1, Report:
#1165686
Posted Date:
Jul 29 2014
Tashana - USA Benefits USA Benefits phishing rewards offer of 100$ Internet
I was calling to Discover credit card customer service and I messed up a digit and I landed up calling a company called USA Benefits. A lady called Tashina was started giving details about the offer and was so eager to get my card details. During the call I didn't realize that it is...
Entity
Tashana -USA Benefits
Categories: Online Trading
2, Report:
#769720
Posted Date:
Aug 26 2011
USA Benefits Called my cell phone, said he was from my credit card provider Miami, Florida
Just got a call from (888) 777-5544. He tried to get through his script but I kept interrupting him even though he refused to stop reading when I spoke to him. He said he was from my credit card provider - but I don't have any credit cards. I do have a debit card which he knew the l...
Entity
USA Benefits
Categories: Credit & Debt Services
3, Report:
#768550
Posted Date:
Aug 24 2011
USA Benefits They took $39.95 from my account for 3 months in a row! Internet
USA Benefits stole $39.95 from my bank account through my debit card 3 months in a row. I was stressed to the max and didn't balance my checkbook these 3 months and what a big mistake. I didn't discover the scam until the third month they took the money out of my account...
Entity
USA Benefits
Categories: Insurance Companies
4, Report:
#762556
Posted Date:
Aug 09 2011
usa benefits Rose Symonds they tried scammming for 200 gas cards Internet
I attempted calling my schools admissions office. This company intersepted the phone call telling me I could get 200 dollars in gas vouchers for a one time fee of $2.95. They said they were working threw my universitys calls an after the conversation they would connect me to the adm...
Entity
usa benefits
Categories: Colleges and Universities
5, Report:
#762090
Posted Date:
Aug 07 2011
USA Benefits ripped me off bigtime!! they stole $39.95, WITHOUT AUTHORIZATION, Virginia Beach, Virginia
I was ripped off for $39.95 from USA Benefits, a now rather scummy operation based on the amounts of complaints and reports I have seen lodged against them. Over a month ago I tried an online deal for a product called RipFire, a workout pill which also was never shipped to my ...
Entity
USA Benefits
Categories: Internet Fraud
6, Report:
#751221
Posted Date:
Aug 04 2011
USA BENEFITS D/B/A COMMONWEALTH MARKETING GROUP APENNSYLVANIA CREDIT CORPORATION USA BENEFITS RIPPED ME FOR $49.95 Internet
i went to the bank to withdraw 25.00 only to find out that usa benefits had withdrawn electronically 49.95. i am appealing it with my bank and plan to take the rip off report up there and let them read all 4 pages. this has been driving me nuts trying to get a hold of these people.
Entity
USA BENEFITS
Categories: Credit Card Processing (ACH) Companies
7, Report:
#719040
Posted Date:
Apr 18 2011
USA Benefits Took $39.95 from my debit card and I never authorized it. That's called stealing. Virgina Beach, Virginia *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
I just received a charge of $39.95 from a USA Benefits. I never authorized this charge as well as I did not recognize who this company was. I called up the number that was given on the debit charge to find out what this is. I guess they are a company that gives you...
Entity
USA Benefits
Categories: Credit Card Fraud
8, Report:
#146246
Posted Date:
Oct 13 2010
USA BENEFITS ripoff/this company is debiting my account in the of $9.95 month without approval?/It is showing up on my bank statement as ACH WITHDRAWAL--WEB / USA BENEFITS / 8008095986 WEBX San Deigo California *EDitor's Suggestions on how to get your money back into your bank account!
ripoff/this company is debiting my account in the of $9.95 month without approval?/It is showing up on my bank statement as ACH WITHDRAWAL--WEB / USA BENEFITS / 8008095986
The Debit has shown up on my statement for two consecative months!
Angela
Charlotte, North CarolinaU.S....
