Posted my items on gumtree. The buyer sound quite serious at first. He told me has transfer me the money on 9th of September. So on the 11th of September, I posted the item. On the 11th September, I t…

• Date occurred: 09/10/2014
• Reported Damage: $100.00
• Listing Fraud

This so called talent agency "Showcase Management" seemed legit at first, and I went through all the application processes to get started. They told me that they would get 10% of each job that I compl…

• Date occurred: 09/17/2014
• Reported Damage: $150.00

On Aug 25, 2012 2:54 AM, "lanell jacobs" <lanelljacobs04@gmail.com> wrote: Hello, Good to hear back from you. I'm the manager of Jacobs sister modeling agency incorporation and photo studio Miami…

• Date occurred: 08/25/2014
• Reported Damage: $0.00
• Listing Fraud

Gerald D Moushey owner of Ocean Services, e mail jerry@ad4hire.net, a film director took pictures of 10 smart cars (parts cars)G&K in santa ana actually owned the cars, Jerry advertised the sale on s…

• Date occurred: 09/16/2014
• Reported Damage: $11,400.00
• Listing Fraud

I was the victim of a multi-year scam that resulted in ongoing harassment, terrorizing, and a suicide attempt. This was a deliberate scam. She lied from the very beginning about her real name, her pho…

• Date occurred: 02/11/2013
• Reported Damage: $2,000.00

I have been fooling with LENNOX for 7 years about their Heating and Air Systems. My Top of the Line, LENNOX System has broken down EVERY YEAR!!! since it was put in brand new in 2006. Less than a y…

• Date occurred: 09/16/2014
• Reported Damage: $10,000.00
• General Consumer Products

I joined their site and invested 10$ with them. As promised by them i received 11$ in 11 hours.When i asked for my payout i dint received my money in that day . I mailed them nearly 30 mails but they…

• Date occurred: 09/04/2014
• Reported Damage: $10.00
• Work at Home Programs

We received a call on 16th of February asking us if we want to make money working from home. We signed up for their web site, then got calls from other marketers wanting us to invest in their business…

• Date occurred: 02/16/2014
• Reported Damage: $1,000.00
• General Consumer Products

I received numerous letter promising a turn of events in my life that would work out for the better and better fortunes with luck and money but only with numerous payments to be made first and strange…

• Date occurred: 07/01/2014
• Reported Damage: $700.00
• General Consumer Products

I Managed to book my Air Asia ticket online without the need to purchase insurance for my maid as she has no valuable items on hand on her way back from Cambodia. However, was required by force to pay…

• Date occurred: 09/17/2014
• Reported Damage: $3.00

I ordered 2 bobble heads through this company with Groupon vouchers. I custom ordered the body work and have yet to see the final product 8 months after I ordered it. There is no way to call them an…

• Date occurred: 01/27/2014
• Reported Damage: $157.62
• General Consumer Products

On september 13th 2012 I changed my christian mingle membersip from free membership to a paid membership. An hour after I upgraded to paid membership I was locked out of the site. I tried manay time…

• Date occurred: 09/16/2014
• Reported Damage: $58.00
• Dating Site

As described above; I ordered the product for $4.95; it did not work for me. I attempted to cancel my subscription; which I did successfully. However, the website is very misleading. It gives you 3…

• Date occurred: 09/16/2014
• Reported Damage: $84.75
• Health and Fitness Products

it looks like this person wants to scam me out of $1500.00 I am selling a car on gumtree and he wants me to transfer money to his account first for paypal to pay me.See Below text I have just complet…

• Date occurred: 09/17/2014
• Reported Damage: $1,500.00
• Listing Fraud

i checked my account to ensure that my finances were in order and this random charge came out of nowhere! these people must be hunted down! I worked incredibly hard to ensure my budget was razor tight…

• Date occurred: 09/16/2014
• Reported Damage: $8.95
• General Consumer Products

I bought a deal on kgbdeals.com for $99 that offered 88% off for the trip to Las Vegas including airfare and hotel stay for two with the total value of $850 from any U.S. international airport. I have…

• Date occurred: 07/26/2014
• Reported Damage: $99.00
• General Consumer Products