101, Report:
#257074
Posted Date:
Jun 27 2007
Golden Shopper's Sweekstakes Scam, Fraud QuebecRene -Levesque Est. C.P Ripoff Quebec Canada
This company sent me a letter and real genuine cashier's check that said I had won a sweepstakes. The check was for $3450 and it said I was to deposit it my account and then call their number. It's a good thing that I looked it up on the internet and saw that another posting had bee...
Entity
Golden Shopper's Sweekstakes
Categories: Cross-Border Scams
102, Report:
#1031074
Posted Date:
Jun 09 2007
Simply You - IK9 Simply You - Adaptive Marketing Internet banner scam, pay postage for free gift, but charges monthly membership ripoff Internet
I was told by the company that I clicked on an internet banner advertisement for more information on their discount club and that I agreed to become a member and that I entered my check card number and agreed to terms and service.
I know for a fact that I never have given my chec...
Entity
Simply You - IK9 Simply You - Adaptive Marketing
Categories: Internet Marketing Companies
103, Report:
#1031076
Posted Date:
Jun 09 2007
Simply You - IK9 Simply You - Adaptive Marketing Internet banner scam, pay postage for free gift, but charges monthly membership ripoff Internet
I was told by the company that I clicked on an internet banner advertisement for more information on their discount club and that I agreed to become a member and that I entered my check card number and agreed to terms and service.
I know for a fact that I never have given my chec...
Entity
Simply You - IK9 Simply You - Adaptive Marketing
Categories: Internet Marketing Companies
104, Report:
#1031075
Posted Date:
Jun 09 2007
Simply You - IK9 Simply You - Adaptive Marketing Internet banner scam, pay postage for free gift, but charges monthly membership ripoff Internet
I was told by the company that I clicked on an internet banner advertisement for more information on their discount club and that I agreed to become a member and that I entered my check card number and agreed to terms and service.
I know for a fact that I never have given my chec...
Entity
Simply You - IK9 Simply You - Adaptive Marketing
Categories: Internet Marketing Companies
105, Report:
#1031077
Posted Date:
Jun 09 2007
Simply You - IK9 Simply You - Adaptive Marketing Internet banner scam, pay postage for free gift, but charges monthly membership ripoff Internet
I was told by the company that I clicked on an internet banner advertisement for more information on their discount club and that I agreed to become a member and that I entered my check card number and agreed to terms and service.
I know for a fact that I never have given my chec...
Entity
Simply You - IK9 Simply You - Adaptive Marketing
Categories: Internet Marketing Companies
106, Report:
#240039
Posted Date:
Mar 21 2007
Saving Smart, AP9 Saving Smart, IK9 Saving Smart Home ripoff dishonest fradulent billing Des Plaines Illinois
Two days ago my husband noticed a $1.00 charge on our credit card bill. I called the 800 number to complain and got an automated recording saying if I wanted to discontinue membership (I had never joined) to press '2'. When I pressed '2' I got another recording which asked for the...
Entity
Saving Smart
Categories: Corrupt Companies
107, Report:
#226492
Posted Date:
Jan 19 2007
AP9 PrivacyPlus - IK9 Privacy Plus Identity theft FRAUD! Filing a police report tonight! ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
Last night I received an overdraft statement from a bank account that I rarely use and was preparing to close.
Apparently, this AP9/IK9, whatever other name they go by, has been debiting my account for a service that I never authorized. I have never heard of this company nor woul...
Entity
AP9 PrivacyPlus - IK9 Privacy Plus
Categories: Corrupt Companies
108, Report:
#227903
Posted Date:
Dec 30 2006
AP9*Privacy Matters / IP9*Privacy Matters Fruadulent charged me for a free online credit report Internet Nationwide
I found this so-called company by doing an online search for free credit reports. As some others have already mentioned, when I discovered that they were going to charge me for a FREE credit report I clicked the cancel button on thier page.
This happened approximately 2 months a...
Entity
AP9*Privacy Matters
Categories: Corrupt Companies
109, Report:
#220370
Posted Date:
Nov 13 2006
IK9*PRIVACY MATTER credit ripoff fraudulent billing privacy matters 1.00 Omaha Nebraska
I thought I was doing something good but only wanted to use it for the trail period. I'M CHEAP it cost me a dollar. I then called the next day to cancel and was told i still was able to use them for the 7-day.
They didn't offer me anything though. I then received an email from a ...
