I just checked our Checking account and there is a charge from TWL Putian. Have never heard of them nor every purchased anything from them. They have somehow charged my account using Check Card. Am ca…

• Date occurred: 06/22/2014
• Reported Damage: $19.18

YOUR MOBILE NUMBER ATTACHED TO (Free Lotto® Automatic Subscription Ticket no: 501120) HAS WON £720,000.00 {Seven Hundred and Twenty Thousand Great British Pounds} IN THIS WEEKS GIVEAWAY WINNERS.EMAIL:…

• Date occurred: 06/23/2014
• Reported Damage: $0.00
• Text Message / Phone Number

I was scammed out of 998.00 being a "mystery shopper" at Walmart, fake money gram, They tried a 2nd time on 6/22/2012, but too late I refused package from Fed Ex, this time it would have been 1996.00,…

• Date occurred: 06/21/2014
• Reported Damage: $998.00

I was called and asked to take survey, usually I don't answer unfamiliar numbers that look fishy but I had been receiving calls from this number since daily for about a week. I took the survey which…

• Date occurred: 06/19/2014
• Reported Damage: $0.00

ordered magazine, said takes approximately 6 weeks to arrive, they charged my credit card but never got the magazine. i emailed and all they did was sent me their policy on the time frame it takes. I…

• Date occurred: 12/17/2013
• Reported Damage: $25.00

i met her on dating site i supported her for seven yrs she promised to move here with me but nothing happened she from the phippillines says she is a nurse in holding in calf all she says is emb…

• Date occurred: 06/22/2014
• Reported Damage: $100,000.00

I ordered the trial 1.99 cost 2.20 but one month later I have charges on my card 76.00 plus charges I have no more product arrived I am cancelling my card due to this . Kids have sent them an email…

• Date occurred: 06/20/2014
• Reported Damage: $76.00

I signed up for a one month subscription but was awarded with a one year and a huge bill for 101 dollars. Tried to email customer support but was ignored and after several attempts to contact them the…

• Date occurred: 06/20/2014
• Reported Damage: $101.00

For the last 2 days a representative from online public yellowpages has been calling my company saying that I had an overdue invoice for online advertising. When I called to say I had never received…

• Date occurred: 06/22/2014
• Reported Damage: $599.99

I signed up for a trial of teeth whitening products that were originally priced at $1.03, with $3.87 in shipping and handling. At the time of purchase, there was no information indicating that I would…

• Date occurred: 06/22/2014
• Reported Damage: $94.31

Charge showed up on Verizon bill. No idea who may have authorized it. Surely not wanted or needed. Contacted Verizon on 6/22/2012 to block future charges. Will contact ILD Teleservices at 1-800-433-45…

• Date occurred: 05/01/2014
• Reported Damage: $25.90

The SOB ask me to work for him for $800/week made out ckecks that were fraudulent big time ! I need to know how to press charges on the (Inappropriate Content Removed)! HELP ME PLEASE!…

• Date occurred: 06/21/2014
• Reported Damage: $1,600.00

There is a charge in my bank account for $429.98 that I have not authorized. I don't purchase anything from Google. I am a retired person that lives only from social security income month to month and…

• Date occurred: 06/20/2014
• Reported Damage: $429.98

I ordered Avast as I was told that my free trial was about up. I have not been able to install my order. They say my license key and productSKU# is wrong. I thought it was my age! I ran off paper wo…

• Date occurred: 05/27/2014
• Reported Damage: $49.99

I joined to earn money in a social network, that pay, paid me $60, in my paypayl account after to years but they get my money back to them. so they did not pay me even a single cent. they still fooli…

• Date occurred: 03/01/2010
• Reported Damage: $1,000.00

My 89 year old mother had an unsigned check drawn on her Wells Fargo account by Y2 Benefits for $447.35. It was a bank issued check without a signature. Wells Fargo said it was their policy to pay c…

• Date occurred: 06/22/2014
• Reported Damage: $447.35