Trilegiant Corporation Stole money out of my Bank account through fraudulent unauthorized bank fund transfer. Norwalk Connecticut
This company stole $149.99 out of my Bank Account on 11-15-06. I Told them to remove me from their postal mailing list in an E-mail.
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Trilegiant Corporation
100 Connecticut Avenue
Norwalk, CT 06850
Same company which is:
http://www.greatfunonline.com
They had stolen money from me earlier this year and they fought me and returned that money which was about $25.00.I had purchase an item of Buy.com earlier this year hand inquired about Greatfun of Trumbull CT. and cancelled three days later. That is when they stole that $25.00. Then for the rest of this year they continue to send me bogus checks trying to get me to cash them to join some program. I have refused. But, they kept me on a mailing list. I am sick of the postal mail from them and told them to remove me from the list. Now I found out they removed $149.99 from my bank account without my permission. I only asked them to remove me from their postal mail list!
I have found that at least one other state, Florida, has gone after this company for deceptive business practices. Through a search on the Internet, I found this out.
The Florida Attorney General's Office (AGT case # L01-3-1484) http://myfloridalegal.com/Trilegiant_Settlement.pdf to stop Trilegiant's deceptive business practices
I have no idea how many other legal cases have been filed. I implore the government agencies to prosecute these crooks immediately!
I have contacted and filed complaints with the Connecticut Attorney General's Office, the California Attorney General's Office, the FTC (Federal Trade Commission), Channel 10 News Consumer investigations, Channel 3 News http://www.wfsb.com/contact/index.html WFSB-TV-DT Channel 3, Hartsford Connecticut.
I believe these crooks have employees, either on other own, or through a corporate scheme to defraud people bank accounts, wher ethey keep a list of accounts they have gathered over time, and charge these accounts as new accounts. I also believe the federal and State government prosecuting offices are corrupt because they hav elet this coproration continue it mass theft and fraud. No matter how many complaints and charges are filed, this frauduelnt corporation continues on this fraud rampage stealing from every account they can get their theiving hands on.
Steven
Vista, California
U.S.A.
1 Updates & Rebuttals
Steven
Vista,California,
U.S.A.
More on this ripoff by Trilegiant Corporation
#2Author of original report
Fri, November 17, 2006
I found out the California Attorney General has already filed prosecution paper son this company, yet this comapny still steals money ourt of accounts with unauthorized bank withdrawls to accounts they havew stolen, got ahold of, and are using in a scheme to defraud..
California consumers who believe they have been victimized by the scheme alleged in the lawsuit, or similar membership programs, should contact the Attorney General's Office at www.ag.ca.gov/consumers/mailform.htm or by writing to the Public Inquiry Unit of the Attorney General's Office at P.O. Box 944255, Sacramento, CA 94244-2550.
I have wrtten the Ca. AG with both Postal Mail and their website consumer forum. I wrote the Connecticut AG, several TV stations with consumer investigation, my Bank has been informed. I have contact the FTC (federal Trade Commision).
I am asking there not be some flaky low level investigation by the Attorney general but a full blown prosecution for Trilegiant ina scheme to develope a Database of people and credit card and bank info, in which they start bogus accounts and use unauthorized withdrawls.
I am asking for monetary damages and jail time.
I ask al others to help pursuade our governmentals judicial agencies to do their damned jobs and fix this problem once and for al with Trilegiant Corporation.