131, Report:
#408598
Posted Date:
Jan 06 2009
AP9*PMIDENTITY.COM Taking 29.95 out of my account on a monthly basis Hartford Connecticut
Going through my bank statment i noticed charges from a PMIDENTITY.COM
I do very little online buying so this cought my eye. i them preceded to call the number 888-840-6301 in Connecticut there is a recording telling you to enter your phone number or you credit card number...Rig...
Entity
AP9*PMIDENTITY.COM
Categories: BBB Better Business Bureau
132, Report:
#408298
Posted Date:
Jan 05 2009
AP9 24ProtectPlus, IK9 24 Protect Plus, IK9 24 Protect Plus Of Adaptive Marketing LLC Parasites st work to steal from your credit card accounts Norwalk Connecticut
I was reviewing my cc statement and noticed a charge from an unidentifiable entity, and checked my last statement as well, and found the same $17.95 charge going back more than a year. I googled the name and got many hits talking about this scam, so I called the 800 number and spoke...
Entity
AP9 24ProtectPlus, IK9 24 Protect Plus Of Adaptive Marketing LLC
Categories: Miscellaneous Companies
133, Report:
#407634
Posted Date:
Jan 03 2009
AP9*24PROTECT PLUS, AP9*VALUE MAX Intellius.com (People Lookup) Gave AP9* Value Max my Credit Card Info and they charged my Card. Internet
I also purchased a search through PeopleFinder.com. Intellius is actually the company that you purchase this service through. The search only costs $1.95 which I was charged for after I entered my credit card info. However, a week later I received 2 charges each of $19.95 from V...
Entity
AP9*24PROTECT PLUS, AP9*VALUE MAX
Categories: Computer Fraud
134, Report:
#407358
Posted Date:
Jan 03 2009
ATHOMEREWARDS+ / DIRECT MARKETING SUBSCRIPTIONS FRADULENT BANKCARD CHARGE NATIONWIDE
On 12/24/2008 a bankcard charge appeared on my account statement with the following description: AP9*ATHOMEREWARDS+ 877-636-6858
CT24692168359000441326258
Ellis
Leesburg, FloridaU.S.A.
*EDitor's Suggestions on how to get your money back into your bank account that someone wr...
Entity
ATHOMEREWARDS+ / DIRECT MARKETING SUBSCRIPTIONS
Categories: Miscellaneous Companies
135, Report:
#406998
Posted Date:
Jan 01 2009
AP9*BusinessMax - VistaPrintScam of $14.95 from BusinessMax/VistaPrint Hamilton Bermuda
AP9*BusinessMax
Unauthorized charges on my Visa. I did some printing w/ VistaPrint and they send offers all the time. Even if you do not accept, they will charge your account with mysterious membership fees. Shopping Essentials + is another of their monthly scams. Don't use Vist...
Entity
AP9*BusinessMax - VistaPrint
Categories: Printing & Copy Services
136, Report:
#406911
Posted Date:
Jan 01 2009
AP9 SHOPPING ESSENTIAL THEY ARE BILLING MY DEBT CARD FOR 14.95 A MONTH FOR WHAT I DON'T KNOW Brooklyn INTERNET
i just found out that i was being billed for 14.95 a month. I don't know what for, but from my bank statement I found out who it was and i am trying to clear it up.
Nat
brooklyn, New YorkU.S.A.
*EDitor's Suggestions on how to get your money back into your bank account that s...
Entity
AP9 SHOPPING ESSENTIAL
Categories: Department & Outlet Stores
137, Report:
#406841
Posted Date:
Jan 01 2009
Privacy Matters - Intelius Unauthorized Credit Card Charges and Non-existant Services DesPlaines And Bellevue Illinois and Washington
I was checking my credit card bill for the month and found a $19.95 charge from Privacy Matters (AP9*PMIDENTITY.COM). I have never had business with this company. I looked at my previous bills and found that this charge had been repeating each month for some time.
I called the c...
Entity
Privacy Matters - Intelius
Categories: Computer Fraud
138, Report:
#406020
Posted Date:
Dec 30 2008
Ap9 Bargain Network W took money out of my account each month and I can not find them to cancel this . California Nationwide
Want my money refunded and do not want another dime to come out of my account.
Vickie
archdale, North CarolinaU.S.A.
*EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
EDitor's Suggestions on how to get y...
Entity
Ap9* Bargain Homes
Categories: Real Estate Services
139, Report:
#405249
Posted Date:
Dec 27 2008
Vista Print/ Vista Print/ AP9*BUSINESSMAX 888-584-2217 charged my bank account without authorization Internet
Suddenly this weird charge for $14.95 appeared in my checking account. I don't know how or if I signed up for it when ordering from Vista Print but the charge appeared and I am happy I caught it because I was about to close the account and thought it had a zero balance and there wa...
Entity
Vista Print/AP9*BUSINESSMAX 888-584-2217
Categories: Miscellaneous Companies
140, Report:
#405124
Posted Date:
Dec 27 2008
CHrpay.com - Pandora Company deducted $50 from Visa and continues to deduct $19.95 from checking regularly Internet
This company has deducted $49.95 from my Visa credit card account and I have no idea what it is for. There is another deduction of $19.95 being taken from my checking account as electronic funds transfer-payment (these charges are going to Ap9*24protectplus 800-211-97CT (???) When...
Entity
Not Sure But CHrpay.com - Pandora
Categories: Internet Fraud