1, Report:
#1221101
Posted Date:
Apr 08 2015
LIFE PROTECT 24-7 / USA BENEFITS MEDICAL ALERT SCAMMER / $100 WALMART VOUCHER Virginia Beach, Virginia
I always thought the scammers were a sort of inJustice league that they have some synister meeting place...I know many of you have suspected the same thing, well here's the proof folks.Give this a listen: https://soundcloud.com/lewissiffer-1/18559701 ... nefits-scammersI got th...
Entity
LIFE PROTECT 24/7=USA BENIFITS
Categories: Credit Card Fraud
2, Report:
#1037149
Posted Date:
Mar 22 2013
usa benifits sent me a postcard and said that i won a walmart giftcard and wanted to charge my credit card a fee and i had to use a confirmation number to activate it , Internet
they sent me a postcard to call them cause i was selected to recieve a $100 gift card for walmart or target and wanted my credit card to charge me a ativation fee pam bedford indiana
Entity
usa benifits
Categories: Cash Services
3, Report:
#978051
Posted Date:
Dec 04 2012
USA benifits free 100$ walmart gift card 4 free 25$ gift cards , Internet
I got a call atleast 5 times one day last week after black Friday
saying I won $100 walmart gift card and 4 25$ .USA benifits
gave me a conformation number and everyhing I'm not exactly
sure how much they stole but they said it was only $3.95.
Entity
USA benifits
Categories: Financial Services
4, Report:
#960870
Posted Date:
Oct 27 2012
USA BENIFITS DANIEL SMITH id number C1005 JUST LIKE BOY SAID DAVID CALLED MY PHONE SAYIN I WON A $100 GIFT CARD IN ASKED FOR MY ACCOUNT NUMBER IN TOOK MONEY OUT OF MY ACCOUNT IN I DID NOT GIVE THEM ANY PREMISSION TO DO SO PLEASE SOMEONE HELP SAINT LOUIS , Missouri
This company USA BENIFITS called my phone offered me a 100 dollar gift visa card if i had a dollar in my account. my dumb a**gave David Smith id number C1005 my account number they took the money off my card in lied in told me i did'nt have any money on my visa card which i did have...
Entity
USA BENIFITS
Categories: Miscellaneous Companies
5, Report:
#957409
Posted Date:
Oct 20 2012
USA Binifits Talked to fast and not to a real person I delt with before I knew what was happening. Phenix, Arizona
I got a phone call telling me I was getting a 100 dollar gift card from USA Benifits. My name was choosen because I was a good costomer. I have never delt with them before. Then they said thay would charge me 3.95 for shipping of the card. I told them I would have no money in the ba...
Entity
USA Binifits
Categories: Financial Services
6, Report:
#767709
Posted Date:
Aug 21 2011
USA benifits James Davis ID# 12786 In the past week I have recieved Many Many Many phone calls from the company USA Benifits. They say that I have been selected to recieve a $100 gift card to use at any location of my choice. San Francisco , California
In the past week I have recieved Many Many Many phone calls from the company USA Benifits. They say that I have been selected to recieve a $100 gift card to use at any location of my choice. I have continually told them that I am not interested and to take me off their call list. Th...
Entity
USA benifits
Categories: Credit Card Fraud
7, Report:
#756226
Posted Date:
Jul 22 2011
usa benifits This place ripped me off for 49.95, which they debited my checking account that i did not authorize to have it debited. I went to my bank and they called them and said they would not refund my money. Internet, Internet
I was charged $49.95 for something i did not sign up for. My bank account was debited automatically for this charge without my permission.
Please let me know if a class action lawsuit can be brought against this usa benifits *EDitor's Suggestions on how to get your mone...
Entity
usa benifits
Categories: Miscellaneous Companies
8, Report:
#725975
Posted Date:
May 05 2011
USA Bennifits they charged my checking acc# $49.95 and i don't know who they are hamtramck, Michigan
i believe a pay day loan company passed on my banking information was passed on to a company called usa benifits who then charged my checking account $49.95 for what purpose i don't know other then to steal my money. i notified my bank and they are going to contact...
