Problem: Billing of ordered product not in line with advert (22 Sept on Facebook) Detail: The advert above stated that the only costs will be that of shipping. This account was debited, twice, ove…

• Date occurred: 09/22/2014
• Reported Damage: $170.00

Went to a link to a CNBC webpage promoting an at home business for linking businesses to other businesses that "guaranteed" quick, easy money. There's the tip-off, right? Only I didn't catch it in t…

• Date occurred: 10/18/2014
• Reported Damage: $189.00
• Work at Home Programs

Same as what the previous person mentioned. I wrote to a woman in reference to an add about a Bulldog and she contacted me back saying that she had none left and she would refer me to her breeder and…

• Date occurred: 10/16/2014
• Reported Damage: $600.00

Will try to buy something from you by using pay pal and sends false paypal emails through your email. BEWARE Paypal emails do not go to spam normally and it will not have a warning on it. Make sure y…

• Date occurred: 10/19/2014
• Reported Damage: $700.00
• Listing Fraud

I have paid 90 Euro to usagc.org for subscribing to the Green Card Diversity VISA Program for a period of 2 years. Apart this, I have been called by them (in the person of Angel_Johnson@usagc.org) who…

• Date occurred: 09/24/2014
• Reported Damage: $27,395.00
• General Consumer Products

Unauthorized billing to my cell phone. They must have done it in a tricky way to get past certain regulations. I called the number on my phone bill next to the charge. A lady answered and right awa…

• Date occurred: 09/08/2014
• Reported Damage: $19.98
• Text Message / Phone Number

They said " This is Cash Advance and you will be arrested if you do not pay $1,300 dollars for a loan you have taken out" I have not taken a loan out and I cursed who ever out and they called from 3 o…

• Date occurred: 10/19/2014
• Reported Damage: $1,300.00
• Financial Services

I only ordered one trial of Levela. They sent me another bottle the following month and took money from my account unapproved...the receipt that came with the bottle doesn't even have an amount on it.…

• Date occurred: 10/08/2014
• Reported Damage: $69.00
• Health and Fitness Products

I to was sent to this my tech help. But you know what, after listening to what the offer, I did sign on and I got the 2 year support plan and I have used their services 5 times and I am so pleased wit…

• Date occurred: 10/10/2014
• Reported Damage: $297.97
• General Consumer Products

I used my entropay card at tracfone, but the transaction was declined twice. When I checked my account at entropay I found out that a hold had been put on the funds even though the transactions didn't…

• Date occurred: 10/19/2014
• Reported Damage: $44.00

I applied for a loan online but did not get any response from them, next thing i know $300 is deposited in my account on february 2012, today is October 19 and ever since february until this day they…

• Date occurred: 09/21/2014
• Reported Damage: $1,000.00
• Financial Services

They sent me a check for $3,950 stating this would cover the handling/taxes of my $250,000 check I won through the lottery that my numbers came up, 7-10-23-56-77. David Williams, the claims Agent keep…

• Date occurred: 10/19/2014
• Reported Damage: $3,950.00
• Listing Fraud

THE ABOVE LISTED COMPANY towed AWAY MY my car of premises when I was gping to bank at shopping center and food shopping at Walbaums I am also a TD bank customer that is at the gardens of great neck s…

• Date occurred: 10/18/2014
• Reported Damage: $285.00
• General Consumer Products

On looking at my bank account I find that on the 18th October 2012, £18.90 was taken out. and I cannot recollect using my debit card on that day or even the day before for that amount. I have been in…

• Date occurred: 10/19/2014
• Reported Damage: $18.90
• General Consumer Products

I HAD BEEN TRYING TO GET A LOAN FOR 10,000.00, & MY CREDIT IS BAD. I GOT AN EMAIL FROM THIS COMPANY SAYING THEY WERE GOING TO LOAN ME THE MONEY, BUT FIRST I WAS TO MONEY GRAM OR WESTERN UNION THEM $99…

• Date occurred: 10/19/2014
• Reported Damage: $990.05
• Financial Services

I received a money order that came from USPS in the amount of $870.00 and was told it was a mystery shopper assignment. Althought I have signed up for a mystery shopper website the directions seemed a…

• Date occurred: 10/19/2014
• Reported Damage: $870.00
• Listing Fraud