1, Report:
#872676
Posted Date:
Apr 23 2012
dri surplussuppliers charged my credit card acc. $49.95 twice. did not order this item. reference no. 2514061FNoN1AX4BE minnetonka, Minnesota
This company charged my credit card acc. $49.95 twice. I do not know what it is for can not find a phone no. to call. Reference no. is 2514061F10MBR94LN and reference no. is 2514061FN0N1AX4BE.
Entity
dri surplussuppliers
Categories: Credit Card Fraud
2, Report:
#861975
Posted Date:
Mar 31 2012
DRI*SURPLUSSUPPLIER ShopperSystems Did not cancel secondary monthly charges as per my request Internet, Internet
I saw a job on the internet as a secret shopper and applied by phone. While still on the call, the representative sped through a disclaimer that I abruptly made her repeat. There is a charge for being part of the team and a secondary party in which another charge is placed. I immedi...
Entity
DRI*SURPLUSSUPPLIER
Categories: Employers
3, Report:
#825237
Posted Date:
Jan 19 2012
DRI Shopper DRI Surplussupplier My Discover Card was charged a total of 106.80 that I did not authorize. unknown, Minnesota
I received my credit card statement and there was a total of 106.80. I am not aware of any of these charges!!!! I called both numbers on my statement and could not understand the foreign man I was speaking to. He refused to transfer me to someone I could understand and it was the sa...
Entity
DRI Shopper
Categories: Sales People
4, Report:
#818431
Posted Date:
Jan 05 2012
DRI*Shopper DRI Shopper suplus supplier DRI*Shopper DRI Shopper suplus supplier charged my account 2.95 on 11/25/2011then 3.95 11/28/2011 then 49.95 twice on 12/13/2011 and then again on12/30/2011,I never signed up with them and i don't kn minnetonka, Minnesota
DRI*SurplusSupplier charged my credit card for 2.95 on 11/25/2011 ,3.95 11/28/2011 ,49.95 twice on Dec. 13, 2011, and then again 49.95 on Dec 30 2011 and I just found out on JAN 4 2012. I never sgned up with DRI and never heard of them ,so i went on line to find out ...
Entity
DRI*Shopper
Categories: Telemarketers
5, Report:
#794680
Posted Date:
Nov 03 2011
DRI SURPLUSSUPPLIER MINNETONKA MN CHARGE YOUR CREDIT CARD WITHOUT AUTHORIZATION MIAMI, Florida
I agree to a trail membership in the amount of $1.95 with this company and found unauthorized charges of $49.95 on my credit card a far back as end of August. I cancelled within the 14 days period to decline membership. I have not received any information concerning this ...
Entity
DRI SURPLUSSUPPLIER MINNETONKA MN
Categories: Websites
6, Report:
#735997
Posted Date:
Jun 02 2011
DRI*SurplusSupplier/DRI*Shopper DRI Surplus Suppiers, IP Shoppers Select, Saver City, Shoppers Select, Shoppers System, Surplus Supplier, The Veracity Group, Mystery Shoppers, Stole $49.95 out of my bank account for 2 months. Did not even pay the $2.95 sign up fee and canceled all services authorized in 5 days with a refund of what I was charged! Miami, Florida *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
I inquired about being a mystery shopper and how it works. I was signed up for a 7 day trial and charged $3.95 only. There was another program that was suppose to be iniated called Surplus Shoppers at a trial charge of $2.95. This charge was never even charged to my card at all to s...
Entity
DRI*SurplusSupplier/DRI*Shopper
Categories: Sales People
7, Report:
#652491
Posted Date:
Oct 19 2010
DRI*SurplusSupplier DRI Surplus placed unauthorized charges on my credit card! Internet
I believe that I have become part of a scam. About a year ago, I answered an ad to become a secret shopper. When I signed up, the company took my credit card number and told me that I had 10 days to cancel my free trial to the two services that they provide -- Shopper Select and DRI...
Entity
DRI*SurplusSupplier
Categories: Credit Card Fraud
8, Report:
#555587
Posted Date:
Jan 16 2010
Surplussupplier.com Mystery [email protected], pers, www.shopperselect.com Fraudulent, Thieves, Misrepresentation of Services, Charged to CC 4 mo. after cancelled! Internet
OPERATING UNDER & AFFILIATED WITH: Mystery Shoppers, CLKBank*com, www.clickbank.com, [email protected], http://www.clickbank.com/marketplace, http://www.clickbank.com/marketplacewww.shoppersselect.com, www.surplussupplier.com, [email protected]
On or about Marc...
Entity
Surplussupplier.com
Categories: Employment Services
9, Report:
#425308
Posted Date:
Feb 18 2009
DRI*Surplus Supplier Rip-off Internet
I signed up for the Secret Shopper job from this company for additional income. Changed my mind later on that month. I just looked at my bank statements and have found they have been charging me 39.95 a month. The latest one was yesterday 2/16/09. I canceled this ages ago.
Bjohn8...
Entity
DRI*SurplusSupplier
Categories: Miscellaneous Companies
10, Report:
#381990
Posted Date:
Oct 16 2008
DRI*SurplusSupplier 877-414-5117 DRI*SurplusSupplier 877-414-5117 MN Unauthorized charges to my checking account Knoxville Tennessee
This company advertised being a secret shopper company and was looking for secret shoppers. When I contacted them, I was told I had to pay a one time service fee of 1.95. They have been charging my checking account 39.95 a month for several months that I was unaware of until today ...
Entity
DRI*SurplusSupplier 877-414-5117
Categories: Miscellaneous Companies