1, Report:
#382536
Posted Date:
Oct 23 2008
AP9*HEALTHPLAN, IK9 Privacy MattersAP9*HEALTHPLAN, IK9 Privacy Matters, AP9*HOMEWORKSPLUS Adaptive Marketing AP9* unlawful credit card charges. OMAHA Nebraska
These people are charging my checking account 19.95 a month. They will not fully reimburse my money. I did not sign up with these people, nor have I received any type of membership package or benefits, just fraudelant charges. I want my money back.
They also go under the names AP...
Entity
AP9*HEALTHPLAN, IK9 Privacy Matters,AP9*HOMEWORKSPLUS
Categories: Miscellaneous Companies
2, Report:
#304070
Posted Date:
Jan 28 2008
HDI Simple Escapes, The Company Store Credit Card Fraud, Credit Card Scam, Illegal transfer of private financial information, violation of privacy Lacrosse Wisconsin
The payment and name on the credit card bill did not seem congruent to any purchases. Simply HDI Simple Escapes So I called the number on the bill, and was informed that I was a (unknowing and unwitting) member of this organization, with its many outstanding (secret) services, and...
Entity
HDI Simple Escapes, Company Store
Categories: Bed & Bath
3, Report:
#212996
Posted Date:
Dec 20 2007
HDi* Simple Escapes ripoff unauthorized credit card charges, sold during Domestications purchase Pittsburgh Pennsylvania
I recently received an unauthorized charge of $169.95 on a card that has been inactive for months. When I called the 877 #, I was told that I was being charged a renewal fee for a discount service I purchased when I made an order with Domestications. I haven't done business with Dom...
Entity
HDi* Simple Escapes
Categories: Internet Fraud
4, Report:
#107189
Posted Date:
Sep 18 2006
HDI Simple Escapes2 Ripoff Unauthorized CC charge of $96.00 on 8/25/04. Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
Unauthorized CC charge of $96.00 on 8/25/04 by HDI Simple Escapes.
Other reports here noted similar charges 1 month after Home Shopping Network purchase.
The facts are similar here.
HSN.com purchase 7/23/04
HDI Simple Escapes $96.00 charge 8/25/04 !?
Doing a web search ...
Entity
HDI Simple Escapes2
Categories: Credit Card Fraud
5, Report:
#194723
Posted Date:
Jun 04 2006
HDI - Simple Escapes Ripoff Fraudulent credit card charges Philadelphia Pennsylvania
We had a bill from a HDI*Simpleescapes company for $169.95. When I called the phone number on the bill, I found that they provide a discount plan for various purchases (e.g., with online stores such as The Company Store and Domestications). When I further searched on the web I fou...
Entity
HDI Simple Escapes
Categories: On-Line Stores
6, Report:
#169842
Posted Date:
Dec 30 2005
Hdi Simple Escapes ripoff fraudulent charge on my credit card Philadelphia Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account!
In December 2005 I discovered a charge for $149.95 on my credit card. I called the company, hdi simple escapes, and asked them about this charge. they said that I signed up for a free 30 day trial when I ordered something from a catalog company and since I never contacted to end t...
Entity
Hdi Simple Escapes
Categories: Corrupt Companies
7, Report:
#162022
Posted Date:
Oct 25 2005
HDI*AtHomeRewards, Domestications ripoff La Crosse Wisconsin
In July, 2005 I ordered several items from the Domestications online site. I received an item that was damaged in shipping and called customer service to exchange the item. At the end of the call, I was offered a free gas card and before she could finish her sales pitch I responde...
Entity
HDI*AtHomeRewards, Domestications
Categories: Corrupt Companies
8, Report:
#151347
Posted Date:
Jul 27 2005
HDI SIMPLEESCAPES - SIMPLE ESCAPES repeated annual fraudulent billings on credit card Pennsylvania
HDI Simple Escapes has made single fraudulent charges to my credit card one year apart each charge in excess of the prior year as far back as 2002. The bank statement gives no information other than the state, phone number and Mail/Phone as means of transaction.
Richard
Florence...
Entity
HDI SIMPLEESCAPES - SIMPLE ESCAPES
Categories: Travel Services
9, Report:
#135943
Posted Date:
Mar 22 2005
HDI Simpleescapes ripoff credit card billing Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account!
Just got credit card bill & had a $96.00 charge from HDI Simple Escapes, a company I've never even heard of!
