Too bad I didn't see this site before I got rooked out of $72.00. So the card was canceled to dry up at least one source of illegal income for this fraudulent group.

• Date occurred: 12/02/2011
• Reported Damage: $74.95
• Health and Fitness Products

I thought it is official coach web site. I ordered and paid, and I never got any confirmation and didn't get my bag!!! FRAUD WEB PAGE!

• Date occurred: 12/02/2011
• Reported Damage: $80.00
• General Consumer Products

Ordered 3 pair of uggs. Confirmation number was supplied but that was it. No shipping info and have found no way to track or find any info on status

• Date occurred: 12/02/2011
• Reported Damage: $258.04
• General Consumer Products

I saw an add for Juvenu on Facebook a free trial with $1.99 for shipping in Nov. 2011. Alli ordered was the free trial and they charged my account $84.71 then I just got another bottle with no return…

• Date occurred: 12/02/2011
• Reported Damage: $194.31
• Health and Fitness Products

Not having ordered any forms , this amount showed up on my checking account via debit card. HAVE NO RECORD OF ORDERING .

• Date occurred: 12/02/2011
• Reported Damage: $39.95
• General Consumer Products

i ordered xbox 360 for 169 and 45 for shipping then after i sent the money then they said i need 120 more for customs and will not send me my money back

• Date occurred: 12/02/2011
• Reported Damage: $214.00
• General Consumer Products

Narrative of transaction: On December 2, 2011 on my friend’s computer I visited the website: http://www.louisvuittonstore-site.net/ and used it purchase the Louis Vuitton Men’s Wallet mentioned above…

• Date occurred: 12/02/2011
• Reported Damage: $125.02
• General Consumer Products

http://www.chatanima.com/page.php?action=support .this site is supposed to be a matching site,did work for 48hr but all of a sudden no more account avail(or it tells me i got no email registered)

• Date occurred: 12/02/2011
• Reported Damage: $29.99
• Dating Site

got a letter in the mail saying i won over 2 million dollars and all they need it was a 20.00 process fee. i sent the 20 dollars and a week later i get a different form to fill out from this company s…

• Date occurred: 12/02/2011
• Reported Damage: $20.00
• Financial Services

received the letter asking me to be a mystery shopper. Thought it was ok. Cashed the check and sent the money to Spain as requested. Spent the $100.00 as instructed and deposited $400.00. the Check fo…

• Date occurred: 12/02/2011
• Reported Damage: $2,500.00
• Work at Home Programs

I called in to pay full loan off early and previously was advised the balance was 325$. So I called to pay that amount, then I spoke to a james who said if I pay my loan off today he would give me a…

• Date occurred: 12/02/2011
• Reported Damage: $75.00
• Financial Services

I logged onto my back account and saw 3 transactions had been taken out without my authorization. One for $22.90, one for $106.98, and one for $109.23. I instantly called my bank customer service and…

• Date occurred: 12/02/2011
• Reported Damage: $239.00
• General Consumer Products

I placed an order on website on 30/11/2011 but it was not completed in process. (No confirmation email received). The charge appeared on credit card on 2/12/2011 with amount different to cost stated…

• Date occurred: 12/02/2011
• Reported Damage: $101.45
• General Consumer Products

I did not fall for the scam but became curious and pulled it up on line. I discovered it was a scam and thought it would help to get these people. The check has Bank of America in the middle of the c…

• Date occurred: 12/02/2011
• Reported Damage: $4,954.23
• General Consumer Products

I invested throught Provideo Financial in Hong Kong for a company called 'Asian green technology', a total nr of 50.000 shares for a period of 5 months from August to December. Provideo Financial refu…

• Date occurred: 12/02/2011
• Reported Damage: $5,000,000.00
• Financial Services

I've already rapported once but now I realize that I'm totally scammed after reading all the rapports on this site! I bought two items on "burberryoutletshoponline" and used a virtual VISA payment. Wh…

• Date occurred: 12/02/2011
• Reported Damage: $30,187.00
• General Consumer Products