1, Report:
#420372
Posted Date:
Feb 05 2009
Personal Creations, Buyers Edge, UMG, United Marketing Group, Simply MinePersonal Creations, Buyers Edge, UMG, United Marketing Group, Simply Mine Fraudulent credit card charges Lemont Illinois
My 17-year-old son ordered a gift for his girlfriend from Personal Creations using his debit/credit card in November. In January there were two charges for $11.99 from UMG Simpmine on his debit card.
An internet search showed other people are being fraudulently charged by UMG Sim...
Entity
Personal Creations, Buyers Edge, UMG, United Marketing Group, Simply Mine
Categories: Internet Fraud
2, Report:
#369276
Posted Date:
Sep 03 2008
UMG SERVICES & UMG SIMPMINE UNAUTHORIZED RECURRING CHARGE OF $11.99 TO MY DEBIT CARD WITH BANK OF AMERICA SCHAMBURG Illinois
I was checking my online bank transactions yesterday and noticed a pending charge of $11.99 from a company called UMG*Services. I checked to see if there were any other charges from this company and there was one in Aug. for the same amt. that had slipped by me.
I had no idea wh...
Entity
UMG SERVICES & UMG SIMPMINE
Categories: Miscellaneous Companies
3, Report:
#353354
Posted Date:
Jul 20 2008
UMG SIMPMINE UNAUTHORIZED CHARGE ON CC Bakersfield California
I DO NOT KNOW WHO THESE PEOPLE ARE OR WHAT THIS COMPANY IS. THEY HAVE NOW CHARGED MY CC TWICE!! I COMPLAINE TO MY CC COMPANY AND THEY TOOK THE FIRST CHARGE OFF, BUT THEY CHARGED ME AGAIN. I DON'T KNOW HOW THEY EVEN GOT MY CC NUMBER. SOMETHING NEEDS TO BE DONE ABOUT THIS. IF THEY HAV...
Entity
UMG SIMPMINE
Categories: Credit Card Fraud
4, Report:
#344660
Posted Date:
Jun 27 2008
UMG - SIMPMINE UMG Scam fraud and unauthorized charge on CC Schaumburg Illinois
I don't know how they got my credit card info but they charged my card and when I called them they refused to give me any info as to who they are. I did a search on the number and there are hundreds of reports about this company doing the exact same thing to everyone.
I called c...
Entity
UMG SIMPMINE
Categories: Credit Card Fraud