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.
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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