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department of fraud investagation

United States

Consumer complaints and reviews about department of fraud investagation

Bernard
Jun 29, 2012

Never trust such calls

This is not the first time I have received such a call. A man with a middle eastern accent calls from a blocked number and says that he is a lawyer from the department of fraud and investigation and that someone has filed a report about me, and that this lawyer can help me. I never believed him, and just hanged up. I’m sure it is fraud.
MALARET
Jun 29, 2012

wakanetwork.net

i accepted an offer from wakanet, because it was only 2.98 i took the offer.this morning i tried to find phone number for them as the i had no one answers. please help me find a way to cancel membership thank you for your time.My name is Marilyn Malaret you can reach me at 813 415-4183 or by e-mail at CentuarPress@aol.com
arlene
Sep 13, 2012

arlene macisaac

i received a phone call on thursday 9/13/12 approximetly 8pm from waka network in reference that i won a walmart gift cardand the cost was $2.99 billed to my credit card. i asked for her name and she told me that it was sovia davis from daytona fla. like a fool i fell for it and gave her my visa card info. when i went to call the number she gave me all i got was wait and wait. at that time i hung up. the actual phone number on my phone was, 578-121-8324 i called it and there was no such number. i need to stop this from being billed and any other charges to my card. can you please help me in this situtaion.
hbears2002
Oct 9, 2012

WakaNetwork.net

Sylvia Davis called me about 5:30pm said I had just taken one of their surveys (I've been doing a lot of them lately but I didn't remember them), and they said I won a $100 gas card, $10 walmart card, and something else. She carefully walked me thru the website, filling out info as I went. and used a code that I wished I had written done. She said they would bill me $2.99 for the introductory price of membership but that I'd just have to cancel it before 7-days, and to click on the card offer and then cancel it. I've been waiting for the email all night, it hasn't come. I alerted my card to not pay them. And also watch them if they try to get $ from me. Hope I told my card in time. They called when I was being sick...I had food poisoning, and wasn't thinking clearly. Normally, I hang up on calls like that. Don't get anything for free.
madiro
Oct 24, 2012

WAKANETWORK.NET

These assholes are ripping me off close them down now!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
336-869-9042
Nov 23, 2012

charged $2.99 for membershit

I told the person that called me I did not want this, I was ignored and charged $2.99 anyway. This was supposed to be for a suvey that I completed . I will contact American express to ask for the money back, it is not the amount of $, but just the principal of it. I would say this is a SCAM...
realstupid
May 3, 2013

WAKA NEWWORK FRAUD

COMPANY IS HAVING PAYMENTS TAKEN OUT FRAUDENTLY. DID NOT CONSENT TO PAYMENTS BEING TAKEN OUT AFTER CONVERSATION WITH AGENT OTHER THAN 2.99 MEMBERSHIP. HOW STUPIS WAS I? HAS BEEN TOLD NO WAY TO STOP PAYMENTS....

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