First seen April 15, 2016. Last updated on September 15, 2022.

The credit card charge "PAYPAL *EBAY ON - PROFESSIONAL SERVICES NOT ELSEWHERE CLASSIFIED" was first recorded on April 15, 2016. 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!

Merchant Information

Merchant/Company TCARREBAY (edit)
Website Click to Add
Phone Click to Add
Category Click to Add
Description RM*urcrdt.uk (edit)


TT*socsmry.uk on August 28, 2016

Transaction taken out of my account

TT*SOCSMRY.UK on August 30, 2016

taking £30 out my account what for I have a flat to run what you have finished!!!

.kerry on August 31, 2016

I also got a £30 charge from this on my bank summary. I have no idea what it is. Anybody else know what if is?

Gavin witon on September 01, 2016

TT*SOCSMRY.UK ARE TAKING £29.55 twice a month out of my account

Tom on September 03, 2016

Same here twice its gone out now!!

Grace on September 04, 2016

Money gone out of my account with no idea who this company is.

Cps007 on September 06, 2016

It's this company but I cannot work out what I have clicked on to join up I phoned the bank fraud dept and they have refunded me https://yoursocialsummary.co.uk/Home/Cancel

Paul on September 11, 2016

Charged me 265.31 Never entered my card info or signed into ebay

tt.socsmry.uk on September 14, 2016

I have just had £29.55 charged to my card, have no idwa what it is for. Does anyone else know pls?

Mantas on September 16, 2016

Hello from me also have taken,so i writed them and call that they have to give me back my money

Silvia on September 21, 2016

I've been taken 29.55 from my account I don't know what is this

madej on September 21, 2016

welcome was the victim of fraud I never bought on ebay and my money disappear from my account please return the money thank you for your reply

Socsmry on September 21, 2016

Wath is this,I've Ben take 29.55 pound from mi account to pay this and I don't know Wat is

Joanne on September 22, 2016

Does anybody have a number to contact this company?

Mohammed on September 24, 2016

£29.55 charged for no reason

Esmie September 25, 2016 on September 25, 2016

The Same thing I've had 29.55 taken out of my account Twice in the last 2 weeks

Julie roberts on September 28, 2016

I just look at my bank statment and it shows 29.55 on 15 September was taken out of my bank from tt* socsmry.uk i have no idea wat it is till i just looked it up this first time money been taken out i just dont no my email is julieanneroberts11@hotmail.co.uk

TT*socsmary.uk on September 28, 2016

These people are criminals.

Julie roberts on September 28, 2016

What do i have to do

wendy copeland on October 01, 2016

i want you to stop taken money from my bank i am cancel this

Tt*socsmry.uk on October 01, 2016

Ive been charged £29.55 and i dont no why can some tell me who this company is and whats it for

Sandrine on October 01, 2016

Why are people taken money

Gillian anderson on October 02, 2016

I have had 2 payments of 29.95 come out of my account and I don't who it is does anyone have any idea as I see it's happened to lots of people ?? Thank u

Angella on October 03, 2016

I have been charged from my card but I don't know why

graham whitelock on October 04, 2016

i had money taken out my bank and dont now who it is or how it been take one is something called rm*urcrdt.uk for 29.99 other one is tt*socsmry.uk for 29.55

Emma on October 04, 2016

I also have had money taken out

Tt socsmry.uk on October 05, 2016

From my account Lost 29.99 what this

TT socsmry.uk on October 05, 2016

Take from my account 29.99

Jorge andres gonzalez on October 06, 2016

Gime back my money robbers

Rm urcrdt uk on October 08, 2016

Money have been taken from my account of would like all transactions to be return back immediately.

Rm urcrdt uk on October 08, 2016

Money has been taken from my account and I would like every transaction taken be return immediately.

