1, Report:
#1165686
Posted Date:
Jul 29 2014
Tashana - USA Benefits USA Benefits phishing rewards offer of 100$ Internet
I was calling to Discover credit card customer service and I messed up a digit and I landed up calling a company called USA Benefits. A lady called Tashina was started giving details about the offer and was so eager to get my card details. During the call I didn't realize that it is...
Entity
Tashana -USA Benefits
Categories: Online Trading
2, Report:
#1071246
Posted Date:
Jun 25 2014
Health Benefits USA Lack of product knowlege, no accounability Drayton Plains Michigan
Dan Bishop gave erroneous coverage information on new dental policy. My wife and I both bought policies from him and his misinformation cost us $230. Dan said it was the insurance company's fault. He then stopped taking phone calls and wouldn't return emails.
Entity
Health Benefits USA
Categories: Health Insurance
3, Report:
#1095639
Posted Date:
Oct 30 2013
USA benefits USA BENEFITS Internet
I came across this number trying to reach PayPal, a recorder came on saying that i just won this awsome promotion on a $100.00 gift card for wal-mart. All I had to do is pay a one time fee of $1.95. Like any other person i thought that I had a deal going on. I freely gave the CSR...
Entity
USA benefits
Categories: Department & Outlet Stores
4, Report:
#1006781
Posted Date:
Jan 31 2013
USA Benefits USA Benefits Leroy Roberts called me to get 100 gift card Phone, Nationwide
I received a very convincing call from a man stating I had a one-hundred dollar gift card coming to me, but they wanted me to verify the credit card and address before they can send it to me.
As scam progressed after numerous denials on the caller's part that I would not &n...
Entity
USA Benefits
Categories: Cross-Border Scams
5, Report:
#1005528
Posted Date:
Jan 29 2013
USA Benefits USA Ulimate Benefits 100% SCAM Phoenix, Arizona
I called the V.a. Regional office in Oakland California and USA Benefits intercepted my call. A female came on the line stating that I was selected for a $100 voucher redeemable at Wal-Mart. Red flag went up. I started asking questions about her company: where are you located,name,t...
Entity
USA Benefits
Categories: Cross-Border Scams
6, Report:
#992948
Posted Date:
Jan 08 2013
USA Benefits solicited my credit card information, offered fraudulent benefit Phoenix, Arizona
I received a missed call message on my cell phone. I returned the call and received a recording, stating that I was eligible for a $100 shopping voucher, and to press 1 to speak with someone.
I went ahead and spoke with the person who answered my call. He identified h...
Entity
USA Benefits
Categories: Cross-Border Scams
7, Report:
#991827
Posted Date:
Jan 05 2013
USA Benefits USA Benefits called my house today 1/5/13. USA Benefits tried to rip me off Arizona, Nationwide
USA Benefits called my house today 1/5/13.
I spoke to two men. The first one name was George Williams ID# 19021. He told me that I won a $100 dollar gift card and that I could use it anywhere. I asked him what was the catch and he said there is no catch, all you have to do is give ...
Entity
USA Benefits
Categories: Telemarketers
8, Report:
#831233
Posted Date:
Jan 30 2012
USA Benefits Stacey Smith Promise of $100 Visa gift card, Internet
My instance very similar to Debra from Georgia. I got a call from someone with very strong eastern Indian accent. I've had this call before and turned them down, but listed as this person Stacey talked very fast. Between the accent and fast talking, I could not cle...
Entity
USA Benefits
Categories: Credit Card Fraud
9, Report:
#812824
Posted Date:
Dec 22 2011
usa benefits retreived money from my account that wasnt authorized. Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
usa benefits withdrawed 39.95 from my account that wasnt authorized. when i called them concerning this matter they told me it was an automatic enrollment from signing up with the moneylist.com an my payment was non-refundable.EDitor's Suggestions on how to get your money back!...
