Absolute thieves - get your credit card details by false pretences and then use them, without permission, to take money for a useless business plan. The scam is being operated by a man called Terry V... See more
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Review summary
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Facebook Scam
Would like to give zero stars but can't.
This company has been trying to get money out of my account since I fell for a Facebook scam with a company called Budgetmatio.com.
I assume my card details were passed on and since then they have tried 9 times to get money from my account.
I disputed the first claim and my bank refunded the cash, since then I have had a new virtual card number and the rest have been declined. It's quite funny now seeing the declined payments as they have dropped from £37 to £3.70 & £1.86 - just wondering how many more times they'll try before giving up.
Best thing I can suggest to any caught up in something like this is to ask your bank to do a 'chargeback claim' for the money. I got the original fee back from Budgetmatio.com & Beaver plan.com.
Absolute scammers !Complete scam
Complete scam . Clicked on a link on Facebook for a supposed Marks and Spencer cut price hamper . Obviously no hamper has arrived and a further £37.55 has been taken for a subscription I was not even asked about ! Bank has cancelled any further payments but impossible to get hold of company to find transaction number to dispute transaction . Do not give these people money !
SCAM
SCAM, FRAUDULENT ACTIVITY
Obtained my personal details and bank account details, attempted more than once to steal money fraudulently from my bank account. Emailed them and thier response was to say they had removed all of my details from their database and my membership was cancelled and there would be no more charges, I'd never heard of them or definitely not had any dealings with them until their name showed up on my bank statement.
My bank has dealt with it on their part. I have reported this fraudulent company to the appropriate authorities and persons
Thought i was getting beauty products…
Thought i was getting beauty products from Boots that was on facebook, a few positive reviews on the comments but turns out to be a scam. Thankfully i used a card that i only put money in when needed. They took £1 out first which i agreed to, but then they have tried 3 different times to take £37 but theres not enough money in the account. I have cancelled my card. Stay away from Beaverplan
Report to Action Fraud!
No action will be taken against this thief unless you report it to Action Fraud (0nline).
Scam
This is a scam took 9.95 for a hamper which ofcourse I never received then tried to take another 37.00 I cancelled my card and notified my credit card account Please don't use them remember if it seems to good to be true it is.Cant believe i was so stupid usually careful
Beware - this is a Facebook Scam!
This is a scam purporting to sell a beauty box, but it turns into a subscription for a much higher amount. I'm usually careful but got caught out.
The company behind this is thought to be Smartwish Consulting Limited Company Number 14025559, Director Terry Vialls.
I would not advise anyone to order!
Scam scam scam scam …
Have no idea how this company got hold of my details as I have never registered nor heard of them until they took £48 from my bank account today. I’ve cancelled my card and hopefully my bank can help me recover my money
Don't trust a scam on Facebook
Don't trust a scam on Facebook , offering a 200 pound MARKS and SPENCERS food and wine hamper for £9.95 in a special .gift 🎁 offer game... It looked genuine , because people were talking about their experience with pictures of their hamper underneath. No one was saying it was a "scam" on Facebook...?
Genuinely believed it was real.
Quickly I cancelled my debit card details with the bank.
Beaver plan.com are fraudsters, and people have had trouble with them taking money out of their accounts...
If I can fall for this, than anyone can.
Hoping I get my £9.95 back with the bank.
Scam organisation
Scam organisation. Took £45. Broke my own golden rule if the offer is too good it is - Thanks Meta for allowing these thieves to operate. Had to change bank card to stop further money being taken out my account. Also appears as Mailscarrier.com.
Scam site that stole money from my bank…
Scam site that stole money from my bank account! I have never even heard of them but some how they have accessed my account and helped themselves to money. Thankfully my bank stopped the transaction as they noticed it were a fraudulent transaction.
Do not trust this company!!!!!
BeaverPlan is a a scam had to get the…
BeaverPlan is a a scam had to get the bank to stop my card . thought that as I ordered stuff via facebook link which is where I came across them it was legit . its NOT .. Should have known better even at my age .. when an offer is too good its not real :) live and learn even at my age . greedy eyes cost you . so beware
BEAVER PLAN IS A SCAM
BEAVER PLAN IS A SCAM
Fraudulent company taking subscriptions from an AD in Shien
They take one pound then take subscriptions monthly
This is a scam company
Fraud or a conduit for fraud through 'form-jacking'
This website is associated with UK company; Smartwish Consulting Limited, Stanford-le-Hope, Essex. My wife, inadvisably, paid £9.95 for what she thought was a discounted M&S food hamper advertised on FaceBook. The £9.95 went to Smartwish Consulting under credit card reference beaverplan.com.
I then blocked the card and, shortly afterwards, someone tried to take a further £37.00, which the bank refused.
The company website appears to be involved in a fraud, or as a conduit for a third party to obtain valid payment details.
The SmartWish Consulting website does not inspire confidence, appearing to have a dubious 'live chat' feature with fictitious 'agents'.
beaverplan.com has an exorbitant pricing structure for some sort of software product that I'm not certain actually exists.
If I do not get a satisfactory explanation from the director of Smartwish - Terry Vialls - I will involve the UK police.
Beaverplan scam
This place tried to take £37 out of my account do not no anything about them do not trust scam bloody back wants me to fined out who they are till thay give me my money back how can you there is nothing on Internet about them
This company keep trying to take money…
This company keep trying to take money from my bank account, even though I don't even have an account with them. Luckily there's never enough in the account for them to take.
I too have been scammed out of £37 my…
I too have been scammed out of £37 my bank are cancelling my subscription which I didn’t know I had signed up for!! 😡
This site is a scam I never signed up…
This site is a scam I never signed up for anything and today they tried to take £37 from my account. I have cancelled my card and reported the fraud to my bank who have cancelled the subscription for me. I have looked to contact them but no contact details or anything available be very aware !
Took money from my account 3 times,my…
Took money from my account 3 times,my bank stepped in and changed my card.This company are SCAMMERS.
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