1, Report:
#633568
Posted Date:
Aug 20 2010
IWINNERSADVANTAGE Parent Company:: Compass Direct Marketing LLC scam, win, fake, emails , Internet
The email which is monitored tracked as the email says shows a check with the person's name and says awaiting payment to the person who is on the email. You click on the process screen then it says that you have to pay a fee that does not get you money but allows you to easily enter...
Entity
Categories: Online Casinos
2, Report:
#474070
Posted Date:
Jul 28 2009
Compass Direct Marketing ADVENTURE HOLIDAYS : SPEND YOUR VACATION LIVING ON THE STREETS !!! Hulhumale Internet
After 6 months working at very low salary i finally earned a paid vacation of 2 weeks. My plan was to see my son living in Phuket.
The second day in Bangkok I spent in my bank trying to register my VISA CARD for i-net banking. This was necessary as it wasn't accepted the previou...
Entity
Categories: Banks
3, Report:
#453485
Posted Date:
May 20 2009
Compass Direct Marketing - recurring billing twice US$ 33.85 & US$31.95 at month end 30-04-2009 without my approval or knowledge ripoff New York New Jersey
Addendum compass direct marketing doesnt have a website or email it operates under a plethora of different aliases or is in collaboration with affiliated companies, its name only appeared on my debit statement
I am from Pakistan and would like to highlight on an online fraudulent...
Entity
Categories: Telemarketers
4, Report:
#409944
Posted Date:
Jan 09 2009
Compass Direct Marketing / freelotto / Crown Imperial, I subscribed to freelotto and from them Crown Imperial Emailed stating that i won something and needed to pay a fee for transferring this to me. This month compass direct deducted twice from my credit card.I did not receive anything from Crown Imperial.i did unsubscibe from freelotto and crown imperial Internet
I did subscribe to FreeLotto without credit card details in 2008 and was contacted by Crown Imperial via Email stating i won a sum of money .I ignored this but kept receiving the same Email.Foolishly i gave my credit card details for a once off payment to receive my so called winn...
Entity
Categories: Credit Card Fraud
5, Report:
#289326
Posted Date:
Dec 06 2007
G A De Cecco Rip off Rustenburg Other
Compass Direct Marketing did collect from my credit card on the 26/10; 29/8; 2/8; 28/6; 30/11/2007 and amount of $ 9-95 without authorization. Their code was CDM*WEB ORDER 6318515280
Gerd
RustenburgSouth Africa
CLICK HERE to read about Credit Card Scams... find out how to get...
Entity
Categories: Con Artists
6, Report:
#282952
Posted Date:
Nov 05 2007
Compass Direct Marketing Bad Company New York New York
Also I am a Victim of this bad company.
Bill
GuangzhouAsia
Entity
Categories: Multi-Level Marketing
7, Report:
#254693
Posted Date:
Jun 15 2007
Compass Direct Marketing recurring billing twice US10 each time within the last 2 months without my approval or knowledge ripoff New York New Jersey *EDitor's Suggestions on how to get your money back into your bank account!
Addendum compass direct marketing doesnt have a website or email it operates under a plethora of different aliases or is in collaboration with affilaited companies, its name only appeared on my debit statement
I am from singapore and would like to highlight on an online fraudulen...
Entity
Categories: Credit Card Fraud
8, Report:
#151004
Posted Date:
Jul 23 2005
DIGITAL WORLDNET ripoff HICKESVILLE New York
On 6-13-05 I had put in an order for low discounted price for, Household Items,Personal Items, Desighner style jewelry, Desighner styles watches for men and woman, writing instrument, and leather goods they were only asking for US$31.67 for all of the items that I have listed. On 6-...
Entity
Categories: Shipping Companies