21, Report:
#1429204
Posted Date:
Feb 26 2018
ThePerfectStyle unknown unauthorized charges to credit card, free gift just pay S& H. then more items keep showing up in mail Internet
I got the 2 items I authorized, then 2 more items just showed up so I checked on my Credit card statement and found 5 unauthorized charges, one looks like a monthly billing for $99.99.
saw two different billers: focuson-health844965535600000GB and YOURPLACE8446349500 844-6349500 ...
Entity
ThePerfectStyle, Nationwide, 1
Author
Christine, Hanover Park, Illinois, Unite...
Categories: acceptance of free gift, Credit Card Fraud, Sweepstakes Fraud
23, Report:
#1424628
Posted Date:
Jan 23 2018
Joanah onasanya I came across the spin, ít just popped up in my face and it had a few gifts to be one. Apple ipad, iphone, macbook,apply wrist watc and when i clicked to spin it stopped at the iphone x, after that i was told to pay 1$ to get my gift And they deducted and sadly they actually deducted from my acct h other other
I came across the spin saying that Google Chrome were appreciating their users and giving out gifts , ít just popped up in my face and it had a few gifts to be won -Apple ipad, iphone, macbook,apple wrist watch and when i clicked to spin, it stopped at the iphone x, after that i ...
Entity
Joanah onasanya, other, other, 1
Author
Joanaah, Lagos, Lagos, Nigeria
Categories: acceptance of free gift
24, Report:
#1422402
Posted Date:
Jan 11 2018
BRT Trading Charged my Debit card for product not recieved City of London England / City of London
I showed a charge on bank account do not know what it is for. Bank gave me phone number, when I call I get music no response.
Entity
BRT Trading, City of London, England / City of London, 1
Author
Bob, Twin Falls, Idaho, United States
Categories: acceptance of free gift, Credit & Debt Services
25, Report:
#1414489
Posted Date:
Dec 01 2017
Onex BTC they didnt send me bitcoins in exchange for itunes gift card
One X btc calim to buy gift cards in exchange for bitcoin.
i tried their web site and sent them the details they asked for but didnt receive anything
Entity
Onex BTC, Internet, 1
Author
Oren, Central District, Israel
Categories: acceptance of free gift, Gift Card Buyer
26, Report:
#1414083
Posted Date:
Nov 29 2017
NalaG Enterprises Inc Nalagen EnluxeJewels I answered an online survey and was offered a free gift just paying shipping. I have been charged monthly $97.89. Cypress California
On September I answered an online survey and was offered a free gift just paying shipping; I accepted the offer as it was a bracelet I thought my grandchild would like.
Then, a charge of $97.89 in my November debit card statement made me check in detail. I found another charge in...
Entity
NalaG Enterprises Inc, Cypress, California, 1
Author
EPI, OAK PARK, Illinois, United States
Categories: acceptance of free gift
27, Report:
#1412624
Posted Date:
Nov 20 2017
Fantastic Onlines Went in to my account and withdrew $99 without my approval. Baltimore Maryland
I opened an email stating I qualified for a free gift of a watch. I accepted the "free" gift, entered my banking information to pay the shipping and handling. Printed the transaction receipt and waited for my "free" gift. Watch was delivered 3 days later. I c...
Entity
Fantastic Onlines, Baltimore, Maryland, 1
Author
Patricia, Baltimore, Maryland, United St...
Categories: acceptance of free gift