I immediately called the credit card company & was told this is happening quite often with this company and that they (my credit card co.) will handle the dispute for me....
Entity
HDI Simpleescapes
Categories: Corrupt Companies
10, Report:
#134297
Posted Date:
Mar 09 2005
HDI Simple Escapes, HDI Silhouetts ripoff scam added charges to credit card without authorization Hanover Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account!
My wife placed an phone order from HDI Silhouettes. The order was received and everthing was OK.
A month later our credit card was charged $96 from a company called HDI Simple Escapes. Contact with HDI Simple Escapes was next to impossible. I called HDI Silhouettes and got an ini...
Entity
HDI Simple Escapes, HDI Silhouetts
Categories: Credit Card Fraud
11, Report:
#132251
Posted Date:
Feb 22 2005
HDI SIMPLE ESCAPES ripoff, Scam charge on credit card Philadelphia Pennsylvania
HDI SIMPLEESCAPES fraudulent charge for $149.95 appeared on my credit card bill. I called the credit card company, which cooperated immediately when I pointed out that this scam appears on the Rip-off Report website. So I never had to pay the charge, but I do want to warn others ...
Entity
HDI SIMPLE ESCAPES
Categories: Travel Services
12, Report:
#131283
Posted Date:
Feb 14 2005
Simple Escapes, MWI Ripoff Unauthorized debit account charge Lancaster Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account!
After reading the postings on this site I am quite upset by this company. My wife and I generally use a platinum visa account for online purchases, not our debit card. On 1/21/05, I noted an unauthorized charge of $149.95 to my checking account and called my bank to protest the next...
Entity
Simple Escapes, MWI
Categories: Sales People
13, Report:
#124941
Posted Date:
Dec 30 2004
Simple Escapes - Deal Pass ripoff Des Plaines Illinois
I always check my daily balances on my checking account and there was a $96.00 debit out of my banking account with HDI Simple Escapes of which I have never heard of with their phone number.
I immediately called bank and told them this was an unauthorized debit from my debit car...
Entity
Simple Escapes
Categories: Credit Card Fraud
14, Report:
#122919
Posted Date:
Dec 15 2004
HDI Simple Escapes ripoff This company stole money from my bank account! Stafford Connecticut *EDitor's Suggestions on how to get your money back into your bank account!
I always check my daily balances on my checking account and there was a $96.00 debit out of my banking account with HDI Simple Escapes of which I have never heard of with their phone number.
I immediately called bank and told them this was an unauthorized debit from my debit car...
Entity
HDI Simple Escapes
Categories: Corrupt Companies
15, Report:
#121637
Posted Date:
Dec 07 2004
Simple Escapes, Memberworks Credit card ripoff Stamford Connecticut *EDitor's Suggestions on how to get your money back!
My most recent credit card bill had an item of $149.95 charged on November 4, 2004 by HDI*SimpleEscapes. The item did not give a location only a telehone number - 800-839-0098. Neither my wife nor I made this charge.
I called the number and the woman who answered said that Si...
Entity
Simple Escapes; Memberworks, Inc.
Categories: Travel Services
16, Report:
#120471
Posted Date:
Nov 30 2004
MWI Homeworks Plus - MWI Connections - AP9 Homeworks Plus - HDI Simple Escapes ripoff said they sent me a free 30-day trial membership which I never rec'd and since I didn't cancel, they've been charging me for 13 months. Omaha Nebraska and Connecticut *EDitor's Suggestions on how to get your money back into your bank account!
I finally got around to investigating a mysterious $15.95 charge appearing every month on my Visa and found it's been going on for 13 months!!! When I called the 800#, I told them about these charges and that I had no idea who they were, what they were selling, or why the charges w...
Entity
MWI Homeworks Plus - AP9 Homeworks Plus - MWI Connections - HDI Simple Escapes
Categories: Credit Card Fraud
17, Report:
#115023
Posted Date:
Oct 28 2004
HDI Simple Escapes, Home Improvements Unauthorized Billing ripoff Nationwide
Found a charge to my credit card of $149.95 from October 7, 2004 to HDI Simple Escapes. I had not made such a charge, and called 800-839-0098 the number listed on the charge. Its tricky getting to talk to someone. Rather than using the prompts of 1 or 2, use 0 (zero) each time and y...
