602-324-3959
AZ, US
| fran 2011-06-06 20:51:56 Unknown |
Also got a charge from this number on my credit card. Who is this company?
| smarter than u 2011-06-06 20:51:56 Unknown |
how did you get a charge from this # on a cc unless you gave it out genius god!!! stop givin ur info out you ignoramus
| Sally 2011-06-06 20:51:56 Unknown |
Got a change on my credit card. Who are they??
| blast 2009-12-17 02:20:16 Unknown |
Did you receive your refund? This also happened to me, curious if money was infact refunded or not.
| gracie 2009-12-05 16:26:50 Unknown |
I also got a charge today on my debit card...Lumineswhite87 Chandler, AZ, no phone #...called my bank, they are crediting it off my acct and issuing new debit cards. How do they get the debit card info? Maybe from ordering online and they hacked into certain accounts???
| Coke 2009-11-03 06:19:20 Unknown |
$19.95 appeared on my Visa I did not charge this.When I called the 1602 3243959 number on the charge bill . I was told it was not a working number.
| Eileen 2009-10-31 16:59:56 Unknown |
Go to: IC3 Complaint Referral Form and fill it out!!!!
| carol 2009-10-29 20:08:45 Unknown |
I don't know who this Lumineswhite is, I never placed an order. I was charged $19.95 on 10/01/09 on my debit card, I just closed the account. I'm trying to locate more info about this Company. The number on my bank statement is not a valid number. Just think how much money the stole if they took $19.95 from one million people, some scam they have going. I want to stop them, please if anyone has info share it with me.
| Carol 2009-10-29 20:01:44 Unknown |
I'm pissed to, What I don't understand how they got my debit, I rarely use this card and it only held a $50 balance. If you know more about this company please share with me.
| venicementor 2009-10-26 21:17:49 Unknown |
I had charge on my card for $19.95. I called number listed on statement and it was disconnected 602 324-3959. If this happened to you, and this is precisely the reason why you should check your charges each time you get a statement, call your card company and dispute charge. There are companies and people who buy lists of numbers and charge each one of these number, hundreds and thousands of them, $19.95 of $29.95 a month and you would be surprised as to how much money they rake in because most people DO NOT CHECK SMALL AMOUNTS LIKE THIS!!!!!! WAKE UP FOLKS, CHECK YOUR STATEMENT THESE PEOPLE ARE MAKING A STINKING FORTUNE OFF OF YOU!!! DO THE MATH!
| ami 2009-10-16 19:33:44 Unknown |
Who got a refund?
| Boxella Charleston 2009-10-10 18:07:04 Unknown |
I also received a strange $19.95 charge to my checking account and notified the bank it was fraudulent after trying the AZ number listed in the memo and finding out it was "not an active phone number". How does one go after such a mystery that cannot be tracked on line or reached by phone?!
| poed 2009-10-09 00:43:44 Unknown |
was charged for something I did not ordered only got a machine
| poed 2009-10-09 00:40:53 Unknown |
called the 8772961840 also they said money to be refunded we will see
| DP 2009-10-08 18:49:33 Unknown |
I had a charge on my account to Lumines White which was bogas and I never placed. It was 19.95 also. The only info my bank could offer was a phone number 877-296-1840 which only was a recording telling me my package was already shipped but they are refunding a full credit. I am glad I check my account online everyday. I wish I could find a number to get to someone direct for this. How many other ppl are they going to get over on that dont have access to their account and wont realize it?
| bk 2009-10-08 14:07:58 Unknown |
Got the same charge 19.95 for a ezbritesmile.com. called them its a fraud. The real website is spelled ezbrightsmile.com. They are aware of it, and you can only call your bank and let them deal with it.
| ?!! 2009-10-07 23:44:23 Unknown |
How are they doing this?! Accessing accounts through the internet than somehow gettin phone numbers? Hackers!! Thank god my bank is re-embursing me! AND putting it on the fraud list! bi*c*es gonna get caught!!
| WOW 2009-10-07 23:41:36 Unknown |
This is some bull! Taking money from me as well, same amount! Some one needs to catch on to all of this! FRAUD
| dndyp 2009-10-07 18:44:08 Unknown |
I called a toll free # that was all togeter, and didn't look like a phone # but more like an order confirmation # I Called 1-877-296-1840 the recording just says if you want to cancel your order or have something else press 1 and a recording came on saying 19.95 will be credited to my account.There was no name given of the company at any time. I will report them to BBB as this is the second time with this whatever company.
| Cath 2009-10-06 23:41:36 Unknown |
I also got charged $19.95 from LUMINESWHITE and I am PISSED! I am going after them now. This is FRAUD!!! Never met a Bit@h until you messed with me. Never steal from hard working people!!!! And one of them would be me!
| BOO 2009-10-05 16:32:01 Unknown |
RECEIVED A CHARGE FOR $19.95 ON CREDIT CARD. THE ONLY THING MY CC COMPANY COULD TELL ME IS THAT IT IS A PROFESSIONAL CO. SAYS THEY CAN'T TELL WHAT IT IS. I CALLED THE NUMBER BUT IT CAME UP IS NOT A VALID NUMBER.