Inde Plus Visa

Go to your bank and see if you can get their contact information. You can tell them to block the unauthorized debits from that company.

Were you able to find out any information about them? I, too, just recently had 0.01 credited to my bank account and have no clue as to who they are.
Thanks

Lacey...that sounds like they are trying to verify your account! Be sure to keep an eye on your account because usually when they do this, they then debit a larger amount right out of there!

On my account it has a phone number it is 888-433-0961. They keep taking money out of my account you need to call your banks immeadiately and have them stopped. If not they will take more every month. There is also a prank site called cslogin.com you can try it but they never e-mail you back.

My name is Shawn Stopper and I too have been scammed by inde plus Visa!! They withdrew 29.95 and again they withdrew 30.00!!

Anyone who caN help PLEASE contact me!!

My email is email address removed as per forum rules - Mike
Thank you!

Shawn Stopper

can something be done to stop them? do they do it more than once?

I do not know who they are but I will change my bank account.I could not reach them either.??????

send more money a penny does help

i need $400.000 can you help me with thati come back woth comfirmation number asking for more and have a good day

[i am on disabilteyou have taken money from my checking acct and i want it back i have never recived a card and you have been taki ng it out since dec if i do not get it back i will not only complain to the police but take other actionfont=-][/font][color=Red][/color]

Ihad $49.00 taken out of my account yesterday and because of other things that have happened to me this month, i am having it investigated as should anyone who suspects such ... I am a poor person ! Down with thieves and up with justice ! :roll:

Hi,
I don't know who Inde Plus Visa is but I also have been charged $14.95 and I don't have their credit card either. What's really going on...but I have their phone number on my bank statement its 888-433-4006 and the web site they give you don't exist. I f someone finds out who they are please post a message so we can all learn and get even!!!!!!

They have taken 17.95 from me at least twice. I have turned it over to the bank and they will take care of it for me.

You have taken money out of my bank,for a visa.why?
I want it put back.i did not want a visa.

They have took 17.95 out of my account three times and now a total of 200.00. Iam poor I cant afford this, please help

i dont know who these people are my account was overdrawn they try to take $49.95 from me who are these people as everyone else wants to know. :(

Inde Plus Visa took out $17.95 dollars from my account two months ago. I logged onto CS.Login.com and "chatted" with an operator. She said my account was cancelled and I would get a refund but it would take 30 days.
Today, I went online to check my banking statement and they had taken out $159.95 dollars.
I went back and "chatted" with another operator and was again promised that all monies would be refunded.
There is no way you can reach tham by phone and when you click on the box for them to call you, they never do.
I'm going to my bank now to get a new debit card as I DO NOT trust these people at all.
I had never before heard of this company and had no credit card from them. She told me it was a $10,500 line of credit for buting things "online" only.
If there is anyone out there who knows of an an attorney, I think we should all get together and file a class action lawsuit against these scam artists.
This is unconscionable of them to do this to people.
I'm also on disability and now I will have to pay a NSF fee to my bank.We shouldn't let them get away so easy!
AuntMimi

You should first start by filing complaints against this company with your Attorney General's they are watch dog's for the consumer in each state. Keep your banking statements and if you can print off your online chat dialogue with their operator next time, this will also be your proof of what is going on and their promise to refund your money.

I'm HARDCORE and I run with the RYDERS

It all started with them putting .04 in my acct on June 12th, than putting .02 in my acct on June 26th, and than taking out 49.95 from my acct. I have no idea who these ppl are and I cant afford for them to keep doing this to me. How do I fix this?

I am very pissed a couple of days ago i had .07 cents deposited then last night i had 159.95 taken out of my account then my bank charged me with a 32.00 bounce fee i hate these people and no the # and web site does not work.

Well they have nade 7 transactions to my account.
1 +0.01
2 -17.95
3 +0.01
4 -17.95
5 +0.01
6 +0.03
7 -159.95

I filed affidavits with my bank, as well as cancelling my debit card and i got a return call from cslogin believe it or not saying I authorized and gave my information over the phone. Funny thing is I hung up every time they called. I have bounced checks due to this and I am attempting to find the company and press charges.

