1, Report:
#1179001
Posted Date:
Sep 24 2014
USA Benefits is a dangerous hacker and identity thieves USA benefits, usabenefits.biz, 877-632-2002, USAA Internet
I downloaded the USAA app for Android today, and because I incorrectly entered the wrong password the app popped up and told me that my account had been locked and to contact security at 877-632-2002 to correct the issue. When I called the number listed I was a meeting me at connect...
Entity
USA Benefits
Categories: Banks
2, Report:
#978429
Posted Date:
Dec 06 2012
Betsy Barnes I recieved a letter from them and i never heard of them(usa benefits) and they wasgoing to take money out of my account every month and i didnt know why ,becuse i havent known of them so i dont know h mailed me a letter saying they was going to take out money out of my checking accounts and i never gave them no information so how did they get it all!! Lafollette, Tennessee
this company USABENEFITS ADVANTAGE, they sent me a letter that they were going to take money out of my checking account as of a charge of 1.95 is all youll have t pay they say and then they said your monthly 39.95 membership monthly will be billed to my credit cardfor as long ...
Entity
Betsy Barnes
Categories: ORGANIZED CRIME
3, Report:
#693732
Posted Date:
Feb 10 2011
benefitsd took $49.95 from my account, gave a fraudulant web address with group ID and member ID virginia beach, Virginia
I pulled up my account and there was a charge from BenefitsD for $49.95 which I did not contact. I called the number on the transaction and talked to a woman who told me that I should have received gas vouchers to be used and gave me the web sight of usabenefits.biz which is n...
Entity
benefitsd
Categories: Credit Card Fraud
4, Report:
#321966
Posted Date:
Mar 02 2010
United Benefits Of America Health Insurance Aka Thru United States Fire, N.Y.,N.Y. Wants Money & access to my Bank Acct. first Nashville Tennessee
I don't know if this will help or not. But, I was contacted by phone, several times, after looking for affordable health Ins. on line. this one is very persistent.
They promise Health coverage,no waiting period for pre-existing medical condtions,also, perscription coverage & dent...
Entity
United Benefits Of America Health Insurance
Categories: Health Insurance
5, Report:
#555004
Posted Date:
Jan 15 2010
Usabenefits unauthorized withdrawals Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
We noticed recently that a withdrawal of 49.95 from our checking accont. At first we thought it wasa payment for USFAST CASH. It is not This usa benefits we are not sure of where it is from
EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGES...
Entity
Usabenefits
Categories: Cash Services
6, Report:
#539185
Posted Date:
Dec 14 2009
Usabenefits google succes kit unauthorised bank transaction virginia beach bvld, Virginia
*NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
===========================================
I was aent for an email about a google succes kit, the amount was 1.95usd for having them ship ...
Entity
Usabenefits
Categories: Work at Home Business
7, 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
8, Report:
#333730
Posted Date:
May 20 2008
Usabenefits.com entered into my checking account removing and replacing money until finally settling on 19.95 with out my permission Internet
Hi everyone,
My name is Tiffany and I would like to file a report on the company that calles themselves usabenefits.com. These people introduces themselsves to me via email telling me i was able to get an advance through them at no cost to me. Now i just went to put more money in...
Entity
Usabenefits.com
Categories: Miscellaneous Companies
9, Report:
#308726
Posted Date:
Feb 14 2008
USABenefit ROBBING MY ACCOUNT WITHOUT MY CONSENT MILWAUKEE Wisconsin
For the last 4 or 5 months $19.95 has been deducted from my bank without my consent. The really sad part about it, I don't even know who this USABenefit company is and I surely did not give them authorization to go into my account. This is the 4 or 5th time that I had to have my d...
Entity
USABenefit
Categories: Credit Card Processing (ACH) Companies
10, Report:
#276128
Posted Date:
Oct 05 2007
Adova Health/Consumers Alliance USA PLEASE . . . don't sign up with them! NO coverage! A HUGE SCAM! Atlanta Georgia
My employer does not offer health care coverage, so I am responsible to pay for and maintain my own coverage. Due to the outrageous costs of health care, I shopped on the internet for quotes-totally unaware of health insurance scams. I was contacted by a gentleman by the name of Ste...
Entity
Adova Health/Consumers Alliance USA
Categories: Health Insurance
11, Report:
#229030
Posted Date:
Jan 06 2007
USA BENEFITS STEALING FROM MY ACCOUNT Internet *EDitor's Suggestions on how to get your money back into your bank account!
I check my account online often and today noticed that $19.95 was taken from my account that I never agreed to. Trying to find out who they were I typed their name into search and came across this site where I read about all kinds of people being scammed out of their money by this U...
Entity
Usabenefits.com
Categories: Financial Services
12, Report:
#198542
Posted Date:
Jun 28 2006
Usabenefits They are debiting my checking account 19.95 per month wihtout permission ripoff Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
This company has fradulantly debited my checking account $19.95 a month the last two months.
It was reported last month to my bank and somehow they were allowed to debit my account again this month. How they gained acces to my bank account adn routing numbers is unclear, but this...
