Consumer reviews and reports on scam companies, bad products and services
MWI*CONNECTIONS
MWI*CONNECTIONS FRAUD!! SCAM!! THIEVES!! Internet
23rd of Mar, 2011 by User348520
I live on a disability check. For a very short time, I had a PayPal debit card in 2004. I only used it for E-Bay purchases and so only transferred funds from my bank account to cover said purchases. All of a sudden, I started getting these charges for $14.95 per month from MWI*CONNECTIONS. I contacted them and told them I had never ordered anything from them and to stop the charges immediately. They said they would (but they didn't). I also called PayPal to dispute the charges. They said they could not because it was a "subscription" purchase and they had to hear from the merchant. After that, I couldn't get anyone to respond at MWI. I couldn't understand how PayPal kept paying them when I didn't put any funds in my account to cover the charges. (I still don't.) PayPal sent me an e-mail with instructions on how to file an affidavit of dispute. Unfortunately, I was required to log in to my PayPal account. I couldn't do that since they had LOCKED the account. Several phone calls later I was told they would mail me the form. They didn't. By that time I had no idea of the name of the merchant making fraudulent charges and PayPal said they couldn't tell me. Finally, I told PayPal I'd send them $80 (yes, that's how much it climbed to) and they said that would clear up the problem. The charges would stop. What with one thing and another, I never used E-Bay again until just last week when I put in a bid for a small item as a surprise gift. By that time, I'd opened a different PayPal account (just in case) and transferred $30 to cover the item if I should win it. I did. However, when I went to pay for the item I discovered that the account was linked and locked to the original account. MWI had continued to make charges against the account despite the debit card being cancelled and long gone. After two and 1/2 hours on the phone with PayPal I discovered that they knew the name of the merchant making the fraudulent charges and that those charges now totalled over $300! I refused to pay. Supposedly PayPal put my account into collections but I never heard from them so how could that be? How could they continue to pay MWI when I didn't put money into the account to cover it? Of course, if I had, I'd still be paying MWI. Because the problem was so old they were going to send me a "special" form to fill out. Instead, I received an e-mail yesterday stating "Thank you for taking the time to contact PayPal. We completed your PayPal
Debit MasterCard claims listed below today. Transaction Date Oct. 24, 2004, Transaction Amount $14.95 USD, Merchant
Name AP9*CONNECTIONS 800-568
Transaction Date Sep. 22, 2004, Transaction Amount $14.95 USD, Merchant
Name MWI*CONNECTIONS 800-568
Transaction Date Aug. 20, 2004, Transaction Amount $14.95 USD, Merchant
Name MWI*CONNECTIONS 800-568
Transaction Date Jul. 23, 2004, Transaction Amount $14.95 USD, Merchant
Name MWI*CONNECTIONS 800-568
Transaction Date Jun. 23, 2004, Transaction Amount $14.95 USD, Merchant
Name MWI*CONNECTIONS 800-568
Transaction Date May 21, 2004, Transaction Amount $14.95 USD, Merchant Name
MWI*CONNECTIONS 800-568 Were going to issue a final credit for each disputed transaction to your
PayPal account within 1 business day. Thank you for your cooperation, this completes our investigation. If you
have any questions, please dont hesitate to contact us." This amount does not equal $300+ dollars. My account is still locked and not only can I not transfer my $30 back to my checking account, I can't even use an E-Bay gift card a family member gave me! I'm not sure where this leaves me but I am really, really angry over the mess.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
838 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1063 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1067 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1068 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in