126, Report:
#416367
Posted Date:
Jan 26 2009
PASSPORT TO FUN DECEITFUL AND FRAUDULENT PASSPORT TO FUN California nationwide
On January 26, 2009, I found an automatic debit to my checking account named AP9*HEALTHPLAN 877 993-6264, with a charge of $14.95. I do not have any health insurance and since when is health insurance that cheap! I called immediately and the agent (Carmen 153529) garbled the name of...
Entity
PASSPORT TO FUN
Categories: Ticket Sales
127, Report:
#416088
Posted Date:
Jan 26 2009
Ap9 24 Protectplus, IK9 24 Protectplus bank account charges Internet
This company or person has charged my checking account without my permission. I am hoping my bank will refund my money. I will also like to see whoever is behind this to be prosecuted to the full extent of the law.
Dbs
marysville, OhioU.S.A.
Entity
Ap9 24 Protectplus, IK9 24 Protectplus
Categories: Banks
128, Report:
#416031
Posted Date:
Jan 25 2009
Valuemax.com - AP9*VALUEMAX-V (888)205-2257 CT After felony report was purchased, valuemax signed me up to a service w/o my permission Possibly CT It Appears On Credit Card Statement possibly CT it appears on credit card statement Nationwide
I have unauthorized charges on my Visa Orlando Federal Credit Union credit card.
The unauthorized charges are from April 2008 to December 2008.
I purchased a felony report from Intelius then the $19.95 per month charges from valuemax.com began.
My credit card was notified a...
Entity
Valuemax.com - AP9*VALUEMAX-V
Categories: Questionable Activities
129, Report:
#415559
Posted Date:
Jan 24 2009
AP9VALUEMAX i TOO WAS CHARGED $19.95 FOR SOMETHING I NEVER SIGNED UP FOR OR AUTHORIZED! NATIONWIDE
I used Intelius and was billed $19.95 for something I never bought,signed up for or authorized from a company called valuemax or AP9*Valuemax
Greg
Renton, WashingtonU.S.A.
*EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes ...
Entity
AP9VALUEMAX
Categories: Miscellaneous Companies
130, Report:
#415280
Posted Date:
Jan 23 2009
AP9 Credit Diagnosis Charges for membership, never even set up! Internet
I never requested a membership and was charged $19.95 a month ago, called the 800 number listed on my bank statement, they said the would credit and cancel my membership. What membership, I never set one up! Well they never did and now today I had another charge, this time for $29.9...
Entity
AP9 Credit Diagnosis
Categories: Credit Card Fraud
131, Report:
#414754
Posted Date:
Jan 22 2009
PrivacyMatters - AP9PRIVACYMATTE Hoe did they et my bank info DesPlaines Illinois
I do not recll ever signing up for this company the only credit report company visited was freetriplescore3.com. twice privacy matter took 29.95 out of my bank account! this is outrageous!
David
staten island, New YorkU.S.A.
Entity
PrivacyMatters - AP9PRIVACYMATTE
Categories: Credit Services
132, Report:
#414409
Posted Date:
Jan 21 2009
Privacy Matters .com / AP9*healthplan withdrew $19.95 without permission from me out of my checking ,using AP9* to get funds ?? Internet
I discovered $19.95 missing 1/21/09 out of my check acct. ..I notified the banks fraud div, & they cancelled my debit card & are issusing me a new one....i did not agree to this ...the bank will work on this also......I live on a VA pension check & cannot afford to have a crook take...
Entity
Privacy Matters .com /AP9*healthplan
Categories: Credit Card Fraud
133, Report:
#414365
Posted Date:
Jan 21 2009
Privacy Matters 123 AP9*PRIVACYMATTERS123 Does your Bank Statement Say this? . . Des Plaines, illinois
DO NOT EVER DO BUSINESS WITH THEM
This company has been charging me since Oct for materials I never received. I never had any correspondence from the company confirming anything, or that I was even a member never checked a credit report nothing! I called today and canceled asking...
Entity
Privacy Matters 123
Categories: Internet Services
134, Report:
#414279
Posted Date:
Jan 21 2009
AP9 Healthcare Plan Unauthorized charges to bank account, using debit card info. Omaha Nebraska
I noticed a strange charge to my bank account for the amount of 11.95. When I contacted my bank, they told me the name of the company and gave me phone number. I never authorized charges for or signed up for ANY healthcare plan. I was at work and my purse and wallet were locked away...
