Usacomplaints.com » Education & Science » Complaint / Review: Trilegiant Corporation - Stole money out of my Bank account through fraudulent unauthorized bank fund transfer. #195046

Complaint / Review
Trilegiant Corporation
Stole money out of my Bank account through fraudulent unauthorized bank fund transfer

This company stole $149.99 out of my Bank Account on 11-15-06. I Told them to remove me from their postal mailing list in an E-mail.

Http://www.everydayvaluesgold.com
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Everyday Values Gold
Trilegiant Corporation
100 Connecticut Avenue
Norwalk, CT 06850

Same company which is:
http://www.greatfunonline.com
They had stolen money from me earlier this year and they fought me and returned that money which was about $25.00. I had purchase an item of Buy.com earlier this year hand inquired about Greatfun of Trumbull CT. And cancelled three days later. That is when they stole that $25.00. Then for the rest of this year they continue to send me bogus checks trying to get me to cash them to join some program. I have refused. But, they kept me on a mailing list. I am sick of the postal mail from them and told them to remove me from the list. Now I found out they removed $149.99 from my bank account without my permission. I only asked them to remove me from their postal mail list!

I have found that at least one other state, Florida, has gone after this company for deceptive business practices. Through a search on the Internet, I found this out.
The Florida Attorney General's Office (AGT case # L01-3-1484) http://myfloridalegal.com/Trilegiant_Settlement. Pdf to stop Trilegiant's deceptive business practices

I have no idea how many other legal cases have been filed. I implore the government agencies to prosecute these crooks immediately!

I have contacted and filed complaints with the Connecticut Attorney General's Office, the California Attorney General's Office, the FTC (Federal Trade Commission), Channel 10 News Consumer investigations, Channel 3 News http://www.wfsb.com/contact/index.html WFSB-TV-DT Channel 3, Hartsford Connecticut.

I believe these crooks have employees, either on other own, or through a corporate scheme to defraud people bank accounts, wher ethey keep a list of accounts they have gathered over time, and charge these accounts as new accounts. I also believe the federal and State government prosecuting offices are corrupt because they hav elet this coproration continue it mass theft and fraud. No matter how many complaints and charges are filed, this frauduelnt corporation continues on this fraud rampage stealing from every account they can get their theiving hands on.


Offender: Trilegiant Corporation

Country: USA   State: Connecticut   City: Norwalk
Address: 100 Connecticut Avenue
Phone: 8777072061

Category: Education & Science

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