Internet Scams
- Complaints 9041 - 9060 of 9446
took money out of account without permissionThis company advertised grant information for $2.97 with the use of your credit card-then they charge your account for $57.61.How can the FCC or whatever governing body for internet communication allow such deceit and treachery to go on? My attorney is on this as I speak!!!!!- counterfit shoesthey send you junk in mail when you try to return shoes they what you to pay all shipping costs.when i orderd they told me the shoes are 100% brand name.i tryed two differnt pairs of shoes they both fell apart in two days of use .they sell junk counterfit shoes dont buy from this store.i tryed to...
- visa $35.95 without authorizationwhat money refunded to my account ..put my account in overdraft
- Unauthorized Chargethis company DEXSO-under Chase Morgan Marketing unathorized charge my account in the amount of $87.42 and overdrew my account for $25.00. I have contacted my bank and they are going to start fraud charges immmediately. this amount should be returned immediately NOW if not, my bank will start the...
- FOR CLEARANCE THE WINNING FUNDSMon, 30 August, 2010 12:39:51 AMREGADING CLEARANCE OF WINNING FUNDS INTO MY ACCOUNT From: Ranjit Singh <ranjit_35@yahoo.com>View Contact To: Verification <complaintsverification@yahoo.com> -------------------------------------------------------------------------------- RESPECTED SIR, RECD. &...
- UNAUTHORIXED WITHDRAWAL FROM BANK ACCOUNTOn 8/23/2010 your company @ WWW.DEXSO.COM stole $87.42 from my account. This is a unauthorized withdrawal & must be returned to my account immediately. This withdrawal also over drew my account in the amount of $35.00 for overdraft fee. I have contacted my bank (Wells Fargo Bank) & they are anxious...
- ALLEGED FRAUD AND THEFTURGENT REQUEST FOR YOUR ASSISTANCE Dear Sirs, I am writing to you at the suggestion of a good friend who pitied me in my dire straits. I am a 73-year old disabled Social Welfare pensioner of the Republic of South Africa and can ill afford to have portion of a valuable data bundle stolen from me...
- Unauthorized chargesLooking up internet companies on credit reports for a friend and ended up getting charged for looking at their site.
- IQ TestA quiz came up on computer for a free IQ test. It said free test. It asked for my cell phone number and they would send me a pin number. I received a pin number and then disconnected call thinking it might be a scam I did not receive any result since I had hung up or disconnected. I then received a...
- Selling Worthless Marketing LeadsAs a financial advisor I'm on the look-out for opportunities to buy "leads"; lists of people who may looking for financial planning help. On February 25 2010 I received an email from Select Marketing Solution soliciting the sale of leads of “PROSPECT’S UNHAPPY WITH MORGAN STANLEY AND MERRILL LYNCH...
- Selling Worthless Marketing LeadsOn February 25 2010 I received an email from Select Marketing Solution soliciting the sale of leads of “PROSPECT’S UNHAPPY WITH MORGAN STANLEY AND MERRILL LYNCH TARGETED AROUND YOUR OFFICE.” The email spoke of three different lists and I purchased two of them at a total cost of $500. One of the...
- Personal Information being sharedEach state has an on-line fraud department that will get results from third party billing companies. I've used ours three times and always get my money back. I purchased Micro Trend Internet Security on-line 6 months ago. Recently I received an email stating BitDefender supposedly ordered a year ago...
- Third Party payment processorsEach state has an on-line fraud department that will get results from third party billing companies. I've used ours three times and always get my money back. I purchased Micro Trend Internet Security on-line 6 months ago. Recently I received an email stating BitDefender supposedly ordered a year ago...
- Unauthorized ChargesBeginning in June of this year I started getting $24.95 charges taken out of my account monthly. I cancelled this "account" on the 30th of July and received one last charge of $24.95 on the 4th of August. No doubt one last attempt to sqeeze money out of me. I called the 669-6975 number provided on...
- Unauthorized ChargesBeginning in June of this year I started getting $24.95 charges taken out of my account monthly. I cancelled this "account" on the 30th of July and received one last charge of $24.95 on the 4th of August. No doubt one last attempt to sqeeze money out of me. I called the 669-6975 number provided on...
- Failure to RespondComplaint Wire allows ANYONE to post ANYTHING anonymously without any concern for the accuracy or validity of the information posted or the identity of the poster. When a suspect complaint was posted about my company I e-mailed Complaint Wire and asked them to put me in touch with the concerned...
- Got billed for coffee I did not orderYes, I got the coffee, did not order it wrote return to sender but got billed anyway. I called my credit card company (Discover) to file a dispute, and they informed me that the company that billed me was an online service that was no longer online and told me to report my complaint here. I would...
- Fake tradtional healerThis man has stolen large sums of money from many people throughout South Africa. He cons people by asking them to take loans and second bonds for blessings ajnd sacrifices and thereafter changes his name on the internet. His cell numbers change with his name. He needs to be stopped and put away...
