Has anyone know who INDE PLUS VISA is?

One cent must be some type of cash back discount.. Check the fine print you have from the credit card company. You will have an idea about the charges they put on keeping the card.

:cry: inde plus has taken about 500.00 from my checking account in two months time and i dont have a inde plus visa, i want to know what is going on.

Martha, I would start by disputing the charges with your bank as unauthorized. Other members may have more complete advice for you.

Johnson, I'm thinking the $0.01 monthly deposit is a method of verifying that the account is still open.

stop taking money from my account, I will be
contacting the FBI and my state rep. :twisted: :twisted:

I have an issue with Inde Plus Visa as well. I notice the same thing on my bank account and I don't have the VISA yet. Have you tried calling their number
1-800-238-6729 tell them what is going on. They will tell you that they are sending you something via email. Then you tell them they didn't and they will give you this website to log in and then you go from there. Then they give you other choices besides the VISA. I chose a mastercard where you have to pay $29.95 and then you will get the card. I can't understand why the money that Inde plus has been deducted can't go towards that.

I have finally found others who are going through the same as I have. I do not have a working phone number for them.
They sent me a card, but no catalogue to place orders. After 28 years with Federal Courts and FBI, I will be contacting the FBI this coming week.
The exact same thing happens with me: they credit one cent one month and charge $14.95 the next, but I do not know what they are charging - I have purchased absolutely NOTHING because they have totally ignored my requests for info. I I encourage everyone to contact the FBI's criminal division/fraud unit.
787-714-3869 :x

So did you try the 800 number I posted earlier. I haven't called in about a month or 2. But what I did was closed out my banking account where they were making those withdrawals. I don't have a mailing address for them but they have ways to contact me. I still haven't received a card and they had been getting the $14.95 out of my account since March. Every two weeks when I get paid I notice that they were taking it out. However I did receive a prepaid Master Card from Espree with First View Financial, LLC. Maybe they are affiliates of Inde Plus.

I just called the 800 number and I got a website that wants more information. This is like a bank. I they have a contact form on there site and I sent them a message
cs(at)indemember.com maybe if you flood there mail box they'll get the message that something is wrong.

I too have the same issue as you all are saying. First they deposit $.01 then a few days later withdraw money, in my case it's $17.95. First everybody needs to call your bank and close your debit card. If they are charging to a credit card do the same. It only takes about 7 to 10 days to receive you new card. That way thay don't have a number to charge to or from.
I also have been receiving a TON of emails from a compnay called EQUITY FIRST, I'm thinking thay may be affiliated. Like always you have to be carefull of what if any info you give out on the internet. The best advise I can give everyone is to pick ONE credit or debit card that you use when on the internet. That way it will be easy to track when your statements come in. If you use several cards then you have to check everyone and for sure your going to miss a charge or maybe several charges.
If anyone has a number for this Inde Plus Visa please post it or even amail it to me.
Good Luck All email address removed as per forum rules - Mike

:evil: I have no idea why you people have been taking money out of my account this has been a waste to me

I have been dealing with the same things you all have. Inde plus visa has been taking $59.99 from my account and debiting $.01 twice to my account as well. I just acquiered the 1(800) number from this site. I will continue to visit this site to get more info so we all can figure out what is going on. :evil: :? :evil: :?

how sad is our society that so many of us have been scammed by this same inde plus visa BS. i dont own a debit or credit and never asked for one and i have all of a sudden had $14.95 charged from my account for the past several months i have been advised to contact my attorney general's office and will try the eight hundred number i found on this site and the fbi contact number as well. we must stand up for ourselves these people are theives and must be stopped!!! :evil:

doe,s anyone have a number beside,s 1-800-238-6729 or 1-888-433-4096 for inde plus cause i never heard of them or applied for a card with anybody and they deposit 01cent and 8cents in to my bank account twice a month then they keep takin $49.99 out twice a month i closed my account but their back in again are these hackers or what then i found a alledged f.b.i #on this site which turned out to be some religous center 1-787-714-3869 these people got me for about $800 who are they, what are they,i,m tired of bogus #s doe,s anyone have a address :evil: :evil: :evil: :evil: :twisted: :twisted: :twisted: bruce

i was wondering when my credit card is coming my email is email address removed as per forum rules - Mike

Same here they took 17.95 twice 159.00 and 4 cents, 39 cents, witch they where testing. I cant belived there our people out there doing this and there is nothing we can do about it. They should be pretty rich by now. If any one has any information on them please let me know.

I contacted my bank on this matter, and apperantly my bank got on there butt, as of 8-6-07 all moneys were deposit back to my account from inde plus visa. I urge you to do the same. Ronnie needham

this is ridiculous that we all having the same problem with this company,who knows who they are.We should be giving our money back and sued them for fraud. I notice last month that they started taking $14.95 out my checking acct,i call a # but didnt get no option to speak t anyone about this matter. :twisted:

If any of you applied for a loan through the internet with Superior Financial or Fisrt or fist financial this is who scammed you...they did me too...go to your bank and ask for a fraud allert :D

TRUST ME. THIS SITE IS A SCAM. THEIR CUSTOMER WEBSITE IS CSLogin.com

I am going thru the same thing which is they keep taking 14.95 every month out of my checking account even they have never sent me a card. I also have contacted them and told them to cancel everything and to stop taking this money from my account but they never respond or stop.