1, Report:
#1412354
Posted Date:
Nov 17 2017
Citation USA Benefit 888-349-7250 Unauthorized Banking Accountant 29.99
I authorized 1.99 for 15 day trial they stated will mailed be 100 Gift card in the mailed never received anything in the mail to cancel my Subscription.
Entity
Citation USA Benefit 888-349-7250
Categories: Computer Fraud
2, Report:
#1221335
Posted Date:
Apr 09 2015
USA Benefits Imposters - They said I had contacted Walmart Customer Service
April 7, 2015 I accidentally dialed USA Benefit while trying to reach Walmart Customer Service. I asked if I had reached Walmart and was told yes. They said for a one time fee of 1.95 I would receive a 100.00 voucher that could be used at Walmart. I could cancel the two week tri...
Entity
USA Benefit
Categories: Mail Order Services
3, Report:
#1221101
Posted Date:
Apr 08 2015
LIFE PROTECT 24-7 / USA BENEFITS MEDICAL ALERT SCAMMER / $100 WALMART VOUCHER Virginia Beach, Virginia
I always thought the scammers were a sort of inJustice league that they have some synister meeting place...I know many of you have suspected the same thing, well here's the proof folks.Give this a listen: https://soundcloud.com/lewissiffer-1/18559701 ... nefits-scammersI got th...
Entity
LIFE PROTECT 24/7=USA BENIFITS
Categories: Credit Card Fraud
4, Report:
#1196661
Posted Date:
Dec 20 2014
USA Benefits Buyers beware. $100 voucher scam Daton Ohio
This service was dialed by accident due to using a 1-800 vs 1-866. Once called you are unaware of whom you dialed until after you hear some deal they are selling. The most popular is the $100 Gift Voucher you can receive for signing up for their two subscription services for only ...
Entity
USA Benefit
Categories: On-Line Stores
5, Report:
#1112081
Posted Date:
Jan 01 2014
USA Benefit USA Benefit called on my phone trying to give out $100 gift card to Walmart if I agreed to try out added benefits programs which would amount to $30 extra after 12 days of not responding to end the trial period. Gave them the information they requested, awaiting the package that was supposed to come in the mail, which never arrived Nationwide
I was called by a man who was endorsing, supposedly giving out a free $100 gift card to Walmart, as well as promoting several complimentary free-trials, all of which would be mailed in a package, as well as the mailing address, email, and phone numbers to call when canceling. I gave...
Entity
USA Benefit
Categories: Unusual Rip-Off
6, Report:
#1052682
Posted Date:
May 21 2013
USA Benefit Listen to your GUT! Phoenix Arizona
I received a postcard in the mail telling me I was elegible for a $100 gift card at Wal-Mart and Target. All I had to do was call 1-855-548-2653. I don't recall signing up to win anything like this.I called the number and spoke to a woman with a difficult accent, possibly East India...
Entity
USA Benefit
Categories: Department & Outlet Stores
7, Report:
#1046473
Posted Date:
Apr 26 2013
USA Benefit Buyer Savings for $100 gift card to Target or Walmart Buyer Savings Scammers, Continuously Hung Up On When Trying To Cancel York, Pennsylvania
My elderly roommate received a postcard without a business name or address on it saying Great News! You are eligible to received $100.00 in gift savings good at Wal-Mart and Target! Call Toll-Free now for complete details. 1-855-548-2651. It had a claim numbe...
Entity
USA Benefit Buyer Savings for $100 gift card to Target or Walmart
Categories: Telemarketers
8, Report:
#1043627
Posted Date:
Apr 16 2013
USA Benefit Buyer Savings told me that I qualified for a $100 gift card at Walmart or Target Phoenix, Arizona
I called the 1-855 number and Charlie Woods gave me his emp number and told me I only had to pay $3.95 for shipping. I geave him my card info. then he asked if I wanted a sample of cream and I said NO, just send me my card. he said the sample was free. I&...
