I submitted my resume in response to an ad on Craigslist in Southwest Florida. I received an email from Aaron Fisher advising me to complete a pre-interview application at http://orinusallc.org/appli…

• Date occurred: 07/22/2014
• Reported Damage: $0.00

I repsonded to an offer for a free sample and used my credit card to pay for shipping. The fine print of the ageement said that they would then send products and bill me every two months following unl…

• Date occurred: 07/21/2014
• Reported Damage: $240.00

If I could, I would go to the news media, and 7 on your side and tell my story. But maybe here, people will read this and take notice. Very simple, and yes very simple. My husband and I were discrimi…

• Date occurred: 07/22/2014
• Reported Damage: $50,000.00

selling fake golf clubs from china. got ripped off buying a taylormade R-11s driver.the pay company, 95epay, is already on your list, they do not return any money after you ship back the item, partner…

• Date occurred: 07/06/2014
• Reported Damage: $239.00

66.24 for a product i did not order i have been charged for this so I should be taking out a solicitor to fight my case…

• Date occurred: 07/09/2014
• Reported Damage: $66.24

I was checking by account balance and found this charge on my US Government Issued Debit Card for my Social Security payments. This is the ONLY way I can get my SS payments, as the USGOV has stopped s…

• Date occurred: 07/21/2014
• Reported Damage: $10.30

I was contacted my Mr. Obeto Michael of Microfinancial Institutions in Nigeria for a loan. This has been going on for some time and I have invested 17,000 to which I have received nothing. I realize…

• Date occurred: 07/22/2014
• Reported Damage: $17,000.00

Please I work hard for my money and when someone steels from my account I get upset ...I did not ok this transaction am going to cancel card but would you please try to find a way of getting these bas…

• Date occurred: 07/22/2014
• Reported Damage: $37.93

Was contacted by Lincoln Russell Anderson who claimed to be a person in the US Army in Afghanistan. He requested I send him money through Western Union to Nicholas Mensah in Accra, Ghana. Like an idi…

• Date occurred: 07/12/2014
• Reported Damage: $30,000.00

Promise lottery winnings and new car. calls from 1-876-458-4099, 1-876-371-0521, some funds sent via western union and via walmart services to 101 main street, Jamaica WI, Valerie Levy , Mr Williams.…

• Date occurred: 07/22/2014
• Reported Damage: $5.00

The first email through Craigslist came from sftbll2424@aol.com, coming from Gary, saying "Hello. confirm to me if this is still available for sale and in good condition. regards" After confirming…

• Date occurred: 07/22/2014
• Reported Damage: $6,000.00

My credit protection company just caught the phony transactions and is reporting them to my credit union. Not sure what caused this. I did use the card at three different stores in my local area in…

• Date occurred: 07/22/2014
• Reported Damage: $6.35

I ordered a jar of green coffee ad was told delivery would be 3 to 5 days. The total was 52.95. I have never received it. Ihave not received my credit card statement so I don't know if it was shipped…

• Date occurred: 07/02/2014
• Reported Damage: $52.95

i received a big yellow envelope in the mail saying i had one two million plus dollars. i had to mail twenty dollars for a transfer fee. i was really banking on getting that money to start a business.…

• Date occurred: 07/23/2014
• Reported Damage: $20.00

My son, Harold, was called on 7/16/2012 early a.m. and was told he had won the second prize in a sweepstakes. He had entered several sweepstakes and thought this was legitimate. I warned him that mo…

• Date occurred: 07/16/2014
• Reported Damage: $0.00

This company created a fake check with my name , wrong address, bank name ,routing number and my account number for $38.99. My bank has it in pending transactions and subtracted it from my account. I'…

• Date occurred: 07/20/2014
• Reported Damage: $38.99