Serve Virtual Enterprises Inc

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I am another victim of this company. They hit my account 5 times for $200 ea within a day and a half. Thank goodness the bank stopped it and returned the money.

This company billed my Sears Citi card three times in January for a total of $250. I disputed it with Sears, they reversed it, closed the account, opened a new one transferred the balance *including* the $250. I disputed that they reversed it. Citi has now rebilled me, I have re-disputed, and told them that I will continue to dispute and not pay until Serve Virtual provide proof of service delivery. Well wait and see, but glad I found this site so I can prove to Citi that there is a track record.

Same here! $50 two times. Called the company and they said they process Amex gift cards. I have never purchased an American Express Gift Card. Fortunately Wells Fargo has "Wells Protect" so they are refunding me the $100 in fraud charges.

Fraudulent charges still happening as of 2/4/13. Charged my credit card $50 four times over 2 days. Citi called a "Serve" rep while I was on the line and they took limited info and "confirmed" that I have no account with them. No explanation as to how the charges we allowed either by Serve or my cc company. Charges reversed and new card issued. I've had only regular usage in the Washington DC area with online use at Amazon and other national, on-line retailers. Not sure if Serve Virtual Ent is a front or just a pawn in the scam, but it looks like the damage is adding up nationally so hopefully a federal agency can step in and catch these jokers.

This is a fraudulent so called company. I was fortunate to look at my online statement when I did because they charged 6 charges totaling $250 to my credit card in the last two days. Discover card is awesome and closed the account immediately and I do not have to pay those charges. The person I spoke to heard about this company and knew they are thieves and they have a history of doing this. I just hope with the investigation they arrests these people. I did not want to give them even one star but apparently I need to at least give them one star in order to submit my comments!

Fraud!!! I have had about $800.00 taken from my debit card and I can't believe there are people that want to steal others money when they won't work for their own.

what a rip off this site is. Hope you all get caught.

This company is ridiculous. They charged me $50 and I never registered with them and never heard about them before today. Had to call my debit card company and cancel the card and report it as fraud. Is this a real company or an online company? If it is real how the heck did they get my debit card number?

Happened to me, too - two credit card charges for $100 each, on Jan. 8 and 11. I've only been in Tallahassee and Ohio in the last 6 months and my card hasn't left my possession, so if it's a problem with someone passing receipts, it's probably from one of those two places. Unless everyone else posting here is from Tallahassee/Ohio, my guess is that an internet vendor got hacked.



Jason J. Hogg, Patrick Graf, and Nicholas P. Johns are all listed as officers in Serve, according to corporationwiki.com (which pulls its data from the Florida Department of State - confirmed by cross-checking on the DoS's site, sunbiz.org). Those three as well as someone named Abhijeet Ambegaonkar are also listed as officers in a company called DigiCro LLC. It is or was a registered business with the Florida DoS (Foreign Limited Liability) with an address listed as C/O Revolution Money, Inc. (the credit card business run by Jason Hogg that was renamed Serve after it was bought by American Express in 2010). It's registered as a software development company, and has filed no annual reports; a Google search also pulled up DigiCro as the name of a Playstation game (Digital Number Crossword). The addresses for Revolution Money/Serve and DigiCro are identical through 2012, when Serve filed to list its new address as the World Financial Center in New York.



Abhijeet Ambegaonkar and Patrick Graf pop up again together here, from sometime around 2009-2010 based on the last news posts: http://www.mygameclip.com/managementteam.php - where Abhijeet Ambegaonkar is described as an expert in international markets and Patrick Graf as someone who has launched industry disruptive companies. Meanwhile, the only Abhijeet Ambegaonkar on Facebook is listed as a system administrator at FinIQ Consulting Pte. Ltd., a financial engineering company based in Singapore.



Isn't the internet fun?

OMG! I need to check my account balance more often. Found about a dozen transactions from 1-4-13 to 1-11-13 totaling at least $1,000. First one was for $100 then $50 the other times. Just called to cancel my debit card with the fraud department but still have to talk to the credit union. They should have caught it, I think.

This company took $100 out of my bank over two transactions in three days. When I called them they said I had to have opened the account yet they can't find anything in my name! My card has been cancelled and the charges reported as fraud.

This company tried to take $50 out of one of my credit card accounts. Thanks to Chase for catching it and calling it to my attention. I'm fully protected and Chase is going to contact all of the major credit rating companies to tell them my account number was stolen. I've never heard of this outfit before. Do any of you know what they supposedly sell?

I logged into my bank account only to find a pending charge from this company dated 1/26/13, of course it is already too late in the day to contact a human in customer service at my bank or with these guys. After reading other reviews I was surprised/dismayed to find that it will end up being multiple transactions if I am not proactive. Unfortunately, my only option was to report my debit card stolen. I am curious how my information was "borrowed" and am hoping I can get replies from others. Do any of you use an online wallet like with yahoo or google, or keep your info saved to an amazon account for ease of ordering? Simply because I know my card hasn't been out of my sight for at least the last 30 days, and am unsure how this could have happened. Also, has anyone actually received their money back?

This is evidently nothing but a front for thieves and scammers. They charged my credit card $100 on 1/11/13 and another $100 on 1/12/13. The credit card company called me because they thought it might be fraudulent. Don't know where they got my credit card info. Not from me unless another online establishment sold my number to them.

I have received a fraudulent charge from your company! $50 to my checking / debit card and it is now under investigation. I see that I'm not the only one this has happened to. Is there something wrong with this picture???

I received a $50 charge to my checking account on 1/19. When I called my credit union this morning I was told to try to work it out with the merchant directly and if it could not be resolved, they would block future charges from happening and file a claim. When I checked my account again tonight, I have another $50 charge pending!



Turns out this company is a subsidiary of American Express. When I called customer service and confirmed they are the ones who the charges came from, they said it sounds like someone got my debit card/checking account information and is using it to purchase Serve/AMEX prepaid cards. They're only suggestion was to contact my financial institution and gave me the number for their Account Protection Services department. I will skip that step and work with my credit union to get this resolved.

INTERNET FRAUD! There were two unauthorized charges to this company on my Chase Visa credit card. One for $4.00 followed by another for $45.00. Had to close account and get a new card number.

My debit card was hit1/16/13 & 1/17/13 by this company twice in the amount of $200.00 each time. I do believe a server at a local restaurant stole my card # and used it to purchase boots $108.99 @ Zappo's .com, furniture $400.63 @ IKEA. I reported this to the police dept.& also the fraud dept. @ this company. The lady I spoke with assures me that the $400.00 will be returned to my account after it is reported by the fraud dept. @ my bank. The thief here is the person or persons stealing credit card info not this company. Lesson learned never let your credit card out of your sight.

It made me give a star rating. They don't deserve anything! THIS COMPANY STOLE $300 FROM MY CHECKING ACCOUNT! This company is a fraud! On 1/11 they stole $100, 1/13 they stole $100, and on the 15th they stole $100. After that there was nothing left. I'd like for them to be prosecuted, getting my money back isn't enough.

And it continues, they did the same to me.. stole $200.00 from my Capital One Card.

Called the bank and they suggested I call this company yet no questions were answered.. this needs to stop now.