Victim Location 98671
Total money lost $282
Type of a scam Credit Cards
Early Nov 2015 noticed a charge on bank account for $48. billverify.com. Searching online led me to their website which consists of one page. It’s a form to request refunds! I did that, and I did get a refund. However, on Nov 23, 24, and 25 I was hit with 6 more charges, ranging from $46 to $48, for a total of $282.
I filled out the forms, and still have not gotten any refunds for these six charges. Now they have blocked my email (or are ignoring me) They also have another site: wecheckbills.com It’s the same as the other page.
Victim Location 64110
Type of a scam Phishing
On 10/11/15, I noticed that I had been charged $59.90 from a website entitled "BillVerify.com". I went to the website and it lacked any information aside from a submission form for receiving a refund. On 10/15/15 at 3:07pm, I received an email from them saying that my information wasn’t on file and directed me to another phishing site "www.mymagazinerewards.com" for my refund.