101, Report:
#429014
Posted Date:
Mar 01 2009
National Magazine Exchange,National Publishers Exchange Clearinghouse Magazine ,Million Dollar Sweepstakes Strike It Rich 2 Sweepstakes, Agore Marketing Solutions Inc./ SCAM ARTISTS, MAJOR FRAUD, BEWARE! THEY STEAL YOUR MONEY AND GIVE YOU NOTHING Clearwater Florida
They called me and said that they were from the national Magzine Exchange. It was a real friendly man, i do not remember his name but coincidentally we were from the same state!!! and so was the first guy who answered the phone! How ironic! How stupid and naive i was!!!! He said he ...
Entity
National Magazine Exchange
Categories: Telemarketers
102, Report:
#427356
Posted Date:
Feb 23 2009
AP9*VALUEMAX LOC:888 I was charged on 1/23/09 and 2/21/09 $19.95 I don't know why. Internet
I was charged $19.95 on 1/23/09 and again on 2/21/09. I have no idea what this is for. I would like to find out and get my money reimbursed ASAP. This is a fraudulent charge. I hope you can help me. The Link is www.valuemax-program.com
Carol
Perkasie, PennsylvaniaU.S.A.
Entity
AP9*VALUEMAX LOC:888
Categories: BBB Better Business Bureau
103, Report:
#427060
Posted Date:
Feb 22 2009
AP9*VALUEMAX 888-205-2257 CT Charged me $19.95 on 1/12/09 and $19.95 on 2/11/09... Haven't a clue who or what they sold or sell. Connecticut
Rec'd my Credit card statement and a charge of $19.95 was reported on 1/12/09 and then again on 2/11/09. I have no earthly idea who, what or how they got my Credit Card - and what they supposedly sold me. I have tried to contact them and also my Credit Card Co. and both are una...
Entity
AP9*VALUEMAX 888-205-2257 CT
Categories: BBB Better Business Bureau
104, Report:
#427050
Posted Date:
Feb 22 2009
Shopping Essentials and Dealmax CHARGE MY BANK ACCOUNT FOR SERVICES THAT I DIDN'T ORDER.DON'T KNOW HOW THEY GOT MY DEBIT CARD NUMBER. PLEASE HELP, ON FIX INCOME Nationwide
i didn't permit these companys to charge my bank account for services i didn't ask for.i called the #s 1888-999-0564 and ap9*dealmax 1-800-0685 and asked them why they had the right to get into my bank account without my permission. i was told that they would cancel my account ( wh...
Entity
Shopping Essentials and Dealmax
Categories: Telemarketers
105, Report:
#426424
Posted Date:
Feb 20 2009
AP9 Shopping Essentials Plus Billed me 19.95 monthly for membership I never knowingly submitted. Internet
I just discovered my Discover card had been billed $19.95 in January/09 and again this month, February/09. I never knowingly signed up with this site, I dont even know what they're selling!
I tried to un-enroll yesterday, and the site promised a confirmation of un-enrollment wou...
Entity
AP9 Shopping Essentials Plus
Categories: Miscellaneous Companies
106, Report:
#426325
Posted Date:
Feb 20 2009
AP9*YOURSAVINGSCLUB - AP9*CREDITDIAGNOSIS - AP9*PMIDENTITY.COM Nationwide *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
The AP9*YOURSAVINGSCLUB AP9*CREDITDIAGNOSIS AP9*PMIDENTITY.COM unauthorized charged my credit card for $1.00 a few days ago. Today the CREDITDIAGNOSIS PMIDENTITY.COM did again, but this time for $29.95! What are they? How can I prevent them taking money from my credit card?
...
Entity
AP9*YOURSAVINGSCLUB - AP9*CREDITDIAGNOSIS - AP9*PMIDENTITY.COM
Categories: Credit & Debt Services
107, Report:
#426082
Posted Date:
Feb 19 2009
Privacy Matters 1-2-3 IK9* Privacy Matters $32.95... Chances are fraud if this is on your bank statement Des Plaines Illinois
I got a call from my bank to verify recent activity. They said a purchase of $32.95 for Privacy Matters 1-2-3. I looked at my statements on-line and noticed $32.95 had been taken out about once a month for the past three months plus a random $1.00 here and there for AP9 club savings...
Entity
Privacy Matters 1-2-3
Categories: Internet Fraud
108, Report:
#425636
Posted Date:
Feb 18 2009
AP9*PMIDENITITY .COM They took $29.95 out of my checking account after I opt out of there program. Nationwide Michigan
I read all material on AP9*MIDENITITY so I just took a look and then read all there Fees and Opt out of there program the same day. So they charged me $29.95 debiting my checking account.
