1/4 - Unknown charge NICOSIA CYPRUS: is it a card fraud scam?
Have you noticed an unknown direct debit from NICOSIA CYPRUS when you have not been to Cyprus in the past few weeks (if ever)? 1st point, it may mean that your bank card has been used on an online site.
Unless your bank card has disappeared and a stranger has used it to register on a website, there is a good chance that you are at the origin of this purchase made to NICOSIA CYPRUS. Quite often, people who enter their bank details as part of trial offers (for 2 or 3 days only, for example) are unaware that they are actually committing to a monthly subscription.
Therefore, the direct debit cannot be considered a scam in the sense that it is not a bank card hacking.
Here are some examples that can explain surprise debits: a trial offer on a dating site (3 days for 2 euros), an offer on a clairvoyance site, a commercial offer with a gift at the key ...
2/4 - Where does the NICOSIA CYPRUS card withdrawal come from?
As explained above, we believe that this flow can follow an internet subscription.
Our diagnosis: It seems that the CB NICOSIA CYPRUS withdrawal is linked to a subscription from a website (sites that offer subscriptions: meetings, clairvoyance, video content, streaming or other…). How they work? You enter your bank details as part of a very inexpensive trial offer and you end up subscribed to the service. The company behind this NICOSIA CYPRUS debit can thus withdraw one or more sums each month under the pretext of a subscription.
Please note: this debit is recurring and will continue as long as you have not completed the termination procedures so as not to be withdrawn in the coming months.
3/4 - How to stop NICOSIA CYPRUS withdrawals?
There are two ways to stop cash withdrawals behind the title NICOSIA CYPRUS and to terminate any current subscription, taken out against your will:
- 'I want to do all these steps myself': the solution (free)
- Find the site linked to these direct debits (= the site on which you took a trial offer): on which site did you enter your credit card details?
- Once you have identified the site, connect to it (if you have a current subscription with them, you have created an account there in the past)
- Once logged in, you will generally find the unsubscribe procedure in the site settings (which can be found in the 'my account' or 'membership' areas depending on the site)
- 'I do not wish to carry out the procedures alone and I prefer to let a professional handle the problem': you can go through a service provider such as "I stop the costs! »To help you stop direct debits originating from NICOSIA CYPRUS:
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- They take care of the identification searches of the company that takes your money
- They carry out the termination procedures
- They send you a confirmation email once everything is stopped
- Their services are chargeable (and 'effective or reimbursed' guarantees).
4/4 - Can I cancel my card with my bank to stop NICOSIA CYPRUS withdrawals?
If you are still in possession of your bank card, it is very unlikely that it is a card hack: in this case, you have entered your bank details and have validated the GTC (General Conditions of Sale) that informed you about a possible subscription: blocking the card would therefore mean not honoring a contract for which you have signed up. We therefore do not recommend blocking your credit card.
If it is a card fraud, that is, if the card has been physically lost and used by a third party, you can report it lost to your banker. You will also be able to open a fraud file to try toget a refund (this point is to be seen directly with your bank adviser).
What the law says ? : in March 2018, the court of cassation accepted the culpable negligence of a customer who had transmitted his data to a fraudulent site. This is the reason why a banker may refuse to block your card if you are the originator of the subscription.
Other direct debits from foreign countries or cities: Tassin the half, Amsterdam, LondonGB, Luxembourg...
have undergone two topmarketing.com-nicosia pre-payments in December but I do not remember having made an offer with them and do not remember which site I was able to trigger these debits of 1095 and 66.85 euros. you enlighten me on this subject
Good evening, yes that's how Darty advertises for free a € 1,95 scooter that is never delivered but which brings them fortunes
withdrawal from 22e50 account in November
and December without knowing what knows
I was debited 4.95 and mtn they want me debited 42.03€ megasportclup and I want to cancel the subscription that I don't even know I did
Hello this is the 2nd time that you have taken a sample from me I would like you to stop this, I will file a complaint against you and even that I will take a lawyer for damages and interest I am tired of you coming to my account every time so I want my refund ASAP so it doesn't go too far
cordially
Good afternoon.
Quiero saber si vds. Podrían canceled the subscription.
