Kat Bryant ย |ย  June 22, 2020

Category: Beauty Products

La Pura credit scam

A California consumer is claiming La Pura โ€œfree trialโ€ beauty products are gateways to a massive scheme that cheats victims out of hundreds of dollars each.

In her La Pura class action, plaintiff LeAnne Tan alleges that numerous individuals and entities are conspiring to make ineffective wrinkle creams and tout โ€œfree trialsโ€ through various scams โ€” and then use the responding consumersโ€™ card information to withdraw far more than the few dollars they agreed to pay for shipping.

In early January, Tan received a text message that looked like it was from Amazon.com, claiming she would receive a free gift if she completed an online survey. She reportedly followed the link to the survey, then clicked on another link to enter payment information for the $4.94 shipping fee she agreed to pay for the โ€œfree gift,โ€ a La Pura skin care product.

According to Tan, the confirmation email contained a couple of red flags. First, two additional products had been tacked onto her order. Second, it said her credit card would show three separate charges from three similarly named companies. When she contacted customer service to remove the extra items from her order and confirm that she was only going to be charged the amount she had agreed to pay, she got no response.

Later that month, the defendants allegedly charged Tanโ€™s credit card for a subscription with two payments totaling $172.83. She demanded a full refund of the unauthorized charges, but reportedly received only a fraction of her money back.

Her lawsuit details the methodology of the La Pura scheme, which relies partly on the use of hundreds of websites. Each has at least two versions: a โ€œlanding pageโ€ for consumers, with minimal information displayed, and a โ€œfalse front,โ€ with full disclosure to pass banksโ€™ muster.

They lure people to their landing pages through fake texts, such as the one Tan received, or by using clickbait in online ads with fake celebrity endorsements, according to the filing. The scam begins once card information is submitted.

The 76 individuals and entities named in the La Pura class action are broken down into three categories:

The La Pura defendants โ€” This is a long list of individuals and entities responsible for the manufacture of La Pura products and the hundreds of landing pages through which they are sold online.

The Quick Box defendants โ€” Two entities and three individuals doing business under the name QuickBox Fulfillment, which purports to be a shipping company but also processes returns (with the accompanying complaints) and provides marketing materials as well as โ€œFDA-compliantโ€ custom labeling for La Pura. โ€œThey knew that the fraud was occurring, and intentionally continued to aid and support La Pura in their fraud despite this knowledge,โ€ the plaintiff states.

The Konnektive defendants โ€” The lawsuit names four entities and two individuals that sell customer relationship management software under the brand name Konnektiveas defendants. The lawsuit alleges Konnektiveโ€™s โ€œload balancingโ€ capabilities facilitates the alleged bank fraud. According to Plaintiff, the software rotates the merchant accounts used to bill customers โ€œto prevent these merchant accounts from being canceled โ€” and to prevent fraud from being discovered by financial institutions.โ€ Konnective denies the allegations and claims made in the lawsuit.

The La Pura class action details a history of participation in other โ€œfree trialโ€ schemes by many of the named individual defendants. Plaintiffโ€™s complaint draws clear connections among members of each defendant group, refuting previous claims that each entity knows nothing of the othersโ€™ activities.

sharing credit info on phone about La Puraโ€œThe corporate structure is a sham designed to avoid paying taxes, frustrate creditors, avoid document discovery requests, and hide assets,โ€ the plaintiff maintains.

Tan is seeking certification of a national and a California Class of consumers who were billed for La Pura products after signing up for a free trial. She cites hundreds of complaints filed with the Better Business Bureau against the involved defendants and related to her allegations.

On behalf of herself and all proposed Class Members, she is claiming civil conspiracy; federal bank, mail and wire fraud; violations of the Racketeer Influenced and Corrupt Organizations Act (RICO), the Federal Food, Drug and Cosmetic Act, the Federal Trade Commission Act (plus two FTC regulations), the Electronic Fund Transfer Act, federal law governing negative option marketing online, and โ€œvarious state consumer laws.โ€

Additionally, on behalf of the proposed California Class Members, she is claiming violations of the California Consumers Legal Remedies Act, False Advertising Law, Unfair Competition Law, Sherman Food, Drug and Cosmetic Law, and Automatic Renewal Law.

The plaintiff is seeking an order stopping the defendantsโ€™ alleged illegal practices; economic, monetary, consequential, compensatory, statutory and punitive damages, and court costs.

