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Report: #220385

Complaint Review: Momentum Direct - Magnolia Texas

  • Submitted:
  • Updated:
  • Reported By: Newmarket New Hampshire
  • Author Confirmed What's this?
  • Why?
  • Momentum Direct momentumdirect.net Magnolia, Texas U.S.A.

Momentum Direct Fradulant Debit of Bank Account - ACTION YOU CAN TAKE Magnolia Texas

*Author of original report: Momentum Direct Owners Taken to Court

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Anyone who has had unauthorized bank charges for products they returned or never received from Momentum Direct need to file complaints with the following organizations. These are agencies that can file criminal charges against these scammers. But it is up to us to take action.

Texas Attorney General
http://www.oag.state.tx.us/consumer/complain.shtml
Federal Trade Commission
https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01
Internet Crime Complaint Center (Associated with the FBI)
http://www.ic3.gov/complaint/

ALSO, go to your bank and immediately close your checking account. That will stop further charges.

The Better Business Bureau has 203 complaints against this company. They do provide additional information that may help.

ADDITIONAL TRADENAMES, ADDRESSES AND TELEPHONE NUMBERS
This business also uses the following names, addresses and/or telephone numbers:

Momentum Health & Nutrition
P O Box 665 (281) 356-1400
Magnolia, TX 77353

Momentum Health & Nutrition
Magnolia Boulevard (281) 356-1400
Magnolia, TX 77027

(281) 356-9949
(281) 356-9979
(281) 356-9939
(281) 356-1400

COMPANY MANAGEMENT
Additional company management personnel include:
Robert Jones, Owner and Chris Jones.

The Bureau has attempted to contact the company at the following addresses and has received returned mail from each of the addresses listed below as of today:

17350 Tomball Parkway Suite 330 77064
1010 S. Magnolia Blvd, Tomball, 77375
PO Box 665 Magnolia, TX 77353
6922 Prarie Village Drive Katy, TX 77449

REPORT DATE: 11/08/2006

Nancy
Newmarket, New Hampshire
U.S.A.

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This report was posted on Ripoff Report on 11/13/2006 03:32 PM and is a permanent record located here: https://www.ripoffreport.com/reports/momentum-direct/magnolia-texas/momentum-direct-fradulant-debit-of-bank-account-action-you-can-take-magnolia-texas-220385. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
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#1 Author of original report

Momentum Direct Owners Taken to Court

AUTHOR: Nancy - (U.S.A.)

POSTED: Wednesday, December 09, 2009

I found this report written by inveras in Digg 09/2008.  This should end Momentum...

"A Harris Country District Court issued an asset freeze and temporary restraining order prohibiting Momentum Direct LLC  and its owners Robert B and Christopher M Jones from making unauthorized bank account withdrawls from customers who attempted to cancel their orders."

As of September 2008, The Attorney Generals Office was seeking up to $20,000 per violation and up to $250,000 for victims over 65 years old.

I'm researching the outcome and will post when I found more information.

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