USER REVIEWS (cdsi)

1 review

PREPAID MASTERCARD

carla d. ireland February 11, 2010

I HAVE A COPY OF A CHECK NO. 15426 DATED 11-17-09 WHO DEDUCTED $49.94 FROM MY CHECKING ACCOUNT. I HAD NO IDEA OF WHO THIS WAS AND MY CREDIT UNION WAS KIND ENOUGH TO GIVE ME INFO ON THIS CHECK. WHERE A CHECK WOULD BE SIGNED, IT SHOWS "AUTHORIZED BY YOUR CUSTOMER NO SIGNATURE REQUIRED'. SUPPOSEDLY, I ORDERED A PREPAID MASTERCARD. WHY WOULD I PAY $49.95 FOR A MASTERCARD, WHEN I HAVE MY OWN. NUMBERS SHOWN ARE 133439753041-AEC1108 2415426-15426. WHEN YOU CALL THE ABOVE NUMBER, IT STATES TO GO TO A WEBSITE THAT IS FOR MARKETING PURPOSES. THE BACK OF CHECK SHOWS FIRST REGIONAL CENTRALIZED RETURNS. BE ON THE LOOKOUT FOR THIS SCAM, TOO. read full review »

Filled under: Business & Finances Location: United States

7 reviews

LIBERTY DICOUNT CLUB

carla d. ireland February 11, 2010

ONE MORE ITEM TO ADD TO PREVIOUS COMPLAINT .. MOST OF THESE INDIVIDUALS WHO HAVE BEEN SCAMMED WERE ATTEMPTING TO OBTAIN SOME TYPE OF LOAN. THE WEBSITE STATES THEIR WEBSITE IS SAFE AND SECURE. THIS IS NOT THE CASE IF ALL THESE INDIVIDUALS HAVE BEEN SCAMMED BY THE SAME COMPANY. DEFINITELY -- WE HAVE A CASE OF FRAUD. read full review »

Filled under: Business & Finances Location: United States

221 reviews

Liberty Discount Club

carla d. ireland February 11, 2010

AS OF 2-11 I AM STILL ATTEMPTING TO GET MY $29.91 FROM THIS COMPANY. THIS HAS BEEN GOING ON SINCE 1/13/10. TOLD I HAD TO COMPLETE WEBSITE FOR REFUND; DID SO; THEN WAS TOLD THEY NEEDED ADDITIONAL INFO WHICH I PROVIDED AND ON 1/21 I WAS TO HAVE REFUND WITHIN 7 TO 10 DAYS. TODAY, I CALLED .. ARE YOU READY -- I WAS TOLD THAEY DIDN'T HAVE DOCUMENTATION THAT $29.91 WAS TAKEN OUT OF MY CHECKING ACCOUNT. I CALLED THEM A DAMN LIAR. I FAXED (BLACK-OUT) MY JANUARY CHECKING STATEMENT WHEREBY PROVING THE $29.91 WAS DEDUCTED. I WAS TOLD TO FAX TO... read full review »

Filled under: Business & Finances Location: United States