11, Report:
#375132
Posted Date:
Sep 23 2008
ClassicCloseouts.com Fraudulent Credit Card Charges Hempstead New York
In March of 2005 I placed a small order with www.classiccloseouts.com. I received the order and never even went to their site again, let alone order anything else. In July, my Master Card showed a $69.99 charge; then in August, two more unauthorized charges of $69.99 and $59.99. ...
Entity
ClassicCloseouts.com
Categories: Internet Fraud
12, Report:
#373375
Posted Date:
Sep 16 2008
Classiccloseouts.com, Classic Close Outs FRAUD Hempstead New York
Classic Close Outs has charged my credit card for the past three months running. I have not purchased anything from them recently. In fact after checking into these fraudulent charges I discovered the only time that I purchased something from this company was in April of 2004.
...
Entity
Classic Close Outs
Categories: Attorney Generals
13, Report:
#371869
Posted Date:
Sep 11 2008
Classiccloseouts Fraudulent credit card charges Internet
This online company classiccloseouts.com, has fraudulently charged my credit card twice in the past 2 months. I received a bogus charge for $79.99, then a month later, a charge for $69.99.
I purchased a few cheap items from them approximately 2 years ago and have never visited th...
Entity
Classiccloseouts
Categories: Miscellaneous Companies
14, Report:
#370008
Posted Date:
Sep 05 2008
ClassicCloseouts.com Fraudulent Debit Card Charges Hempstead Internet
I have now had unauthorized charges by this company, to my checking account, through my debit card, for the past three months. The first was the beginning of July and the charge was for $69.99, the second the first of August for $79.99 and the third was the first of September (3 da...
Entity
ClassicCloseouts.com
Categories: Miscellaneous Companies
15, Report:
#369971
Posted Date:
Sep 05 2008
Classic Closeouts Fraudulant charges to debit/charge card from CLASSICCLOSEOUTS.COM New York City New York
After receiving my bank statement, i found a fraudulant charge from Classic Closeouts, in the amount of $69.99. This appeared august28,2008. I previously made one purchase from this company approximately one year ago and promptly received my order. I found the merchandise to be subs...
Entity
Classic Closeouts
Categories: BBB Better Business Bureau
16, Report:
#369801
Posted Date:
Sep 04 2008
Classiccloseouts.com Made unauthorized charges to my credit card 69.99 and 49.99 Hempstead New York
Classiccloseouts.com has made 2 charges to my credit account. On 6-30-08 charged me 49.99 and on 8-28-08 charged me 69.99. I have called them many times and only got a recording never received a call back. I have emailed them and never got a response. I have since disputed it with m...
Entity
Classiccloseouts.com
Categories: Internet Fraud
17, Report:
#369019
Posted Date:
Sep 02 2008
Classic Closeouts Fraudulent Charges To Credit Card BEWARE CLASSICCLOSEOUTS.COM New York New York
I too, have been caught by ClassicCloseouts.com's fraudulent charges to my credit card. The one and only time I purchased from Classic Closeouts was back in 2003. At the time of my purchase I was still going by my maiden name and at that time current address. I married in 2006, c...
Entity
Classic Closeouts
Categories: BBB Better Business Bureau
18, Report:
#369012
Posted Date:
Sep 02 2008
CLASSICCLOSEOUTS.COM Took money out of my account but I did not order anything! Internet
Classiccloseout.com took $79.99 out of my account on the 18th of august. I have not ordered anything since may.
My account records on their website shows that I have not purchased anything since may.
I found out their company phone number through my bank statement and have calle...
Entity
CLASSICCLOSEOUTS.COM
Categories: On-Line Business
19, Report:
#368925
Posted Date:
Sep 02 2008
Classiccloseouts.com ,Internet Value Group Posting unauthorized purchases on credit card Hempstead New York
In 2004 I made a purchase online from this company. This was the only transaction I ever had with them.
Suddenly three charges have appeared on my credit card from classiccloseouts.com, all for under $100 each. There is never an answer at the phone number that appears on my car...
Entity
Classiccloseouts.com .Internet Value Group
Categories: BBB Better Business Bureau
20, Report:
#366903
Posted Date:
Aug 26 2008
Classic Closeout.com Classiccloseouts.com Unauthorized charges to credit card Internet
I have this same problem but my credit card refuses to give me a new card! They said it doesn't matter if I get a new account number the charges will follow my account or some crap! It is also in amount of 69.99 and I haven't bought from them since 2006!I have already had the charge...
Entity
Classic Closeout.com Classiccloseouts.com
Categories: Credit Card Fraud