What is CARIBE PARADISE TRUST CA - DIRECT MARKETING/MARKETERS-NOT ELSEWHERE CLASSIFIED?

First seen April 15, 2016. Last updated on February 17, 2020.

The credit card charge "CARIBE PARADISE TRUST CA - DIRECT MARKETING/MARKETERS-NOT ELSEWHERE CLASSIFIED" was first recorded on April 15, 2016. It has been flagged as suspicious by our users.

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Comments

Phillip on November 01, 2018

It’s a so called finance company in Las Vegas that finances time shares sold at El Cid resorts in Mexico. I No this because this is the company they used to finance mine. It is a huge scam and I working with attorney now to get help that.

Helpful 1 0 Not Helpful
Steve Seitler on March 01, 2019

On my American express

Helpful 0 0 Not Helpful
Upgrade on November 04, 2019

Do not want an upgrade

Helpful 0 0 Not Helpful
Gaspard W Deschamps on February 17, 2020

this charge is bogus 02/02/20 CARIBE PARADISE TRUST II LAS VEGAS NV 29031292 89119 DIRECT MARKETER $666.92

Helpful 1 0 Not Helpful

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This Charge Also Appears on Statements As

  • CHKCARDCARIBE PARADISE TRUST CA - DIRECT MARKETING/MARKETERS-NOT ELSEWHERE CLASSIFIED
  • CHECKCARD CARIBE PARADISE TRUST CA - DIRECT MARKETING/MARKETERS-NOT ELSEWHERE CLASSIFIED
  • POS Debit CARIBE PARADISE TRUST CA - DIRECT MARKETING/MARKETERS-NOT ELSEWHERE CLASSIFIED
  • POS PUR CARIBE PARADISE TRUST CA - DIRECT MARKETING/MARKETERS-NOT ELSEWHERE CLASSIFIED
  • POS PURCH CARIBE PARADISE TRUST CA - DIRECT MARKETING/MARKETERS-NOT ELSEWHERE CLASSIFIED
  • POS PURCHASE CARIBE PARADISE TRUST CA - DIRECT MARKETING/MARKETERS-NOT ELSEWHERE CLASSIFIED
  • POS REFUND CARIBE PARADISE TRUST CA - DIRECT MARKETING/MARKETERS-NOT ELSEWHERE CLASSIFIED
  • PRE-AUTH CARIBE PARADISE TRUST CA - DIRECT MARKETING/MARKETERS-NOT ELSEWHERE CLASSIFIED
  • PENDING CARIBE PARADISE TRUST CA - DIRECT MARKETING/MARKETERS-NOT ELSEWHERE CLASSIFIED
  • Visa Check Card CARIBE PARADISE TRUST CA - DIRECT MARKETING/MARKETERS-NOT ELSEWHERE CLASSIFIED MC
  • Misc. Debit CARIBE PARADISE TRUST CA - DIRECT MARKETING/MARKETERS-NOT ELSEWHERE CLASSIFIED
  • CHKCARD CARIBE PARADISE TRUST CA - DIRECT MARKETING/MARKETERS-NOT ELSEWHERE CLASSIFIED

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