21, Report:
#437033
Posted Date:
Mar 24 2009
AP9*Healthplan Privacymatters123 sent through a membership I did not authorize, in fact I intentionally unmarked the box. Internet
I was renewing my Classmates.com membership and saw a box off to the side on the billing page that said that I authorize membership in PrivacyMatters123 to safeguard my identity. I intentionally unmarked the box. 8 days later a charge for $19.95 to AP9*Healthplan showed up as pendin...
Entity
AP9*Healthplan
Categories: Internet Fraud
22, Report:
#437022
Posted Date:
Mar 24 2009
Echargescs.com - Vistaprint - GrantHelpOrder - IVP*Acne AG - Fedgrantusa.com Fusion WUYI DRI BOMC2 AP9 GRC Received goods from these companies charged fraudulently on my credit card Internet
On March 18 we received a sample bottle of ACIA in the mail. Next day we received a bottle of acne medication from IVP*ACNE MD. When I checked my unbilled credit card activity online I found 24 unauthorized charges over the course of six days. Most were $10 or less but a couple were...
Entity
Echargescs.com -Vistaprint - GrantHelpOrder - IVP*Acne AG - Fedgrantusa.com
Categories: Credit Card Fraud
23, Report:
#435717
Posted Date:
Mar 19 2009
AP9*24PROTECTPLUS & 24PROTECTPLUS 4 FRAUDULENT CHARGES ON ONE CREDIT CARD STATEMENT Connecticut Nationwide
Don't know who this company is, however these charges were not allowed. Not sure how they got my information either. Wells Fargo is removing the charges and sending the issue to their fraud department.
Naomi s.
Lake Forest, CaliforniaU.S.A.
Entity
AP9*24PROTECTPLUS & 24PROTECTPLUS
Categories: Credit Card Fraud
24, Report:
#431797
Posted Date:
Mar 07 2009
AP9*passportto Fun Unauthorized charges on bank card for a membership that I had never signed up for. BEWARE! THEY SAID THIS CAME FROM INFORMURTIAL Internet
I was charged for a membership to them that I had not signed up for. I called and got hold of a manager and at first they was only going to refund one month, but with some pressure she is supposed to be refunding the full amount for the six months of charges
We will see if this...
Entity
AP9*passportto Fun
Categories: Telemarketers
25, Report:
#431035
Posted Date:
Mar 05 2009
TODAYSESCAPESAP9 TODAYSESCAPES IK9 Total Scam Artists!!!! Des Plaines Illinois
I received a phone call a few days ago from a woman. She knew my name, address, and the last 4 digits of my credit card number.
The woman told me I have been an excellent customer and that I applied for a rewards program. She said I had my card for a long time. Then asked if I w...
Entity
AP9 TODAYSESCAPES IK9
Categories: Miscellaneous Companies
26, Report:
#429918
Posted Date:
Mar 02 2009
AP9 they got my information from Intellius and charged a membership fee Internet
I used Intellius to locate some information. Not only did I get charged for that information but my credit card information was shared with AP9. I hope that I've caught it in time to be refunded and the account cancelled.
Jharmon
Powell, TennesseeU.S.A.
Entity
AP9
Categories: Bait-and-Switch
27, Report:
#427060
Posted Date:
Feb 22 2009
AP9*VALUEMAX 888-205-2257 CT Charged me $19.95 on 1/12/09 and $19.95 on 2/11/09... Haven't a clue who or what they sold or sell. Connecticut
Rec'd my Credit card statement and a charge of $19.95 was reported on 1/12/09 and then again on 2/11/09. I have no earthly idea who, what or how they got my Credit Card - and what they supposedly sold me. I have tried to contact them and also my Credit Card Co. and both are una...
Entity
AP9*VALUEMAX 888-205-2257 CT
Categories: BBB Better Business Bureau
28, Report:
#427050
Posted Date:
Feb 22 2009
Shopping Essentials and Dealmax CHARGE MY BANK ACCOUNT FOR SERVICES THAT I DIDN'T ORDER.DON'T KNOW HOW THEY GOT MY DEBIT CARD NUMBER. PLEASE HELP, ON FIX INCOME Nationwide
i didn't permit these companys to charge my bank account for services i didn't ask for.i called the #s 1888-999-0564 and ap9*dealmax 1-800-0685 and asked them why they had the right to get into my bank account without my permission. i was told that they would cancel my account ( wh...
Entity
Shopping Essentials and Dealmax
Categories: Telemarketers
29, Report:
#426325
Posted Date:
Feb 20 2009
AP9*YOURSAVINGSCLUB - AP9*CREDITDIAGNOSIS - AP9*PMIDENTITY.COM Nationwide *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
The AP9*YOURSAVINGSCLUB AP9*CREDITDIAGNOSIS AP9*PMIDENTITY.COM unauthorized charged my credit card for $1.00 a few days ago. Today the CREDITDIAGNOSIS PMIDENTITY.COM did again, but this time for $29.95! What are they? How can I prevent them taking money from my credit card?
...
Entity
AP9*YOURSAVINGSCLUB - AP9*CREDITDIAGNOSIS - AP9*PMIDENTITY.COM
Categories: Credit & Debt Services
30, 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