Posts Tagged ‘check fraud’
Jan
World Club Fitness is Total Ripoff
by Denise in Personal Ripoffs, Service Ripoffs
I ordered a trial sample of Dazzle Smile and find that another department called World Club Fitness adds me as a subscriber. Both automatically deduct fees from my bank account.
I have now cancelled both subscriptions but am out over $100. Dazzle posted a second fee even though I cancelled in November but emailed to say it is coming back to me.
World Club Fitness to date has provided no service and I cannot access their website to get such. I emailed them at support@worldclubfitness.com after an unsuccessful phone call and it did not go through. HELP……..their # is 1-866-407-3685
Jan
Lorraine Bibby
by Lorraine Bibby in Personal Ripoffs
I Bought some teeth whitning in november 09 made the mistake of putting my viza card details on the web now they keep taking money from my bank account,in tottal around 120.00 pounds.on my bank statements it says sup*world fit these are the people that keep taking the money from my account.
I want it to stop and cancel all i have had off them is 2 packets with teeth whitning, but they have taken a lot of money for them !!! my bank says i have to waite 30 days before they can do any thing. than they will isshoue them with a letter /refund..
i have looked on my on line banking again to night and discoverd that they have again taken 15 pound odd out again and i want it to stop !!!
I also think i will be changing all by bank details i am sick of them, need to cancel.
NO MORE PRODUCTS AND NO MORE TAKING MONEY FROM MY BANK ACCOUNT
Mrs L Bibby
Jan
Internet-Reputation-Management.com stole my money
by roby in Service Ripoffs
Ripoff story: I have been duped by Internet-Reputation-Management.com. I hired them around 2 months ago, and of course they charged me with a payment of 3000 dollars, but I did not get any services in return, none what so ever. I can’t think of a worse company than Internet ReputationManagement.
I hope I can get my money back because this was a bad decision I made. For further notice yes “Internet-Reputation-Management.com” is a scam and they are not to be trusted.
Nov
Pure Rezver Scammers | Domino Effect of Charges
by Jennifer in Service Ripoffs
Help! Pure Rezver free offer has hidden domino effect of charges from affiliate companies on Visa!
Oh my god! I tried a free product, from Pure Rezver, pay shipping only. I am getting all kinds of charges from companies and I don’t know how to stop it.
I signed up to try Pure Rezver, it said 3.95 shipping only.
I thought I read the agreement only I guess there was more that I wasn’t aware of. I think it was like signing up to a domino affect of suscriptions that I am not aware of.
They charged me:
$12.95 U.S. Sept 30 vibrantbeauty 8668237411
87.62 U.S. Oct 21 improvehealth 8668077356
87.62 U.S. Oct 28 youthsupp 8668087326
I cancelled Pure Rezver through the phone, she told me I was within the time to get credited for both bottles.
Returned the two bottles of Pure Rezver to them, they credited one, said I was too late cancelling the first. They said I was cancelled with everything, said there were no affiliates or anything else. I then got a charge of
24.82 Nov 09 accessmember 8663893868
Apparently I signed up for World Club Fitness and I had to phone to cancel that but they would not refund the 24.82.
My cancellation email from: support@worldclubfitness.com
Please note that canceling World Club Fitness will not affect your subscriptions with our other offers or any other companies.
It sounds as if they cancelled world club fitness but I am linked to more of their offers.
The visa tells me Pure Rezver is linked to many companies and that I just have to cancel as the charges come up. How can I save the 25 or so companies charging my visa for subscriptions with offers that I am unaware of?
Please help!
Nov
RM Capital Partners |Randall Scott Reinsch Is A Criminal (Frauded Loans)
by xxxxxxxx in Service Ripoffs
This company is not licensed to do loans at all you can check this out with morgage linding division and ask for mike haley at 702-486-0780 or better yet call his fake attorney at 702-741-3966 this guy claims to be a attorney from a firm called LAW OFFICES how original this guy would not fax me proof that he was attorney this guy is a loser. Read the rest of this entry »
Nov
Nicole Taylor|or nnctayl.com is Fraud (Houston TX)
by xxxxxxxx in Personal Ripoffs
Fraud (Houston TX)
A week ago I posted a lovely vintage necklace on here and someone contacted me to buy it. I was convinced to use Paypal and was sent imitation Paypal emails forged on their letterhead that they were holding my funds until the necklace arrived at the buyers address.
