I EARN LLC Success Funding Now CREDIT CARD INFORMATION THEFT, FRAUDULENT CHARGES SCAM located in Coppell, Texas
On 7/23/10 I recieved a fraudulent charge on my bank acounct from I Earn LLC in the amount of $65.32.
My experience with this situation has been mery much the same as Danielle from Maryland. I never contacted or had any business with this company prior to the fraudulent chare appearing. All efforts to contact the company directly were meat with a dead end. I had to recover my funds by filing a fraud charge with my bank.
It is important for any consumer to know how to report these activities. As Danielle mentioned in her report, this amount is so relatively small that many people have probably been scammed and don't realize it. So when you do discover these charges here are the locations that you should report this too.
Use this link to find your state's Attorney General's e-mail address: http://www.naag.org/current-attorneys-general.php
Federal Trade Commission https://www.ftccomplaintassistant.gov/
Also report it to the FCC http://esupport.fcc.gov/complaints.htm
If your charge was made electronically - Internet Crime Complaint Center http://www.ic3.gov/default.aspx
Better Business Bureau
https://odr.bbb.org/odrweb/public/ComplaintBBB.aspx?ComplaintTypeID=2
City of Coppell Police Department
Chief of Police: Roy L. Osborne
130 Town Center P.O. Box 9478
Coppell, TX 75019
Phone: 972-304-3610 972-304-3535
email: police@coppelltx.gov
It is very important that these actions be reported to as many agencies as possible. Both Danielle and I have had contact with the BBB and they have been very responsive.
The Texas Atty General has also communicated with me bus as is the case with any kind of possible investigation, they cannot comment directly.
Please be vigilant in looking at your bank statements, majort card statements and even individual store charge cards to make sure you do not have any mysterious charges show up. As Danielle pointed out, even when confronted by the BBB this "company" will try to pass it off as a disgruntled 'member'. They have already changed their name once to try to escape the negative publicity. I don't want us to let them get away ith it.