I received a letter about working from home. Have been out of work for a while and was looking for a way to make some money. I sent a money order to the company and never received anything in return.

• Date occurred: 04/12/2014
• Reported Damage: $99.00
• Work at Home Programs

recieved this text message on my phone this afternoon from 786-863-5295 Also recieved another $1000.00 gift card from 614-216-5832 on Sunday@ 6:50pm Both were offering gift card to Walmart

• Date occurred: 04/30/2014
• Reported Damage: $0.00
• Text Message / Phone Number

Text message on cell-phone that I won "last month's contest", to and should contact http:/bestbuydraw.com then enter code "5555" to get my "$1000" gift card. Glad I checked online first and found out…

• Date occurred: 04/28/2014
• Reported Damage: $0.00
• Text Message / Phone Number

Goods ordered and paid for, dispatched, then tracking number did not work, company emailed they stated goods seized by customs in china and I had to pay a Further $137 to have goods released, which i…

• Date occurred: 04/16/2014
• Reported Damage: $365.00
• General Consumer Products

Exactly the same as the main complaint on this page except for the names were different. They send you a check for $3,900 to take care of the taxes and the rest of the money is to be sent UPS or Fedex…

• Date occurred: 04/28/2014
• Reported Damage: $50,000.00
• Financial Services

My mom got they text on her cell phone. I put in the info and this site came up. Glad it did. I won't respond to any text and I will tell her the same.

• Date occurred: 04/30/2014
• Reported Damage: $0.00
• Text Message / Phone Number

What happened with this Company was very ,very,very was wrong on my behalf. these people had me to go deposit into my Checkin account one of their Checks for a large amount of money. I,m not sure, but…

• Date occurred: 12/27/2013
• Reported Damage: $20.00
• General Consumer Products

Received a text message 1-614-404-2637 saying I had won a $1000.00 Walmart gift card, follow to www.WmartNation.com (STOP2end)

• Date occurred: 04/30/2014
• Reported Damage: $0.00
• Text Message / Phone Number

I have registered in paid 2 refer website. I have completed 30$. now its me to to verify through http://user-verification.com/ whenever I go on that site it shows me start survey I click and says me t…

• Date occurred: 05/01/2014
• Reported Damage: $30.00

A young iss came to my door asking to purchase bible for school so she can gain points toward a scholarship she was accompanied by a lad so I helped her out since the company would finance the remaind…

• Date occurred: 03/26/2014
• Reported Damage: $31.00
• General Consumer Products

An unauthorizated transaction took place on my account. Only information is the name of the company listed above. My financial institution is unable to provide me with additional information regardi…

• Date occurred: 04/27/2014
• Reported Damage: $233.60
• General Consumer Products

I ordered incense and I havent received any thing yet the company isn't returning E-mail and I got screwed out of my money

• Date occurred: 02/06/2014
• Reported Damage: $45.00
• General Consumer Products

I found yiwu baihe imp&exp co. ltd on made-in-china and alibaba. I have sucessfully traded with a good company on alibaba for nearly a year and had no idea there were crooks on it. I wanted to buy a…

• Date occurred: 04/12/2014
• Reported Damage: $2,640.00
• General Consumer Products

This organisation operate a fraudulent service. There 'premium service' is a nonesense. I have tried numerous times to download a photograph, for instance, but it doesn't work. I feel the whole site i…

• Date occurred: 04/30/2014
• Reported Damage: $149.00
• Dating Services

I place ed an order of incense on March 18th and I sill haven't received it now the website is non-operational what can I do to get my money refunded?

• Date occurred: 04/18/2014
• Reported Damage: $40.00
• General Consumer Products

was on line in banking and a question survey came up, I filled in the survey and i was offered a free gift if i payed for the shipping and handling of $3.00. to date they have taken $198.00 from my ca…

• Date occurred: 04/24/2014
• Reported Damage: $198.00