http://www.sandwich-leisurepark.co.uk/ Shannon Smith- Stripper Complaint 169739 Details Scan your bills for fraud.Thumbs up0 Thumbs down Flag Date Occurred:10/03/2012Reported Damages:$19,500.00Locat…

• Date occurred: 12/04/2014
• Reported Damage: $15,000.00
• General Consumer Products

I am selvalakshmi.A studying M.tech in Nano Technology....I need online job..I need the details of how to work online? I finished my UG degree for B.Tech in Information Technology(IT)...in 2012I need…

• Date occurred: 12/17/2014
• Reported Damage: $100.00
• Work at Home Programs

I was charged 4.99 for a pair of earrings for shipping only then 14 days later they charged my acc out for 98.00 the earrings I received are cheap 5.oo earrings

• Date occurred: 12/17/2014
• Reported Damage: $98.00

i order a bouquet of flower on the 16th december 2014 for delivery on 17th december 2014 to richmond, vic.its a surprise gift for my sister as she is graduating today .they failed to delivery the flow…

• Date occurred: 12/17/2014
• Reported Damage: $59.90

I signed up because I got this email response when trying to buy a ipad from someone on Craigslist: " Hi Shadoe, Im so sorry!! i sold it to the first person who contacted me.. He picked it up and i fo…

• Date occurred: 12/15/2014
• Reported Damage: $90.00
• Penny Auctions

I too received a text message from this company indicating I had won a $1000.00 giftcard from last month's entry. I have never entered any type of sweepstake or completed an entry form at Target and…

• Date occurred: 12/17/2014
• Reported Damage: $0.00
• Text Message / Phone Number

I have the same story as phantom, Melinda, Susan, Jaytee. I had 3 assignments as Virtual Assistant from Stephen Kearney (Russian artist,nickel ore and car rental). He asked for my bank info as well s…

• Date occurred: 12/16/2014
• Reported Damage: $1,000.00
• Listing Fraud

I was told during a six month time frame he needed money for hotel stay cause he couldn't cash travelers checks. Then he was mugged and needed money. Then his passport was stolen and he had me open a…

• Date occurred: 11/20/2014
• Reported Damage: $5,400.00
• Listing Fraud

I am an I.T. Contractor and work through employment agencies. I took an (unpaid) day off to take my daughter to a hospital appointment and got a telephone call that evening from my agency Crimson to…

• Date occurred: 12/10/2014
• Reported Damage: $6,000.00

Uses 3 fake names, Liz D Garcia, Leidy Vazquez and Leidy Garcia. Has a valid mass drivers license obtained with a fake name. Illegal immigrant for 10 years. Works under the table and never pays taxe…

• Date occurred: 12/03/2014
• Reported Damage: $100,000.00
• Listing Fraud

Lipo Slim is a big scam...I initially ordered the trial sizes and was told I would only have to pay for shipping and handling. Then suddenly noticed a charge of $79.99 had been taken from my checking…

• Date occurred: 12/13/2014
• Reported Damage: $79.99
• Health and Fitness Products

$2.50 was charged to my account on 11-27-12. This was not authorized by me. I have not ever done business with this company. I reported this charge as fraudulent to the bank and they cancelled the cha…

• Date occurred: 11/27/2014
• Reported Damage: $2.50
• General Consumer Products

I ordered a gold bag from this company. They sent a cheap bag that was grey and looked nothing like the one I ordered. They originally sent messages that they did send the wrong bag and were investiga…

• Date occurred: 11/20/2014
• Reported Damage: $80.00
• General Consumer Products

in the last part of December or the bigining of January 2012 i recieved an email stating that i could make money as a mystery shopper so i got in coontact with them and they sent me a check for 29 hun…

• Date occurred: 10/05/2013
• Reported Damage: $300,000.00
• Work at Home Programs

Thank you so much for your prompt response. Please take a few moments and read my email carefully, I know it is long, but I will explain all the details about the car and the transaction. At the mome…

• Date occurred: 12/15/2014
• Reported Damage: $960.00
• Listing Fraud

These charges have been made to my phone without my knowledge by the company called YUR Mobile who are based out of Holland.They have sent Text messages(3) every Friday for the last two months and my…

• Date occurred: 12/07/2014
• Reported Damage: $95.00
• Text Message / Phone Number