131, 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
AP9 PRIVACYMATTERS123
Categories: Cross-Border Scams
132, Report:
#418150
Posted Date:
Jan 30 2009
AP9*24 PROTECTPLUS, INTELIUS SUBSCRIPT, INTELIUS-INTELIUS Who and How are these unknown people stealing from my limited income Nationwide
I recieved a call from my bank that there was a fraud alert and they were going to issue me another debit card. I was concerned and went online to check my account and found 3 different debits to unknown sources.
One was dated 1/15/2009 from INTELIUS-INTELIUS for $5.94, another da...
Entity
AP9*24 PROTECTPLUS, INTELIUS SUBSCRIPT, INTELIUS-INTELIUS
Categories: BBB Better Business Bureau
133, Report:
#417248
Posted Date:
Jan 28 2009
VERTRUE INC. DBA PASSPORT TO FUN, Etc Beware of VERTRUE INC who goes under many DBAs like PASSPORT TO FUN Omaha Nebraska
I searched the Better Business Bureau and learned that VERTRUE INC. goes by many company names. Their main office is in Omaha, NE, but also have locations in Houston, Des Plaines, IL, etc. and have been ripping off consumers since 1989!!!!!
ID: 107000028
At Home Rewards Club ...
Entity
PASSPORT TO FUN Is VERTRUE INC.
Categories: Miscellaneous Companies
134, 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
135, 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
136, 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
137, 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
138, Report:
#415714
Posted Date:
Jan 24 2009
VistaPrint - Businessmax rip off Jamaica Internet
Vistaprint is a ripoff company beware of ordering products from this establishment. I ordered post cards from them and they came. Unfortunately they kept my information and a few months went buy and then I saw a fee of 14.95 every month on my Citibank statement. I called the 1-888 #...
Entity
VistaPrint - Businessmax
Categories: Internet Fraud
139, 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
140, 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