681, Report:
#64743
Posted Date:
Jul 27 2003
MWI Galleria/a.k.a. SmartSource unauthorized fraudulant billing of credit card under multiple aliases within six months deceptive company they promised to clean up their act a few years ago... I'm thinking they forgot to use soap. Stamford Connecticut
Upon reviewing my credit card statement in May, I saw unauthorized charges of $149.95 from MWI*Galleria in CT, with an 800# 800-411-8104. When called, the automated message clearly states its office hours, but never receive answer from a live person.
In my research, this site ca...
Entity
MWI Galleria - a.k.a. SmartSource
Categories: Corrupt Companies
682, Report:
#43721
Posted Date:
Jul 21 2003
Former: Galleria current Dealpass ripoff $139.95 stolen rip off scam con artists victimized many consumers Houston Texas
Being the first part of month I checked out my acct. to make sure my direct deposit had been made (I'm a disabled senior on SS) to pay the bills. It was puzzling to find a debit made on 01/27/03 for $139.95 as I would NEVER unknowingly make such a large purchase with my Visa card. A...
Entity
Former: Galleria/current: Dealpass.com
Categories: Corrupt Companies
683, Report:
#64155
Posted Date:
Jul 20 2003
DealPass.Com Took money out of my bank account through an illegal debit consumer rip-off fraud Omaha Nebraska
I had never heard of Deal Pass before I opened up my bank account and saw an illegal withdrawal. I called their telephone number which was listed on my account and I could not get through to them because it was a weekend. I will pursue this further on Monday. I did go to their si...
Entity
DealPass.Com
Categories: Computer Fraud
684, Report:
#63237
Posted Date:
Jul 11 2003
Dealpass.com ripoff charged with out permission will they refund San Francisco California
While reviewing my on-line bank statement I noticed a withdrawal (by bank card) for $139.95. There was no entry showing the name of the customer on the report. Only a telephone number was on the report. That number is: 888-868-6216.
I called that number and was eventually c...
Entity
Dealpass
Categories: Travel Services
685, Report:
#61411
Posted Date:
Jul 10 2003
MWI GALLERIA ,DEALPASS.COM fraudulent ripoff business Internet
my name is Jessica
I'm a victim of this fraudulant business. I have no idea how they obtained my check card information but what i do know is I have 90 dollars on overdraft charges, which this company claims they are not responsible for and even though they say I'll get my 139.9...
Entity
MWI GALLERIA
Categories: On-Line Business
686, Report:
#63215
Posted Date:
Jul 10 2003
MKS PRIVACY PLUS ripoff fraud business victimized many consumers OMAHA Nebraska
MKS*PRIVACY PLUS/teams W/aolMKS*PRIVACY PLUS/teams Wiht AOLMKS*PRIVACY PLUS/teams With AOL ripoff ripoff fraud business victimized many consumers OMAHA Nebraska .....
My 74 year old mother showed me a CITI statement for charges she had zero knowleged of.On the statement was liste...
Entity
MKS
Categories: Credit Services
687, Report:
#61454
Posted Date:
Jun 22 2003
Dealpass.com consumer rip-off fraud Internet
I found this charge on my statement and never recieved anything
from this company prior.
How was my account number accessed with out my permission?What can be done to keep companies from being able to do this to other people?
I was told anything purchased over the internet wa...
Entity
Dealpass.com
Categories: Telemarketers
688, Report:
#60192
Posted Date:
Jun 10 2003
Direct One LLC & Vista Print fraudulent ripoff business con-artists took us for all we had Santa Ana California
I ordered free business cards from Vista Print. Little did I know they were going to share my check card information with another company. I was charged $61.02 on 4/8/02, 5/9/03, and 6/9/03. I called my credit union to stop further credits from this company. I had to stop all ATM tr...
Entity
Direct One LLC & Vista Print
Categories: Telephone Companies
689, Report:
#59676
Posted Date:
Jun 05 2003
Connections, Deal Pass, MWI Connections ripoff, charged credit card after membership already cancelled, gave me a hard time about wanting to cancel Internet
I enrolled for the 30 day trial membership for Connections through dealpass on the internet. I called a week before the trial period was over to cancel my membership. It took about an hour just to get it cancelled. They kept urging me to keep the account, even after I assured them o...
Entity
Connections - Deal Pass
Categories: Corrupt Companies
690, Report:
#59046
Posted Date:
May 31 2003
Vista Print & Direct One LLC THE BIGGEST RIP OFF IN THE WORLD con artist fake ripoff San Anna California
Well lets just say this. I was filling out information from www.vistaprint.com and when I was done I paid for my business cards.
After that it had to have been about 2 days later I notice my B of A account online said that there was a charge of $61.02. I let it go for a couple ...
Entity
Vista Print
Categories: Advertising / Deceptive