First seen July 17, 2014. Last updated on February 22, 2024.
The credit card charge "ISPA/PIMDS" was first submitted to our database on July 17, 2014. It has been flagged as suspicious by our users.
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79% of users have reported this charge as suspicious.
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| Merchant | ISPA/PIMDS (edit) |
| Website | Diet pills (edit) |
| Phone | 9122679677 (edit) |
| Category | Debit called (edit) |
| Description | Online (edit) |
Got cash advance from my credit card for $60. Did this at an atm. The charge on my card was for $102.60. Charge on my card said ..ISPA /PIMPS Financial services
I used an ATM in a restaurant to make a withdrawal. There was a 2.99 terminal fee. Then there was anoth bank fee of 2.50 charged to my card. At least I can explain the charges, though I don't like them.
ive seen this description on my bank statements several times for withdrawals, and i cant figure out what atm machine it is
I DONT KNOW WHAT THIS IS
dont know what this is
dont know what this is
some one did a Atm withdrawl off my cash card in florida ,I'm in another state. I had to cancel my card and file a dispute with my card company
This charge came from an outside ATM attached to a store. The charge amount was correct the fees were 1.00 and 4.00. I don't know who the fees go to. My most concern is that there may be a device attached to this outside machine which could capture my card and pin and be used to make other transactions anywhere. I will no longer use this device.
Made an ATM withdraw. The charge matched the fees that the ATM explained. No issues.
my debit account was hit 3 times for $203 each time. Fraudulent withdrawal from an atm, I did not lose my card, someone stole my account info. Bank alerted me after the second withdrawal. watch out!!!
my debit card shows a $203 withdrawl and $2.50 ATM fee. It says it is an uncategorized: pending
No hice ningún avance de la tarjeta y me salió un cobro es 175,50 dólares cuando estuve en Miami. Me salieron esss siglas en el estado de cuenta.
ISPA / PIMDS is the name of the switch / Terminal through with the transaction was processed.
Nine charges...two on a new card...Always two charges at a time. They're in the area I live. They have me for over $1000. Reported fraud to the credit card company, and the transactions were made with a chip card. How does this happen?
I am seeing a lot of ISPA/PIMDS atm withdrawal from my accounts. Where did this come from?
Cash advance from an ATM. Legit.
Someone withdraw $83.00 from my checking account at one of these ATM's in Ms ,while I still had the card in my possession in Tn. I reported it to the bank the very next day, they reimbursed me, closed the card, but and can't give any info on whose ATM machine this is or where it is located. Now, they want to reverse the $83. I am working hard to file a police report so I can get my money back!!!! This is wrong on all levels!! Honest people work too hard and try to provide for their families. Does anyone have a number to tracking owners of these machines down or where exactly they are located??
I do not know what this is and I had $42.00 taken out of my checking account, Please take this off and do not charge my account again.
I don’t know what this is but it has show. Up twice this statement for 202.50. Any ideas??
This has shown up twice on my bank statement with charges of $202.50 each. Does anyone have a clue what this is?
No clue what this is, two charges of $202.50, what is this??
Had a $62.50 cash advance on my credit card. I didn't set up a pin on my credit card for cash advances so I wouldn't get caught up in pulling money out of it.
This is fraud!!! CALL YOUR BANK CANCLE YOUR CARD
I made a withdrawal at an ATM machine at a local bar where I met my brother on New Year's Eve. There was a $3 fee added to my withdrawal and showed up on my bank statement as ISPA/PMDS..
no I do not know anything about the source of this charge and have a charge of $41.75 on my bank statement. I do not know what it is and where it came from.
This charge for me came from a ATM gas station. It did say it was from another city. Bit the charges are correct
When I was balancing my checking account, I noticed several charges from ISPA/PIMDS. I quickly proceeded to call the bank, asI was waiting for rep I decided to google comp. and landed on this page. After reading some comments saying it was a legit ATM transactions, I thought back to those 2 days and I had used the ATM in Rite Aid twice, so the transactions are legitimate but, I was charged the service fee of $3.25, plus another separate fee of $2.50, so I did continue my call with the bank and the remove the second transaction fee for each of my transactions.
