ATTN: Mark Screen, Deposit Code: CD#MAK0180PX Dear Sir We acknowledge receipt of your letter of request for an account opening. We appreciate your interest to operate an offshore account with Ro…

• Date occurred: 06/20/2012
• Reported Damage: $1,380.00

There was a charge on my credit card I didn't authorize . I looked them up on the internet and only complaints from other people who had the same experience as me come up. Unfortunately I dd not not…

• Date occurred: 10/28/2011
• Reported Damage: $39.00

I applied to sample two creams , not realizing that they were both from the one company. The arrangement was that I would recieve a sample and if I was not happy, I could return the cream, but if I di…

• Date occurred: 06/24/2012
• Reported Damage: $158.00

I ALSO RECEIVED A LETTER TELLING ME TAHT I WON 2,430,000 THE LETTER SAID ALL I HAD TO DO WAS SEND A 20.00 REPORT FEE AND I WAS GUARANTEED THE MONEY AND A FEW DAYS ALTER I RECEIVED ANOTHER LETTER FOR T…

• Date occurred: 06/02/2012
• Reported Damage: $20.00

I just checked my statements and saw this company taking money out of my credit card. Going to contact my bank and report it. Just shows how shit your internet security is. Make sure you check your st…

• Date occurred: 06/15/2012
• Reported Damage: $59.95

$5.00 for my time. It made me enter an amount so I chose $5.00 Phillip Nast Wanted to buy a bike from me and sent me a check for $2400 for a $150 bike. Asked me to take an additional $50 to remove t…

• Date occurred: 06/23/2012
• Reported Damage: $5.00

Received letter from " Ms. James" of Central Rewards stating that I have an account with Central Rewards that has an open balance in the amount of $2,942.05. She stated that this account has qualified…

• Date occurred: 06/19/2012
• Reported Damage: $884.12

Last month i orderd the free trile of slimvida and colon flow i recived the itesms then i canciled the Iteams i sent the iteams bk second class as i could not take them any more as i found out i was…

• Date occurred: 06/22/2012
• Reported Damage: $70.00

I purchased a dress for my daughter on-line. It came through I received no confirmation. Their email address and phone number does not work. The charge came through on my account as follows 06/20 HAI…

• Date occurred: 06/20/2012
• Reported Damage: $151.08

i started an account, i received a premuim account cause i was one of 100 to b so lucky. well i cant access my account cause it says user blocked, onetime it said my account deleted. tried to open oth…

• Date occurred: 06/20/2012
• Reported Damage: $120.00

I got a phone call saying I was appoved for some money but i had to put down a security deposit because i didn't have a bank account. So sent the money via western union and they said i would recieve…

• Date occurred: 06/23/2012
• Reported Damage: $310.00

Just like your previous complainant, I also rec'd a very professional looking manilla envelope with the exact same date and time limit return of 6/19/2012. And ,like them, I rushed off a check for $20…

• Date occurred: 06/23/2012
• Reported Damage: $20.00

these scamp from stupid compagny we shoudn't get that on our private cell phone I'm waitting for my cell bill and will charge a lot of money if it's charge on my phone bill. Will take a laywer if I ha…

• Date occurred: 06/23/2012
• Reported Damage: $0.00

got same email s everyone else saying im a good candidate.. terrible scam so easy to spot... says they need more info online.…

• Date occurred: 06/23/2012
• Reported Damage: $8,000.00

Saw this charge deducted from my checking account. No idea who they are. The phone # provided (561-288-4781) is "No Longer in Service". Called my Banks "24" hour service and was unable to resolve on S…

• Date occurred: 06/22/2012
• Reported Damage: $6.10

I sent $279.00 to fullydeal.com to buy Apple iphone 4s 16GB in good faith via Western Union as requested. The day after they got my money, they said that the item was damaged at the custom. They told…

• Date occurred: 06/06/2012
• Reported Damage: $279.00