this company netcash.com*fernando had stolen $77.63 from my bank account..i dont who they are.i need my money back now . this netcash.com*fenando should be need to report to the fbi.

• Date occurred: 02/12/2015
• Reported Damage: $77.63

I ordered four cartons of cigarettes on January 27 2015 and after they received their payment and several e-mails, I have not gotten any response or my products

• Date occurred: 01/27/2015
• Reported Damage: $142.00

I was charged nsf fee of $29.00 by my bank because SAVING MAKES MONEY a fraudulent company attempted to debit $87.00 from my checking account I have no idea what this company does.

• Date occurred: 02/20/2015
• Reported Damage: $87.00

After falling for the free trial using ELLEN's name in the advertisement on line I order NevalLift along with a trial order of another product suggesting they be used together on Dec. 27, 2014. Then…

• Date occurred: 02/09/2015
• Reported Damage: $84.87

I believe this person is acting like a millitary and he's a scammer trying to still your identity and asking for money otherwise.they will find a way to ruin your life He's scammer name Robert Trigg…

• Date occurred: 02/20/2015
• Reported Damage: $1,409.00

We have an ecommerce portal selling apparels internationally and using EBS as payment gateway Please please beware of EBS. They are a complete fraud company. My customers cards are being charged twice…

• Date occurred: 01/22/2015
• Reported Damage: $2,000.00

Check-mate has been taking $9.86 from my bank account for the past 35 months. I thought it was a charge from my bank as just another charge for their banking "services", because it was listed as "INST…

• Date occurred: 02/10/2014
• Reported Damage: $345.10

Sinus surgeon gets 7 years for insurance fraud Northwest Indiana doctor fled debt for years A federal judge Friday sentenced Tobias West to seven years in prison for insurance fraud, marking a new low…

• Date occurred: 11/04/2014
• Reported Damage: $300,000.00

I ordered silver laced chicks from jonathan stone the new owner of heiloom orpingtons. I waited up until about a month ago to receive my chicks. Every inquiry i made it took them weeks to respond an…

• Date occurred: 03/01/2014
• Reported Damage: $2,800.00

Patients Screwed in Spine Surgery ‘Scam’ Tobias West Spinal Solutions is accused of running a multimillion-dollar scam in spinal surgery hardware that could leave thousands in pain if their shoddy mat…

• Date occurred: 02/17/2015
• Reported Damage: $35,000.00

My account posted charges from SNCF INTERNET ISLES LES MEL FRFR on February 17th. I am in the process of disputing the charges with my financial institution.

• Date occurred: 02/17/2015
• Reported Damage: $290.00

this company, whoever they are, deducted this amount from my account. have not purchased anything from this company online. also noticed two small amounts, $2.50 also taken from my account.....…

• Date occurred: 02/19/2015
• Reported Damage: $115.00

Like everyone else, I was told that I was hacked. Which, at the time, I had a virus that I could not remove. I thought they were calling about that. I ask him how he knew I had been hacked and he t…

• Date occurred: 02/20/2015
• Reported Damage: $199.00

I ordered "Ralph Laurent" sweaters and I received a confirmation by e.mail asking me to send a scan of my credit card and ID. I never answer this e.mail and I received few days later a phone call from…

• Date occurred: 11/16/2014
• Reported Damage: $24,480.00

After years as a loyal customer, I had a "communications error" on my system. They wanted to charge me to upgrade to a cell unit and a new panel. They blame it on Broighthouse, but that was the phon…

• Date occurred: 02/20/2015
• Reported Damage: $0.00

The charge $330.00 for services on 04.21.2014 was taken from elderly person. The charge $330.00 for services on 04.21.2014 was taken from elderly person. The charge $330.00 for services on 04.21.2014…

• Date occurred: 04/21/2014
• Reported Damage: $330.00