The Below Is Number 800-533-5964 Detail Message
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Cliff
UpdateTime: 9/25/2009 12:00:00 AM
Call Type:Other WebSite
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They tried to do this to me too. Luckily, I caught it the first time. I called them up and they said they would refund the 19.90 in 10 days. That was today. Will see how it goes. Thanks to everyone else that wrote in, I could see it was a fraud right away.
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Barry
UpdateTime: 11/11/2009 12:00:00 AM
Call Type:Other WebSite
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Found a 19.90 debit on my elderly aunt's bank statement. It is identified as ITD800-533-5964. From the postings above it looks like another scam. My aunt is also the target of win millions mailings. She gets 10+ pieces of junk mailings per day.
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J. Sellers
UpdateTime: 1/4/2010 12:00:00 AM
Call Type:Other WebSite
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accessing my elderly mother's account since May 2009. Said they were International Travel Discount. Said she signed an enrollment form in May 2009 and sent in fee of $5.95, and authorised deduction of monthly amount of $19.90. Apparently this enrollment will give a discount on airfare, hotel etc. When I contacted them, they agreed to cancel her 'enrollment' and refund this month fee. Also said they would send copy of her signed 'enrollment' form as proof.
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Susan
UpdateTime: 2/22/2010 12:00:00 AM
Call Type:Other WebSite
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My Mother also found this on her checking account. I called the number, they politely agreed to remove the charges and stop billing. We'll see if they follow through.
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D. Baker
UpdateTime: 3/24/2010 12:00:00 AM
Call Type:Other WebSite
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My father-in-law passed away and I noticed that 19.90 was automatically withdrawn from his checking every month to a total of amount of over $400.00. What a shame that elderly people can be preyed upon like this.
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Biggdex
UpdateTime: 4/15/2010 12:00:00 AM
Call Type:Other WebSite
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They been doing it to my 78 year old mom. She never even noticed it. Blended in with gas bill and insurance debits. And donations where people keep calling her from charities. Begging and bugging her till she sends money. I called that number on statement. just answered hello. I asked who it was. And they said they answer phones for lots of businesses. One of em a travelors discount. And she sent them a check for 4.75 for activation fee. And just gave back 3 months. And said they send me the order form she filled out. They never sent it. just got statment. they put 3 months back. But still took 1 out. And went through her checks. There wasnt a check to them or for 4.75. Nothing. Except several ten dollar donations to probably 35 different places. How did all of them get her address? They even called her on her cell phone. And its in her future daughter in laws name. I read somebody elses message here and seen where he got all his money back............ Bet I do to NOW
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Nada Tosic and S. Tosic
UpdateTime: 4/19/2010 12:00:00 AM
Call Type:Other WebSite
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Accessing my bank account too! Wtf who are these people?
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MM
UpdateTime: 6/17/2010 12:00:00 AM
Call Type:Other WebSite
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Who are this people, something has to be done. My eldery sister just notice this charge in her bank account. They have been doing it for months,she thought it was a Bank charge until this month. She called them and they said they will remove her from the list? what list? I'm calling them tomorow. Where are they?It should be reported to the State Attorney and the news media.
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Concerned
UpdateTime: 8/15/2010 12:00:00 AM
Call Type:Other WebSite
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Reviewing elderly relatives checking account...found this number associated for ITD with SIGONFILE as noted by other posters. I agree, they need to be investigated. My family member also has MANY checks for 5.00, 7.05, 20 and 25.00 written to various places, most using acronyms as names: HHN, FDC, KWN etc. many appear to be Bank of America accounts, or odd named banks I have never heard of. Some even include the name of the person whose account is apparently credited when cashed....Angela and Daphne are two of the names as stamped for cashing. Still investigating and compiling data to submit to law enforcement, local TV stations, elder agencies, the FBI...and whoever else will listen and perhaps take for action. Note: our relative does not have Internet access...so all of this comes from postal mail and phone call scamming! These people should be thrown in jail and prosecuted to the fullest extent for praying on the elderly...it's shameful and disgusting!
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Jan
UpdateTime: 8/21/2010 12:00:00 AM
Call Type:Other WebSite
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I have a debig to my checking account from this number
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adamie
UpdateTime: 10/6/2008 12:00:00 AM
Call Type:Other WebSite
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Got a call from this phone#. I hate it!