I called them to opt out of the program. They said I would not be charged. Now I am out $29....
Entity
AP9*PMIDENITITY .COM
Categories: Credit & Debt Services
109, Report:
#425633
Posted Date:
Feb 18 2009
AP*shoppingessentials Charged my bank for $14.95. Came from Restaurants.com. Fine print when purchasing. Des Plains Internet
In November 2008, I ordered some discount coupons from restaurant.com and thought that was the end of that. Yesterday, my bank account was charged $14.95 from Debit / VISA DEBIT AP9*SHOPPINGESSENTIAL. They took my debit card information from restaurant.com. When I called them abo...
Entity
AP*shoppingessentials
Categories: Restaurants
110, Report:
#424335
Posted Date:
Feb 15 2009
AP9 Premier Health Plus, IK9 Premier Health Plus, An Adaptive Marketing LLC Healthcare Savings Program Deceptive practices of AP9 Premier Health Plus, IK9 Premier Health Plus when using online purchase discount codes Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
When viewing my banks statement, I noticed a charge for $19.95 deducted from my account for AP*9Health Plan with a phone number, 877-993-6264 next to the name. It is a Sunday as I write this and there is no one to contact at that phone number listed on my bank statement until tomo...
Entity
AP9*HEALTHPLAN
Categories: Miscellaneous Companies
111, Report:
#423595
Posted Date:
Feb 13 2009
AP9Shoppinges Shopping Essentials Shopping Essential unauthorized debit charge Des Plaines, Illinois *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Shopping Essentials deducted $11.95 from my checking account without my authorization. I was unable to reach a live person when I called their toll free number: 1-888-999-0564. The message requests a credit card number and membership number. My next step is to contact my bank
Sta...
Entity
Shopping Essentials
Categories: Credit Card Fraud
112, Report:
#422117
Posted Date:
Feb 09 2009
Addaptive Marketing 877-993-6264 AP9 Health Plan $14.95 billing every month, will NOT refund claims cannot find me in system Omaha Nebraska
This company was billing me every month $14.95 for several months. I did not catch it until today. In December 2008 and January 2009 I got bill $14.95 for Pass Port to Fun. This charge came from a company affiliated with VistaPrint.com. I cantacted this billing company at 800-566-84...
Entity
Addaptive Marketing 877-993-6264 AP9 Health Plan
Categories: Sales People
113, Report:
#421577
Posted Date:
Feb 08 2009
AP9 Valuemax & Intellius Charged me for services that were not authorized. Internet Internet
I used Intellius to search for someone. I paid a ONE time fee of a $1.95 for my report. I did not authorize any other charges than that.
As I was balancing my accounts, I noticed a charge of $19.95 from a company in Conneticut. This charge was for a company by the name AP9 Val...
Entity
AP9 Valuemax & Intellius
Categories: Miscellaneous Companies
114, Report:
#421394
Posted Date:
Feb 07 2009
AP9 Privacy Matters & IK9 Privacy Plus Unauthorized, fraudelent charges to my Credit Card Internet
I got an automated call from my credit card company yesterday and they wanted to know about 2 hits to my credit card that were pending. I looked at the statement online and replied no. They then said a customer service agent would call within 24 hours to speak with me. Today when th...
Entity
IK9 Privacy Matters & IK9 Privacy Plus Fraud Scam
Categories: Internet Fraud
115, Report:
#421046
Posted Date:
Feb 06 2009
Athomerewards-program.com - AP9 Classmates.com -Classmates.com - Adaptive Marketing LLCAP9 - IK9 Billed my credit card without my consent or knowledge. Norwalk Connecticut
I recently noticed a CC billing for a company called AtHomeRewards that I was unaware of. In fact, until looking over my bill I never even heard of this company. Apparently I have been billed for the last 4 months for a total of $61.80. Though not a lot of money, I was still very ...
Entity
AP9 AtHomeRewards - IK9 At Home Rewards - Classmates.com - Adaptive Marketing
Categories: Bait-and-Switch
116, Report:
#418778
Posted Date:
Feb 06 2009
AP9 Value Max fraud in using credit card without user knowledge Connecticut
I have sent many e-mails to this company that continues to charge my credit card for $39.95 each month. I have sent many e-mails and this company continues to try and add charges even after many contacts to stop. I never gave them permission and they state that they have my IP addre...
