This number texted me that my entry had won a Target gift card for $1,OOO. I have never entered any contest so this is a scam. When looking online I found many numbers texting the same thing: "Go to T…

• Date occurred: 12/02/2014
• Reported Damage: $0.00
• Text Message / Phone Number

ey deposited 345 dollars to my count without my knowledge I notified the bank they put a hold on my account until i can clear this up i want to return their money but don't know exactly where to send…

• Date occurred: 11/27/2014
• Reported Damage: $345.00
• General Consumer Products

ANTHONY ROBERT SENT ME A VISA DEBIT CARD ON UBA BANK AND STATED IT WAS MINE AND THAT THERE WAS A LARGE AMOUNT OF MONEY ON IT. HE KEPT MILKING ME FOR MORE MONEY SENDING EMAIL AFTER EMAIL ATTEMPTING TO…

• Date occurred: 05/02/2013
• Reported Damage: $18,000.00
• Listing Fraud

$1 charge my credit card account without authorization, fortunately, my bank noted it as strange and denied it. However, now I've had to cancelled my account to avoid further fraudulent charges. Thi…

• Date occurred: 11/28/2014
• Reported Damage: $1.00
• Financial Services

Found this charge in my bank statement with another smaller charge and numerous other charges from companies listed below. I do know know who they are nor did I order anything from them. They are ob…

• Date occurred: 11/28/2014
• Reported Damage: $39.95
• General Consumer Products

They called on Aug. 7, 2012, promiseing millions by check, plus a BMW car. But we had to send them so much money by Green Dot MoneyPak card. Over time, we paid $1800, but never received anything. The…

• Date occurred: 08/07/2014
• Reported Damage: $1,800.00
• Listing Fraud

I have had payments of 97.00 taken out of my account and have never received product from these people.How they got my credit card number I do not know and I am putting in a complaint to my bank. They…

• Date occurred: 10/02/2014
• Reported Damage: $99.16
• Health and Fitness Products

I purchased a leather bag through this company but when I received it, it was not leather but vinyl and I have asked for my money back. I am tired of finding disreputable companies taking money under…

• Date occurred: 12/01/2014
• Reported Damage: $150.00
• General Consumer Products

The scammer make an unnecessary sudden break or/and reverse driving with old damaged car and the companied scammer car make sure there is no car behind me. The scammer repair shop pretend to be a debt…

• Date occurred: 10/14/2014
• Reported Damage: $4,000.00
• Listing Fraud

I have sent $5800 to this company in London, United kingdom and i have been ripped off. I have made some search on my own and i have discovered that this web site has been created on October 25, 2014.…

• Date occurred: 12/01/2014
• Reported Damage: $5,800.00

Slice The Pie really screwed me over, I should have known better. I was working really hard to earn some extra cash. I did very detailed time consuming reviews from the standpoint of a musician who ha…

• Date occurred: 12/01/2014
• Reported Damage: $3.64
• Work at Home Programs

I recently discovered that MBM Gourmet Cooking and JBEI Gourmet Rewards have been taking $10 each or $20/mo. out of my checking account since Jan. 17 2014. I'm on a fixed income and couldn't figure ou…

• Date occurred: 01/17/2014
• Reported Damage: $400.00

This website is a fraud. They ask you for your all your personal information to create an account then your credit card payment doesn't work and the only way to contact them is by email then they wrot…

• Date occurred: 12/02/2014
• Reported Damage: $0.00
• General Consumer Products

good day; can i ask you mam/sir if you dont mind do you know a person miss hilda kramer about mr. fermin de chavez from Brgy rosario lopez, quezon Phillipines is a winner of bracelet of gems for w…

• Date occurred: 12/03/2014
• Reported Damage: $24,000.00

I tried to cancel my order and they hang up on me and won't answer emails. They continue to remove money from my account- Needless to say I am very frustrated and pills keep coming - HELP !!! This ha…

• Date occurred: 12/02/2014
• Reported Damage: $250.00

I noticed 4 different unauthorized charges from this company that I had never heard of. Luckily, it was on my debit card, so I had it cancelled. My card company filed a motion for me to have the funds…

• Date occurred: 11/26/2014
• Reported Damage: $43.73
• General Consumer Products