I would file fraud charges with your bank. And request that your bank give you your money back! Also, close out that account and open a new one. Once they have your account info, they will continue to debit it!

I had to get my bank to stop payment on the debit this conpany made on my account. This only keeps them from having access for six months though, then they can do it again. So the best thing to do is start a new account. I have to keep my account right now because I am disputing the debit, i did not aurthorize it. If i win this then I get back the money they took, plus the overdraft fees they caused my account. So talk to your bank and dispute the tranaction, you might get your money back if they side with you. Then do what I'm going to and close that one and start a new one. I know it is a pain but that's the only way you will stop them altogether. Company's like that you can't ever get a hold of for a reason. So it is best to take the matter up with the bank they will try there best to help you out. Hope this helps someone out there.

Hey, I fell for the scam , too. I feel so stupid. They kept calling about giving me a $10,000 credit card and like an idiot in debt I went through the "app. Process" Darnit. I noticed this morning that they had deposited money, called the number they suplied for the withdrawl went to the site they said I should go to, :cry: tried logging in then it dawned on me and after saying some bad words, googled them, said more bad words called my bank and put a stop on them. My bank said they may try using different numbers and such so I should check my account often. What is wrong with people? Why do they think it's ok to steal from other people?

I was scamed by this company ,and I don't know how they got my bank info.i'm very pissed off cause they took alot of money from my account.I did not give any authourztion. and I don't know how to get my money back.

The pennies are a test to see if the account is active and open. Then they pull more. I had a deduction of 159.95 out of my account. I read on ripoff report from an employee who used to work there and what she said is shocking. It recommends going to both the attorney general in the state you reside and the attorney general of reno Nv. Please read this report and follow the instructions. They are scam artists and I am not going to sit back and take it.

:cry: I had this credit card company take $49.95 from my bank account and I didn't authorize it, what the hell! I work to hard for my money and I had to reopen another bank account because I was told that they were going to keep doing it! Why would should a company that is suppose to help you get out of debit put you in debt? That's just stupid! What the hell!

why are you people at colonial still charging me for a card i cancelled and/or NEVER recieved in the first place ? i am up to $273.00 owed and i am not paying for it cause 1 st off i cancelled in the appropriate time frame plus i NEVER recieved the card in the 1 st place ....... hence fraud ! i am obtaining an attorney to look into this as i am paying for none of what is allegedly owed for something i infact NEVER recieved after cancellation ! stop with the monthly chrges and clear up my name through you're peoples errors or i will file a lawsuit and make amends and then some ! sincerely mr. stan dodrill

Inde Visa has also been taking monies from my account,14.95 per month and i don't know what for,and they want respond when you try to contact them either.If anyone ever get to the bottom of this please e-mail me at email address removed as per forum rules - Mike...PLEASE

i want my money back now!!!

i too have this same problem with this same company and i too want my money back too i have a family too to feed with that moneyl, i am on ssi and i only get so much a month.

Independence plus visa is a scame they withdrew 17.95 out of my account and tryed to get more and overdrew my account. They countinue to try to get money out . They have tryed for the same amount and more . 159.00 to be exsact. Why is it that i can get on line and find these web sights that have them listed as a scame and yet the fraud department cant ? I dont get it. These people are making a killing off of other peoples backs. Is just not fare.

I have been reading more of your comments and i too have an number on my statment for inde plus visa 1888-433-4096. When you call it you cant talk to anyone they give you this web sight of pslogin.com. When you try it nothing comes up. There is no such sight.i cant believe that there is nothing that can be done. I believed when you put your money in the bank it would be safe. Not so. Your bank cant stop it . My bank seams to be giveing me the run around . I spend more time trying to convince my banks fraud department that i did not order this visa then i believe i should have to . All the wile my bank branch wants me to pay up the fees and the overdraws . They a feeing me 7.00 a day . And soon they will put me in the check sestom. I cant bring myself to give them money for something i didnt not do.why is it that the customer must pay the price for the banks inabilty to protect our money. Am i the only one who wants to know why they cant stop this from happening. Why are they draging their feet wile we pay the consaquences. I am very upset that no one can help. If you know anymore info please post it.maybe we can all pull together and find these scame artist.

