881, Report:
#118449
Posted Date:
Nov 17 2004
Trilegiant - Shoppers Advantage - Columbia House ripoff, sent a check, cashed check and it entered me as a member Trumbull Connecticut
I received what appeard to be a check for a refund from Columbia House. I cashed the check because they had recently not been able to send me a CD. I received Shoppersadvantage membership information and when I called they were rude and said it was apparent on the check that I cas...
Entity
Trilegiant - Shoppers Advantage - Columbia House
Categories: Telemarketers
882, Report:
#113052
Posted Date:
Nov 09 2004
Travelers Advantage, (Trilegiant Corp) Aol partner, fraudulent charges made to my debit card. Rip-Off Norwalk Connecticut
Today 10/14/04 my bank called me to find out when I plan to deposit funds to cover my minus balance. What minus balance I asked? The bank told me that AOL Travelers Advantage had charged me $79.99 which had overdrawn my account and the bank has to charge me $33 overdraft fee. I have...
Entity
Travelers Advantage / AOL
Categories: Travel Companies
883, Report:
#116360
Posted Date:
Nov 05 2004
AOL / Time Warner America Online ripoff Deceptive / Fraudulent practices - they won't cancel my account! Dulles Virginia
My husband and I upgraded our internet connection to cable in mid-September; we had no more use for AOL's services and did not care for all of the spam and instant messaging anyway so my husband called to cancel the account. He was put on hold for 15 minutes, then transferred to so...
Entity
AOL / Time Warner America Online
Categories: Internet Service Providers
884, Report:
#112214
Posted Date:
Oct 15 2004
Dell Financial Services Baiting with free ripoff Check Scheme Internet
As of today (October 9, 2004), I received a check for $2.50 from Dell Financial Services. The check is a baited scheme to get me to unintentionally sign-up for Hot-Line (R), a credit card protection service provided by Trilegiant Corporation. Where the endorser signs, there is a lo...
Entity
Dell Financial Services
Categories: Computer Dealers
885, Report:
#110232
Posted Date:
Sep 26 2004
Trilegiant Corp ripoff Norwalk Connecticut
Credit Card Scam/Fraud
Re: Trilegiant Corp., 100 Connecticut Ave., Norwalk, CT 06850 Tel: 1-800-214-6422
Subsidiaries: MWI Essentials, Connections, Premier Health, Simple Escapes2, Simply You, Home Works +, Galleria, Great Fun, Buyers Advantage, Complete Home, Netmarket and A...
Entity
Trilegiant Corp
Categories: Buying Clubs
886, Report:
#109620
Posted Date:
Sep 22 2004
Netmarket.com TLG charged my CC account without any authorization by me, Now I have to wait a month to get my money back filling a dispute Trumbull Connecticut
This is a scam. I never requested any any information or membership. Never ordered any goods from them. Never give them my CC number. And they charged me $59.95....When I call them they did not found any transaction on my name, and wanted me to fax a copy of my card statement to th...
Entity
TLG Netmarket
Categories: Credit Card Fraud
887, Report:
#107553
Posted Date:
Sep 09 2004
Buyers Advantage - Trilegiant A Delware Corporation Fradulent issuance of membership card without any prior knowledge or request by the members in this case me using snail mail US postal service charging 89.99 to the card issued without the knowledge and request of the memeber Issues a card named H C S card fraudulently when you go on line there is no way to contact them Norwalk Connecticut
This company without any prior knowledge of customers, or in this case so called members issues a membership card called BUYERS ADVANTAGE CARD, in my case my number was 31399*** and the rest of three numbers.
They mailed the card to me, and I did not have any prior knowledge of...
Entity
Buyers Advantage - Trilegiant
Categories: Buying Clubs
888, Report:
#107359
Posted Date:
Sep 08 2004
Netmarket.com Ripoff - Netmarket.com uses stolen credit card info to defraud customers Trumbull Connecticut
Upon noticing 5 $1 charges placed on my credit card for 2 days in a row to various TLG and MLW companies, I promptly called my bank and had my CC reported stolen.
4 days later, I receive a membership kit from Netmarket.com with instructions that I will be billed $89.95 after 3 m...
Entity
Netmarket.com
Categories: Computer Fraud
889, Report:
#105900
Posted Date:
Aug 29 2004
Trilegiant Corporation - AOL ripoff Trumbull Connecticut
I signed up for a free trial membership with AOL, I was lead to believe that if I cancelled my free membership before the end of the free trial period, I would not be charged for anything. Approximately 2-3 weeks before my free trial was to end, I Called in my cancellation . I was g...
Entity
Trilegiant Corporation - AOL
Categories: Internet Services
890, Report:
#104156
Posted Date:
Aug 18 2004
Trilegiant Aka AOL Travelers Advantage ripoff: Repeated, Fraudulent Credit Card Charges Trumble Connecticut *EDitor's Suggestions on how to get your money back into your bank account!
Slammed Again!
Just had the good folks @ AOL Travelers Advantage put a $99.99 charge on my debit card against my brokerage account. This will make the third time they made fraudulent charges against my account.
First call got me nowhere! A polite we don't show you as having a...
Entity
Trilegiant Aka AOL Travelers Advantage
Categories: Corrupt Companies