31, Report:
#476655
Posted Date:
Aug 05 2009
Shopping Essentials Plus / AP9*ShoppingEssential Trap, disguise, and unauthorized monthly charges Internet
I noticed a strange charge of $19.95 on my July credit card statement. Further investigating I realized this company has been charging me since mid last year without my authorization!
I called this company, they claimed I signed up their service through VitaCost, another online ...
Entity
Categories: Buying Clubs
32, Report:
#476248
Posted Date:
Aug 04 2009
American International Lottery,BD Financial Gateway Direct, Gold Rush International, International Funding, International United Exchange, Mega Win International MWI,Providence Group, Inc. sweepstakes scam Montego Bay, Las Vegas, British Columbia, Nationwide
I received a call in the morning stating I had won 2 million dollars and a flat screen T.V. Man stated his name was Morgan White and that he was a christian with kids so I could trust him.
He then stated that to cover insurance and handling/delivery fees, I must send 425$ via we...
Entity
Categories: Door to Door Sales
33, Report:
#472486
Posted Date:
Jul 23 2009
AP9, Bargain Network, Moneybookers LTD, AP9, Bargain Network, Moneybookers LTD, InteliusAP9, Adaptive Marketing LLC, Companies committing fraud Nationwide
AP9 Companies, Adaptive Marketing LLC, Bargain Network, Moneybookers LTD, and Intelius are using a common company and are either selling people's credit card information or the credit card information is being hacked.
After using Intelius in May of 2008, I was unknowingly signed...
Entity
Categories: Buying Clubs
34, Report:
#470022
Posted Date:
Jul 15 2009
AP9*SHOPPINGESSENTIAL+ deceptive marketing without honest disclosure of monthly charge. Highly unethical and fraudulant Internet
I accessed Restaurants.com to receive discounts to area restaurants in the Fall of 2008. I paid for the discounts with my credit card. I had no intention of also signing up for the monthly charges that were to accrue over the next several months for an unrelated service I did not de...
Entity
Categories: Attorney Generals
35, Report:
#442372
Posted Date:
Jul 13 2009
AP9 PRIVACY PLUS Unauthorized Monthly Charges Signed up for FREE Credit Report and this is what happened! Internet
I signed up on line for a Free Credit Report as I am entitled to receive every year. After I received the (FREE) Credit Reports, I noticed that AP9 Privacy Plus, was changing my credit card with a monthly charge for some service I did not ask for. This is a SCAM! I have tried to ...
Entity
Categories: Computer Fraud
36, Report:
#467481
Posted Date:
Jul 08 2009
AP9*SHOPPINGESSENTIAL+, 888-999- This company has been charging me for a long time in 14.95 increments. Intnernet
The company,AP9*SHOPPINGESSENTIAL+, 888-999-, has been charging my credit card.
Forrestspears
Wooster, OhioU.S.A.
Entity
Categories: Internet Fraud
37, Report:
#466494
Posted Date:
Jun 30 2009
Intellisu - AP9Valuemax Sneaky Intellius Sells Your Credit Card Info to Valuemax Internet
I also was scammed by Intellius from whom I ordered a background search. The next month a charge for 19.95 showed up on the bill for AP9 Valuemax. I thought that I had simply ordered something and then forgot. But it appeared again the next month. But the charge again appeared e...
Entity
Categories: Advertising / Deceptive
38, Report:
#465599
Posted Date:
Jun 27 2009
AP9yoursavingsclub And MVQ Travlemember (same Company) Dollar here dollar there hiding behind different names (mask)... thiefs. cons. slim AP9 -- Connecticut
This is the same thing that happened to aa few other people add me to the list....class action all the way....Lets have justice and stop scum like this who take the little money I have, a little from another , so on so forth...scam, and there scum.... They hide under different ...
Entity
Categories: Internet Marketing Companies
39, Report:
#462970
Posted Date:
Jun 19 2009
Ap9valuemax, Intellus, Ap9shoppingessentials i contacted intellius for numbers verification @4.49 ea. at one time they charged me 57. i never contacted ap valuemax or apshoppingessentials- i have no idea who they are Unknown Internet
I contacted intellius by internet for reverse #'s search for $4.49 ea.:I never signed up for membership dues. They are charging me 19.95 ea month.They promised refunds for #'s they could not locate but did not refund me.
I have no idea who ap9valuemax or ap9 shoppingessentials ar...
Entity
Categories: Sales People
40, 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