1, Report:
#391382
Posted Date:
Mar 25 2010
New Liberty Management/ Jim Lennon unauthorized debit card charge Saint Paul Minnesota
unauthorized debit card charge appears on my bank account on 11/10/08.
bank identifies phone number 651-994-9095 as origin of the unauthorized charge.
reverse look-up identifies Jim Lennon, 1700 Lexington Ave S, Saint Paul, MN as the owner of this phone.
compromised debit c...
Entity
New Liberty Management/Jim Lennon
Categories: Police
2, Report:
#380731
Posted Date:
Nov 27 2008
NLM Design - New Liberty Management In NLM got my credit card number and put a small charge $11.89 on my account Missouri Nationwide
NLM Design got my credit card number and charged a small amount to my card $11.89 hoping I would not notice. Checking Ripoff Report I found I was not alone in this scam.
Al
Palatine, IllinoisU.S.A.
Entity
NLM Design - New Liberty Management In
Categories: Internet Fraud
3, Report:
#378456
Posted Date:
Nov 27 2008
NLM Design - New Liberty Management Fraudulent charges on credit card by this crammer Internet
I got my credit card statement and noticed a charge for $12.79 from New Liberty Management IN. The phone number listed with this charge was 417-423-7523. Next to the phone number was the state abbreviation of MN for Minnesota, but the area code is for Missouri. I called the phone ...
Entity
NLM Design - New Liberty Management
Categories: Miscellaneous Companies
4, Report:
#391812
Posted Date:
Nov 27 2008
New Liberty Management SCAM!!! Charged my husband's credit card for $11.89 out of nowhere Internet
My husband just received a credit card bill. There was a charge from New Liberty Management for $11.89. He checked all his receipts and couldn't find anything close to that amount. Then, I decided to search the Internet about this company and found out that it has been scamming p...
Entity
New Liberty Management
Categories: Attorneys General
5, Report:
#393744
Posted Date:
Nov 21 2008
New Liberty Management credit card scam . Nationwide
This company charged my credit card account with $11.89 on 10/10/08. I have not ordered anything from this comapny. Looks like I am not alone in this scam.
Sheri
Euless, TexasU.S.A.
Entity
New Liberty Management
Categories: Miscellaneous Companies
6, Report:
#387492
Posted Date:
Nov 03 2008
New Liberty Management Fraudulently charged credit card for $11.89 Carthage Minnesota
Fraudulently charged my credit card for $11.89. When I called phone number, got message saying lines are busy and to contact email. No response received.
Marilynn
Lake Ariel, PennsylvaniaU.S.A.
Entity
New Liberty Management
Categories: Computer Graphics
7, Report:
#386767
Posted Date:
Oct 31 2008
New Liberty Management Charge to my credit card Nationwide
New Liberty Management, a company unknown to me, got my credit card number and charged $11.89 to my card thinking I would not notice. Google searching and checking Ripoff Report I found I was not alone in this scam. Fortunately, our credit card company is having us file a fraudulen...
Entity
New Liberty Management
Categories: Miscellaneous Companies
8, Report:
#386293
Posted Date:
Oct 30 2008
New Liberty Management - NLM Design fraud, scam, bogus, thieves Internet
My husband tore into me last night about a charge for 11.89 on our bank statement from New Liberty Management. I told him I'd look into it today and came across this site. I called my bank to dispute the charges and have to go in to fill out some forms. I also filed a complaint w...
Entity
New Liberty Management
Categories: Internet Fraud
9, Report:
#382089
Posted Date:
Oct 17 2008
New Liberty Management Unauthorized charges on credit card Nationwide
I noticed an $11.89 charge on my latest credit card statement with a phone number from a Missouri area code but with the state abbreviation of MN. Calling that number reached a recorded message to the effect that all operators were busy and to contact the company at support@nlmdesi...
Entity
New Liberty Management
Categories: Miscellaneous Companies
10, Report:
#380191
Posted Date:
Oct 10 2008
New Liberty Management In 10/10/08 bogus chg to my debit card 10.29 2nd time den enterprises 1st time on 08/20/08 closed acct. Internet
My debit card was chgd 9.65 0n 08/20/08 by Den enterprises. I just thought I had forgotten that I did something. Then on 10/10/08 another chg appeared for 10.29 by New liberty Management In. No clue and I know I didnt authorize this. I have cancelled my card.
This is total fraud. ...
Entity
New Liberty Management In
Categories: Miscellaneous Companies
11, Report:
#379921
Posted Date:
Oct 10 2008
New Liberty Management They just hit my credit card for $11.89. Internet
I've not used this card since January 2008 but some how they found my number and hit me for $11.89. I closed my credit card account and I am now waiting to be reissued new ones.
Owen
Arlington Hts, IllinoisU.S.A.
Entity
New Liberty Management
Categories: Credit Card Fraud
12, Report:
#379786
Posted Date:
Oct 09 2008
New Liberty Management Design 9/30; a charge from New Liberty Management; $11.89 . Minnesota Nationwide
I do not recognize this charge and called the phone number attached to it. There is a message stating that all operators are busy and to contact them at [email protected]. I have called several times and left my name and number that they contact me with who they are and what th...
Entity
New Liberty Management Design
Categories: Credit Card Fraud
13, Report:
#379763
Posted Date:
Oct 09 2008
New Liberty Management Credit Card Fraud South West Missouri Nationwide
I was charged $11.89 on my credit card. I did not order anything. Contacted my credit card company and filed a dispute. They said I needed to take care of this myself. I called the company and the message said to contact them by email. There is no such email address. I filed a ...
Entity
New Liberty Management
Categories: Computer Fraud
14, Report:
#379323
Posted Date:
Oct 08 2008
New Liberty Management Credit Card Fraud - New Liberty Management Internet Missouri
Found a charge for $10.29 on my current statement today.
I had cleared the balance on this card the month before and always check my receipts against charges on it.
Called my Credit Card company , WAMU did not care...they would only send me paperwork to fill out in 7 to 9 busine...
Entity
New Liberty Management
Categories: Internet
15, Report:
#379312
Posted Date:
Oct 08 2008
NEW LIBERTY MANAGEMENT 11.89 Credit Card Ripoff ! Unknown Minnesota
Same here checked Credit Card statement today. And there it was New Liberty Management $11.89. Who are these people???? How do they get your info? Although, my card is paid off. I still check monthly.
Anonymous
Chicago, IllinoisU.S.A.
Entity
NEW LIBERTY MANAGEMENT
Categories: Bait-and-Switch
16, Report:
#378816
Posted Date:
Oct 06 2008
New Liberty Management Bogus Charges.... total scam!!! Internet, Minnesota
Found a charge for $11.89 on my current statement today.
Have not used this card in months...
Called my Credit Card company , AMEX did not care...but removed the charges, like they were doing me a favor.
Googled the company name and found a complaint.
Thought I should do the...
Entity
New Liberty Management
Categories: Credit & Debt Services