Entity
USA Benefit
Categories: Telemarketers
9, Report:
#1026854
Posted Date:
Mar 11 2013
USA Benefit $100 Gift Card, $3.95 Payment Scam Phoenix, Arizona
I was called by representative Sarah Watson ID# 20613 because I had apparently won a $100 gift card to Walmart and would receive it in the mail along with information about a membership to USA Benefit for a one time ONLY fee of $3.95 for shipping and handling.
After talking to Sa...
Entity
USA Benefit
Categories: Mail Order Services
10, Report:
#999809
Posted Date:
Jan 19 2013
USA Benefit Michael Williams, employee #260501 Total scam! Phoenix, Arizona
This company will call you after you have made a purchase, and tell you you have won a $100 gift certificate, but you have to pay $6.95 shipping and handling. They will assure you that this is legit, it is a one time fee, and will never appear on your credit card.
They then t...
Entity
USA Benefit
Categories: Credit Card Fraud
11, Report:
#992948
Posted Date:
Jan 08 2013
USA Benefits solicited my credit card information, offered fraudulent benefit Phoenix, Arizona
I received a missed call message on my cell phone. I returned the call and received a recording, stating that I was eligible for a $100 shopping voucher, and to press 1 to speak with someone.
I went ahead and spoke with the person who answered my call. He identified h...
Entity
USA Benefits
Categories: Cross-Border Scams
12, Report:
#990811
Posted Date:
Jan 03 2013
USA Benefit, Phoenix Arizona Jordan Barker, employee ID# 20448 UNCLAIMED Reward Phoenix, Arizona
I received a card in the mail saying they were trying to reach me for my UNCLAIMED Reward.
You have been selected to receive $100.00 in gift rebates good at Wal-Mart, Target, and more.
Valid for a limited time, call Toll Free NOW for complete details on how to claim your Reward.
...
Entity
USA Benefit, Phoenix Az
Categories: Questionable Activities
13, Report:
#987754
Posted Date:
Dec 27 2012
USA Benefit James Called to tell me I won a $100 shopping visa card. To recieve it all I have to pay is $1.95 by credit card. Phoenix, Arizona
I was contacted by a local number from Altoona Pa. I live in Centre Hall PA. Turned out that the people are in phoenix arizona. He claimed to be James,ee # 920883 and that I have qualified for a $100 shopping visa gift card. All that I needed to do to recieve it ...
Entity
USA Benefit
Categories: Credit Card Fraud
14, Report:
#977146
Posted Date:
Dec 03 2012
usa benefit krystan smith ID#20695 or peter green ID#20674 they told me i won a $100 gift card. i stupidly gave them my info phoenix, Arizona
I received a phone call telling me i was picked to receive a free walmart gift card. They said I was not obligated to buy anything, but needed credit card number to confirm my ID. I stupidly gave it to them. Now they are taking money out of my account, and messing with my Christmas....
Entity
usa benefit
Categories: Specialty Stores
15, Report:
#975085
Posted Date:
Nov 28 2012
USA Benefit Services Justin Parker #20342 Marketing scheme,Promises $100 card to sign up at others services and does not follow thru Pheonix, Arizona
Received a call from Justin Parker, Indian accent to the hilt, could not understand what he was saying , like most of the people here turned them down many times before. Upon the promise of the $100 Walmart shopping card I signed up. They never sent me a packet in the mail while all...
Entity
USA Benefit Services
Categories: Advertising / Deceptive
16, Report:
#915843
Posted Date:
Jul 23 2012
Core Vision Group USA Benefits Two Liars , Internet
I thought I was calling Dell, but I must have misdialed. I was told the system was down by an Eastern Indian man and that because of that I was eligible for a $100 gift card. I was told I could use the card at Walmart, Target ... and all he needed was a credit card to cover th...
Entity
Core Vision Group
Categories: Financial Services
17, Report:
#400195
Posted Date:
Dec 11 2008
Usa Benefits i took $19.95 from my account w/out my permission, and i dont know them Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
the company usa benefit took $19.95 from my account w/out my aurthorization.
michael
baltimore, MarylandU.S.A.
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 ...
