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Malcolm Cunningham
Consumer Report

This person messaged me on tagged and asked me did I want a car no strings attached said he had to get rid of 2 cars because he just bought some for his birthday. He told me I had to come and pick up the car but Tue notice was 2 short and I didn't have the funds to travel that far on a shirt ...

Cash Advance America
Consumer Report

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. ...

Anastasia.com
Consumer Report

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 ...

Loan-Options.net
Consumer Report

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 ...

La Derma Luxe
Consumer Report

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 ...


SZGmall Jack Lee
Consumer Report

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 ...