11, Report:
#584746
Posted Date:
Mar 24 2010
PrivacyPlus I saw six months worth of $19.95 C$ on my VISA account and called them to stop doing it. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
The VISA monthly withdrawals began after I had contacted them for a free routine check on my credit rating. I didn't catch them until today. I confused these with a similar program that I had bought on a one-time purchase. I asked to have the payments canceled. The pe...
Entity
PrivacyPlus
Categories: Computer Fraud
12, Report:
#580692
Posted Date:
Mar 14 2010
Merchant Puchase Terminal 469216 M02 Privacyplus Easy Saver/minnesota care illegal funds removal, Internet
Recently found a statemnt with withdrawals in the amount of 99.98 for services that have no idea of from this terminal number. Couldn't contact them to find out what withdrawal is for. Would appreciate all the help I can get. Would also like to have funds replaced to acc...
Entity
Merchant Puchase Terminal 469216 M02 Privacyplus
Categories: Credit Card Fraud
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:
#442372
Posted Date:
Jul 13 2009
AP9 PRIVACY PLUS Unauthorized Monthly Charges Signed up for FREE Credit Report and this is what happened! Internet
I signed up on line for a Free Credit Report as I am entitled to receive every year. After I received the (FREE) Credit Reports, I noticed that AP9 Privacy Plus, was changing my credit card with a monthly charge for some service I did not ask for. This is a SCAM! I have tried to ...
Entity
AP9*PRIVACYPLUS 888-697-0719 CT
Categories: Computer Fraud
16, 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
17, 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
18, 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
19, Report:
#440193
Posted Date:
Apr 02 2009
Privacyplus.ca ,Privacy Protection, Free Credit Info Scam no reports, no service, no invoices, no contact. Only bogus billings on my Visa Card! Montreal Quebec
I submitted a form online for a free credit report last year. It claimed to provide personal credit history on a trial basis. Apparantly after this trial period regular monthly billings of $29.95 were taken out of my Visa account, even though I never received any verifcation each mo...
Entity
Privacyplus.ca ,Privacy Protection ,Free Credit Info Scam
Categories: Legal Process Servers
20, Report:
#424481
Posted Date:
Feb 16 2009
Privacyplus - Memberworks scammed when applying for free credit reportand billed for amusement park deals Montreal, Quebec Canada Internet
I entered my info for a free credit report and it didn't show up.I waited and received a confirm number which I was supposed to use to get the report,it would not log in so I called the phone number.
They told me I would have to wait a few minutes as they were really busy and th...
Entity
Privacyplus - Memberworks
Categories: Credit Reporting Agencies