I just had $202 withdrawn from my bank account and it says ISPA/PIMDS ATM. This is unreal!.
Saw it today and after researching, it was an atm withdrawal at a carry out. All charges were correct.
I took sixty dollars out of my banks ATM, It charged 1.50 fee. My total charge was 61.50. So It's a cash advance from your charge account.
My charges are for a recreational pot shop
I have just been scammed today 11/25/20 for $123.25 and $203.25. Is there anything I can do about it?
Was charged twice and have literally no idea how they got money from my account. Blows my mind that someone is taking food from my baby girl. It's hard enough to get by and then someone takes what little you have. How do they sleep at night? Anyway, had to cancel my card. Hope they don't hack the new one.
WITHDRAWN FROM ATM MACHINES. IN MANY CASES DOUBLE FEE CHARGED. LEGAL.
This showed up on mine to it's from using your card at the gas pump at least that's why I think
There are 3 charges on my pay pal card all saying atm withdraws from ISpa/PIMDS. I have never taken an ATM withdraw from pay pal the total is 227.50 and pay pal refuses to refund my money the is a way pal pal is ripping off hard working people like myself .Its not right because im out the money and what can i do i have tried every day for several weeks.
This is legitimate. I made a purchase at a legal marijuana dispensary with my debit card. My guess is that they know that some of us don't want the name of a weed shop showing up on our bank statements, so they use the "default" setting on their terminal.
I am seeing a charge from ispa/pimps. States its a cash withdrawal with an .85cent fee. I remember this day and I did NOT withdrawal 100.00. I did use my card this day multiple times at SixFlags but I didn't withdrawal 100.00. Im hoping I can figure this out! Being Scammed is becoming too common its horrible!
ATM in my local non chain gas station. The withdrawal was legitimate. I got 160.00 cash with 3.00 fee
They hit my card from 4/2021 to 7/2021 and took out all together 1300. Im so mad
This is a medical W**d dispensary in North Hollywood
My pot store in Hollywood ATM transactions use "ISPA/PIMDS"
From an atm inside of a nail salon. Withdrew $80, got charged $81 + $2.50 withdrawal fee
To bad i live in fuckin Pennsylvania and never had shit to do with these charges and. Now am out 600 actually like 610 on pay pal ans I’m pissed
2 $200 withdrawals on same day with $2.50 charge each, and 2 other charges a month later for $20 each. I did not make any withdrawals from ATM except the bank. Bank refunded money while investigated, then said they would take it back because I must have given someone my PIN. I told them someone must have skimmed it and did not accept their refusal to pay and they are submitting claim again. First time that ISPA/PIMD has ever shown on any withdrawals
It turns out this was an add-on charge for a purchase at a marijuana dispensary. $45.00 purchase became $55.25. Dispensary says it's for convenience. I'm done with that place.
ISPA/PIMDS first was on a Sunday for $204 and second was yesterday for $83. Had to put my pin in at the pump Sunday which that's a no no. I work from home and didn't leave the house yesterday. Bank says it shows someone chip scanned my card and used my pin yesterday. Good thing I went thru my statements and seen this. For the people saying it's legit well looks like someone's got a clone of your card and slowly taking money out your account. New card coming and hopefully my money back. Thiefs are out more than ever. Hope everyone stays safe and keep an eye on your hard earned money.
ATM transaction fee at a Tax Collectors Office, then foreign transaction fee from my Credit Union. So inconvenient to have to pay overdue tolls in strictly cash. I thought DEBT was the same but that's off topic.
This was an ATM withdraw at a beauty shop. I was charged 5.50 in fee's to get $100. Absolute RIPOFF. 5% for one day is an annual APR of approximately 1825%
I didn't know what it was at first but then I remembered ordering from a cannabis club delivery and she used a hand held ATM device for my card to charge it hope this helps everyone!
It is ATM that you prob used at corner store or gas station not a scam just not a name brand ATM
The dispensary I go to shows as this charge
do not know what this is and I had $164.00 taken out of my Show mastercard, Please take this off and do not charge my account again.
I have a charge too. 54.23 But most of all why is this company scaming people
Unauthorized charge but did not clear my bank account due to my settings with my bank
I found a 104.00 charge on my debit cards 12/13/24