111, Report:
#303853
Posted Date:
Jan 27 2008
Passport To Fun+ somehow claimed I was a member and took $9.95 monthly fee Internet
I noticed a charge on my credit card - Passporttofun for $9.95. I could not remember what it was for - took it for granted that I had made a mistake and paid the bill. The next month there it was again - so I contacted my credit card company and asked them about the charge. They ...
Entity
Passport To Fun+
Categories: Festivals & Event Services
112, Report:
#303205
Posted Date:
Jan 25 2008
PASSPORTS TO FUNPASSPORTTOFUN Stole my credit card #, made unauthorized charges to my checking account Internet
This company, Passporttofun, has fradulanty stolen my bank debit card number, and make unauthorized purchases on my bank checking account. I have never heard of this company, until it appeared on my banking statement. I brought this company up thru Google - finding out they have sc...
Entity
PASSPORTTOFUN
Categories: Festivals & Event Services
113, Report:
#302867
Posted Date:
Jan 24 2008
Privacy Matters, privacymatters.com Debited $19.95 from my banking account for services never requested Internet
Somehow they were able to debit my account for $19.95. I had to look this company up to find out who they were.
Gerry
Clermont, FloridaU.S.A.
Entity
Privacy Matters, privacymatters.com
Categories: Credit & Debt Services
114, Report:
#298893
Posted Date:
Jan 10 2008
Shopping Essence - Passport Of Fun - VPRewardsUS - 24 ProtectPlus - Shopping Essence Hartford Connecticut
Today I was charged $14.95 on my debit card. I never authorized this amount. When I called the company I was informed that when I ordered a gift certificate on www.restuarant.com I had signed up for this offer and a package had been mailed to me explaining that I had 30 days to canc...
Entity
Shopping Essence
Categories: Restaurants
115, Report:
#298742
Posted Date:
Jan 10 2008
#AP9 PASSPORTTOFUN RIPPED ME OFF BY UNAUTHORIZED USE OF MY CREDIT CARD TO OBTAIN TOTAL OF NEARLY $400 Chicago Illinois
I LOOKED AT MY BANK STATEMENTS AND DID NOT RECOGNIZE THE CHARGE OF $14.95 TO #AP9PASSPORTTOFUN. I ALWAYS MONITOR THE ACTIVITY ON MY ACCOUNT CLOSELY. I IMMEDIATELY CALLED THE BANK AND DISPUTE THIS CHARGE, AND I FOLLOWED IT UP BY CALLING THE NUMBER OF (PASSPORTTOFUN) WHICH IS LOCATED ...
Entity
#AP9 PASSPORTTOFUN
Categories: Corrupt Companies
116, Report:
#296367
Posted Date:
Jan 02 2008
Your Savings Club And Passporttofun they took mulitipul with drawls from my account with out my or my husbands permission CT Connecticut
for the last 4 weeks my bank account has been withdrawling its self to two companys your savings club and passporttofun. i have never heard of these organizations and i would like the money that they have taken out of mine and my husbands bank account put back in.
Redgrundvig
fo...
Entity
Your Savings Club And Passporttofun
Categories: ORGANIZED CRIME
117, Report:
#294827
Posted Date:
Dec 27 2007
AP9 ShoppingEssentials - Shopping Essentials SCAM company charges your Bank Card or Debit Card FRAUDULENT CHARGES Norwalk Connecticut
Found a charge on my Bank Card of $9.95 from a company called AP9 ShoppingEssentials. I contacted my bank first, ended up having to cancel my bank card (which was now compromised) so that further charges were not charged to this account.
Contacted the company AP9 Shopping Esse...
Entity
AP9 ShoppingEssentials - Shopping Essentials
Categories: Corrupt Companies
118, Report:
#292171
Posted Date:
Dec 17 2007
Shoppingessentials used my debit card without my permission Mayflower internet
Shoppingssentialsplus violated my checking account. They used my debit card and charged my account about $30.00 so far. I have to go back over bank statements and pray it's not more. I feel lucky compared to some people. We need to do whatever it takes to shut them down!
Crystal ...
Entity
Shoppingessentials
Categories: Corrupt Companies
119, Report:
#291600
Posted Date:
Dec 14 2007
IK9*PRIVACYMATTER DEBIT MY ACCOUNT WITH AN UNAUTHORIZED WITHDRAWAL OMAHA NEBRASKA
this company or whoever the are need to be stopped. They are going from AP9*YOURSAVINGSCLUB to IK9*PRIVACYMATTER.
I will contact the FBI and the US Postal to file fraudulent and crimenal charges against both companies.
Alias
frederick, MarylandU.S.A.
Entity
IK9*PRIVACYMATTER
Categories: United States Post Office
120, Report:
#291489
Posted Date:
Dec 14 2007
Intelius.com And Privacymatters.com Ripped off twice by Intelius.com Bellevue Washington
INTELIUS-INTELIUS.COM gave my banking information to PRIVACY MATTERS.COM and allowed them to debit my banking account on two seperate occasions for $14.95 without my permission to do so.
Reanabean
oklahoma city, OklahomaU.S.A.
Entity
Rena
Categories: Corrupt Companies