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  • Report:  #286076

Complaint Review: Momentum Direct

Momentum Direct Fraudulent Bank Debit Magnolia, Katy Texas

  • Reported By:
    Portland Maine
  • Submitted:
    Thu, November 22, 2007
  • Updated:
    Thu, November 22, 2007
  • Momentum Direct
    1010 S. Magnolia Blvd
    Magnolia, Katy, Texas
    United States of America
  • Phone:
    281-3561400
  • Category:

On 10/25/2007, I responded to an ad , in an on-line survey, for a free sample from Momentum Direct, 1010 S. Magnolia Blvd, Magnolia, TX 77375. They have also been known to use the following addresses as well, 17350 Tomball Parkway Suite 330 77064 - PO Box 665 Magnolia, TX 77353 - 6922 Prarie Village Drive Katy, TX 77449.

They required me to just pay the shipping charges. The only payment option that they would accept was a bank account debit, which required that I give them my bank account number. I did this and they charged my bank account in the amount of $2.97 for shipping. I received the free sample but after reading the directions I chose to not use the product.

A few weeks later they charged my bank account for the amounts of $49.95 and $58.93, charges that I did not authorize. I don't even know what the products or services that the charges are supposedly intended to cover. I did not receive any additional products or services and did not order any. These charges are fraudulent.

There are numerous accounts, by other people, for similar unauthorized charges. These accounts are located on the web site
(((Redacted)))

http://w3.ripoffreport.com/searchresults.asp?q5=Momentum%20Direct&q1=ALL&q4=&q6=&q3=&q2=&q7=&searchtype=0&submit2=Search%21&Search=Search

I Have notified or filed complaints with the following companies or organizations, and encourage you to do the same, where it is relative to your particular unfortunate situation.

BBB of Metropolitan Houston (Better Business Bureau in Houston Texas) 1333 W. Loop South, Ste. 1200 Houston, TX 77027 Phone: (713)868-9500 Fax: (713)867-4947 Email: bbbinfo@bbbhou.org Web: http:/www.bbbhou.org (Go here to file complaint) Complaint Number - 574882

Attorney General of Texas Consumer Protection Division Office of the Attorney General 300 W. 15th Street Austin, TX 78701 greg.abbott@oag.state.tx.us Consumer Protection Hotline 800-621-0508 https://www.oag.state.tx.us (Go here to file complaint)

Federal Trade Commission 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580 http://www.ftc.gov (Go here to file complaint)

Internet Crime Complaint Center (Associated with the FBI) http:/www.ic3.gov/ (Go here to file complaint)

WAAF Radio Station (Provided Survey Link) WAAF 20 Guest Street 3rd Floor Boston, Massachusetts 02135-2040 Phone Numbers: Office Line: (617) 779-5400 WWW.WAAF.com

Cedant Web Hosting (The Company that hosts their website) 7500 W 110th St., Suite 400 Overland Park, KS 66210 abuse@cedant.com (Email them at this Email address) 877-723-3268

TierraNet (The company that sold them their domain name P.O. Box 502010 San Diego, CA 92150-2010 (Write to them at this mailing address)

John Portland, Maine

U.S.A.

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