1, Report:
#689098
Posted Date:
Jan 31 2011
Debt2WealthClub Customer Care Forged an unauthorised electronic check to steal $30 from my bank account Washington, Utah
This "company" created an unauthorised account in my name using my private e-mail address and cell phone number. They seem to have acquired my personal information and bank account information from a third party either through deceptive or illegal means and then proceeded ...
Entity
Debt2WealthClub
Categories: Loans
2, Report:
#681931
Posted Date:
Jan 13 2011
PayDay Loan Protection/Eash Cash Network or Debt2WealthClub RIPOFF PAYDAY LOAN PROTECTION Shakopee, Minnesota
I was too ripped off by PayDay Loan Protection/Eash Cash Network or Debt2WealthClub.$30.00 was withdrawn out of my checking account. When I called the number on the ACH check that went through my account fraduently It took me 30 minutes to get a hold of a representative, and she jus...
Entity
PayDay Loan Protection/Eash Cash Network or Debt2WealthClub
Categories: Cash Services
3, Report:
#618722
Posted Date:
Jun 29 2010
WebsaversClub ONE MORE CLASSIC RIPOFF Henderson, Nevada
This is another Classic Ripoff. I never agreed to joining this club. I never even heard of them until I saw the charge on my bank statement.
I have called these people every day for 2 weeks and raised holy hell they told me they would not give back my money, 29.98 ...
Entity
WebsaversClub
Categories: Computer Fraud
4, Report:
#618716
Posted Date:
Jun 29 2010
Debt2WealthClub DBW*Grant Express Fraudulent Removal of Funds Internet
This company has gone into my checking and withdrew $30.00 and I had no idea who are what they were.
My bank has now charged me $148.00 in overdraft fees. I am totally disabled and I live on SSD I have to account for every cent I reveive.
I spoke with their membershipcare pe...
Entity
Debt2WealthClub
Categories: Attorney Generals
5, Report:
#597429
Posted Date:
Apr 27 2010
debt2wealthclub DEBT2WEALTHCLUB They fraudulently charged my credit card membership services to Debt to Wealth Club. My credit card and e-mail information was given to them by a diet Supplement company I ordered from which mentioned Internet
My credit card information and e-mail information was illegally passed along to IBUILDWEATH.com fraudulently signing me up to a monthly financial advisory service called Debt2wealthclub. They processed two 40.00 US fund charges without my authorization. I will get one back but must ...
Entity
debt2wealthclub
Categories: Credit Card Fraud
6, Report:
#593158
Posted Date:
Apr 14 2010
Debt2WealthClub Bought my debit card # and used it to commit fraud Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I purchased a DVD about government grants for $1.99 and these people somehow bought my card# and charged me $169 plus $30 per month for 6 months before I could find out who and what it was. My only hope is to get $90 back since its been over 90 days. Someone needs to put...
Entity
Debt2WealthClub
Categories: Financial Services
7, Report:
#591132
Posted Date:
Apr 09 2010
debt2wealthclub.com DLS*ID POWER SAFE Enrolled me in some debt analysis program without my authorization or knowledge. Internet
I was examining my credit card transactions through my bank's website and noticed this entry:
3/29/2010
Loan Advance DLS*ID POWER SAFE877-2560463 UT
($40.00)Not recognizing the merchant I Google'd the name and found nothing. Searching on the phone number yielded one match f...
Entity
debt2wealthclub.com
Categories: Financial Services
9, Report:
#523157
Posted Date:
Nov 12 2009
debt2wealthclub.com fraudulent charges to my Credit Card Internet
Debt2wealthclub.com charged my Credit Card for $30 on each of two consecutive statements. I did NOT order a report or CD of any kind, but they had all my information. My credit card statement (fortunately) listed the phone number for Membership Care. That number wa...
Entity
debt2wealthclub.com
Categories: Computer Fraud
10, Report:
#468694
Posted Date:
Jul 12 2009
DEBT2WEALTHCLUB.COM I ORDERED A GOVERNMENT GRANT DISC FOR 1.98 AND THEY SOLD MY INFO. TO THIS DEBT2WEALTHCLUB AND THEY EMAILED ME TO INFORM ME THAT THEY WILL DEBITMY ACCOUNT FOR 69.99 AND EVERY MONTH FOR 3O.OO AND I NEVER AUTHORIZED THEM TO DEBIT MY ACCOUNT. THEY ARE ILLEGALLY DOING THIS AND I CANCELLED MY DEBIT CARD TO PREVENT THEM FRM DOING THIS. LAS VEGAS Nevada EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I ORDERED A GOVERNMENT GRANT DISC FOR 1.98 AND THEY SOLD MY INFO. TO THIS DEBT2WEALTHCLUB AND THEY EMAILED ME TO INFORM ME THAT THEY WILL DEBIT MY ACCOUNT FOR 69.99 AND EVERY MONTH FOR 3O.OO AND I NEVER AUTHORIZED THEM TO DEBIT MY ACCOUNT. THEY ARE ILLEGALLY DOING THIS AND I CANCELL...
Entity
DEBT2WEALTHCLUB.COM
Categories: Credit Card Fraud
11, Report:
#468350
Posted Date:
Jul 10 2009
Debt2wealthclub.com - DBW*GrantExpress Fraudulently obtained and charged my Visa Debit card Internet
This website, www.debt2wealthclub.com, whom Ive never ever visited fraudulently obtained my credit card information after I ordered what was supposed to be a government grant information CD from DBW Grant Express for what was only supposed to be $1.98 charge. Not only did I receive...
Entity
Debt2wealthclub.com - DBW*GrantExpress
Categories: Credit & Debt Services
12, Report:
#462598
Posted Date:
Jun 18 2009
Membership Care, debt2wealthclub.com Unauthorized use of my credit card never even heard of debt2wealthclub Las Vegas Nevada
I used an on-line government grant service to purchase a free CD and pay only the $3.00 for shipping.
Next thing you know my credit card has been charged from:
DBW work from home ebook and DBW buy homes ebook.
Not only did I not order these items I have been charged for th...
Entity
Membership Care
Categories: Financial Services
13, Report:
#453998
Posted Date:
May 21 2009
Ideal Waelth Builders Club charged by credit card without my permission. Nationwide
Before seeing a $30.00 charge on my credit card I had never heard of this company. I am still not sure what it is exactly that they do. I beleive that they offer financial analysis. When I phoned to inquire about the charge and request a refund the agent was not able to tell me w...
Entity
debt2wealthclub.com
Categories: Financial Services