When I wanted to withdraw, my funds just dissapeared !!

• Date occurred: 12/01/2016
• Reported Damage: $3,250.00

All products advert in internet on this address are the SCAM. Do not order FREE Trial there. After 30 days they will charge your CC on full price and hard to cancel. No way to return - they do not acc…

• Date occurred: 11/21/2016
• Reported Damage: $200.00

Received death threats from this website after asking about delivery of product.

• Date occurred: 12/01/2016
• Reported Damage: $60.00

i bought reebok clothing worth 110 dollars from this burwoodsoundstudios.com.au, and they turned out to be fraud. They are reebok outlet store. Dont get fooled by AU in the end, unfortunately australi…

• Date occurred: 11/21/2016
• Reported Damage: $110.23

(855)213-0348 This is the company's phone number AX*MYPERFRESUME I had been paying the bill a lot of times for this and I have only used it once. They keep continuing sending the bill to us.

• Date occurred: 06/16/2016
• Reported Damage: $150.00

This company advertised on line to try some face creams for $4.95 shipping. I received two different creams in October and charged $185.30. No directions or invoice was enclosed. I did not see the…

• Date occurred: 11/10/2016
• Reported Damage: $375.55

I ordered a pair of beautiful boots through their company but what was sent to me was a pair that was completely different. Someone finally answered me from the company [email protected] and s…

• Date occurred: 10/31/2016
• Reported Damage: $110.00

Just need to complain about fly.co.UK scam company but what is the point now see they have closed there web site down after scamming hundreds of people.

• Date occurred: 10/09/2016
• Reported Damage: $250.00

I received a call from Gloria Morin from Rosenstein Credit Group with at the time I thought the answers to my prayers. She told me I was approved for a $3,000.00 loan which I applied for through a len…

• Date occurred: 11/10/2016
• Reported Damage: $487.00

The company was Angelia Jolie cosmetics company had a sample for 4.95 shipping and handling one time fee then I get a second kit and my account was changed 86.15& 99.15 when it was a sample order only…

• Date occurred: 11/21/2016
• Reported Damage: $185.30

Ordered. Received a confermation that my card was charged and they were working on my order. They are shipping it.out within 72 hour. I could even track it. Tracking does not work. And no respons…

• Date occurred: 11/09/2016
• Reported Damage: $40.00

In Sept I went to US Realty records to check one minor property in Florida. The charge was stated as less than $2.00. When my credit card statement became available there was a charge of $19.95. Si…

• Date occurred: 09/17/2016
• Reported Damage: $99.75

Scammed my uncle out of $249. Phone number to reach them was given as (800) 453-1210.

• Date occurred: 10/15/2016
• Reported Damage: $249.00

after about 40 phone calls or so and many promises I made a mistake and in 5 payments totaling up to thje $337.00 they still wanted $300.00 more to finalize the trans action no more for me I asked for…

• Date occurred: 11/16/2016
• Reported Damage: $337.00

Marketing campaigns with Holiday 1 year memberships marked down to only $5.00 a month & offered to break the payment down into monthy installments of $5.00 charged each month for the full year. This…

• Date occurred: 11/28/2016
• Reported Damage: $75.00

This popped up in my google calendar. I checked the site and made a purchase. I tried to cancel after realizing the SCAM and they won't let me. Trying to dispute with my bank.

• Date occurred: 11/24/2016
• Reported Damage: $35.98