Entity
usa benefits
Categories: Advertising / Deceptive
10, Report:
#795894
Posted Date:
Nov 11 2011
USA Benefits Wicked harrassment and fraud attempt! Phoenix?, Arizona
I have had 35 calls Sat. 11/5/11 from this guy who finally admitted to me once and only once that he was from USA Benefits in Phoenix AZ. Yet he said he was calling from India. He had my debit card info and actually read them to me.
He would not tell me any info when asked about w...
Entity
USA Benefits
Categories: Credit Card Fraud
11, Report:
#769720
Posted Date:
Aug 26 2011
USA Benefits Called my cell phone, said he was from my credit card provider Miami, Florida
Just got a call from (888) 777-5544. He tried to get through his script but I kept interrupting him even though he refused to stop reading when I spoke to him. He said he was from my credit card provider - but I don't have any credit cards. I do have a debit card which he knew the l...
Entity
USA Benefits
Categories: Credit & Debt Services
12, Report:
#768550
Posted Date:
Aug 24 2011
USA Benefits They took $39.95 from my account for 3 months in a row! Internet
USA Benefits stole $39.95 from my bank account through my debit card 3 months in a row. I was stressed to the max and didn't balance my checkbook these 3 months and what a big mistake. I didn't discover the scam until the third month they took the money out of my account...
Entity
USA Benefits
Categories: Insurance Companies
13, Report:
#762556
Posted Date:
Aug 09 2011
usa benefits Rose Symonds they tried scammming for 200 gas cards Internet
I attempted calling my schools admissions office. This company intersepted the phone call telling me I could get 200 dollars in gas vouchers for a one time fee of $2.95. They said they were working threw my universitys calls an after the conversation they would connect me to the adm...
Entity
usa benefits
Categories: Colleges and Universities
14, Report:
#762090
Posted Date:
Aug 07 2011
USA Benefits ripped me off bigtime!! they stole $39.95, WITHOUT AUTHORIZATION, Virginia Beach, Virginia
I was ripped off for $39.95 from USA Benefits, a now rather scummy operation based on the amounts of complaints and reports I have seen lodged against them. Over a month ago I tried an online deal for a product called RipFire, a workout pill which also was never shipped to my ...
Entity
USA Benefits
Categories: Internet Fraud
15, Report:
#751221
Posted Date:
Aug 04 2011
USA BENEFITS D/B/A COMMONWEALTH MARKETING GROUP APENNSYLVANIA CREDIT CORPORATION USA BENEFITS RIPPED ME FOR $49.95 Internet
i went to the bank to withdraw 25.00 only to find out that usa benefits had withdrawn electronically 49.95. i am appealing it with my bank and plan to take the rip off report up there and let them read all 4 pages. this has been driving me nuts trying to get a hold of these people.
Entity
USA BENEFITS
Categories: Credit Card Processing (ACH) Companies
16, Report:
#757053
Posted Date:
Jul 27 2011
USA Benefits Caller indicates what you will receive a $100 gift card. Phoenix, Arizona
The phone caller indicates that I have been selected to receive a $100 gift card to use anywhere I wish.
They confirm my name and address and ask if I have a Visa or MasterCard that is active and my home address. They then ask for the expiration date. They say several t...
Entity
USA Benefits
Categories: Credit Card Fraud
17, Report:
#724391
Posted Date:
May 02 2011
USA benefits none given He stated he had tried to deliver to me a walmart card, I was not home, it was returned. none given, Other
I rec'd a phone call, unknown caller, unknown number today 5/1/11 at 1:55 pm. The male person did not give me his name, I had to ask who he represented he said usa benefits. He called me by my first name. He said that a Walmart gift card had been delivered to me, I was not at home, ...
Entity
USA benefits
Categories: Financial Services
18, Report:
#540320
Posted Date:
Apr 19 2011
USA Benefits I want my money Back, They illegal took $49.95 from my acct. Without my permission and I never heard of them!! Internet
While checking my account like I usually do every morning, I encountered a charge from USA Benefits in the amount of $49.95. I have never heard of this company before, and what makes it worst there is no way of contacting them.I called my bank and I had to wait to dispute it because...
