On my bank statements, I have several charges from 'pmbill24.com' and I have no idea where the money is going. I am unable to trace my money beyond 'pmbill24.com' because I can not even find out who pmbill24.com is. They have no actual listings that I can find and the website goes directly to you. I guess that's a bad sign to begin with. I have also had the same issue with CRDASSIST.COM, and they keep telling me that no one they are doing business with has a listing for product/services/memberships in my name. If that is true, can I file theft charges against them for taking money from my account? If I have no data in their business contacts listing, then they have no reason to make financial transactions through my personal banking accounts.
I think it is plain stupid that the identity of these business can be hidden and take such difficulty to find. So far, they win. I want to know who they are and how I can track MY MONEY. I have been taken for over $1, 000 in three months. My banking institution claims there is nothing they can do to identify where my funds go after pmbill24.com or crdassist.com, and I am convinced it is going no further.
These people are crooks and are hiding thier identity from those they rip off. Just try it for yourself, and you will end up in the same place: submitting complaints.

On 12/17/08 my debit card was charged $20.99. I did not authorize this transaction. I did'nt make a purchase or recieve any goods.

My Name is Jugnu Ansari, Indian Nationality, Resident of Noida, State Uttar Pardesh.

On 24.11.2008, My Card has been charged sum with $39.97 from the Merchant PMBILL24.com, althought i have not purchased from them anything on net and i have also not authorised them to Charge my Credit Card.

I Want a legal Action against them and my money back from them.

Card No# which was charged. 4476929990822063 of HSBC Bank.

This Card is Blocked Now.

Regards
Jugnu Ansari