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This company made out a fake electronic check for $49.95 and are sending me a "secret credit card". I got a copy of the check from my bank and it is definitely a good fraud, however you can't read the phone number to call them and yell and scream and etc . The bank is going to refund my money but still the hassle of having to get the whole thing straightened out, get the money back, deal with the people who think you're a liar and nutty as well. I for one and sick of it. I have lost a lot of money to these scammers, if they get any more then they might as well take the rags I'm wearing too cause I won't be able to buy anything to replace what's gone.
Cynthia L. Haltom
Usually the bank will file a fraud complaint for you and refund your money and then go after the people, along with the proper authorities, who put this whole thing together. My bank has helped me quite a lot. Most banks follow the same procedures because of the amount of identity theft going on in our society today.
Cynthia L. Haltom
I was in the process of obtaining a payday loan online, when this advertisement popped up. I attempted to click NO and the screen disappeared. Two days later my Bank Checking account was debited for $49.95. They do not answer e-mails or their phone and it says I can only apply for a refund online. There are no forms available to do this. I am frustrated. Thank you.
Cheryl L Ulmer
Aberdeen, SD 57401
This company used an electronic check and debited my account for 49.95 without my authorization.
On March 2, 2007 $49.95 was debited from my checking account from SecretCashCardService.com. They trick you into thinking your applying for a loan so they can get all of your important banking information and then next thing you know they rip you off and your enrolled in a stupid program you didn't sign up for to your knowledge. If they don't put the funds back in top my account soon, I will try to sue them.
I did not sign up for this card! I would like my money put back into my account & taken off whatever list I am on where this happened!
They took my money out of my account and it is hell trying to get it back. I don't understand how something like this can happen.. It is so stupid that thing like this go on an it seems that they can get away with it.. And we have to fight to get what is ours back... Be careful don't let this happen to you. Mine was even an account that had not been open a month. Make sure your bank does not reuse account numbers. Because some do.
I was trying to borrow some cash from an online loan company.I started the application process but decided not to while applying. Never was there any charges shown during the process.Someone called me right after I stopped and I told them I was no longer interested. Today I found out they had taken $49.95 out of my account without my permission. WOW WHAT A SCAM!
Thanks a lot for all of your idiots that work for this company, and ###s working for this company, you are a disgrace for the company, and the whole internet, because when some people need some help with something they always turn around and get in the end, and your kind of companies are a disgrace to every one and everything to this world. Thanks a lot for the charge i got on my account for 49.95, i caused my bank to be minus 300.00.
They just debited my account and i now am having my bank close that account and look into fraud , and theft charges... this site was very helpful shows a pattern.
I just found out that my checking account was electronically drafted for $49.95 for something I know nothing about. I did not authorize any such transaction and I am turning them into my bank for check fraud.
This company withdrew $49.99 from my banking account 02-26-07 that cause my account to be over drawn my bank charged me $38 plus the amount on other items that was debited out. I am on pins and needle because i have more withdraws and i have to come up with the money before these transaction go through and i am with more nsf. If any body know how i can get my money back please let me know!
Secret Cash Card sent check #9999 through my checking account for $49.95 in Feb. of 2007. I had never heard of this company before so I tried calling the 800 number and the guy that answers would not help me. He just kept referring me to the website. Now I might have to close my checking account in order to keep them from debiting my account again.
I just recently filled out some loan forms on-line. . later finding an unauthorized charge to my account from a company that I never gave authorization too. This company debited my account $49.95 with an electronic check numbered -9999. This caused my account to occur a NSF of $34.00 fee, now I'm taking the next step to file a dispute/fraudulent complaint against the company with my bank.
About two weeks ago the same thing happened to us they took out $49.95 out of the account that had no money in it then there was a $30 overdraft fee. I am now in debt with the bank $80. If anyone got the bank to put the money back in please email me.
I am also going to pursue a lawsuit. My account was debited 49.95. I was on a website looking for mortgage quotes and I received a pop up for some type of payday loan. Of course I cancelled out. A few days later when I check my account a company by the name of secret cash card has illegally debited from my account. My husband is a lawyer so we are definitely going to pursue them. They are supposed to refund my money and they responded to me so fast once I mentioned the lawsuit. That is the only way to get to these guys if you have been scammed you have to pursue legal actions. Yes you figure hiring a lawyer will cost you money. But imagine losing your money to these scammers they must be stopped. Its illegal for a company not to be contacted via the phone they say they can only be contacted online. This is is so illegal. Me and my husband are going to sue this company for everything they have which is a lot since they are scammers.
