11, Report:
#162210
Posted Date:
Apr 03 2010
AP9AP9*GalleriaUSA - AP9*Homeworksplus - AP9*Conections ripoff and fraudulent billing Internet *EDitor's Suggestions on how to get your money back into your bank account!
I never signed up for any services, so I don't really know how they got my information. I looked at an offer from dealpass, but I never confirmed an account number or authorized any transaction. However, the same day as I made a small but substantial deposit to my bank account, TH...
Entity
AP9*GalleriaUSA - AP9*Homeworksplus - AP9*Connections
Categories: Internet Marketing Companies
12, Report:
#565624
Posted Date:
Feb 07 2010
AP9 HOMEWORKSPLUS 8886717216 They have been taking money outa my account since july '06. Ive tryed to contact them and never get an answer or response! Internet, Connecticut *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
This company has been taking money out of my account since July '06. I have no idea how they got me account info or any of my personal info! I've never even heard of this company! I've been fighting this foe days on end and gotten nowhere, with the bank or company!! I want justice a...
Entity
AP9 HOMEWORKSPLUS 8886717216
Categories: Banks
14, Report:
#476248
Posted Date:
Aug 04 2009
American International Lottery,BD Financial Gateway Direct, Gold Rush International, International Funding, International United Exchange, Mega Win International MWI,Providence Group, Inc. sweepstakes scam Montego Bay, Las Vegas, British Columbia, Nationwide
I received a call in the morning stating I had won 2 million dollars and a flat screen T.V. Man stated his name was Morgan White and that he was a christian with kids so I could trust him.
He then stated that to cover insurance and handling/delivery fees, I must send 425$ via we...
Entity
Goldrush International Aka American Direct Sweepstakes Aka American International Lottery Aka Ect.
Categories: Door to Door Sales
15, Report:
#462290
Posted Date:
Jun 17 2009
Premiere Health - MWI random credit card charges on unused card Omaha Nebraska
My bank called me this morning about a charge from an online specialty store, which didn't set off any alarms until I realized the card in question hadn't been used in about a year. I pressed for more details and they said that it was an online charge by a company called Premiere He...
Entity
Premier Health
Categories: Internet Fraud
16, Report:
#460460
Posted Date:
Jun 10 2009
Mike Watson - Mike Watson Investing loses millions of dollars for investors Provo Utah
Mike Watson Investing, also known as the Mike Watson Institute or 'MWI' is based in Provo, Utah. It is run by a huckster named Mike Watson.
Mike Watson has gone around the country for years, selling expensive seminars to students, and propping himself up as a real estate guru. ...
Entity
Mike Watson - Mike Watson Investing
Categories: Seminar Programs
17, Report:
#422344
Posted Date:
Apr 27 2009
TRISLIM, AKA, BEACH READY LLC You Ready To Start Burning Fat? Get TriSlim, Just Pay $4.95 S&H PLUS HIDDEN CHARGES SILVER SPRINGS Nevada
EMAIL TO TRISLIM:
Yesterday, Feb. 9, 2009, my credit card was charged a total of $165.80 for
your product --$149.85 for TriSlim and $15.95 for shipping and handling. I
called this morning and spoke to Nine (pronounced Nina) to get my money back
as I did not intentionally ord...
Entity
TRISLIM
Categories: Weightloss Programs
18, Report:
#424335
Posted Date:
Feb 15 2009
AP9 Premier Health Plus, IK9 Premier Health Plus, An Adaptive Marketing LLC Healthcare Savings Program Deceptive practices of AP9 Premier Health Plus, IK9 Premier Health Plus when using online purchase discount codes Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
When viewing my banks statement, I noticed a charge for $19.95 deducted from my account for AP*9Health Plan with a phone number, 877-993-6264 next to the name. It is a Sunday as I write this and there is no one to contact at that phone number listed on my bank statement until tomo...
Entity
AP9*HEALTHPLAN
Categories: Miscellaneous Companies
19, Report:
#406051
Posted Date:
Dec 30 2008
Vistaprint/Vertrue/Adaptive Marketing & ALL Their Bogus Fake Companies! running spyware on site & sold/traded/provided gave away personal & credit card NUMBERS! Lexington Massachusetts
There is an international scam and fraud being run by a company called Vistaprint - claiming over 15 million customers world-wide http://careers.vistaprint.com/vistaprint_locations.html they also have a U.S based office in Massachusetts where I live.
I have just discovered after ...
Entity
Vistaprint/Vertrue/Adaptive Marketing & ALL Their Bogus Fake Companies!
Categories: Internet Fraud
20, Report:
#400588
Posted Date:
Dec 12 2008
Homeworksplus Charged my credit card $159.95 for a membership to save 20% on home improvements, who would pay a membership of that amount to save 20%??? Stamford Connecticut
Good thing I check the credit card bills???
I had a charge for $159.95 on my MasterCard dated 12/8/2008. Was a little crazy to me as the card is on my desk in the house and not even in our wallet. So I call, get a nice girl on the phone but will not give me any info as she says my ...
Entity
Homeworksplus
Categories: Miscellaneous Companies