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Found: 24499


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IDCompany / PersonClaim TitleIncident DateAddedPostsAdd comment
10721Smart Mop [Non available]
Total claims:4
excessive charge for order »1-25-201025/01/20101

On 1-22-2010 ordered 'smartmop' on internet; $19.95 + s/h 9.95.

Today, credit card preauthorization made for $91.92. Attempted to contact company via telephone - perpetual hold with music or curt "good bye" rather than connect to customer service representative.

CC company advises to dispute transaction when actual charge made to my account, which I will do.

Be aware of this apparent repeating practice by this "Sham" (pun intended!)



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10720Pro-Body 866-407-5590 SINGAPORE
Total claims:133
fraud »18/01/201025/01/20100




This company has took £75.03 from my bank account on the 18/01/10 withoiut my permsion. I have not even given them my acount details.

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10719PartnerYou
Total claims:24
fraudlent scam »Tuesday 12th jan 201025/01/20101


Added: [19/01/2010]
Pseudo: Amanda-Jayne
Comment: I rang up Partneryou Tuesday 12th jan 2010.because they sounded idea for making a little extra money to take my special needs kids away.. It was a non sexual escort agency which was idea for me.. I emailed them and then i got phone call a few hours later from a lady calling herself Rihanan,she asked me to email pics of over which i did and she then contacted back and said i was ideal for the older clients...she took all my details. Later that day she rang me back and said they had a cancelation for the next evening and was i free..i said yes i was and with that she rang me back then next afternoon with details of the gentleman etc I still have the sort cod and account number that i paid money into and i also have emailed and spoken to another guy that also lost a lot of money.

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10718SMILEKIT 866-407-5759 SINGAPORE
Total claims:51
smilekit 866-407-5759 »20.01.201025/01/20101

my credit card was chrged 74 $ but i have no idea who or what
smilekit is? how do i get my money back amd why do they have the power to charge my credit card. please help, cheers frank



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10717LB CyberNet Entertainment Ltd [Durham]
Total claims:29
Misleading advertising / non refundable items »25/1/1025/01/20103
Letter sent to company 8.30pm Australian time 25/1/10

Please understand that I have grave reservations about your company & it's practises. I have been on the phone 4 times this evening (25/1/10) trying to resolve my account details, (payment to your company of $133.13 x 3 = $399.39 Aust!!), only to be told that the 15 day trial period is over, therefor negating the opportunity to claim a refund. I do not recall seeing the $133.13 Aust authorised on your site at the time of order, merely the $9.12 postage fee. I most certainly would not have subscribed to your 'Free trial offer' had I known it would amount to this much. I have recently moved house, thereby giving me less time to act upon the trial period. The items were in an unpacked box until just this evening. I am a single mother & I cannot afford the $400 payed to you - this is my week's wage!

Under you refund policy - '1.You may receive a refund of any Product that you ordered up to thirty (30) days after your order is placed.' By my records I still have 4 days to request a refund.

The only reason I became aware of the costs was through checking my monthly credit card statement this evening (arrived in the post today). There has been a spate of credit card fraud in Australia of late & I assumed that I had fallen victim, cancelling my credit card & issuing a new one, effective 25/1/10.

Through further enquries & rather unhelpful assistance from your 'customer service' department, I am left feeling the situation is now hopeless & I have wasted $400.

The three items sent to me, LifeCleanse, Resvmax & Acai Berry Detox, are fully intact, as I only opened them this evening. Unfortunate for me, they were in a box I was yet to unpack.

As the initial order, free trial subsciption, was placed on the 29/12/09, I am still within the 30 refund window. I am happy to post the goods tomorrow, however you do not appear to except refunds. I am more than happy to pay for the postage & handling charges, just NOT the $400.

To confirm the 3 items received were - the Acai Berry Detox (Order # 527 535 15), Life Cleanse (o # 527 537 87) & the Resvmax (O# 527 535 43)

I sincerely hope that your company can throw a rope of good will & good faith in addressing this matter, fair & reasonably. If forced, I will have no hesitation in taking this matter to the neccessary authorities, however I hope that it will not be the case.