I been trying to call you i want to cancel my card and can you put my money back in to my account please call me at 816-252-****

Phone number removed for your safety - Mike

If you dont respond to my email i wiil get and attorny because i want to cancel my credit card and i want the money put back into my account tomorwm


Deborah lowe you can call me at 816 252-**** or 816206-****

Phone number removed for your safety - Mike

my bank found out that the real company that took the money out of the accout was hsbc credit service thanks

apparently Inde plus visa got my bank info when I thought I was applying for a credit card,When I gave info then saw charges I did not push submit button or was I ever given any more info.suddenly within a few day 14.95 tried to be taken out of bank account,which caused me 29.00 overdraft.Now this week another attempt was made to get 14.95.I contacted Bank officals and if these overdraft charges Inde plus visa caused are not replaced ,This will be turned over to Local Prosecutors to check out this co.The bank is keeping account open temporially so you can rectify this scam but no more money will be put in this account until this is taken care of.I never authorized any attempt to take out 14.95.and I will follow thru on this or rather bank will.

I also had funds taken from my account, that caused my account to overdraw $99.00 in overdraft fees + purchased amounts. A few days before I recieved my bank statement, a letter from Inde Plus Visa came to my address and my member # was my telephone number and someone above noted, that on their statement they had Inde Plus Visa's #. However; on my bank statement I recieved, the last 4 digits were different. The address on the letter they sent me is:

SVM,Inc.
Member number:**********
P.O. Box 52080
Sparks, Nevada 89435

6 days before they deducted any money from my account, they added 0.03 twice to my account. I contacted my bank, and they gave me this email address while they're doin an investigation to see what other people have to say or if its happened to other people. Together we can catch Inde Plus Visa and get what they have taken from us. Contact ur banks, and hopefully they give u more information. Keep posting ur updates and so will I.
Thanks Everyone,
Tina.

I went to my bank this morning,they started with a deposit of 0.01 to my account a month later they deducted 2- 17.95 withdrawls and 1- $ 159.95 withdrawls, I don't know who these people are.

think they are now out of business because when I do a google search under colonial alliance which is one of their companies it says they can not take any more applications for the program./ Although I am still trying to get my money back it does make me happy to know their will be no future victims that fall for this scam. The attorney generals probably said enough. Cslogin is still open for people who had charges and are awaiting a refund but they are not able to take any new business. That makes me very happy!!! :P

:evil: please stop taking my money out of my acctt.

:x :evil: What in the hell are you people doing taking money out of my account when you do not have no business doing so. You keep on taking money out of my account and I am not getting anything back on this shit enough is enough you have to reimburse me the money you have taken out of my account now !!!!!!!!Hurry. My id number is as follows personal info removed - Mike this will cease immediately you no longer have permission to take money out of my account anymore if you continue to do so I will have to put a stop payment on you whoever this shit head is who is doing this shit. NOW QUIT

Wow, do you people know that you are on the wrong site. This site is here to help people with their debt, we donkt give out credit cards, loans, etc. If you need help with your debt then ask, but you need to find the right site and people.

thanks,
Luke

I got a bank statement the other day in the mail someone tried to take out $49.95 and it was not in there so the bank charged me $16.00 I did not sign up for any DAMN thing.I want my money back.That is bullshit.

I to have had the same problem.

You must contact your banks and make a fraud claim...they have taken about 200.00 from us also. They are a total scam.

do you all belong to chase bank ??

This so called company has been taking funds from my personal account also.My bank recommended that I close my accounts down and open new ones.I have also filed a complaint against them through my local Attorney Generals Office.I recommend that all of you that have been scammed my this company do the same.

I haven't recieved any information on the INDEPENDENCE PLUS VISA PLATINUM MEMBERSHIP. as of 9/11/07. then on 9/13/07 yuo took it out of my bank . SO I WOULD LIKE A REFUND FOR THE AMOUNT OF $14.95 THAT YOU TOOK OUT OF MY BANK , NOW
THANK YOU
MARY MAULDIN

looks like you reached the wrong web site their mbmofoz.

this is bullshit samebody needs to take care of this.