Two men late 20's early 30's approached me in a parking lot near a bank and had me beleive they had too many home entertainment sound systems. can't believe i fell for it but i did get their phone n…

• Date occurred: 10/17/2014
• Reported Damage: $1,000.00
• Listing Fraud

The bank has repeatedly charged NSF fees for the same transaction. I have been billed a total of $105.00 in fees ($35.00 each) because the system is not smart enough to recognize that these transactio…

• Date occurred: 10/18/2014
• Reported Damage: $105.00
• Financial Services

Ordered two pair of boots. No delivery or shipping info as promised. No response to emails. Could not reach by telephone (phone not accessible unless caller joined a special pay-per-use network).…

• Date occurred: 10/16/2014
• Reported Damage: $109.20
• General Consumer Products

I am SO FLIPPING MAD this happened to me. I wished I had learn about this earlier. Now I am a victim. I received a phone call stating that my mobile # was entered in a raffle and I was the 2nd prize…

• Date occurred: 10/19/2014
• Reported Damage: $7,320.00
• General Consumer Products

thank god i did not send this liares any money,i just want them to know that i know that this is a scam and i will be talking to a lawyer and we will take this to the local tv station and get the word…

• Date occurred: 10/11/2014
• Reported Damage: $9.99
• Listing Fraud

ordered what I thought was A trial combo it said only pay postage, Got my card statment in today and I have payed 117 pounds , it should only have been4pounds 98 pence I have phoned to cancel but only…

• Date occurred: 10/19/2014
• Reported Damage: $117.00
• Health and Fitness Products

I received a call from 585-278-1983. It was a recorded message stating that there was unusual activity on my checking account. It wanted my debit card and pin #. I hung up, called by Bank,they checked…

• Date occurred: 10/19/2014
• Reported Damage: $0.00
• Listing Fraud

I had emailed him about the job offer posted on craigslist. He responded offering me a position. He asked for my mailing address and everything. I thought this was weird so i googled his email and i r…

• Date occurred: 10/19/2014
• Reported Damage: $0.00

There was an invalid charge from my credit card on 7.10.2012 and 10.10.2012.(US$3.98 and US$69.95 respectively) I noticed that it was a purchase. But I did not do any business through your company.The…

• Date occurred: 10/10/2014
• Reported Damage: $73.93
• General Consumer Products

Green Leaf Finance Ltd Suite 18032 Lower Ground Floor 145-157 St. John Street London United Kingdom EC1V 4PW they have toke all my money dont knw any of this checkd my bank its came up who it was ne…

• Date occurred: 10/19/2014
• Reported Damage: $49.99
• Financial Services

I ordered the free trial of this product and paid the shipping charges of $4.94 & $4.95 on 9/18/12. I received the product, but it didn't work. I noticed the label that was included in the package in…

• Date occurred: 10/18/2014
• Reported Damage: $79.99
• Health and Fitness Products

I received the exact same email stating he would send extra money for shipping my horse if I would send the money Western Union as her posted the money to my Paypal account. I am thankful to have fou…

• Date occurred: 10/18/2014
• Reported Damage: $0.00
• Listing Fraud

Ordered free trial was charged for it, didnt help me, sent me another order that i didnt ask for, sent it back for refund they say they have refunded my money but never did, this company is a total ri…

• Date occurred: 10/19/2014
• Reported Damage: $168.00
• Health and Fitness Products

This person tried to arrange me to pay a moving company $500 and she would transfer me the funds through PayPal for the merchandise I had on Craig's List and for the moving price. She would not see t…

• Date occurred: 10/19/2014
• Reported Damage: $0.00
• Listing Fraud

I ordered a photo book from the Great American photo contest and never recieved it. Below is the transaction. Visa Date/Time: 07-Jun-2012 08:08:14 AM MT Transaction ID: 4428603770 s the tran…

• Date occurred: 06/07/2014
• Reported Damage: $96.95
• General Consumer Products

They call me to do advertising with them. They offer me in email writing to be exclusibe taxi company in Brooklyn and guarantedd no hiding fees and perfomace for one month for $199.00 a month. They p…

• Date occurred: 10/15/2014
• Reported Damage: $199.00
• General Consumer Products