Entity
USA Bennifits
Categories: Questionable Activities
9, Report:
#614760
Posted Date:
Jun 16 2010
Usa Benifits charged me without my authorization Internet, North Carolina
I was looking for a loan online and when I checked my bank account, I saw that I was charged 49.95 by USA benifits without my consent.
*EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
EDitor's Suggestions ...
Entity
Usa Benifits
Categories: Credit Card Fraud
10, Report:
#515580
Posted Date:
Oct 27 2009
Usa Benifits USA Benifits-Unauthorized Bank Draft-Fraud Michigan
This company illegally drafter 49.99 from my bank account with our authorization...They will tell you that you un-knowingly clicked on a bonus offer that did give them authorization to draft this...they claim that they will repay the amount but only after they have recieved payment....
Entity
Usa Benifits
Categories: Financial Services
11, Report:
#464891
Posted Date:
Jul 31 2009
USA Benifits Took money out of my checking without authorization Nationwide *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I went to bank yesterday (june 24,2009) an was pulling money for grocerys an my banker Sammy ( The Great One) says you are over drawn by a automatic debit well I explained I did not authorize this an was giveing the number of who took the money which was USA Benifits . I nor my Hubb...
Entity
USA Benifits
Categories: Health Insurance
12, Report:
#468565
Posted Date:
Jul 11 2009
USA Benifits took money from my checking account with out my consent Uniontown Pennsylvania
I applied for a loan on line when up popped USA Benifits page I checked no, the page refreshed and it was changed to yes and my income was changed.
I tried to correct it but it wouldnt let me. Now they have taken 49.95 from my checking account.I am on disability and wife is unempl...
Entity
Usa Bebifits
Categories: BBB Better Business Bureau
13, Report:
#428471
Posted Date:
Feb 25 2009
USA BENIFITS PHOENIX AZ They have stolen my money. Beware Phoenix Arizona
2 years ago I needed insurance and contacted this company online. I have moved and have a job and this has been an ongoing problem since I contacted them! They have never paid any medical bills. I was told they would stop billing my Credit Card but once again I am being charged!!!
...
Entity
USA BENIFITS PHOENIX AZ
Categories: Health Insurance
14, Report:
#391285
Posted Date:
Nov 14 2008
Usa Benifits made an unautherrized charged from my bank acct Internet
i am fileing this report on usa benifitsfor an unautherrized charge to my bank acct for the sum of $19.95 i never filed for there serviceswhen i called them they were to refund my money and cancel the membership they never refund my money and now my acct has an over drafft that i ca...
Entity
Usa Benifits
Categories: Credit Services
15, Report:
#375124
Posted Date:
Sep 22 2008
USA Benefits Common Wealth Marketing Nationwide
USA Benifits
1-800-809-5986 I have tried to call and straighten out the problem however they refuse to resolve the issue.
They are spaming email accounts and getting bank information and making a loan that renews automatically.
I have not approved this in any way shape or f...
Entity
Common Wealth Marketing
Categories: Loans
16, Report:
#286432
Posted Date:
Nov 24 2007
Usa Credit Usa Beneifts got in my checking account and took hundred of dollars from me. i did not approve of this watch you accounts haveing you identiy stolen is scarry in more ways that one. Albuquerque, New Mexico Internet
who ever this usa credit is i do not know but someone got my idenity and tryed to open a account with these people. they got in my checking acount and took out money that i did not approve. they took out $149.95 for there usa credit card then for some kind of usa benefits they took ...
Entity
Usa Credit Usa Benifts
Categories: Corrupt Companies
17, Report:
#267351
Posted Date:
Aug 14 2007
Usa Credit withdrew funds out of my bank account without my knowledge ripoff Reno Nevada Internet *EDitor's Suggestions on how to get your money back into your bank account!
i recently opened my checking account in june. while reviewing my statement i noticed charges that i did not make or give anybody permission to transfer out.1 was to usa credit and another was to usa benifits done on the same day 6/18.
and then again in july and august. leaving...
Entity
Usa Credit
Categories: Credit & Debt Services
18, Report:
#228425
Posted Date:
Jan 03 2007
USA Benifits charged my checking account without my authorization. Internet
This Company is very dangerous and should be delt with harshly!!
Neal
Foxboro, MassachusettsU.S.A.
Entity
USA Benifits
Categories: Corrupt Companies
