881, Report:
#97429
Posted Date:
Jul 02 2004
Onlinepublicartcom Mexico Df, My debit card theft Internet *EDitor's Suggestions on how to get your money back into your bank account!
I check my accounts often and found an electronic debit for $10.46 (US), plus another debit for $.21 (US) currency adjustment. I'm careful about using my debit card and always shred receipts myself. How this happened, I don't know. However, I found it the morning after it was pos...
Entity
Onlinepublicartcom Mexico Df, Me
Categories: Credit Card Fraud
882, Report:
#92537
Posted Date:
May 22 2004
MWI Aka Simple Escapes totally unauthorized debit card billings! Rip-off! Stamford Connecticut
I am yet another victim of MWI (MemberWorks, Inc.) scams. Over the course of the last 30 days, I have already received 3 charges on my bank statement from them (they have all appeared as MWI).
The first two charges (on 4/15/04 and 4/16/04) were in the amount of 1.95 each. I d...
Entity
MWI - Simple Escapes
Categories: Telemarketers
883, Report:
#91508
Posted Date:
May 14 2004
Berkeley Premium Nutraceuticals Inc., Lifekey Healthcare, Enzyte rip-off! Free 30 day sample cost $70 if you don't cancel within 25 days. Cincinnati Ohio
I decided to try enzyte. At a glance, I thought I could cancel up to 5 days before my supply ran out. It did nothing for me and so I cancelled. When I called, they said no problem, but forgot to mention I had already been billed. I called back and was told oh well. I would be w...
Entity
Berkeley Premium Nutraceuticals - Lifekey - Enzyte
Categories: Drug Manufacturers
884, Report:
#90319
Posted Date:
May 05 2004
Berkeley Premium Nutraceuticals, Inc. rip-off! Auto billing, phones always busy, can't cancel. Cincinnati Ohio
product does not work for me, automatically billing, can not cancel by phone. problem with e-mail to cancel, not authorized to remove money from my credit card. additional $70.00 down the drain.
Nicholas
Baltimore, MarylandU.S.A.
Entity
Berkeley Premium Nutraceuticals - Avlimil
Categories: Alternative Health
885, Report:
#89879
Posted Date:
May 02 2004
Datatech AKA Contact Market Data, Amtel, I-Pages America is the same scam as World Wide Source! Rip-off!
Read how the FTC stepped in to stop one directory scammer:
For Release: September 11, 2003
FTC Charges Canadian Company with Fraudulent Sales of Business Directories
Commission Obtains TRO and Asset Freeze
The Federal Trade Commission today announced that it has taken a...
Entity
Datatech - Contact Market Data - Amtel - I-Pages America
Categories: Cross-Border Scams
886, Report:
#89367
Posted Date:
Apr 28 2004
Titan Financial tried to ripoff Dallas Texas
Hi,
My name is Jessica. In the middle of April I received a call from Titan Financial. Nicholas said I was approved for a mastercard with a credit limit of $2300. I only had to pay $299 to get it. I disclosed all of my information, checking account, d.o.b., SSN, and Drivers Lice...
Entity
Titan Financial
Categories: Credit & Debt Services
887, Report:
#89201
Posted Date:
Apr 27 2004
Titan Financial ripoff for a promised master card value of $2500.00. $299.99 was taken form my checking account withour permission, no card was sent Dallas Texas *EDitor's Suggestions on how to get your money back into your bank account!
A man named Nicholas called saying that though a request for a credit card had been denied before they were now willing to issue a master card or visa card with a value of $2500.00 with no upfront money at all.
Was told a $299.00 fee to eliminate yearly charge would need to bee...
Entity
Titan Financial
Categories: Credit & Debt Services
888, Report:
#87944
Posted Date:
Apr 22 2004
CETS Consumer Electronic Technology Services ripoff! Fraudulant! False! Nationwide
Who do they think they are? I've seen the movie Matchstick Men and I TRIED to call their customer service number and got no answer. Well immediately afterwards I went down to my bank and told them to put a stop payment on my account. So what if I had to pay a small fee to do this....
Entity
CETS - Consumer Electronic Technology Services
Categories: Con Artists
889, Report:
#83330
Posted Date:
Apr 13 2004
Empire Marketing Systems EMS ripoff sales rep promised training, product, and storefront. Only got medicore coaching, no product, and weak store front. Santa Clara Utah
EMS contacted me and offered to sell me a store front, an information based product on how to make money off the internet, coaching, and targeted traffic to assist with the business getting off its feet. They agreed to provide support until my investment was returned to me. I was ...
Entity
Empire Marketing Systems, EMS
Categories: Internet Marketing Companies
890, Report:
#81361
Posted Date:
Feb 22 2004
Platinum Benefit Group Inc. ripoff my funds over $100.00 dollars for activaction fee Clearwater Florida
They have access to my account that wes givin to them in good faith by me Nicholas chillis and I no longer want them to have access
Nicholas
Brooklyn, New YorkU.S.A.
Entity
Platinum Benefit Group Inc.
Categories: Credit & Debt Services