11, 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
MWI
Categories: Maintenance Companies
13, 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
14, 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
15, 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
16, 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
17, 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
18, 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
19, Report:
#382536
Posted Date:
Oct 23 2008
AP9*HEALTHPLAN, IK9 Privacy MattersAP9*HEALTHPLAN, IK9 Privacy Matters, AP9*HOMEWORKSPLUS Adaptive Marketing AP9* unlawful credit card charges. OMAHA Nebraska
These people are charging my checking account 19.95 a month. They will not fully reimburse my money. I did not sign up with these people, nor have I received any type of membership package or benefits, just fraudelant charges. I want my money back.
They also go under the names AP...
Entity
AP9*HEALTHPLAN, IK9 Privacy Matters,AP9*HOMEWORKSPLUS
Categories: Miscellaneous Companies
20, Report:
#110187
Posted Date:
Oct 14 2008
MWI CORPORATION RIPOFF FORT MYERS RENTAL Con-men liars and thieves FORT MYERS Florida
I was employed by the company under false promises. I was first told that I would be a diesel mech. trainee. Second I was promised better pay than what they gave me. Third I was shorted 50 plus hours of pay. Fourth I asked how my work was and the so called supervisor told me great a...
Entity
MWI CORPORATION FT MYERS RENTAL
Categories: Employers
