Tnwbill.com, what is it?
RG20
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Alan59 -
Alan59 -
Hello,
Today I'm checking my accounts and I see a charge of 35.99 under the name tnwbill.com, but I have no idea what it is. I've never been on this site and therefore never bought anything...
When I search online, everything is in English and it talks about fraud and scams, I'm a bit freaked out...
I'd like to know if anyone really knows what this is, please?
Thank you in advance for your responses.
Best regards.
Today I'm checking my accounts and I see a charge of 35.99 under the name tnwbill.com, but I have no idea what it is. I've never been on this site and therefore never bought anything...
When I search online, everything is in English and it talks about fraud and scams, I'm a bit freaked out...
I'd like to know if anyone really knows what this is, please?
Thank you in advance for your responses.
Best regards.
15 réponses
Afrikarnak
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Hello
Your thing is a payment platform.. Have you made any purchases online lately?
Later!
Your thing is a payment platform.. Have you made any purchases online lately?
Later!
Un peut perdu
I have the same thing on my account statements, and the only thing I bought is Xbox Live directly from the console, and that's not it, because that takes more than €30 from me while Xbox is €5... per month :/ ! Do you know how to stop the withdrawal or cancel it?
Mtl advertiser
Site XXX
anonimous
Hi, it's a direct debit related to a dating site called Be Coquin. To stop the automatic payment, you need to go to the bank and request a stop payment, which costs between 7 and 15 euros, I believe, and lasts for 6 months.
toutou
I have the same problem as you, I'm lost, what should I do?
heatwave
>
toutou
It's the same for me, it's a dating site that makes it very difficult to unsubscribe: code + phone number where nobody answers.
Hello everyone.
The simplest solution is to report the loss of your bank card to your bank which will immediately block any new transactions, including direct debits. You will generally be without a card for about a week, so it’s just a matter of anticipating and taking the necessary financial precautions.
It is important to know that if you simply provide what is indicated on the card (the 16-digit number, the expiry date, and the 3-digit code on the back of the card), this is enough for anyone who finds your card to make purchases online. Payment sites, like tnwbill.com based in Malta, only require this information to directly withdraw from bank accounts.
Furthermore, if you yourself have validated the direct debit operation, be aware that they won't let go of you, and the direct debits will be automatically renewed. This is actually stated in their terms of sale, you know, the small print that we never read.
Don't try to call their technical support, whose number is sometimes provided in the emails they send you; they will lead you on by pretending not to speak French, you will waste your time and your phone calls will be overcharged... there are no small profits.
Also, do not follow the instructions displayed on the sites to unsubscribe, they do not take them into account. They promise to send you an unsubscribe code that never arrives in your inbox. They do everything possible to delay your departure from their "clientele" for as long as possible in order to drain your bank account without a worry.
I repeat, the only effective solution is to block the direct debits by reporting the loss of your card. Once this report is made, be sure not to forget to destroy your card to avoid any misunderstandings.
Best regards.
The simplest solution is to report the loss of your bank card to your bank which will immediately block any new transactions, including direct debits. You will generally be without a card for about a week, so it’s just a matter of anticipating and taking the necessary financial precautions.
It is important to know that if you simply provide what is indicated on the card (the 16-digit number, the expiry date, and the 3-digit code on the back of the card), this is enough for anyone who finds your card to make purchases online. Payment sites, like tnwbill.com based in Malta, only require this information to directly withdraw from bank accounts.
Furthermore, if you yourself have validated the direct debit operation, be aware that they won't let go of you, and the direct debits will be automatically renewed. This is actually stated in their terms of sale, you know, the small print that we never read.
Don't try to call their technical support, whose number is sometimes provided in the emails they send you; they will lead you on by pretending not to speak French, you will waste your time and your phone calls will be overcharged... there are no small profits.
Also, do not follow the instructions displayed on the sites to unsubscribe, they do not take them into account. They promise to send you an unsubscribe code that never arrives in your inbox. They do everything possible to delay your departure from their "clientele" for as long as possible in order to drain your bank account without a worry.
