CarVinChecks.com and OTLScoreSense.com
Complaint 70276 Details

I usually check my bank account online nearly everyday just for things like this. On Sunday February 05, 2012 I noticed that there was 5 charges on my account that I had not authorized. A $29.95 charge from a company called OTL Scoresense .com. I called the number on my banking statement which was 1-800-679-6327 and was put on hold for 16 minutes. The recording said that they were extremely busy with calls (NO DOUBT). So after 16 minutes this lady named Pam answered. After hashing around with her for approximately 5 minutes she said that they would give me a refund and I should be expecting a e-mail shortly and they would credit my account in 1 or 2 days (I'm not going to hold my breath). Then there were three charges listed as www.propertyvalue.com for $2.95, $3.25 and $3.25. But on Monday morning their name changed from www.propertyvalue to being listed on my bank statement as just Car Report. Hang on folks this gets even better. Then there was a charge on my bank statement for $29.95 from a company listed as www.carvinchecks.com. The phone numbers listed were 1-866-6109-0654 and 1-866-610-0652. It jusy so happens that when you call either of these numbers you get a recording saying that these numbers have no been issued to anyone yet. The website listed as www.carvinchecks.com is not even a domain but you can purchase that web name if you want for a fee of course. With all five transactions coming in the same day I have no doubt that they are all the same scamer. Please everyone take notice and check your bank statement online or by phone daily. I'm a single parent and also a Disabled American Veteran. I hope this is not what I was defending during my time in the U. S. Army.