Rachel poole on October 11, 2016

Hi this company took money from my account some one took my card I want a full refund

EGLE on October 11, 2016

TT*socsmry.uk MONEY WAS TAKEN FROM MY ACCOUNT 29.41 ON10.10.16 AND QM*mnsf.uk 29.85 ON 28.09.16

T Duquemin on October 12, 2016

Everyone above, have you applied for a payday loan? I did. The payments taken (from me also) by RM*urcrdt, are a 'service' provider called control your credit. I rang my bank, they gave me a number to ring for that company, you apparently have to 'opt out' of this service while searching various loans, or they assume you want their service and will keep charging you until you cancel with them. The number is 08447288019. They won't refund it either. I told the guy I spoke to that they are disgusting preying on people when they are desperate, and that I was going to ring Rip off Britain...and hung up.Goodluck everyone,get them called and subscription cancelled ASAP...cheers...

TT*SOCSMRY.UK on October 17, 2016

Don't know what this charge is and it's my benefits and really need it

Agnieszka Kondrak on October 20, 2016

They took from my account 59.79 f why ? And for what?

tt*socsmry.uk on October 22, 2016

I've just lost twice this week 105.00 no clue what this is....

Qm*mnsf.uk on October 23, 2016

I don't know who these people are but 29.85 has been taken out of my account on more than 3 occasions how do I stop it

Sava furdui on October 23, 2016

I have been charged twice £29 and £59 from my account and I didn't autorised!

Dagmara on October 26, 2016

Qm.mnsf.uk taken 59.99 and tt*socsmry taken 59.70 pound today!!! What is this???? I can not found any information

Gemma on October 26, 2016

Hi, This is a company called your social summary apparently... Contact details on the website, https://yoursocialsummary.co.uk/ ... Contact details in website... I would advise you cancel your card and call your bank to block them as they will apply using different reference numbers . They only offer to refund £14, so I called my bank to report it as fraud and got a refund, and for them to block any future payments. I have never heard of this company and their service seems rather useless. My bank also confirmed that about 6 difference references to payments were all them. I would go straight to your bank and not even waste time with the company, they tried to convince me not to go to the bank.

Galina Andrejeva on October 28, 2016

You take off money from my card 58.99 £ Why??? I not get any information. ! I do not use pay pal and ebye this is big money for me.

Jim on October 28, 2016

Unbelievable! Charged as well! Not only that... Apparently my email doesn't even excist!

Julie on October 28, 2016

Qm.mnsf.uk have taken 58.99 out of my account yesterday and I have no idea what for, certainly wasn't authorised by me... I phoned my bank straight away yesterday and they reported my card as lost/stolen and have issued me with a new one. I understand this will put the wheels in motion for an investigation into the obvious fraud, but by law I have to wait 7 days for the funds to go out of my account!!! Get in touch with your bank asap and report the fraud...

lubica on October 29, 2016

why you take me many?

TT*SOCSMRY.UK on October 29, 2016

Does anyone no this company as they have taken £59.90 from my bank on Friday and that's the last of my wage. Needed that to do last bit of shopping for the week ahead

TT*SOCSMRY.UK on October 30, 2016

Taken money out my account of 5950 with out me know what r how they r want them to stop and put mine back

tt*socsmry.uk / pl*soacpl.uk /vt*soscr.uk on October 31, 2016

i have had four different amounts taken from my account which i have not authorised i have contacted my bank and cancelled my card and reported this as fraud i will never use ebay or paypal again

nathan kendall on October 31, 2016

They have taken money out of my account up to 60 pound %*&!ed me off I want refunded

Jeanne plummer on November 01, 2016

Why have I been charged

paul on November 02, 2016

hey folks, this yokes caught my wife too, his name is daffyd richards and he runs at least 2 scam companies trading as thorne technologies & stanell technologies, anyone living in london should pay him a visit

Iti on November 02, 2016

Hi. I have been charged for the account although I don't believe making transaction.

Justine on November 02, 2016

Stop taking money from my bank account

vicki bailey on November 02, 2016

i have has to loads of £29 taken out of then bank

Piotr on November 04, 2016

They charge my account for 59£....