I am writing in concern of the named (secret cash card) or should i say scam i went to the bank to pull money out of my account so i could buy diapers for my two baby boys to find out i did not have the money do to the fact that $49.95 was taken out of my account with out my authorization even know some how they got my account number & routing # i plan to report this company to the better business bureau thats if this is even a actual company thank you for taking the time to put this sight together please be careful! Good luck.
March 5, 2007 secret cash card tried to withdraw 49.95 out of my account and i didn't give them permission. I want something done about this because it caused my account to be overdrawn.
These ###s did the same thing to me. My bank gave me the information and now I am going to post ever where I get the chance to show everyone else they are a bunch of scam artists! I had just freaking opened that account too!
They got me to. Does anyone actually have a link to this "company" that actually works? Every time I put in
http://www.secretcashcardservice.com/cgi-bin/refund.cgi
It brings me to this site. If you would please email me with a viable link I would be forever greatfull. I also plan on pursuing this matter with my bank, the BBB and the Attorney Generals office. They made it personal!
They did the something to me! I didn't sign up for there offer but they slipped it in and said I agreed to it was i was signing for something else I also had to close my account. they not only took out 49.95 once they took it out twice! I could use that money to give away to a good charity if I wanted or if I even had it to give away I hope everyone reads these notes and doesn't get screwed like we all did good Luck to all in getting our money back. If anyone has any ideas how please let me know. THANKS
I was try to get a loan to help me so this secret sweet cash card hit my bank account up for 49.95 3 times plus the bank charge me for over drafts. I don't really have enough to live on so when this happen i could not but my medicine or some food. Please help me.
Secret Cash Card debited $49.95 out of my checking account without my authorization. I am $ -233.00 in my checking account. I had to close my account due to the fraudulent charge.
My bank is not refunding any of my NSF fees and state that Secret Cash Card is responsible and Secret Cash Card won't refund any of the overdraft fees that they have caused.
I am very upset and very frustrated and don't know what to do.
I got taken by these guys too and was pissed and decided to fight back. Here is all the information I was able to get on them. I called them directly and told them legal action would be taken. They sent a check via Fedex Overnight and I got it the next day. They also sent $34 via paypal to cover the overdraft fees.
Phone Number [protected]
Ask for Jerry M. Klein
Joshua Finer (Asst scam artist)
josh@virtualworksllc.com
refund@secretcashcard.com
2eae7f6301ca4695835bd418c0e58976.protect@whoisguard.com
Fedex Envelope:
GIACT SYSTEMS INC.
303 S JUPITER RD STE 100
Allen, TX [protected]
[protected]
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: VIRTUALWORKSLLC.COM
Created on: 13-Nov-06
Expires on: 13-Nov-07
Last Updated on:
Administrative Contact:
Private, Registration VIRTUALWORKSLLC.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
[protected] Fax -- [protected]
Technical Contact:
Private, Registration VIRTUALWORKSLLC.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
[protected] Fax -- [protected]
Administrative Contact [624186]:
Moniker Privacy Services 121CASHADVANCE.COM@domainservice.com
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.[protected]
Fax: +1.[protected]
Billing Contact [624186]:
Moniker Privacy Services 121CASHADVANCE.COM@domainservice.com
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.[protected]
Fax: +1.[protected]
Technical Contact [624186]:
Moniker Privacy Services 121CASHADVANCE.COM@domainservice.com
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.[protected]
Fax: +1.[protected]
Domain name: www.EASYSMSMONEY.COM
Administrative Contact:
Webmaster, Webmaster Whois Privacy and Spam Prevention by DomainTools.com
[protected] West Hastings Street
Vancouver, B.C. V6E 3X2
CA
[protected]
Technical Contact:
Webmaster, Webmaster Whois Privacy and Spam Prevention by DomainTools.com
[protected] West Hastings Street
Vancouver, B.C. V6E 3X2
CA
[protected]
Registration Service Provider:
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.
Registrar of Record: TUCOWS, INC.
Record last updated on 04-Sep-2006.
