101, Report:
#421394
Posted Date:
Feb 07 2009
AP9 Privacy Matters & IK9 Privacy Plus Unauthorized, fraudelent charges to my Credit Card Internet
I got an automated call from my credit card company yesterday and they wanted to know about 2 hits to my credit card that were pending. I looked at the statement online and replied no. They then said a customer service agent would call within 24 hours to speak with me. Today when th...
Entity
Categories: Internet Fraud
102, Report:
#421046
Posted Date:
Feb 06 2009
Athomerewards-program.com - AP9 Classmates.com -Classmates.com - Adaptive Marketing LLCAP9 - IK9 Billed my credit card without my consent or knowledge. Norwalk Connecticut
I recently noticed a CC billing for a company called AtHomeRewards that I was unaware of. In fact, until looking over my bill I never even heard of this company. Apparently I have been billed for the last 4 months for a total of $61.80. Though not a lot of money, I was still very ...
Entity
Categories: Bait-and-Switch
103, Report:
#418778
Posted Date:
Feb 06 2009
AP9 Value Max fraud in using credit card without user knowledge Connecticut
I have sent many e-mails to this company that continues to charge my credit card for $39.95 each month. I have sent many e-mails and this company continues to try and add charges even after many contacts to stop. I never gave them permission and they state that they have my IP addre...
Entity
Categories: Bait-and-Switch
104, Report:
#420899
Posted Date:
Feb 06 2009
AP9*TODAYSESCAPES Multiple unauthorized charges to my debit card Internet
I don't even know who this company is or how the heck they got my debit card number or anything, but for the past 3 months I've been seeing $19.95 charges on my account. I found an number to call on their site (1-877-820-6329), but I don't have a member ID number, so I just put in...
Entity
Categories: Sales People
105, 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
Categories: Internet Fraud
106, 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
Categories: Internet Marketing Companies
107, 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
Categories: Telemarketers
108, 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
Categories: Credit Card Fraud
109, 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
Categories: Miscellaneous Companies
110, 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
Categories: Cross-Border Scams