111, Report:
#413098
Posted Date:
Jan 17 2009
AP9*PRIVACYMATTERS123 - AP9*PMIDENTITY.COM - AP9*24PROTECT Charges to my bank account 5 times for $1 3x in 1 day, $29.95 2x 2 days later Internet
I checked out getting a three free credit reports and found out they wanted $1 for shipping. I signed out of that, and yet the next thing that happened was three sep. $1 charges appeared on my bank statement.
HOW DID they get my bank account number?
Three days later, two $2...
Entity
AP9*PRIVACYMATTERS123 - AP9*PMIDENTITY.COM Aka AP9*24PROTECT
Categories: Computer Fraud
112, Report:
#412998
Posted Date:
Jan 16 2009
AP9 Bargain Homes - AP9* Charged my account unauthorized 29.95 a month for 10 months Nationwide California
This company AP9* somehow got my information after I signed up for a legit forclosure search, I cancelled from the legit site after 2 months and stopped recieving charges from them.
Almost immediately I started receiving the charges from AP9* I thought it was somethig that my hus...
Entity
AP9 Bargain Homes
Categories: Internet Fraud
113, Report:
#412973
Posted Date:
Jan 16 2009
AP9*SHOPPINGESSENTIAL Wrongly billed me on my Discover credit card for $19.95 Internet
Received my Discover credit card statement and found a billing from a company that I had not heard of. I phoned Discover and they said they would give me a temporary credit for the $19.95. They will do an investigation for 30 days.
The customer service rep told me that she had ...
Entity
AP9*SHOPPINGESSENTIAL
Categories: Sales People
114, Report:
#412869
Posted Date:
Jan 16 2009
AP9 Today's Escapes unauthorized debits to my checking account Online Internet
This company has debited my checking account $29.95 per month for 4 months and also has debited $1.00 twice a month for 4 months. Apparently this company buys or steals a credit or debit card number from somewhere and charges you unauthorized.
Sara
Wichita, KansasU.S.A.
*EDito...
Entity
AP9 Today's Escapes
Categories: BBB Better Business Bureau
115, Report:
#412028
Posted Date:
Jan 16 2009
Shopping Essentials.com What a ripoff Norwalk Connecticut
While reconciling our bank statement, we noticed a charge of $14.95 to AP9 shopping essentials.com. neither of us remember signing up for anything of this name. I called the number listed in the charge on the bank statement 888-999-0564 and spoke with an agent, Sarah (#152520) and e...
Entity
Shopping Essentials.com
Categories: Credit Card Fraud
116, Report:
#412320
Posted Date:
Jan 16 2009
AP9 Shopping Essential, AP9 Your Savings Club, AP9 TODAYSESCAPES, Fradulant Withdrawls from my check card Plano Texas
I check my online checking account like clockwork, so when i noticed an unfamiliar charge WHICH caused me to overdraft on my account I got suspicious. I called my bank to find out what other info regarding the charge they could give me. They gave me an 888 number, but I'll be darned...
Entity
AP9Shoppingessentials
Categories: Credit & Debt Services
117, Report:
#412470
Posted Date:
Jan 15 2009
AP9*YOURSAVINGSCLUB, AP9*PRIVACYMATTERS12, Cic*Triple Advantage I'm so angry Salinas Internet
I just wanted to check my free credit report and I after months, I noticed a $14.95 deduction from my checking account but I though it was something else. I have been robbed for over a year. please help me! I did not know about this until I call the comoany and while thay had me ...
Entity
AP9*YOURSAVINGSCLUB, AP9*PRIVACYMATTERS12, Cic*Triple Advantage
Categories: Credit Card Fraud
118, Report:
#411678
Posted Date:
Jan 13 2009
AP9*PASSPORTTO FUN SCAM Rip Off Artists Omaha Nebraska
Just to let everyone know.
I have just recently been a victom as well from them.
I called them and also advised them that I also had my account overdrafted because of them. They replied back to me that they wanted me to fax them in a copy of my bank statement for proof they overdr...
Entity
AP9*PASSPORT TO FUN
Categories: Miscellaneous Companies
119, Report:
#411160
Posted Date:
Jan 12 2009
AP9 Shoppingessential i found unauthorized charges on my card. i never purchased or contacted this company before. Nationwide
i looked on my bank statement and found this odd charge. didnt know who it was and i know i did not authorize it. i am furious as i was unemployed and to find charges i did not authorize against my acct has really upset my financial situation and has upset me. i now have reported...
Entity
AP9 Shoppingessential
Categories: Credit Card Fraud
120, Report:
#410727
Posted Date:
Jan 11 2009
Ap9 Todays Escapes charged my debit card $30.00 without me even enrolling in them Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
i looked at my bank statement and this company i have never heard of
charged my debit card $29.92. i have never enrolled to be a member let alone ever heard of this company. i was super upset and want my money back.
angela
jefferson, WisconsinU.S.A.
EDitor's Suggestions on ...
Entity
Ap9 Todays Escapes
Categories: Miscellaneous Companies