everbright smiles scam

divadeb_3

I cannot believe I have been scammed by these morons, I am so mad with myself and my husband is furious with me. Today they took nearly £60 out of my bank account and I cant get it back. On the 4th May my bank rang me about a transaction on my account which they classed as fraudulent from an Australian subscription so they blocked my card and sent me a new one. I have been in touch with my bank and even though I have told them about the £60 they said that canceling my card would not stop them taking more money out my account as they still have the right as its automatically authorized because its a debit card. It took me 4 hours to try and cancel ringing all over the place and eventually getting sorted. I have sent an e-mail to the other company which the box says Vivid white as I cant find a telephone number for them so I hope they respond to the e-mail. I have a funny feeling that the Australian transaction could be them???? I am gutted and feel sick to the stomach as the money in this account is my bill money. I am totally surprised that Lloyds TSB dont be able to do much.

andywinchester

divadeb wrote: »

I cannot believe I have been scammed by these morons, I am so mad with myself and my husband is furious with me. Today they took nearly £60 out of my bank account and I cant get it back. On the 4th May my bank rang me about a transaction on my account which they classed as fraudulent from an Australian subscription so they blocked my card and sent me a new one. I have been in touch with my bank and even though I have told them about the £60 they said that canceling my card would not stop them taking more money out my account as they still have the right as its automatically authorized because its a debit card. It took me 4 hours to try and cancel ringing all over the place and eventually getting sorted. I have sent an e-mail to the other company which the box says Vivid white as I cant find a telephone number for them so I hope they respond to the e-mail. I have a funny feeling that the Australian transaction could be them???? I am gutted and feel sick to the stomach as the money in this account is my bill money. I am totally surprised that Lloyds TSB dont be able to do much.

What you have to remember is that you have unwittingly agreed too a contract with the company. However the TSB need shooting for saying what they did without giving you advise of how to sort it out.

What you have to do now, And I see you have done is cancel the contract! " it won't get your money back but should stop any further payments going out"

Send a copy of this to your bank and insist that you have cancelled your contract with the company in accordance with "their terms and conditions of sale", if you have to print out a copy of the terms and conditions for your bank.

They should act on this information, If they don't make a formal complaint.

Good luck.

divadeb_3

Hiya Andywinchester. After a trip to my local branch of TSB, I stood my ground, let rip with much vent up anger and was told that no money would go out of my account again. The chap I saw gave me completely different advice and information than the chap I spoke to on the telephone :mad: !!!!!! Anyway I now have it in black and white that if they let any transactions take place to these( beep beep) scammers I will have the money back in my account asap. I still feel so mad with myself and gutted that I've lost £60, thats a good night out lol. An expensive lesson learnt.

andywinchester

divadeb wrote: »

Hiya Andywinchester. After a trip to my local branch of TSB, I stood my ground, let rip with much vent up anger and was told that no money would go out of my account again. The chap I saw gave me completely different advice and information than the chap I spoke to on the telephone :mad: !!!!!! Anyway I now have it in black and white that if they let any transactions take place to these( beep beep) scammers I will have the money back in my account asap. I still feel so mad with myself and gutted that I've lost £60, thats a good night out lol. An expensive lesson learnt.

Well done M8,
It makes me so mad that some banks just don't appear to have any set policies and procedures to follow in this sort of scenario, which is unfortunately all to common these days.
Anyway well done it's a shame that you have to scream and shout to get things sorted.
Do watch out for other companys associated with this scam that do remove money from your account they can slip through, "IBUILDWEALTH" is one you need to look out for.
If this happens contact your bank and report a fraudulent claim, It is fraud as you had no contract with this company "You will get this money back."

competitionscafe

Florida Attorney General is planning action against the people behind this scam - if you fill in a complaint using this online form then you will be on the list of people that the Florida Attorney General will use as a list of people they require the scammers to refund any money to if/when legal action is taken but be quick as deadline is 14th May.
http://myfloridalegal.com/Contact.nsf/Contact?OpenForm&Section=Economic_Crimes

amateur_saver

I too saw the advert and started to fill in the form..... I gave my name address and a fake email and telephone number and then pressed the submit and it then asked for my details of credit card. I then got out and didn't go back in.....

I don't know if I will get hassled now, but I guess not if they don't have my card or telephone details??

They were on an advert on a medical dictionary site, I should have reported them... I think I might go back in and do it.

Hugs to all

A_S x

Party_Animal

Yes, I've been conned too, only found out yesterday. I've rung MBNA and they won't cancel my card. They told me to e mail both companies and ring them both. I've sent e mails but no reply yet and I'm going to try the numbers she gave me tonight. I've then to check my next statement and contact them if I've been charged again, which I'm sure I will. They weren't very helpful but they are dealing with a lot of complaints from these companies. They did sound confident about getting my money back though. Anyone had any joy?

