1, Report:
#1433726
Posted Date:
Mar 11 2018
Moonlight Marketing LLC Bank withdrawal automatic every month Internet
I am an advocate /friend of Annmarie Hellyer and helping her with her money as she is 89 years old. We found an automatic withdrawal from her bank account of 59.90 and she has no idea why or how this all got started. The bank told us it is fraud but they can't do anything untill I c...
Entity
Categories: Senior Services
2, Report:
#133512
Posted Date:
Mar 03 2005
Moonlight Marketing ripoff Palatine Illinois *EDitor's Suggestions on how to get your money back into your bank account!
I looked over my Nov-Dec '04 bank statement and learned that 3 weeks prior there was a withdrawal of $199 taken out of my account. I immediately called my bank and told them that I had NEVER heard of this company, nor did I authorize a withdrawal. I was told to get a police report w...
Entity
Categories: Corrupt Companies
3, Report:
#125340
Posted Date:
Jan 02 2005
Moonlight Marketing RIPOFF!!! Took $199 out of my bank account as if it were a check by phone debit. Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
I looked over my Nov-Dec '04 bank statement and learned that 3 weeks prior there was a withdrawal of $199 taken out of my account. I immediately called my bank and told them that I had NEVER heard of this company, nor did I authorize a withdrawal. I was told to get a police report...
Entity
Categories: Corrupt Companies
4, Report:
#124958
Posted Date:
Dec 30 2004
Moonlight Marketing ripoff withdraw money without my permition Manatee County Florida
In march 2004 i got my monthly statement and I see a withdraw check for $199 from Moonlight Marketing, first time knowing that there is such company. I set check aside, thought I'll figure that out later , and forgot. Today I was going through my papers and found this check again, I...
Entity
Categories: Internet Marketing Companies
5, Report:
#122834
Posted Date:
Dec 16 2004
Moonlight Marketing - Multi Data Services ripoff Internet
Moonlight Marketing submitted a fraudulent check to my bank in the amount of $199. The check contained an address I hadn't lived at in over two years.
When I called the number given to me by my bank someone person named Nicky stated I wouldn't get my money back. Another person ...
Entity
Categories: Corrupt Companies
6, Report:
#111494
Posted Date:
Dec 14 2004
Moonlight Marketing rip-off fraudulent check to sharedraft account Philadelphia Nationwide
I went to close a share draft account in San Angelo TX and found an electronic check drafted for $199.00 from Moonlight Marketing throught a bank in Philadelphia (ITI Bank). I did not authorize this draft, have no idea what it is for, it had an old address on it and I am in the proc...
Entity
Categories: Door to Door Sales
7, Report:
#105717
Posted Date:
Dec 09 2004
MOONLIGHT MARKETING rip-off! CHAMPLAIN New York
I recently found out the moonlight tried to get $296.00 from my checking account. I never ordered anything or called this company before. So my bank faxed me a copy of the check witch the check had the wrong address so my bank stop payment on the check.
I got the phone number fr...
Entity
Categories: Corrupt Companies
8, Report:
#121756
Posted Date:
Dec 08 2004
Moonlight Marketing ripoff Internet
I went to the credit union in Richmond Indiana today to make a deposit and got a surprise. There was an electronic check presented to my account for the amount of $199.00. I know that I didn't authorized any such transaction so after leaving the bank I called them and they gave m...
Entity
Categories: Corrupt Companies
9, Report:
#121476
Posted Date:
Dec 06 2004
Moonlight Marketing, Multidata Services Ripoff Took $199 by an electronic check with a bogus number to contact them Nationwide
This company took $199 out of my account without permission. They used my last name before I got married. I called my bank immediately. They gave me the telephone number to contact them (877) 298-6342. This number gives you three choices 1)customer service --no one answers this ...
Entity
Categories: Banks
10, Report:
#119699
Posted Date:
Nov 24 2004
Moonlight Marketing took $199 from checking account with phony check. New York *EDitor's Suggestions on how to get your money back into your bank account!
On November 12,2004 Moonlight Marketing/Multi Data Services (phone 877-298-6342) stole 199$ from our checking account using a check called Check$net, which was presented to our bank as a pre-authorized draft. It is check #0001, and on the bottom, where the signature belongs, it is t...
Entity
Categories: Online banking
11, Report:
#114441
Posted Date:
Oct 26 2004
Moonlight Marketing And Steven Thomas Ripoff artists, frauds, and thieves. They scam people as if they are untouchable. Indianapolis, Philly, Chicago, Sarasota, New Jersey And Many Others Indianapolis
I was balancing my checkbook on 10/20 and discovered a withdrawl for check 1 in the amount of $199. I immediately knew something was wrong. I had not written a check for $199 nor had I ordered anything nor do I shop off the internet.
I called my bank the next morning and they s...
Entity
Categories: Corrupt Companies
12, Report:
#113733
Posted Date:
Oct 20 2004
Moonlight Marketing ripoff Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
This company used a computerized check with every single number from my bank account to a tee on the bottom, and deposited into my account without my knowledge.
It was in the amount of $199. My bank at first told me there was nothing they could do because they couldn't prove t...
Entity
Categories: Con Artists
13, Report:
#111567
Posted Date:
Oct 05 2004
Moonlight Marketing ripoff said they had a voice authorization on file. don't even know who or what they are Sacramento California *EDitor's Suggestions on how to get your money back into your bank account!