Needless to say. they got my necklace of over $1000.00 and I have nothing. Beware of anyone using the address of Nicole Taylor (dnictaylor#gmail.com) or nnctayl.com. I understand they are using two other names also. Joe Travino and Profirio Galvan.
The shipment went to bateswood drive in houston so be warned this is most certainly a SCAM.
Oct
Buyers Advantage is a Scam
by dhwilson99 in Personal Ripoffs
REF: letter to me from
Buyers Advantage Scam,
PO Box 41220,
Nashville, TN 37204.
A Letter from Buyers Advantage Scam arrived late Sept09 telling me my “membership” (#48933828) was running out. Membership? I looked back in my MC statements and found a $59 charge in March for a Buyers Advantage Scam memb.
I called and they said I had endorsed a small check sent to me as an advertisement and this meant I agreed to a 3 month trial memb. Since I didn’t cancel after 3 month trial I was charged $59. Only one problem….I never endorsed or would think of endorsing a gimmick a check like that for obvious reasons. Additionally they couldn’t produce a copy of that “endorsed” check. They agreed to a refund (that still hasn’t been posted as of 10/31/09)
Meanwhile MC has been charging me interest on that $59 for at least 4 or 5 months. They didn’t stop there….another $69.99 was charged to my MC account in early October as a “renewal” of that same bogus membership!!
Again, they say they will refund the 69.99 and again Buyers Advantage Scam cannot reproduce or send me a copy of the “phantom” check they claim I endorsed.I have cancellation confirmation numbers, but who is going to repay the interest on $130 of fraudulent charges?
These refunds are suppose to be credited back to my account by Nov 4, 2009.
If this doesn’t happen, what should I do? Buyers Advantage Scam are devious predators and they should be controlled by force of law.
Advice on this matter would be appreciated.
Oct
200cash.com is a scam 200cash.com,inc (att: us attorney general)
by xxxxxxxx in Personal Ripoffs
200cash.com is a bi-state scam . phone numbers # (714)839-1300 fax numbers # (443) 583 -2274 200cash.com is a scam. for more info go to : ripoffreport.com also 200cash.com , inc @ 110 w.ninth street, wilmington,de is a scam.
this is a payday loan scam . this scam is set up between orange county /santa ana california and columbia maryland 200cash.com is bogus attention fbi , atention sec. attention us attorney general , attention california attorney general, attention maryland attorney general. shut this bogus website down. this is bank fraud

Oct
PENNWELL Marketing Research Company Rip-off Review
by Elnora in Personal Ripoffs, Service Ripoffs
This report is to inform innocent people to beware of PENNWELL Marketing Research Company. I recently received a check for $3580.00 drawn on Valley National Bank, Tulsa, Oklahoma.
Their Address is…
PENNWELL Marketing Research Company,
Post Office Box 120, Tulsa,
Oklahoma 74101.
With directions to be a mystery shopper.
They are fraudulent above your comprehension. Talking to the local Police Detective educated me on the fact there has been several people scammed in this area by depositing the check in their account. The bank actually received a clearance number authorizing the release for the funds.
When 3- 4 days had passed and the funds were not received from the issuing financial institution, further investigation revealed the routing clearance number was a hoax and the depositor was left being held accountable for the money not covered.
Oct
Able Auto in Gardena is Fraud # Complaints
by Wes in Service Ripoffs
Able auto in Gardena fraud beware Able Auto in Gardena cashed a $4,000.00 check in my name. I was an employee for 4 weeks and since they did not pay me, I took them to the Labor Board, at which time they showed the Commissioner a check in the amount of $ 4,000.00 I did NOT cash. Read the rest of this entry »
