ISPA/PIMDS

First seen July 17, 2014. Last updated on February 22, 2024.

The credit card or debit card charge ISPA/PIMDS was first submitted to our database on July 17, 2014. It has been flagged as suspicious by our users.

Have you seen ISPA/PIMDS charge on your credit card? Do you know what the source of this charge is? If you have seen ISPA/PIMDS on your bank statement, debit card, or prepaid charge card please comment below! Help others avoid potential confusion by sharing!

Do you recognize this charge?

79% of users have reported this charge as suspicious.

Charge Information

Merchant ISPA/PIMDS (edit)
Website Diet pills (edit)
Phone 9122679677 (edit)
Category Debit called (edit)
Description Online (edit)
Merchant
Website
Phone
Category
Description

What people are saying...

John anderson on April 01, 2016

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

Helpful 94 12 Not Helpful
Charles T. on May 02, 2016

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.

Helpful 27 12 Not Helpful
ISPA/PIMDS on August 30, 2016

ive seen this description on my bank statements several times for withdrawals, and i cant figure out what atm machine it is

Helpful 29 12 Not Helpful
ISPA/PIMDS on April 25, 2017

I DONT KNOW WHAT THIS IS

Helpful 19 16 Not Helpful
ISPA/PIMDS on April 25, 2017

dont know what this is

Helpful 5 12 Not Helpful
ISPA/PIMDS on April 25, 2017

dont know what this is

Helpful 2 6 Not Helpful
mickey on June 05, 2017

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

Helpful 8 5 Not Helpful
Suzanne on August 04, 2017

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.

Helpful 7 8 Not Helpful
Felipe on October 08, 2017

Made an ATM withdraw. The charge matched the fees that the ATM explained. No issues.

Helpful 10 8 Not Helpful
dosia on October 09, 2017

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!!!

Helpful 14 1 Not Helpful
Leland on October 14, 2017

my debit card shows a $203 withdrawl and $2.50 ATM fee. It says it is an uncategorized: pending

Helpful 6 2 Not Helpful
Denisse on November 05, 2017

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.

Helpful 1 2 Not Helpful
Hema on November 14, 2017

ISPA / PIMDS is the name of the switch / Terminal through with the transaction was processed.

Helpful 8 5 Not Helpful
Fran on December 03, 2017

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?

Helpful 13 1 Not Helpful
yadams@netzero.com on December 14, 2017

I am seeing a lot of ISPA/PIMDS atm withdrawal from my accounts. Where did this come from?

Helpful 26 10 Not Helpful
Lore F on December 30, 2017

Cash advance from an ATM. Legit.

Helpful 3 0 Not Helpful
Catrina F on Jan 7, 2018 on February 07, 2018

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??

Helpful 7 1 Not Helpful
Rita Garza on May 31, 2018

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.

Helpful 1 5 Not Helpful
Melissa Finley on June 03, 2018

I don’t know what this is but it has show. Up twice this statement for 202.50. Any ideas??

Helpful 5 3 Not Helpful
Melissa Finley on June 03, 2018

This has shown up twice on my bank statement with charges of $202.50 each. Does anyone have a clue what this is?

Helpful 4 5 Not Helpful
Melissa Finley on June 03, 2018

No clue what this is, two charges of $202.50, what is this??

Helpful 2 3 Not Helpful
Sammy on June 03, 2018

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.

Helpful 3 4 Not Helpful
BRIAN on June 16, 2018

This is fraud!!! CALL YOUR BANK CANCLE YOUR CARD

Helpful 2 4 Not Helpful
Cathy on January 14, 2019

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..

Helpful 10 1 Not Helpful
gertrudeturner on April 02, 2019

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.

Helpful 5 2 Not Helpful
Junior on November 04, 2019

This charge for me came from a ATM gas station. It did say it was from another city. Bit the charges are correct

Helpful 2 0 Not Helpful
L. Glynn on 1/12/20 and 1/15/20 on January 18, 2020

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.

