1, Report:
#758115
Posted Date:
Jul 29 2011
Capital One Travel Mysterious unauthorized charge of $249.95 keeps appearing on my CapOne credit card charge. Internet
Three times now some outfit calling itself Capital One Travel has out of the blue slapped an unasked for and unauthorized charge of $249.95 on my Capital One Mastercard. The contact phone number listed next to the entry on my statement is fraudulent -- I got a no-longer-working mess...
Entity
Capital One Travel, Internet,
Categories: Credit Card Processing (ACH) Companies
2, Report:
#589410
Posted Date:
Apr 14 2010
Intelius.com or Intelius, Inc Intelius is a SCAM Bellevue, Washington
Intelius people search is a scam. I used the Intelius Inc. people search internet service to look up two phone numbers. They gave my credit card information to a third party company called Privacy Matters Identity (aka Adaptive Marketing LLC, aka Vertrue Inc. (Vertrue is the p...
Entity
Intelius.com or Intelius, Inc, Bellevue, Washington,
Categories: Internet Fraud
3, Report:
#457553
Posted Date:
Jun 02 2009
Simple Escapes Billed my credit card without authorization. $1.95 and then $199.95 the next month Norwalk Connecticut *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I was charged on my credit card without ever making contact with this company. Somehow they purchased or stole my information and started billing me.
Jb
chandler, ArizonaU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS Y...
Entity
Simple Escapes, Internet,
Categories: Travel Services
4, Report:
#417248
Posted Date:
Jan 28 2009
VERTRUE INC. DBA PASSPORT TO FUN, Etc Beware of VERTRUE INC who goes under many DBAs like PASSPORT TO FUN Omaha Nebraska
I searched the Better Business Bureau and learned that VERTRUE INC. goes by many company names. Their main office is in Omaha, NE, but also have locations in Houston, Des Plaines, IL, etc. and have been ripping off consumers since 1989!!!!!
ID: 107000028
At Home Rewards Club ...
Entity
PASSPORT TO FUN Is VERTRUE INC., Omaha, Nebraska,
Categories: Miscellaneous Companies
5, Report:
#409756
Posted Date:
Jan 08 2009
Simple Escapes Unauthorized charge Stamford Connecticut
In a recent VISA bill, I was charged $169.95 by Simple Escapes in Connecticut. After checking with me wife to see if she remembered a charge, which she didn't, I called the number on my VISA bill, and they company was quick and polite about doing the cancellation. It seemed odd th...
Entity
Simple Escapes, Stamford, Connecticut,
Categories: Gift Shops
6, Report:
#382536
Posted Date:
Oct 23 2008
AP9*HEALTHPLAN, IK9 Privacy MattersAP9*HEALTHPLAN, IK9 Privacy Matters, AP9*HOMEWORKSPLUS Adaptive Marketing AP9* unlawful credit card charges. OMAHA Nebraska
These people are charging my checking account 19.95 a month. They will not fully reimburse my money. I did not sign up with these people, nor have I received any type of membership package or benefits, just fraudelant charges. I want my money back.
They also go under the names AP...
Entity
AP9*HEALTHPLAN, IK9 Privacy Matters,AP9*HOMEWORKSPLUS, OMAHA, Nebraska,
Categories: Miscellaneous Companies
7, Report:
#374281
Posted Date:
Sep 19 2008
AP9*TodaysEscapes Unauthorized withdrawal of money from bank account - Telemarketing Ripoff Omaha Nebraska
This company is a deceptive telemarketer that is in the business of inventing, creating, running and spinning off numerous businesses each of which is designed to repetitively steal money from credit cards and bank accounts every month. They call and promise to send you coupons wort...
Entity
AP9*TodaysEscapes, Omaha, Nebraska,
Categories: Telemarketers
8, Report:
#80550
Posted Date:
Jun 25 2008
Memberworks - Simple Escapes - Connections - Homeworks, Domestications - The Company Store - Improvements ripoff Vigilante Selling Fraud Omaha, La Crosse, Roanoke, Hanover Nebraska, Wisconsin, New Jersey, Virginia
I work for a company that sells these memberworks programs. Our job performance is based on how many of the programs we sell and we are given a monetary incentive for each one we sell. Just with that information right there you can imagine how many memberships are accepted for the c...
