letter from united shopper and checks included with instruction how to depurse money from a Amanda Young,PhD. Send funds thru western union, I have all documents from and to everyone involued. This ha…

• Date occurred: 11/01/2014
• Reported Damage: $5,835.00
• Listing Fraud

My Visa Card Charged for unknown services. The company is apparenty unknown. The only reference I had was to a web site DRI*SONIC SOLUTIONS orderfind.com MN. There was no Order referenced. That is a…

• Date occurred: 10/12/2014
• Reported Damage: $113.89
• General Consumer Products

Chloe Westbrook says she has a Imac for! Beware.... It is listed on Craigs list in Reno, Nv. I wrote her and she has just moved to Montreal,Canada. Her scam uses Parcel Tiger Plus a fake 3rd party del…

• Date occurred: 11/18/2014
• Reported Damage: $450.00

I checked my Bank of America statement today and saw tempests.com on it with the amount of $30.00 charged. I have never heard of this firm. I do not know where it is located or what it's business is.

• Date occurred: 11/18/2014
• Reported Damage: $30.00
• General Consumer Products

I only ordered a once off order, one for Organa cleanse and one for organa slim. I have only received one of each. but there was money deducted each and every month. It has been more than R8400.00 (So…

• Date occurred: 06/30/2014
• Reported Damage: $800.00
• Health and Fitness Products

this company owes its employees back wages, they have not contacted their workers, when they will make this situation right.On nov. 2nd our regular pay date we were informed, they would pay us wednesd…

• Date occurred: 11/02/2014
• Reported Damage: $583.00
• Financial Services

I was going over my bank statement today 11/18/2012 and noticed a deposit for $300.00 from Hydra Fund III, I had no clue who this was and why they were putting money in my account and just how the hel…

• Date occurred: 10/31/2014
• Reported Damage: $300.00
• Financial Services

At store 2937 Taylor Rd Reynoldsburg, Ohio 43068 I went to return shoes that I haven't even had for 24 hours. I had them on for 5 mins in my house. Jim the assistant manager caused a scene. Yelling at…

• Date occurred: 11/18/2014
• Reported Damage: $40.00
• General Consumer Products

Hi , I was asked to enter the credit card details for verification and this program is supposed to be free.I was not prompted for a payment gateway either. But i was charged by a huge amount of 9656.1…

• Date occurred: 11/01/2014
• Reported Damage: $157.00

These people are scammers. They hit my card for an unauthorized $7.13...probably as an initial test case to see what they else they could get away with. They may be associated with televison advertisi…

• Date occurred: 11/17/2014
• Reported Damage: $7.13
• General Consumer Products

THIS IS NOT THE ONLY SCAM I HAVE BEEN HIT BY 2 THIS WEEK, ONE FROM LIFESTYLEDEALSNOW.COM AND ANOTHER ONE WHICH I DO NOT KNOW WHAT ITS FOR ITS NAME IS OCS WHAT EVER THAT IS. CHARGE ME 69.87 AND MADE ME…

• Date occurred: 11/18/2014
• Reported Damage: $2.50
• General Consumer Products

Good afternoon, I just logged onto my bank account & I saw Mymoneyleaf has debited $29.95 from my account. I want the money put back in my account ASAP! I've never, ever heard of this company in my li…

• Date occurred: 11/09/2014
• Reported Damage: $29.95
• Financial Services

on the 05/11/12 a pound was taken out of my account from this company with out any warning what so ever. then on the 15/11/12 45 pound was then taken out with out consent again.I have no idea as to wh…

• Date occurred: 11/15/2014
• Reported Damage: $45.00
• Financial Services

I dont know who these people are but i do not recall going to their site and subscribing. when i tried to contact them through the web but i cannot find them they have already charged me 40.35 on OCT…

• Date occurred: 11/18/2014
• Reported Damage: $39.95
• General Consumer Products

they were surposed to loan me 5000.00 where i repay them ,well first i had to send 350.00 for down payment so they knew we would repay them then i had to send them 200.00 so they could get money reals…

• Date occurred: 10/03/2014
• Reported Damage: $550.00
• Financial Services

Company is a SCAM young lady came to my door soliciting Millennium magazine, she stated it was for her college tuition, but that was false advertisement. When I tried to contact Millennium sales depa…

• Date occurred: 05/22/2014
• Reported Damage: $28.00