I am a monthly co-brander from September 39. Total sum €156. And I do not dispute with these estafadores me sigan cobrando por algo que no he solicitado.
Cuáles son su honorarios.
Thank you
Hello this is the 2nd time that you have taken a sample from me I would like you to stop this, I will file a complaint against you and even that I will take a lawyer for damages and interest I am tired of you coming to my account every time so I want my refund ASAP so it doesn't go too far
cordially
You are scammers so reimburse me as soon as possible and do not go back to my account because anyway the police will have your name
Having received an SMS saying “we have tried to deliver your UPS016448296GB package but there is no postage. Follow the instructions here: https://bit.do/LHPQ
I naively followed the instructions and paid € 2 without committing to anything at all.
By checking my bank statement I see a second direct debit, of € 22,50 this time by EscentLandHunt.com (like the € 2 previously paid for a so-called package)
Having read the advice above, I go to the site to “unsubscribe” even though I haven't made any commitments….
Difficult to find a password that I have never had, but EscentLandHunt sends it to me. I manage to “unsubscribe”
I even receive an unsubscribe confirmation by email.
Following my complaint I receive an email telling me that there is an error, that they never send packages… ..
I'm asking them € 24,50 for a refund but I'm afraid I'll never see them again
YES, THERE HAS BEEN A SCAM, during this holiday season when you can receive gifts from loved ones by post, and where you do not want to ask them for a forgotten postage. Clever, well put together, BUT SCAM
Good evening, yes that's how Darty advertises for free a € 1,95 scooter that is never delivered but which brings them fortunes
Hello I would like you to call me because I had a debit of 64,99 € that I did not do anything on never ordered and nothing to finalize
. oppose the credit card and request reimbursement.
Finally if I understood correctly, blocking the card blocks the direct debits but the subscription is still running (with the risk of receiving collection letters) !! It is better to terminate “properly” so as not to be accused in the months that follow.
Hello, they want to take 59 euro from me when I have no subscription
Debit of €10 just now how to contact them thank you
hello I do not know what did I subscribe to but you had debited my account up to 190 euros it is too much so I know why you debited my bank card otherwise I have already entered my lawyer so bring back my money
I was taken 59 euros I want a refund I have nothing to ask either I am reimbursed or I file a complaint ?!
Me these since January 2021 that I am withdrawing 64.90 and I have nothing to buy
K1106 has been taken from my account, kindly stop
Good evening, yes that's how Darty advertises for free a € 1,95 scooter that is never delivered but which brings them fortunes
I had a debit of 19,99 euros on my current account (cb purchase) but I do not see what it corresponds to. How to stop this purchase?
Good evening; I had a debit from my credit account in the amount of 83,73 instead of; billspay24.net Nicosia CYP I do not know this address I have nothing to buy or order anything that corresponds I would like it not to happen again it's not funny thank you ???
I had the exact same name and debtor regetemce on my credit card, no idea where this could come from. I do not remember having subscribed to any subscription! 🤯
Referent! * (Damn automatic dictionary !!)
Samples every two weeks from € 15
I had received an offer to win a robot, never delivered of course against 1 €, me who is usually very careful I was fooled!
It seems to me that it was a discount supermarket that made this offer for the first x responses ...
I had the exact same name and debtor reference on my credit card and I have no recollection of having taken out any subscription. Today, even when you click on "unsubscribe" on emails that you receive, it does not work. From there to what this also happens on any purchase that one makes on the net, nothing is impossible in terms of scam !!
Hello since the beginning of December I have been charged 10 € every week by betterpays. Net Nicosia.
But impossible to know why or where it comes from ???
How to do it please?
Hello everybody
I just had the same mishap. Indeed on my account was debited 65,85 euros from NICOSIA Yogalife pro. Does anyone have a solution to block this direct debit. Thank you.
An offer for yoga, adapted diet from BETTER.ME at 19.99 €, I click and after 3 days I read stories from nobody in the same case; It seems that the 19.99 is per week and not just receive it once.
Since then, I have read on their site the instructions to cancel the subscription and sent 3 emails to ask questions, NO ANSWERS
In the help menus they offer you, all lead to the email I sent them !!!!
In this case how to terminate ????
Since the beginning of January, my account has been debited from € 9,99 per week !!!!