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bobalink
UpdateTime: 2/18/2009 12:00:00 AM
Call Type:Other WebSite
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keep getting calls never answer,why Im 89 years old it takes me time to get to the phone,its sure agervateing,wish someone could stop these calls ...there billing me 19.90 out of my account every month.. bank says they are from PHP 1-800-533-5964 ACH DR ...please stop this..
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jdasilva
UpdateTime: 7/7/2010 12:00:00 AM
Call Type:Other WebSite
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My father was also scammed by this company. His $5.95 check was made out to "Cash Prize Notification Center". My dad was lucky, he only got scammed for 7 months before he finally noticed the money (19.90) being withdrawn from his checking account. He brought it to the attention of his bank (Bank of America) and they called the 800-533-5964 number and got 3 months of his money returned to his account. If your parents are receiving all of those sweepstakes junk mail I urge you to check their checking accounts.
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saphire
UpdateTime: 7/27/2010 12:00:00 AM
Call Type:Other WebSite
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I get calls from this number,800-533-5964,they call many times during the day and night,if I answer the call,no one talks on the other end,I get dead silence.My bank account has also been compromised,via: Pre-Authorized Payment,ITD800-533-5964 MSP/DIVand another allias used is:Pre-Authorized Payment,PAYPAL/MSP/DIVNo authorization has ever been given for these pre-ahthorized payments.PAYPAL has no record of any of the transactons,which occurred for varying amounts and on different days of the month,from April 19/10 to July 22/10. The last 3 charges have all been for $19.90 and they occur on different days of the month as well.I reported their activity to my bank and my account has been closed. I will open a new account when I am satisfied the problem will be prevented in the future.Thus the debits to my account can not be blocked any other way and I can not recover the money I have lost.I have also been recieving an enormous amount of lottery junk mailings from what seems like several sources (12 or more) and they are extremely hard to get rid of,I get as many as 10 per day! The Australian Lottery has been one of the more aggressive companies and if I remember correctly,they were teh first to send me lottery junk mail. Hope my report helps authorities to catch these unscrupulous criminals,whom have been stealing my medical disability funding,which is my only income!
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GL
UpdateTime: 4/4/2009 12:00:00 AM
Call Type:Other WebSite
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We're not getting calls from this number; howerver, they are debiting my elderly mother's checking account each month for $19.90. Not sure how they got her banking information.
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Claude Siemien
UpdateTime: 9/1/2009 12:00:00 AM
Call Type:Other WebSite
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Mystery solved! My Mother got one of these mail offers back in November of 2006 from PHYSICIAN'S HEALTHCARE PROGRAM (1-800-533-5964)which entitles the purchaser to "discounts" on chiropractic, dental, hearing aids, etc. It is very appealing to senior citizens for only a $5.95 initial fee, and $19.90/month, debited to the purchaser's checking or savings account.The main problem is that the purchaser seldom remembers he/she has it and does not avail him-/herself of the benefits - if any - apply.The Company is quite cordial and will close the account without a protest. My Mother contributed about $700 before I spotted the debit, and got nothing in return. Sounds like a one-horse scam operation.If you notice this debit, just call and cancel. READ YOUR MONTHLY CHECKING/SAVINGS ACCOUNT STATEMENT(S) CAREFULLY AND QUESTION ANY ODD ENTRY.
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Trace
UpdateTime: 5/9/2010 12:00:00 AM
Call Type:Other WebSite
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Thanks for your help. I just started my elderly grandmother with her bills and bank account and saw $19.90 coming out of her account. When I asked her what this was, she had no idea because she doesn't like "auto-payments" and writes all sorts of checks. I will call them Monday and ask them to cancel.
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Concerned DaughterKGV
UpdateTime: 9/9/2009 12:00:00 AM
Call Type:Other WebSite
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I guess my elderly mother got one of these calls or something in the mail....I just took over her checking acct to pay her bills and I noticed these charges...looked back and for the last 3 months a least she has gotten 19.90 debited out of her checking acct. (she had no clue what it was) ...just a note to the elderly she has been a target of these "you won millions" mail scams also getting about 10+ in the mail a day...
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BT
UpdateTime: 3/16/2010 12:00:00 AM
Call Type:Other WebSite
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That sounds just like the junk my mother continues to get in the mail. I'm hesitant to give them her bank account number, though, to stop the $19.90 monthly charge. It shows "IDT 800 533 5964 TRAVEL DIS". How safe is it to do THAT? Thanks!
