I was called on Sept. 18, 2012 and told I had won 2nd place in a sweepstakes, for $255,000 and a Mercedes Benz, and a surprise gift. This call came from Kingston, JM, number 876-883-3504. Said they w…

• Date occurred: 11/05/2014
• Reported Damage: $1,818.92
• Listing Fraud

I was only asked for payment $2.95 to ship a sample size of product. I have not seen a product and have now been charged $$81.39. I should have gone with my gut, knowing this may be a scam. I would…

• Date occurred: 11/05/2014
• Reported Damage: $84.38
• Health and Fitness Products

Gumtree scam using UKCASH VOUCHERS. Gumtree have issued no warnings to their users despite hundreds of people being scammed using their website. Gumtree are leaving fraudulent adverts live in their we…

• Date occurred: 11/02/2014
• Reported Damage: $100.00
• General Consumer Products

This number called me and it was obviously a foreigner with a very heavy accent. I was barely able to understand her. She said she was from the US Federal Government Grant Department and that I qua…

• Date occurred: 11/05/2014
• Reported Damage: $0.00
• Text Message / Phone Number

Back in 2010, we fell behind on our mortgage and got a notice of foreclosure on Apr 2011. We contacted TILA Solutions and they assured us that their 'forensic audit' would stop the foreclosure proces…

• Date occurred: 07/26/2013
• Reported Damage: $3,770.00
• Financial Services

I ordered the Nike SB Janoski Anthracite/Jetstream from this website. They gave me no confirmation email, no estimated delivery date, and the website shows no history of my order. I have emailed them…

• Date occurred: 10/30/2014
• Reported Damage: $84.08
• General Consumer Products

I ordered a sample and it was delivered...about $3 is what it cost. They sent a month's worth of product in addition to the sample. I didn't open the monthly-product. Their website says they have a…

• Date occurred: 11/05/2014
• Reported Damage: $78.41
• Health and Fitness Products

He said he needed the money for his flight back to the United States. So I sent him all my savings to buy his ticket. Then he said he needed the same amount of cash for a bta fee. And we have been arg…

• Date occurred: 10/18/2014
• Reported Damage: $2,000.00
• Listing Fraud

I ordered a trial sample of face cream for $4.95 for shipping cost only! Received the product with no cost information or return information. I got my bank statement and was charged twice in the amoun…

• Date occurred: 10/14/2014
• Reported Damage: $192.95

On 09/06/2012 Deb Wehmhoefer and John (don't know his last name) came into our home and sold my husband and I each a policy. We wrote checks out and they were cashed. We never received either of the…

• Date occurred: 11/05/2014
• Reported Damage: $111.55
• Financial Services

Took car for 5the months, put 12,000 miles the car before they returned no plates, no stickers, and no work done. His wife Erica Marie Vega helps him. They are liars and thiefs. BEWARE!!!!!!!!!!!!!!!…

• Date occurred: 11/05/2014
• Reported Damage: $1,000.00
• Listing Fraud

WARNING - DO NOT AGREE TO ANY FREE TRIALS of LIPO SLIM OR NATURAL CLEANSE UNLESS YOU CANCEL ALL FUTURE SHIPMENTS AS SOON AS YOU RECEIVE THE "FREE TRIAL". YOU WILL NOT GET ANYTHING FOR FREE UNLESS YOU…

• Date occurred: 11/05/2014
• Reported Damage: $159.96
• Health and Fitness Products

I ordered a trial of the wrinkle cream for $1.92. They than were charging my account for $59.92. I immediately called them and said I could not afford that. They finally said they they would stop ch…

• Date occurred: 11/05/2014
• Reported Damage: $181.68

They called me said I was pre approved for loan of 15,0000 I just needed to give them my account info. I stopped and told him I had not called them for a loan did not need it and they hung up on me. I…

• Date occurred: 11/05/2014
• Reported Damage: $0.00
• Financial Services

After ordering what I thought was 2 lanterns on line with 1 being free plus free shipping. I then had to keep saying no to other offers. Then find out they charged me for 3 plus shipping. No way did t…

• Date occurred: 11/02/2014
• Reported Damage: $42.96
• General Consumer Products

Paid for zinga poker chips and didn't recieve them. Phoned them up but still haven't recieved them or my money back. Could you please look into this for me.I have been playing texas hold'em for a few…

• Date occurred: 11/01/2014
• Reported Damage: $4.82
• General Consumer Products