Entity
IK9*PRIVACY MATTER
Categories: Corrupt Companies
110, Report:
#210459
Posted Date:
Sep 12 2006
IK9*PrivacyMatters I noticed the name of this company on my credit card statement. I called to inquire: they said I approved it via aol email. Not true. I feel totally ripped off. Stamford Connecticut
Last month I saw a charge I knew was unidentifiable. Being on extended travel, I made a mental note - when it appeared again, I called the phone number. I was told I approved the charge via a box on AOL. I know I did not. They also told me that after a 7 day trial, they sent a c...
Entity
IK9*PrivacyMatters
Categories: Internet Fraud
111, Report:
#201775
Posted Date:
Jul 19 2006
Shopping Essentials - Privacy Matters ripoff, dishonest fraudulent billing, retained information illegaly, without proper authorization Internet *EDitor's Suggestions on how to get your money back into your bank account!
Shopping essentials fraududently obtained my credit card information, and debited my account without my consent, and authorization.
Here are a couple of the transactions that I have tried to collect.
6/30/06 ref#90794909 SHOPPING ESSENTIALS, 888-243-6180, serial#583858,$39.9...
Entity
Shopping Essentials - Privacy Matters
Categories: Corrupt Companies
112, Report:
#200057
Posted Date:
Jul 09 2006
AP9 Essentials IK9 Essentials Adaptive Marketing ripoff Norwalk Connecticut
Like most younger people fresh out of college I work to pay my bills and I do a good job of paying them all off on time. Regretably, I've gotten very comfortable in how safe I keep my information. Little did I know that ordering flowers for a friend who was having a rough day woul...
Entity
Adaptive Marketing - AP9 Essentials IK9 Essentials
Categories: Corrupt Companies
113, Report:
#197228
Posted Date:
Jun 20 2006
Todays Escapes AP9 IK9 Deal Pass Adaptive Marketing ripoff Unauthorized Charge To Debit Card, Obvious Mulptiple Fraudelent Offenders Norwalk Internet *EDitor's Suggestions on how to get your money back into your bank account!
Well, I caught an unauthorized charge of $19.99 on My debit card from AP9*TODAYSESCAPES. On the brighter side I found it less than 24 hours fom the charge time and I found this awesome site to guide me to kicking some fraudelent faces.
I also found out on a monday of 6-19-06; so...
Entity
Todays Escapes
Categories: Travel Services
114, Report:
#195975
Posted Date:
Jun 12 2006
Adaptive - PassportToFun - Dealpass Ripoff misrepresentation possible fraud bad business practicesses Internet
I just had a very bad dealing with company because I went to the link to signup for a SPECIFIC PROGRAM (Passport To Fun) and it signed me up for completely different program not even similar and doesn't even have the good or same benefits. So I have written them a letter so you can...
Entity
Adaptive - ; PassportToFun - Dealpass
Categories: On-Line Business
115, Report:
#194757
Posted Date:
Jun 05 2006
Adaptive Marketing, AP9, TodaysEscapes, IK9 TodaysEscapes RIPOFF Credit card fraud, Watch what you buy!! LOOK OUT for this company! Internet
This company operates by subtle inclusion to other offers I came upon this as it was attached to a Credit Reporting Offer, I was attempting to get my credit score, and an option was that I had to support a sponsor for a trial membership of a dollar...fine. I then found out later tha...
Entity
Adaptive Marketing ,AP9, TodaysEscapes, IK9
Categories: Corrupt Companies
116, Report:
#191891
Posted Date:
May 17 2006
AP9 Galleria - IK9 Galeria - MemberWorks Canada Corporation - Discount Development Services monthly amounts from credit card changing name frequently to hopefully get missed ripoff Montreal, Canada
These individuals have been scamming people throughout North America for a considerable amount of time. Search through this site and you will find dozens of reports. They charge monthly amounts to your credit card changing their name frequently so as to hopefully go unnoticed. I man...
Entity
AP9 Galleria - IK9 Galleria - MemberWorks Canada Corporation, Discount Development Services
Categories: Corrupt Companies
117, Report:
#183877
Posted Date:
Mar 29 2006
AP*9connections - MWI*Connections - AP9*Connections - IK9Connections - Adaptive Marketing - Dealpass.com Ripoff AP9*Connections making unauthorized charges to my bank account Des Plaines Illinois And Stamford Connecticut Internet *EDitor's Suggestions on how to get your money back into your bank account!
