3131, Report:
#537651
Posted Date:
Dec 11 2009
Publications Max - Seattle Coffee direct Unknown charge...Did not order any thing. Ebanston Illinois
I work nights. I was working all night Thanksgiving I hadn't even heard of Publications Max until it just showed up on my bank account. I contacted my bank and they told me I had to wait until it posted to grt the phone number to call about it then I tried to reach them to no ...
Entity
Publications Max
Categories: Credit Card Fraud
3132, Report:
#537613
Posted Date:
Dec 11 2009
smliewhitespro John Arrington Used Craigslist to post job offer to try to steal my identity and empty my bank account Internet
I emailed this person about a job posting on craigslist and received this reply:
Good afternoon,
Thank you for replying to our ad for the receptionist position. I've reviewed your application and wanted to let you know that the original position was offered to someone else. ...
Entity
smliewhitespro
Categories: Employers
3133, Report:
#537361
Posted Date:
Dec 10 2009
Cafe Saporito - Seattle Coffee Direct Made unauthorized charges to my account Evanston, Illinois
I was checking my bank account online when I found a charge for $ 79.00 payable to Seattle Coffee Direct. I never purchased anything from them, and I did not authorize any charges. I tried calling them and all I got was a message saying all our agents are busy or to leav...
Entity
Cafe Saporito - Seattle Coffee Direct
Categories: Coffee Shops & Tea Rooms
3134, Report:
#527932
Posted Date:
Dec 10 2009
Key Hyundai - Manchester, CT Merriam Key Hyundai Key Hyundai is Deceptive and Dishonest Vernon, Connecticut
My girlfriend just purchased a 2007 Hyundai from Key Hyundai. Overall I am very disappointed with their dealership. She works part-time and has limited income but they promised to get her a loan. They took her car and gave her dealer plates for the new one until they could put a loa...
Entity
Key Hyundai - Manchester, CT
Categories: Auto Dealers
3135, Report:
#536640
Posted Date:
Dec 09 2009
Cafe Saporito.com Seattle Coffee Direct, Coffee Outlet.com, PublicationMax.com (and dozens of others, check the Chicago BBB) Multiple unauthorized charges, multiple shell companies & DBAs, scamming racketeers Evanston, Illinois
STAY AWAY. DO NOT sign up for any free trial, free mug, free coffee, tea or grinder from these racketeers!On 12/8/09 I received an unsolicited shipment from CafeSaporito.com containing a 12oz bag of ground coffee (which I never use) and a stainless steel travel mug, but no inv...
Entity
Cafe Saporito.com
Categories: Credit Card Fraud
3136, Report:
#536616
Posted Date:
Dec 09 2009
Peel, Inc. - Seattle Coffee Direct Seattlecoffee.com Fraudulent Credit Card Charges!! Internet
I ordered coffee from Seattlecoffeedirect a year ago and then closed my account. This company has retained my credit card number and charged me recently under their Publicationsmax.com subsidiary in the amount of $79 for who knows what.. When I got my credit card company...
Entity
Peel, Inc. - Seattle Coffee Direct
Categories: Credit Card Fraud
3137, Report:
#536557
Posted Date:
Dec 09 2009
Ultra Fresh Well Ultra Fresh Well, NSS.SB Smiles, Pristine Health, Premium White I ordered a free sample of teeth whitener and was charged $2.95 for shipping. They then charged me two charges of $87.62 each Des Moines, Iowa *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I ordered a tooth whitener that was advertised as a free sample with $2.95 shipping charges only. I was then charged $87.62 on my credit card. I called and was emailed a cancellation , but they again charged me another 87.62. This is a scam. The charges shipping et all came under th...
Entity
Ultra Fresh Well
Categories: Dental Services
3138, Report:
#536501
Posted Date:
Dec 09 2009
Peel, Inc. Shopdani.com, Posterpass.com, Seattlecoffe.com, Homeartsdirect.com Seattle Direct Coffee, Cafe Saporito, Shopdani.com Jewelry, ....? I made the mistake of ordering coffee last year, cancelled the account, then in NOVEMBER I get charged for more WORTHLESS coffee and some cheap ugly jewelry I NEVER HAVE EVEN HEARD OF BEFORE!! Evanston, Illinois *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Sadly, I made the mistake of ordering from SEATTLE COFFEE DIRECT least year. Quickly, I cancelled the overpriced ripoff service, which was months ago. No further problems....until I get ANOTHER delivery of TASTELESS COFFEE that I did not order, disquised in a package that says CAFE ...
Entity
Peel, Inc. Shopdani.com, Posterpass.com, Seattlecoffe.com, Homeartsdirect.com
Categories: Computer Fraud
3139, Report:
#536445
Posted Date:
Dec 09 2009
Shop Coffee Direct Unauthorized Credit Debit Charges Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Upon reviewing my bank statement I noticed an unauthorized charge of $79.00 from Shop Coffee Direct on 11/30/09, but cleared my account on 12/3/09. I did not purchase anything online @ that time but did buy gas using my credit/debit card. I called the number the bank gave me (8...
Entity
Shop Coffee Direct
Categories: Coffee Shops & Tea Rooms
3140, Report:
#525367
Posted Date:
Dec 09 2009
DAZZLE SMILE, DAZZLE SMILE PRO Health Smile, Ultifresh, World Club Fitness Do not purchase from this company, you will be scammed and they will steal from your credit card! Internet
This must be stopped. Dazzle Smile are nothing but thieves and con merchants.
They trick you when you order their 'low price' sample and charge you a)excessive postage and b)on going amounts that you supposedly signed up to and agreed.
They also trick you into believing you are ge...
Entity
DAZZLE SMILE, DAZZLE SMILE PRO
Categories: Dental Services