Entity
USA Benefits
Categories: Miscellaneous Companies
19, Report:
#719040
Posted Date:
Apr 18 2011
USA Benefits Took $39.95 from my debit card and I never authorized it. That's called stealing. Virgina Beach, Virginia *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
I just received a charge of $39.95 from a USA Benefits. I never authorized this charge as well as I did not recognize who this company was. I called up the number that was given on the debit charge to find out what this is. I guess they are a company that gives you...
Entity
USA Benefits
Categories: Credit Card Fraud
20, Report:
#644125
Posted Date:
Apr 17 2011
USA Benefits USA Shopping Club.com, USA Credit, Commonwealth Marketing Group, Inc. took $49.95 out of my bank account unauthorized Uniontown, Pennsylvania
Called them to find out who they were and was told that I must have signed up online for their services. Hell I dont even know who they are. Found out that they signed me up without telling me by taking my information from another sight (Doubleday book club) when I joined the book c...
Entity
USA Benefits
Categories: Internet Fraud
21, Report:
#669267
Posted Date:
Mar 22 2011
USA BENEFITS How Can They Get Away With This? Internet
USA BENEFITS is a fraudulent company who is just after STEALING money from innocent people by accessing the victims bank accounts and taking money unauthorized. USA BENEFITS isn't taking any responsibilities for accessing unauthorized funds and no one seems to be doing anything to s...
Entity
USA BENEFITS
Categories: Miscellaneous Companies
22, Report:
#706451
Posted Date:
Mar 22 2011
USA Benefits USA Benfits tried to take my money but thanks to my bank and ripoff report i didn't get charged.. Internet
I made a 25 dollar deposit on 3/14/2011 to play online casino like i usually do for the week i don't have bills.I had left wrk the next day for lunch,and decided to stop by the bank and check my acount via ,atm,well to my shock it said 000 balance..well im worried,and when i got off...
Entity
USA Benefits
Categories: News Media
23, Report:
#146246
Posted Date:
Oct 13 2010
USA BENEFITS ripoff/this company is debiting my account in the of $9.95 month without approval?/It is showing up on my bank statement as ACH WITHDRAWAL--WEB / USA BENEFITS / 8008095986 WEBX San Deigo California *EDitor's Suggestions on how to get your money back into your bank account!
ripoff/this company is debiting my account in the of $9.95 month without approval?/It is showing up on my bank statement as ACH WITHDRAWAL--WEB / USA BENEFITS / 8008095986
The Debit has shown up on my statement for two consecative months!
Angela
Charlotte, North CarolinaU.S....
Entity
USA BENEFITS
Categories: Credit & Debt Services
24, Report:
#645154
Posted Date:
Oct 13 2010
USA Benefits USA Credit fradulent, deceptive, liars, will steal from you blind, stealing money for a service/product that doesn't exist Uniontown, Pennsylvania
I just received an email telling me that they didn't take my money because the draft bounced. Ha! There is a good indication THAT I HAVE NO MONEY. Well, and I refreshed their memory, they did indeed get their money, apparently they will continue to try until it doe...
Entity
USA Benefits
Categories: Internet Fraud
25, Report:
#523333
Posted Date:
Sep 29 2010
USA Benefits took money out of my checking account 49.95{9-30-09]49.95[10-01-09,$99.00[9-30-09] $99.00[10-08-09 ] .It was pat toEDEBITPAY.I had also overdraft fee $39.00 every time they went in my checking account Internet
I am doing this report because I didn't give this company permission to go in my checking account.USA Benefits went in my account a total of 6 times.
The dates are 9/29 $49.95,9-30,$49.95,$19.95,$99.00,10-08,$99.00 $19.95.
Every time they went in my account and if the money wasn't...
Entity
USA Benefits
Categories: Questionable Activities