I recently had gotten an overdraft notice in the mail from my bank account... when i opend it to see what it was for i noticed a $19.95 charge from AP9*Connections and a $34 overdraft fee from my bank. Before I had a chance to deal with it and report it it happened again bot the cha...
Entity
AP9*Connections
Categories: Corrupt Companies
118, Report:
#180032
Posted Date:
Mar 09 2006
IK9* PRIVACY MATTERS - DealPass - Passport To Fun ripoff, dishonest fraudulent billing on my credit card Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
I first heard of this company on March 8th, 2006. I had called my credit card company to see if they had received my payment and to find out what my balance was. I immediately realized that I did not have the balance that I should have and talked to a representative about it.
M...
Entity
IK9* PRIVACY MATTERS - DealPass - Passport To Fun
Categories: Corrupt Companies
119, Report:
#175375
Posted Date:
Feb 08 2006
IK9*PRIVACY MATTERS ripoff Internet
This company has tried to withdrawl money from my account they first withdrew 1.00 then went on to 29.00, then 44.00 and now 59.00. I had called them to stop these charges to my account I didnt even know what these charges were for and when I called they said it was for credit repor...
Entity
IK9*PRIVACY MATTERS
Categories: Corrupt Companies
120, Report:
#173215
Posted Date:
Jan 25 2006
IK9 Privacymatters ripoff dishonest billing Nationwide Internet
I fell for this $1.00 Credit Report Scam and got billed 14.95.
Then when you get on the telephone to cancel they try to sell or give you items to keep you signed up with them.
AW
me
me, HawaiiU.S.A.
Entity
IK9 Privacymatters
Categories: Credit & Debt Services
121, Report:
#170858
Posted Date:
Jan 07 2006
AP9 HomeWorksPlus - IK9 HomeworksPlus - classmates.com ripoff, Thieves Stamford Connecticut
I checked my statement and noticed that there was a charge by this company that I never heard of! I called my bank and they said that I would have to dispute it, they will send me the form.
I have e-mailed this company twice and heard not one word. I told them that they would ne...
Entity
AP9 HomeWorksPlus - IK9 HomeworksPlus - classmates.com
Categories: Attorney Generals
122, Report:
#164789
Posted Date:
Nov 16 2005
IK9*PrivacyMatters ripoff Stamford Connecticut *EDitor's Suggestions on how to get your money back into your bank account!
privacy matters was on a website as an extra buy program when i was filling out a page for a phone number security membership. i seriously do not remember clicking on them or allowing them to take $199.95 from my account. i went to my bank, obtained a print-out of my account and loo...
Entity
IK9*PrivacyMatters
Categories: Corrupt Companies
123, Report:
#164340
Posted Date:
Nov 12 2005
AP9 Galleria USA - IK9 GalleriaUSA Called and canceled three times, and still getting charged, ripoff. Internet
Each month they take out 14.95 from my account. I've called and canceled THREE times. Everytime I call back, the person I talk to recalls no record of a cancelation. The confirmation code they give you for the cancelation is futile. It's been about five months since I got this, and ...
Entity
AP9 Galleria USA - IK9 GalleriaUSA
Categories: Corrupt Companies
124, Report:
#160834
Posted Date:
Oct 15 2005
AP9*HomeWorksPlus, IK9 HomeWorksPlus - Member Services ripoff CHARGES TO MY BANK ACCOUNT Omaha Nebraska *EDitor's Suggestions on how to get your money back into your bank account!
HELLO, MY NAME IS SHATINA. I HAVE A BANK ACCOUNT WITH BANK ONE. I USE MY DEBIT/CREDIT CARD ONLINE TO PAY BILLS, AND MAKE PURCHASES OF CLOTHING, ELECTRONICS, AND HOMEGOODS QUITE FREQUENTLY.
I NOTICED TWO CHARGES ON MY BILL SHOWING AS AP9*HOMEWORKS $11.95 AND AP9*CONNECTIONS $11...
Entity
AP9 HomeWorksPlus, IK9 HomeWorksPlus - Member Services
Categories: On-Line Business
125, Report:
#160303
Posted Date:
Oct 11 2005
IK9 Adaptive Marketing ripoff, dishonest, thiefs, fraudulent billing Des Plaines Illinois
I have been getting billed by IK9 Adaptive Marketing, and just realized it. I looked at my credit card statement and saw this name that was not familiar to me. We don't use this credit card at all, so I just normally send in the minimum payment to keep it active. This month there wa...
Entity
IK9 Adaptive Marketing
Categories: Credit Card Fraud