I applied for a loan through a company online. I started receiving calls for many different numbers telling me they would lend me upto $5000. They had me put $205 on a money pack card then that wasn't enough and they needed $105 additional to what I already sent. They had me on hold for 2 hours. ...
I was a member of russianbrides.com, this site is administered by anastasia.com. I wasa free member, what their scam is, they require credit card to verify ID. Once they get card info, they help themselves to credit card. On the 25 Oct 12, this company attempted to access my a/c and steal $3200,8 ...
Thought I was getting a loan with loan options told me to put my details in only to find they had taken £64.76 out of my bank and they didn't even give me a loan they sent me an application from smile finance with my details already in the marked fields and they took £26 out of my bank still no ...
1) paid $4.99 online for shipping of free sample product. 2) next window screen in small print stated I would be charged $89 a month for product. I could not cancel the order and there was a cancellation time period limit. Called le derme luxe 1888.334.9139 to cancel and call went overseas. They ...
I transferred 1495$ to: Name of bank: BANK OF CHINA SHENZHEN BRANCH BUJI SUB-BRANCH Bank address: 108, BUJI ROAD, BUJI SUB-DISTRICT, SHENZHEN, GUANGDONG, P.R. CHINA Beneficiary name: Jinjian Huang (First Name: Jinjian, Last Name: Huang) Beneficiary A/C No.: (Personal Information Removed) SWIFT ...
You have to be very, very careful buying anything from those scammers. I ordered a customized wedding dress from them for $200. I had long email conversations with one of the "managers" called Jessie, she promised me the dress would be just like I ordered it, with my measurements and all ...