161, Report:
#125196
Posted Date:
Dec 31 2004
HDI*Connections HDI*Simpleescapes fraudulent billing Pennsylvania
On our American Express card appeared on December 15, 2004 a charge of $149.95 from a company named HDI*CONNECTIONS and a second name HDI*SIMPLEESCAPES. We had never heard of any of those names. We disputed the charge with American Express and they are looking into this. I saw other...
Entity
HDI*Connections HDI*Simpleescapes
Categories: Corrupt Companies
162, Report:
#1029337
Posted Date:
Dec 31 2004
Platinum Values - 4MyTravel.com Or HHLP.com ripoff fraudulent unauthorized billing then repeat billing under different name 6 mos later Nationwide
I experienced a very similar marketing ploy from Platinum Values as what happened to another person on this website (See this website's Search entry on MWI Essentials from Eileen of Sidney, Nebraska, U.S.A.).
A telemarketer called and offered travel discounts if I would just veri...
Entity
Platinum Values, 4MyTravel.com Or HHLP.com
Categories: Travel Services
163, Report:
#125122
Posted Date:
Dec 31 2004
Netchex - Premier Health Care ripoff took $249.95 out of my bank account bank of america Phila Pennsylvania *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account.
netchex premier health care took $249.95 out of my account on 11/1/04. telling me they were giving me a credit card, for $3,500. thats been 8 weeks ago. i have called then a number of times. they even have my right adress. i check that out. today is 12/30/04. i called them today, th...
Entity
Netchex - Premier Health Care
Categories: Telemarketers
164, Report:
#125022
Posted Date:
Dec 30 2004
IK9 Simpleescapes, IK9 Galleriausa Credit Card fraudulent charges ripoff at the hands of these companies. Money was removed from my bank account without my authorization. Stamford Connecticut *EDitor's Suggestions on how to get your money back into your bank account!
Unauthorized charges from my credit card appeared on my bank statement paid out to IK9Simpleescapes. On the same day IK9Galleriausa also helped themselves to my account and removed money as well. I am submitting a report to my bank to make them aware of these illegal activities. I a...
Entity
IK9 Simpleescapes, IK9 Galleriausa
Categories: Telemarketers
165, Report:
#124875
Posted Date:
Dec 29 2004
MWI AP9 rip-off! Fraud! Omaha Nebraska
I often do much online shopping and as of Feb 2004 i noticed charges from a company called MWI and recently AP9, i went back over all online stores i had bought from to check orders and non matched this $14.95 charge, so i did a search on MWI and came up with much dismay about their...
Entity
MWI AP9
Categories: Credit Card Fraud
166, Report:
#124861
Posted Date:
Dec 29 2004
MWI Connections Ripped off!! Rip-off! Internet
I was ripped off for 29.90, and I know that doesn't sound like much to a lot of people, but I'm only 16 years old, and I don't have a job. My bank account consists of my allowance and the money I get for making good grades. If they would charge me one more time I would be in the neg...
Entity
MWI Connections
Categories: Corrupt Companies
167, Report:
#124620
Posted Date:
Dec 29 2004
Ap9* Simple Escapes AKA GallariaUSA, Etc. And US BankSimple Escapes dealpass.com Unathorized charges to my Credit Card, repeated charges 4 times after filing report to make them stop! Classmates.com must have sold my information to this simple escapes company Connecticut
In November I saw a charge on my credit card bill from Ap9*Simpleescapes in CT 877-836-6903 for $9.95. I had never heard of (or obvioulsy authorized) charges from this company. I called their number and was looped through a recorded message and was unable to reach a live person or g...
Entity
Simple Escapes Aka GallariaUSA Etc. - dealpass.com
Categories: Corrupt Companies
168, Report:
#123309
Posted Date:
Dec 25 2004
MWI Connections MWI Homeworks ripoff unauthorized charges scam Internet
I checked my online bank statement today and noticed two charges, which I knew nothing about, each for $14.95 posted to my account. I called my bank and asked them about the charges and they gave me the numbers for the company. They advised me to call them and see what was going o...
Entity
MWI Connections, MWI Homeworks
Categories: Corrupt Companies
169, Report:
#124243
Posted Date:
Dec 24 2004
Simple escapes Aka Galleriausa ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
When I recieved my credit card bill yesterday I had two unfamiliar charges for $14.95 each. One from simpleescapes and one from galleriausa.
My credit card company advised me to call these companies and ask for a refund. Well the numbers provided are automated services only, ...
Entity
Simple escapes Aka Galleria usa
Categories: Corrupt Companies
170, Report:
#124061
Posted Date:
Dec 22 2004
IK9 Simpleescapes ripoff Internet
I noticed on my bank statment that IK9 simpleescapes had taken money out of my account. Also on the same day IK9 Galleriausa did the same. I believe both are the same. Have reported to my bank for investigation. They were very helpful.
Terry
Palatine, IllinoisU.S.A.
Entity
IK9 Simpleescapes
Categories: Corrupt Companies