I repeat, the only effective solution is to block the direct debits by reporting the loss of your card. Once this report is made, be sure not to forget to destroy your card to avoid any misunderstandings.
Best regards.
Hello,
I am making the following proposal to everyone who is interested; I am also a victim of this scam and when I realized it, on July 19, it turned out that I had requested a card change. So the next day, my card was out of service, but I have been charged 45.99 euros for several months (at least since April, I have requested the archives of my account from my bank since then). SO HERE IS MY PROPOSAL, WE ATTACK THIS COMPANY IN A GROUP!!!! TNWBILL.COM. I am at your disposal!!!! Here is my email: ***@***. It is unbearable that such practices persist and the more of us there are, the stronger we will be!!! I am a journalist in print media, the proposal I am making is serious. Contact me by email if you are victims and let's see how we can organize ourselves.
Frédéric
I am making the following proposal to everyone who is interested; I am also a victim of this scam and when I realized it, on July 19, it turned out that I had requested a card change. So the next day, my card was out of service, but I have been charged 45.99 euros for several months (at least since April, I have requested the archives of my account from my bank since then). SO HERE IS MY PROPOSAL, WE ATTACK THIS COMPANY IN A GROUP!!!! TNWBILL.COM. I am at your disposal!!!! Here is my email: ***@***. It is unbearable that such practices persist and the more of us there are, the stronger we will be!!! I am a journalist in print media, the proposal I am making is serious. Contact me by email if you are victims and let's see how we can organize ourselves.
Frédéric
Hello,
I make the following proposal to anyone who's interested; I am also a victim of this scam and when I realized it, on July 19th, it turned out that I had requested a card change. So the next day my card was unusable, but I've been charged 45.99 euros for several months (at least since April, I've requested my account archives from my bank since then) SO HERE'S MY PROPOSAL, LET'S ATTACK THIS COMPANY IN A GROUP!!! TNWBILL.COM. I am at your disposal!!!! Here is my email: ***@***. It is unbearable that this kind of practice persists and the more of us there are, the stronger we will be!!! I am a journalist in print media, the proposal I make to you is serious. Contact me by email if you are victims and we can see how to organize ourselves.
Frédéric
I make the following proposal to anyone who's interested; I am also a victim of this scam and when I realized it, on July 19th, it turned out that I had requested a card change. So the next day my card was unusable, but I've been charged 45.99 euros for several months (at least since April, I've requested my account archives from my bank since then) SO HERE'S MY PROPOSAL, LET'S ATTACK THIS COMPANY IN A GROUP!!! TNWBILL.COM. I am at your disposal!!!! Here is my email: ***@***. It is unbearable that this kind of practice persists and the more of us there are, the stronger we will be!!! I am a journalist in print media, the proposal I make to you is serious. Contact me by email if you are victims and we can see how to organize ourselves.
Frédéric
Hello
I’m making the following proposal to anyone interested; I am also a victim of this scam and when I realized it, on July 19th, I found that I had requested a card change. So the next day my card was unusable, but I have been charged €45.99 for several months (at least since April, I have requested the archives of my account from my bank since then). SO HERE IS MY PROPOSAL, LET'S ATTACK THIS COMPANY IN A GROUP!!!! TNWBILL.COM. I am at your disposal!!!! Here is my email: ***@***. It is unbearable that such practices persist and the more of us there are, the stronger we will be!!! I am a journalist in print media, the proposal I am making to you is serious. Contact me by email if you are victims and we will see how to organize ourselves.
Frédéric
I’m making the following proposal to anyone interested; I am also a victim of this scam and when I realized it, on July 19th, I found that I had requested a card change. So the next day my card was unusable, but I have been charged €45.99 for several months (at least since April, I have requested the archives of my account from my bank since then). SO HERE IS MY PROPOSAL, LET'S ATTACK THIS COMPANY IN A GROUP!!!! TNWBILL.COM. I am at your disposal!!!! Here is my email: ***@***. It is unbearable that such practices persist and the more of us there are, the stronger we will be!!! I am a journalist in print media, the proposal I am making to you is serious. Contact me by email if you are victims and we will see how to organize ourselves.
