91, Report:
#419266
Posted Date:
Feb 02 2009
Intelius - 24 Protect Plus Unauthorized Credit Card Charges Belleview Washington
After using Intelius.com for a phone number lookup, because a contractor had ripped off my elderly, disabled father. I noticed a strange charge on my credit card statement. $19.95 listed as AP9*24PROTECTPLUS-V 800-211-9749 CT. Unfortunately, as a caretaker, I hadn't taken much t...
Entity
Intelius, 24 Protect Plus
Categories: Internet Fraud
92, Report:
#419007
Posted Date:
Feb 02 2009
AP9*PASSPORTTOFUN+ unauthorized and fraudulent membership charges to my bank account of $14.95 Des Plaines Illinois
I have been billed $14.95 monthly since November 2008. I called to find out what the charges were. Nakesha (sp?) answered my call 2/2/2009 and was very pleasant and immediately agreed to cancel membership and refund Feb 09 monthly charge. However, she would not or could not give m...
Entity
AP9*PASSPORTTOFUN+
Categories: Internet Marketing Companies
93, Report:
#418889
Posted Date:
Feb 01 2009
Don Sullivan's Secrets To Training The Perfect Dog Wc*homeplay Wc*budget Savers Mnth Ap9*todaysescap FRAUDULENT SCHEME Sparks Nevada
In Nov. '08 we placed an order with Don Sullivan's Secrets to Training the Perfect Dog ($59.00) and charged it to our debit card. In Dec. we received a call from them stating they would send us a $40 gas card if we would answer their questions about our purchase and whether we were ...
Entity
Don Sullivan's Secrets To Training The Perfect Dog Wc*homeplay Wc*budget Savers Mnth Ap9*todaysescap
Categories: Telemarketers
94, Report:
#418801
Posted Date:
Feb 01 2009
Credit Diagnois And Ap9 ABUSED MY ACCOUNT AND CREDIT CARD INFORMATION , FRAUD Chicago Illinois *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
credit diagnosis charged my credit card for money i didn't authorize or sign up to be a member they repeatly gained access to my credit card number and charged my account the ecomony is hard as it is I children and it makes it hard to keep money when you have people doing these ty...
Entity
Credit Diagnosis
Categories: Credit Card Fraud
95, Report:
#418775
Posted Date:
Feb 01 2009
AP9, Adaptive Marketing LLc, Vertrue Inc. Scam Fraud Theft Omaha Nebraska
As many people who have already filed reports say, this company has a huge reputation for scamming consumers by acquiring their bank account, credit card and debit card information from a third party, usually something you have bought online from a company who is affiliated with Ver...
Entity
AP9, Adaptive Marketing LLc, Vertrue Inc.
Categories: Miscellaneous Companies
96, Report:
#418587
Posted Date:
Jan 31 2009
AP9 PRIVACYMATTERS123 Charged my visa account Internet
I recieved 2 visa charges from this company. Have never ordered any product from them, nor do I know who this company is.
Mike
SCHUTTRANGELuxembourg
Entity
AP9 PRIVACYMATTERS123
Categories: Cross-Border Scams
97, Report:
#418150
Posted Date:
Jan 30 2009
AP9*24 PROTECTPLUS, INTELIUS SUBSCRIPT, INTELIUS-INTELIUS Who and How are these unknown people stealing from my limited income Nationwide
I recieved a call from my bank that there was a fraud alert and they were going to issue me another debit card. I was concerned and went online to check my account and found 3 different debits to unknown sources.
One was dated 1/15/2009 from INTELIUS-INTELIUS for $5.94, another da...
Entity
AP9*24 PROTECTPLUS, INTELIUS SUBSCRIPT, INTELIUS-INTELIUS
Categories: BBB Better Business Bureau
98, Report:
#416861
Posted Date:
Jan 27 2009
AP9 Heathplan - Shopping Services - Shopping Essentials Unauthorized charges from bank account Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
I am very diligent about checking my bank accounts online. I recently noticed a charge for $14.95 billed as AP9 Healthplan. I called the number that showed up on the statement and, after holding a few minutes, was told that the charge was under my wife's name. The person on the p...
Entity
AP9 Heathplan - Shopping Essentials
Categories: Internet Fraud
99, Report:
#416367
Posted Date:
Jan 26 2009
PASSPORT TO FUN DECEITFUL AND FRAUDULENT PASSPORT TO FUN California nationwide
On January 26, 2009, I found an automatic debit to my checking account named AP9*HEALTHPLAN 877 993-6264, with a charge of $14.95. I do not have any health insurance and since when is health insurance that cheap! I called immediately and the agent (Carmen 153529) garbled the name of...
Entity
PASSPORT TO FUN
Categories: Ticket Sales
100, Report:
#416088
Posted Date:
Jan 26 2009
Ap9 24 Protectplus, IK9 24 Protectplus bank account charges Internet
This company or person has charged my checking account without my permission. I am hoping my bank will refund my money. I will also like to see whoever is behind this to be prosecuted to the full extent of the law.
Dbs
marysville, OhioU.S.A.
Entity
Ap9 24 Protectplus, IK9 24 Protectplus
Categories: Banks