It started with a lady I met on line about three years ago. A Jonah Smith whom I later found out is in fact a Yasmine Zangwio. She has been responsible for all of this scam I believe but then it went…

• Date occurred: 08/29/2011
• Reported Damage: $250,000.00
• Listing Fraud

Definitely pays to read the Terms and Conditions .. the ad stated you would receive the product for the cost of p&p, the Terms state they bill you in 10 days and again in 43 days. SCAMMERS!

• Date occurred: 08/01/2011
• Reported Damage: $92.93
• Health and Fitness Products

Hi, With lots of expectations I was waiting for my order from NuttyGuys.com, Order No 146161, Order date: 8/18/2011 9:11:54 PM However I'm highly disappointed to state that the order was incomplete a…

• Date occurred: 08/18/2011
• Reported Damage: $20.00
• General Consumer Products

Developed a relationship on Match.com Got my trust and emotional space Then askewd to borrow money. Sent a wire of the amount into my account and cancelled it once he received my money.

• Date occurred: 07/04/2011
• Reported Damage: $33.00
• Dating Profile

We both our flights on the edreams website on the 21 and 22 of august and the day after i realised that they took more $244 from my credit card then they shoul. I have confirmation from easyjet of all…

• Date occurred: 08/22/2011
• Reported Damage: $244.00
• General Consumer Products

All I did was sign up for zbiddy and was given 25 fee bids ands insured and bonded, I never did a transaction and I was charge $99.00... I read thru the terms and conditions and did not see a fee for…

• Date occurred: 08/28/2011
• Reported Damage: $99.00
• Penny Auctions

FIRST OF ALL YOU SIGN UP FOR THE PROGRAM, THEN YOU SEARCH THE SITE. IF YOU SEARCH LONG ENOUGH YOU WILL FIND MANY OF THE SAME GIRLS, USING DIFFERENT NAMES, DIFFERENT LOCATIONS AND MANY DIFFERENT PITCHE…

• Date occurred: 08/27/2011
• Reported Damage: $29.95
• Penny Auctions

Charged by Debit/credit card $39.95 without my authroization. Going to call my bank to have the charge removed

• Date occurred: 08/23/2011
• Reported Damage: $39.95
• General Consumer Products

I received an email stating that "Your monthly automatic recurring order of Resveratrol (Rez-V) has been approved and will be shipping within the next 24 hours!" My visa card was going to be debited…

• Date occurred: 08/28/2011
• Reported Damage: $49.95
• General Consumer Products

i tried to see if i quallify for a small loan and it never proccessed and i saw in my account there was a 99.49 dollar check that came out and payed to premier membership clubs that i have no idea abo…

• Date occurred: 08/25/2011
• Reported Damage: $99.49
• Financial Services

someone used my Visa # in Nigeria to buy it My CU sent me a form for an affidavid I got a new card # and card they say i purchased it, Icould not have I was never in Nigeria

• Date occurred: 07/21/2011
• Reported Damage: $20.91
• General Consumer Products

I filled out the form, I used my credit card, and I never received the goods, I phoned them, and emailed them, no reply to either.

• Date occurred: 08/13/2011
• Reported Damage: $69.99
• Health and Fitness Products

I started looking into the program and signed up for intitial sign-on for $19.99, then got charged another $16.97 for an elite membership and then realized every time I agrred to one thing, it kept as…

• Date occurred: 08/26/2011
• Reported Damage: $36.96
• Work at Home Programs

unauthorized credit charge 8/14/2011 don't now how to say in a 100 detail when you get charge you didn't buy

• Date occurred: 08/14/2011
• Reported Damage: $69.98
• General Consumer Products

I found this company through a liquidation online search. I researched them briefly online and found some customer service complaints from the BBB and a site called salehoo. Mainly service complaints.…

• Date occurred: 06/15/2011
• Reported Damage: $4,010.00
• General Consumer Products

I make a order true web page www.dinodirect and I pay by paypal but I newer reciev my goods. Now its inposible contact this "SUPPLIERS" and start some dialog.

• Date occurred: 07/23/2011
• Reported Damage: $589.03
• General Consumer Products