I received a letter from Mellon Securities Group Inc. with a check from ITOCHU LOGISTICS (USA) CORP in a Home Depot envelope – RED FLAG, RED FLAG, and RED FLAG. The letter instructed me to deposit th…

• Date occurred: 09/20/2014
• Reported Damage: $0.00
• Listing Fraud

I also received an inquiry from Jake Neumann for a car I have for sale. Luckily, I googled him and found numerous complaints. The request came from gaddykell212@gmail.com (Jake Neumann)

• Date occurred: 12/29/2014
• Reported Damage: $0.00
• Listing Fraud

They distroyed my car. I had a issue with coolant not staying in my car and was promised the product would work on my car. I put it followed the directions exactly as stated and now my engine is not e…

• Date occurred: 12/29/2014
• Reported Damage: $9,000.00
• General Consumer Products

I order my FREE trail of raspberry keytone and garcinia which all I had to pay for was the reduced price for packaging 4.95 per item. I went to my account today and they have removed an additional 87.…

• Date occurred: 12/29/2014
• Reported Damage: $290.99

I ordered UGG boots on line, my payment was accepted on 12/13/14 and I've received nothing. I can't find a location, phone number or any other method of contacting them. I'm guessing I'm out nearly $…

• Date occurred: 12/13/2014
• Reported Damage: $99.00

I have had 2 credit card charges each in the amount of $17.94. One was in Oct. and the other in Dec. 2012. A different company name was used but both are in Austin, Texas. I have filed a fraud report…

• Date occurred: 12/29/2014
• Reported Damage: $17.94
• Health and Fitness Products

ms. theresa okere is tyhe manger of my bank account and she was to deliver to me my package mow for the past 4Th years and she has beeb collecy money from me to send this package but she has fail to d…

• Date occurred: 12/29/2014
• Reported Damage: $27.00
• Financial Services

I ordered this in April however I cancelled it within an hour with my credit card after ordering it. I told them that since I renegged the charge I would return the product. When it arrived, I retur…

• Date occurred: 12/29/2014
• Reported Damage: $84.95

I ordered a Free Trial Bottle of Green Coffee Fat Burn and I only paid shipping which was $4.95. A few weeks later I found out that they billed me $67.83 for 2 months on my acct. This costed me $135.6…

• Date occurred: 12/29/2014
• Reported Damage: $135.66
• Health and Fitness Products

This company uses underhanded methods and the patter almost sounds like double talk. After the fact, I read some complaints and articles about this company. At this point in time, I would just like t…

• Date occurred: 11/29/2014
• Reported Damage: $69.00
• General Consumer Products

We ordered a watch and promptly received an email giving very official looking invoice and tracking number.Our credit card was billed the same day. Since then,4 weeks of nothing, despite daily emails…

• Date occurred: 12/08/2014
• Reported Damage: $140.00
• General Consumer Products

I was contacted over the phone about an offer of a Wal mart card---- if Subscribe to magazines, the money would be taken out of my account every 3 month in the amount of 19.95. The money was taken…

• Date occurred: 10/15/2014
• Reported Damage: $59.85

I ordered an OtterBox iPhone five case I was charged for it the next day and it is still not arrived nearly 4 weeks later. I have sent multiple emails already to only receive automated responses sayin…

• Date occurred: 12/04/2014
• Reported Damage: $30.00
• General Consumer Products

I have Purchased two Puma Jackets from a website called "www.shopedhardys.com". The payment was processed by yourspay.com, and the charge appeared on credit card with the name of "SZ KUNSUNTA TECHNOLO…

• Date occurred: 11/15/2014
• Reported Damage: $170.05
• General Consumer Products

Trials for anti ageing cream, said it was free, as long as i give a feed back. They did not send me e-mail asked for feed back and just charging me the price of £75.95 without my approval. ( They kep…

• Date occurred: 12/24/2014
• Reported Damage: $75.95

Like others on your site, I was checking to see if I had contributed to a certain charity on my Wells Fargo Mastercard when I began noticing these monthly payments of $24.63. The first was in August,…

• Date occurred: 12/01/2014
• Reported Damage: $98.52
• General Consumer Products