101, 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
102, 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
103, 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
104, Report:
#416031
Posted Date:
Jan 25 2009
Valuemax.com - AP9*VALUEMAX-V (888)205-2257 CT After felony report was purchased, valuemax signed me up to a service w/o my permission Possibly CT It Appears On Credit Card Statement possibly CT it appears on credit card statement Nationwide
I have unauthorized charges on my Visa Orlando Federal Credit Union credit card.
The unauthorized charges are from April 2008 to December 2008.
I purchased a felony report from Intelius then the $19.95 per month charges from valuemax.com began.
My credit card was notified a...
Entity
Valuemax.com - AP9*VALUEMAX-V
Categories: Questionable Activities
105, Report:
#415559
Posted Date:
Jan 24 2009
AP9VALUEMAX i TOO WAS CHARGED $19.95 FOR SOMETHING I NEVER SIGNED UP FOR OR AUTHORIZED! NATIONWIDE
I used Intelius and was billed $19.95 for something I never bought,signed up for or authorized from a company called valuemax or AP9*Valuemax
Greg
Renton, WashingtonU.S.A.
*EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes ...
Entity
AP9VALUEMAX
Categories: Miscellaneous Companies
106, Report:
#415280
Posted Date:
Jan 23 2009
AP9 Credit Diagnosis Charges for membership, never even set up! Internet
I never requested a membership and was charged $19.95 a month ago, called the 800 number listed on my bank statement, they said the would credit and cancel my membership. What membership, I never set one up! Well they never did and now today I had another charge, this time for $29.9...
Entity
AP9 Credit Diagnosis
Categories: Credit Card Fraud
107, Report:
#414409
Posted Date:
Jan 21 2009
Privacy Matters .com / AP9*healthplan withdrew $19.95 without permission from me out of my checking ,using AP9* to get funds ?? Internet
I discovered $19.95 missing 1/21/09 out of my check acct. ..I notified the banks fraud div, & they cancelled my debit card & are issusing me a new one....i did not agree to this ...the bank will work on this also......I live on a VA pension check & cannot afford to have a crook take...
Entity
Privacy Matters .com /AP9*healthplan
Categories: Credit Card Fraud
108, Report:
#414365
Posted Date:
Jan 21 2009
Privacy Matters 123 AP9*PRIVACYMATTERS123 Does your Bank Statement Say this? . . Des Plaines, illinois
DO NOT EVER DO BUSINESS WITH THEM
This company has been charging me since Oct for materials I never received. I never had any correspondence from the company confirming anything, or that I was even a member never checked a credit report nothing! I called today and canceled asking...
Entity
Privacy Matters 123
Categories: Internet Services
109, Report:
#414281
Posted Date:
Jan 21 2009
Shoppingessential TOTAL FRAUD/THEFT of my Credit Card. Is' BS I have to go through this. Internet
They STOLE my credit card number and charge it $ 19.95 a month every month. Now my bank has put a block on my card and I can't use it. This is the card I use to run my business, and now I can't conduct business as usuall. I believe in Capital Punishment and I would love to be the fi...
Entity
Shoppingessential
Categories: Criminal Justice System
110, Report:
#414279
Posted Date:
Jan 21 2009
AP9 Healthcare Plan Unauthorized charges to bank account, using debit card info. Omaha Nebraska
I noticed a strange charge to my bank account for the amount of 11.95. When I contacted my bank, they told me the name of the company and gave me phone number. I never authorized charges for or signed up for ANY healthcare plan. I was at work and my purse and wallet were locked away...
Entity
AP9 Healthcare Plan
Categories: Health Insurance