I received an email from Steve Anderson cleaning that he was a representative from Cash net USA loans . He told me in order to clear up my debt with them I would have to make a payment of either $1…

• Date occurred: 03/07/2016
• Reported Damage: $0.00

I ordered Brain Plus IQ (5 Packs) since over 40 days back, but till date my order is not delivered yet!! Despite my follow up I did not get any proper feedback or even justification for such delay!!!…

• Date occurred: 01/29/2016
• Reported Damage: $280.00

Lemine investment group Lemine Group/Thomas Liu/ jessica Wang/ Kyle Chan. toronto, NT BE CAREFUL, DO NOT DEAL WITH THIS COMPANY. Those people has scammed me and many other employees as the have eate…

• Date occurred: 03/01/2016
• Reported Damage: $1,000,000.00

The company reported an amount of $1,997,997.97 of cash won. No specifics given on who was supposed to pay this money. They asked for $25 to be paid for as docket fee. No money has been paid out: ther…

• Date occurred: 02/10/2016
• Reported Damage: $25.00

I bought a pair of Nina Armano shoes. Apparently they did not have it in stock and decided to send me a pair of fake Gucci shoes. They refuse to refund my money!

• Date occurred: 02/10/2016
• Reported Damage: $200.00

someone hacked my account When amount dedicated (1100$) from my account i updated skrill by that even i called inform about it later they asked me to send dispute form, copy of my IDs, bank statement…

• Date occurred: 12/01/2015
• Reported Damage: $1,100.00

I paid for a dress. I only got 1 response. It was tell me your order number and later i will refund you. After that nothing. This a fraud site. They are taking ppl money and not giving us the product

• Date occurred: 02/05/2016
• Reported Damage: $40.00

I got a random text on my cell phone late one night about a "donation fund" that was set up in my name. There was an email address attached (see above info). On a lark, I decided to inquire... Ever he…

• Date occurred: 03/05/2016
• Reported Damage: $943.00

I wasmso stupid that I signed up for this without doing any research about this company. Now I'm losing money and don't know how to stop it. Can anyone please tell me how to cancel this membership so…

• Date occurred: 03/07/2016
• Reported Damage: $39.95

Fell for a classic. I was asked to supply just over $6000 for legal fees to cover investment transfer of $1b they sent documents from the bank which appeared to be real. But when I checked with someon…

• Date occurred: 01/30/2016
• Reported Damage: $6,047.23

My husband was playing a game (solitaire), a message popped up "Congratulations you have won a watch". All he had to do to claim the watch is to select his favorite magazines at a discounted rate. bl…

• Date occurred: 12/08/2015
• Reported Damage: $149.22

I was offered a FREE gift to do a Survey on 2/13/2016 which I accepted. I recieved my charge card statement with a charge of $94.74 which was sent from 855-511-1023 NV for BCI GARCINIAJACKPOT. On 2/1…

• Date occurred: 02/13/2016
• Reported Damage: $234.48

So here s the deal some law firm is saying that I owe them 1081.00 for some kind of frud and I know that I have never done no such thing ever in my life and as of reasontly I have felt that some one h…

• Date occurred: 03/07/2016
• Reported Damage: $1,081.00

Ordered a pair of shoes from this company and when they arrived they were the wrong size, wrong style, wrong colour. In fact evrything was wrong except the box they came in!!

• Date occurred: 02/01/2016
• Reported Damage: $45.00

I guess I'm another one who got scammed. My computer got a popup that said to call this number, which I did and they said they could fix it. But turned out they didn't and I went to another company t…

• Date occurred: 01/05/2016
• Reported Damage: $169.98

On Jan 16th (approximately) I ordered a FREE SAMPLE of Allegro, committing to the $4.95 shipping costs. I didn't think any more of it, until I received a 2nd jar in the middle to late February. Ther…

• Date occurred: 02/03/2016
• Reported Damage: $212.93