Entity
HDI Simple Escapes, Home Improvement
Categories: Credit Card Processing (ACH) Companies
18, Report:
#114331
Posted Date:
Oct 24 2004
Simple Escapes AKA HDI*SIMPLE ESCAPES AKA HDI*SIMPLE ESCAPES2 Charged credit card with no authorization twice Omaha Nebraska
I noticed a charge on my credit card from HDI*SIMPLE ESCAPES2 on 8/3/04. At first I thought it was a purchase I had made recently and did not give it much thought until I then saw the purchase I had made show up separately. I went on Google and typed in the above and found all kin...
Entity
Simple Escapes - HDI*SIMPLE ESCAPES - HDI*SIMPLE ESCAPES2
Categories: Telemarketers
19, Report:
#72918
Posted Date:
Jul 07 2004
HDI SIMPLE ESCAPES/MWI - IMPROVEMENTS CATALOGUEHDI SIMPLE ESCAPES/HSN IMPROVEMENTS CATALOGUE ripoff IMPROVEMENTS CATALOG SOLD MY CREDIT CARD NUMBER TO HDI SIMPLE ESCAPES ROANOKE VIRGINIA
Rip Off $84. After ordering from HSN Improvements, LLC Catalog in SEPTEMBER 2003, they sold my credit card number to HDI Simple Escapes, who in turn charged $84 to my credit card the following month. I highly recommend not to order from HSN improvements catalog unless you want to ...
Entity
MWI - HDI SIMPLE ESCAPES/HSN IMPROVEMENTS CATALOGUE
Categories: Telemarketers
20, Report:
#90057
Posted Date:
May 04 2004
MWI Connections credit card ripoff scam Omaha Nebraska
Well, seems this company MWI Connections has been billing my familys credit card since October 2003, for $14.95 per month.
MWI Connections
9500 West Dodge Road
Omaha, NE. 68114
www.memberworks.com
Tel: 800-313-2386
Tel: 800-313-3540
Fax: 402-661-2189
Names they use:
MO2 ...
Entity
MWI Connections
Categories: On-Line Business
21, Report:
#87745
Posted Date:
Apr 15 2004
HDI Simple Escapes ripoff Fraudulent charges on my credit card Harrisburg Pennsylvania *EDitor's Suggestions on how to get your money back!
I found a charge for $96 on my Visa. The company listed was HDI Simple Escapes. I have never done business with this company. I called my credit card company to report the charge and discovered that the $96 was a monthly re-occuring charge. The fraud agent at the credit card comp...
Entity
HDI Simple Escapes
Categories: Credit Card Fraud
22, Report:
#86848
Posted Date:
Apr 07 2004
HDI Simple Escapes ripoff Stealing from the deceased Pennsylvania *EDitor's Suggestions on how to get your money back!
HDI Simple Escapes renewed the account of my mother two months after she died. We discovered the fraud while going through the routine of closing accounts after her death. The company had collected more than $200 from my elderly mother for providing no service at all.
The HDI Sim...
Entity
HDI Simple Escapes
Categories: Corrupt Companies
23, Report:
#85745
Posted Date:
Mar 29 2004
HDI*Simple Escapes Ripoff Fraudulent Visa charge of $99.95 and $84.00 and refuses to tell how they get your credit INFO! Harrisburg Pennsylvania
On Thursday March 25th, 2004, I called my Visa credit card automatic telephone line to find a charge of $99.95 had been posted on Wednesday March 24th, 2004. I talked to an operator at my credit card company, and she told me that it was for a company called HDI*Simple Escape. She...
Entity
HDI*Simple Escapes
Categories: Credit & Debt Services
24, Report:
#83704
Posted Date:
Mar 13 2004
HDI Simple Escapes MWI Connections Unauthorized charge for $99.95 appeared on a credit card that hadn't been used in months Philadelphia Pennsylvania
I started using a different credit card. I kept the old one as a back-up. The old card had not been used in 3 months. All of a sudden, a charge appeared on it from HDI Simple Escapes.
I called the credit card company and disputed the charge. They gave me a LIST of things to d...
Entity
HDI Simple Escapes
Categories: Credit Card Fraud
25, Report:
#82347
Posted Date:
Mar 01 2004
HDI Simple Escapes The Company Store Promo Tucson Arizona
I recently placed an order with The Company Store and during the call the offer was made to receive a 50 dollar savings bond in return for a free trial of the Simple Escapes Travel. Anyway, this evening while looking over my CC statement, I noticed a charge for 84 dollars. I called ...
Entity
HDI Simple Escapes
Categories: Sales People