I registered as a user on the following website "www.viaziz.com", however when registering they asked for banking details to confirm if you would be a registered buyer and that you could not complete…

• Date occurred: 07/03/2014
• Reported Damage: $180.50

Ordered a FREE electronic cigarette kit, according to their ad, pay only $4.95 for shipping & handling. Ad was eye catching, colorful, 'FREE' in big letters, supplies limited - great deal. Checked box…

• Date occurred: 07/03/2014
• Reported Damage: $114.95

thanks for letting me know this is a scam and she has been telling me the same thing about the 5 million USD and using God's name in vain and the sad part is the amount of money I sent believing in th…

• Date occurred: 07/05/2014
• Reported Damage: $180.00

just recieved a card saying i won some money. I rung the number and entered the pin that was on the card, then it asked for credit card details so i hung up. On the card it says no charges will be for…

• Date occurred: 07/06/2014
• Reported Damage: $35.00

My Name is Samir Sinnarkar on Monday July 1 11.22pm 2014 Mst i was by Mistakely open the www.gdtsuccess.com site enter my Axis bank credit card details and I have lost rs.5400.74/- so Please revert me…

• Date occurred: 07/01/2014
• Reported Damage: $5,400.74

I don't know anything about this company. I checked my checking account today, saw my balance was different than what it should be and saw a check for $30.00 payed by my bank to this company. This i…

• Date occurred: 07/04/2014
• Reported Damage: $30.00

I ordered a pair of shoes off their web site, which says Style Time, and paid via PayPal. I received an order confirmation but never received the shoes, and never received a shipping confirmation. I h…

• Date occurred: 05/12/2014
• Reported Damage: $60.06

well she hacked into my account and she took my 28 yc and my hair and all of my acc!! She also took some of my coins!!! And lots of my clothes! please help me get my stuff back! I still have some of i…

• Date occurred: 07/02/2014
• Reported Damage: $28.00

I have received numerous bottles of tablets that i havent ordered and that have been charged against my credit card. I would like the money charged on my credit card to be refunded please in the amou…

• Date occurred: 07/06/2014
• Reported Damage: $750.00

I purchased a knife from these people expecting to receive my product within 5-20 business days. It is now July 5th, and 8 have not received my product, nor received any response from the company, aft…

• Date occurred: 05/25/2014
• Reported Damage: $24.00

I contacted Intelius SB to look up a phone number. I was told I would be charged .99. I was charged $19.95! I want this money back immediately!!! No, ifs, ands, buts, or any other excuses. I DO N…

• Date occurred: 07/06/2014
• Reported Damage: $19.95

jobandpay is bloody fake.... i had completed the task given as they assured that i'll be paid the amount after that... but all in vain..i request everyone, not to believe jobandpay.com

• Date occurred: 07/06/2014
• Reported Damage: $485.00

this it to inform you that sandra royal (rina) is a scammer -- when i met her it was in march and 3 weeks later supposedly her father doed and she was living in new york and looking for work -- but wh…

• Date occurred: 05/18/2014
• Reported Damage: $2,900.00

This popup kept appearing on my computer and I thought it might be a new name for security software I already have. It wanted me to 'upgrade' to backup files. At first I ignored it as I was busy doing…

• Date occurred: 06/07/2014
• Reported Damage: $0.00

I posted some horses for sale on craigs list. I was contacted by Robert Thornton towards the end of May but email saying he wanted to purchase. Was informed that would be sending a check and he woul…

• Date occurred: 06/27/2014
• Reported Damage: $3,000.00

This popped up on my iPhone when I was doing offers which were free and/or paid me. Still in the app window that pays me I filled out my credit card information after winning a $50 iTunes gift card. I…

• Date occurred: 07/05/2014
• Reported Damage: $276.55