I appreciate a hasty response to this issue..



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10715SMILEKIT 866-407-5759 SINGAPORE
Total claims:51
Fraudulent charge »25/01/201025/01/20100




Like some others have listed, I ordered a 'free' sample of some anti wrinkle cream, from what appeared like a reputable site. The only charge was meant to be $3 for postage and packaging. The goods arrived, but today I was charged $132.20 Australian dollars to my Credit Card from Smilekit Singapore. My bank has promised they will dispute the charge once it clears into my account. Of course, now I feel the need to check my credit card several times a day, as obviously a fraudulent company now has my details. Am not happy about this at all. Please people, be wary of 'free' samples.

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10714M.V.T. MAINVALUE TRADING LIMITED, 6 Ioanni Stylianou, 2nd floor, office/flat 202, 2003 Nicosia, Cypr [Hollywood]
Total claims:1
Order cancelled but still supplied »19/01/201025/01/20103
I originally ordered a free trial but didn't realise that I had inadvertently signed up to a monthly subscription for these capsules. One month after receiving a trial I received one bottle at a cost of approximately $129AUD, which I hadn't ordered. I then realised this was a scam and the details explaining what I had signed up to were in the fine print. Shortly after receipt of that bottle, on 4 January 2010, I contacted the company and said that I didn't not want to receive any more capsules and that I would not be paying for them. I received an email response on 20 January advising me to contact the customer service department to cancel my order. When you ring them you are on hold for a very long time. I have hung up after 34 minutes. I checked my credit card statement and have found that again I have been charged $129.47 on 19 January 2010 by a company ACTIVPRO SINGAPORE. I do not know how to cancel this order and I want my money back. The packaging is deceptive, it comes from an address in the UK and there are no contact details on it.




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10713SMILEKIT 866-407-5759 SINGAPORE
Total claims:51
SMILEKIT 866-407-5759 SINGAPORE »14/01/201025/01/20100

I've never heard of SMILEKIT SINGAPORE, yet $119.02 USD was debited from my account. The same day another amount of $119.02 USD was debited from my account by supposedly another company ACTIVPRO SINGAPORE! It's a disgrace.



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10712Acai Berry Detox and LifeCleanse
Total claims:49
supplaments »10/03/09,11/03/09,12/03/09,1/03/1025/01/20101





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10711Pro-Body 866-407-5590 SINGAPORE
Total claims:133
Pro_Body 866-407-5590 »17/1/201025/01/20100

This charge just showed up on my credit card with no authorisation whatsoever.



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10710StrongHealth +442031399027 GBR
Total claims:4
stronghealth »12 24 200925/01/20100



don't know how this happened





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10709adora belles [NOTTINGHAM]
Total claims:19
taken my money and no job in return!!! »21/01/1025/01/20100


I am in need of a job with good pay, so decided i would like to try escorting, I googled escortcompanies and was given adora belles as an option. due to shortage of funds I applied and was very hopeful when hearing of them within an hour. I had to send photos to a lady called maxine who rang me straight back claiming I would be perfect for the job. She told me I would have to pay a fee once there was a job lined up! which happened to be the following day it was then I was asked for the sum of 251.85 to be payed to them in order to proceed! in desperation and seeing this as an opportunity I applied for a payday loan THINKING I would be able to pay it back the next day having earned 600 pounds! I waited to be picked up in order to go and meet my client and when it was time for me to be there I rang to see hat the problem was! this is where i spoke to sammy who is in charge of bookings and was informed that my 'client' had tried to contact me but my phone was switched off (never had the call) I have now been told that I am a high priority and should get work this week! Upon hearing this news I rang my friend who found this site where others have too been conned by this company! i feel like such an idiot for falling for this and i am now in a lot of trouble! since then i have e-mailed and rang them with no reply I really want my money back and dont see there being a way too please please help me.


