She was posing as sweetie4065 at Mate1.com, when sending here photo, she also sent a photo copy of her passport. She gave a story that her parent died and she is living with her uncle in Decatur, Tex…

• Date occurred: 12/29/2014
• Reported Damage: $0.00
• Listing Fraud

Our Ref: U.S.D/T.S.G/CGX//021/09 FROM THE DESK OF Immigration E-MAIL: immigrationservicedesk@usa.com Attention::Mrs **************** YOUR MESSAGE IS WELL RECEIVED AND WELL UNDERSTOOD. WE URGE YO…

• Date occurred: 12/28/2014
• Reported Damage: $275.00
• Listing Fraud

Waiting for forms to file for GRANTsomeoneshouldbehelpingmetogetrequestformstofile for GRANTwhat is the problem or send money back to me DALARSON or do Ico;; miliyaryveterns because of possibel rip of…

• Date occurred: 12/30/2014
• Reported Damage: $150.00
• Listing Fraud

i order a two michaelkors purse and i havent received nothing i have been email them with no respond at all im so mad coz i thought ill get it by xmas ..and now i go thru all the people complain n now…

• Date occurred: 12/12/2014
• Reported Damage: $99.48
• Listing Fraud

First i recieved a txt saying i had won 1,ooo,ooo pounds, and other prizes eg. Hat tshirt and an apple laptop. I had to email to confirm my winnings, i did, i knew it was a scam but wanted to see how…

• Date occurred: 12/27/2014
• Reported Damage: $0.00
• Listing Fraud

Just wanted to warn people that I just got ripped off too by the same guy. It's the same story as above. For some reason he says he's filling the order, but doesn't.

• Date occurred: 12/11/2014
• Reported Damage: $400.00
• Listing Fraud

Similar to the above scenario. I was suspicious as soon as i recieved the email from Phil because of the way it was worded and also because i was selling a scooter worth only $1400 and he wanted to t…

• Date occurred: 12/30/2014
• Reported Damage: $1,400.00
• Listing Fraud

We had to send a money gram that was supposed to go to pet airways. It ended up in Nigeria. We were scammed. Supposed to get 2 hedgehogs name Jack and Jack. Screw this company and people!!!! This need…

• Date occurred: 12/29/2014
• Reported Damage: $280.00
• Listing Fraud

I got sent a letter saying to send H&L trust $25 for processing fee an they'd send me a check for$ 1,664,283.00.the letter said no taxes would be taken out.i had 7 day to comply

• Date occurred: 12/29/2014
• Reported Damage: $25.00
• Listing Fraud

update now he says i have to post for 2 weeks before i get anything. i did that now he owes me 600 dollars uSD. i did everything he asked and still no payment of any kind. i \wish i could report him…

• Date occurred: 12/29/2014
• Reported Damage: $600.00
• Listing Fraud

I purchased 8 Epson 69 Ink Cartridges Workforce 30 40 310 500 600 from ebay account member: pc_station9. I paid through paypal, and the order was to be send on Nov-19-12. After days of waiting I chec…

• Date occurred: 11/26/2014
• Reported Damage: $79.98
• Listing Fraud

I received a letter from Mellon Securities Group Inc. with a check from ITOCHU LOGISTICS (USA) CORP in a Home Depot envelope – RED FLAG, RED FLAG, and RED FLAG. The letter instructed me to deposit th…

• Date occurred: 09/20/2014
• Reported Damage: $0.00
• Listing Fraud

I also received an inquiry from Jake Neumann for a car I have for sale. Luckily, I googled him and found numerous complaints. The request came from gaddykell212@gmail.com (Jake Neumann)

• Date occurred: 12/29/2014
• Reported Damage: $0.00
• Listing Fraud

I asked about their bulldogs and they're telling me long stories as if these bulldogs are 5 years old. By looking at the picture they look around6 weeks old. I asked how it's odd that the dogs are b…

• Date occurred: 12/29/2014
• Reported Damage: $0.00
• Listing Fraud

I received a letter with a check for $2,950.00 telling me that I am the winner of %50,000.00. I should cash the $2,950.00 check and then send the company $1,920.00 thru Western Union to pay the Tax's.…

• Date occurred: 12/29/2014
• Reported Damage: $1,900.00
• Listing Fraud

from june 2012 to current date, totaling around $100, plus more. Entered into Payment Services International Signature Lottery on their powerball. I would like to recoup my money back plus the costs o…

• Date occurred: 06/01/2014
• Reported Damage: $100.00
• Listing Fraud