Trilegiant Corp. Internet Rip-off FRAUD! Norwalk, Connecticut
This is a follow up report to my original report, as promised. Per the original report, Trilegiant Corp statedthat i would be getting a refund in about 48 hours (two days). Today is day five, and still norefundin my bank account. I did some further investigation into the matter of how much is actually owed me. Trilegiant Corp owes me $224.85 total, and NOT the $170 they said I would be refunded.
Today, 01/24/2011, I did an Internet / Postal Service Crime Reportwith the closest USPS Inspector's Office which is located in Phoenix, Az. As I complete this follow up informationreport here, I'll be leaving to go to the Post Office andsending a detailed complete report detailing the FRAUD that was perpetuated upon me by the Trilegiant Corp. to two agencies: The Attorney General'sOffice for the State of Connecticut (per their request), and to the Postal Inspection Service in Phoenix, Az. If I don't get any satisfaction with either, I'll then file an internet fraud complaint with the Attorney General'sOffice of the United States! There is alsoanother Class Action Suit in the works being planned by a legal firm. I may jump in on that one too, depending on the results I get from my requested criminal complaint action. Whatever it takes, I will not let this matter go to rest. I got burned, and now it's time to burn back, and I'll do that with a vegeance. Trilegiant Corp has ripped off people for too long.The only way to stop the crime is to put their leadership in prison! THAT, I'm sure they'll understand!
1 Updates & Rebuttals
Doug
Sparks,Nevada,
U.S.A.
Partial refund made by Trilegiant Corp.
#2Author of original report
Tue, January 25, 2011
Today, 01/25/2011, I noticed that www.greatfundsite.com has made a partial refund of $209.86 to my bank account. The refund date is 01/24/2011, but it wasn't listed on my account yesterday?The monies owed to mewere $224.85. My bank can only recover funds going back 60 days. That would still leave an unpaid balance of $14.99owed to me,but still a total of $44.97 owed if the bank isn't able to recover.
Regardless of the refund, I will still push for prosecution of those involved in running what appears to be a SCAM. Why? Because Trilegiant Corp. will simply go on with doing business as usual and burning other victims. I was in Law Enforcement for many years. If there is one type of person I hate, it's a CROOK! Trilegiant Corp. is either intentionally running ahighly unethical and probably illegal business, OR the person who designed their website has no clue about the problems he/she caused or is causing.If investigation can prove that Trilegiant Corp. is intentionally billing people for services NOT ordered, then the cure for that is Prison time! Nothing else will work to stop a SCAM. Fines only give such Corporations a free pass to continue business as usual. Of interest, I spoke witha police detective in Norwalk, Conn,who said that he has no knowleege of any business at that address called Trilegiant Corp. PerhapsTrilegiant Corp. is using one of it's 14 other business names there? As this situation develops, I'll post further follow-up reports so that others who got burned can contact the investigators and have a casenumber to refer to. I will not let this rest!