91, Report:
#493851
Posted Date:
Sep 12 2009
INTELLIUS - VALUEMAX - VALMAX INTELIUS RIPOFF WITH VALMAX & VAUEMAX UNAUTHORIED BANK WITHDRAWLS Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
In Sept 2009 i used the service of Intelius for a person search for a friend of mine.
Next thing i know my bank account had several $19.95 & $24.95 charges that i never authoried from Intelius and Valmax. I contacted my bank and they state due to me giving my information to Int...
Entity
INTELLIUS - VALUEMAX - VALMAX
Categories: Credit Card Fraud
92, Report:
#492340
Posted Date:
Sep 10 2009
ValMax - ValueMax - Intelius Value Max VALMAX Ripped off since July 2008!! not known, Connecticut Nationwide
Yes, I was scammed by these people and didn't catch the $19.95 monthly charges since July 2008. Its now totaling over $280 and my CC will only allow me to dispute 4 months of unauthorized charges. I have no idea how they got my CC number or how I had signed up for this, but it is no...
Entity
ValMax - ValueMax - Intelius
Categories: Credit Card Fraud
93, Report:
#491873
Posted Date:
Sep 08 2009
MVQ Home Savings Mall MVQ Better Privacy 1-2-3 Adapative Marketing MembershipCenter.com Repeated unauthorized membership and charges to bank account Internet
I noticed some odd charges on my bank account when I got hit with several overdraft fees --nothing large, usually $14.95, $14.95, $24.95. From the company website verbiage, I found that I was supposed to be getting all these great deals on home furnishings. Well, that's great -- but...
Entity
MVQ Home Savings Mall
Categories: Credit Card Fraud
94, Report:
#490085
Posted Date:
Sep 04 2009
MVQ Shopping Essentials Plus - Vitacost AP9* Shopping Essentials Monthly unauthorized credit card charges which I agreed to when I accepted a rebate offer from Classmates.Com in June '08. Internet
In June of '08, I accepted a 3 month promotional 3 month trial offer for a Gold membership in Classmates.com. A few months later, I noticed I was still a Gold member and was being charged a fee every 90 days on my credit card. This continuing charge was n...
Entity
MVQ Shopping Essentials Plus/Vitacost
Categories: Social Services
95, Report:
#479663
Posted Date:
Aug 14 2009
MVQ Bargain Homes Deceptive in getting you to give your debit card, and then using it to sign you up in their plan, with no warning then using fraud in their collection by using utility bill in front of their name. Reno, Nevada
You go and check out foreclosures for free, and they get you to give them your debit card for a trial basis to see it and then they show you some place in texas and your in Reno... You leave the site pressing cancel and then you start being debited for services that you don't ever u...
Entity
MVQ Bargain Homes
Categories: Internet Fraud
96, Report:
#475883
Posted Date:
Aug 03 2009
MVQ Privacy Matters Identity, My Credit Health Illinois, MVQHealth Plan Texas Inquired about credit report, MVQ Privacy (DOESNT) Matters Identity WAS CHARGED $1.00, My Credit Health CHARGED $29.95 AND MVQ Health PLan CHARGED $29.95 on the same day!! Texas
I inquired about my credit report on what appeared to be a legitimate site offered by MSN. Obviously it wasn't. First, MVQ Privacy (DOESNT) Matters Identity charged me 1.00 on 07/28. Then, on 8/3 My Credit Health charged me 29.95 AND MVQ Health PLan out of Texas charged me 29.95. T...
Entity
MVQ Privacy Matters Identity, My Credit Health Illinois, MVQHealth Plan Texas
Categories: Computer Fraud
97, Report:
#474882
Posted Date:
Jul 30 2009
MVQ ValMax - Intellis, Unauthorized charges to bank account Internet
I used the services of a company call Intellis in May 09. This company sold my information to a third party affiliate named MVQ ValMax, who in turn charged my bank account $19.95 on three different occasions between 06/01/09 and 7/29/09. I called the number for ValMax listed on my b...
Entity
MVQ ValMax - Intellis
Categories: Internet Fraud
98, Report:
#474453
Posted Date:
Jul 29 2009
MVQ*VALUEMAX Credit Card Fraud, MVQ*VALMAX RIP OFF NATIONWIDE Connecticut
This past month I noticed my credit card balance was much higher than it should have been. I pulled a statement and a company, with whom I had no knowledge of was hitting my account for $19.95.
I went to my bank, only to learn that this company had been hitting my account since ...
Entity
MVQ*VALUEMAX
Categories: Credit Card Fraud
99, Report:
#474318
Posted Date:
Jul 28 2009
Shopping Essentials, MVQ Shopping Essentials Plus/Vitacost Shopping Essentials Plus took $19.95 from my bank account every month unauthorized Houston Texas
I have just noticed where an unauthorized debit from my checking account of $19.95 is being withdrawn every month. Apparently, while placing orders with Vitacost through my debit card, it asks if you want a rebate on your next order, which they are claiming I selected yes. But obv...
Entity
MVQ Shopping Essentials Plus/Vitacost
Categories: Supplemental Health Programs
100, Report:
#474135
Posted Date:
Jul 28 2009
MQV, HOME SAVINGS MALL, INS. PREMPRIMERA LI TRAVEL INSURANCE, CAR INSURANCE, SHOPPING MALL Nationwide
I simple asked for a free credit report and these people ripped me off (MVQ, Home Savings Mall, & Ins. premium primera LI. My checcking account has been charged with $29.99. $29.99 and $102.38. I want to be reimbursed for these charges. What steps do I need to take in order to do...
Entity
MQV, HOME SAVINGS MALL, INS. PREMPRIMERA LI
Categories: Internet Fraud