I tried to contact them several times through the site support, but no response.
In addition, the withdrawals are made by different titles (Better24Pay.com or Betterpays.net or Paysbetterme.com)
No way to get answers to my emails to stop the subscription. In addition, they explain to go through the settings and subscriptions in the phone, but the subscription does not appear. I have already sent them 3 emails with automatic response and ticket number, but still no response ...
I was debited from € 19,99 in January and February, I opposed my card and requested a refund.
Hello I am a victim of his also I was withdrawn 60euros have you been reimbursed?
Hi Miesse. My mother's card has also been assigned for the same sites (betterbills.com, betterpays.net, betterbill24.com) and withdrawals are also made weekly from Cyprus and have also been € 9,99 since.
We are from Spain but we have had the same problem since the middle of February. It is very unlikely that these sites will respond to you and it is even more unlikely to find the person in charge directly on it is scam. Good luck!
Hello I paid 1,95 how I do so that I do not withdraw every month
Hola hace pocos dias me suscribi a una pg web de citas y cancele 2,97 dolares por tres dias la cual hoy me debitaron 33.70 dolares y la direccion que me debito se llama billscheck.com Nicosia CYP y pude cancelar mi suscripción solo queda esperar que no se giga efectuando el debito a mi tarjeta gracias
stop my nicosia subscription i didn't order anything scam
For my part, it is a scam via Facebook: DYSON proposed to obtain the Cyclone V10 up to 2 €: it then uses the payment for a subscription whose site is in Cyprus (Nicosia) and the ref. PX * TECHGUIDE-PR… I had 2 direct debits of € 49,99 and € 65,85 + 2 euros… and above all no delivery of the famous DYSON… It's a great scam!
hello, we took 38 euros and 49 euros even though I never made these amounts by credit card a real scam on nicosia it's a darty advertisement in addition for a scooter at 1.95 euros I will fire opposition my credit card because if he withdraws every month it's not worth losing money for nothing
Good evening, yes that's how Darty advertises for free a € 1,95 scooter that is never delivered but which brings them fortunes
Hello I have been debited for 323,58 euros in my CY Nicosia bank card through W8Tech.comSA. So I never contacted this foreign company that I do not know or even have taken out a subscription.
c shameful this kind of fraud; I think I'm going to file a complaint; because the solution to stop the levy ??????? or else you still have to pay; c anarqueurs;
Hello, I was tricked with a charge on my credit card on 15/08/2022 of €1,95 and on 20/08/2022 of €49,00 without knowing what I had done. I didn't order or buy anything as far as I remember. These two samples come from carnofchaos.net I would like to know the origin of these two samples. Thanks in advance.
GOOD EVENING ?
For the second time this site FIXSPENDING.COM you took 59 EUROS from my account. Not even 02 weeks ago you debited 59 euros from my account, same amount. And today is Thursday 22/12/2022 at 22:49 p.m. you debited the same amount of 59 euros from my account and I don't understand. I have never made a contract with you or anyone else or made subscriptions to you. So the only thing I want is to refund my money quietly and easily because I wanted to party with my family. otherwise I would have to file a complaint because I'm tired, it's the second time please. I expect a return as soon as possible.
Thank you very much for understanding me.
Hello again,
I am impatiently awaiting the return of my 59 euros as soon as possible otherwise it will have to be done because I have worked hard. So please. The sample was taken on Thursday 22/12/2022 at 49.FIXSPENDING.COM
Type of operation: Purchase
Location: 6 Alfredou 2369 NICOSIA, Cyprus
Category: Miscellaneous
so I have all the information I'm waiting impatiently for me 59 euros please.
if somebody find this dikheads send to jail
How do you solve the problem? I find myself igual. primer cargo 1€ casi y ahora otro de 40 € aprox. The bank says that yo lo he authorized and no es cierto! yo no he comprado nada ni me he sucrito a ne relacionado con esto ni con la web.
This is a bank and bank no need to use it. You cannot block it if you do not comply with the conditions you have accepted. ¿alguien ha solucionado algo?
I have had 2 withdrawals from this Nicosia Cypryus in the last month and I do not remember as to whom I would of subscribed to for them to get my details. How can I cancel without it costing me more?