11, Report:
#457111
Posted Date:
Jul 13 2009
TW/eauction Fradulent charges were made to my bank account. Salt Lake City Utah *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Fradulent charges were made to my bank account. They charged me $69.90 and $1.95 in two separate charges on the same day. This caused my account to go into the negative. I have never heard of this company and never authorized them to make charges on my bank account.
I called t...
Entity
TW/eauction
Categories: Credit Card Fraud
12, Report:
#455246
Posted Date:
May 26 2009
Pacific WebWorks -eAuction Invited to purchase a Google Home Business Kit, as a means of making an income by working from my home Salt Lake City Utah 84101 *NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
Following an advertisement on the internet, I was invited to purchase a Google Home Business Kit, which was supposed to enable me to make an income for me, working from my home address. I completed my personal details, and since then have had 2 preliminary payments of 1.97 USD pai...
Entity
Pacific WebWorks - eAuction
Categories: Home Based Business
13, Report:
#453753
Posted Date:
May 20 2009
TW/EAuction Pacific Webworks. Inc Charged my cc without my knowledge after I purchased a $1.95 Google Kit Salt Lake City Utah
I was on the internet and saw an ad for a Stay-at-home job and clicked on it for more information. Big mistake. This stay at home job was a job working for Google...I had to pay $1.95 for a google kit to be sent to my house. I authorized a charge of $1.95 with my debit card.
...
Entity
TW/EAuction Pacific Webworks. Inc
Categories: Internet Fraud
14, Report:
#334593
Posted Date:
May 18 2009
TW/EAUCTION SALT LAKE CITUTUS TOOK $59.90 FROM OUR BANK ACCOUNT WITHOUT AUTHORIZATION SALT LAKE CITY Utah
We opened our bank's website to find a withdrawal entry from TW/EAUCTION SALT LAKE CITUTUS. We have NEVER authorized this company to pursue this action--NOR do we have any knowledge of who this company is/what product they purport to sale/their website URL. We plan to contact our ...
Entity
TW/EAUCTION SALT LAKE CITUTUS
Categories: Credit Card Fraud
15, Report:
#444785
Posted Date:
Apr 18 2009
TW/E Auction, Pacific Webworks Check card withdraw from my bank account Salt Lake City utah
TW-Eauction ; Ph. # 1 801 578 9020 took $69.90 from my checking account using my visa check card number. I don't know where they got it from and I never authorized any charges from them and I got nothing for my money. I have reported this as fraud with U S Bank. This company ma...
Entity
TW/E Auction, Pacific Webworks
Categories: Miscellaneous Companies
16, Report:
#420110
Posted Date:
Feb 04 2009
ADIPOSE RX 8004301529 UNAUTHORIZED DEBIT CARD WITHDRAWAL FROM CHECKING Internet
On viewing my bank statement on-line I noticed a -$34.84 transaction with the description reading Purchase 90630202027493244262101 on 02/02 at Adipose RX 8004301529. The bank date for this transaction was 02/03/09.
No such purchase was made so I notified the bank to file a cla...
Entity
ADIPOSE RX 8004301529
Categories: Internet Fraud
17, Report:
#416771
Posted Date:
Jan 27 2009
Swiss Financial Securitis Inc. Kelly Anderson, Mary Brown ,Promotion Manager Winning Final Notification Rip Off Letter from Swiss Financial Securitis Inc. Midland Ontario
I received a Winning Final Notification from Swiss Financial Securitis Inc.
Basically, it says that they have made many unsuccessful attempts contacting me regarding this winning. They tell me that I am entitled to the sum of $250,000.00 US Dollars and that all the participants w...
Entity
Swiss Financial Securitis Inc., Kelly Anderson, Mary Brown (Promotion Manager)
Categories: Attorney Generals
18, Report:
#416339
Posted Date:
Jan 26 2009
Swiss Financial Securities Inc. Winning Final Notification Rockville, Maryland Ontario
When I received this letter and I open it and saw the check enclosed my guard was up...first I notice that the word secruities was misspell on the letterhead of the letter. I continue reading and when I read that I needed to call, I said to myself I will do a search on the internet ...
Entity
Swiss Financial Securities Inc.
Categories: Internal Revenue Service
19, Report:
#415358
Posted Date:
Jan 23 2009
TW/EAUCTION TOOK MONEY FROM CREDIT CARD, WITH OUT MY PREMISSION SALT LAKE Utah
I GOT THE PHONE NUMBER FOR TW/EAUCTION, IF ANYONE OUT THERE WANTS IT. I TALK TO THEM, THEY WILL NOT GIVE ME BACK MY MONEY. TOLD THEM I WAS REPORTED THEM, THEY SAID GO FOR IT. NOT A VERY NICE MAN.
Laura
sutherlin, OregonU.S.A.
Entity
TW/EAUCTION
Categories: Employment Services
20, Report:
#388832
Posted Date:
Jan 23 2009
Pacific WebWorks, Inc. Will not refund under age purchase Salt Lake City Utah
My 14 year old son used my credit card to sign up for what he thought was a survey to make money. He now understands that if someone wants your credit card number it is not so they can send you money. Instead it billed my credit card for $1.95, The following month it billed the card...
Entity
Pacific WebWorks, Inc.
Categories: Internet Marketing Companies
