I just happened to try to go on this site and it is no longer working. I am happy they shut it down as it looks like it is just a big scam, but I bought 99 dollars worth of credits and it just doesn'…

• Date occurred: 02/06/2014
• Reported Damage: $99.00

My husband and I purchased an ecommerce site in the early part of 2011 with the utmost confidence that StoresOnline was a reputable business. We had problems with customer support and overall business…

• Date occurred: 03/04/2013
• Reported Damage: $8,000.00

i just got this email from 1st premier staffing Hello, I am Eugene, the hiring staffing assistant. I got your resume today, and I am excited to let you know that I think you are an awesome candidate…

• Date occurred: 07/11/2014
• Reported Damage: $0.00

I ordered Clarks Privo shoes mid-June & they haven't arrived. Then 4 weeks later, I rec'd a tiny envelope in the mail from China...with one of those free hotel shower caps in it. The pkg had my name,…

• Date occurred: 06/15/2014
• Reported Damage: $40.50

On this website I ordered a pair of shoes that was processed through a third party and NOT the "company" it self. I received a confirmation e-mail from the company handling the actual transaction but…

• Date occurred: 07/05/2014
• Reported Damage: $88.33

Never applied for this loan. Somehow they got my banking info and deposited 300.00 in my account. They took out some money out of my account and I had the bank put a stop to it and now there treating…

• Date occurred: 05/02/2014
• Reported Damage: $320.00

i recieved a message on my phone stating that i'd won $1000.00 gift card from best buy. as i am always entering contests while waiting in stores like this, i thought that i had actually won. when i tr…

• Date occurred: 07/11/2014
• Reported Damage: $1,000.00

in total romantic internet conversations, he needed money to get back to America to L.A. is in Accra Ghana now, supposed business for gold, also mentioned the name Will N Taylor as a lawyer in Ghana…

• Date occurred: 07/07/2014
• Reported Damage: $6,000.00

money sent to Leo PARK,31 STREET MARGARET HOSPITAL,10.00 MANILA PHILLIPINES ON15/02/2012 $2,000.00.ON 18/02/2012 MONEY SENT TO BOBY JONES TO THE SAME ADDRESS ADDITIONAL $2,000.00 VIA WESTERN UNION. TR…

• Date occurred: 02/15/2014
• Reported Damage: $4,000.00

I have never heard of this company before and it seems that some how they took 29.95 out of my checking account. How can they just get in someone's banking account and take money out of it ?? I have a…

• Date occurred: 07/09/2014
• Reported Damage: $29.95

A women called me on my cell phone, and said I had won a 100.00 gift certificate, and all I had to do is fill out a form on a website and pay 2.99 processing fee. I can't find the website now, and I…

• Date occurred: 07/09/2014
• Reported Damage: $2.99

Well she was on this Philipino dating site and it said she worked in China.We started talking and she was very nice and we taked about a month or so and she said she would liketo come and visit and s…

• Date occurred: 07/07/2014
• Reported Damage: $2,800.00

Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 We…

• Date occurred: 07/10/2014
• Reported Damage: $250.00

i call america choice financial service to have loan with company and i was approve for 5.000 and Timothy Stoke told me i have to have 2 month payment send to the company and wire to the company i get…

• Date occurred: 07/09/2014
• Reported Damage: $530.00

I ordered a MacBook Pro for $1000 but it was never delivered. They never responded any of my emails. They redeemed the Amazon card I had to send them, so I never saw MacBook Pro nor my money back.…

• Date occurred: 07/10/2014
• Reported Damage: $1,000.00

I Opened my on-line credit card account and found this charge. I contacted my credit card company and they told me it was for a car part I ordered on line. I did not. In fact I wasn't even on my co…

• Date occurred: 07/05/2014
• Reported Damage: $8.15