Strange withdrawls on bank statement?


Share |

I am trying to figure out what two companies are on our bank account statment they are DIGISOFT-TECHN PHILADELPHIA P & UDS FVLO Q17 WILMINGTON C any help would be appreciated because we have no clue what these are and what kind of business they are. They are small withdrawls but still want to know thanks...


Answer (6):

Hans K

the EXACT same thing happened to me.. with digisoft-tech.com and it's a banner website - not real - no contact info. I first saw the charge on my account on 4/13 for $12.79 and didn't know what it was - so after emailing my bank they gave me the information about Philadelphia, PA... no phone number - just the email. They said that it was a "checkcard" withdrawl on the 12th. I wasn't home when this "purchase" happened. The bank told me that the only recourse I have to dispute it is to fill out paperwork and have my debit card destroyed.
Somebody must know something. I didn't give my number to anyone recently other than a new cell phone company. All their bills come under their company name - NOT digisoft-tech!! Help!

CJ

The same thing happened with me - with Digisoft-Techn. I have since done some investigating on my own and am in the process of filing the paperwork with my bank about fraud. Although there are alot of "software" companies with the name Digisoft, the amount that was taken was odd and the hyphen was hard to locate. But I did it! If anyone can tell me anything about this site - I would be EXTREMELY grateful.
http://digisoft-technologies.com/index.
There is a phone number listed on their "contacts" page - but never an answer - just a recording and the amount that was taken out of my account was the exact amount of one of their downloadable web pages... No one had access to my card at home and I did not order anything from these people. It is scary and I don't believe I will do anymore online shopping!

JosefStalinsTroll

Did you try finding out what the companies were? It is always good to ask those who actually took your money what the deal is. Also might want to question family members who have access to cards/accounts. Most of the time they are explained easily when kids go on the net and get a hold of mommy or daddys debit card.

silhouette

Are you serious? Why are you wasting time? If it is something you don't recognize, the bank needs to be asked and/or notified. It'll put your mind at ease to have a definitive answer.

xkal318

i have that too
i contacted the bank but they told me to wait until it is cleared as an actual transaction

Payment

they are software firms so either someone has upgrading existing software on your system or purchased software, go to add or remove programs and look for updates around that period