xx Scam victim. Non authorised cash deduction of credit card by Direct Marketing from Match.com . Site was unsubscribed several months ago and no authority was issued for payment deducted from my Amex…

• Date occurred: 09/10/2014
• Reported Damage: $79.95
• Penny Auctions

THERE ARE TWO MEN INVOLVED, I SENT WAYNE VAUST COLE $4000.00 in begining over a two month period then he said he didn't have enough sent another $2000.00 to Reubon Charles on 8/31/12 in early pm on 8/…

• Date occurred: 08/31/2014
• Reported Damage: $2,000.00
• Penny Auctions

said that I would win 28 million dollars if I send her money. Also said I would find the love of my life and be happy forever.And a bunch of other stuff that was all lies.She said that she quaranteed…

• Date occurred: 08/25/2014
• Reported Damage: $26.00
• Penny Auctions

Charge showed up on my credit card. I never subscribed to this service. I have no idea how it happened. I have called and cancelled the subscription. Not sure what else to say about this.Not sure what…

• Date occurred: 09/09/2014
• Reported Damage: $24.95
• Penny Auctions

On joining BDSMsingles there were 2 tick boxes checked just off the bottom of the web payment page, which I did not notice, which generated 3 day mambership to 2 other sites, renewing automatically on…

• Date occurred: 08/14/2014
• Reported Damage: $41.80
• Penny Auctions

scammed me out of $5000.00 within one month. This man said he is in the Army and needed help. He said the right things to convince me to trust him. I am so sad and I am unable to recover from this mes…

• Date occurred: 08/30/2014
• Reported Damage: $5,000.00
• Penny Auctions

I paid monthly membership of $29.95 in AmateurMatch.com from December 2011 through August 2012 until I realized that I am being scammed, when I began receiving batches of solicitations from 7-10 women…

• Date occurred: 08/31/2014
• Reported Damage: $269.55
• Penny Auctions

I was talking to Rick and over time he began asking for money to return to the USA. Money was sent from about the above date to April 2012. The above amout is an approximate amount as I am unsure as t…

• Date occurred: 12/04/2013
• Reported Damage: $15,000.00
• Penny Auctions

I met him online, he deposited money into my bank accounts which I believed was his savings/checking account. I found out afterwards of the money I withdrew, that is fraudulent money. I also found o…

• Date occurred: 08/27/2014
• Reported Damage: $10,000.00
• Penny Auctions

THIS GUY HAS DONE SO MUCH DAMGED TO YOUNG LADIES ON SOCAIL WEBSITE, ASKING FOR HELP AND KNOWS HOW TO MAKE US FEEL HIS PAIN.MANY YOUNG LADIES HAS BE HARASSED BY HIM WITH SUCH STORY IT TAKES THEIR HEART…

• Date occurred: 09/01/2014
• Reported Damage: $2,000.00
• Penny Auctions

July 8th 2012 Dennis Ross by way of Chemistry.com contacted me . He verbally verified his chemistry profile as a single father of 1 young child 1 son name Daniel and also of his profession that of an…

• Date occurred: 09/01/2014
• Reported Damage: $0.00
• Penny Auctions

They say "We have created and operate what we think to be the best platform in existence to encourage and facilitate the process of bringing people together online. We hope that you meet other people…

• Date occurred: 09/06/2014
• Reported Damage: $35.99
• Penny Auctions

tHIS GUY JUST RELEASED FROM FEDERAL PRISON A YEAR AGO IS SCAMMING WOMEN TO HELP HIM FIX HIS CAR TO PAY HIS CHILD SUPPORT AND TO BUY HIS CHILDREN SCHOOL CLOTHES hE TELLS YOU HE LOVES YOU AND WANTS TO S…

• Date occurred: 08/26/2014
• Reported Damage: $600.00
• Penny Auctions

PROMISES ALL SORTS OF CONTACT WITH THE OPPOSITE SEX. NO SUCH THING AND KEEP ASKING TO UPGRADE TO HIGHER LEVELS AND ALSO WANTING TO SELL SELF HELP (SUPPOSIDLY)INFORMATION. THERE IS NOT ONE UGLY GIRL ON…

• Date occurred: 09/04/2014
• Reported Damage: $30.00
• Penny Auctions

they are direct debiting out of my savings 40 dollars per month without authority.i have never uesd their sevices,can only assume they are financial scammers that have recieved my credit card details…

• Date occurred: 09/07/2014
• Reported Damage: $490.00
• Penny Auctions

I was the heights bidder and won a 2003 Honda accord ex from p.a wen I call to get info before I do a deposit the person on the phone told me the car was sold to another person.i told that the vehicle…

• Date occurred: 09/07/2014
• Reported Damage: $700.00
• Penny Auctions