Comments on: EST Company Scam – 800-596-7814

By: Tom

Tom — Sat, 08 Nov 2008 23:12:27 +0000

Speculating here……….It may be that he was wrecked in the recent Stock Market crash and is trying to recover from his indebtedness by defrauding ppl’s Check Card accts.

By: Tom

Tom — Sat, 08 Nov 2008 23:01:41 +0000

I reported them to FBI. Here is EST website.

http://www.enterpriseacq.com/index.html

and The CEO’s ZoomInfo profile:

http://www.zoominfo.com/people/Shashoua_Ezra_36046260.aspx?PersonID=36046260&lastName=Shashoua&firstName=Ezra&id=36046260&searchSource=page&page=4

By: Tom

Tom — Sat, 08 Nov 2008 22:02:36 +0000

EST Company is showing up my bank statements now!!

For $.11, and $.18

By: HuskerEaglesFan

HuskerEaglesFan — Thu, 06 Nov 2008 17:09:41 +0000

I got charged .17 cents. I’m trying to dispute it with my credit card company.

By: Me

Me — Sat, 18 Oct 2008 02:10:42 +0000

IK (and everyone): You are exactly right, it’s NOT about pennies. Once they establish that your account number is “live” by deducting the small amount, the real party starts. My card was canceled two days ago, but my bank and I are still chasing after a bunch of “gift cards” purchased with my account number — another charge showed up today. Depending on what bank they are using, it can take up to 5 days to hit your account. I agree with IK, don’t just cancel your card, close your entire account and open a new one — maybe even at a different bank. I’m sticking with mine for now because they’re really trying to be helpful with all of this, and have assured me that I will be reimbursed. Pain in the neck? YES!

By: CN

CN — Thu, 16 Oct 2008 23:39:08 +0000

Same here! I was stunned to see the charge for 10 cents on Oct 10. My bank has closed my account and is issuing a new card. This is a pain.

By: speedy

speedy — Thu, 16 Oct 2008 23:34:02 +0000

Just charged for $0.10. Closed out our account and saw 100′s of complaints on the internet. I would personally like to travel down to Florida and kick somebody’s A$$. I would love a lead on these people.

By: IK

IK — Mon, 13 Oct 2008 17:00:04 +0000

I saw this transaction of 15 cents on my account on Oct 1 2008. Its not about pennies I believe. Its about setting up EFT/ACH so that after a couple of years when we forget about this transaction they can do a transfer of thousands per acount.
I think it is necessary to close the account (not just get a new card reissued) and open a new account.

By: Neal

Neal — Sat, 11 Oct 2008 16:59:52 +0000

Same here…..12 cents….my bank said they would have to issue me a new card. What a hassle!

By: Marsha

Marsha — Sat, 11 Oct 2008 16:39:27 +0000

.10 here on 10/3/08.