There are 41 other complaints on this board about this company BUT I wanted to post a complaint where my solution stays at the top of the post so that more people can take action.
Momentum Direct never cashed my online check for the sample, never sent the sample and then took $49.95 out via an online check. Then they hit me again for $58.93 one week later. Hours on the phone with the Bank, etc., etc. After reading all the complaints on this board (and others, just google the company and you'll find them) I decided to go after their websites.
As a webmaster, I was easily able to track down who hosts their sites...it's a simple solution...no website, no scam! Any website domain name registrar (the ones who sold them the names like momentumdirect.net, 20minutefacelift.com, etc. have policies that they won't use the domain for fraudulent activity, racism, hate speech, etc.) Same with the companies who actually HOST their websites (the place where their files and pictures and graphics are actually stored online to be viewed by unsuspecting people like all of us...those who end up on the site to get set up for ripoffs.) Again, do the math...no website, no innocent people to attack.
Bank of America (my bank) has received MANY, MANY complaints against them but they CANNOT block a company and they can hit you over and over again by simply changing the amount of the check...the creeps at Momentum Direct are sophisticated and savvy and think they can keep getting away with their scam because they have been doing so for YEARS.
Fact is folks, the FBI doesn't have the money or manpower to track and arrest baby rapers and online stalkers of children which means they don't have the resources to stop the thousands upon thousands of little ripoff scam artists like Momentum Direct.
If you really care about stopping them, join me in sending an email to Cedant, the company who HOSTS their site:
[email protected] and detail in your email what they did to you.
THEN, if you're really motivated by being ripped off and having these little trolls cause so much havoc in your life and your bank account, send a letter to the registrar of momentumdirect.net (the people who sold them that domain name) detailing what was done to you:
TierraNet
P.O. BOX 502010
San Diego, CA 92150-2010
If enough complaints are received, they WILL have their websites shut down and it's a heck of a lot quicker than slogging through overworked, underfunded and understaffed agencies like the FBI, the Texas Attorney General and the BBB! DO file complaints with them as well though because squeaky wheels do eventually get greased and the sheer number of complaints will most likely lead to arrest and conviction...do your part to stop these predators and help keep other people from being defrauded as well!