Dps Group Health Leader MD of Austin, TX Scam

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Date Occurred: 05/16/2015 Reported Damages: $29.95 Location: Austin, Texas ."I was a victim of debit card fraud. The amount over the last 2 years was 19.65, drawn from my checking account every other month. The last three times the amount increased to $29.95. The Company name on the withdrawal was for the month of May DPTS GROUP. I looked this Co. up on line and right away it told me it was a SCAM. So I called the Co. and they told me they were an on line consulting firm offering free MD advice to people with MD problems. I told them they were a scam and that I wanted my $ back, so they said they would send me a check for the amount drawn in May. They also told me that they change their name every other month. So all this time I thought I had just forgot to record the amount that didn't match my checking account tracking. . The names that were used and the dates of the transactions: 3/27/2013 BALANCED MEDIA SERVICES 888-332-5460 TXUS $19.65 5/27/2013 SLNDGUIDE 888-896-4942 TXUS $19.65 7/25/2013 DIETLEADR 888-554-8597 TXUS $19.65 9/23/2013 SLNDGUIDE 888-896-4942 TXUS $19.65 1/21/2014 DIETINST 877-894-3532 TXUS $19.65 3/22/2014 FTS PARTNERS LLC 866-971-8227 TXUS $19.65 5/21/2014 NUTRITION 866-235-1946 TXUS $19.65 7/21/2014 DIETINST 877-894-3532 TXUS $19.65 9/17/2014 HLTHGUIDEMD 888-461-4887 TXUS $19.65 1/16/2015 SLNDGUIDE 888-896-4942 TXUS $29.95 3/17/2015 DIETTEACH 888-4614881 TXUS $29.95 5/16/2015 DPTS GROUP 888-332-4560 TXUS $29.95

• Date Occurred: 05/16/2015
• Reported Damages: $29.95
• Location: Austin, Texas

."I was a victim of debit card fraud. The amount over the last 2 years was 19.65, drawn from my checking account every other month. The last three times the amount increased to $29.95. The Company name on the withdrawal was for the month of May DPTS GROUP. I looked this Co. up on line and right away it told me it was a SCAM. So I called the Co. and they told me they were an on line consulting firm offering free MD advice to people with MD problems. I told them they were a scam and that I wanted my $ back, so they said they would send me a check for the amount drawn in May. They also told me that they change their name every other month. So all this time I thought I had just forgot to record the amount that didn't match my checking account tracking.

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The names that were used and the dates of the transactions:

3/27/2013 BALANCED MEDIA SERVICES 888-332-5460 TXUS $19.65

5/27/2013 SLNDGUIDE 888-896-4942 TXUS $19.65

7/25/2013 DIETLEADR 888-554-8597 TXUS $19.65

9/23/2013 SLNDGUIDE 888-896-4942 TXUS $19.65

1/21/2014 DIETINST 877-894-3532 TXUS $19.65

3/22/2014 FTS PARTNERS LLC 866-971-8227 TXUS $19.65

5/21/2014 NUTRITION 866-235-1946 TXUS $19.65

7/21/2014 DIETINST 877-894-3532 TXUS $19.65

9/17/2014 HLTHGUIDEMD 888-461-4887 TXUS $19.65

1/16/2015 SLNDGUIDE 888-896-4942 TXUS $29.95

3/17/2015 DIETTEACH 888-4614881 TXUS $29.95

5/16/2015 DPTS GROUP 888-332-4560 TXUS $29.95