Frédéric
Hello,
I've had the same problem for 3 months, I have 161.57 euros over 9 withdrawals.. (I just noticed it).
Have you found a solution? Did you get a refund?
As for me, I need to call my banker tomorrow morning.
I've had the same problem for 3 months, I have 161.57 euros over 9 withdrawals.. (I just noticed it).
Have you found a solution? Did you get a refund?
As for me, I need to call my banker tomorrow morning.
Hello
The solution is here:
C.M.F L133-18
https://www.legifrance.gouv.fr/codes/id/LEGISCTA000020861595/2013-03-12/
See you later!
The solution is here:
C.M.F L133-18
https://www.legifrance.gouv.fr/codes/id/LEGISCTA000020861595/2013-03-12/
See you later!
Hello, I am a victim of tnwbill.com. I realize today that it's been almost two months since I have had withdrawals from tnwbill.com. Withdrawals of 1 euro, 45.99 euros, 6.90 euros, 45.99 euros, 4.98 euros, 6.90 euros—this all in two months, what can I do?
Hello
I make the following proposal to all those who are interested; I am also a victim of this scam and when I realized it, that is to say on July 19, it turned out that I had requested a card change. So the next day my card was unusable, but I have been charged €45.99 for several months (at least since April, I requested the archives of my account from my bank since then) SO HERE IS MY PROPOSAL, LET'S ATTACK THIS COMPANY IN A GROUP !!!! TNWBILL.COM. I am at your disposal!!!! Here is my email: ***@***. It is unbearable that such practices continue and the more of us there are, the stronger we will be!!! I am a journalist in print media, the proposal I am making is serious. Contact me by email if you are victims and we will see how we can organize ourselves.
Frédéric
I make the following proposal to all those who are interested; I am also a victim of this scam and when I realized it, that is to say on July 19, it turned out that I had requested a card change. So the next day my card was unusable, but I have been charged €45.99 for several months (at least since April, I requested the archives of my account from my bank since then) SO HERE IS MY PROPOSAL, LET'S ATTACK THIS COMPANY IN A GROUP !!!! TNWBILL.COM. I am at your disposal!!!! Here is my email: ***@***. It is unbearable that such practices continue and the more of us there are, the stronger we will be!!! I am a journalist in print media, the proposal I am making is serious. Contact me by email if you are victims and we will see how we can organize ourselves.
Frédéric
Good evening,
for my part, I was a victim of fraud with small amounts being withdrawn by tnwbill.com, benaughty, and other similar names. It took me a year to realize it, even though I check my accounts very regularly; of course, when you see small amounts, you don't question it until you notice that it's happening too frequently! Result: €262!!!
But now it's over, here are the steps to stop it:
1- block your bank card with the bank
2- file a complaint with the police (it takes 5 minutes, they don't investigate and have pre-made forms just for that...)
3- go back to the bank to file a fraud report by pointing out your account statements, then order a new card.
4- 2 weeks later, your bank's insurance will reimburse you!
I opted for an additional option that allows for more control when I make purchases online and that allows me to be reimbursed if my purchases don't arrive. We'll see how it goes if I need it!
Oh yes, I almost forgot... Strangely, these withdrawals started when I signed up on Badoo, although I never made a payment or gave my banking information on such a site. Just goes to show!!
for my part, I was a victim of fraud with small amounts being withdrawn by tnwbill.com, benaughty, and other similar names. It took me a year to realize it, even though I check my accounts very regularly; of course, when you see small amounts, you don't question it until you notice that it's happening too frequently! Result: €262!!!
But now it's over, here are the steps to stop it:
1- block your bank card with the bank
2- file a complaint with the police (it takes 5 minutes, they don't investigate and have pre-made forms just for that...)
3- go back to the bank to file a fraud report by pointing out your account statements, then order a new card.
4- 2 weeks later, your bank's insurance will reimburse you!
