866-878-3011

866 area code: Toll-free
Read comments below about 8668783011. Report unwanted calls to help identify who is using this phone number.
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    Maryann
    | 7 replies
    Someone from this phone number authorized a payment from my checking account and I cannot get in touch with anyone to cancel this "subscription" or whatever this is...I did NOT authorize this company to take any payments from my account.
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    SJ
    | 1 reply
    I too have been charged by this number, of which I DID NOT authorize.  I have no idea what this charge is for or from whom it is from.  I have tried MANY times to contact the phone number, only to receive a busy tone each time.  The charge has been disputed and reported to the fraud department!
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    bl replies to SJ
    i too have received a phone call from my bank that my account is overdrawn by a w/drawal from ms subscription.  which I did not authorize.  i'd be curious to see who your checking account is with in case it is a certain bank that has a problem w/people accessing their records...
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    39.95 charge to my account
    | 5 replies
    i got a charge from MS systems with a reference phone number of 1-866-878-3011 on my bank account and when I attempted to call it - it rings busy. I have no clue what this is - only that it's fraud.
    • Caller: unk
  • 0
    Shelley replies to Maryann
    I just called my bank as I too have been a victim of this company.  I have stopped payment to this company and need to close my account at my bank in the morning.  

    The banking person said they see this all the time, on a daily basis.  I would advise anyone else out there as well to do the same.  I also tried the Better Business Bureau and there is no record for this phone number or company name.  In order to report them, you need an address, which of course is not listed on their so called "check".  Good luck ladies.
  • 0
    | 4 replies
    I just reported this to my bank as well--have no idea who it is and what it was for.  I also received a busy signal when trying to call several times.
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    Jessie replies to Kim
    | 3 replies
    It just happened to my account. Where did you ladies use your cards lately? I used mine at TJ Maxx, i wonder if that's why?
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    Elle replies to Maryann
    | 5 replies
    I got through @ 4.35 am. It bothered me all night. I was told that a refund would be in my account in 7-10 days. I have never heard of "matt Services" and I am a little more than concerned as all of you are. This number is a 3rd party collection agency for "Matt Services". The "service" is for a website subscription. Again no clue, never heard of them.
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    Doubtful replies to Jessie
    | 2 replies
    That it was because of TJ Maxx.  The reason is, the account this company got ahold of, I NEVER use.  It just sits there collecting interest.  I haven't used it in years except for the occasional deposit I must make to keep it active.  Again, my bank told me to cancel my account as they see this happen every day.  I believe they purposely chose this day to take advantage of people because most people don't have time to check their accounts over the holidays.  I also wonder if we all are going through the same bank.  I'm afraid to leave any personal information anymore even to ask and compare.  Good luck...
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    Personal replies to Elle
    | 4 replies
    If anyone else talks to them, perhaps we could get an address to report them to the BBB.
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    Doinked in Ohio replies to Doubtful
    | 1 reply
    I bank through Key Bank, anyone else? They put it through on the 17th, but it didn't post until the 24th of this month. I am currently on the phone with Key to get it reversed. I am now waiting for a supervisor. I don't even have a TJ Maxx account, and haven't done any online purchasing for months.
    ARGH!!!! They better reverse it ASAP and put a stop to this fraudulent "business".
  • 0
    Doinked in Ohio again replies to Personal
    | 3 replies
    I HAVE ANSWERS!!!!!
    Another number for MS subscription is also 1-866-878-3025, it is called Matt Services. You are being billed for an adult website!
    I am very determined, I called the second number and here is the address in CYPRUS!!!:

    Market Billing
    Elenion Building, 3rd Floor
    5 Themistocles Dervis Street
    Nicosa, CY  1066

    Now, everyone can call the WORKING NUMBER with the reference # from the fraudulent "check" they doinked your bank with. I wish I knew someone in the FBI.
    Go out there and get 'em!
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    Doinked in Ohio, again replies to Doinked in Ohio again
    Check out these websites, they are all the same billing address of these "companies". I say companies, because they are many. They are called:
    Market Billing
    MS Subscriptions
    Matt Services
    Bremen Media
    Tel Media
    etc, etc, etc.
    Here are some more links. Really wish the FBI would get involved in this. Can you believe that when I called our local Ohio office, he said to let the banks take care of it? Now we know why we're still getting DOINKED! Some of these posts were from 2007!
    Well, here is link to look into:

    https://800notes.com/Phone.aspx/1-800-397-5761

    Also, check out the last comment on it:

    Detective Flynn - 9 Dec 2008
    I am a Detective with the Pitt County Sheriff's Office in North Carolina. I have a case involving the same circumstances but the phone number is 1-866-700-0304.

