Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Public Review Community
I had recurring charges on my card from Ultimateincorporated located at ultimateincorporated.com and other untrustworthy online stores below. My advice like the others is to cancel your card immediately and write the loss off as experience. The bank can only go back 30 days to attempt to get the money back. My problems started when I ordered a workbench through vaticramsote. Perry, New Zealand
Address: 12 Windmill Road, Suite B, Headington, Oxford OX3 7BXCustomer Support: 1-888-208-2227Tel: (001) 859-445-0354,(001) 859-445-0350, (001) 859-445-0352Email: support@ultimateincorporated.com
Address: 12 Windmill Road, Suite B, Headington, Oxford OX3 7BX
Customer Support: 1-888-208-2227
Tel: (001) 859-445-0354,(001) 859-445-0350, (001) 859-445-0352
Email: support@ultimateincorporated.com
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I was just doing some online banking and saw 2 items charged to my “emergency card” (that I do use but only occasionally…literally for emergencies), that I didn’t recognise, 1 to ultimateincorporated.com and a 2nd one, a charge by my bank for international transaction. I was about to call my bank to query them but then noticed both charges had been refunded the very next day. So, top marks to my bank for being on the ball, but I think I still have to call them to find out A, how they knew and B, what alerted them to the charges to my card.
Today, 6/3/22 I had unauthorized charge to my card. I called the # on my bank statement (888 208 22227) & after 3 calls being put on hold & hung up, on reached an agent. After much haggling, was able to get her to say charges would be reversed in my account in 7-10 business days. I obtained het name, Agent #, & an confirmation# for the call.Also called my bank to report fraud charges. As it was after hours, left a message with fraud amount & ending account #'s. Requested call back.
On 6/4/22, I checked my account. The $ had been redeposited by Ultimate incorporated.I still called my bank to let them know of the fraudulent charges. Was advised to go to my nearest branch and get a new debit card. It's a pain but it'll be worth the safety if there is such a thing anymore.I s
Ultimatincorperated.c have been taking money from my account. I have no knowledge of this company
Hi, I'm very concerned about this website you have taken almost 24 pound's out of my account I there that you refund it back to my bank, and take all the details of your computer many thanks to Mr m booker
I did not authorized any charge to my acct. please cancel this and return my funds to my acct. I don’t appreciate this at all!
I did not order anything from this company, it was just something that I clicked on, and probably by accident because I have arthritis in my hands just don't work well. That being said, they kept trying to take money out of my account and did so for 2 months until I called them and told them to stop. I also called my bank. But I did not have to cancel my card.
Did the funds stop being drafted after you called the bank?
I had for the last nine months money taken out. I just noticed it and cancelled my card. It's not right for them to still exist.
This is a scam, what do we do?
Open a dispute with your bank to have your money refunded.