Fraudulent Charges

Complaint

0
Mark Prewitt
Country: United States
Containually charges credit card without authorization/product delivery.

Comments

  • 0
    tj
    This is a pattern of fraud common with on-line purchases of overhyped "health products".

    Dispute fraudulent charges immediately through your bank, under FRB Reg. E for disputing checking account charges via EFT, ACH, or debit card, or under FCBA for credit card disputes, and close your account due to fraud to prevent additional fraudulent charges.  Your bank can reverse fraudulent charges showing on statements dated up to 60 days earlier than your original date of dispute.

    Follow up to your bank dispute with a written dispute or fraud affidavit sent to your bank's dispute address, and file a fraud and theft complaint with your local police, FTC, your state Attorney General, and at www.ic3.gov.

    Shady companies will generally try to delay you with promises to "investigate", lies about how "you agreed", promises to send a "refund form", and other tactics designed to delay you past the 60 day dispute period where your bank can recover your money.  That is why you MUST dispute unauthorized charges immediately through your bank.
  • 0
    tj
    This is a common fraudulent "health product" charge cramming scam.

    There is no reliable way beyond shutting down access to your money to stop them from continuing to take it.

    File fraud disputes with your bank, and have them block the card number or close the account due to fraud to prevent additional fraudulent charges.  If you dispute within 60 days of the statement date of the statement showing the disputed charges, your bank can reverse them under FRB Reg. E or FCBA.

    FTC recently shut down a similar group of scams run by Jesse Willms.
    http://www.ftc.gov/os/caselist/1023012/index.shtm

    File fraud complaints with FTC, your state Attorney General, and at www.ic3.gov

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