Account ID: maben1 » Your Referral Link: https://TOOProfit.com/?ref=maben1 » Registration Date: Apr-9-2012 » Last Access: Apr-20-2012 11:26:49 AM Withdrawals History www.tooprofit.com…

• Date occurred: 04/09/2014
• Reported Damage: $10.00
• False Advertising

they ask you to send a money order to the netherlands. then they pick the money up and send you the product. well, that worked two times - even though it took way too much time for the product to arri…

• Date occurred: 03/12/2014
• Reported Damage: $209.00
• General Consumer Products

We were told that we would recieve 20 nights free accomodation within Australia, New Zealand Asia and Canada at there selected hotels for $220. We would also recieve these nights accomodation in the…

• Date occurred: 03/16/2014
• Reported Damage: $220.00
• General Consumer Products

My fund already exceeds the minimum requirement for the disbursement (900USD) but the disbursement of funds not implemented. emails have been sent, but no response at all ... really really annoying

• Date occurred: 04/13/2014
• Reported Damage: $900.00

I did not order from the site because I noticed at checkout that it was unsecured (no https, unverified). I am glad now that I didn't because I see it is a scam. STAY AWAY!

• Date occurred: 04/21/2014
• Reported Damage: $0.00

falce ad for personal information Publishers Clearing House mega winner of $1,000,000.00 in the recent draw, send your Contact information to Dave Sayer winners@free.bb for verification to collect…

• Date occurred: 04/12/2014
• Reported Damage: $1,000,000.00
• Text Message / Phone Number

I have worked in Iyogi technical services in Teleperformance indore it is Scam company , India condition is worst we don`t get job therefore i started working with this scam company Iyogi technical se…

• Date occurred: 09/26/2013
• Reported Damage: $405.00

www.sentral-printing.com - SENTRAL PRINTING - REAL SCAM.....Beware !!!! www.sentral-printing.com - SENTRAL PRINTING - REAL SCAM.....Beware !!!! www.sentral-printing.com - SENTRAL PRINTING - REAL SCA…

• Date occurred: 04/01/2014
• Reported Damage: $4,000.00

Charged me $24.95 and my bank charged me a $10.00 service charge and a $33.00 overdrft fee! I never autherized this charge???

• Date occurred: 04/17/2014
• Reported Damage: $24.95
• Unauthorized Charges

It has come to my attention that someone used my bank account to initiate a transfer without my consent nor my knowledge through western Union . I have no receipts or confirmations for the order exce…

• Date occurred: 04/21/2014
• Reported Damage: $282.00

seen ez eyes on tv for 14.95 order one get one free just pay shipping and handling instead recieved two orders for 130.00 plus 14.86 cod. canadian no bill sent with product found out monies spent…

• Date occurred: 04/17/2014
• Reported Damage: $130.00
• General Consumer Products

www.setraequipment.com - Sentra Equipment is REALL SCAM 100 % www.setraequipment.com - Sentra Equipment is REALL SCAM 100 % www.setraequipment.com - Sentra Equipment is REALL SCAM 100 % www.setraequip…

• Date occurred: 04/20/2014
• Reported Damage: $4,000.00

This site is fake. I signed for a month and they charge me for the second month, now they want to give me some free months. I got some messages but they never reply when I ask about them.

• Date occurred: 04/09/2014
• Reported Damage: $22.00
• Dating Services

RADJA PRINTER IS SCAM 100% http://radja-printer.com - Radja Printer is REAL SCAMM 100% !!!!!! http://radja-printer.com - Radja Printer is REAL SCAMM 100% !!!!!! http://radja-printer.com - Radja Printe…

• Date occurred: 04/13/2014
• Reported Damage: $4,000.00

-----Original Message----- From: Frank Westbrook <frankwestbrook63@yahoo.com> To: <(Personal Information Removed)> Sent: Wed, Apr 18, 2012 7:00 am Subject: Job offer How are you doing? I am Frank W…

• Date occurred: 04/18/2014
• Reported Damage: $0.00
• False Advertising

http://www.nachal-printercom.com - REAL SCAM 100% !!!! http://www.nachal-printercom.com - REAL SCAM 100% !!!! http://www.nachal-printercom.com - REAL SCAM 100% !!!!http://www.nachal-printercom.com - R…

• Date occurred: 04/13/2014
• Reported Damage: $4,000.00