21, 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
Categories: Internet Fraud
22, 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
Categories: Seminar Programs
23, Report:
#448012
Posted Date:
May 01 2009
RESERVATIONREWARDS Oklahoma City Oklahoma
RESERVATIONREWARDS 800-732-7031
They are taking $12.00 each month from my bank account since February-09. I do not know what this is for.
Hamaba
Oklahoma City, OklahomaU.S.A.
Entity
Categories: Internet
24, 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
Categories: Weightloss Programs
25, Report:
#431236
Posted Date:
Mar 06 2009
RESERVATION REWARDS NORWALK unauthorized charge on American Express card of $12 from RESERVATIONREWARDS Norwalk Connecticut
The alleged scheme worked this way, according to the suit: After consumers made online purchases from various Web retailers, a pop-up window appeared on their computer screens promising a $10 coupon on their next purchase. If consumers entered their e-mail addresses to redeem that c...
Entity
Categories: Credit Card Fraud
26, Report:
#421481
Posted Date:
Mar 02 2009
Savings2Go rebate click fraud - coupon click fraud popups Plano Texas
I cannot figure out why businesses that want our return business let scam operations like savings2go - stonebridge life and reservationrewards - webloyaly to link popup coupon click pages to their websites. I got scammed by clicking on a rebate coupon from savings2go while x-mas sho...
Entity
Categories: Miscellaneous Companies
27, Report:
#424604
Posted Date:
Feb 16 2009
RESERVATIONREWARDS - 8007327031 Charges to my Credit Card for 2 Months - $12.00 USD each month. Shelton Connecticut
This company has extracted my credit card data from a Web Popup -when booking for Airline Tickets online. Its a scam - I've never sign up of any services they provide.
D
San Francisco, CaliforniaU.S.A.
Entity
Categories: Credit Card Fraud
28, 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 $19.95 deducted from my account for AP*9Health Plan with a phone number, 877-993-6264 next to the name. It is a Sunday as I write this and there is no one to contact at that phone number listed on my bank statement until tomo...
Entity
Categories: Miscellaneous Companies
29, Report:
#416206
Posted Date:
Jan 26 2009
WLI* RESERVATIONREWARDS GOT HOLD OF ALL MY INFO AND TOOK MONEY OUT OF MY ACCOUNT Nationwide
This company got all of my information from my account EXPRESS and started taking out 12$ every month. I called them and they told me I had agree to be charged when I open my account with Express but I told them I did not so they told me they will give me the money back and will can...
Entity
Categories: Miscellaneous Companies
30, 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
Categories: Internet Fraud