Entity
AP9 Healthcare Plan
Categories: Health Insurance
135, Report:
#413816
Posted Date:
Jan 19 2009
AP9*PRIVACYMATTERS123 I ordered my 3 FREE credit reports 4/9/2008 and received them. I cancelled within 10 days, I am charged $29.95 and $1 every month since then. Internet
I have been ripped off with Privacy Matters 1-2-3, with ph:877-993-6264 CT on my Discover Card. I did go on line to get my 3 FREE credit reports and received them. I cancelled the request before 10 days were up, and the charges kept being reported to my account. I did not notice ...
Entity
AP9*PRIVACYMATTERS123
Categories: Miscellaneous Companies
136, Report:
#413793
Posted Date:
Jan 19 2009
AP9 Passport To Fun AP9 Healthplan How I resolved getting cancelling membership and getting back charges Des Plaines Illinois
I recently booked a reservation on Travelocity.com in December2008. At the end of my reservation once I received my confirmation number there was an offer to get back $10.00. I thought this would either be sent to me or deducted from my next reservation I would make. Little did I kn...
Entity
AP9 Passport To Fun AP9 Healthplan
Categories: Miscellaneous Companies
137, Report:
#413601
Posted Date:
Jan 18 2009
AP9* YOUR FREE CREDIT DIAGNOSIS They sent me an email about a free credit report, asked for your information then said they would charge you $1.00 then refund it. They did not refund it and now they are charging my card for things I never signed up for. INTERNET
I am writing about APSPREMIERHEALTHPLUS they are a rip off company that promises you free credit reports where you send them $1.00 and then they will refund the money back to you but this does not happen. I did not even submit the info for the credit report but was charged for it an...
Entity
AP9* YOUR FREE CREDIT DIAGNOSIS
Categories: Bait-and-Switch
138, Report:
#413275
Posted Date:
Jan 17 2009
Shopping Essentials AP9*SHOPPINGESSENTIAL This fraudulent company automatically withdrawals payments without consent!!! STAY AWAY!! Internet
I do not know how they initially received my credit card number, but I assume it was from an online purchase. I found an entry on my credit card one day that showed up as: AP9*SHOPPINGESSENTIAL [followed by a random string of numbers] It totaled 14.95 and I say that this had happe...
Entity
Shopping Essentials AP9*SHOPPINGESSENTIAL
Categories: Internet Fraud
139, Report:
#413098
Posted Date:
Jan 17 2009
AP9*PRIVACYMATTERS123 - AP9*PMIDENTITY.COM - AP9*24PROTECT Charges to my bank account 5 times for $1 3x in 1 day, $29.95 2x 2 days later Internet
I checked out getting a three free credit reports and found out they wanted $1 for shipping. I signed out of that, and yet the next thing that happened was three sep. $1 charges appeared on my bank statement.
HOW DID they get my bank account number?
Three days later, two $2...
Entity
AP9*PRIVACYMATTERS123 - AP9*PMIDENTITY.COM Aka AP9*24PROTECT
Categories: Computer Fraud
140, Report:
#412998
Posted Date:
Jan 16 2009
AP9 Bargain Homes - AP9* Charged my account unauthorized 29.95 a month for 10 months Nationwide California
This company AP9* somehow got my information after I signed up for a legit forclosure search, I cancelled from the legit site after 2 months and stopped recieving charges from them.
Almost immediately I started receiving the charges from AP9* I thought it was somethig that my hus...
Entity
AP9 Bargain Homes
Categories: Internet Fraud
141, Report:
#412973
Posted Date:
Jan 16 2009
AP9*SHOPPINGESSENTIAL Wrongly billed me on my Discover credit card for $19.95 Internet
Received my Discover credit card statement and found a billing from a company that I had not heard of. I phoned Discover and they said they would give me a temporary credit for the $19.95. They will do an investigation for 30 days.
The customer service rep told me that she had ...
