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TNWBILL.COM80050500292.VALLENTTA

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Also Appears on Statements As "tnwbill.com VALLETTA MH "

What is it?

I have been charged up.to 500 dollars and I even cancelled my debit card got.a new one and they were somehow still able to charge my old debit card. Crooks

you have charged my acount in my bank With 299,-NOK....I have today contacted my local police, and they have now started and investigation about this fraud....You cannot just take Peoples Money just like that...And I have also been in my bank today!!! I look forward to get my Money back, or you will face the police... Kurt R. Larsen

It's from an app called 'be naughty'. These charges will reoccur weekly and the only way to stop it is get a new credit card from your financial institution.

To all people that it may concern, the naughtydate website http://www.naughtydate.com is a fraudulent site and should be avoid at all costs. Firstly I am almost certain that most of its members are not real, naughtydate have posted photos of random people themselves, and it is them that respond to your messages and not the person that you are led to believe. Secondly after being charged £1.90 three times and then a one off payment of £6.90 for what you are led to believe is a trial period you then have the option to cancel your subscription which I did, but then after I was informed that I was going to be charged £43.99 for one months subscription that I didn't want. I have messaged like mad asking why after cancelling my subscription am I being charged this amount, but as you would expect no reply. These sites are a complete joke, once they have your card detail they feel the need to take as much money off you as they can. Under my advice anyone that has had, or going through the same problem as I did should get down to the bank ASAP and put a block on any payments to these sites, your bank will then monitor any strange going on's. Lets all put a stop to these A--H---S and we will soon have them all shut down.

Here is my story, 8 transactions on my Social Security card. I called SSI office 2 different times. First time person on other end at SSI said "it has a five day waiting period" I was f---ing pissed off. They shut my card off immediately so whoever this idiot is can't get any more. I received my new card today Friday 15 in January of 2016. How do these f***ERS do this!!!?!?? Why pick on people? Good god I'm on disability and that's only income I have. I hope I've taken care of my problem and really hope this helps any one else that might have issues with these idiot fraud d bags. I should get most of the money returned to my new card.

BILL4Tn0080050500292 $16.99

                                             $11.99

4 of them at $.99

Whoever is on the other end of this fraud I hope you rott in jail. If anymore charges I will call police in fact I'm doing that now. Good day.

Thank you

Same thing but $268.99 has came out of my fuckin account I want my money back FRAUDS!!!

I have been trying to cancel my membership on loveaholics.com.. Just the day before my trial period ended. I never received an e mail from them with the confirmation code, and got re billed automatically for a 1 month subscription.. I have been trying all weekend to cancel. I even tried different browsers and still, I never get that e mail with the code to cancel my membership.. THIS IS A FRAUD AND AGAINST MY WILL....

They keep charging my credit card and nowhere can you actually cancel the order. Is there no "Unsubscribe" area in their website? It is listed as TNWBILL.COM

I have no idea who James Darley is. Itd not me

You people have been fraudulently debiting money from my account without my authorization. It began on February 28 2014 and has been deducted in varying amounts from as little as $1.00AUD, $5.00AUD, $8.90AUD to $32.99AUD and has been deducted every 2wks. This fraud has been reported to my financial institution and the card has been cancelled. It is now also being investigated by the fraud department of my financial institution and the Australian Federal Police. I have never used a dating site, nor have I ever volunteered my credit card details to one. You will get caught and when you do, you will be prosecuted. You tried scamming the wrong person this time. I have the time and resources to investigate, locate and prosecute you to the full extent of the law.

i also never gave my bank detail to you , and money has been taken from my account I have told my bank and they are checking it out. what they think we are will also go to the police and ask them to check that fraud

I have no idea who James Darley is. Itd not me

fraud. reported to my bank. no phone number I want my money back. 68.00 plus overdraft charges for my legit accts.