I was checking my bank account and there was a check for the #87056 made out to Moonlight Marketing for 296.00 and my name and under my name says voice authorization on file and gives a # 18009238652 on it but when you call it another company answered and I told them this is the # o...
Entity
Categories: Corrupt Companies
14, Report:
#111330
Posted Date:
Oct 04 2004
MOONLIGHT MARKETING rip-off! Richmond California *EDitor's Suggestions on how to get your money back into your bank account!
I was shocked to check my bank on Monday 10/04/04 that there was a charge of $199.00 made by Moonlight Marketing that I have no knowledge of. I have never even heard of this company. I called my Bank and they gave me a phone number to contact. The number I dialed was disconnected, ...
Entity
Categories: Corrupt Companies
15, Report:
#111299
Posted Date:
Oct 04 2004
Moonlight Marketing ripoff Chicago Illinois
I noticed my account was overdrawn and pulled up my account online. The amount of $199.00 was done check by phone using check number 001. I called right away and the bank said they would stop the payment. I had to pay the overdraft and the stop payment fee. They mailed a copy of...
Entity
Categories: Corrupt Companies
16, Report:
#111233
Posted Date:
Oct 03 2004
Moonlight Marketing ripoff fraudulent authorization billing without customers aproval Champlain New York *EDitor's Suggestions on how to get your money back!
Moonlight marketing somehow recieved my banking information and took $199 out of my account. When I called my bank to inquir about this unknown deduction, I was told there was a check authorized in my name for that amount.
I have never talked to or heard of this company. I do not...
Entity
Categories: Credit Card Processing (ACH) Companies
17, Report:
#111068
Posted Date:
Oct 01 2004
Moonlight Marketing ripoff Sacramento California
A fraudulent check was cashed at Arrowhead Credit Union in San Bernnardino, CA. This fradulent check had the wrong personal information, but the correctaccount information printed correctly on the check. In the signature block of the check, there were the words: Voice Authorization ...
Entity
Categories: Telemarketing Companies
18, Report:
#110974
Posted Date:
Oct 01 2004
Moonlight Marketing Rip-Off Stolen bank account number on fraudulent checks with victims information Sacramento California
A fraudulent check was cashed at CALNET BUSINESS BANK in Sacramento, CA. This fradulent check had all my personal information and account information printed correctly on the check. In the signature block of the check, there were the words: Voice Authorization on File This check ...
Entity
Categories: Bad Check Writers
19, Report:
#109870
Posted Date:
Sep 24 2004
Moonlight Marketing Rip-Off These people are THEIVES!!! Beats Me New York *EDitor's Suggestions on how to get your money back!
This company literally stole $199 from my bank account. I have never heard of this company and have no idea what they market. I DO know they have stolen money and this needs to be stopped!!
I have a toll free number that was given to my bank, but the number is for a company cal...
Entity
Categories: Internet Marketing Companies
20, Report:
#106678
Posted Date:
Sep 02 2004
Moonlight Marketing - New York Telemarketer scam took $199 without permission Champlain New York
I have been trying to find out about this company for months and came across this website. Like many others, this company took $199 from my account without asking.
I have narrowed it down to New York, possibly Champlain but cannot find any more information on this company and ...
Entity
Categories: Telemarketers
21, Report:
#104589
Posted Date:
Aug 20 2004
Moonlight Marketing ripoff New York
I got scammed too. They took 296.00 dollars out of my checking account. I called the number on the virtual bank draft that my Bank provided for me and was told that they were a customer service rep for 50 different companies. I asked Zach Smith(weird foreign accent) what company got...
Entity
Categories: Telemarketers
22, Report:
#93053
Posted Date:
May 26 2004
Moonlight Marketing ripoff! They fraudulently took $296 without my knowledge. Champlain New York
On 3/22/04 Moonlight Marketing took $87 out of my bank account without my knowledge or permission. I called the 800 number the bank gave me and was told that it was some sort of medical benefits company. They directed me to another number where I was told that it was a credit card...
Entity
Categories: Corrupt Companies
23, Report:
#91810
Posted Date:
May 17 2004
Moonlight Marketing ripoff Illegally removed $296.00 from my checking account using a debit card. Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
I found out that Moonlight Marketing had removed $296.00 from my checking account without my permission. My bank gave me the phone number of the company making the deduction, which was Alliance Payment Technology (800)675-1330 who has agreed to refund my money. I would like to file ...
Entity
Categories: Credit Card Fraud
24, Report:
#91334
Posted Date:
May 13 2004
Moonlight Marketing ripoff This company took 199.00 dollars from my account internet *EDitor's Suggestions on how to get your money back into your bank account!
This company took 199.00 dollars from my account on march 23' 2004. I been calling them and a guy named Steven Thomas always tell me that in 15 days business they are putting the money back and its not true. Cuz of this I have to pay my bank for insufficient funds. I want my money b...
Entity
Categories: Baby Products
25, Report:
#91012
Posted Date:
May 11 2004
Moonlight Marketing Rip-off! They are moonlighters alright. They work all night to hack into your bank account while you sleep. Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank within 60 days of the charge, or as soon as you know about the charge, don't delay, and tell them that there has been fraudulent activity within your accoun...
Entity
Categories: Corrupt Companies