Entity
AP9*SHOPPINGESSENTIAL
Categories: Sales People
142, Report:
#412869
Posted Date:
Jan 16 2009
AP9 Today's Escapes unauthorized debits to my checking account Online Internet
This company has debited my checking account $29.95 per month for 4 months and also has debited $1.00 twice a month for 4 months. Apparently this company buys or steals a credit or debit card number from somewhere and charges you unauthorized.
Sara
Wichita, KansasU.S.A.
*EDito...
Entity
AP9 Today's Escapes
Categories: BBB Better Business Bureau
143, Report:
#412028
Posted Date:
Jan 16 2009
Shopping Essentials.com What a ripoff Norwalk Connecticut
While reconciling our bank statement, we noticed a charge of $14.95 to AP9 shopping essentials.com. neither of us remember signing up for anything of this name. I called the number listed in the charge on the bank statement 888-999-0564 and spoke with an agent, Sarah (#152520) and e...
Entity
Shopping Essentials.com
Categories: Credit Card Fraud
144, Report:
#412320
Posted Date:
Jan 16 2009
AP9 Shopping Essential, AP9 Your Savings Club, AP9 TODAYSESCAPES, Fradulant Withdrawls from my check card Plano Texas
I check my online checking account like clockwork, so when i noticed an unfamiliar charge WHICH caused me to overdraft on my account I got suspicious. I called my bank to find out what other info regarding the charge they could give me. They gave me an 888 number, but I'll be darned...
Entity
AP9Shoppingessentials
Categories: Credit & Debt Services
145, Report:
#412470
Posted Date:
Jan 15 2009
AP9*YOURSAVINGSCLUB, AP9*PRIVACYMATTERS12, Cic*Triple Advantage I'm so angry Salinas Internet
I just wanted to check my free credit report and I after months, I noticed a $14.95 deduction from my checking account but I though it was something else. I have been robbed for over a year. please help me! I did not know about this until I call the comoany and while thay had me ...
Entity
AP9*YOURSAVINGSCLUB, AP9*PRIVACYMATTERS12, Cic*Triple Advantage
Categories: Credit Card Fraud
146, Report:
#411678
Posted Date:
Jan 13 2009
AP9*PASSPORTTO FUN SCAM Rip Off Artists Omaha Nebraska
Just to let everyone know.
I have just recently been a victom as well from them.
I called them and also advised them that I also had my account overdrafted because of them. They replied back to me that they wanted me to fax them in a copy of my bank statement for proof they overdr...
Entity
AP9*PASSPORT TO FUN
Categories: Miscellaneous Companies
147, Report:
#411580
Posted Date:
Jan 13 2009
Intelius And AP9ValueMax Fraudulent credit card charges Internet
I took advantage of a reverse look up for a phone number for $.99. The reply was inadequate (the phone number is for Bob)and then in November, I received two charges of $l9.95 each for Intelius and AP9ValueMax. I called and they said I would be credited for these two charges. On ...
Entity
Intelius And AP9ValueMax
Categories: Attorney Generals
148, Report:
#411160
Posted Date:
Jan 12 2009
AP9 Shoppingessential i found unauthorized charges on my card. i never purchased or contacted this company before. Nationwide
i looked on my bank statement and found this odd charge. didnt know who it was and i know i did not authorize it. i am furious as i was unemployed and to find charges i did not authorize against my acct has really upset my financial situation and has upset me. i now have reported...
Entity
AP9 Shoppingessential
Categories: Credit Card Fraud
149, Report:
#410727
Posted Date:
Jan 11 2009
Ap9 Todays Escapes charged my debit card $30.00 without me even enrolling in them Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
i looked at my bank statement and this company i have never heard of
charged my debit card $29.92. i have never enrolled to be a member let alone ever heard of this company. i was super upset and want my money back.
angela
jefferson, WisconsinU.S.A.
EDitor's Suggestions on ...
Entity
Ap9 Todays Escapes
Categories: Miscellaneous Companies
150, Report:
#410642
Posted Date:
Jan 11 2009
Todaysescape Todays escape charged my credit card $19.95-21.95 from sevsral months without my approval.I'm being ripped off. Ap9todaysescape.com internet
Todaysescape charged my credit card $19.95-21.95 from several months without my approval.I'm being ripped off!
Ean
buffalo grove, IllinoisU.S.A.
Entity
Todaysescape
Categories: Credit Card Fraud