ARACHNE *XARAN.COM
amount = $76.73
transaction date = 7 May 1999

merchant2 = INTERNETCL
amount = $69.96
transaction date = 18 June 1999

input = yes
SITE NAME = highsociety
SITE NAME = twogirlsex

measure = I am cancelling the accounts through my credit card company


Date: Thu, 02 Sep 1999 00:03:48 EDT

I received my Visa bill today only to find a charge of $59.99 from some one called Senora, Inc XSen.com out of New York & this phone number; 888-276-0474. I did a search under Xsen.com and found your site. After reading it my heart just stopped beating to know that these bastards are doing this to me and countless others. Please advise me further. Would truly appreciate it. Thanks!!!


Processed : 9/01 WED 12:10

merchant = SENORA INC *XSEN.COM
amount = 59.99
transaction date = 08/05/99

input form= no

opinions = I did not subcribe to any service. I exept a full refund.

measure = Please cancel and a full refund is expected.


Processed : 9/01 WED 11:15

merchant = BIRD N BEE,I*YBIRD.COM
amount = $60.00
transaction date= 8-13-99
input form= yes
SITE NAME = playgirl

measure = called credit card company to complain of billing


Date: Tue, 31 Aug 1999 19:06:28 -0400

Received a billing from CLEARCOMMAND*ADULT NET and LUST HIGHWAY today!
I have not used this card in ages and have been trying to locate it since the bill arrived. I am going to report my card as stolen is all I know to do. Any suggestions? Thanks in advance! My “purchase date” on the billing was 8-17-99 for BOTH “stores”.

One has 800 number of 8006473499 based in CT and the other has no number but says New York, New York. CLEARCOMMAND Billed 55.50 and LUST HIGHWAY billed 59.10. WHAT A WAY TO MAKE MONEY!!!! I appreciated finding this site when I typed “clearcommand” into my search engine. Please keep working on this. Let me know if I can assist.

Cordially,

 

 

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