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|ID||Company / Person||Claim Title||Incident Date||Added||Posts||Add comment|
|FREE TRAIL FOR TEETH WHITENING JUST PAY FOR POSTAGE »||SOMETIME IN NOVEMBER||16/12/2009||0|
SAW A TEETH WHITENING TRAIL ON MSN AND THOUGHT I WILL TRY IT SAID ALL YOU HAD TO PAY WAS A COUPLE OF DOLLERS FOR POSTAGE , THEN WHEN I GET MY STATEMENT THEY HAVE CHARGED ME £148.27 BECAUSE OF SOMETHING IN THE SMALL PRINT. TOTAL RIP OFF
AND I CAN NOT REMEMBER READING ANY SUCH THING
|wrong payment ( fraud ) »||15-12-2009||16/12/2009||1|
|I actually thought that I was dealing with a reputable company turns out that they are Fraudsters , actual goods sent for were FREE But shipping costs of £11.00p were asked for which from the USA is reasonable . But on no occassion did I grant a payment of £55.16p to be made ( $86.93 cents ), I will also be contacting the American CIA & FBI Offices to make a formal complaint regarding this scam .|
|9834||24 studio cards and gifts [preston]|
|Xmas let down »||04/12/09 onwards||16/12/2009||0|
|Ordered a 26piece dress up box with 5 outfits 2 months ago and paid £24.99 for it. Received numerous emails saying it will be in stock on different dates.Got an email saying it would then be delivered Christmas day! Emailed and told them to cancel the order then received email saying that that exact item would be delivered that week. Item was delivered...but ended up being a totally different item(occupational dress up set), not even close to price I had paid. Told them I would like this returned as it was no iterest to me and that I had been sent the email saying that the 26pc set would be delivered,also asked for a full refund. Kept receiving emails back from them saying that I could not get a refund until item was returned-which is now returned, then emails saying I can't get a refund until account in credit and next statement comes in-which the account has been paid off in full with evidence to prove this. Now will not get a refund till after Christmas because statement won't come in till then and I cannot replace the Chrismas present I've now not got for my son as I have no money to. So my son will be left short of the present he wanted.|
|Unlawful Money Taking »||03 Dec 2009||16/12/2009||0|
|I originally saw an advert with glorioussmiles and agreed to pay them a fee of £2.95 for a trial product on the 16th of November 2009. After recieving a recent statement I have now discovered that I have been charged £158.27 from another company naming themselves secondstowhite.com which I dont even believe is a valid web address. I never gave permission for this money to be removed from my account and this is unlawful stealing of money.|
On my statement the company secondstowhite.com also posts a phone number - +442033718390 on which I can get no response.
|refund »||4/12/09 14/12/09||16/12/2009||1|
my credit card is debited for these two ammounts i am not aware of ordering any products or never r receive any any produts , please refund
|9831||Evening Encounters [Nottingham]|
|Due to the economic situation i enquiry in join their companion services. i was told to mail a pic and they will respond depending on respond, the lady name was Scarlet. she called back a day later claiming that a client of theirs has booked me for a dinner date on the weekend. i was told for them to give the client my number i had to register by paying £ 375 into a Natwest Bank Account Name: Anvil Media ; Account number: 68063350; Sortcode: 53 61 43. This because payment is make directly to you. They collect no commission because the client pays a booking fee to them. |
All the day of the booking I recieved no contact from the client so i contacted them, they said they would look into this. A hour later I recieved a call from a private number saying they had relesed my phone number and the client was just in work so running late.
I then recieved an email at 9 pm saying "Your client has tried to contact you on a couple of occasions, but without success. The client has now instructed us to release the number of the second choice escort."
I then proceeded to contact the company via phone and had several conversaions with so called rep's who promised to sort this out, as i heard nothing i wrote explaining my situsation and asking for a refund or i would seek legal action. I then recieved this email
Thank you for your recent communications.
Unfortunately we cannot offer you the right to cancel (cooling off period) as quoted in our terms and conditions, the fact that you have contacted us through email means you have had access to view our terms and conditions and read them thoroughly before you joined.
We are very sorry that you are feeling this way about our company, however the membership is for a year and you really need to let us get on with our job and get you a booking. If you wish to make any changes to your profile or pictures then you may do so by forwarding that onto us. Your username is EV-302705 and your password is Charlotte.
There is nothing more we can do for you at this stage except work together.
If you feel it necessary to take legal advice on this matter we are quite confident that you will be advised that we have no case to answer. Moreover we are fully prepared to defend any court action you may deem fit to initiate.
