61, Report:
#441276
Posted Date:
Apr 06 2009
Connections123 AP9 Connections Stole Money from Checking Account Stole Credit Card Number Lied Gave Back Money When Questioned Internet
I noticed the other day that there had been two separate charges, two days apart for the exact same amount of 27.95. I didn't recognize the company description as anything I would have recently purchased, especially in equal values as they were. I typed into google AP9 Connections w...
Entity
Connections123 AP9 Connections
Categories: Credit Card Fraud
62, Report:
#440789
Posted Date:
Apr 04 2009
AP9*PRIVACYMATTERS123 Unlawfully and Fraudulently charged my VISA account. Never heard of them. Called them and he tried to get info from me. Internet
Recieved my credit card statement and noticed a charge from this Privacymatters123 for $19.95. Their ph. # was listed so I called and asked who they were and what they sold. The rep. would not answer just wanted to know who I was. I told him and said in the same sentence that I did ...
Entity
AP9*PRIVACYMATTERS123
Categories: Sales People
63, Report:
#304680
Posted Date:
Mar 31 2009
Shopping Essentials Aka Trilegiant Corp.-Affinion Group, Adaptive Marketing LLC, Partnered On Restaurant.com Website Unauthorized Credit/Debit Card Charges, Deceptive Offers for Free Trails Partnered on Major Vendor Websites and Billing Monthly for Services Not Approved or Received. Norwalk Connecticut
Heads-up!
Shopping Essentials (AP9 ShoppingEssentials).
Today, I have had the experience of being billed on our debit card for a service we did *not* request or authorize. The billing was on our Nov., Dec. debit card statement for 2007 and Jan. 2008. The amount was $14.95 for ...
Entity
Shopping Essentials, Trilegiant Corp.-Affinion Group, Adaptive Marketing LLC, Restaurant.com Website
Categories: Consumer Services
64, Report:
#438441
Posted Date:
Mar 28 2009
Shopping Essentials; AP9*SHOPPINGESSENTIAL+ SCAM: SHOPPING ESSENTIAL CHARGES $14.95/MO WITHOUT YOUR KNOWLEDGE Internet
I just noticed that I've been charged $14.95/mo for the last 3 months.
I called my credit company and they told me that I can dispute the charges to date, but I can't stop this company from continuing to charge me. I would have to get a whole new credit card number, which I didn...
Entity
Shopping Essentials; AP9*SHOPPINGESSENTIAL+
Categories: Internet Fraud
65, Report:
#438293
Posted Date:
Mar 27 2009
Your Privacy Matters 1 2 3 - AP9*YOURSAVINGSCLUB, Your Privacy Really Doesn't Matter... To Them! Beware! Internet
I signed up to get my credit report through a site that I seen on CreditKarma (which is a GREAT way to keep up with your credit score and learn ways to repair and help build your credit). Since I had already recieved my free report through the annualcreditreport.com. The company Pri...
Entity
Your Privacy Matters 1 2 3 - AP9*YOURSAVINGSCLUB
Categories: Internet Fraud
66, Report:
#438144
Posted Date:
Mar 27 2009
Vista Print, Vista Print causing recurring charges AP9*Businessmax Internet
I used Vista print a year ago to make some business cards for my mommy based business and I started noticing these charges on my debit account. At first I thought that it was netflix or the credit monitoring that we do... but I noticed that the amount changed last month. It went fro...
Entity
Vista Print
Categories: Internet Fraud
67, Report:
#437033
Posted Date:
Mar 24 2009
AP9*Healthplan Privacymatters123 sent through a membership I did not authorize, in fact I intentionally unmarked the box. Internet
I was renewing my Classmates.com membership and saw a box off to the side on the billing page that said that I authorize membership in PrivacyMatters123 to safeguard my identity. I intentionally unmarked the box. 8 days later a charge for $19.95 to AP9*Healthplan showed up as pendin...
Entity
AP9*Healthplan
Categories: Internet Fraud
68, Report:
#437022
Posted Date:
Mar 24 2009
Echargescs.com - Vistaprint - GrantHelpOrder - IVP*Acne AG - Fedgrantusa.com Fusion WUYI DRI BOMC2 AP9 GRC Received goods from these companies charged fraudulently on my credit card Internet
On March 18 we received a sample bottle of ACIA in the mail. Next day we received a bottle of acne medication from IVP*ACNE MD. When I checked my unbilled credit card activity online I found 24 unauthorized charges over the course of six days. Most were $10 or less but a couple were...
Entity
Echargescs.com -Vistaprint - GrantHelpOrder - IVP*Acne AG - Fedgrantusa.com
Categories: Credit Card Fraud
69, Report:
#434262
Posted Date:
Mar 23 2009
INTELIUS AND AP9*24PROTECTPLUS have distributed my CC number all over the net and now I am getting charges for things I did not order BELLEVUE Washington
Intelius and AP9*24PROTECT have distributed my CC number all over the net and now I am getting charges for things I did not order! On 3/13/09 I got 3 copies of the magazine Rolling Stone. I NEVER ORDER MAGAZINES!
My next step was to call Rolling Stone and ask them where they got...
Entity
INTELIUS AND AP9*24PROTECTPLUS
Categories: Telemarketers
70, Report:
#436516
Posted Date:
Mar 22 2009
BusinessMax - Vista Printing, I placed a one-time printing order with Vista Printing and have been getting charged monthly by BusinessMax ever since Norwalk Connecticut
I placed an online order with Vista printing. Soon after, my credit card statements reflect a monthly charge of 14.95 from AP9 BUSINESSMAX-V every month on each statement. I just called their number 888-840-6296 and cancelled the charge via their recorded system which states you agr...
Entity
BusinessMax - Vista Printing
Categories: Printing & Copy Services