• Report: #253176

Complaint Review: Trilegeant , TLG Great Fun & Chase Bank USA, N.A.

  • Submitted: Fri, June 08, 2007
  • Updated: Fri, June 08, 2007

  • Reported By:Fort Lauderdale Florida
Trilegeant , TLG Great Fun & Chase Bank USA, N.A.
100 Connecticut Ave Norwalk, Connecticut U.S.A.
  • Phone: 877-709-0966
  • Web:
  • Category: Banks

TLG Great FUNTrilegeant, TLG Great Fun & Chase Bank USA, Partners in Illegal Credit Card Streaming Norwalk Connecticut

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Trilegeant (d/b/a) TLG Great Fun illegally "streamed" my business credit card for several months for $9.99 without my knowledge or consent. When I confronted Chase Bank (the issuer of the card), they LIED about their relationship with TLG Great Fun denying any realtionship with them. They stated that the charge(s) would have to be removed by the vendor: TLG Great Fun.

By the way, explaining why "Great Fun" was on a company card in my name was anything but fun! Nonetheless, with little investigation on the internet (including this most worthwhile webpage), I discovered who Trilegeant are and what they have been doing for several years.

Trilegeant Company is a CRIMINAL ENTERPRISE governed by Nathaniel Lipman who manages a 'stock" corporation formed under the laws of Connecticut (Business ID # 0771524). Mr. Lipman and his gangs of thieves operate an enterprise that provides no discernable service other than "streaming" credit cards of indviduals either by deceit or without consent. If you and I did this, we would be arrested and tried under the law. But why you ask, does Mr. Lipman and his criminal enterprise continue (after having "copped" several pleas in other legal actions)? Becuase he has partnered with institutions such as Chase Bank. Yes, I have it in writing!

Chase Bank USA, NA has admitted to enrolling me against my will or knowledge. This admission flies in the face of the many lies I had recieved prior to their May 2007 letter from the Corporate Offices in Elgin, Illinois attempting to explain away their actions in this fraud. I have provided some information below which may be useful to those who want to report these individuals. This is despicable! The very institution who is supposed to be your advocate and protect you from such fraud -- has in fact -- an active role in this constructive fraud.

Even more bothersome is the fact that such a company can flourish in today's marketplace. I have yet to hear from anyone telling me one thing that Trilegeant provides in the way of service or products. Put another way, who would ever agree to pay $9.99 a month for nothing.

This scam, and others, auto-enroll people who would otherwise never agree to such a proposal. We have to join together to stop this fraud or other companies may decide to follow the criminal business model of Trilegiant. The banks are truly "wolves in sheep's clothing" when it comes to watching out for your credit card protection; they can not be trusted and Chase Bank has disgraced themselves and other institutions who do not engage in such fraud. Please join me in contacting the authorities to stop this outrage!

Trilegiant Corporation
100 Connecticut Ave
Norwalk, CT 06850
Pres/CEO Nathaniel Lipman
Bus ID 0771524

Chase Bank USA, NA
2500 Westfield Drive IL1-6215
Elgin, IL 60124

Office of the Attorney General
State of Connecticut
Mr. Richard Blumenthal
55 Elm Street
Hartford, CT 06141-0120
(860) 808-5318

Fort Lauderdale, Florida

This report was posted on Ripoff Report on 06/08/2007 09:22 AM and is a permanent record located here: http://www.ripoffreport.com/r/Trilegeant-TLG-Great-Fun-Chase-Bank-USA-NA/Norwalk-Connecticut-06850/TLG-Great-FUNTrilegeant-TLG-Great-Fun-Chase-Bank-USA-Partners-in-Illegal-Credit-Card-S-253176. 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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