4001, Report:
#29485
Posted Date:
Sep 09 2002
Mwi Connections ripoff fraudulent billing Hartford Connecticut
After seeing a charge to my credit card for $96.00, I called the number listed.
They claimed I requested their discount services as a free 30-day trial and that if I hadn't notified them after 30 days, they charged me.
I told them to remove the charge and remove my name and addr...
Entity
Mwi Connections
Categories: Internet
4002, Report:
#29391
Posted Date:
Sep 08 2002
MWI Connections Illegal (non-approved) credit card charge Omaha Nebraska
I opened my credit card statement on friday (9/6/02) and discovered an unauthorized charge of $96 on my credoit card. This is illegal and come Monday I will be calling them, reportiing them to my Better Business Bureau, the Omaha Better Business Bureau, and to my Congressman. Pressu...
Entity
MWI
Categories: Credit Card Fraud
4003, Report:
#29386
Posted Date:
Sep 08 2002
MWI Connections RipOff! unauthorized checking account withdrawal fraudulent ripoff business Internet
Sept 8 2002 I opened my bank statement today, and to my surprise there was a109.95 charge to MWI Connections an entertainment tickets seller. i made no such purchase! My bank and MWI is closed today so I can't vent my anger! But tommorrow you bet Iwill!
Linda
Waynesboro, Vir...
Entity
MWI Connections
Categories: Telemarketers
4004, Report:
#29336
Posted Date:
Sep 08 2002
America on Line, AOL Every time I try to pass on info to on terrorism to a news agency in the US like foxnews.com my mail is returned by AOL as not delivered address unknown
Almost everytime that I try to pass on information about terrorists and their activities or connections to Known web address's in the USA, like foxnews.com, my E-mail is returned as NOT delivered, address unkown. This even happens when I try to answer that notice, using THE form and...
Entity
America on Line
Categories: Internet Services
4005, Report:
#29282
Posted Date:
Sep 07 2002
mwi connections ripoff business Connecticut
i was charged on 8-17-02, no idea who this company is o what the charge wass for.
Called card company, they will send a form to fill out, says if we ordered from a company that owns this one, they share card information.
Once the for i returned the credit card company will con...
Entity
mwi connections
Categories: Credit Card Fraud
4006, Report:
#29246
Posted Date:
Sep 06 2002
MWI Connections Ripped Off for $139.95 consumer fraud ripoff Omaha Nebraska
My wife responded to an internet item. After getting to the end of the order sheet and seeing the price for the first time, she hit cancel and did not continue.
One and a half months later we get a charge of $139.95 on our statement!! I contacted the company and they said they s...
Entity
MWI Connections
Categories: Corrupt Companies
4007, Report:
#29055
Posted Date:
Sep 05 2002
Lacson, Znetix, Health Maintenance Centers(HMC), Kevin Lawrence, HealthMatrix fraudulent rip-off business, liars , thieves, crooks, swindlers, tricked and lied to us Bainbridge Island Washington
Do not invest in Pacific Care Partners LLC, HealthMatrix LLC and Ocean Connections!
For information on Znetix, Health Maintenance Centers(HMC), Cascade Pointe LLC and the above scams do a search on the Rip-off Report.
Kevin McCarthy, Donavon Claflin, & Clifford Baird have alre...
Entity
Lacson, Znetix, Health Maintenance Centers (HMC), Kevin Lawrence, HealthMatrix
Categories: Healthcare Centers
4008, Report:
#29037
Posted Date:
Sep 05 2002
Kevin Lawrence companies are con artist ripoff scams; wire & mail fraud, and money laundering. Bainbridge Island, Washington
Kevin Lawrence, Znetix, Healthmatrix, Pacific Care Partners, Ocean ConnectionsHealthmatrix LLC, Pacific Care Partners LLC, Ocean Lawrence, Healthmatrix LLC, Pacific Care Partners LLC, Ocean Connections Securites fraud, wire fraud, money laundering, mail fraud, rip off scam con art...
Entity
Kevin Lawrence, Healthmatrix LLC, Pacific Care Partners LLC, Ocean Connections
Categories: Healthcare Centers
4009, Report:
#28949
Posted Date:
Sep 04 2002
Sun Country Travel ripoffs Failed to respond not scheduled as promised Holding postal money order dead-beat organization preying on the public Tampa Florida
Failed to respond to inquiries regarding free trip. Have not scheduled as promised. Holding postal money order sent to qualify for the trip.
Free trip to Las Vegas offerred by Sun Country Travel in exchange for attending promotional meeting was turned over the MVI to handle. ...
Entity
Sun Country Travel
Categories: Travel Agencies
4010, Report:
#28875
Posted Date:
Sep 03 2002
MWI Connections Stole money from my bank account The total was $109.95 We need to find these SOB s are and put a stop to it!!
We got a statement saying that $109.95 had been taken out of our account and that we were $47 overdrawn.This came as a shock to us and at once we got online to see if maybe we had ordered something and had forgotten about it. We found this site and are now trying to straighten thing...
Entity
MWI Connections
Categories: Credit Card Fraud