Record expires on 21-Jul-2008.
Record created on 21-Jul-2006.
Domain servers in listed order:
A.NS.I-CAMI.COM 38.118.222.130
B.NS.I-CAMI.COM 38.118.222.134
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: UNITEDCASHLOANS.COM
Created on: 30-Jul-02
Expires on: 30-Jul-07
Last Updated on: 15-Sep-06
Administrative Contact:
Private, Registration UNITEDCASHLOANS.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
[protected] Fax -- [protected]
Technical Contact:
Private, Registration UNITEDCASHLOANS.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
[protected] Fax -- [protected]
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: CHRISTIANFAITHFINANCIAL.COM
Created on: 23-Oct-04
Expires on: 23-Oct-08
Last Updated on: 22-Feb-07
Administrative Contact:
Private, Registration CHRISTIANFAITHFINANCIAL.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
[protected] Fax -- [protected]
Technical Contact:
Private, Registration CHRISTIANFAITHFINANCIAL.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
[protected] Fax -- [protected]
[protected]
[protected]
Domain name: SECRETCASHCARD.COM
Registrant Contact:
WhoisGuard
WhoisGuard Protected (2eae7f6301ca4695835bd418c0e58976.protect@whoisguard.com)
+1.[protected]
Fax: +1.[protected]
8939 S. Sepulveda Blvd
8939 S. Sepulveda Blvd
Westchester, CA 90045
US
Administrative Contact:
WhoisGuard
WhoisGuard Protected (2eae7f6301ca4695835bd418c0e58976.protect@whoisguard.com)
+1.[protected]
Fax: +1.[protected]
8939 S. Sepulveda Blvd
8939 S. Sepulveda Blvd
Westchester, CA 90045
US
Technical Contact:
WhoisGuard
WhoisGuard Protected (2eae7f6301ca4695835bd418c0e58976.protect@whoisguard.com)
+1.[protected]
Fax: +1.[protected]
8939 S. Sepulveda Blvd
8939 S. Sepulveda Blvd
Westchester, CA 90045
US
Administrative Contact:
Private, Registration QUICKCARDSERVICE.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
[protected] Fax -- [protected]
Technical Contact:
Private, Registration QUICKCARDSERVICE.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
[protected] Fax -- [protected]
Go Daddy is headquartered in Scottsdale, Arizona and all civil subpoenas should be served at that location or mailed to:
Compliance Department
GoDaddy.com, Inc.
14455 N. Hayden Road
Suite 160
Scottsdale, Arizona
85260
Alternatively, the criminal subpoena can be faxed to:
480.624.2546
Attn: Compliance Department
Notice to Customer and Response Time
Fraud Section Home Page - www.usdoj.gov/criminal/fraud.html
DOJ Home Page - www.usdoj.gov/
www.usdoj.gov/criminal/fraud/text/Internet.htm
Contact information for SecretCash Card:
VirtualWorks, LLC
2935 Hierro
San Clemente, CA 92673
I dont know this company and did not authorize this transaction.
I have a lawyer, did any one get a refund yet? E-mail me, let me know please.
As many of you ahead of me, this company has ripped me off for $49.95, which not only made my bank account overdrawn, I am now having to pay the NSF fees. I have tried more times than I care to admit arguing back and forth with these people via their "customer service" form on www.everprivatecardservices.com and still nothing! I plan on placing formal charges on this company.
I got hit today, I am ,but I called my bank and the matter will be resolved in 4 days complete with any NSF fees associated with this. I too made the mistake of looking for a short term loan to cover some extra bills. Now I will also change my account number to prevent future mistakes.
I got a letter from my bank saying that i owe them 49.95 because someone with drawn 49.95 from my account and i didn't tell them to i am very pissed off that my account is withdrawn i had this account for 41/2 years and nothing never happen like this before.
I was charged to. I got a refund but i got an overdraft fee. Now I got charged again. This time with 4 overdraft fees. Its a total of what 224.95 I say we figure out a way to nail these ###. This is not right. How can the law allow this, Has anyone tried to sue this company. I will fight these ### because now i am out 224.95 and i am so dam broke right now. If you want to do something about this company e-mail me. Together we can shut these ### down for good.
Those devils got me also how do i get my money back i have a copy of the check and on the front the name used is everprivate card.