I didn't gave I any permission to charge

Taking money out when they not suppose too.

well here's their address if anyone wants to send them annoying male.. Vincenti Buildings 28/19 (Suite No. 1374) Strait Street Valletta VLT1432 Malta

I too found FREE trial commits you to a recurring and on going billing cycle UNLESS you cancel your account, I thought I had but obviously not. Call US customer service- that number actually works or log in and click on or where your photo is go to account settings then to billing history and in there is an option to cancel. I had tried to find this but until the customer service "gentleman" directed me I could not. Don't ask for a refund - wont happen, just be glad you got out of it. All the best Mike

This whole thing is a fraud from beginning to end. Once these bastards have your credit card information the will never stop. I cancelles my credit card today. this is the only way to stop them. I was stupid enough to try be naughty (or something like that) and thats where the fraud begins. These criminals located i Malta will get your credit card information and charge you till hell freezes over if you dont cancel your card. The dating site is also a scam. There are no real people on there, and when the Malta-shitbags aren`t charging you, they create fake activity on the dating site, to keep people going as long as possible. I will try my very best to bring you down.

Have been billed over $200.00 so far. As the USBank did not send me my monthly statements from March 2014 until May 2014!! I did change my credit card and hope that this will prevent from receiving further charges. Since there a large group of people affected, perhaps the government should be involved. I never joined, but I was charged?? Where did they steal my credit card number?? I want my money returned. I am retired and a veteran and do not have extra money to be taken from me.

A trial offer was paid for then tried to cancel subscription but will not let me get through to this co called company It is tnwbill.com (VALLETTA). I believe this is a bogus site. Would like to be able to talk to someone at this so called billing company.

I cancelled that last month.

cancelled this through my bank and still money is being taken out. been going on since dec 2013.

im still been charged by tnw.com....I dont know who the fuck they are and I didnt give permission to my account. Crazy

I do not know whom is billing me, but I was hit twice this month already.

I was charged twice one for 4.95 and the other for 94.95. I've never given my card information to this company. I have filed a fraudulent charge claim and gotten a new card. I intend to follow all the way through with this process. I am a student and can't afford to let anyone have $100 of my money whether on purpose or by theft. This is ridiculous.

well let sue those company and tear it down. they stole our money and let fight back and give him hell!!

I have been trying to cancel my membership on loveaholics.com.. Just the day before my trial period ended. I never received an e mail from them with the confirmation code, and got re billed automatically for a 1 month subscription.. I have been trying all weekend to cancel. I even tried different browsers and still, I never get that e mail with the code to cancel my membership.. THIS IS A FRAUD AND AGAINST MY WILL....

I have been charged vary's of times by the same company tnwbill what the hell is this!!!!!!!?????????

this is criminal!!!

All you guys have to do is call the phone number 18005050029 and talk with customer service and cancel you account. They will ask you some questions and offer you deals to stay just say no and I want to cancel. They will then send you a confirmation email about your canceled account.

It's as they mentioned a website called naughty.com many people don't know that part of the unsubscription is u need to call a number they give at the last step of the process and its based in Phillipines. U need to call and threaten them. Thats what I did a they refunded me 44.17 dollars.

I too have over $300 taken, I CANT STAND THIEF'S, LITTLE GUTLESS PARASITES.

I joined benaughty for a 3 day trial I then canceled my membership and requested they stop re billing which I found out they haven't. I am taking this to the Australian federal police about this fraud. I want my payment reimbursed

ebonyflirt has taken from me a staggering £388.65 seems like all dating sites are connected, a umbrella company! they don't give a shit if you send a million messages no one will reply, don't bother calling the help line i haven't but bet it will charge you loads on your phone bill!! AND yes every single dating site on the net needs blocking and shutting down completely, not only once twice three times and now four fucking times I'm a item of fraud once again, now let me tell you something i will get my every single penny of my money back i will also make a report to the police my bank and trading standards, you think this is a joke you won't be laughing anymore on my expense just you believe me! people don't want your bullshit poppycock crap service its fake and fraudant and illegal

This web site is an excuse that fraudulently separates people from their money through their own visa card. The multi-national Visa Corporation is in cahoots with this band of crooks along with your own banking company. Close your account, change your bank, and start again, before you loose any more money!

its a fuckwit co in malta. ones they have your c/card details ,they will bill you every month ,and there is no way you can cancel .the only way out is cancel your c/card account .