Entity
Memberworks, Simple Escapes, Connections, Homeworks, Domestications, The Company Store, Improvements, Omaha, Nebraska,
Categories: Travel Companies
9, Report:
#324392
Posted Date:
Apr 08 2008
VistaPrint.com Extortion on Vistaprint website by 24ProtectPlus and WLIReservationRewards Lexington Massachusetts
EXTORTION. Plain and simple. VistaPrint.com is not a safe site! They are sharing your credit card information with third parties in return for a commission that they receive from them. They are fully complicit in allowing third parties to trick and deceive the consumer into unwitti...
Entity
VistaPrint.com, Lexington, Massachusetts,
Categories: Computer Marketing Companies
10, Report:
#304070
Posted Date:
Jan 28 2008
HDI Simple Escapes, The Company Store Credit Card Fraud, Credit Card Scam, Illegal transfer of private financial information, violation of privacy Lacrosse Wisconsin
The payment and name on the credit card bill did not seem congruent to any purchases. Simply HDI Simple Escapes So I called the number on the bill, and was informed that I was a (unknowing and unwitting) member of this organization, with its many outstanding (secret) services, and...
Entity
HDI Simple Escapes, Company Store, Lacrosse, Wisconsin,
Categories: Bed & Bath
11, Report:
#302374
Posted Date:
Jan 22 2008
Simple Escapes/ Adaptive Marketing False Membership Charges on Credit Card, tied to Shillouettes Catalog Norwalk Connecticut
This company charged my Credit Card $169.95 for a membership fee I NEVER authorized. They tied it to Shillouetts catalog. I hadn't ordered from them in two years..I have no idea how or why I was charged. I immediately disputed the charge with the credit card company. I called simple...
Entity
Simple Escapes/ Adaptive Marketing, Norwalk, Connecticut,
Categories: Corrupt Companies
12, Report:
#298027
Posted Date:
Jan 08 2008
Intelius, Itelius charged my American Express for unauthorized monthly service Bellevue Washington
Intelius, a company whose Chairman is Bill Owens former Vice-Chairman of the Joint Chiefs of Staff, uses credit card information it obtains when customers use its People Search service to automatically charge those customers $14.95 per month for a personal identity theft protection ...
Entity
Intelius, Bellevue, Washington,
Categories: Security Services
13, Report:
#297014
Posted Date:
Jan 04 2008
Passport To Fun - Simple Escapes - Bargain Network stealing lying cheating theiving dishonest CRIMINAL organization that - so far - seems to be above the law Internet Internet
After ordering business cards online from vistaprint.com, during checkout, there was an extremely inconspicuous opt-in box for a trial membership to passport to fun - this box was actually checked by default, requiring the user to deliberately opt OUT of this unsolicited offer, befo...
Entity
Passport To Fun - Simple Escapes - Bargain Network, Internet,
Categories: Corrupt Companies
14, Report:
#212996
Posted Date:
Dec 20 2007
HDi* Simple Escapes ripoff unauthorized credit card charges, sold during Domestications purchase Pittsburgh Pennsylvania
I recently received an unauthorized charge of $169.95 on a card that has been inactive for months. When I called the 877 #, I was told that I was being charged a renewal fee for a discount service I purchased when I made an order with Domestications. I haven't done business with Dom...
Entity
HDi* Simple Escapes, Pittsburgh, Pennsylvania,
Categories: Internet Fraud
15, Report:
#240084
Posted Date:
Dec 02 2007
Simple Escapes ripoff This 'company' used information given to classmates.com to fraudulently charge my credit card! Des Plaines Illinois
While lookng over our credit card statement we noticed a $13.95 charge by a company called 'Simple Escapes' that we did not recognize. It stood out because there were only two other charges on the statement.
Called our credit card company and they in turn connected me with an age...
Entity
Simple Escapes, Des Plaines, Illinois,
Categories: Corrupt Companies
16, Report:
#276962
Posted Date:
Oct 04 2007
Privacy Matters AKA Adaptive Marketing AKA Vertrue Inc. Privacy Matters got my CC# from intelius.com and charged my bank account $14.95 Classmates.com Omaha & Norwalk Nebraska & Connecticut
On 9/18/2007 I ordered a people search report from intelius.com. I have dealt with intelius many times over the past couple of years, and they were a company I thought I could trust.
On 9/18/2007 I received an email from Privacy Matters with the heading: UNLESS YOU CANCEL, YOUR C...
Entity
Privacy Matters AKA Adaptive Marketing AKA Vertrue Inc., Omaha, Nebraska,
Categories: Corrupt Companies
17, Report:
#274021
Posted Date:
Sep 11 2007
Simple Escapes Unauthorized charges Internet
This is my second run-in with Simple Escapes. I have a card with Citicards. After contacting Simple Escapes a few times, they finally refunded my money. They said that I was a member since 2001. I apparently signed up for their service when I bought tickets through Ticket Master.
