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Unauthorized Charges Featured Reviews

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8:56 pm EST
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Lawrence &Larry& Crane (Release Techniques) - Unauthorized Credit Card Charges

The day after Christmas I received an automated phone call from my bank about suspicious activity. I looked at the pending charges on my account and I saw "CHKCARDLAWRENCE CRANE SHERMANKS CAUS" for $291.95. A few searches turned up with this company by the name of Release Techniques which seems to be some sort of self help company. I canceled my credit...

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11:29 pm EST
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Global Forwarding Enterprises, LLC - Shipping Comanpy that U Can Never Use

If you still need the goods you hope to deliver, you cannot use Global Forwarding Enterprises, LLC located in New Jersey. First, they will attract you by letting you know an unreasonably low shipping price and a much quicker than usual speed. However, once they get your belongings, they will start to play!!! They will tell you that your stuff is heavier and...

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10:04 am EST
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Childrens Miracle Network - Fraud

DeVonKellyCarrieLynetteSarahDemi Mandela Ayala Vasquez Trinidad Magana Tutu “The Unknown Soldier” “THE COMMON LAW (Should Be) THE WILL OF Mankind (both Women and Men) ISSUING FROM THE Life OF THE People!” "We the People of the United States, in Order to form a more perfect Union, establish Justice, ensure domestic Tranquility, provide for the common...

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2:50 am EST
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UMG*SMINE - Unauthorized Charges

My VISA card has been charged $14.95 on two separate occasions. These charges have not been authorized. I am not even familiar with the name UMG*SMINE. They are located in Illinois if I can believe the info that they provided with the charges. Any suggestions for getting my money returned??? I intend to call the number provided with the charge and will write a letter if necessary.

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12:04 pm EDT
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BRAVOMAX SERVICES LIMITED - false charges

I received charges for an unknown service. They do not pick up their phones, nor do they answer their emails. Had to file a charge back through my bank to get my money back.

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7:14 am EDT
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Global Contact Incorporated - Scam charges

I have been issued, relentlessly, past due invoice in the amount of $250.00. When I called them they said I signed and authorized for this Nafta Register service. I asked then to send the form with my signature and when i received this, it wasn't even close to my signature. I told them several occasions and finally a supervisor by the name of Michael told me that, "I going to send you to collections, #%$#%.

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6:24 am EDT
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TripleAlert.com - Fraudulent charges

I bought into TripleAlert's idea of credit monitoring for $4.95 a month, and had been using their services many months. Then, I was curious about my current credit score, so I paid an additional $35 for their services to receive a copy of my 3 credit reports & 3 scores. Then I paid an additional $15 three weeks later to re-confirm the credit scores since we...

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2:08 pm EDT
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sobvsites.com - Multiple Charges and Selling Credit Card Info

I signed up for the 1 dollar trial through this site, and it was only supposed to be a one time thing for one day access. Well I am obsessed with my money and where it goes so to make sure it went through I called to check my card balance. I noticed they charged me the 1 dollar four times and proceeded to charge my card 44.29. I called and asked what in the...

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3:12 pm EDT
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Rapides Parish Sheriff's Office - Probationary Office

I hired a lawyer for my 2nd DWI case... paid my debt to society (30 days in jail) and paid all my fines. I haven't had a drink in over 2 years yet they also they suspended my license for 5 years and my Captain's license on the tugboat). My lawyer seems to have messed me over as he told me to my face (and two other witnesses, my mother and father) that once...

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6:19 pm EDT
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Incubator Creative Group - Ripped me off

I was taken in by this group for 3 years, promising me that I would be trained as a Christian Music Minister to go out and play my music to church groups and others. After trying to coax me into getting people to sponsor me as a missionary to help pay for my $450, agent fee a month I realized that I was ripping off others and they were ripping me off. In 3...

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6:26 pm EDT
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iFree Club - Waste of money

Ifreeclub will only take your money, and they don't give you what the prommise. After buying their product, you'll never be able to get in contact with them again! They promise you, that all you have to do, to get the free items, is take surveys, but in reality, what you sign up for, is a crued list of more or less dead links, to other sites, where you have...

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3:07 pm EDT
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GMPass - Continue to withdraw from my bank for a cancelled subscription

I subscribed to GMPass.com in March, 2009. A splash page comes up offering a week's trial for the "premium" area of the site, which, if not canceled within seven days, would be billed monthly at USD $39.99. I cancelled the premium service within the first two days, and opted for USD $19.99 for one year of non-premium. I was correctly billed for the $19.99...

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10:09 am EDT
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amer leis - Debit Theft

These guys whoever they are are dinging my account and the same day I got charged by another company. My thoughts - they are one and the same and the other company is EZ Saver. Phone # for them is [protected]. But don't call this because you must provide them private information - like your phone # or charge card to get past the message. Same thing...

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10:11 am EDT
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SMC (Specialty Merchandise Corporation) - Work From Home Scam/ Theft

My name is Courtney and I recieved a letter in the mail after contacting SMC, assuming it was a good idea. I spoke to an SMC "representative" and we discussed different payment plans and memberships. I chose the silver membership which was 39.95 a month. I agreed. She then tried to sell me on everything else I could buy and I told her no. I was already late...

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5:18 pm EDT
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Perfect Body - Unauthorized charges

I went to Perfect Body; I was verbally promised that the Vela process would take inches from my tummy. The Vela is a vacuum type machine that releases some laser radiation which is suppose to help melt fat and you drink water to flush it out. I was told it could tighten the skin on my tummy and underarms. I paid $6800.00 for seven sessions. The process wa...

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11:59 pm EDT
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Csassist II - didn't follow their own terms of service

They said free lifetime membership when joining at least two other websites on their list. I did so and sent in confirmation emails to the email address this website required, however they didn't reply and billed me and never gave me a free lifetime membership. I complained and they didn't listen, saying that I didn't follow the terms of service, requiring...

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1:19 pm EDT
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MVQ health plan - Not authorized

I did not apply for this insurance as i have insurance and don't need this plan. If they do not stop the withdrawal from my checking account i will obtain an attorney and file a suit. I don't know how they got the informatio to withdraw from my ckecking account so this must be a case of idenity theft.

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1:07 pm EDT
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The Boulevard Entertainment - Fraudulent charges

I just activated my bofa debit card i received today and enrolled in online banking and was shocked to find 2 checkcard charges from Checkcard the boulevard ente [protected] c... For 10 dollars a piece when i never even called them... How the hell did somebody get my debit card # so fast... I call them up and they wont help me out in any way shape or form...

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3:14 pm EDT
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Google Money Master Kit - Scam

This is not real? I get all the emails and such and that happens to be a scam? I also ordered the kit, and i saw this so i called them and they got the phone. I realized that when you ordered it, there is no section where you type in your Address. . Right? I'm not so sure, (Got a short memory. . .) anyways, so i called them Asking about that the web didn't...

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1:11 pm EDT
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SMS Outlet Bakersfield - Amex American Express Bogus Fraud Charge

Be on the lookout for charges from SMS Outlet on your America Express charge. This will probably show up as an internet charge with the company located : Merchant Number: [protected] Merchant Address: 658 MCCORD AVE BAKERSFIELD, CA [protected] USA This address shows up on google maps as a single family home. There is apparently a legitimate company SMS...

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