4011, Report:
#28782
Posted Date:
Sep 03 2002
Kevin Lawrence, Kevin McCarthy, Donavon Claflin, Clifford Baird, Znetix, HMC Securities; ripoffs, mail & wire fraud. Seattle Washington
Money laundering, theft, & lies Bainbridge Island .....
The following links will explain that Kevin Lawrence(Bainbridge Island, Washington), Kevin McCarthy(Seattle area), Donavon Claflin(Seattle Area), Clifford Baird(Arizona) and others are not people you would want to associate ...
Entity
Kevin Lawrence, Kevin McCarthy, Donavon Claflin, Clifford Baird, Znetix, HMC
Categories: Healthcare Centers
4012, Report:
#28655
Posted Date:
Sep 01 2002
MWI connections & MWI galleria usa; ripoff scams. Worldwide, Internet
i found two charges on my credit card i did not make one for 79.95 from MWI connections, and one from MWI galleria Usa for 99.95 ......
I found two charges on my credit card that I did not make. The first was for 79.95 from MWI connections, and the second was from MWI galleria U...
Entity
MWI connections & MWI galleria usa
Categories: Telemarketers
4013, Report:
#28529
Posted Date:
Aug 30 2002
MWI Connections ripoff Omaha Nebraska
Could not believe this...I was ripred off for 109.95 also...they are hitting texas now...called company with # found on this web site...they said they would credit my account (we will see)...they said that someone from my home phone # called an unknown info-mercial (lie) and was off...
Entity
MWI Connections
Categories: Corrupt Companies
4014, Report:
#28513
Posted Date:
Aug 30 2002
MWI Connections ripoff consumer fraud ripoff dishonest Omaha Nebraska
This company has been systematically charging $9.95 to my Credit Card account for several months and I have no idea how it all started. I thought it was something my wife ordered, so I payed no attention to it for a while. I finally asked her about it and she said that she had no ...
Entity
MWI Connections
Categories: Credit Card Fraud
4015, Report:
#28494
Posted Date:
Aug 30 2002
MWI Connections got my credit card number never used credit card on the internet or over the phone Omaha Nebraska
On August 27th 2002, MWI Connections illegally extracted 109.95 dollars via electronic transfer from my credit card VISA/Debit account through Arvest Bank in the state of AR.
Stephen
Rogers, Arkansas
Entity
MWI Connections
Categories: Credit & Debt Services
4016, Report:
#28473
Posted Date:
Aug 30 2002
MWI Connections, MWI Travel Arrangements ripoff dishonest fraudulent billing fraudulent rip-off business Omaha Nebraska
I was billed without my knowledge from a membership I supposedly bought 3 months ago of which I never received any letter, membership package, or email confirmation. I did not know who MWI Travel Arrangements and Connections were.
Two withdrawals from my account of $99 were take...
Entity
MWI Connections, MWI Travel Arrangements
Categories: Travel Services
4017, Report:
#28472
Posted Date:
Aug 30 2002
MWI*Connections/MWI*Galleria USA Credit Card Fraud. My credit card was charged $139.95 for something I have no Idea what or who they are. consumer fraud ripoff Omaha Nebraska
When I checked my Credit Card Bill I saw I was charged 139.95 On July 26 by one MWI*Galleria USA 800-411-8104 CT. On the same day I was also charged $9.95 by MWI*Connections 800-750-4364 CT.
I have no idea of who this company is or what service it provides.... I called the numb...
Entity
MWI*Connections/MWI*Galleria USA
Categories: Credit Services
4018, Report:
#28421
Posted Date:
Aug 29 2002
MWI Connections They will charge your account without knowing... You can take action against them! consumer fraud ripoff Omaha Nebraska
I checked my account today and found out that MWI Connections had taken out $109.95 from my checking account with out my authorization. When I called them they had said it was a yearly membership fee and I have NEVER signed up for any membership. They een had the nerve to try and se...
Entity
MWI Connections
Categories: Telemarketers
4019, Report:
#28412
Posted Date:
Aug 29 2002
MWI Connections ripoff Omaha Nebraska
On August 12, 2002 I was charged to my bank account $96.00 because some how MWI Connections got access to my check card number. I never heard about the company and I am now in dispute with my bank because I never ordered services/goods from this company.
I was surprised to find ...
Entity
MWI Connections
Categories: Corrupt Companies
4020, Report:
#28348
Posted Date:
Aug 29 2002
MWI CONNECTIONS is a ripoff company. Nationwide, Connecticut
MWI CONNECTIONS 800-568-2386 ripoff -- They charged $109.95 to my account with out my permission .....
This company chaged $109.95 to our account. We have no idea how they got our number. They said that someone called us on the phone and we agreed to by some discount booklet. ...
Entity
MWI*CONNECTIONS 800-568-2386
Categories: Credit Card Fraud