Entity
Usa Benefits
Categories: Credit Card Fraud
18, Report:
#109526
Posted Date:
Jun 07 2008
USA BENEFIT USA CREDIT- COMMONWEALTH MARKETING GROUP (CMG) ripoff UNIONTOWN Pennsylvania
I RECEIVED A PHONE CALL FROM THIS COMPANY TODAY 9/21/04 WHICH I REMEMBERED CHANGING MY MIND ONLINE AFTER ATTEMPTING TO FILL OUT A FORM FOR THEIR CREDIT LINE. INSTEAD THEY KEPT MY PERSONAL INFORMATION. I DID LISTEN TO THEM AND THEY PERSUADED ME TO GIVE THEM MY BANK ACCT. NUMBER AND...
Entity
USA BENEFIT USA CREDIT- COMMONWEALTH MARKETING GROUP INC. (CMG)
Categories: Credit Services
19, Report:
#160004
Posted Date:
Oct 08 2005
Usa Benefit ripoff Internet
today 10/08/2005 when I open my bank online I saw Usa benefit withdrawals from my checking account some amount of money with the transaction number is B **********, i thing i never sign up or something with this company and I never know why they can make a withdrawals from my accou...
Entity
Usa Benefit
Categories: Banks
20, Report:
#155275
Posted Date:
Aug 28 2005
Usa Benefit took money out of my account I don't know who they are www.usacreditbenefit.com Internet
I went to my bank to get a monthly statement and they told me that a USA Benefit had taken 9.95 out of my account and it caused my account to become negative and I had to pay a 33.00 over draft charge.
Angela
houston, TexasU.S.A.
Entity
Usa Benefit
Categories: Credit Card Fraud
21, Report:
#140252
Posted Date:
Apr 26 2005
USABENEFIT ripoff, fraudulant withdrawels UNIONTOWN pennsylvania *EDitor's Suggestions on how to get your money back into your bank account!
usa benefit withdrew 149.00 from my checking account which also caused a overdraft charge of 30.00. thankfuly wachovia will be working with me to get my money back. I followed ripp-offreport.coms instructions and have thus far been successful. thanks ripp-offreport.com
Francisco ...
Entity
USABENEFIT
Categories: Credit & Debt Services
22, Report:
#139872
Posted Date:
Apr 22 2005
USA Credit, USA Benefit Ripoff takes your banking information and charges you whenever they like to Cancellation is as hard to accomplish as curing cancer Nationwide Internet
I started looking for a credit service that I could use to start me off with my credit history being that I'm a young adult. One of the search engines I used yielded the company that goes by the name USA Credit (AKA USA Benefit). I read what it was about and thought the credit limit...
Entity
USA Credit, USA Benefit
Categories: Online banking
23, Report:
#139072
Posted Date:
Apr 16 2005
USA Benefit ripoff Uniontown Pennsylvania
I applied for the credit card and was told that a package would arrive in the mail to tell me more about the card.
Two weeks later, I still have not received a package and have found that they have taken 179.00 out of my account. I was not aware of a charge for applying and wa...
Entity
USA Benefit
Categories: Credit Card Processing Companies
24, Report:
#126374
Posted Date:
Jan 07 2005
Usashoppingclub.com ripoff Blakely Georgia
usa shopping club also received my 150.00 through by my bank draft. They also receive a 19.00 fee each month for usa benefit they say it's for being a member of usa shopping club. Now i found out it's a ripoff.
How many months I've been rip off for the 19.00 each month. Thank god...
Entity
Usashoppingclub.com
Categories: Credit Card Processing (ACH) Companies
25, Report:
#115359
Posted Date:
Oct 30 2004
USA Credit Or Benefit ripoff stole money unauthorized from my checking account, fraudulent company Uniontown Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account!
Unaware to me, USA Benefit or Credit withdrew 149.95 from my checking account. I called my bank and they gave me the number of the Company that did this. I called the number, waited on hold, asked them what kind of Company this was. They explained to me that they were a Credit card ...
Entity
USA Credit Or Benefit
Categories: Credit & Debt Services