On October 8,2013 I received a letter in the mail with a check for 998.00 dated for Sept 27,2013. Inside it informed me I had been selected as a Mystery Shopper. I had been doing Surveys Online a whil…

• Date occurred: 10/08/2013
• Reported Damage: $998.00
• Work at Home Programs

Dear admin, I saw in my credit card account that on september 6, 1 USD was stolen and then on octobre 6, 97 USD was stolen. I do not know this company and I would like to know what I can do to get my…

• Date occurred: 10/06/2013
• Reported Damage: $98.00
• General Consumer Products

Dear sir, I was being notify the same as Anonymous had file a complaint.at first i was asked to pay custom fee of Rs.19800,and then a sum of Rs.35000,as compensation fee +Rs.1,00000.I paid…

• Date occurred: 10/07/2013
• Reported Damage: $54,000.00
• Listing Fraud

I keep getting these DUCK scam letters, I am not a DUCK. take my address off and name of the lie list. This s annoying, I have already been through a lot. I don't like going to my mailbox getting it…

• Date occurred: 10/07/2013
• Reported Damage: $100,000.00
• Listing Fraud

Hi I m in Australia and have a sony ericsson mobile and have just received the i have won 415.000.00 pounds E mail nokia 1@live .com or ph +447031872805 thought you would like to know it has hit oz ch…

• Date occurred: 10/08/2013
• Reported Damage: $0.00
• Text Message / Phone Number

800.00 in sept 7th for delivery fees to get this lotto cash delivery fees then i send 1500.00 on oct 4 then they lie say i wasnt home friday or saturday want now another 800.00 delivery fees cant…

• Date occurred: 10/04/2013
• Reported Damage: $2,300.00
• Listing Fraud

Applied for a bill consolidation loan on line. Company called and advised that I was approved for 10,000.00 with a 1295.00 deposit to be returned after six months of payment 206.00. After sending com…

• Date occurred: 09/30/2013
• Reported Damage: $1,295.00
• Financial Services

This website: www.decentearning.com using Email address: robertquinn75@yahoo.com and claiming to have an Minnesota registration as DECENT EARING corporate charter number 1Z-176, Formed under 867A…

• Date occurred: 10/04/2013
• Reported Damage: $1,696.23
• General Consumer Products

I have received the same letter as others advising that I have won 250,000.00. I called David Shawn 011-44-772-236-3617 and spoke with him. He congradulated me and advise I would receive the check in…

• Date occurred: 10/06/2013
• Reported Damage: $0.00
• Listing Fraud

US-IMMIGRATION.COM IS a SCAM!! Be careful about their website because it looks very much like government website. I wanted to renew my parents green card online. This US-Immigration.com came up on th…

• Date occurred: 07/05/2013
• Reported Damage: $318.00
• General Consumer Products

Sigma lens ordered on 23/09/2013 for the price of AUD$333.00. The web page is now down, and no telephone number is available, for this company I can find no means of contact, as all email enquiries we…

• Date occurred: 09/23/2013
• Reported Damage: $355.00
• General Consumer Products

i have been charged Rs.200 from CPDNETHELP.COM, i dont know how they charge without my knowledge, kindly cancell these charge from Citi bank card (Personal Information Removed)

• Date occurred: 10/08/2013
• Reported Damage: $200.00
• General Consumer Products

I saw the advertisement to trial their product some months ago and have received my credit card statement and I have been charged for two lots of the product (which I have received) but did not reques…

• Date occurred: 09/06/2013
• Reported Damage: $167.84
• Health and Fitness Products

I ordered this product on a trial basis. Before I could even try the product I was charged for a new purchase which I did not approve. I am thoughrly disgusted with this company. Sincerely, (Personal…

• Date occurred: 10/07/2013
• Reported Damage: $85.00
• Health and Fitness Products

would not take paypal i paid to ben feng lin by western union.Stopped communicating then sent fake tracking numbers after 30 messages i checked with dhl.They then told me that the packages were detain…

• Date occurred: 10/01/2013
• Reported Damage: $350.00
• General Consumer Products

I took advantage of Urban Nutritions offer of a free sample of Bellaplex Cream to try. But instead of the sample I was charged for 4 containers of this cream which is overpriced and useless. This sca…

• Date occurred: 09/17/2013
• Reported Damage: $139.50
• Health and Fitness Products