Sent me a cash ear check told me to deduct five hundred for my wages in send the rest to the address he gave me to run erands for a company get paid every week so i took it to my bank in they had a fi…

• Date occurred: 11/15/2014
• Reported Damage: $1,947.00

Passed themselves of as working for Windows/Microsoft. I paid for a service contract on my computer and installation of AVG. They took my money, installed AVG and then claimed a refund from AVG who p…

• Date occurred: 02/24/2014
• Reported Damage: $295.00
• General Consumer Products

In response to Rottiegal complaint, exact same story. A fraudulent order was placed against my credit card on July 12, 2012. Received a bottle of Colo-Klenz in brown envelope (took similar picture)…

• Date occurred: 07/12/2014
• Reported Damage: $99.90
• General Consumer Products

On the above date I was contacted by VCM with a strong sales pitch for an ideal plan for earning supplemental money in retirement. I was not looking for a get-rich quick scheme, but a legitimate compa…

• Date occurred: 03/20/2014
• Reported Damage: $10,495.00
• General Consumer Products

Two foriegn ppl called my phone, 513-354-0805, saying that he had a $10,000 government grant and needed $4.00 for a one time shipping fee. I called the number he said he was calling from and it said t…

• Date occurred: 11/18/2014
• Reported Damage: $4.00

NETLEARNINGPACKAGE.COM is affiliated to Home Cash Package as well. I was charged by this reference ever since I went through a registration for Home Cash Package and paused at the stage where they req…

• Date occurred: 09/19/2014
• Reported Damage: $138.00
• Work at Home Programs

AEASYSITE is affiliated to Home Cash Package as well. I was charged by this reference ever since I went through a registration for Home Cash Package and paused at the stage where they required the pur…

• Date occurred: 10/19/2014
• Reported Damage: $69.00
• Work at Home Programs

I saw an online review and thought working from home seems like a valid choice. So I started registering for the package. Initially, it asked for $1 registration fee. Then, I reach the stage where the…

• Date occurred: 09/19/2014
• Reported Damage: $207.00
• Work at Home Programs

Used a site that seemed decent to my knowledge,purchased shoes online that was using this realpay.com system....have yet to recieve them and cant find a way to contact the company. absolute scam. Wish…

• Date occurred: 11/04/2014
• Reported Damage: $168.00
• General Consumer Products

Today she's a Marine from North Carolina buying a car for sale in Colorado for her wonderful father. She requested additional pictures since she wouldn't actually be seeing the car. I sent them. She r…

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

I have received emails from this person for a couple days. I have done some research and found out that this a male scammer posing as a female on online dating sites.

• Date occurred: 11/17/2014
• Reported Damage: $29.95

I got an email from my old boss suggesting I get the product to work at home. This company hacked into his computer and sent emails to everyone in his contacts. He has worldwide contents and works w…

• Date occurred: 11/16/2014
• Reported Damage: $181.00
• Work at Home Programs

I was trying to buy a car off of Craiglists. The lady Rebcca Gibbson said i would have to go through Ebay as a 3rd party verfiy. I was told to send the money throguh money gram. i did and then they em…

• Date occurred: 11/18/2014
• Reported Damage: $1,300.00
• Craigslist
• Resolved

I have no idea what this even is. They debited a checking account I haven't used in literally 3 years. I don't know how to contact them so I am reaching out to my bank. I wish I knew how they got m…

• Date occurred: 11/15/2014
• Reported Damage: $325.00
• General Consumer Products

started as a one timwe payment of 1.09 on sept 29 2014 and have been getting charged monthly ever since. have cancelled card. 90.76 plus 68.43 plus 69.46. have been withdrawn from our account without…

• Date occurred: 10/14/2014
• Reported Damage: $228.65

My boyfriend received a call from 876-395-6025 on thursday i told him not to believe it but he wanted to give it a shot...so they had us wire 500 dollars to St. Mary Jamaica W-I to some guy named Hope…

• Date occurred: 11/09/2014
• Reported Damage: $500.00
• Listing Fraud