Entity
AP9 Value Max
Categories: Bait-and-Switch
117, Report:
#420899
Posted Date:
Feb 06 2009
AP9*TODAYSESCAPES Multiple unauthorized charges to my debit card Internet
I don't even know who this company is or how the heck they got my debit card number or anything, but for the past 3 months I've been seeing $19.95 charges on my account. I found an number to call on their site (1-877-820-6329), but I don't have a member ID number, so I just put in...
Entity
AP9*TODAYSESCAPES
Categories: Sales People
118, Report:
#419266
Posted Date:
Feb 02 2009
Intelius - 24 Protect Plus Unauthorized Credit Card Charges Belleview Washington
After using Intelius.com for a phone number lookup, because a contractor had ripped off my elderly, disabled father. I noticed a strange charge on my credit card statement. $19.95 listed as AP9*24PROTECTPLUS-V 800-211-9749 CT. Unfortunately, as a caretaker, I hadn't taken much t...
Entity
Intelius, 24 Protect Plus
Categories: Internet Fraud
119, Report:
#419007
Posted Date:
Feb 02 2009
AP9*PASSPORTTOFUN+ unauthorized and fraudulent membership charges to my bank account of $14.95 Des Plaines Illinois
I have been billed $14.95 monthly since November 2008. I called to find out what the charges were. Nakesha (sp?) answered my call 2/2/2009 and was very pleasant and immediately agreed to cancel membership and refund Feb 09 monthly charge. However, she would not or could not give m...
Entity
AP9*PASSPORTTOFUN+
Categories: Internet Marketing Companies
120, Report:
#418889
Posted Date:
Feb 01 2009
Don Sullivan's Secrets To Training The Perfect Dog Wc*homeplay Wc*budget Savers Mnth Ap9*todaysescap FRAUDULENT SCHEME Sparks Nevada
In Nov. '08 we placed an order with Don Sullivan's Secrets to Training the Perfect Dog ($59.00) and charged it to our debit card. In Dec. we received a call from them stating they would send us a $40 gas card if we would answer their questions about our purchase and whether we were ...
Entity
Don Sullivan's Secrets To Training The Perfect Dog Wc*homeplay Wc*budget Savers Mnth Ap9*todaysescap
Categories: Telemarketers
121, Report:
#418801
Posted Date:
Feb 01 2009
Credit Diagnois And Ap9 ABUSED MY ACCOUNT AND CREDIT CARD INFORMATION , FRAUD Chicago Illinois *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
credit diagnosis charged my credit card for money i didn't authorize or sign up to be a member they repeatly gained access to my credit card number and charged my account the ecomony is hard as it is I children and it makes it hard to keep money when you have people doing these ty...
Entity
Credit Diagnosis
Categories: Credit Card Fraud
122, Report:
#418775
Posted Date:
Feb 01 2009
AP9, Adaptive Marketing LLc, Vertrue Inc. Scam Fraud Theft Omaha Nebraska
As many people who have already filed reports say, this company has a huge reputation for scamming consumers by acquiring their bank account, credit card and debit card information from a third party, usually something you have bought online from a company who is affiliated with Ver...
Entity
AP9, Adaptive Marketing LLc, Vertrue Inc.
Categories: Miscellaneous Companies
123, Report:
#418587
Posted Date:
Jan 31 2009
AP9 PRIVACYMATTERS123 Charged my visa account Internet
I recieved 2 visa charges from this company. Have never ordered any product from them, nor do I know who this company is.
Mike
SCHUTTRANGELuxembourg
Entity
AP9 PRIVACYMATTERS123
Categories: Cross-Border Scams
124, Report:
#418150
Posted Date:
Jan 30 2009
AP9*24 PROTECTPLUS, INTELIUS SUBSCRIPT, INTELIUS-INTELIUS Who and How are these unknown people stealing from my limited income Nationwide
I recieved a call from my bank that there was a fraud alert and they were going to issue me another debit card. I was concerned and went online to check my account and found 3 different debits to unknown sources.
One was dated 1/15/2009 from INTELIUS-INTELIUS for $5.94, another da...
Entity
AP9*24 PROTECTPLUS, INTELIUS SUBSCRIPT, INTELIUS-INTELIUS
Categories: BBB Better Business Bureau
125, Report:
#416861
Posted Date:
Jan 27 2009
AP9 Heathplan - Shopping Services - Shopping Essentials Unauthorized charges from bank account Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
I am very diligent about checking my bank accounts online. I recently noticed a charge for $14.95 billed as AP9 Healthplan. I called the number that showed up on the statement and, after holding a few minutes, was told that the charge was under my wife's name. The person on the p...
Entity
AP9 Heathplan - Shopping Essentials
Categories: Internet Fraud