Entity
USA BENEFITS
Categories: Credit & Debt Services
9, Report:
#645154
Posted Date:
Oct 13 2010
USA Benefits USA Credit fradulent, deceptive, liars, will steal from you blind, stealing money for a service/product that doesn't exist Uniontown, Pennsylvania
I just received an email telling me that they didn't take my money because the draft bounced. Ha! There is a good indication THAT I HAVE NO MONEY. Well, and I refreshed their memory, they did indeed get their money, apparently they will continue to try until it doe...
Entity
USA Benefits
Categories: Internet Fraud
10, Report:
#523333
Posted Date:
Sep 29 2010
USA Benefits took money out of my checking account 49.95{9-30-09]49.95[10-01-09,$99.00[9-30-09] $99.00[10-08-09 ] .It was pat toEDEBITPAY.I had also overdraft fee $39.00 every time they went in my checking account Internet
I am doing this report because I didn't give this company permission to go in my checking account.USA Benefits went in my account a total of 6 times.
The dates are 9/29 $49.95,9-30,$49.95,$19.95,$99.00,10-08,$99.00 $19.95.
Every time they went in my account and if the money wasn't...
Entity
USA Benefits
Categories: Questionable Activities
11, Report:
#587686
Posted Date:
Mar 31 2010
USA Benefits payday loans and other online loan options, free credit report USA Benefits -Took unauthorized amounts of money from checking account 49.95, 99.95 + while in desprate need of emergency money, Internet
Today I opened NSF alerts in the mail from my Credit union! USA benefits was the name of the company that took this money out of my account without my permission or authorization. WE recenly bought a new home in Janurary and it is so airtight because there is plastic in the walls so...
Entity
USA Benefits
Categories: Loans
12, Report:
#528426
Posted Date:
Nov 25 2009
USA Benefits took $49.95 from me and tries to mask themselves as USA Benefits Group which is actually a valid insurance company. Internet
On 11/25 USA Benefits withdrew $49.95 from my checking account. This was a fraudulent transaction. While this occured over the internet the company appears to be based out of New York, NY. According to reports this has happened to hundreds of people and I have to w...
Entity
USA Benefits
Categories: Loans
13, Report:
#396566
Posted Date:
Apr 07 2009
Benefits Usa will not return a call or cancel what they call insurance but its not it is only a discount Phoenix Arizona
i was informed that i was buying insurance but it is not what they say it is a discount drug card and pays only a small amount per incident and dr visits it only a ripoff
Leonard cash
gastonia, North CarolinaU.S.A.
Entity
Benefits Usa
Categories: Health Insurance
14, Report:
#1028949
Posted Date:
Dec 06 2008
USA Benefits I never received a card yet I am being billed for their services Uniontown, PA 15401Uniontown Pennsylvania
I received an email from USA Benefits welcoming me to their club and I never joined their club! Next I receive a bill from their company with a huge amount listed as due for opening the account!
This company is a rip off and I wanted to let others know of their practices!
Pam...
Entity
USA Benefits
Categories: On-Line Stores
15, Report:
#398111
Posted Date:
Dec 05 2008
USA Benefits charged my savings account 19.95 and I didn't even give them that info. I nly did a search on health insurance. how they got my bank account is unknown to me. Internet
I am a single mother with a son in high school . USA Benefits got my bank account just by me doing a search on health insurance. They tried to take 19.95 out of my savings and there was not enough in there except for required amount , therefore my bank charged me a NSF fee of 30 dol...
Entity
USA Benefits
Categories: Cash Services
16, Report:
#393880
Posted Date:
Nov 22 2008
Usa Benefits with out my authorazation 19.95 was taking out my account being asingle mother of four i can not afford and wish people like this find something else better to do with their time then rip people off that are hard working and just trying to provide for their families Nationwide
it makes me angry that people will abusive the internet system to harm and rip off hard working people thats providinig for families and that are single i really just want my money back.
Lajeana
paterson, New JerseyU.S.A.