If everybody is willing to do a class action lawsuit against this company, I'll check into it and find out how's it done. I was able to get my $49.95 back, but not the NSF money that I incurred. File a complaint with the Attorney General in the State of California and State of Rhode Island. Not sure if the check is any good, but the check itself does not tell you where there located. This company is going to wish they never did this to us hard working folks, all I was trying to do is get a pay day loan, big mistake. This company also claims that they not associated with any payday loans, well how did they get your information. I may be from the South, but I'm not dumb. So if your interested, drop me an email...Barbara
I was going to submit the same info that "Miss Jamm" did. I posted my complaint on 3/28/07. I just filled in the refund form. We'll see what happens. Lucky for me, my financial institution, a credit union, has already reimbursed me the overdraft fees once I told them it was an unauthorized withdrawal. They also cover members to -$400. You would still get overdraft fees and pay them the money, but no returned checks. And all I have to do is go to the credit union and sign an affidavit that this was unauthorized and they will put the money back into my account.
This ever private card/quick card or whatever they call themselves have said in several emails that they would provide the site, etc. where I "authorized" this. I have asked for it several times and never gotten it. Unfortunately, I guess when you apply for a payday loan, your account info can be found and used. Whether you get the loan or not. I will be opening a new checking account on Monday(my credit union's advise).
I hope this info helps others.
Yes, sercretcashcard. com got me on march 13 I also got over draft charges. I will be contacting my bank again and the local police deptment to file a complaint. Lets all get together and bring this company down and put these guy in jail. Thanks for all the good information about this company.
On saturday afternoon i sent an email to jerry m klein at another business of his the business is nothing but net results he is the ceo for that company i also sent him a copy of every email i sent to secret cash card and what i got back from them. Sat. Night i got 2 emails back the first one was from mehul trivedi email was ssooffttwwaarree@gmail.com it said a refund has been processed and being mailed priority can take up to 2 or3 days. The second was fromrefund@secretcashcard.com and said refund has been processed and can take up to 10 days. I guess ill wait and see now im going to find joshua finer and send him the same emails . In case you dont know this jerry m klein is 64 years old and has many different businesses that he is most likely doing the same thing to people its all one big circle
I just found out today that $49.95 had been taken out of my checking account that I did not authorize to be done. It said on the returned check that they didn't need a signature. I see a lot of other people have had the same problem. Can anyone tell me what I can do?
Secret cash card debited my account $49.95 and i am now $-370.00 in my checking account. I am very upset and this has been going om for 3 months now. i don't know what to do or if there is any way to get ahold of this company. I don't even know what it is or how they got any of my information. If anyone has any information about them please e-mail me. Thank you!
I was charged twice on April 5, 2007. $49.95 each time. I did go online and try to borrow money from a payday loan place. But why would I pay money to borrow money? A concept that does not make sense! I tried calling these people and found them to be VERY RUDE! No business over the phone, they were just an answering service. All business had to be done over the internet according to them right before he hung up with me twice. By now I am fuming and ready to reach through the phone and choke him.
Anyways, I figured the next best thing is to try and call my bank and report fraudulent activity. So I called them on a Saturday afternoon (WACHOVIA) and they transferred me to the fraud department. Next guy I talked to ask me a few questions leading to WHO was charging me. When I told them EVERPRIVATECARD, he immediately knew it was a scam and transferred me to a fraud investigator handling these type of cases. While I was on the phone with him, he reviewed my account and told me that he would credit me the 49.95 charge twice and three overdraft charges that were incurred from the illegal debits. A total of $204 would be credited back to my account. He also said for me to go to my local branch first thing monday morning and close that account and open a new one to prevent any more illegal transactions. So first thing monday i will be doing that and transferring my direct deposit to my new account.
I hope this helps any other misfortunate victims of this SCAM. I hope your banks are all as helpful as mine was and you guys are able to get on without too much interruption in your financial lives.
Kevin in Savannah, GA
Let me know what needs to be done for the class action lawsuit? I want to see them burn and never be able to scam anyone else like they did me and the rest of us on here...
Kevin
Scammed in Savannah, GA
I to was ripped by secretcsahcardservice. For 49.95 out my account, then sent ot anther site for a refund. It's a joke too. Does anybody know how to stop this illegal active and fraud.
How do I get my refund?