Noticed unknown charge appear on my Visa statement. Checked name on internet and discovered they are scammers. Have called bank and had cards cancelled and am now awaiting refund from bank.

• Date occurred: 04/23/2012
• Reported Damage: $72.55
• False Advertising

I was scammed by these people,I never recieved any cream!!…

• Date occurred: 04/03/2012
• Reported Damage: $108.00
• Health and Fitness Products

I signed up for free, and was contacted right away by sumone and as soon as i became a member sent messages and have not recieved a single response, I demand this company refund my money and then som…

• Date occurred: 05/05/2012
• Reported Damage: $59.95
• Dating Services

I so an add fo Toyota land cruiser 2011 at CarsDir.co I contacted the owner and she said "I have just finished my divorce papers and I want sell this car through eBay I f you are intrested send me you…

• Date occurred: 05/06/2012
• Reported Damage: $20,000.00
• General Consumer Products

I was talking to a man and supposedly a detective has been trying to catch this man for years and made me change my number. The det then introduced me to a man that repeatedly ask for money all the ti…

• Date occurred: 12/31/2011
• Reported Damage: $5,000.00
• False Advertising

I RECEIVED A LETTER FROM THEM STATING "AWARD ACCOUNT NOTIFICATION". ON 5/8/2012 OUR RECORDS AUTHENTICATED THAT KENNETH ASHLEY, KNOWN HOLDER OF IDENTIFICATION NO. 20332229241, AS FILED IN OUR MAIN OFFI…

• Date occurred: 05/09/2012
• Reported Damage: $20.00
• False Advertising

I have received the text below which is exactly the same text as others on this site have claimed to have received, conveniently on the EXACT same DATE and at the EXACT same TIME as the other people o…

• Date occurred: 05/13/2012
• Reported Damage: $0.00
• General Consumer Products

RECIEVED A TXT SAYING THAT I HAD WON 900,000 POUNDS IN THE GLOBAL COMMUNICATIONS AWARD AN WAS TOLD TO CLAIM PRIZE EMAIL WMA2012 TO GLOBETELECOM@CARECEO.COM

• Date occurred: 05/08/2012
• Reported Damage: $900,000.00
• False Advertising

This people claim to have a product called commissionbreakthrough. I found out the are scammers no way to get a hold the people. Save ur money don't trust them

• Date occurred: 05/11/2012
• Reported Damage: $50.00
• False Advertising

i order 2 cell phone was the coast like 370 but on usa it will coast me 600 i send moneygram . finally they send me somthing i opend it it was small tablet i was mad be carefull it scammmmmmmmmmm!!!!!…

• Date occurred: 05/02/2012
• Reported Damage: $370.00
• General Consumer Products

Do not buy any material from them, they mark up at least 100% on all books they buy from other book stores that ship directly from the store they buy it from, and they claim to be a bookstore. Buy it…

• Date occurred: 09/04/2011
• Reported Damage: $1,000.00
• General Consumer Products

8183259719 Today i got a text saying Dear Walmart shopper, your purchase last month won a $1000 Walmart giftcard CLICK HERE TO CLAIM: www.Wmartservice.com......SCAM

• Date occurred: 05/12/2012
• Reported Damage: $0.00
• Text Message / Phone Number

Was checking my bank statement and saw this charge and had no idea what it was. I will be researching this more and will dispute this to the fullest extent that I can.

• Date occurred: 05/10/2012
• Reported Damage: $31.96
• Unauthorized Charges

They took money out of my account and I dont know who this is! I'm afraid that this will happen all the time or that they have information on me now.

• Date occurred: 05/11/2012
• Reported Damage: $31.95
• General Consumer Products

got an unprovoked text asking me to go to www.wmartcert.com to claim a $1,000.00 USD Visa card, Full text: From: 949-291-7082 you've won a $1,000 REWARD CARD from VISA. Claim it now at www.wmartcert.…

• Date occurred: 05/12/2012
• Reported Damage: $0.02
• Text Message / Phone Number

I think I'm out of this money! I wanted to get Jordans as a gift, but probably wont after finding out that this is a mess. FRAUD, FRAUD!!!!!

• Date occurred: 05/11/2012
• Reported Damage: $221.00
• False Advertising