341, Report:
#460870
Posted Date:
Jun 12 2009
Dri*Bromlite This is a rip off as I only wanted the trial sample but they kept charging my account after I refused them
I orderd a trial sample of the diet cleanser from Bromlite but returned it. I also refused all following bottles sent to me. I emailed the company through a site to cancel my order not knowing you had to call.
I then called to make sure they received my returned packages and wa...
Entity
Dri*Bromlite
Categories: Attorney Generals
342, Report:
#405413
Posted Date:
Jun 10 2009
Dri*Elements.com Dri*Elements Dri*Elements5 They took $29.95 from my checking account through check card. I have never heard of this company, or done buisness with them. Atkinson IIinois
This company took $29.95 from checking account by using my check card. I have never done any buisness with this company.
Larry ****
Kirbyville, MissouriU.S.A.
Entity
Dri*Elements5
Categories: Sales People
343, Report:
#458248
Posted Date:
Jun 03 2009
DRI*REG NET REGNETORD.COM, HOTBUSINESSMARKET.COM RIPOFF - SCAM - FRAUD - Las Vegas Nevada
This company preys on people. Your told your paying $1.95 for a supposed web report. But what they don't tell you is that 82.32 will be charged 7 days later - They couldn't provide me with the terms of agreement I accepted. No where on their transaction was it written that they woul...
Entity
DRI*REG NET REGNETORD.COM, HOTBUSINESSMARKET.COM
Categories: On-Line Business
344, Report:
#457694
Posted Date:
Jun 02 2009
DRI*ELEMENT5.com This company got into my bank account and took out $39.95. RIPOFF!! Internet
I checked my bank account this morning and saw a debit of $39.95 from DRI*ELEMENT5.com. I have no idea who this is!! I did not authorize this transaction. I have notified my bank, and called the police. They are both investigating this. Meanwhile, my bank account is closed and ...
Entity
DRI*ELEMENT5.com
Categories: Employees
345, Report:
#457394
Posted Date:
Jun 01 2009
DRI*LAPLINK SOFTWARE ELEMENTS this purchase was made online with a stolen credit card number. Internet
I purchased a DRI* symantec coverage at DRI*symantec www.myord.com mn.
online.
My credit card number was stolen with this purchase.
(DRI*laplink software element5.info mn) all letters were in caps on my credit card statement.
The purchaser also used the card number to buy i...
Entity
DRI*LAPLINK SOFTWARE ELEMENTS
Categories: Computer Software
346, Report:
#457124
Posted Date:
Jun 01 2009
DRI*WWW.ELEMENTS.INFO Elements5.infoMN My Master charge card had a charge of $89.95 which I did not recognize. the web site did not give me information when I filled out form. Minnesota
After seeing my master charge of $89.95 with the transaction description: DRI*WWW ELEMENT5.INFO element5infoMN, I went to the Web with these two names. The site offered a way to trace the invoice with the last 5 digits of my Master Charge card, my email and I'm not sure but I don'...
Entity
DRI*WWW.ELEMENTS.INFO Elements5.infoMN
Categories: Computer Fraud
347, Report:
#456502
Posted Date:
May 29 2009
DRI*REG NET REGNETORD.COM, HOTBUSINESSMARKET.COM SCAM ALERT NATIONWIDE!!!, HOTBUSINESSMARKET PRO are VERY BAD news, your bank account will be charged a lot of money if you sign up for this company!!!!Iternet
Be aware of SCAM!!!! DRI*REG NET REGNETORD.COM,HOTBUSINESSMARKET.COM are specialized to rip people off. I signed up for work at home site for $1.95, and got ripped off by this company, when I was charged 7 days later $81.32. When I called to costumer service, I was told that in Ter...
Entity
DRI*REG NET REGNETORD.COM, HOTBUSINESSMARKET.COM
Categories: Employers
348, Report:
#455340
Posted Date:
May 26 2009
CARDQUERY.COM,MNDRI*LOTTERY GUIDE I was charged $60.94 for the book on Feb.10 of 09, on my visa card. Never recieved it. Internet
On Feb.10 of 2009, I ordered the DRI*lottery cheater book for $60.94.It is May 26th and I have not recived this book. I have tryed to find a way to contack them but have found no way to contack them. This was charged to my visa card through CARDQUERY.COM,MN. I tried to look up this ...
Entity
DRI*LOTTERY GUIDE
Categories: Computer Mail Order
349, Report:
#448424
Posted Date:
May 22 2009
RSS*Grantsc.com, GRANTANDCASHONLINE, Dri*gRANTfng I was to be charged $1.95 for info leading into Grants - Card was charged $ 206.51 Reno Nevada
3/29/09 RSS * Grantsc.com (866 528-6550)was authorized to charge 1.95 to my ccard. -I cancelled within 7 days and there was not suppose to be any other charges made to my card.
4/06/09 GRANTSANDCASHONLINE ( 866 554-6243 )also (have no idea who they are) charged the same credit ...
Entity
RSS*Grantsc.com, GRANTANDCASHONLINE, Dri*gRANTfng
Categories: Internet Fraud
350, Report:
#454290
Posted Date:
May 22 2009
elements5.info Unknown company made an unauthorized charge of $79.99 on my credit card On-line Minnesota
The following line appeared on my Credit Card bill:
Post date Trans date Ref.Nbr
04/22 04/21 0731 DRI*WWW.ELEMENTS5.INFOelements5.infoMN... 79.99
I have no knowledge of this company, have ordered nothing from them, and have received nothing from them. When I d...
Entity
Elements5.info
Categories: Credit Card Fraud