Unauthorized Charges Featured Reviews
Grant Master CD - scam-charged me twice.
I was charged $7.95 and also $39.95 for the 2007 Grant Master Deluxe Edition marketed by Raven Media. I then incurred a $30 overdraft fee, for lack of funds, which I did not authorize. I am now going to follow up with the Attorney Generals Office, and file a complaint and take any action I can against them.
Read full review of Grant Master CD and 26 commentsepocheu.com - Taking money out of account for unwanted services
I have been having monies removed from my account for sometime, for services that are unknown and unwanted services... It started on the 30 March 2008 for 2.62, then 2/05/2008 for 20.99 pounds then 2/06/2008 for 20.99 pounds and then 1/07/2008 for 20.99 pounds again... If this monies comes out again i will 1 go to the police and report it as fraud and theft...
Read full review of epocheu.com and 20 commentsDr. John Porter's Grant Funding Search program on free CD - My American Express card has been charged with two purchases I did not order or authorize.
I responded to an e-mail ad regarding grant funding available and a free software CD which suposedly laid out most effective procedurs for conducting grant searches. I was requested to give credit card information to cover the $1.99 mailing cost for the CD. I never received any CD from Dr John Porter or his Grant Academy, though the $1.99 charged authorized...
Read full review of Dr. John Porter's Grant Funding Search program on free CD and 7 commentsGPNet Support - Unauthorized billing
Why was I billed $49.95 from this website? I have never authorized it nor have I EVER been to this site until now!!!
Read full review of GPNet Support and 10 commentsWendy Carol - Fraud (Mail)
I keep getting threatening letters from Wendy Carol telling me that I owe her $14.95 for something I didn't order or receive and that if I don't send her the money she will have a collection agency get it from me. I have written to the return address on the envelope several times telling her that I don't owe her anything. Each letter I receive from her...
Read full review of Wendy Carol and 6 commentsNew Motion, Inc. / Atrinsic - Charging Account without Authorization
New Motion, Inc owns many sites, gatorcade.com, imatchup.com, bidforfree.com, mobilefun.com, etc. When registering on these sites via the web, it sends a txt to your cell, that you enter into the final stage of your web registration to complete. New Motion, Inc claimed I had done this on several of their sites - mainly www.gatorcade.com. I advised them I...
Read full review of New Motion, Inc. / Atrinsic and 7 comments24ProtectPlus - Fraudulent charges
Associated with using Intellius. Found the charges on my bank statement and then researched back and saw three months of 19.99 charges! I called the 800 number I found on this complaint board 0-thank you !! And waited on hold forever, finally some representative got on and I told her I never authorized the charges.. she credited me the most recent month...
Read full review of 24ProtectPlus and 11 commentsWPI*IFRIENDS VIP 800-IFRIEND FL - fraud
I have had 3 charges from this company. I don't know who they are or what it is. I looked them up online and found this website to make a complaint. I tried to handle it with my credit card company who is capitol one and didn't get any answers. the first charge was 1.00 on February 25, 2008, then 5.95 on March 26, 2008, and finally 6.95 on April 26, 2008 all of which were on a day that i didn't even use my card. What do I do?
Read full review of WPI*IFRIENDS VIP 800-IFRIEND FL and 14 commentsProxene ES - Fraud!!! Illegal activity
I purchased the product by calling the company and using a Visa card. I took the product for approximately 6 months with no noticeable benefit. So, I gave the product a more than fair chance to work. I e-mailed the company 3 times (with no response) and cancelled my standing order. One month later, they sent me another order and charged my standing card...
Read full review of Proxene ES and 6 commentsHomePlayOnline.com - there doesn't seem to be such a site
This offer was received by a telemarketer offering a $25 giftcard that had to be claimed by logging on to the site listed above. I have to cancel within 30 days or I will be charged $19.95 a month. I am concerned that if the website doesn't exist then what have I gotten myself into !!!
Read full review of HomePlayOnline.com and 19 commentsFunsource Monthly - monthly charge
Funsource Monthy called claiming to be offering a $1.95 package with reward coupons from the bank. Able to cancel if not interested. I have never received any mail from them. They have now billed my check card for $1.95 and $19.95. How do I contact them? I never received any mail so no contact number. They are charging my account with no authorization. I...
Read full review of Funsource Monthly and 36 commentsGEMB/JC Penney - GEMB/JCP
I have had a charge off on my Experian Credit Report for almost 11 months now that I can not get removed despite disputing it 2 times. The charge off says that I owed JC Penney $1200 and that they wrote it off back in June 2002 after it was not paid. I never had a credit card with JC Penney in my life and I never shop in their stores nor in thier drugstore...
Read full review of GEMB/JC Penney and 2 commentsBill Waus - Debit card charge!
I too have been charged by a Bill Waus Kirkland WA in the amount of $1.05. At this time the charge is pending but I have canceled my debit card so it has not gone through. I do not know who this person is and I have not bought any merchandise from anyone by that name./... luckily I monitor my bank account daily so caught the charge. Teller at B of A told me...
Read full review of Bill Waus and 9 commentsLow Pay Card - Scam and cheating!
This is the worst credit card company I've ever witnessed. Each call renders you on hold for 20 minutes each time! I canceled membership shortly after receiving the catalog, because I did not care for it at all. I have been waiting for over one full month for this company to reimburse me for the initial membership fee, as I canceled within the 30-day...
Read full review of Low Pay Card and 5 commentsXCuseBox.com - Fraudulent billing!
Following a one time order we placed with this supplier, a second unauthorized order was created and billed to our credit card without our knowledge. Supplier was unresponsive to emails and phone calls to obtain information about why subsequent order was created without our authorization. In credit card charge back dispute, supplier provided our bank with...
Read full review of XCuseBox.com and 1 commentIdprosup.com - Bank theft
I don't even know where this company is located because I never signed up for ID theft. I believe they got my account info from an online loan I applied for but this is outright theft!!! I just was debited $31.98 I need to file papers with my bank and who knows if I will get my money back. I tried calling the customer service number only to wait forever...
Read full review of Idprosup.com and 205 commentsDri*Reg.net - Unauthorized Check Card Charges
Do not trust your account information, normally I would see something strange about my available balance but I never thought that these online so-called-companies could without your knowledge charge you for anything they choose. I woke up this morning and saw a charge from DRI*REG.NET for some $59.95 that I have no clue about. There are some really...
Read full review of Dri*Reg.net and 239 commentsPMIdentity - Unauthorized bank charge of $29.95!
PMidentty charged my bank account an amount of $29.95 on 12/11/07 and one additional charge of $1.00 on 12/12/07. Both charges were not authorized by me.
Read full review of PMIdentity and 46 commentsClerysys Inc - Taking caution deposits and not returning!
A company called Clerysys Inc collected caution deposit saying that the money will be returned on below two condition 1) if H1B is not approved or 2) H1B is approved and on arrival to U. Unfortunately as per their terms my H1B is not approved and Now they are refusing to return the deposit. I am trying to talk to them from four months and every day they...
Read full review of Clerysys Inc and 27 commentsNetworkAgenda.com - Taking $9.95 from my account!
Apparently for the past 3 mos now I've been also charged $7.95/mo. I am calling Macy's now & I think the best way is to call up your credit line, place your complaint... I am on the phone w/ them now. This networkagenda.com should get sued. I mean how sneaky that they take a small sum per month. It all adds up, in a year's time to $95.40. Wow!! ...
Read full review of NetworkAgenda.com and 254 comments- Computer Drives and Storage
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Unauthorized Charges
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