11, Report:
#1424336
Posted Date:
Jan 22 2018
IC Shopsmarter.com CT, IC Shopsmarter.com CT made unauthorized charges of $12.97 per month starting 8/16/2017 through 1/13/2018 on my Master Card account. Connecticut
I discovered on 1/21/2018, that the company known as IC Shopsmarter.com had made unauthorized charges in the amount of $12.97 monthly charge on my Master Card Account starting in 8/16/2017 through 1/13/2018 for "Services". I have never heard of this company nor have I ever signed ...
Entity
IC Shopsmarter.com CT, Connecticut, 1
Author
JOSEPH, PARADISE, California, United Sta...
Categories: Internet Services, Buying Clubs
12, Report:
#1423750
Posted Date:
Jan 18 2018
Cachet Partners Group They sell you a membership that facilitate getting goods and services at a discount Vaughan Ontario
I bought their membership for about $8500
They delivered on their services in the 1st year but then started to slow down payments.
They gave me over 10 NSF cheques
Now they take over one year to process any claim and once they approve it, they don't have the funds to pay it out.
The...
Entity
Cachet Partners Group, Vaughan, Ontario, 1
Author
Almuhandis, North York, Ontario, Canada
Categories: Buying Clubs
14, Report:
#1409454
Posted Date:
Oct 30 2017
Buyers Fashion Club Failed to inform about how and where to cancel. Email address evidently false Nationwide
Buyers Club promised free presents for answering survey questions., and obtained my credit card number by charging for the postage for the presents.
Enrolled me in what they said was "trial period" in their club. "Membership" could be cancelled within 40 days.
E-mail they gave ...
Entity
Buyers Fashion Club, Nationwide, 1
Author
Martha, Berkeley, California, USA
Categories: Buying Clubs
15, Report:
#1404958
Posted Date:
Oct 08 2017
Heartland America Telemarketing Scam Chaska Minnesota
I received a call from a Heartland America representative on 09/28/17 that informed me that I had been overcharged from a previous order by $3.00 and that my credit card would be refunded.He went on to say that to apologize for this overcharge he would send me some Heartland dollars...
Entity
Heartland America, Nationwide, 1
Author
mrgeorgej, Mercury, Nevada, USA
Categories: Buying Clubs
16, Report:
#1402073
Posted Date:
Sep 25 2017
Tradesy.com I have been s true and faithful customer for more than 3 years, well someone hacked into my Tradesy Account and order an Item , it was mailed to my home. TRADSEY. com Internet
I reported the incident to Tradesy returned the item as well as contacted Affirm to let them nknow that I did not place this order. Well to my SURPRISE TRADSEY CANCELLED MY ACCOUNT EITH THEM FOR LIFE. They told me because of theft on my account I can no longer have an account with t...
Entity
Tradesy.com, Internet, 1
Author
Good Customer Frieda, Valley Stream, New...
Categories: Buying Clubs
17, Report:
#1390379
Posted Date:
Aug 04 2017
Spy-Survival Briefing Cant Cancel Baltimore Maryland
I have not been able to cancel this servics
Entity
Spy-Survival Briefing, Baltimore, Maryland, 1
Author
NNT, Amarillo, Texas, USA
Categories: Buying Clubs
18, Report:
#1387891
Posted Date:
Jul 25 2017
TLG*BUYERS TLGBUYERSTLG*GREATFN Fraudulent and unauthorized charge Westerville Ohio
I had a charge on my credit card statement from TLG*BUYERS which I did not authorize. When I called the phone number (800-553-4948), I was informed that I was enrolled because I had used Super Shuttle in April. My use of Super Shuttle's website allowed them to get my nam...
Entity
TLG*BUYERS, Westerville, Ohio, 1
Author
Victim, Anaheim, California, USA
Categories: Buying Clubs
19, Report:
#1387885
Posted Date:
Jul 25 2017
TLG*GREATFU18689116JUL TLGGREATFNTLG*BUYERSBUYERS Fraudulent enrollment and billing Nashville Tennessee
I had a charge on my credit card statement from TLG*GREATFN which I did not authorize. When I called the phone number (800-290-8603), I was informed that I was enrolled because I had used Super Shuttle in April. My use of Super Shuttle's website allowed them to get my na...
Entity
TLG*GREATFU18689116JUL, Nashville, Tennessee, 1
Author
Victim, Anaheim, California, USA
Categories: Buying Clubs
20, Report:
#1361094
Posted Date:
Mar 11 2017
LETGO LETGO allows Email Collection by SCAMMERS who disguise themselves as Sellers. Internet
LETGO ADVERTISING shows easy buying and selling but it allows SCAMMERS to pretend to sell vehicles just to collect your Email Address for resale. Even after a SCAMMER is flagged, LETGO still allows that same SCAMMER the ability to lure Buyers into thinking they are selling a...
Entity
Letgo, Internet, 1
Author
Dale King, Severn, Maryland, USA
Categories: Buying Clubs