Is the TVIEVA direct debit a bank card scam fraud?
Have you noticed a bank direct debit from TVIEVA? First point, this means that your bank card has been registered 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 subscription to TVIEVA. Quite often, people who enter their bank details in sweepstakes or attractive offers are unaware that they are in fact signing up for a monthly or bi-monthly subscription.
In this sense, we cannot consider the direct debit as a scam in the sense that it is not a bank card hacking.
Here are some examples that can lead to surprising and unexpected speeds: a trial offer on a site (clairvoyance, meetings, streaming videos ...), a contest to win an iPhone at 1 euro (or any other expensive object: a tablet, cinema tickets ...), a newsletter telling you that you have won a trip ...
Where does the TVIEVA direct debit come from?
As explained above, this speed follows an internet subscription.
Our diagnosis: It would seem that the CB TVIEVA withdrawal is linked to contests such as "Win a smartphone for 1 euro", "You won a tablet", "You won cinema tickets or a luxury weekend" ... Their mode of operation? You enter your bank details as part of one of these contests (to pay shipping costs, prove your identity or other pretext ...) and you end up subscribed to any service. The company that manages TVIEVA can thus deduct one or more sums from you 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this debit is recurring and will continue as long as you have not completed the termination procedures so as not to be withdrawn for the next few months.
How to stop TVIEVA card withdrawals?
If it is a card fraud, that is to say, if the card has been lost and used by a third party, you can declare it lost with your banker. You will also be able to open a fraud file to try to obtain a refund (this point is to be discussed directly with your bank advisor).
If you are still in possession of your 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) which 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.The legal point : 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.
I bought a blender bottle for €9,99 and 2 days later was fraudulently debited for €34,99!!!