I was applying for a payday loan and entered in my checking account information and they withdrew $19 from my account which made my account overdrawn which cost me overdraft fees and what are they thi…

• Date occurred: 09/14/2014
• Reported Damage: $52.00
• Financial Services

I am not good to check my bank information before, but today, I checked it, a company called"ebizpckg" charged 3 times on my credit from Jan to March, totally 141.95 dollars. don't know how to get my…

• Date occurred: 09/17/2014
• Reported Damage: $141.95
• General Consumer Products

I am not good at to check my online bill, and today, I went to my online bank, it was surprised me that something called"LONE STAR54 54010079" cashed totally 363.25 dollars from credit card, I even do…

• Date occurred: 09/17/2014
• Reported Damage: $363.25
• General Consumer Products

closed my account but have been charging me and charged me from another account that was closed they were not sending product and charging for it reach me at (Personal Information Removed) or phone (P…

• Date occurred: 04/25/2014
• Reported Damage: $200.00
• General Consumer Products

I went to check out the Zbiddy site after receiving an email advertisement. I was told that I had to create an account to bid and so I did so. As I was creating the account I was prompted for my cc…

• Date occurred: 09/16/2014
• Reported Damage: $99.00
• Penny Auctions

I recieve a message in imesh and say me i won a 450,000USD,is it true?i send my information and reply me to say i remit the transfer charges 865,00usd when remit this said money im waiting 72hrs to tr…

• Date occurred: 09/14/2014
• Reported Damage: $865,000.00

I responded to ad on internet site for horse apparel and equiptment to buy an equisage machine for $2850.00. I was paying this off at the rate of $200.00 per week to a nominated bank account. I paid…

• Date occurred: 06/01/2014
• Reported Damage: $2,000.00
• Listing Fraud

Scammed out of 114.95 because FREE TRIAL was supposed to be extended until October because they sent us the wrong flavor of attachments ..YET they charged my account WAY before the October date. This…

• Date occurred: 09/14/2014
• Reported Damage: $114.95
• Health and Fitness Products

Emailed me requesting items to order from Avon, asked for my address and phone number. They stated they would send me a check or money order. I called the number and it was disconnected. Tedford's sis…

• Date occurred: 09/12/2014
• Reported Damage: $0.00
• Listing Fraud

i got a call said i was approved for $1500 dollars and i said to send a $175 dollars first and because i have never done anything like this i sent the money and found out it was a scam so easy to say…

• Date occurred: 09/04/2014
• Reported Damage: $175.00
• Financial Services

I received the exact same message as others did, manager of Tedfords sister modeling agency and photo studio at 1842 Ferdinand St Miami, Fla 33134. It was through my avon website and it was a request…

• Date occurred: 09/16/2014
• Reported Damage: $0.00
• Listing Fraud

Ordered face creeme samples they never arrived and was charged without any invoices at all . Stay away !!! This is not the first time but it will be the last

• Date occurred: 09/09/2014
• Reported Damage: $850.00

My Wife got a call from a person Jenny Wilson from Money Saving Expert that they were going to get us $3647 from the Government that has been overcharged by the Bank in last few years. To receive $364…

• Date occurred: 09/17/2014
• Reported Damage: $0.00
• Financial Services

Same thing happened to me yesterday. I received a fraud alert email from Commonwealth bank about $2.20 charge from this RN* HELP.REAL.COM. WA USA I have no idea what this company is and never purchase…

• Date occurred: 09/16/2014
• Reported Damage: $2.20

I also asked for the $4.95 free sample and was charged as on ongoing debit to my account. This sort of scam makes me so mad! I called the 800 number on Friday and the wait time estimation was 30 min…

• Date occurred: 09/16/2014
• Reported Damage: $179.90
• Health and Fitness Products

as i browsed on my laptop an email popped up for me to get a free sample from your company only to pay for postage on looking at my receent bank statement, i noticed a sustantional money was taken ou…

• Date occurred: 09/11/2014
• Reported Damage: $200.00