866-367-7116

same thing.... Showed up on my account as an electronic withdrawl.  Closed account and bank is crediting me.

Thanks for the previous posts. I just found the same thing on my account, called, got the busy signal, yada yada. Going to the bank now.

found same charge on bank account.  charge $39.99 to payments services with company name IWsubscriptions.   going to bank and police now

found same charge on bank account.  charge $39.99 to payments services with company name IWsubscriptions.   going to bank and police now. line still ringing busy -

I saw a fraudulent transaction on my checking account for $39.99 with this number on it and, yup you guessed it, busy signal only.

Yup same thing, electronic check withdrawal from my checking account for $24.99, called the number, busy signal, filed a fradulent chedck claim with bank, will report to the police

Just got the same thing today....Have any of you been on amazon.com lately to open a account of any kind that required you to post your banking info? This may be the link to how these guys are getting bank account info. My account says DW subscriptions...interesting. i only got charged $29.95. WEIRD!!

Discovered small dollar amount in checking account that is unauthorized.
The facts are similar to others.
Reporting to Bank and authorities.

To Bonnie,
Interesting thought. The charges to my account were of the $39.99 IW Subscriptions variety with the above phone # listed, but I also considered Amazon. My checking info is there, but also a couple credit cards and no activity on them. I also had paid my natural gas bill and that site only has the checking info...

Thanks for sharing that info. The reason I considered Amazon was because I just happened to open up a sellers account (and had to include my bank info to get paid) around the date that this electronic check was initiated. At any rate, I have a friend at the FDIC that is very interested in this info and all the people who have accessed this site should make sure that their bank follows through with a detailed fraud report. Also, it wouldn't hurt to give them the link to this site. Might prove useful. I'm sure glad I found it!!

Just found the same unauthorized electronic withdraw...39.99....It's Sunday, so will be contacting my bank tomorrow.....How violating!!

I finally got through on the number and the person I spokee to said that it was for a website subscription through image world.  I asked which website it was and they said image world owned many and they couldn't give me that information.  I'm going to the police department and filing a fraudulent report as well.

The same thing happened to me - 29.99 - I reported this to my bank.

An unauthorized electronic withdrawl was made from my checking acct 12/23 in the amount of 39.99! Called the number, always busy. Called my bank, they're sending the check back unpaid and closing my acct. Have no idea how they got a hold of my account info.

same thing happened to me. from IWsubscriptions charged 24.95 to payments services.  what is this?  very upsetting.  going to bank but can't fill a complaint without a address of this company. what to do?

I have been calling this number for a hour and no answer. 24.99 is what they got me for.

Okay.  I've done some research.  The 800 company is a payment clearing house for a company calleed Market Billing. They are located in Cyprus.  You need to close your account and file a report with the police as well as the FBI.  Do a google search for Market Billing Cyprus and you can read more about it.

I had 39.95 taken out of my checking acct.  Tried to call the # busy signal

Please file a report at IC3.gov.  The FBI is involved.  You can also contact Detective Flynn at the Pitt County Sheriff's Department at 252-902-2767.  What I have found out so far about this investigation. It seems as though all of these charges are going back to informatio is that the stolen account information is as old as 10 years old and possibly from ProPay.  That is a website that is used when you sell products to process credit cards.  I used to sell Creative Mempories years and years ago.  I called ProPay and they are aware of the investigation.  If you ever used ProPay, it may have started from there.

Same thing happened to my wife this week. $39.99 charge from IW Subscriptions. Does anyone else this has happened to have a ProPay Account or is a Mary Kay Consultant.