I opted for an additional option that allows for more control when I make purchases online and that allows me to be reimbursed if my purchases don't arrive. We'll see how it goes if I need it!
Oh yes, I almost forgot... Strangely, these withdrawals started when I signed up on Badoo, although I never made a payment or gave my banking information on such a site. Just goes to show!!
I went to my bank last night... me (living in France and working in Switzerland) thought it was my public transport tickets (in Switzerland) because the company is called TNW (huge coincidence) so I only got upset because they were charging too much... but my banker checked what country these transactions were from, and it turns out they're from England... and now googling, I find myself here.
I didn't buy anything on this site... strangely, starting from the same time (May 2014) when these debits began, a subscription to an adult site (€30/month) was taken out and automatically charged to my Orange bill... I'm starting to wonder if it’s not an Orange employee who hacked my accounts… it wouldn't be the first time something like this has happened… back in the France Telecom days, we had dozens of premium-rate calls on our bill (thankfully we had the detailed bill) and in the end, they found out it was a maintenance technician who was directly connecting to the phone exchange to erotic lines and must have connected to our line. I hope at least he had a good time while shaking his palm at my expense.
I didn't buy anything on this site... strangely, starting from the same time (May 2014) when these debits began, a subscription to an adult site (€30/month) was taken out and automatically charged to my Orange bill... I'm starting to wonder if it’s not an Orange employee who hacked my accounts… it wouldn't be the first time something like this has happened… back in the France Telecom days, we had dozens of premium-rate calls on our bill (thankfully we had the detailed bill) and in the end, they found out it was a maintenance technician who was directly connecting to the phone exchange to erotic lines and must have connected to our line. I hope at least he had a good time while shaking his palm at my expense.
I also got taken for a ride! At least 100 euros little by little without realizing it...
Thank you for your valuable advice. I was also on Badoo for a month then closed the account. There’s no smoke without fire...
Thank you for your valuable advice. I was also on Badoo for a month then closed the account. There’s no smoke without fire...
Notify immediately
Departmental Directorate for the Protection of Populations of Bouches-du-Rhône
Tertiary Activities and Regulation Service
22, rue Borde
13825 MARSEILLE Cedex 08
Automatic switchboard: 04.91.17.95.00.
Email: ***@***
And file an opposition with your bank.
Departmental Directorate for the Protection of Populations of Bouches-du-Rhône
Tertiary Activities and Regulation Service
22, rue Borde
13825 MARSEILLE Cedex 08
Automatic switchboard: 04.91.17.95.00.
Email: ***@***
And file an opposition with your bank.
Hello,
I'm from Quebec and we got caught too. Thank you for the advice, I will put them into practice, it might be different here.
I'm from Quebec and we got caught too. Thank you for the advice, I will put them into practice, it might be different here.
Hello everyone, unfortunately for us, this is a site for organized credit card scams. The only solution is to change your credit card with your bank.
Hello everyone, unfortunately for us, this is a site organized for credit card scams. The only solution: change your credit card with your bank.
I also got scammed by 2 sites! Tnwbill and rockyfroggy. I called my bank. They only offer me one solution... to block my card! And to renew it! It's drastic but effective.
Don't bother trying to start long and expensive legal procedures.
Don't bother trying to start long and expensive legal procedures.
Same problem, same frustration, same contact at the bank... and in the end, the solution is very simple: go to the website tnbill.com and contact them by phone (France: 00800-50500292) and they will delete your account directly!
That said, I am sure I did not enter my credit card on the site in question, and I still think I will file a complaint by making a report and informing my bank that they have been reimbursing me for these amounts for 2 years. Of course, I should have figured it out much sooner, but I’m not an expert at dissecting my bank statements... a bad situation :(
That said, I am sure I did not enter my credit card on the site in question, and I still think I will file a complaint by making a report and informing my bank that they have been reimbursing me for these amounts for 2 years. Of course, I should have figured it out much sooner, but I’m not an expert at dissecting my bank statements... a bad situation :(