However when I attempted to access the terms and conditions page i found this to be just a picture on there website with no link, this is also the same case with the login pages for members.
When I contact the company again over the phone about this i was told the bookings team had been disbanded and the reps where dealing with all bookings and such, but they where short staffed and somone would be in contact asap.
It has now been nearly a month and I have recieved nothing from this company apart from a few emails fobbing me off. I am currently incontact with both the police and trading standars and am seeking compensation form this so called company, unfortunatly for them i contacted there bank Natwest and explained my situation, they where appaled at what this company really was and have appologised as re-assured me there account would be shut down with an investigation, unfortunatly I am unble to get my money back from them through the bank as they say its like some saying they put an amount in my account and taking it back without my permission.
BEWARE OF THIS WEBSITE EVENING ENCOUNTERS THEY SCAM YOU!!!!!
|RIP OFF »||7 December and 14 December 2009||16/12/2009||1|
|I have checked my statement for the first time and noticed SUP*MAXFORCE all over it. I have not accepted any of these charges??? How can they get away with it?|
|SUP*WORLDFIT »||14 December 2009||16/12/2009||1|
I unknowingly signed up for a free sample of AcaiSlim which I only had to pay the shipping costs, but of course gave my account details for this to paid. When I checked my statement in October I noticed that £54.94 have been taken by improvehealth, I searched this on the internet and cancelled it.
I checked my November statement and on 13 November and £0.44 and £15.02 had been taken by elitepack. I have managed to get this money back.
I have now had £14.87 taken from by account by a company called SUP*WORLDFIT, is there anyway these payments can be stopped.
|9828||Health Focus +31207947958 Irl [Linlithgow, West Lothian]|
|Fraud - Unauthorised debit of monies from my Mastercard. »||Nov and Dec 09||16/12/2009||1|
|In Nov 2009 I ordered a FREE TRIAL of Acai berries and detox pills over the internet. I gave the company my credit card details, only to pay for cost of shipping these pills to me, a one-off payment of £0.97 and £0.97.|
A few days later my pills arrived.
No other current or pending transactions were mentioned on the Invoice/Receipt, because none had been entered into or agreed upon by me. I only agreed the £0.97 x 2 shipping costs for my pills.
Since then this company has taken, WITHOUT MY PERMISSION £74.56 from my card twice in November 2009 and £75.50 twice in Dec 2009. I have never asked for any 'other' products or services from this company. What they are doing is Theft / Fraud. Call it what you like, these transaction were NOT AUTHORISED.
My cardit card company, at my request have cancelled my card and are also looking into the matter. I have had no success in my attempts to contact this company.
My own contact info is:
|premier whitening »||23.10.09||16/12/2009||0|
I REC'D TRIAL SAMPLE FOR £5.95 I USED IT TWICE BUT FOUND IT BURNT MY GUMS SO I RETURNED THE SAMPLE STATING THE PROBLEMS I HAD WITH THE PRODUCT AND ASKED THEM NOT TO SEND ME ANYMORE. ON THE 23 OCT THE COMPANY TOOK £90.00 OUT OF MY ACCOUNT EVEN THOUGH I HAD NOT REQUESTED OR RECEIVED ANY GOODS THEN ON THE 1ST DEC I RECEIVED TOOTH WHITENING THIS I HAVE RETURNED TO THEM STATING NOT TO SEND ME ANYMORE AND TO PLEASE CREDIT MY ACCOUNT.
I AM STILL WAITING
|taken money »||08/12/2009||16/12/2009||1|
on the 8th of dec 2009, this company took £56.53p out of my account and also on the 11th of dec they took another £55.47p out so all together totaling £112.00 i still dont really no who they are and what they are selling as i have not been sent anything! and im upset that this company has taken my money with no say so!! and at this time of year too!! most of all how they got my details in the first place!
|Missing order »||16.12.09||16/12/2009||0|
I ordered some ugg boots 3rd Dec and it is now 16th Dec and my account still doesn’t have a tracking number or any sign of delivery. I had sent a number of emails asking where my purchase is and I have since had 3 back saying the same thing each time “please do not worry I will despatch in 2 days due to our country holiday so delay shipping”. After the 3rd email I have now asked them to refund my money as this seems very dodgy to me. I still haven’t heard back from them which is quite worrying.
|non delivery of order payment made »||july 2009||16/12/2009||1|
This outfit should be investigated by the authorities many people have complained of payments been made without receiving the goods
|Logged onto my bank account because I was shcoked to have been to the cash point to find there was no money left in it and found that there had been a charge from SUP*MAXFORCE for £55.16/ $86.93 against it and I have no idea who these people are.|
I agreed to do a free trial with Acai Burn in the states and paid the packing charge to them as requested but have never heard of SUP*MAXFORCE.
