I tried to submit this earlier and it came up under the wrong name. I met a man on SpeeDate.com who quickly wanted to leave that venue and use direct email. He claims to be and Environmental Scientist…

• Date occurred: 09/06/2014
• Reported Damage: $50.00
• Penny Auctions

Two different payments on two different days one for 50 the other for 17. Had to cancel my card. No idea who or how they got my details but I'm not happy about it at all! Some of us are struggling uni…

• Date occurred: 09/05/2014
• Reported Damage: $67.00
• Penny Auctions

tryed to cancel my 3 day trial said i was late all chats were cut short and everywoman wanted sex talk and questions were similar and answers too was like computer genterated after 5 minutes they wou…

• Date occurred: 09/05/2014
• Reported Damage: $35.00
• Penny Auctions

I meet this person on POF dating service, said he was Kelly Woiden said he was in the military man for 30 years, I ask google who is Kelly Woiden, on youtube it show General Kelly Woiden Canada Army,…

• Date occurred: 09/04/2014
• Reported Damage: $0.00
• Penny Auctions

I waw charged 22.72 from these people and I don't know why. I have never even heard of this site until I received my monthly statement from my bank. The Debit payment reads: NETCASH*JDIDATING 55470672…

• Date occurred: 09/04/2014
• Reported Damage: $22.72
• Penny Auctions

CARLA, told me ,I was approve for 5000 and to western union 635.00 and my money will be in my account on 9/6/2012,. I have try to call them and email them, but god looks down on every body. SO you all…

• Date occurred: 09/05/2014
• Reported Damage: $635.00
• Penny Auctions

purchased Lotto Master Formula v1.3 online with money back guarentee, I am not satisfied and ClKBand.com directs me to a "warning site" (Personal Information Removed) which is a phishing site accordi…

• Date occurred: 08/31/2014
• Reported Damage: $97.00
• Penny Auctions

i met this person on match.com in nov 2011 who said he lived in birmingham after 2 weeks he sent me a bouquet of flowers then went to ghana on business lost his luggage money etc and asked for money f…

• Date occurred: 12/01/2013
• Reported Damage: $20.00
• Penny Auctions

i met him on line he told me he was in the united states navy for over 30 years he told me he was in the oil business on the side..he went overseas and needed money to help transfer funds from oil bus…

• Date occurred: 09/04/2014
• Reported Damage: $1,800.00
• Penny Auctions

this sight only allows members who pay to communicate as well as email other members. I also had my account compromised on yahoo as well as this sight when my password could not be reset. After 6 requ…

• Date occurred: 09/03/2014
• Reported Damage: $58.00
• Penny Auctions

this was dating site scam and which i sent them 180.00 and then found out it was a scam. They continue to call me and text me. the latest text was to tell me 2 cell phones where coming by UPS. I went…

• Date occurred: 08/22/2014
• Reported Damage: $180.00
• Penny Auctions

This money was taken from my account using my visa card details. I have not given them this information and did not authorise this deduction. I have contacted my bank who are doing their best for me…

• Date occurred: 08/29/2014
• Reported Damage: $99.95
• Penny Auctions

romance scam. messaged me first on Zooske. I found same letters on a scam prevention site. also found same photos, but can't find them now. if anyone receives a message from this email, it is a scam.…

• Date occurred: 07/07/2014
• Reported Damage: $1,800.00
• Penny Auctions

Met on line dating talked for about 8 wks he went to Malaysia for work and needed to pay certain taxes to come back he asked to borrow this as he had just made 450,000 for work and would pay me back w…

• Date occurred: 03/05/2014
• Reported Damage: $16,000.00
• Penny Auctions

i got scammed out of 1400 dollars she or he or whatever said she needed air fare to return to the usa she said she was from texas and was in Ganha to attend to her mothers funeral. started a romantic…

• Date occurred: 09/01/2014
• Reported Damage: $1,400.00
• Penny Auctions

This person [pretends to be in Nigeria] but is actually in Sunnyvale, CA - as found via the ip address in his emails. He befriends older women, with a pair of daughters (who don't exist) and slowly (2…

• Date occurred: 09/04/2014
• Reported Damage: $1.00
• Penny Auctions