The company said I was approved for 2,000 but I had to put 200 on a Walgreens reload pack card and they would put my money on my account within 45 min, they took the 200 off the card but never deposit…

• Date occurred: 12/20/2014
• Reported Damage: $200.00
• Financial Services

I received notice from my bank that a charge had went through on my debit card from a China company for men's shoe. I then received 4 emails from the website telling me 2 different passwords and that…

• Date occurred: 12/20/2014
• Reported Damage: $217.73

I paid for Quamm Media Access because they said they had the information I was looking for. Once I paid for it what I was looking for was no longer available. I tried to contact customer service the…

• Date occurred: 12/20/2014
• Reported Damage: $4.95
• General Consumer Products

I received a phone call from this company saying that I entered a contest and saying that I won. I spoke with the first lady who described to me the details of the package which includes trips to Orla…

• Date occurred: 12/19/2014
• Reported Damage: $574.00
• General Consumer Products

Seen this online about getting a sample for 4.95, did not seen any other responce about taking more money out. This is a scam people and I will work to take these people out of their illegal transacti…

• Date occurred: 12/20/2014
• Reported Damage: $109.95
• General Consumer Products

i checked my bank account this morning, only to find my account overdrawn because of a $30 check i did not authorize, when i called them they said i applied for a loan on their site, well if i was alr…

• Date occurred: 12/20/2014
• Reported Damage: $65.00
• Financial Services

I just found out that $89 was taken out of my account without my knowledge.I am having my bank look into it.Who are these people.Does anyone have info on them Please leave a comment..Thank You.They h…

• Date occurred: 12/20/2014
• Reported Damage: $89.00
• Financial Services

I work A lot and Don't get the chance to check my account online very often. I opened a new account at a different bank and when I wanted to close my old account, They told me I had a pending transact…

• Date occurred: 11/21/2014
• Reported Damage: $24.95
• General Consumer Products

Lied, created fake tracking of shipments, blamed hurricane, post office, God himself but kept taking orders. Then claimed to have had everything seized. Only the liquor license. I work in Traverse Cit…

• Date occurred: 10/23/2014
• Reported Damage: $180.00
• General Consumer Products

I have recedived many things over the years from PCH saying that I am a potential winner, but today I received a postcardn saying that I eas one of 50 potential winners and to go to www.pch.com/w71 an…

• Date occurred: 12/20/2014
• Reported Damage: $78.00
• Listing Fraud

This man keeps selling fake tickets to a party on New Years. He made 300$ off me and probably a lot more of others. He keeps buying prepaid phones so he won't get caught. He keeps posting the same or…

• Date occurred: 12/17/2014
• Reported Damage: $300.00
• Craigslist
• Resolved

I thought I was ordering coach bags from Coach Co, but when the charge showed on my credit card bill I checked it out because it was not familiar. It is a scam company in china. I found through resea…

• Date occurred: 12/14/2014
• Reported Damage: $126.25
• General Consumer Products

I was trying to get protection for my laptop, did not download cause I didn't keep it when I contacted systweak I was told to send them an email witch I did and have not heard anything from them As I…

• Date occurred: 12/12/2014
• Reported Damage: $39.90
• Listing Fraud

This is a scam site. Making you think it is an official Michael Kors Website offering sale Bags. Upon check out, it will lead you to an online payment through fashionpay.com. I checked the web only t…

• Date occurred: 12/21/2014
• Reported Damage: $149.36
• General Consumer Products

We purchased two cases for iphones on Nov. 4th. They took our payment and then sent a tracking number for the post office. After about 3 weeks we called and had to leave a message, call was never retu…

• Date occurred: 12/20/2014
• Reported Damage: $87.00
• General Consumer Products

Solicits paypal information and address in response to articles listed for sale on Craiglist. Once he/she saw that I was an attorney they stopped responding to me. Go figure. Started out as "Hell…

• Date occurred: 12/20/2014
• Reported Damage: $0.00
• Craigslist
• Resolved