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Biggdex
UpdateTime: 4/15/2010 12:00:00 AM
Call Type:Other WebSite
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Only thing I did was gave them my zip code. And her last name. They came up with who it was. I say they get calls all of the time. Should be police calling them. but they are too buzzy trying to get everything they can from hard working americans. just cause they get high.They been doing it to my 78 year old mom. She never even noticed it. Blended in with gas bill and insurance debits. And donations where people keep calling her from charities. Begging and bugging her till she sends money. I called that number on statement. just answered hello. I asked who it was. And they said they answer phones for lots of businesses. One of em a travelors discount. And she sent them a check for 4.75 for activation fee. And just gave back 3 months. And said they send me the order form she filled out. They never sent it. just got statment. they put 3 months back. But still took 1 out. And went through her checks. There wasnt a check to them or for 4.75. Nothing. Except several ten dollar donations to probably 35 different places. How did all of them get her address? They even called her on her cell phone. And its in her future daughter in laws name. I read somebody elses message here and seen where he got all his money back............ Bet I do to NOW
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KMar
UpdateTime: 9/28/2009 12:00:00 AM
Call Type:Other WebSite
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My 94 yr old Mother has been scammed as well. Have noted 2 withdrawals for 19.90 each. I called their 800 number today and complained. I was told they can only remove one of the charges, but she will send me a copy of the order with Mother's signature on it proving she signed up for " International Travel Program ". I said, no way did she sign up for that.She barely leaves the house.
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FAD
UpdateTime: 12/1/2009 12:00:00 AM
Call Type:Other WebSite
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Yes, my elderly mother was billed $19.90 per month for supplemental health care for who-knows-how-long! When you call them, they stop the charges immediately, so call!! By the way, they do not identify themselves when they answer the phone.
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Eggroll5215
UpdateTime: 2/13/2010 12:00:00 AM
Call Type:Other WebSite
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Thank God for these blogs otherwise my 84 year old Mother would still be getting bilked out of money every month. She just came down with her bank statement and didn't know what the $19.90 chg was for, which by the way she has been paying for months, but just now questioned it. It's Physician's Health Care Plan that she has no recollection of signing up for, but she does however send those stupid letters back telling her she has won millions, which I've told her over and over again to just throw away in the trash, but evidently she sent a few of them back, but how do they get her bank information, she doesn't remember putting that down one so I will call on Tuesday to have this stopped since they are closed today so she won't get bilked out of anymore money. As far as I can see she's already paid them over $300 and I'm sure it's more, but she doesn't have those past statements. How do these people get away with this crap and there should be a way to put a stop to this. Thanks folks for all the posts, it really helped.
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Bookkeeper
UpdateTime: 5/7/2010 12:00:00 AM
Call Type:Other WebSite
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The company is mailing offers to Sr. Citizens with an initial fee of $5.95. When the $5.95 is collected (by debit or check) the account information is retained and the monthly billing or $19.90 begins. The two companies that are "represented" at 800-533-5964 are Physicians Healthcare Program and a Travel Discount program. You can call the company and by providing zipcode and name of their 'client' have the service cancelled and some or all of the money returned. In my case I called for an elderly client after discovering the unauthorized charge on her bank statement. I provided no form of p.o.a. or other authority over the clients account and was told the service was cancelled and the money would be returned (only one month had been charged). If I do not see the returned money next month I will call again!
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mcato
UpdateTime: 5/26/2010 12:00:00 AM
Call Type:Other WebSite
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Over the last three days, May 24-26, 2010, calling 800-533-5964 gets you a recording "your call is very important to us" which repeats a coupld of times, then hangs up on you.
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little nell
UpdateTime: 7/11/2009 12:00:00 AM
Call Type:Other WebSite
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Billing 19.90 out of checking account every month of elderly woman
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tbrown
UpdateTime: 6/29/2010 12:00:00 AM
Call Type:Other WebSite
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same as little nell......Billing 19.90 out of checking account every month of elderly woman
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watchdog
UpdateTime: 8/4/2010 12:00:00 AM
Call Type:Other WebSite
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Same as both responses above-checking acct of an elderly dementia lady being charged $19.90 monthly-lady does not use the computer at all!
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