Momentum Direct
Fraudulent Bank Debit, Katy
- 11-21-2007
- 7
On 10/25, I responded to an ad, in an on-line survey, for a free sample from Momentum Direct, 1010 S. Magnolia Blvd, Magnolia, TX 77375. They have also been known to use the following addresses as well, 17350 Tomball Parkway Suite 330 77064 - PO Box 665 Magnolia, TX 77353 - 6922 Prarie Village Drive Katy, TX 77449.
They required me to just pay the shipping charges. The only payment option that they would accept was a bank account debit, which required that I give them my bank account number. I did this and they charged my bank account in the amount of $2.97 for shipping. I received the free sample but after reading the directions I chose to not use the product.
A few weeks later they charged my bank account for the amounts of $49.95 and $58.93, charges that I did not authorize. I don't even know what the products or services that the charges are supposedly intended to cover. I did not receive any additional products or services and did not order any. These charges are fraudulent.
There are numerous accounts, by other people, for similar unauthorized charges. These accounts are located on the web site
Http://w3. Usacomplaints.com/searchresults.Asp? Q5=Momentum Direct&q1=ALL&q4=&q6=&q3=&q2=&q7=&searchtype=0&submit2=Search! &Search=Search
I Have notified or filed complaints with the following companies or organizations, and encourage you to do the same, where it is relative to your particular unfortunate situation.
BBB of Metropolitan Houston (Better Business Bureau in Houston Texas) 1333 W. Loop South, Ste. 1200Houston, TX 77027Phone: (713) 868-9500Fax: (713) 867-4947Email: bbbinfo@bbbhou.orgWeb: http:/www.bbbhou.org (Go here to file complaint) Complaint Number - 574882
Attorney General of TexasConsumer Protection DivisionOffice of the Attorney General 300 W. 15th Street Austin, TX 78701greg. Abbott@oag. State. Tx. UsConsumer Protection Hotline 800-621-0508https://www.oag. State. Tx.Us (Go here to file complaint)
Federal Trade Commission600 Pennsylvania Avenue, N.W., Washington, D.C. 20580http://www.ftc. Gov (Go here to file complaint)
Internet Crime Complaint Center (Associated with the FBI) http:/www.ic3. Gov / (Go here to file complaint)
WAAF Radio Station (Provided Survey Link) WAAF20 Guest Street3rd FloorBoston, Massachusetts 02135-2040Phone Numbers: Office Line: (617) 779-5400www. WAAF.com
Cedant Web Hosting (The Company that hosts their website) 7500 W 110th St., Suite 400Overland Park, KS 66210abuse@cedant.com (Email them at this Email address) 877-723-3268
TierraNet (The company that sold them their domain nameP.O. Box 502010San Diego, CA 92150 (Write to them at this mailing address)
JohnPortland, Maine
U.S.A.
Company: Momentum Direct
Country: USA
State: Texas
City: Magnolia
Address: 1010 S. Magnolia Blvd
Phone: 2813561400