Is it possible you can get my money back for me?
|Fraud »||December 4th||16/12/2009||2|
|I placed an order for a free trial of a tooth whitening product from a company called Ultifreshwell 8669485508. I paid the shipping charge of $11.90US with my Visa card on November 15th.|
On checking my statement today, I have found an additional charge of $86.93US levied by a company called Sup*Smilebright 877-5947850.
I was not advised of this companies existence, let alone authorising any payment. Obviously a scam and taking advantage of people who can least afford it.
Beware, I didn't think that the credit card companies could approve a payment without the cardholders permission. Apparently they can.
|SUP*SMILEBRIGHT Tricked me!!! »||14 Dec 2009||16/12/2009||1|
|They said that i would only pay for shipping for the free products and they took $86.93 which is £53.03 from my account. I have been reading up on them and they seem to do this on a regular basis. I will talk with my bank to make sure they can't take anymore money. THEY ARE THIEVES AND SHOULD BE ARRESTED FOR STEALING FROM PEOPLE. I WANT MY MONEY BANK AND AM NOT IMPRESSED WITH THEM AT ALL!!! THEY ARE LIARS AND THERE SHOULD BE A LAW TO PERSECUTE THEM!!!|
|9819||Just Think Media [Bedford]|
|Has fraudently taken money from account »||08/012/2009||16/12/2009||1|
Answered a free survey for diet pills, stupidly and apparently gave card details. Pills delivered weeks after survey, suddenly discover bank account raided and fraud investigation set in progress. This company needs to be shut down and quickly, they are making a fortune by ripping people off. Not to mention the inconvenience of having your bank account frozen, especially at this time of the year. I am sick to death of being ripped of by fly by night merchants that sell saccherin, that's what the tablets are.
|9818||SUP*WORLDFIT & SUP*MAXFORCE [?]|
|ACCOUNT DEBITED FOR NO REASON »||11 & 12/12/2009||16/12/2009||1|
|SUP*WORLD FIT CHARGED MY ACCOUNT (24.13 US = 27.67 AU) SUP*MAXFORCE CHARGED MY ACCOUNT (43.12 US = 49.10 SU)|
|Ugg boot scam »||15th december 2009||16/12/2009||0|
I ordered a pair of "genuine" australian UGG boots off a website called www.specialugg.com. it seemed genuine to the untrained eye. I followed the payment process and it told me that my card was declined. so I added my details again and it did the same. I accepted that there must be a problem with either the webpage or the card company.
I later recieved two emails from the website claiming that my perchases had been accepted and my details would be processed. Obviously I was confused as my card had been declined three times. I was even more confused when the recipt of the perchases was double the advertised price of the goods - it even stated this on the recipt!
I recieved ANOTHER email of this nature and obviously I was greatly concerned. I phoned my credit card company and canceled my credit card. I am concerned that these payments will go through and there is nothing that can be done about it and I will be charged. I have the full website - recipt and once they cash my card details my credit card company will have their bank details.
Is there anything that can be done?
Will I get my money back?
|IS THIS A FAKE COMPANY ? »||08/12/2009||15/12/2009||0|
Hi I STUPDILY ORDERED 2 PAIRS OF UGG BOOTS FROM THIS SITE THEN DID MY HOMEWORK AND BECAME SUSPICIOUS I CONTACTED MY BANK WITH MY WORRIES THAT THIS WAS A ?? FAKE SITE HOWEVER THEY SAID WAIT AND SEE IF (1) THE MONEY IS TAKEN WHICH IT WAS 5 DAYS AGO AND (2) ARE THEY DISPATCHED i HAVE HAD NO EMAIL OR CORRESPONDANCE TO CONFIRM THIS AND I HAVE BEEN UNABLE TO ACCESS THE WEBSITE BECAUSE APPARENTLY THERE IS A MEMBER ZONE WHICH YOU CAN ACCESS IF PROVIDED WITH A PASSWORD AND USER ID. i PAID WITH A VISA DEBIT CARD BIG MISTAKE AND NOW I AM CONSTANTLY CHECKING MY BANK FOR ANY UNAUTHORISED WITHDRAWALS, WHERE DO I START TO GET ADVISE i HAVE READ THROUGH SOME OF THE CLAIMS
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