today I went to shop for food I get to the checkout, and my ard declined three times. I went home check my account online, and I see a transaction for $ 267.56 . I called about 7:30 i spoke with a la…

• Date occurred: 04/28/2015
• Reported Damage: $267.56

Nelson William told me to give him my account so he could sent money to me so when the fedility bank did a check of 2860 and they deposit to my account and he said to go take the money out of my bank…

• Date occurred: 04/20/2015
• Reported Damage: $2,860.00

Fraud charge of $89.52 that I did not authorize. Even after declining scam of monthly charge after 14 day trail they still charged me. I contacted after seeing charge and they said they had no recor…

• Date occurred: 04/04/2015
• Reported Damage: $89.52

Ok on Monday Nelson William did a check to deposit on my account he said he was going to sent me 5million and I give him my account to deposit and then he said to take out the money that the fidelity…

• Date occurred: 04/20/2015
• Reported Damage: $2,860.00

This re-occurring charge showed up on my bank account statement and I was unfamiliar with this charge or this company. After calling I told them I wanted a refund due to a false charge on my account…

• Date occurred: 04/27/2015
• Reported Damage: $29.95

I was looking for a dog and went to the Dallas location to find out every single person from there is from a completely different state even though they posted in the Dallas location. It became more o…

• Date occurred: 04/26/2015
• Reported Damage: $0.00

toolzofsuccesful@gmail.com is fake and a scammer. He will text you about a post on craigslist.com. Show his interest and ask for you to remove the post, while a check is sent in the mail. Check never…

• Date occurred: 04/22/2015
• Reported Damage: $0.00

I received a letter in the mail saying I have won $1,230,000.00 dollars only to find out it was a scam. I really needed the money for so many things. I was so happy when I had found out I had won so…

• Date occurred: 04/27/2015
• Reported Damage: $1,230,000.00

I have been charged 29$ monthly since January 2014 on my credit card without my permission. ... I called to cancel after the first payment with no success. Just realized I've been setup for outomatic…

• Date occurred: 04/09/2015
• Reported Damage: $480.00

I bought a pair of Jordan's from her website on March 31,2015. The next day a received an e-mail stating that they do not have those shoes in stock. I asked, why did your company take the money if the…

• Date occurred: 03/31/2015
• Reported Damage: $85.00

I had a car accident that required me to call my visa insurance collect call center. The operator told me that the number I was giving was not accepting collect calls. "Would you like to use a credit…

• Date occurred: 04/18/2015
• Reported Damage: $600.00

I ordered a sample trial and paid $3.00 For the shipping fee for it. I then read reviews customers who got scammed by them in and ended up getting their bank accounts charged for it. So I canceled…

• Date occurred: 04/13/2015
• Reported Damage: $160.00

Beware of this company! Do not work for them or do business with them! I was wrongfully fired without a legitimate reason. I am a Christian man with a family and I would never do the things they sa…

• Date occurred: 02/12/2015
• Reported Damage: $10,000.00