BGCS-client.com. They took money from my account!! Fraud?
930071
call ur credi card 24hrs numberline put a stop on ur card  then report this as account!! Fraud . dont stop on yahoo all da time report it now & put stop on ur card  . then  you have to see talk to .manage at ur bank  get that card stop and give them da name of .da website and any email address you have from it. remember never buy from online at all never put in ur credit card info on anywebsite  . there is to much scam going on and voris tr9ojans.spyware mailware .keyloggers
910904
Listed as fraud on one site:\n\nwww.efreshers.com/showthread.php?t=2057&page=3
295929
NO STORMPAY NOOOOOOOO!!!!!!!\nThey scamm and took money from many's members checking accounts and they are under FBI investigation now! They deal with all the hyip and the autosurfs, NOT GOOD!
1097743
Did you get one of those emails stating that they have millions of dollars and need you to take it for them?  BIG SCAM!!!!!!!!!  Be careful!  If that's not the case, I would go to my bank and ask.
792276
Contact your bank and dispute the charge.  It should be credited back to your while they are investigating whether or not it is a legitimate charge.
120220
Its fraud. Dont buy chips on the site. They got kicked off EBAY for selling the chips. Your only suppose to have  1 account per person and if they get caught all their names get deactivated. They can get into your bank account.
574738
I am sorry you are victimized through lucrative offer. How do you believe such a fraud offer.  Anyway don't give your\n Bank or  credit card details otherwise you will incur heavy financial losses.If you have already given any such details, please ask your bank not to effect any payments to any party without your prior consent before it's too late.Please don't get trapped again by such fake offers in future.I hope you are not looser in this game.
332889
First of all, think hard about what might have happened.  If you maybe signed up for an adult site, or have one of those credit rebuilding cards like USA Platinum.  \n\nIf you're 100% sure you did not authorize this, contact your bank and file a fraudulent transaction.  THESE ARE USUALLY REOCCURRING TRANSACTIONS.  Check your past statements and be sure to inform your bank that this is not authorized.  \n\nDon't waste your time calling the number.  Usually it's a fax or no one answers, or you never call during business hours.  You can try googling the number to see if there is anything about the company.  It should not be that hard to note it as a fraudulent transaction with your bank.  They should be able to remove it and reimburse you.  Just let them know to look out if it tries to come through again.
987684
I was almost scammed by this company also.  Something just did not feel right about the paperwork that they emailed me and the email address was from a Yahoo account, sallyhamilton22@yahoo.com.  I thought that was strange.  They also wanted me to send them $940 as down payment on insurance.  I thought that was strange also.  When I called back I could not get through to the original contact Symone Athill, so I pressed another extension and that guy was Kevin Littlejohn.  He was so nervous speaking to me and he could not tell me their website address or their fax #.  Watch out for this company....
328114
That stuff is listed in phone book; as long as you didn't give out info like ss#, bank accts., credit cards, you will probably be okay.  If you are that concerned you can call one of the credit bureaus and ask what their policies are on unusal activity regarding your credit.  If you report it ahead of time this may help you with any liabilities in the future.  Good luck.\n\n I hope you didn't give any bank info to this man.  If so, call your bank tomorrow and explain situation.  Cancel acct. and wait to reopen a different one till you call soc sec..  Call soc sec. office and explain what happened and that your # and info may have been compromised. They will probably have a new one issued to you.
386174
Hi,\nMy real name is Tina, and I know how you feel. I too am a victim of 360 share-pro. I hate it too!! I spent $23.76 trying to be couscous of a hoax. Thank god it did not cost me more. Lets get one thing straight..a download is a download. At least we are trying to make it legal by paying for it. With bogus download companies like 360 we have to work with what we paid for. At least we can download stuff legally. I'm going to try to find out where I can get with this bogus company and continue to use it to my benefit. Trying to get your money back is just a waste of time. Especially with no customer service information. Why waste the time and energy? Just go with the flo.... and learn from the experience. By the way, cancel your credit card so they can't charge on it further!!! I DID! \n\nSincerely,\nTina\n\nYou might want to try to call this number I found on my credit card statement.    1-866-488-0790   Hope it helps.
290675
I checked two business databases (Hoovers, and the Business and Company Resource Center) and this company is not listed, which means they are not registered.\n\nThis company is not registered, which means that they are 99% likely to be illegitimate.\n\nSounds like a scam to me!
133749
Stay away from StormPay. I sent in a request for a withdrawl. It's been over 3 weeks and they will not release my funds.
1005786
This sound like scam!!! Don't do that unless you want to lose some money!!!
346052
I am sorry to hear of what happened. This should be a lesson for you in terms of the dangers of online selling. I sure hope that now you don't think anymore that the man contacted you "IN GOOD FAITH" because as you are now aware, his intention is to simply empty your bank account.\n\nI don't think there is any organization in the world that can help you get your money back, especially since you are in the Philippines and this is Nigerian. If you think the person gave you correct name and contact info, you may want to file a complaint with the Nigerian embassy in the Philippines. It may not likely result to you getting back your money, but sometimes the process of doing something can make you feel better.\n\nI also have a website, and we CANCEL all orders coming from Nigeria and other well known hot beds of ecommerce scams (sorry to Nigerians here, but Nigerian scams are giving a bad bad reputation to Nigeria) -- no matter how well meaning the transaction appear to be. \n\nAnd DON'T EVER EVER GIVE YOUR BANK ACCOUNT NUMBER AGAIN. Don't deviate from your well established procedures like accepting only payments from Paypal.\n\nRead the article "How to Protect Your Business from Online Fraud" http://www.powerhomebiz.com/vol34/fraud.htm
484380
Sounds like you might have either a) gotten ripped off outright by this company, or b)you went to a site that was an "evil twin" of the real company's site run by scammers. \n\nIf you used a credit card, do these things without delay: first, call the card issuer, cancel the card, and have them issue a replacement with a different number. This will keep them from putting more charges on your card. Secondly, file a "chargeback" with the card company for the amount in question. Explain the whole situation from start to finish, and the card company will credit the amount back to your card. You are covered against card fraud. It will be then up to them to prove they shipped the product (which they obviously didn't), it may lead to their prosecution if they've done this to others, and best of all, you will have your $$$ back. Hope this info helps you out. Good Luck.
1145365
Someone is doing it and they are profitting by it. I had a message that my computer may have been 'infected' and that I should download 'X' companys' anti-spy and anti virusware. Turned out they were the 'infector' to get you to buy their program right then or your system would crash. Turns out they are being investigated for fraud by IRS, FCC, etc.  Seems lots of people lost their money and personal indentification information to this SCAM.  Luckily I was able to get them OFF my computer - took some time but it worked.  If it happens to you - BEWARE !! It will automatically install if you don't stop it  !!