ISPA/PIMDS

The credit card or debit card charge ISPA/PIMDS was first spotted on July 17, 2014. This charge has been reported as trusted by 167 users, 543 users marked the credit card charge as suspicious.

Do you know what the source of this charge is? Have you seen ISPA/PIMDS on your credit card, debit card, or prepaid charge card? If so, please comment below!

Charge Information

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

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.

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

ISPA/PIMDS on April 25, 2017

I DONT KNOW WHAT THIS IS

ISPA/PIMDS on April 25, 2017

dont know what this is

ISPA/PIMDS on April 25, 2017

dont know what this is

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

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.

Felipe on October 08, 2017

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

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!!!

Leland on October 14, 2017

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

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.

Hema on November 14, 2017

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

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?

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?

Lore F on December 30, 2017

Cash advance from an ATM. Legit.

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??

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.

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??

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?

Melissa Finley on June 03, 2018

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

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.

BRIAN on June 16, 2018

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

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..

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.

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

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.

Greg N on March 30, 2020

I just had $202 withdrawn from my bank account and it says ISPA/PIMDS ATM.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

Darius Duckett on May 29, 2020

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

Tammy on July 13, 2020

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

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.

berta on October 06, 2020

My charges are for a recreational pot shop

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?

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.

ISPA/PIMDS CHARGES on February 23, 2021

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

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

Tabetha Rando on June 03, 2021

No

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.

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.

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!

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

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

Snow on September 10, 2021

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

Mr. Hollywood on October 07, 2021

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

Rock on December 23, 2021

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

Dylan valeri on January 08, 2022

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

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

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.

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.

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.

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%

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