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November 6, 2008
Unauthorized Charges
Like so many others, my debit card (company debit card at that) showed up with unauthorized charges in the amount of $29.95 on 11/05. Being an attorney, I immediately began to research the matter. Here is what I found out:
They are a company that "offers" trial memberships for savings programs (gift cards, etc.). For "trying" their program they offer to send you a Wal-Mart gift card or something similar. But here is the problem - I never heard about them nor accepted any free trial. So I spoke to a supervisor on the phone (named Gloria - ID# 4789). She said the offer was generated and accepted from a pop-up advertisement offer I would have had to agree to. But I never entered any information much less agreed to a trial program like this. Lesson learned - after every internet use clear your cookies and saved information!! Their pop-up automatically looks into your cookies for information previously entered and populates the required fields and then if you click the wrong button to say ok to the offer they have all info and make the charges. This is deceptive and they could very well be prosecuted for it I am sure. However with such small charges noone is likely to go after them as most people who are irrate about it they will simply refund - end of story and they go on to the next victim. They immediately offered to refund my money and after doing so, I asked for some information to proceed further with these scam artists. There website is above. Their phone number is 1-800-548-0685. It gives you a recording and options. Press 1 to enter your "membership #" (of course you do not know what your membership # is), so just enter 12345. It will confirm 12345 and then send you to a live operator who will first ask for your email address. I would not give mine. I gave only my first and last name which she was able to get the information with and promptly offered a refund and an apology. Then, I spoke to the supervisor (Gloria) and asked her how they got the info (she told me from a pop-up offer). I asked for their address and she gave me:
PO BOX 5152
DES PLAINES, IL 60017
So I asked for a physical address (other than a PO Box) and she gave me:
9500 WEST DODGE ROAD
OMAHA, NE 68114
Definitely has all the signs of a shady scamming organization and while I resolved my problem, it sucks that they are hitting others with it - some that may not even notice immediately. Hope the information above can help others. Remember clear your internet cookies, don't accept pop-up offers and never "confirm" your bank account number over the phone unless you called the party and actually know who they are/what their company is. Good luck all.
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November 5, 2008
unauthrorized charges!
A company calling itself Dealmax has been taking nearly $70 a month out of my checking account without my authorization causing some checks to bounce! Another company exactly like dealmax called "passport to fun" did the exact same thing for the same amount at the same time each month also charging $70!!
Stay away from them! The police should investigate this scam where the people working there don't even use real names and only cite an employee i.d. Also they don't have a street address only a po box and they don't want to give the address out for that either!!
Something must be done about this scam right away!! They owe me over $1, 400.00 right now and I want that money back!!
If the same has happened to you please send me an email!
Thanks
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November 2, 2008
attempted unauthorized charges
It appears Dealmax ( who I've never even heard of ) tried to charge my Greendot credit card seven (7) different times. Each time they tried to charge me 29.95. Who are they?? Thank goodness I got a greendot for just this reason, so scumbag scammers c/n take my hard earned cash... Since the card was all but empty, they got nothing. But I'm sure there are others who have actually had their cash and maybe identity stripped. So my humble suggestion to the online community is this: although it may cost a few $ to load a greendot it's a lot cheaper then getting charged $30 seven times... I wonder if these " declined" charges will affect my credit rating or my good name with Greendot??
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October 29, 2008
THIEFT OF MONEY FROM ACCOUNT
UNAUTHOIZED THEIFT OF MONIES FROM ACCOUNT . HAD TO CANCEL DEBIT CARDS AND PAY PENILTES TO CREDIT UNION.
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October 13, 2008
unauthorized charge on credit card
I just noticed a 19.95 charge from "Dealmax". Have emailed them, as they do have a "contact us" on their website. They are a scam, obviously. HOw do they get credit card numbers?
Thank you.
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October 6, 2008
Credit Card Complaint
Dealmax you have charged my Cread Card $19.95 Four i don't Know What. I have not give my card # to you!!! I want my money put back on my Credit Card A.S.A.P, or i will contact one the attorneys listed at the top of your home page. You must have a lot of complaints to have several attorneys listed at the top of your home page!!!
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October 1, 2008
charge at my account
I have not ordered anything, nor autorized any payment on my debit card to any company on the date 28/09/08. It has been charged and I do not accep it.
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September 30, 2008
credit card scam
Deal max was authorized to take one dollar out of my credit card account, they took several. I had to cancel my credit card and get a new card. They are unethical in their practices and lie about what they are actually taking out of your account. One dollar does not mean three or four dollars. So I was not sure if they were going to continue to dollar me until I had no money so I cancelled my credit card, I think that's the only option I had. Anita
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September 30, 2008
Unauthorized charges
Charges on my debit card no ideal how they even got my numbers.
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September 19, 2008
taking money from my bank acct.
Money being taken out of my bank acct without consent. I joined nothing.
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