Have you been a victim of a free trial scam? Tell us your experience in the comments section below.

Tan is represented by Kevin Kneupper of Kneupper & Covey PC.

The La Pura Class Action is LeAnne Tan, et al. v. Quick Box LLC, et al., Case No. 3:20-cv-01082, in the U.S. District Court for the Southern District of California.

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11 thoughts onLa Pura Class Action Alleges Free Trial Scam

  1. Sharon M. says:

    Add me as well I was a victim of this scam as well!

  2. Laura Mednick says:

    Same thing happened to me as many others have stated. They harass em everyday trying to get money from me from a trial from 2020. I received no additional products but they keep trying to get me to pay an outstanding bill. They also tried to add more to my order and I caught it, removed them, and they overcharged me but my bank was able to get my money back. They just started calling within the last month of so about a trial I did from a Verizon reward well over 2 years ago! They threatened collection etc.

  3. Judy says:

    I only received one anti aging cream & one eye product. I had immediately cancelled via email. Now they just took almost $600 from my account & no additional product which of course I dont want. I want my money back & am also afraid theyโ€™ll continue to do this.

  4. Paulina Ortiz says:

    I would like to get more information on how to get added as well, I am currently being harassed by sales representatives that I have outstanding balance for a free trail back in 2020

  5. Shichen Yang says:

    Please add me in. I was cheated into the same deal. I have called them and paid the second shipment in April, 2020. Recently, I kept on getting phone calls from them stating that I still own them more than $80. I have the cancellation email from them in April, 2020 and I found the record of payment to them from my credit card company. Please add me in this class action.

  6. Shariba Rivers says:

    I was just contacted (July 12, 2022) by this company trying to collect money from a โ€œfree trialโ€ I supposedly received in February 2021. I asked for proof (an invoice, tracking number, SOMETHING) to be emailed to me. They kept telling me that the email had already been sent. I told them (more than once, to the point that I was screaming into the phone) that I had not received an email from them. I went back and checked my history, my spam, everything. I asked them to re-send an invoice. They kept telling me that canโ€™t send an invoice unless I pay because this was all online. I said, โ€œWell, email IS online, so just resend the email.โ€ This went on for about 20 minutes. A so-called supervisor got on the call to tell me that my credit card had been declined and if I didnโ€™t want to pay my bill, they would just take me to court. I told them to bring the โ€œrecorded phone callโ€ with them so that the court could CLEARLY hear me ask for them to send me the invoice so that I could have proof of purchase. They told me they only take credit cards and debit cards and gift cards. I informed them that the invoice would have instructions on how to make payment. I continued to ask for an invoice. The told me they couldnโ€™t provide one because the email department had already emailed it. On and on. Finally, I asked them if they really expected for them for me to give some strangers my credit card information. They said, โ€œYour card is yours. We donโ€™t retain any of that information.โ€ But they then read off an old home address and my email address. I said, โ€œWell if youโ€™re looking at all of that information, why canโ€™t you just send me the proof that I bought this and I subscribed.โ€ They finally said they would take me to court because I didnโ€™t want to pay my bill, and maybe I shouldnโ€™t buy things on line if I donโ€™t want to pay my bills. I went back to check my bank card statements from the first four months of 2021. NO such charges were made with the card they said I ordered their product with.

    1. Ann Cohen says:

      Regarding La Pura: This exact thing is happening to me! I keep asking for the invoice โ€“ SOMETHING to verify this, and they will not send anything. PLEASE PLEASE ADD ME AS WELL!!

  7. Felicia R Reddick says:

    add me in

  8. Jill Kramer says:

    Add me, my bank investigated and returned my money

  9. Jill Kramer says:

    Yes, Wells Fargo had to get involved and I had to stop account as it was compromised
    Join please

  10. Judy Haberstich says:

    I subscribed to a trial โ€˜weight lossโ€™ product that started with a โ€˜shipping feeโ€™ and in less than 30 days, the company drafted a $90+ fee for product shipped. I could no longer find or identify who sent the product, making contact impossible. I received another shipment and charge as after that. I finally had the bank refuse paying further drafts. But they investigated the previous drafts and were given documentation that indicated I had agreed to receive the products and had not contacted them to stop the shipments.

    In the original shipment I thought I was trying only 1 product, but received 2 different ones.

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