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Simple Escapes Complaint - Unauthorized withdraws to my bank account

Review by pmaldon988 on 2003-12-29
On 12/03/2003 I checked my internet bank account when I noticed three unauthorized charges to my account for the amount of $1.00 each.

These companies are MO2 Galleria USA, phone number (888) 256-3076, MO2 Homeworks Plus ( 888) 256-9206 and MO2 Simple Escapes (888) 404-5629.

I have no idea who they are, I have never purchased anything from them and I have no idea how they got my bank card number. I notified my bank and cancelled my check card.


Now I am doing some research and found that MWI Connection is on the Top Ten Ripoff List of http://w3.ripoffreport.com

Is any agency doing anything to stop these company from their fraudulent sale tactics ?
Comments:1 Replies - Latest reply on 2003-12-30
Posted by Anonymous on 2003-12-30:
Not to be the devil's advocate here (if you're getting ripped off, that's not cool), but I know if you order online or register for an online payment service, sometimes the company that owns the one you registerd with will perform a $1.00 deposit/withdrawal sequence to make sure your account is valid.

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