I also got this! PES for2bill. It was a small amount and I immediately blocked my card and asked for a new one. The site for2bill.com is only a few months old. UK site, owned by a chinese company. Smells funny..... :(
PES*for2bill.com SHENZHEN
Learn about the "Pes*For2bill.Com Shenzhen" charge and why it appears on your credit card statement.
Also Appears on Statements As "PES*for2bill.comSHENZHEN"
First seen on April 21, 2014, Last updated on May 8, 2014
What is it?
I noticed a 2.18 charge as well as a .04 charge saying intnl transaction. Called my bank and blocked it asap. Their website is horrible. www.for2bill.com
I don't have any online Bovada account. I am in a new town for business. I have been to two grocery stores, and a cafe. That's it.
i'm not bovada custumer, but i also have a charge from Pes for 2bill it's a fradulent charge.
I had a charge for £1.11 from this company. I have no idea where they got my details from, I have never been interested in online gambling or casinos, never heard of Bovada. About a year ago I bought a prom dress for by daughter online from a Chinese company. I have never had any other dealings with China. This transaction just appeared on my account one morning. Bank have refunded me and I am awaiting a new card.
I and my coworker charged by about $2. We doesn't use a Bovada or other casino. But we both use cards at pandawill.com at about 11.2013.
I also bought a dress from china 1 year ago, and now I had a small amount of money taken from my account. I never had any dealings with Bovada.
My charge ($1.34) from them showed up 2 days ago. I also have a Bovada account. Is that the link between us? I just got back from Clearwater Beach, Fl and was thinking it was something there before I saw Some Guy's post.
Visa did not notify me as a fraudulent charge i had to call them to report it. It was only $1.14 but if they do that to a million people. I also use Bovada like another complainer.
I do not have a bovada account (and I never had it either). I do not play online casino games. Really curious on how they got a hold of my credit card information??
I bought some shoes from the china website CHOIES months ago and I had a small amount of money taken from my account from pes*for2bill.
i had a charge of $2.49 with $.07 foreign transaction fee. I had a a Bovada account that I haven't used in 9 months. I bet Bovada sells all our credit card information to this Chinese company for their customers who haven't made a deposit in a while, since we are not of any use to Bovada anymore.
I have a Bovada account as well, but was inactive for a few months. $1.34 charge. I contacted Bovada who gave this response:
"Thanks for contacting Bovada Customer Service. Your account information shows your last deposit was on xxxxxxxxxxxx. There is no indication that we just charged your account; thus, the charge is not associated with Bovada. Thank you for your understanding."
Yep. I have had a $1.45 charge as well. Spoke to the bank and are investigating.
I also have had this charge, on the two cards I used with bovada. Both had a charge of $2.98. One card i only used one time, and that one time was with Bovada. Cancelled my cards and reported fraud.
Got a call from my bank's card security center, asking about the charge of $1.45 to PES*FOR2BILL.COM. Didn't make it. Have no connection to online casino gaming. Shut my card down and now I've got to wait for a new card to show up and figure out all the accounts that auto-debit to my now defunct card.
Yes, same company got me too $1.50, my bank filed a fraudulant claim, remove the charges, closed my card and issued me a new card.
I got charged on credit card from pes*for2bill.com-shesnzhen-cn and I had not authorized such a thing I do not know what it is.
I've reported the $2.39 fraudulent charge from these fools and await a new Visa card. I'm also a Bovada customer.
I just got a $1.66 charge. I do have a Bovada account as well.
I had a charge of 2.42, and I have a Bovada account.
I reported the charge and am about to cancel the card.
I think this site has accessed debit card info, then cross referenced them with Bovada customers. My bank has reversed the charges and will be issuing a new debit card.
Visa did not notify me as a fraudulent charge i had to call them to report it. It was only $1.14 but if they do that to a million people. I also use Bovada like another complainer.
Just noticed a charge myself.. $2.49. I do have a Bovada account as well, but it has been inactive for several months.
Was definitely worried when I saw the charge on my visa statement as I've had fraud scares before. It was only $1.83 (CAD), but that means a company, which I have not given my information to, has my information. Very scary. And very disappointed in the fact that I now have no credit card until my new one comes in the mail.
I highly doubt it's anything legitimate, as I do not have an account with any of the sites that have been mentioned in this thread!
Let your bank know if you see this charge!!
Also Appears on Statements As
- PES*FOR2BILL.COM SHENSHEN CN
- PES*FOR2BILL.COM SHENZHEN CHN
- PES*FOR2BILL.COM
- PES*for2bill.com SHENZHEN
- PES*for2bill.comSHENZHEN
- PES*FOR2BILL.COM SHENZHEN CN
- PES*for2bill.com SHENZHEN
- PES*FOR2BILL.COM CHN
- PES*FOR2BILL.COM
- PES*FOR2BILL.COM SHENZEN
- PES*for2bill.comSHENZHEN
- PES*for2bill.comSHENZHEN
- PES*for2bill.comSHENZHEN
- PES*for2bill.com SHENZHEN
- PES*for2bill.com SHENZHEN
- PES*for2bill.com SHENZHEN
- CHKCARDPES*for2bill.comSHENZHEN
- CHECKCARD PES*for2bill.comSHENZHEN
- POS Debit PES*for2bill.comSHENZHEN
- POS PUR PES*for2bill.comSHENZHEN
- POS PURCH PES*for2bill.comSHENZHEN
- POS PURCHASE PES*for2bill.comSHENZHEN
- POS REFUND PES*for2bill.comSHENZHEN
- PRE-AUTH PES*for2bill.comSHENZHEN
- PENDING PES*for2bill.comSHENZHEN
- Visa Check Card PES*for2bill.comSHENZHEN MC
- Misc. Debit PES*for2bill.comSHENZHEN
- CHKCARD PES*for2bill.comSHENZHEN