71, Report:
#353332
Posted Date:
Aug 11 2008
AP9*PMIDENTITY - PEOPLE FINDERS - MEMBER SERVICES - PRIVACY MATTERS 123 MEMBERSERVICES@PRIVACYMATTER RIPPED OFF FROM IDAHO BY AP9*PMIDENTY For$179.55 Internet
In April of 2008 I used an Internet site called PeopleFinders in an attempt to locate a lost family member. Service provided a promotional one time only fee of $4.50. They took my personal information. My next bank statement showed a payment to them for $19.90 for monthly members...
Entity
AP9*PMIDENTITY - PEOPLE FINDERS - MEMBER SERVICES - PRIVACY MATTERS 123
Categories: Internet Fraud
72, Report:
#361258
Posted Date:
Aug 10 2008
Shoppingessentials Company unknown to me, charged 19.95 to my credit card. No authorization to this company. Internet
This company is unknown to me. No order was made through them. I suppect it may be conected to a book I bought thru Cleo Katz over the phone. they wanted to sell a membership which I refused. They offered a free list that they did not send and then charged 19.95 for it. I calle...
Entity
Shoppingessentials
Categories: TV Advertisements
73, Report:
#360018
Posted Date:
Aug 06 2008
PASSPORTTOFUN THEY HAVE BEEN GETTING $14.95 FROM MY CREDIT CARD FOR MONTHS, WITHOUT AUTHERIZATION Internet Internet
I have noticed for sometime now that this $14.95 charge has been showing up on my credit card bill.
I thought it was something my wife signed up for, but didn't ask her to explain.
This months credit card bill came in with 2 charges by these people, one for June and one for Ju...
Entity
PASSPORTTOFUN
Categories: Credit Card Fraud
74, Report:
#359326
Posted Date:
Aug 05 2008
AP9*PASSPORTOFUNAP9*PASSPORTTOFUN $14.95 deducted from my banking acct WITHOUT PERMISSION! Biloxi Mississippi *EDitor's Suggestions on how to get your money back into your bank account!
I was checking my bank acct and found a charge for $14.95 from A9*PASSPORTTOFUN made 8/4/08. I've never heard of this company. I called their number 888-999-0557 and someone named Bill said he'd stop the charges and reverse the $14.95. It will take a few days he said. I don't trust ...
Entity
AP9*PASSPORTTOFUN
Categories: Internet Fraud
75, Report:
#357985
Posted Date:
Aug 01 2008
Marchex, Whiteyellowpages.com, Ypeek.com, Openlist.com Marchex has hundreds of yellow page sites - all a ripoff gang Seattle Washington
I can only fully concur with what your member Susanne wrote about those Marchex web sites.
We signed up with them, based on promises of many clicks and high visibility. Result: Hundreds of $$$ in expenses, and practically zero clicks.
In hindsight, it's very inter...
Entity
Marchex, Whiteyellowpages.com, Ypeek.com, Openlist.com
Categories: Internet Fraud
76, Report:
#356886
Posted Date:
Jul 29 2008
SHOPPINGESSENTIALS FRAUD CHARGE ON PAYPAL I NEVER HEARD OF THIS COMPANY! Internet
I never heard of this company and they charged me $15.54 on my paypal. They are scam artists and thiefs.
Jeff Paris
Nashville, TennesseeU.S.A.
Entity
SHOPPINGESSENTIALS
Categories: On-Line Stores
77, Report:
#355401
Posted Date:
Jul 25 2008
AP9*Business Max; Restaurant.com; Discount Shopping Club; Shopping Essentials BusinessMax canceledMarch08, different companies charged my acct$14.95 every subsequent month-My Bank manager informed that it was 1 Company--he had seen this scam 40+times lately Internet I
Business Max membership canceled in March 2008. They did not charge me in April, but every subsequent month, the same amount was taken out of my account-under a different business name.
I could not identify who it was that was charging me, so I went to the bank to see if they cou...
Entity
AP9*Business Max; Restaurant.com; Discount Shopping Club; Shopping Essentials
Categories: Bait-and-Switch
78, Report:
#353625
Posted Date:
Jul 21 2008
AP9*passporttofun AP9*24portectplus FRAUD Nationwide
Saw ad on television, they were going to send a catalog, never received, yet was charge 19.80(2), called and cancelled, checked acct. charged 19.80(2) again, called and cancelled again. people there could barely speak english, ran by hispanics, nobody could find a supervisior. total...
Entity
AP9*passporttofun AP9*24portectplus
Categories: TV Advertisements
79, Report:
#351876
Posted Date:
Jul 16 2008
Shoppingessentials.com Total scam! Charged my bank account without getting permission! Internet
In February I went on www.resturants.com to get a discount gift card for a place we were going to eat. Little did I know that when I signed up to get the gift card I was also signing up for a free trial membership to be in shoppingessentials.com. The company then began charging my...
Entity
Shoppingessentials.com
Categories: Customer
80, Report:
#349909
Posted Date:
Jul 11 2008
Shoppingessentials Shoppingessentials has attempted to take $19.95 from my debit card, thru greendot.online Rio Verde Arizona
INTERNET FRAUD! Shoppingessentials has attempted to take $19.95 from my greendot visa debit card! I have not heard about this company, nor purchased anything from them. This appears to be an inside job, obtaining card numbers thru a site that they work at. The police have been notif...
Entity
Shoppingessentials
Categories: Employees