Entity
Usa Benefits
Categories: City Inspectors
17, Report:
#385136
Posted Date:
Oct 27 2008
USA Benefits Pulled A Fast One Now I'm Further in Debt Internet
I was applying for a payday loan when the loan processer directed me to another page. I checked no, not interested to several offers including the USA PREMIER ELITE PLAN next thing I know' there is a page saids You Have been approved GET CASH NOW. I clicked the button and put m...
Entity
USA Benefits
Categories: Advertising / Deceptive
18, Report:
#381683
Posted Date:
Oct 16 2008
USA BENEFITS withdrawl from my bank account internet
I wrote before about the ripoff of the USA Benefits. I first went to my bank,one of the branches, and they told me the only thing that I could do was change my account number.I thought change bank could be better!! I did everything about here told me to do, about the federal E form,...
Entity
USA BENEFITS
Categories: Customer
19, Report:
#381113
Posted Date:
Oct 14 2008
USA BENEFITS they take money out of your bank account without authorization Usabenefits.com Internet
I was realized by checking my account a $9.95 monthly withdraw, and it was from USA Benefits. I talked to my bank and they could not do anything!! I just changed my account number.Be aware because the banks are helping these thieves.
Sandra
katy, TexasU.S.A.
HERE IS WHAT RIP-O...
Entity
USA BENEFITS
Categories: Accounting
20, Report:
#371190
Posted Date:
Sep 09 2008
USA BENEFITS I applied for a payday advance and they took my account information and attempted to withdraw funds out of my account. UNIONTOWN PENNSYLVANIA
This company used my information from a payday advance application and attempted to withdraw money from my checking account.
I have reported them to the BBB and I have to obtain a police report in order to stop them from being able to access my account again, but everyone should ...
Entity
USA BENEFITS
Categories: Credit Card Fraud
21, Report:
#369611
Posted Date:
Sep 04 2008
Usa Benefits they took money out of account that i never agreed on or knew about Internet *EDitor's Suggestions on how to get your money back into your bank account
i went to cash my check&had to pay for insufficent funds from usa benefits taking money i never agreed to.i'm very upset
Maritza
baldwinsville, New YorkU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to ...
Entity
Usa Benefits
Categories: Sales People
22, Report:
#354574
Posted Date:
Jul 23 2008
USA BENEFITS FRAUD COMPANIES FORT WORTH Texas
THIS COMPANY HAS CHARGED ME ONE TIME SO FAR THIS YEAR 2008 AND I HAVE NO CLUE WHO OR WHAT THEY ARE AND I AM DISPUTING THIS WITH MY BANK ABOUT THIS COMPANy!!!!!!!
PRECIOUS
fort worth, TexasU.S.A.
Entity
USA BENEFITS
Categories: Miscellaneous Companies
23, Report:
#336617
Posted Date:
Jun 03 2008
Usa Benefits fraudulent charges contact your bank's ach department and have them reveresd. Rochester New York
I was ripped off! Call your bank to have charge's reversed accordance w/nacha and federal regulation's e rule's.Also,ask for the name of the third party processor.You can stop all these charge's.I'm a victim of too many of these
Kelly
holley, New YorkU.S.A.
Entity
Usa Benefits
Categories: Miscellaneous Companies
24, Report:
#327588
Posted Date:
Apr 21 2008
USA Benefits Unauthorized Electronic Funds TRansfer Internet
Listen, I don't even know if the Horizon website is how the USA Benefits people got my information. I applied for a $500.00 credit card and the fee of $19.95 was to be on my first Credit Card statement. Then a bank account that I use only for my loan payments was charged 19.95 and I...
Entity
USA Benefits
Categories: Credit & Debt Services
25, Report:
#312226
Posted Date:
Feb 26 2008
Benefits USA, LLC D/b/a Consumer Health Care Access Mislead regarding their product and ignored guaranteed cancellation Phoenix Arizona
In September I was contacted by Benefits USA regarding Health Insurance - when I was assured the product I was being offered was indeed Health Insurance I accepted their offer with the assurance that I could cancel. Within 24 hours I realized by making a second call that what they o...
Entity
Benefits USA, LLC D/b/a Consumer Health Care Access
Categories: Health Insurance