    I have come across several names of the websites that these
    > subscription fees have been billed from. MB Hot Planet, MB Digital
    > Underground, MB Pink Entertainment, MB Moon Park, MB Ryco Pics, and I
    > think some others.
    >
    >       So far I have learned that the MB stands for "M Billing" which
    > is the company that puts the 800 number on the check and everyone
    > seems to contact. M Billing is base in Nicosia, Cyprus and is not
    > bound to honor any legal document that I can draft at the local level.
    > They could not or would not provide me with any information on any of
    > the companies. I also noticed that the two different women that I had
    > spoken with at this company did not have any accent at all.
    >
    >        If you look on the back of the check that was cashed you should
    > see a routing number. The number 241272118 is the routing number for
    > Central Federal Bank in Fairlawn, Ohio. This is where M Billing sends
    > the money that they draft from you accounts. Central Federal Bank can
    > not or will not provide me with an account number or a name on the
    > account so that I can serve a search warrant for the records. Instead
    > they have hired an external body to investigate the account. I was
    > able to learn that the account that M Billing sends the money to
    > belongs to yet another third party check processing center that is
    > based out of New York.
    >
    >       If you are able to find any further information please email me.
    > Also if you have spoken with an FBI Agent that is willing to take a
    > case this spread out please give me his information. Maybe he/she can
    > get some records from M Billing or Central Federal Bank.
    >
    >       Also I am trying to make a rather large list of victims. I would
    > need name, address, phone number, amount of loss, and bank name for
    > this list. If we can get enough people together it would be a lot
    > easier for the FBI or Secret Service to investigate. Feel free to post
    > my information regarding this case. I will not be able to solve
    > anyone's case but I am trying to route it to the proper channels. If you have been victimized please email me the information listed above.

    Detective Flynn
    Computer & Financial Crimes
    Pitt County Sheriff's Office
    phone: 252-902-2767
    email: dbflynn@pittcountync.gov

    I called the number, it is legit. If you have any questions, you can call the sheriffs office at 252-902-2800
    I'm calling to give him my info.
  • 0
    SD replies to Doinked in Ohio
    I too had a charge go through of $34.95 from MS Subscription.  I have since closed the account and this was an account that I rarely used.  I use Huntington.
  • 0
    Another Ohio charge
    | 2 replies
    I just got a notice that I was overdrawn at a bank I only use occasionally.  It was for $39.95.  I had to go in and fill out a fraudulent charge form.  Since I rarely use this account they put a block on it for the time being to keep it from happening a second time.  I'll hold off on closing it since I won't be using it again until March or April.  I bank at Fifth Third.
  • 0
    scammed1 replies to Doinked in Ohio again
    do any of you sell mary kay cosmetics?  The person I spoke with said this is where my information was obtained.
  • 0
    scammed1
    | 6 replies
    I too had this charge taken out of my account on Dec 17th, didn't clear until Dec 24th.  I called the number the bank gave me it continually rang busy.  I finally got ahold of someone from Cyprus, they told me that my information was obtained from Mary Kay Cosmetics.  Does anyone else sell Mary Kay?
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    Doubtful replies to scammed1
    | 5 replies
    I went in and closed my account today.  The bank teller stated that either this person obtained my mail, somehow, or this person actually had some machine that you can purchase that keeps dialing account numbers until one works and then the charge is put through.  I don't see a pattern on what bank, seems like we are all using different ones.  Mary Kay, no, but Tastefully Simple, yes.  And, are we all women and are we all in the same state or area?  Curious.
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    scammed1 replies to Doubtful
    | 3 replies
    I am in Central Ohio, sell mary kay.  The person I finally got ahold of didn't have an accent even though he said he was in Cyprus.  He is the one that asked if I sold Mary Kay.  He stated that their system is as secure as they think it is.  Has this only happened to you once?
  • 0
    Unknown replies to scammed1
    | 2 replies
    This is the only time for me.  I haven't sold TS in at least 2 years and this is the account I used.  I haven't used a debit card and minor deposits just to keep it active.  I did receive commission from TS once a month that was direct deposit into my account.  I assumed it was TS doing this.  I wonder if this fake Italian guy broke into both Marykay and TS.  I did buy MK once, a few years ago.  My sales rep. lives in NE OHIO, a suburb of Akron.  One thing we may want to consider, I bet he's reading these.

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