1, Report:
#420372
Posted Date:
Feb 05 2009
Personal Creations, Buyers Edge, UMG, United Marketing Group, Simply MinePersonal Creations, Buyers Edge, UMG, United Marketing Group, Simply Mine Fraudulent credit card charges Lemont Illinois
My 17-year-old son ordered a gift for his girlfriend from Personal Creations using his debit/credit card in November. In January there were two charges for $11.99 from UMG Simpmine on his debit card.
An internet search showed other people are being fraudulently charged by UMG Sim...
Entity
Personal Creations, Buyers Edge, UMG, United Marketing Group, Simply Mine
Categories: Internet Fraud
2, Report:
#405138
Posted Date:
Dec 27 2008
UMG Simpmine They charged my credit card 14.95 without my authorization i had to change my bank card and file a fraud claim Blank Internet
This company charged my bank card without my authorization I had to file a fraud claim change my bank card this has caused alot of stress
Miechell
Redlands, CaliforniaU.S.A.
Entity
UMG Simpmine
Categories: Internet Fraud
3, Report:
#392716
Posted Date:
Nov 19 2008
UMG Simpmine Carded my credit card $11.99 a month for 4 months until I called my credit card company. When we called they couldn't even tell me why and what I ordered Schaumburg Illinois
I went online to pay my credit card and I saw a card of 11.99 from UMG Simpmine and when I called my credit card company to ask them what it was they told me that they have charges for the past 4 months. We they proceeded to call UMG and when I talked to a Maria she said I must have...
Entity
UMG Simpmine
Categories: BBB Better Business Bureau
4, Report:
#369276
Posted Date:
Sep 03 2008
UMG SERVICES & UMG SIMPMINE UNAUTHORIZED RECURRING CHARGE OF $11.99 TO MY DEBIT CARD WITH BANK OF AMERICA SCHAMBURG Illinois
I was checking my online bank transactions yesterday and noticed a pending charge of $11.99 from a company called UMG*Services. I checked to see if there were any other charges from this company and there was one in Aug. for the same amt. that had slipped by me.
I had no idea wh...
Entity
UMG SERVICES & UMG SIMPMINE
Categories: Miscellaneous Companies
5, Report:
#353354
Posted Date:
Jul 20 2008
UMG SIMPMINE UNAUTHORIZED CHARGE ON CC Bakersfield California
I DO NOT KNOW WHO THESE PEOPLE ARE OR WHAT THIS COMPANY IS. THEY HAVE NOW CHARGED MY CC TWICE!! I COMPLAINE TO MY CC COMPANY AND THEY TOOK THE FIRST CHARGE OFF, BUT THEY CHARGED ME AGAIN. I DON'T KNOW HOW THEY EVEN GOT MY CC NUMBER. SOMETHING NEEDS TO BE DONE ABOUT THIS. IF THEY HAV...
Entity
UMG SIMPMINE
Categories: Credit Card Fraud
6, Report:
#344660
Posted Date:
Jun 27 2008
UMG - SIMPMINE UMG Scam fraud and unauthorized charge on CC Schaumburg Illinois
I don't know how they got my credit card info but they charged my card and when I called them they refused to give me any info as to who they are. I did a search on the number and there are hundreds of reports about this company doing the exact same thing to everyone.
I called c...
Entity
UMG SIMPMINE
Categories: Credit Card Fraud