Party_Animal

Just got through to both companies.
Ibuildwealth have agreed to cancel my subscription and refund my money.
Everbrit have cancelled my subscription but refused to refund my $87 so its back to MBNA now. Dreading the phone bill and a valuable lesson learnt.

desperatelango

Can anyone please help me.
I am in Australia and having trouble finding phone number I can use from here to contact IBUILDWEALTH and EverBright in USA. Can anyone give me those details. I am feeling really ill from all this too and desperate to stop any more funds coming out of my credit card.

Also wondering how jazzben got on!

competitionscafe

desperatelango wrote: »

Can anyone please help me.
I am in Australia and having trouble finding phone number I can use from here to contact IBUILDWEALTH and EverBright in USA.

Everbright telephone number (USA)
1-888-869-2674

http://www.bbb.org/houston/business-reviews/dental-equipment-and-supplies/premiere-whitening-in-houston-tx-90012000/

ibuildwealth
Company Name: Ideal Wealth Builders Club
Company Address: 8670 W. Cheyenne Ave.
Las Vegas, NV 89129
Phone Number: (866) 823-1836


XM Brands, Inc.
Address:
3389 Sheridan St., #217
Hollywood , FL 33021
Tel: (800) 440-4397
Fax: (305) 397-1699
http://www.seflorida.bbb.org/Business-Report/XM-Brands-Inc-92013738

The most likely number appears to be: 1-888-869-2674

From: myeverwhitekit.com/terms.html

myeverwhitekit.com/ebw011510b/

All these websites are hosted on the same server as the one above:

(Gives you an idea of how many scams these criminals are involved in!)

Found 95 domains hosted on the same web server as myeverwhitekit.com (174.143.30.126).

1. tribecaindustries.com
2. sivitrol.com
3. solutionsteethwhitner.com
4. resvradiance.com
5. colonmaxx.com
6. maximumburnxtreme.com
7. colon-flush.com
8. zaazoomwhite.com
9. truecolorwhitener.com
10. athomebusinessnetwork.com
11. resv-max.com
12. prowhites.com
13. smilenglow.com
14. e-cigarettesonline.com
15. resv-vital.com
16. articwhites.com
17. dualpowerberries.com
18. articsmiles.com
19. gosmilewhite.com
20. rejuvenexen.com
21. max-resv.com
22. nutrigenicsresv.com
23. colonreduced.com
24. colonadvanced.com
25. colon-lite.com
26. resvessence.com
27. shortsaledollars.com
28. hollywoodteethwhitner.com
29. celebrity-whites.com
30. ncomnetworks.com
31. pro-whitener.com
32. deramaxin.com
33. resv-power.com
34. pro-resv.com
35. colonextreme.com
36. pure-resv.com
37. internetmoneynetwork.com
38. colonaturecleanse.com
39. mydietmaxcleanse.com
40. arcticwhitekit.com
41. maquicoloncleanser.com
42. nutra-cleanse.com
43. myvirtualsuccessvault.com
44. hollywoodcoloncleanser.com
45. webbusinessaccess.com
46. resvglow.com
47. naturespurecleanser.com
48. nutrafatburner.com
49. oralwhites.com
50. zaazoomteethpen.com
51. hollywoodslimbody.com
52. profitathomepro.com
53. personalprofitlibrary.com
54. syndexindustries.com
55. xmtests.com
56. theonlineprofithouse.com
57. everbritewhites.com
58. mydietmaxburn.com
59. glowhite-smile.com
60. onlinesucessvault.com
61. moneymastersathome.com
62. webmillionsnetwork.com
63. everbritekit.com
64. athomebusinessventure.com
65. moneylibraryonline.com
66. webbusinessprogram.com
67. regimexm.com
68. virtualsuccesskit.com
69. profitlibrarybusiness.com
70. myonlinesuccessvault.com
71. maxxcolon.com
72. myeverwhitekit.com
73. internetprofitmarket.com
74. athomecorporation.com
75. karllevine.com
76. onlineofficecenter.com
77. googleprofitlibrary.com
78. musclemaxxl.com
79. internetmillionssystems.com
80. brightsmilekit.com
81. myeverbritesmile.com
82. colonaturecleanser.com
83. profitlibraryathome.com
84. onlineofficeprogram.com
85. americantrustcashadvance.com
86. theinternet-millionaire.com
87. colopurecleanse.com
88. googleprofitlibrary.com
88. xmbrands.com

http://www.yougetsignal.com/tools/web-sites-on-web-server/

Don't forget to file a complaint about this scam at: http://myfloridalegal.com/Contact.nsf/Contact?OpenForm&Section=Economic_Crimes