he is doing money laundering from the united states to africa im not sure where but his facebook link is this http://www.facebook.com/afolabi.baba please stop him from using people he launders about…

• Date occurred: 07/04/2014
• Reported Damage: $900.00

Purchased "Taste of Home" magazine from Morgan H. distributor # 090, representing Atlantic Circulation Inc. Like an idiot, I gave her cash. Have never received magazine and forgot all about the orde…

• Date occurred: 08/13/2013
• Reported Damage: $51.00

This company was supposed to give me a download for an ebook, and it was for 4.99. It never worked for one thing, and i contacted them and they told me it should. It never did. I asked for a refund th…

• Date occurred: 07/04/2014
• Reported Damage: $75.32

I order for medicine under order no HO6557466 but did not receive yet they are not answering any questions and don't accept any call on their given no. 44 203 608 1340 and one another toll free no. En…

• Date occurred: 06/09/2014
• Reported Damage: $204.00

They deposit $30.00 check into my account and I didn't give them permission to do this and made me overdrawn. The bad part this company can't do pay advances in West Virginia, so how did they get away…

• Date occurred: 07/03/2014
• Reported Damage: $30.00

Do not deal with this company they are the scum of the earth.They have consistantly stole money from my daughters bank account.My daughter only ordered a sample product at £5.99 p.p and they have fra…

• Date occurred: 07/01/2014
• Reported Damage: $460.00

Companies like these need to be put out of business and there needs to be more security on the internet with scamming scum!!! Letter emailed to: uag@utah.gov Dear Attorney Generals Office of Utah,…

• Date occurred: 07/04/2014
• Reported Damage: $7.95

  Steve Toth, Sea Nine Veba 419 welfare benefit plan IRS audits lawsuits for help www.vebaplan.comgoogle lance wallach who can help you fight the IRS and get your moneyback from the BETA plan. October…

• Date occurred: 07/04/2014
• Reported Damage: $500,000.00

she claims to be an animal reshercher. Her account in Va. had to be closed due to someone stealing money out of it, she is over in Nigeriqa by herslef. She needs money to pay her Hotel bill, then she…

• Date occurred: 07/04/2014
• Reported Damage: $2,024.00

ordered a product sent money via western union 2day shipping no reply to emails, lookrd on line was informen this was a scam talked to other people who send money to this guy John Martsen this is the…

• Date occurred: 07/01/2014
• Reported Damage: $132.00

I ordered a pair of chocolate chip Hawaiian cowgirl boots for 89.98 dollars which never arrived. I later received a shower cap instead. When I tried to call the phone number it was Invalid and so was…

• Date occurred: 06/03/2014
• Reported Damage: $89.98

i also got a letter from r.w.rich telling me i won 10.000.00 in the giveaway and to send a check for 12.99 so i can get my check sent to me .but i did not think that was right thank you.this scam mu…

• Date occurred: 07/02/2014
• Reported Damage: $0.00

Three days ago, I applied online for a payday loan not under the "mycashguardian.com Yesterday I discovered mycashguardian.com had taken 29.95 from my account without authorization. How does this hap…

• Date occurred: 07/03/2014
• Reported Damage: $29.95

I received my bottle of HCg only to see it had leaked all over the inside of the bag. I requested a new bottle or refund. I have asked 3 times with no response. Ripoff artists. xxxxxxxxxxxxxxxxxxxxx…

• Date occurred: 06/25/2014
• Reported Damage: $71.00

i really don't care to talk about this but really dont have a choice. i fell in love with samuel the first of the year, we talked alot online. he told me that he was a captian in the army and was sta…

• Date occurred: 06/01/2014
• Reported Damage: $11,550.00

They have recently sent me another face cream which I did not order and am unable to contact them to stop the orders. I do no wish to receive any more.

• Date occurred: 07/04/2014
• Reported Damage: $54.95