3 charges...all on same day...who the hell are you??!!! Go out and work honestly as others do and stop ripping us off....apparently it's a dating agency this time...If you knew me you would know I definately dont need one...assholes

I got the cancel code emailed to me and then called 1-800-505-00292 and they canceled my membership. and emailed me a cancelation confirmation number.

I logged onto the website to check it out as the information presented for the site I was interested in was very convoluted and MUCH more conservative than what actually popped up after I logged in. MAN was that a surprise and embarrassing! I was inundated with Instant messages (15, maybe 20 or so) and the pictures were really bad (slutty). The website showed nicely dressed ladies that wanted to meet. Did not expect what I saw after logging in. The following was the info from my bank. This is how they list their name: bill4tn0080050500292 VALLETTA ML VINCENTI. They ALSO withdraw other fees (7 in total) Here are the other fees: involved: Withdrawal CROSS-BORDER FEE (1) $-2.26

          Withdrawal CROSS-BORDER FEE (2)   $-4.81
          Withdrawal CROSS-BORDER FEE (3)   $-3.10

Look, if you want to chat with nice women- GO to church. Join a civic club or Volunteer your time at a food bank. Stay away from these stupid sites!

UNAUTHORISED DEBIT

This charge continues to appear on my billing statement, the phone number that I found on the website no one answer, I can't even find out what this is except for what appears on the web. this was not authorize by me and I am trying to get the charge removed.

I did not charge anything to thwbill.com.what the hell is it?

Here is my story, 8 transactions on my Social Security card. I called SSI office 2 different times. First time person on other end at SSI said "it has a five day waiting period" I was f---ing pissed off. They shut my card off immediately so whoever this idiot is can't get any more. I received my new card today Friday 15 in January of 2016. How do these f***ERS do this!!!?!?? Why pick on people? Good god I'm on disability and that's only income I have. I hope I've taken care of my problem and really hope this helps any one else that might have issues with these idiot fraud d bags. I should get most of the money returned to my new card.

BILL4Tn0080050500292 $16.99

                                             $11.99

4 of them at $.99

Whoever is on the other end of this fraud I hope you rott in jail. If anymore charges I will call police in fact I'm doing that now. Good day.

Thank you

cancelled subscription to b naughty in dec even the bank cancelling debit at their end hasn't stopped them, also bn is linked to other sites who may have all your details. hope you have more luck than I have had

To all people that it may concern, the naughtydate website http://www.naughtydate.com is a fraudulent site and should be avoid at all costs. Just been to the bank to get a block put on any more money been taken without my consent. The bank have now told me that when I took subscription for what I was led to believe was a trial period naughdate had infact put in for another charge of £43.99 for a months subscription without my consent, if that’s not steeling what is. Your nothing but a bunch of A--H---S, I really hope you get everything you deserve when the authorities track you down, which I think will be very soon. Have a nice day while you can.

tnwbill.com without my permission to automatically minus 43.99 pounds, do not know than anyone or for what? I want to recover them back. I went to the bank to find out who deduct the money from my bank cards, they told me that your data does not. Write me n_saulius@yahoo.co.uk. I did notice the absence of a response about you to the police for fraud.

Block your card, get a new visa/credit card, then they cant charge whith reoccuring weekly payment.

i have been billed for stuff i did not sign up for i asked for it all to be cancelled and not had any word back

Everyone is just stupid for giving out there card info to merchants online and not reading terms and conditions like idiots!

This site is a scam....and the people on it r fake they took my money and won't give it back....smfh....I canceled my account and definitely learned a lesson.....please leave all sites like this alone....

what a load of shit noticed a week ago these pricks were taking money out of my account without my permission and it kept saying this site

as i have stated i am reporting fraud. the relevant authorities have been informed and you will be hearing more about your illegal practises.

I just checked my account and there is a deduction of 34.99 that was never authorized by me. i called up and cancelled my card! I tried a three day trial for 4 bucks and then you took 34.99 without my permission. By the way the website was bogus only allowed a short amount of messages so I did not even get the 3 day trial!

Can you help? What is this charge?

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