11, Report:
#414266
Posted Date:
Feb 13 2012
DRI Element5, Pc Tools, Digital River Company, Spyware Doctor unauthorized credit card charges Internet
charged my credit card $29.95. I disputed the charge with Bank of America and now it is pending. I tracked down this company (google) and found 3-4 companies involved. If you downloaded some software or a virus/malware program like spyware doctor you may be charged 29.95 yearly with...
Entity
Categories: Credit Card Fraud
12, Report:
#304187
Posted Date:
Oct 01 2011
Intelius Complete Scam!! They will charge you for not doing anything!! Internet *EDitor's Suggestions on how to get your money back into your bank account!
I went online to try to determine to whom a cell phone number belonged. I had received a threatening phone call and was trying to find out further info on the caller. I performed by online search with Intelius on December 13, 2007.
It took 3 or 4 days for the report to come ba...
Entity
Categories: Computer Fraud
13, Report:
#709690
Posted Date:
Mar 24 2011
MWI*CONNECTIONS FRAUD!! SCAM!! THIEVES!! Internet
I live on a disability check. For a very short time, I had a PayPal debit card in 2004. I only used it for E-Bay purchases and so only transferred funds from my bank account to cover said purchases. All of a sudden, I started getting these charges for $14.95 per month from MWI*CONNE...
Entity
Categories: Credit & Debt Services
14, Report:
#701375
Posted Date:
Mar 01 2011
MWI Homeworksplus, Connections, BDI Kids, Family Adventures unauthorized charges for Homeworkplus, Connections, BDI Kids Omaha, Nebraska
MWI (aka Homeworksplus, Connections, BDI Kids) billed my credit card, unbeknownst to my husband or me. They claim that my credit card company gave them my number, and when we didn't opt out of their junk mail, they start billing the card. They claim my husband has his own acco...
Entity
Categories: Maintenance Companies
15, 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
Categories: Internet Marketing Companies
16, Report:
#589152
Posted Date:
Apr 03 2010
AP9* GALLERIAUSA CT Adaptive Marketing, LLC Galleria charges my credit card even after I have disputed with Citibank, unable to cancel, Internet
I have been trying to cancel this savings program for a couple months now; I don't even know how they got my credit card. I needed to cancel the original card # that they grabbed a few months ago for an unrelated fraud matter; I thought that the Galleria charge would drop off ...
Entity
Categories: Miscellaneous Companies
17, Report:
#397622
Posted Date:
Mar 17 2010
Travelocity - PASSPORT TO FUN provided my personal credit card account information to PASSPORT TO FUN without my approval or knowledge Washington Missouri
The bottom line of this complaint is that Travelocity provided my personal credit card account information to a 3rd party (Passport to Fun) without my approval or knowledge. With that ill-gotten information, Passport to Fun, to date, has made over $300 in unauthorized charges to my...
Entity
Categories: Internet Fraud
20, Report:
#566515
Posted Date:
Feb 09 2010
Ap9 Privacymatters Unsolicited 19.95 charge on Feb 5,2010 Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
An unsolicited 19.95 charge appeared on my on-line paperless checking account that I nver use on Feb 5, 2010.
EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO: Go to your bank within 60 days of the charge, or as soon a...
Entity
Categories: Credit Card Fraud