1, Report:
#613615
Posted Date:
Jun 27 2010
[email protected], Internet
-----Original Message----- From: [email protected] To: [email protected] Sent: Fri, Jun 11, 2010 9:19 pm Subject: Authorized Transaction Confirmation.. Dear XXXXXXXXXXXX, Thank you for your order from http://www.grantkq10.com. Your order confirmation number is 1749815284...
Entity
Categories: Grant Writing & Research
2, Report:
#606308
Posted Date:
May 23 2010
[email protected] Did not order or googled taking $ from Debit card panama city, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
My bank statement had two charges that were used by my OLD DEBIT card $2.10 plus $69.95. I did not order this and have no idea of how they got the debit card #, my email address and physical address. I received a packet in the mail with a cd for grants I guess and a phone # 877-235-...
Entity
Categories: Grant Writing & Research
3, Report:
#594101
Posted Date:
Apr 17 2010
[email protected] Ripped me off! Charged $69.95 to my credit card and I never ordered a thing from them! Internet
I have a charge of $69.95 pending on my credit card that is a fraud. I did not order anything from this company and have no idea how they got my card number. I had to research the company even to find their phone number. When I called it, I got a recording that...
Entity
Categories: Internet
4, Report:
#593618
Posted Date:
Apr 15 2010
[email protected] ,FundingSearch.com Fradlulent Charges of $69.95 for monthly website membership to website I never visited. Henderson, Nevada
I go to work at 3:AM on my lunch break I checked my e-mail and much to my suprize I discovered an invoice for $69.95 charged to my debit card from [email protected] for something called kqgrant10.com. This invoice came in at 5:00Am while I had been working. ...
Entity
Categories: Grant Writing & Research
5, Report:
#592311
Posted Date:
Apr 12 2010
[email protected] grantkq10.com Panamagatewaycorp.com charged a bogus charge to my credit card Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Received notice via e-mail that PanamaGatewayCorp.com was charging $69.95 to my credit card for something named grantkq10.I did not order anything from this company nor authorize a charge to any of my credit cards.Stayed on their 800-975-0722 support line for one hour without any as...
Entity
Categories: Telemarketers