First seen June 30, 2015. Last updated on December 16, 2021.
The credit card charge "ISPA/PIMDS DALLAS TX" was first recorded on June 30, 2015. It has been flagged as suspicious by our users.
Do you have any information regarding this credit card charge? If so, please share below! Help others avoid a potential confusion by commenting!
74% of users have reported this charge as suspicious.
Click below to vote
Merchant | ISPA/PIMDS (edit) |
Website | Click to Add |
Phone | 6679103310 (edit) |
Category | ATM (edit) |
Description | Stand Alone ATM (edit) |
Same here. I have a charge from this place and not sure what it is for.
Fraud charge hollywood fl
Atm withdrawal
It's one of those random ATMs you find at a club or gas station/convenience store. Chances are, it was you withdrawing and you're just not remembering it.
Got my debit stolen and I locked my card. This charge was stopped thankfully.
Multiple fraud atm charges placed on my credit card and most were stopped. I hate thieves with a passion.
standalone ATM charge. you used an non bank atm
Credit Card - Visa withdrawal - good charge that I did not remember.
Definitely non atm machine. Nearly freaked out when I saw debit. Researched. Remembered. Damn! Non atm fees. Laziness on my part.
Was charge of an ATM at Tampa, correct.
They stole $600.00 from my accounts
Checking my Crdt card statement & there's a $22.95 charge, I used an ATM at Safeway. This is a total ripoff. Users beware
this company hit my PayPal account twice. 1st transaction I did then 5 seconds later another atm transaction. note this is an older atm that takes 5 minutes to reboot itself from a transaction. no ^$#!ing way a transaction can be done in 5 seconds on an old atm. even with the newer ones, it takes 3 and 1/2 minutes. FRAUDSTERS!!
It was legitimate for me showing on my USAA credit card statement because this was for an ATM withdrawal I had to do for an emergency situation. FYI.....The amount I had to withdraw from the ATM was only $20.00, plus a $3.95 fee from the ATM machine holder, but I was only charged a $0.71 interest charge from USAA, so it wasn't as bad as I thought it would be after all! Hope this was helpful! 😉
A fraudulent charge on my debit card using this - out of Hialeah, Florida. Took $200 first time - tried to take another $200 but was declined. I hope they get caught!
Charges on my Fiance's card! It was definitely used for drugs!
I did not make this transaction.
It’s an atm.
I thought it was fraud at first, which is how I found this site by searching my statement description, but turns out it was an ATM withdrawal I did at the Hyatt Regency in Atlanta, for some reason it took 3 days to show so it appeared like it was transaction that happened today.
We don't know no who ISPA/PIMDS is and they withdrew 82.95 from our account
They took money from our acct one from inquiry and one for check balance.This was at a marathon gas station.
In my estimation all you people calling this a fraud charge are absolute idiots. These are ATM charges... you know, the ones you find in bars and stores. I was confused about it at first. May you should all stop taking money out of the bank after you are sufficiently drunk.
I just reported $82.25 taken from my account. I did not know where it came from.
can you help me my account number 469305856246947354 and nip woijd563 cannot not connect can you transfer me te anrchfj@hotail.com thanks
I was confused at first. This was an ATM withdrawal at a store. they also charged a $2.50 fee for balance inquiry times 2 and $ withdrawal fee. I did know about the withdrawal fee, not about balance inquiry and I’m sure I didn’t use it twice. will not use that machine again
Charged my debit 22.75 & 2.50....... always check your statements
Visa bill shows withdrawal of $91.00 cash advance plus $11.50 in fees in Milwaukee, Or. on 6/1/2021. I never made this withdrawal. Guess I'll have to make a fraud claim with B of A.
They stole $20 from my Barclays credit card. Barclays says I still have to play it plus the $10 cash advance fee. I never ever took out $20 cash on this account. I’m very disappointed with Barclays stocking me with the bill
They hit my account for $23.95 and I know for a fact it wasn't me that got anything? Total Fraud/Theft from my account!
At least in CA, the majority of these charges are from legal cannabis dispensaries when you use a debit card.