11, Report:
#1467634
Posted Date:
Nov 18 2018
Thermo Burn Club, Thermo Burn, True Benefits They charged my credit card $140.80 without authorization when they were only supposed to charge me $5.95. Nationwide
This company offered a free trial of cbd oil. Only had to pay $5.95 for shipping. Ea time I clicked next, my total was $5.95. When the transaction was completed, I saw they charged me for some pills I did not order. That charge was for $54.90.
I tried to call them on the number th...
Entity
Thermo Burn Club, 1
Author
MaggieP, St. Petersburg, Florida, United...
Categories: auto membership enrollment, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, CBD Oil, Products that are free and only include shipping cost., Unauthorised billing, Unauthorized ATM debits from checking account, unauthorized charge, Customer Service & Support, Unauthorized credit card charges, Customer service, Dishonest, Making charges to my credit card without my permission., offer free sample; then charge ach
13, Report:
#1464362
Posted Date:
Oct 12 2018
One Lite Diet Nutrition Summit Forskolin unauthorized monies out of my account Pomona California
This diet suppliment has taken money out of my account for two months now. I am a single mother trying to raise a young child and they have taken $92.46 out of my account twice. I did not authorize them to do so.
When I try to look this company up I can not find a phone ...
Entity
One Lite Diet Nutrition, Pomona, California, 1
Author
Central Arkansas, southern, United State...
Categories: Fraud, Internet Fraud, Internet sales, Websites, Scammers, Unauthorized transaction, Unauthorized ATM debits from checking account, internet, Mail order, Unauthorized credit card charges, Dietary supplement, Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do, Internet scam, Making charges to my credit card without my permission., Scammers
15, Report:
#1455444
Posted Date:
Aug 07 2018
All point atm I was making a 200.dollar withdrawal but all I got was a receipt no money but it took it out of my account and I called immediately to them and my bank and I don't get nothing but a run around I'm a single mom who works everyday to make ends meet now this has just messed me all up and it's not right or fairab Vinton Virgiia
I was making a withdrawal of 200 dollars but only got a receipt saying I got my money but there was no money I called all point immediately and my bank all I get is a run around like I'm lying I've told them you got cameras on machine watch them you'll clearly see no money was given...
Entity
All point atm, Vinton, Virgiia, 1
Author
Puddin, Roanoke, Virginia, United States...
Categories: Unauthorized ATM debits from checking account
16, Report:
#1455208
Posted Date:
Aug 06 2018
Us funding club Called me said they were to help with government funding but yet charged my account 60.00 without my permission Other
They called my phone said they help with government funding then waited a month and charged my account 60.00 without my permission. This company needs to quit stealing peoples money and they deeserve maximum penalty with no argument
Entity
Us funding club, 1
Author
daniel, Marshallville, Ohio, United Stat...
Categories: Clubs & Organizations, Internet Fraud, Bank fraud,Withdrawing money without authorization, Government Grants, Federal Government, State Government, Unauthorized ATM debits from checking account, Grant Writing & Research, Unauthorized credit card charges, Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do, Making charges to my credit card without my permission., Scammed and Ripped Off
17, Report:
#1454462
Posted Date:
Aug 01 2018
Instsnt Checkmate what a ripoff company. Offer a free trial but end up not getting one plus no accurate results so what is the point. Also cannot search in Canada so what is the point? offered a free trial and then charges you
useless website .. does not give you any results. offers free trial. Does not work in Canada
Entity
Instsnt Checkmate, Nationwide, 1
Author
Sherry, mission, BC, Canada
Categories: Document overcharge/scam, E commerce, E-trade, Fraud, Internet, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, RIP-OFF, Services, Websites, Bait-and-Switch, BBB Better Business Bureau, Cross-Border Scams, Miscellaneous Companies, Unauthorized ATM debits from checking account, Private detective, Private Investigators, Unauthorized credit card charges
19, Report:
#1453062
Posted Date:
Jul 24 2018
USA Signals Deducted $14.95 month from checking account without authorization. Hudson Ohio
After purchasing from USA Signals, I started noticing a pattern of monthly debits from my checking account.
Unfortunately, it has taken me a while to act on this.
Entity
USA Signals, Hudson, Ohio, 1
Author
Mary Beth, Rio Vista, CA, United States
Categories: Unauthorized ATM debits from checking account