Entity
Usabenefits
Categories: Corrupt Companies
13, Report:
#162836
Posted Date:
Nov 01 2005
USABenefit ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
Somehow, USABenefit got ahold of my checking account information and deducted $149.95 from it without my permission or authorization. Now I am fighting with my bank trying to get my checking account opened back up because of some overdraft fees that I refuse to pay. This company ill...
Entity
Usabenefit
Categories: Corrupt Companies
14, Report:
#160796
Posted Date:
Oct 14 2005
Usabenefits ripoff internet
this morning ichecked my online banking todiscover some company called usabenefits took 149.95 out of my checking account with some phone# icalld 5 or 6 times couldnt get thru to any peaple.
Christa
norwich, ConnecticutU.S.A.
Entity
Usabenefits
Categories: Corrupt Companies
15, Report:
#157342
Posted Date:
Sep 17 2005
Usabenefit Ripoff unauthorized withdrawal of funds; now have a negetive balance to checking accoumt. Pensylvannia nationwide
I had gone online to apply for different credit cards and due to my current credit standing I was required by some credit card sites on the internet to enter in checking acct info. but USABENEFIT was the only company to actually withdraw funds from my acct. I am furious and outraged...
Entity
Usabenefit
Categories: Credit & Debt Services
16, Report:
#142417
Posted Date:
May 12 2005
USABENEFIT - Commonwealth Marketing Group - USA Shopping Network RIPOFF! The Real Truth... You Don't Sign up, But They take Your Money. Uniontown Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account!
I also have been mislead by this company and have been systematically billed $9.95 for quite a while (too emabrressed to say how long), without my knowledge. Until recently, I never noticed the charges on my checking account. Well, immediately I remembered the name USA Shopping Netw...
Entity
USABENEFIT, Commonwealth Marketing Group Inc
Categories: Credit Card Fraud
17, Report:
#140665
Posted Date:
Apr 27 2005
Usabenefit8006859354 ripoff took money from my account and i dont know how Internet *EDitor's Suggestions on how to get your money back into your bank account!
took money from my account and i dont know how.
James
stlouis, MissouriU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank within 60 days of the charge, or as soon as you know about the charge, ...
Entity
Usabenefit
Categories: Credit & Debt Services
18, Report:
#140252
Posted Date:
Apr 26 2005
USABENEFIT ripoff, fraudulant withdrawels UNIONTOWN pennsylvania *EDitor's Suggestions on how to get your money back into your bank account!
usa benefit withdrew 149.00 from my checking account which also caused a overdraft charge of 30.00. thankfuly wachovia will be working with me to get my money back. I followed ripp-offreport.coms instructions and have thus far been successful. thanks ripp-offreport.com
Francisco ...
Entity
USABENEFIT
Categories: Credit & Debt Services
19, Report:
#126340
Posted Date:
Jan 07 2005
Usabenefit Web ripoff left me in the red with my bank Thanks for the help gettin gmy money back! Nationwide Internet
i think i put this in anohter spot up above i thought i was geting a credit card to get my home repaired then they took out 179.90 on 12-29-04 itried to get a hold of them and keep geting hold 1 minute for 1 hour i kept tring then got a machine wanting to know my acount number with...
Entity
Usabenefit Web
Categories: Credit & Debt Services
20, Report:
#125409
Posted Date:
Jan 02 2005
USABenefit ripoff Uniontown Pennsylvania *EDitor's Suggestions on how to get your money back!
On or about December 28th, 2004 I recieved a pop-up from USA Platinium for a credit card. After they advised that I was approved they went on to advise me that I would be charge a fee for activation and processing.
When I was advised of the fee I canceled the card by selecting...
Entity
USABenefit
Categories: Credit Card Processing (ACH) Companies
21, Report:
#124154
Posted Date:
Dec 23 2004
Usabenefit - usa Platinum ripoff Pennysylvania Internet
I thought that I was getting a credit card that would help me consolidate my other cards. I also was under the impression that the only reason they needed my checking account number was to verify that I had one.
I was under the impression the $149.95 that deducted from my checki...
Entity
Usabenefit - usa Platinum
Categories: Credit & Debt Services
22, Report:
#123835
Posted Date:
Dec 21 2004
USABENEFIT Overdraft charge? took money out and put it back in?!? ripoff Uniontown Pennsylvania
I applied for a USA Platinum card over the internet. Nothing really seemed fishy about it until they told me to enter my checking account to verify that I one. ok. They said something about if I wanted a higher limit on my card if I paid 149.95 and I said NO to that. Well I just got...
Entity
USABENEFIT
Categories: Credit & Debt Services
23, Report:
#108946
Posted Date:
Sep 18 2004
USA Platinum - USABENEFIT - USA Credit - Commonwealth Marketing Group (CMG) ripoff Fraud, Scam, Unethical, Thievery Uniontown Pennsylvania
This USABENEFIT company has attempted to take money from my checking account on two separate occasions. The first attempt was, of course, unexpected and as such, the funds were insufficient (or so that is what they have told me). At no time did I ever apply for this credit card. ...
Entity
USA Platinum - USABENEFIT - USA Credit - Commonwealth Marketing Group (CMG)
Categories: Credit Card Fraud