I have a Green Dot Card and there has been a charge from this company and I have no clue as to what is going on. How do I go about finding out who is taking my money? The card has been loaded with $39…

• Date occurred: 09/09/2014
• Reported Damage: $278.00
• General Consumer Products

I was conned into signing up with this company back in Feb. last year and found out later it was a scam,i promtly changed my banking details so no more money could be taken out of my PayPal account. T…

• Date occurred: 02/18/2013
• Reported Damage: $137.00
• General Consumer Products

dont give this company a dime of your money,,went 2 them for modifications they put my houses in forclosure said obama relief program it was all a lie did absolutely nothing,when i found out about th…

• Date occurred: 09/01/2014
• Reported Damage: $200,000.00
• General Consumer Products

Was told delivery would take 2 - 4 weeks on 26th July, 2012. Nothing received to date, cash already gone from visa card.Will make me more cautious in future. Sold under the company name of Kangaroo DV…

• Date occurred: 09/09/2014
• Reported Damage: $65.00
• General Consumer Products

I paid for two items plus accessories on june 28 2012. I have phoned three times with a promise of an email or phone call back,none of which has happened. I badly need the items as gifts for my family…

• Date occurred: 09/09/2014
• Reported Damage: $70.00
• General Consumer Products

Emaan travel is a scam - the guy called Sam Major - is using a false name his real name is Asim- and the real company is called Euro African travel and they are based in 120 mile end road in London E1…

• Date occurred: 09/08/2014
• Reported Damage: $1,200.00
• General Consumer Products

I purchased a 3 pack of bras on 14 July 2012 from this company. I was told to allow 6 weeks for delivery. To date I have still not received the goods. Repeated attempts to contact this company via…

• Date occurred: 07/14/2014
• Reported Damage: $20.00
• General Consumer Products

cell(234)802-798-4587 email:Manager@tpsfhome.com FRANKLIN POLICE SCAM ME OUT MY HARD EARN MONEY STATED I NEED TO SEND $2,400.00 FOR FILING TO GET THE FUND'S TO ME WHICH IT NEVER GOTTEN TO ME I REPOR…

• Date occurred: 03/07/2014
• Reported Damage: $2,400.00
• General Consumer Products

Costa Vaggas Housing Manager of Medway Council, Housing Services, Kent revealed that the residents are being lied to about their 2 weeks Christmas Free rent. The rent is calculated so that it looks l…

• Date occurred: 02/13/2014
• Reported Damage: $100,000.00
• General Consumer Products

scammed me out of $5000.00 within one month. This man said he is in the Army and needed help. He said the right things to convince me to trust him. I am so sad and I am unable to recover from this mes…

• Date occurred: 08/30/2014
• Reported Damage: $5,000.00
• Penny Auctions

i invested $738 IN SHARE TRADE INCOME COMPANY ON 7/12/2012. UP UNTIL NOW I HAVE NOT RECEIVED A DIME. MY MONEY IS STILL IN WITHDRAWAL PENDING STATUS AND NO ONE RESPONDS TO MY MESSAGES. FUNNY THING THOU…

• Date occurred: 07/12/2014
• Reported Damage: $738.00
• Financial Services

I just wanted to inform others from this scamming site. Grand Alliance Solutions also has another scamming website, which is a different company name called Second Glance Financial. I repeat DO NOT gi…

• Date occurred: 08/28/2014
• Reported Damage: $0.00
• Financial Services

On Sept 09 2012, an individual by the name of James Sargeil knocked on my door.  We had just arrived back home with dinner, and had seen this individual at a neighbors house before getting home.  He…

• Date occurred: 09/08/2014
• Reported Damage: $59.00
• General Consumer Products

He wanted to purchase my Harley... Copy of his email.... Thanks for your response, I am quite okay with your price,I need you to understand that i am willing and ready to purchase it right away and P…

• Date occurred: 09/08/2014
• Reported Damage: $9,500.00
• Dating Site

I signed on for an internet search to get name or title holder of a car offered to my family for cash sale, and the fee was $1 with an increase to $24.63 if the name with address of titleholder was ne…

• Date occurred: 09/01/2014
• Reported Damage: $24.83

I was duped as everyone else was... just thought I found a really good deal... too good, obviously! I ordered two pair of Merril's, its been two weeks and nothing! So I Google Shop-Cora and the first…

• Date occurred: 08/20/2014
• Reported Damage: $75.00
• General Consumer Products