i want my damn money back!!!!!!!

ComplaintsInternet ScamsWC "Value Plus"

Complaint

0
PATTY TASKER
Country: United States
i have NEVER EVER heard of this place nor have i ordered anything from here,but theres ALOT of statements on my credit card report that u are trying to take 21.95 and 24.95 off of my card! it had better be put back on my card TODAY or i am calling the better business bureau on you! your are stealing money from innocent people that do not have much to begin with! i want my money back on my card! i am calling the BBB tomorrow if my money is not back on my account! your company are thieves and are just out to scam as many people as you think you can get away with! well i have posted this on the internet about how your stealing money from people! MY MONEY BACK BY TOMORROW OR YOU'LL BE GOING TO COURT FOR THEFT,FRAUD AND WHATEVER ELSE I CAN GET YOU FOR!!!!!!

Comments

  • 0
    tj
    This type of scammer already knows you won't sue them, just because it will cost you too much.  That is how they engage in these "microfraud" schemes.

    Your first line of defense against fraudulent charges is your bank.  Immediately contact them to notify them of the fraudulent charges, and close and block the account to prevent additional fraud.  Follow up with a written dispute as fast as you can, to preserve your FCBA dispute rights.

    You may find that your bank is only willing to reverse charges back 60 days, or back through statement dates at most 60 days, which is what is required by FCBA.

    For the remainder, file complaints with your state AG, their state AG, FTC, and BBB.  BBB is normally not effective with out and out scammers, but "membership" scams are trying to ride the line between legality and just taking your money, so some of them cave rather than hang on to your money if it will risk additional regulatory attention.
  • 0
    AMA
    they took my money off my CARD
  • 0
    PMT
    I have talked to SEM Value (WC Value Plus) over the phone several times. They owe me money. Supposedly, they have sent me forms to complete, but as yet no forms. They owe me money and I want it now. This is FRAUD, pure and simple. I never gave authorization for charges on my card.
  • 0
    tia
    | 1 reply
    It start like this, I was looking for an loan or payday loan to pay off an bill. I receive this call and it seems to be good to be true. So they told me if I send 100 then I will receive an 2000 loan. I know it sounds stupid but I wanted that money. The person name was Steve Page employee ID: EMPTST823GR1 and loan amount was 2000 and payments were 210 month interest 104. Phone number is 2022414267. So I sent the money gram reference number 77816710. After I sent the money then they are telling me about bank to by bank transfer fee of 350 that now I have to send again. They say that they are the federal reserve bank 202-506-9995. They are stating that they are federal reserve bank at Washington dc. they deal with wells Fargo loan. then they gave me an address at 202 warranton dr. Washington dc. website www.americancashadvancepayday.com. I told them I want an refund then it was stated that I have to send $50 more to get it. The loan company called me from this number 408-663-1221. I told them that I wanted an refund. they stated that I could get an statue where I get my $100 by western union then they gave me the MTCN or money transfer control number of 1572829100. I went to western union but the money wasn't there. Then I called back but this time I spoke to an David Luckily. He told me to go to money gram this time the statue was for $250. I had to get the money and take out the $100 out then send them the 150 back. I went to money gram with the reference number 96201823. Once again the money wasn't there. So I ask them for there information then he told me to [***] off. I receive an call next day I got an call stating they take people money and they aren't an real loan company. Then on the same number they pretending to be an federal grant company. Saying I receive an grant in my name . They gave me this information email kint_139@yahoo.com and the number I should call if I want any information is 773-410-0886. website www.federal.gov.end.dept.com. The people I need to talk to are John miller, David Peterson, Barbara smith, and David Anderson. On 5/8/2012 I received an called from an David Anderson at 876-436-4847 saying its an 200 fee. I told them I don’t have the money. On 5/9/2012 I received another call from an mike from the same number saying he want to have sex with me. On 5/15/2012, I receive another call from an David Peterson from 876-847-6741 he was saying that I need to get my number change and he was going to change it. I told him imp not changing it. He was stating that all those other calls ignored them and talk to me. Use this security code blue1234 when anyone call you about this loan. Now today 5/18/2012 I receive an call saying from an mike this time same number asking how much money and send it now. When I ask him to provide me information then he say just send the money and hung up. Then called about saying we scam you out of your $100 and you wont get it back.

    Here’s all the numbers that I receive from these people:
    876-847-6741
    202-506-9995
    876-436-4847
    408-663-1221
    876-426-1827
    202-241-4267
    876-454-9655
    202-670-2476
    876-453-4767



    All I want is this scam to be reported and I want my $100 back and justice from these people.
    • 0
      Pandora replies to tia
      Youre a moron for giving them money.
  • 0
    tia
    FEDERAL GRANT DEPARTMENT
                                                    214 Wellington ave,Washington, D.C 20523
                                                     (773)609-5117 or (876)453-4767


    GRANT RECEIVER: TIANA CONNER
    APPROVAL NUMBER  : 01883AD
    AGENT NAME: JOHN BALTIMORE
    GRANT AMOUNT: $10,000 (ten thousand dollars)

    TIANA CONNER (receiver) WAS ELECTED TO RECEIVE A FEDERAL GRANT. UNDER
    THE REGULATIONS OF THE FOUNDATION.AND YOU THE RECEIVER HAS ALL THE
    NEEDED REQUIERMENTS. WHICH ARE:

    1.LITTLE OR NO CRIMINAL RECORDS.
    2.NO TAX REPORTS.
    3.CITEZON OF THE UNITED STATES.
    4.UPSTANDING CITEZON.

    YOUR GRANT IS READY TO BE PROCESSED AND ISSUED AND IS WAiTING ON MISS.CONNER
    TO DEAL WITH PROCCESSING. THE LICENCE FINANANCE MANAGER (mrs.gina pittman) WILL BE
    IN CHARGE OF THE MONEY TRANSACTION FOR THE TEN THOUSAND DOLLARS GRANT  

                                                 
                                                        FEDERAL GRANT DEPT
  • 0
    GT
    I keep receiving phone call from this KINGSTON everyday .This caller is being inappropiated, he also was asking for money for something.I hung up I don't ansewer the phone any more. this is the number .the area seems to be from Jamaica.   1876 436 4847 this number has been reported many times .
  • 0
    mg
    this number 8764364847 is full of [***] it is a fake person saying you will get 2,000
  • 0
    Marcus Brown
    Don't mess with me Michael or else i'm gonna screw your a**. i know what you are doing dude but you'll never get my money. So just F*** off..

Post a new comment