Globe7 is Voip protocol. It was provoided Internet calling service. I was hold accound around 5 Years. So far i have been recharged $500. Now i have balance around $100 but i coun't make any call or n…

• Date occurred: 12/21/2014
• Reported Damage: $100.00
• General Consumer Products

Also apparently uses Design Nation , or Lens Horizon, and other names. I used my credit card to order an expensive Nikon lense and overnight shipment. Then I got a phone call from "Joseph" saying th…

• Date occurred: 12/20/2014
• Reported Damage: $0.00
• General Consumer Products

i don't know anything about them.i applied for a loan through dandycash which is a fraud and now i have willaims taking money out of my account.now i have to close my account and not sure how much dam…

• Date occurred: 12/20/2014
• Reported Damage: $19.00
• Financial Services

After 2months finally got my 5-1 steam mop when I opened the box to get it out and put it together it was missing the water cap so Iam unable to use it, so long and short of it all I just lost $99 a…

• Date occurred: 12/21/2014
• Reported Damage: $99.00
• General Consumer Products

I have a signed contract with this company to be a merchandise inspector. I was to be paid $2000.00 per month for performing my duties. I fully performed all functions of my work and was to be paid…

• Date occurred: 11/18/2014
• Reported Damage: $2,000.00
• Work at Home Programs

Below is some excepts of information they use. I'm from Mary Land, born there but grew up in Jamaica at Kingston town due to my father job over there but later came back to the state when i was 25year…

• Date occurred: 09/17/2014
• Reported Damage: $0.00
• Dating Profile

I fill out a online application for a payday loan for 200.00 and had to repay back 260.00. the 19.00was taken out of my checking account. and evrytime I email them they send this sweet little letter w…

• Date occurred: 12/07/2014
• Reported Damage: $19.00
• Financial Services

I was sent a text that I won a $1,000.00 gift card from target. Go to targetwinner.com and claim your prize. The site does not exist and not sure how much I was charged for that text. Please find the…

• Date occurred: 12/19/2014
• Reported Damage: $5.00
• Text Message / Phone Number

asked me to post 3 ads a day on craiglist would get 300 usd a/ week. but when i asked to be paid he would not respond for sevaral days. and i need they money for christmas and bills as i am unemploye…

• Date occurred: 12/20/2014
• Reported Damage: $300.00
• Craigslist
• Resolved

I just looked into my bank account and saw that a unapproved check was made out to them in the amount of $30.00. I never spoke with anyone from there and never gave authorization for a debit on my che…

• Date occurred: 12/20/2014
• Reported Damage: $30.00
• Financial Services

I have also been a victim of this scam from pushloans, somehow they have recieved my information and gained access to my bank account and withdrew 30.00. I got this number from my bank 1-866-763-7462…

• Date occurred: 12/20/2014
• Reported Damage: $64.00
• Financial Services

John Murphy has on his e-mail "John Brogan". He claims to be a widow with a 15 year old daughter. He found me on Christian Mingle and shows that he lives in North Bend oregon. He shows his occupati…

• Date occurred: 12/20/2014
• Reported Damage: $1,500.00
• Listing Fraud

jUST RECEIVED A CHK IN THE MAIL FOR 1,350.55 ..WAS SENT BY UPS TRACKING # A3186998671 ..WAS SENT FOR CLEANING SERVICES AND TO PLEASE SEND THE REST TO AN ART SELLER VIA WESTERN UNION..ART DEALERS NAME…

• Date occurred: 12/19/2014
• Reported Damage: $1,350.00
• General Consumer Products

onlineincomesolution.com is a fraudulent site and they save your credit card credentials and they use next time automatically without our consent I used 19$ for registration and in the next page it a…

• Date occurred: 12/21/2014
• Reported Damage: $285.00
• General Consumer Products

A person emailed me by tracitraci71@gmail.com. Said she was moving to phoenix and needed a place to stay. I had a place to rent. She sends me 3 cashiers checks for 950.00. (one was for depossit and fi…

• Date occurred: 06/05/2014
• Reported Damage: $1,800.00
• Listing Fraud

i called this lady for a psychic reading she advised me to send her the money for my membership via western union and i did. she told me that once she got the money for me to call her back and she wil…

• Date occurred: 12/20/2014
• Reported Damage: $58.00
• General Consumer Products