...
Entity
Simpleescapes, Austin, Texas,
Categories: Credit Card Processing (ACH) Companies
18, Report:
#266365
Posted Date:
Aug 09 2007
AP9 Galleria--Parent Compay Adaptive Marketing Cancelled Months ago and still being billed Des Plains Illinois
I don't even remember signing up for this program (simple escapes), although I vaguely remember looking around on a website with that name. In any case, I called the # on my credit card over 6 months ago and cancelled, as they had been billing me for many months without my ever usi...
Entity
AP9 Galleria--Parent Co Adaptive Marketing, Des Plains, Illinois,
Categories: Computer Marketing Companies
19, Report:
#254829
Posted Date:
Jun 16 2007
Simple Escapes Unauthorized Charges to Credit Card Nationwide
Husband and I finally noticed a charge from Simple Escapes on our credit card statement. We called the credit card company and they could not tell what the charges were for and where they initiated. We had been getting a monthly charge for mostly $14.95 and two were for $89. None ...
Entity
Simple Escapes, Nationwide,
Categories: Credit Card Processing (ACH) Companies
20, Report:
#242354
Posted Date:
Apr 08 2007
Membership Savings, Passport To Fun, Vertrue, Memberworks,premierhealth Plus, Simply You, 24 Protect Plus, Privacy Matters, Homeworks Plus, Valuemax, Your Savings Club, Galleria, Simple Escapes.. charging my bank account monthly for 19.95. Montreal Quebec Canada *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you
This company goes by many more names than I could list, but essentially they do the same thing. They charge your account, bank or credit card, and you don't have to give them your numbers, they get it from somewhere, but I'm not sure how.
I have not even heard of these people bef...
Entity
Membership Savings, Nationwide,
Categories: Corrupt Companies
21, Report:
#235388
Posted Date:
Feb 10 2007
Classmates Scam Artists ripoff Woodland Hills California
Yesterday, February 8, 2007, My bank account was charged $10.00 by ReservationRewards.com, which Classmates.com is partnered with, Classmates.com gave my bank information to this company, to rip me off a mere $10.00. This doesn't sound like much, does it?
Multiply $10.00 times a...
Entity
Classmates, Woodland Hills, California,
Categories: Internet
22, Report:
#222646
Posted Date:
Nov 28 2006
AP9 Simple Escapes Swindled My Senior Citizen Mother ripoff Norwalk Connecticut
While checking my disabled senior citizen mother's credit card statement yesterday, I came upon a charge for $169.95 to a company in Connecticut called AP9 Simple Escapes. The charge was made on November 8 of this year. My mother spent the time from September 23 to November 11 in ...
Entity
AP9 Simple Escapes, Connecticut,
Categories: Travel Companies
23, Report:
#107189
Posted Date:
Sep 18 2006
HDI Simple Escapes2 Ripoff Unauthorized CC charge of $96.00 on 8/25/04. Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
Unauthorized CC charge of $96.00 on 8/25/04 by HDI Simple Escapes.
Other reports here noted similar charges 1 month after Home Shopping Network purchase.
The facts are similar here.
HSN.com purchase 7/23/04
HDI Simple Escapes $96.00 charge 8/25/04 !?
Doing a web search ...
Entity
HDI Simple Escapes2, Nationwide,
Categories: Credit Card Fraud
24, Report:
#203392
Posted Date:
Jul 28 2006
HDI - Todays Escapes - Simple Escapes - Encore - Vertrue - Adaptive Marketing ripoff Stamford Connecticut
These companies work with internet catalog companies and offer you a 30 day free trial(for discount services)and a $50.00 gas card.($149.95 on mine) If you don't catch this they will charge your card every year. Here are some of their partners to watch out for:
silhouettes.com, A...
Entity
HDI - Todays Escapes - Simple Escapes - Encore - Vertrue - Adaptive Marketing, Stamford, Connecticut,
Categories: Corrupt Companies
25, Report:
#194723
Posted Date:
Jun 04 2006
HDI - Simple Escapes Ripoff Fraudulent credit card charges Philadelphia Pennsylvania
We had a bill from a HDI*Simpleescapes company for $169.95. When I called the phone number on the bill, I found that they provide a discount plan for various purchases (e.g., with online stores such as The Company Store and Domestications). When I further searched on the web I fou...
Entity
HDI Simple Escapes, Philadelphia, Pennsylvania,
Categories: On-Line Stores
