121, Report:
#818450
Posted Date:
Jan 05 2012
Trans World Entertainment F.Y.E VIP Membership Card Scam Albany, New York
During a purchase of a movie at my local Suncoast Video store, now closed due to going out of business (in fact all TWE stores in my area and now closed), the employee pitched the new VIP membership card and explained the numerous benefits that I would receive from this card. ...
Entity
Trans World Entertainment
Categories: Credit Card Fraud
122, Report:
#818448
Posted Date:
Jan 05 2012
TLG GREAT FUN CHRGES WERE MADE TO MY BANK ACCOUNT WITHOUT MY KNOWLEDGE. SO FAR ONE FOR $8.00 AND A SECOND FOR $16.99 MEMPHIS, Tennessee
TLG Great Fun has made unauthorized charges to my bank account with out my knowledge. I have never signed up for their service nor do I know what they do. So gfar there are two charges, $8.00 and $16.99 one in December and now a second in January. I have contacted my bank and ...
Entity
TLG GREAT FUN
Categories: Multi Level Marketing
123, Report:
#813531
Posted Date:
Dec 24 2011
TLG Great Fun or Shoppers Advantage scam! took my money! pretends to be something that they are not! gives you money and then takes it back! Stamford, Connecticut
I was contacted by Shoppers Advantage to sign up for a free trial membership. Little did I know that nothing in life is free. Just this past week, I received a charge on my account for $19.99. I called them. The first guy that I talked to, David, was not very helpful. So, I thought ...
Entity
TLG Great Fun or Shoppers Advantage
Categories: On-Line Stores
124, Report:
#798717
Posted Date:
Nov 16 2011
TLG*GREATFN Taking hundreds of dollars of money out my account without my authorization. Internet
I just so happened to check my bank account and seen 200 dollars missing out of my account! I promptly called the company and they told me I signed up for a subscription which I never did.
Entity
TLG*GREATFN
Categories: Credit Card Processing (ACH) Companies
125, Report:
#797953
Posted Date:
Nov 14 2011
TLG AUTOVTG TLG BUYERS ADVANTAGE UNAUTHORISED CHARGES TO MY CREDIT CARD Internet, Internet
Some how I have been charged $159.99 on my credit card since 2008! I just now caught it and have been ripped off for $480 bucks! This really ticks me off!In 2008 I had a tumor removed from my head. My husband died of cancer. I was under allot of stress and some how by cashing a chec...
Entity
TLG AUTOVTG
Categories: Internet Marketing Companies
126, Report:
#797768
Posted Date:
Nov 14 2011
Shopper's Advantage TLG Everyday Value But Wait! There's More! Stamford, Connecticut
A $17.99 monthly charge from TLG Everyday Value appeared on my credit card twice, i.e. for the past two months. Calling their phone number from my credit card statement, I discovered that the shopping service Shopper's Advantage, a division or subsidy of TLG Everyday Value, had ini...
Entity
Shopper's Advantage
Categories: TV Advertisements
127, Report:
#795175
Posted Date:
Nov 04 2011
TLG Live Well Live Well, 1-800-Flowers Rebate Bogus Rebate = Trial Period = Junk Email = 120$ Nationwide
I said these guys are Miscallainious Health Specialists? I have no idea what they sold. This is a SCAM phishing for your consent; that you will receive a rebate from 1-800-Flowers if you accept a trial period. The print is very fine; I usually read ALL fine print and am very tech sa...
Entity
TLG Live Well
Categories: Misc. Health Specialists
128, Report:
#793475
Posted Date:
Oct 30 2011
TLG Auto Vantage Charged $14.99 per month 69 times since December 2005 Westerville, Ohio
I found fraudulent charges on my Merrick Bank Credit Card that was charged by TLG Auto Vantage for a service I DID NOT sign up for. I have been charged 69 times since December 2005 in the amount of $14.99 per month for a grand total of $1034.31 that was added to my Merrick Ban...
Entity
TLG Auto Vantage
Categories: Auto Repair Service
129, Report:
#778079
Posted Date:
Sep 18 2011
TLG SHOPPER 212737 16 SEP 800-5264848 Lowell, Massachusetts
Unauthorized charge in my Bank Account.
Amount of USD $19.99.
Sep/16/2011.
Entity
TLG SHOPPER 212737 16 SEP 800-5264848
Categories: Credit Card Fraud
130, Report:
#765609
Posted Date:
Aug 16 2011
Lesbia Mejia TLG bereave my account debits using for 10 months Managua
This company just with my meager savings, when appliedimproperly me 16.99 monthly U.S. doubled, up to an amount of 307.80 Us in a country as poor as Nicaragua that is stealing a fortune, ...
Entity
Lesbia Mejia
Categories: Credit & Debt Services