- Report: #199422
Report - Rebuttal - Arbitrate
Complaint Review: Shopping Essential Mall On-line
Shopping Essential Mall On-linehttp://www.shoppingessentials.com/ Internet U.S.A.
Shopping Essential Mall On-line Victim of fraud I'm a Veteran Charged my husbands checking account it's a ripoff Internet
*UPDATE Employee: Our Company name wrongly used, this report is for "Shopping Essentials" NOT "Essential Mall"
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I am a veteran and have had my idenity stolen. This account was not open buy me nor did my husband authorized the first charge of $19.95 taken from his account or the second charge of $19.95 or the third charge of $1.00. We have add Fraud alert to all the credit reporting agencies, filed a police report and reported these charges a fraudgulate.
I am requesting that this account be closed and all money deducted credit back. We have left the account open for deposit and credit's only so that we're able to recieve refunds.
Your not the only company that was hit using my idenity. And being a Veteran both myself and my husband they have all our information.
e-mail me at the above address if there is probably please put in the subject line your company name and the account number so that it does not get deleted with other junk mail.
Again this account was open without my knowledge if you have any other accounts in my name cancel them too and credit any money back. My bank and the Federal Trade commision with the FBI are conducting investigations into the stolen disk with Veteran information on it, plus this case as well.
06/16/06 CHECK CRD PURCHASE 06/15 AP9*SHOPPINGESSENTIAL+ 888-999-0564 CT 432374XXXXXX0029 167640006099474 ?MCC=5968 111900659DA $19.95
06/16/06 CHECK CRD PURCHASE 06/15 AP9*TODAYSESCAPES+ 800-798-0664 CT 432374XXXXXX0029 167640006099148 ?MCC=5968 111900659DA $19.95
06/09/06 CHECK CRD PURCHASE 06/08 AP9*TODAYSESCAPES+ 800-798-0664 CT 432374XXXXXX0029 160640006951328 ?MCC=5968 111900659DA $1.00
Grand Junction, Colorado
This report was posted on Ripoff Report on 07/04/2006 02:34 PM and is a permanent record located here: http://www.ripoffreport.com/r/Shopping-Essential-Mall-On-line/internet/Shopping-Essential-Mall-On-line-Victim-of-fraud-Im-a-Veteran-Charged-my-husbands-checking-199422. 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.
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