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10708authenticmerchant ltd [Shanghai]
Total claims:2
Nothing Arrived yet money still taken from bank »02/11/09 onwards25/01/20100
i ordered a wallet from them and after a few weeks waiting nothing had arrived. I emailed them and they replied saying the item is on its way, after another week or two waiting still nothing. I emailed them again and since then no reply but they claim the product has been delivered at my house and signed for, i am certain absolutely nothing has arrived still!




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10707focusclothing.co.uk [Woodford Green, Essex]
Total claims:2
no goods recieved »16/12/200925/01/20101
I ordered goods from this company and was guaranteed delivery before the 23rd Dec, did not receive them now i cant get in contact with them by phone or email as web site is down.
I am now under the impression that this is a scam.I would like to know if there is any way of tracing this company, as i have seen many similar case on money expert website



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10706PartnerYou
Total claims:24
partner me scam »22.1.201024/01/20100


Ihave just lost my job due to the credit crunch im a lone parent bringing up my children seen theis none sexual escort job with partner you so i spoke to a lady called nikki she said i was perfect for this job so i joined she said that i had a date the next day he would ring me b4 12 he never did 2 hours b4 the date was to go ahead i got a call saying he couldnt make it an now i have come online to see all the other scams that have been done that money i gave them in good faith was my last saveings what a fool i have been i carnt beleive this its so cold how could they take some ones last money im so so upset an angry they have to be stopped they are ruthles




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10705money worries debt management
Total claims:26
stay away »nov 200924/01/20100


So after contacting yes loans I than go put through to money worried and they bull dosed me into signing with them they have taken my money and have done nothing in return to help me , can not belive that this company is around and scaming people that need help. I have spoken to manger ,( well so am told) whom has the gift of the gab and is very charming and tells you tht not to worry he will help but 3 nearly 4 months on and nothing I have now canclled with them and stopped making any payments to them. The money worries group is a joke and needs to be shut down stopped payments to them and are going after them trough my bank as fraud . hoping to get some of the money back , please dont go with them look at the martin lewis web it gives you help on what to do and were to go and it realy does help.

Any one that has used this company needs to contact their bank and tell them that they got hold of thier card deatills with out thier knolwdge to get their money back as it is just a joke .



more details »


10704Pro-Body 866-407-5590 SINGAPORE
Total claims:133
Pro-Body 866-407-5 Singapore SG »19/01/201024/01/20101




taken out of my account, but i didnt buy anything from them.

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10703Pro-Body 866-407-5590 SINGAPORE
Total claims:133
Probody rip off »15 Jan 201024/01/20102




$119.02 USD has been taken from my account by ProBody in Singapore, not bought anything and have no idea who they are. Can anybody help or offer advice. Appears I'm not the only one its happened to.

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10702SMART SMOKER LTD [Panama]
Total claims:1
NEVER RECEIVED ITEM »November 3, 200924/01/20100

I ordered the Smart Smoker on November 3, 2009. It was taken out of my account on November 3, 2009 for the amount of 264.96. As of now, I have not received my order. I did not receive a tracking number, or it may have went to my junk mail. I may have accidently deleted it. I apologize for this inconvenience. Can someone please track down my order. It was being shipped to:

Michelle Heil
3639 Allendale Circle
Pittsburgh, PA 15204

I posted a ticket number on the site listed http://www.smartsmokerhelp.com/support/index.php
Ticket #186278
Ticket Status: open
Department: Customer Service
Create Date: 12/28/2009 12:43 am
Name: Michelle Heil
Email: ladym9166@hotmail.com

At this time I have gotten no response at all.

The amount taken out of my account was listed as SMART SMOKER PANAMA. I am not sure if that helps or not. Any help at this point is appreciated




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10701PMA LLC [Torrance]
Total claims:1
Unsolicited sales »December 5, 200924/01/20100


I foolishy bought Medi Colon Cleanse and Acai Berry products from this company in Novem ber, 2009. I felt okay about it as I did not sign any contract. I received a second shipment which I returned in December. I included a letter with the returned shipment on December 5th, 2009. In the letter I explained my lack of interest and the lack of contract. Today January 23, 2010 I have received my 2nd unwanted shipment since my letter in December.

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