• Report: #472486
Complaint Review:

AP9, Adaptive Marketing LLC, Bargain Network, Moneybookers LTD, Intelius

  • Submitted: Wed, July 22, 2009
  • Updated: Wed, July 22, 2009

  • Reported By:Pacifica California
AP9, Adaptive Marketing LLC, Bargain Network, Moneybookers LTD, Intelius
Norwalk, Connecticut, Goleta, California, Brooklyn, New York, Bellevue, Washington Nationwide U.S.A.

AP9, Bargain Network, Moneybookers LTD, AP9, Bargain Network, Moneybookers LTD, InteliusAP9, Adaptive Marketing LLC, Companies committing fraud Nationwide

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AP9 Companies, Adaptive Marketing LLC, Bargain Network, Moneybookers LTD, and Intelius are using a common company and are either selling people's credit card information or the credit card information is being hacked.

After using Intelius in May of 2008, I was unknowingly signed up for Privacy Matters Identity (an AP9 company). As soon as I found out, I called and cancelled it. By June 2008, fraudulent charges were being made on the credit card I used with Intelius. After I contacted my credit card company to notify them that fraud was being committed on my card, I cancelled my card. Within days, fraudulent charges began on another one of my cards. I was forced to cancel all of my credit cards, closed my bank accounts, and notified Equifax, Experian, and TransUnion that a fraud alert was to be put on all of my cards. I learned that the charges were originating from North Africa, but using a hub in Great Brittian.

Now, a year later, I am encountering more fraud after having accepting a trial membership with Bargain Network who then "gave" me, without my knowledge, two other trial memberships with Easy Saver and Money Edge. All of these companies are associated with AP9 Companies. In June 2009 a charge showed up on my credit card statement from a company named MoneyBookers LTD. in Great Brittian. I do not know this company and have never done business with them, but my credit card company told me that they are associated with AP9 and that they have had a lot of fraudulent charges associated with both AP9 Companies and MoneyBookers LTD.

These companies need to be stopped and charges brought upon them.

Pacifica, California

This report was posted on Ripoff Report on 07/22/2009 11:52 PM and is a permanent record located here: http://www.ripoffreport.com/reports/ap9-adaptive-marketing-llc-bargain-network-moneybookers-ltd-intelius/nationwide/ap9-bargain-network-moneybookers-ltd-ap9-bargain-network-moneybookers-ltd-inteliusap-472486. 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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