Helpful 2 1 Not Helpful
Greg N on March 30, 2020

I just had $202 withdrawn from my bank account and it says ISPA/PIMDS ATM. This is unreal!.

Helpful 2 1 Not Helpful
Darius Duckett on May 29, 2020

My name is Darius Duckett and NO I dont know why these !&$^%#*s charged my card.. I want my money back times 5 since you want to take & utilize a person's finances

Helpful 0 5 Not Helpful
Tammy on July 13, 2020

Saw it today and after researching, it was an atm withdrawal at a carry out. All charges were correct.

Helpful 2 1 Not Helpful
Randy on August 28, 2020

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.

Helpful 1 1 Not Helpful
berta on October 06, 2020

My charges are for a recreational pot shop

Helpful 3 0 Not Helpful
patsy powers on November 25, 2020

I have just been scammed today 11/25/20 for $123.25 and $203.25. Is there anything I can do about it?

Helpful 0 1 Not Helpful
Rachel Coffey on November 30, 2020

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.

Helpful 0 0 Not Helpful
ISPA/PIMDS CHARGES on February 23, 2021

WITHDRAWN FROM ATM MACHINES. IN MANY CASES DOUBLE FEE CHARGED. LEGAL.

Helpful 1 0 Not Helpful
J ziel on March 18, 2021

This showed up on mine to it's from using your card at the gas pump at least that's why I think

Helpful 0 0 Not Helpful
Tabetha Rando on June 03, 2021

No

Helpful 0 1 Not Helpful
Tracy Rabatine on July 14, 2021

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.

Helpful 0 0 Not Helpful
Shawn on July 16, 2021

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.

Helpful 2 0 Not Helpful
Christine on July 26, 2021

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!

Helpful 0 1 Not Helpful
Dana on August 08, 2021

ATM in my local non chain gas station. The withdrawal was legitimate. I got 160.00 cash with 3.00 fee

Helpful 0 0 Not Helpful
Stacia helene on August 15, 2021

They hit my card from 4/2021 to 7/2021 and took out all together 1300. Im so mad

Helpful 0 0 Not Helpful
Snow on September 10, 2021

This is a medical W**d dispensary in North Hollywood

Helpful 1 0 Not Helpful
Mr. Hollywood on October 07, 2021

My pot store in Hollywood ATM transactions use "ISPA/PIMDS"

Helpful 1 0 Not Helpful
Rock on December 23, 2021

From an atm inside of a nail salon. Withdrew $80, got charged $81 + $2.50 withdrawal fee

Helpful 0 0 Not Helpful
Dylan valeri on January 08, 2022

To bad i live in ^$#!in Pennsylvania and never had !$^# to do with these charges and. Now am out 600 actually like 610 on pay pal ans I’m %*&!ed

Helpful 0 1 Not Helpful
Janice on February 04, 2022

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

Helpful 0 0 Not Helpful
Lee on March 01, 2022

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.

Helpful 0 0 Not Helpful
Rich on March 30, 2022

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.

Helpful 0 0 Not Helpful
Dan on April 19, 2022

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.

Helpful 0 0 Not Helpful
Rochelle on May 16, 2022

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%

Helpful 0 0 Not Helpful
Green on July 19, 2022

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!

Helpful 0 0 Not Helpful
LISA on August 18, 2022

It is ATM that you prob used at corner store or gas station not a scam just not a name brand ATM

Helpful 0 0 Not Helpful
Sarah on September 03, 2022

The dispensary I go to shows as this charge

Helpful 0 0 Not Helpful
kristine mitchell on October 15, 2022

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.

Helpful 0 0 Not Helpful
Bobbie Blankenship on December 22, 2022

I have a charge too. 54.23 But most of all why is this company scaming people

Helpful 0 0 Not Helpful
ISPA/PIMDS on September 28, 2023

Unauthorized charge but did not clear my bank account due to my settings with my bank

Helpful 0 0 Not Helpful
Archie l. Hudson on February 22, 2024

I found a 104.00 charge on my debit cards 12/13/24

Helpful 0 0 Not Helpful

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