Someone I didn't know sent me an email, I did not open it and tried to delete it. Eventually it deleted but I found out later that that email was sent to all of my contacts saying it was from me. Th…

• Date occurred: 11/18/2014
• Reported Damage: $0.00
• Dating Site

I RECIEVED A TEXT STATING THE FOLLOWING "YOUR ENTRY HAS WON! GO TO BESTBUY.RWDZNE.COM/?9 AND ENTER THE CODE 1122 TO CLAIM YOUR $1,000.00 BEST BUY GIFT CARD! MUST CLAIM BY 11/30/2012. BOGUS!!!!…

• Date occurred: 11/18/2014
• Reported Damage: $1,000.00
• Text Message / Phone Number

shes a psychic, promise me good things but kept on asking for money everytime that she wasnt quite done, but very cloe to finishing, and said she would return my money when everything was finished, it…

• Date occurred: 11/18/2014
• Reported Damage: $8,000.00
• General Consumer Products

I was shopping on-line at Menards when an offer came up for me to take a survey and I would receive a free watch and only pay the shipping and handling. Later I noticed that there had been a $98.00 de…

• Date occurred: 11/17/2014
• Reported Damage: $98.00
• General Consumer Products

I ordered 2 pair of Toms from this website. It has been weeks and I still have not received my shoes. Apparently, there website and business is a scam. I will be calling my credit card company to d…

• Date occurred: 10/26/2014
• Reported Damage: $57.61
• General Consumer Products

RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE. Attn: Beneficiary Please bear with us for making this initial contact through email, it is due to the urgency of t…

• Date occurred: 11/18/2014
• Reported Damage: $0.00
• Listing Fraud

MY NAME IS MEHMET ALI MORAT, I AM ORIGINALLY FROM TURKEY. I MET THIS WOMAN WITH THE NAME GAIL SHAULYS WHO CLAIMED TO BE LIVING IN NORTH HAVEN, CONNECTICUT USA AND A LAWYER BY PROFESSION SHE SAID. W…

• Date occurred: 09/20/2014
• Reported Damage: $80,000.00
• Listing Fraud

received phone call from said company informing me I won a 100 dollar walmart card only requirement was a payment of 2.99 for processing. Reluctantly I used my card to pay. After the transaction was c…

• Date occurred: 11/16/2014
• Reported Damage: $62.98
• General Consumer Products

Got a text message 'This is a notification that you have won a gift from best buy stores and go to site: http://verifymycode.net…

• Date occurred: 11/18/2014
• Reported Damage: $1.00
• Text Message / Phone Number

Paid 70$ for diablo 3 gold i contacted them via Chat and always when talking to chat they ignore me and even tricked me to close dispute through paypal they said " please close dispute and supplier wi…

• Date occurred: 11/10/2014
• Reported Damage: $70.50
• General Consumer Products

I never received any material or product.I cant get in touch with anyone from site or by phone, no one responds to messages. I have tried multiple time and have made a very patient effort to locate th…

• Date occurred: 11/01/2014
• Reported Damage: $62.00
• Work at Home Programs

Emailed Andrew regarding an Audi R8. I received a similar email like others received on here. Good thing for this site. Hello, My 2010 Audi R8 is still for sale. The asking price is $87,300 CAD, pl…

• Date occurred: 11/18/2014
• Reported Damage: $0.00
• Listing Fraud

Probably a game of scammers not necessily this man above. Didn't send money but they asked me to. Money needed for leave pay. wanted it sent to usarmydeparturenarrival,live.com to aPatrica McClurg i…

• Date occurred: 11/02/2014
• Reported Damage: $1,344.00
• Listing Fraud

They advertised on the website a home cash package deal and requested a $4.95 payment. They then charged another $47.00 unbeknown to me and I would like to get my money back. I did not agree to anot…

• Date occurred: 11/18/2014
• Reported Damage: $47.00
• General Consumer Products

she used a device to scan cards or something, alot of the players are scanning cards and stealing chips from other players, i have won my chips honestly, and im a faithful player, and all i ask is to…

• Date occurred: 11/18/2014
• Reported Damage: $0.00
• General Consumer Products

Was called and told I won a prize,said he would bring the prize over,with my new car,no show,called back said he had trouble long story short sent money,he still is a no show, I think they use the nam…

• Date occurred: 11/18/2014
• Reported Damage: $3,000.00