W119621 on November 04, 2016

they charge every day from my bank account 59.50 why?!!!!!!!!

aaa on November 07, 2016

PL * SOACPL.UK 03455650956 GB TS * TMYAC.UK 08455650949 GB HELP ME 60 F OUT IN MY ACOUNT

Michelle pitt on November 10, 2016

I have had a charge for £29.55 taken from my bank i dont know who its for the ud on the transaction is Tymca I have never heard of them and will be contacting my bank and the police regarding this transaction

TS*TMYAC.UK on November 11, 2016


😡😡😡 on November 12, 2016

TS*tmyac.uk taken 29.55 out of my account! Scammers! I think this has something to do with applying for payday, bad credit loans. Seems like they are targeting vulnerable people, like me, in need of cash. Time to investigate what company has passed on my details!!

😡😡😡 on November 12, 2016

track my account . co . uk

😡😡😡 on November 12, 2016

Went through to this website, entered email address in the sign in option, forgotten password option, email received, signed in with new password, said I was member since 4/11/16

😡😡😡 on November 12, 2016

Contact details 08455650949 Contactus@trackmyaccount.co.uk

PL*SOACPL.UK 03455650956 GB on November 15, 2016

taken money without authorisation have reported to bank

Maria Lopes on November 19, 2016

VT*soscr.uk, they toke from my account £29.60 ST*bdgi.uk they toke from my account £28.95

TM*tmyac.uk on November 19, 2016

This has been taken from my bank account. And I don't know why any ideas please

Dominic Gardner on November 19, 2016

PL soacpl.uk took £29.50 Friday? What's this for?

marley levi warner on November 22, 2016

yes I have had the same problem and 29.75 has been taken from my account if someone finds out who is doing this scam and has any info on where to find them please comment and I can promise he will never do anything like this again

Stacey on November 28, 2016

A debit has been made from my visa debit card account on 13/11 from TS*tmyac.uk for £29.75 but I have never had a PayPal account or bought from EBay

Debby on November 28, 2016

I also had my child tax credits stolen from this Company. I telephoned my bank to complain and they said I must have applied for a payday loan! I called this company and they asked for d.o.b. Told me they could not log me in as I am not registered. But they can nick my child tax credits! Bank wont refund me

tony bell on November 28, 2016

i want this money back into my account right now this is a joke

marianela arizpe on May 20, 2017

a traves de mi tarjeta de credito me estan cobrando $ 11.000 mensuales de un servicio que no he contratado, el 2016 fue lo mismo, no me reintegran el dinero y siguen cobrando...no se a quien dirigirme..nadie contesta

Leanne on September 30, 2017

YOURSOCIALOVERVIEW.CO. This company took 27.65 Ived never heard of them and when I calll they don't have my name my date of birth or my address they keep asking me to give it to them because they keensayinf I'm sure your pop up on our computer but I've told them I want a refund or going through bank fraud company and police what's chances on them giving me my money back

Emma on October 04, 2017

Yoursocialoverview have taken £27.65 out of my account on the 2/10 does anyone know what this company is please as I have not authorised any debits

Yoursocialoverview on December 16, 2017

They have took money out my account I have no sign up details and I have never been on there site before. This is second company that has done this in past two months.

Lee on September 07, 2018

I don't know what this is and have never given my bank details or subscribe to this


This source is taking 27.65 from me monthly on the 19th and I haven’t agreed to anything or at least I Wasn’t aware of these transactions. I’d like to cancel these.

John on December 31, 2019

They have taken money out of my bank account for 3 months total £120 b4 I notticed never heard of them had to cancel bank cards there are a fraudulent company dont know how they get your details. On statement says reportpoint.co.uk on transaction Report this to you bank immediately

Brian on July 08, 2020

Please take this off my card

Hugh G Duffy on December 01, 2020

I was charged $103.20 on 1/20/2020 to my Citibank credit card. The source of the charge was PROFESSIONAL SERVICES, NOT ELSEWHER CLA. I have no idea what the charge was for and neither does Pay Pal. Would appreciate you looking into it and respond to me. My email is dufhugh2Verizon.net. Thank you.

Like4card.com Internet SA on September 15, 2022


Do you know what the source of this charge is?

Do you recognize this charge?

79% of users have reported this charge as suspicious.