I got a call for a survey asking 3 questions and in doing so I would win a free cruise for 2 to the bahamas. The catch at the end was that it will cost me 118$ for taxes to leave the country. Now I ju…

• Date occurred: 03/01/2014
• Reported Damage: $118.00
• Listing Fraud

I did not authorize Williams online Credit to take anything, out of my account,they have done this twice,it was fraudlent done,after trying several times to contct someone at this company ,you only re…

• Date occurred: 02/28/2014
• Reported Damage: $69.00
• Financial Services

Why do I have charges on my credit card for nothing that I ordered. I have no idea what this is. I will report this as a fraud charge. God this trying to file a complaint is so stupid ReALLY YOU…

• Date occurred: 03/01/2014
• Reported Damage: $180.00

Eazylaytrading cease to trade around 21/2/2014 and did not notify their clients until 25/2/2014 of what they deemed as a software malfunction. They claim that everyone will be paid including their wi…

• Date occurred: 02/21/2014
• Reported Damage: $8,000.00

I got a e-mail of how to make money working from home. I couldnot understand what they wanted, got the run around. I called my bank to stop them from taking money out of my bank. about 2 hours later.…

• Date occurred: 03/01/2014
• Reported Damage: $47.00
• Work at Home Programs

We received a letter in the mail notifying us that we were eligible to modify our mortgage. I called the number and spoke with Derrick Moszer. He ran the numbers and told me that we were eligible to…

• Date occurred: 06/01/2013
• Reported Damage: $2,990.00
• Financial Services

Phone call claimed to be able to lower my interest rates with my creditors. Claimed to be able to negotiate with them for lower interest due to my standing with credit and having made my payments in…

• Date occurred: 02/22/2014
• Reported Damage: $998.00
• Financial Services

they stole 50 bucks from me. i went to withdraw money from the bank and had none. thats basically it.

• Date occurred: 03/01/2014
• Reported Damage: $49.95
• General Consumer Products

Arrests.org is asking me to pay them to take my picture off of their site. Carlos - Arrests.org info@arrests.org 1:50 PM (6 hours ago) Hello, You may use our removal system: https://arrests.org/remo…

• Date occurred: 03/01/2014
• Reported Damage: $19.99
• General Consumer Products

They charged us $196.87 last month and when I called them they couldn't tell me what it's for so I called my bank and they gave me a other number to call which was Wells Fargo again and they told me I…

• Date occurred: 02/28/2014
• Reported Damage: $174.41
• General Consumer Products

sent them money they never gave any responce went on site called eroids they said company was good they turned out to be scammersokokokokokokokokokokokojoko bcn f dg check bbc dj bx dg cd dg hi bd dg…

• Date occurred: 02/27/2014
• Reported Damage: $400.00

i recieved a phone stating they would purchased my time share from me for 19,980.00. i just need to pay a start fee to start the paperwork. the process takes 3 months to complete. i use my visa card t…

• Date occurred: 10/07/2010
• Reported Damage: $980.00
• Financial Services

I signed up for the free trial offers of Aqualift and Vitaderm and received the products several days apart. According to the language in the offer, all I had to pay was shipping. A charge of less th…

• Date occurred: 01/19/2014
• Reported Damage: $284.96
• Health and Fitness Products

I have placed an order on 16 February 2014 and submitted a payment through paypal and until now have not received my order. When I checked the status through the website, the order is processing until…

• Date occurred: 02/17/2014
• Reported Damage: $238.00

The charge appeared on my statement. I have no idea what it is. I have never heard of this company, it appears to be a scam.

• Date occurred: 02/21/2014
• Reported Damage: $4.97
• General Consumer Products

Bob contacted me by email. 2 days later I got a money order via Fed Ex to go mystery shop at my bank and western union. The envelope had a piece of paper with instructions and a money gram money order…

• Date occurred: 02/03/2014
• Reported Damage: $985.00
• Listing Fraud