Message received from +447850524283 - Transaction no: 4224 Your mobile number has won 720,000.00 pounds in the ongoing freelotto bonanza for claim email: claimsfloto12@live.com. I have not replied to…

• Date occurred: 08/13/2014
• Reported Damage: $0.00
• Text Message / Phone Number

They said to go to http//www.apple.com.callhj.net or cb 1-901-619-2351. Apparently i won an ipad! Don't know how they got my number, when only my family members have the number! I do not text, but i g…

• Date occurred: 08/10/2014
• Reported Damage: $200.00
• Text Message / Phone Number

A "friend" came to me and asked if I could help him out. His I.D. had recently expired and he had a check in the amount of $1306.29, and asked if I could cash it. I told him that I didn't have the mon…

• Date occurred: 05/03/2014
• Reported Damage: $1,306.29
• General Consumer Products

I bought a remote control helicopter which only went for about 5 minutes and no more. I took it back to the store at Mandurah Centro, and was replaced, that one did exactly the same, they replaced it…

• Date occurred: 08/01/2014
• Reported Damage: $150.00
• General Consumer Products

I have invested for vip membership on apollobux.com $75 usd, he describe on his site that invest in vip ang get 210$ instant in a month, but from my invest time when my earning grow up and when i wan…

• Date occurred: 07/24/2014
• Reported Damage: $75.00
• General Consumer Products

2 young men came to our cabin selling magazine subscriptions telling me they were Iraqi veterans and that they were in a contest to sell subscriptions that would go to war vets in Keller Hospital. Tu…

• Date occurred: 08/11/2014
• Reported Damage: $63.00
• General Consumer Products

After listing a garage sale on craigslist (which I listed the total value of the items $5500 as the price), I was contacted by leodoughlas@gmail.com. His first question was odd; is the item still up…

• Date occurred: 08/12/2014
• Reported Damage: $0.00
• General Consumer Products

We purchased a new home and hired Starving Students movers to move all of our belongings into storage for 30 days while we waited for our new home to close escrow. When we opened the storage units 35…

• Date occurred: 04/06/2014
• Reported Damage: $250,000.00
• General Consumer Products

J AI JOUE AUJOURD HUI ET JE ME SUIS APERCU QU IL Y AVAIT DES JOUEURS QUI DEVAIENT TRAVAILLER POUR CETTE COMPAGNIE ET NOUS EMPECHER DE GAGNER IL Y A UN JOUEUR AYANT COMME NOM NORTHSTAR QUI A GAGNE A DE…

• Date occurred: 08/12/2014
• Reported Damage: $600.00
• General Consumer Products

Ordred kinah from this company using paypal and they have not delivered. For some reason, they want to send them the same ammount through Western Union and they say that they will refund the money th…

• Date occurred: 08/11/2014
• Reported Damage: $112.39
• General Consumer Products

Told I would make money online posting links, very difficult to do, and no access to the company. Will contact my bank on Monday and ask for the fraud division. Called the number which was given to us…

• Date occurred: 08/10/2014
• Reported Damage: $97.00
• Work at Home Programs

I think it may be a scam. Have not recieved what we purchased online yet. Money was taken out of account. Now I cannot find the website anymore. I checked the website earlier and when I tried to co…

• Date occurred: 07/24/2014
• Reported Damage: $15.85
• General Consumer Products

Dates:3/27/2012 to 6/30/2014 -Persuaded to increase deposit to get an iMac 27"; which was never delivered. -Discretionary trading of A/c without authorization document---to balance zero. -Broker:John…

• Date occurred: 08/12/2014
• Reported Damage: $53,550.00

This company made charges on my card multiple times from 7/24/12 thru 8/8/12. I'm disabled and on a fixed income. I don't know why I got charged. The charges were for odd amounts like 2.97, 99.00, .15…

• Date occurred: 08/08/2014
• Reported Damage: $107.07
• General Consumer Products

CustomerCarePage.com AND CSWEBTOOL.COM ON JUNE 29TH 2012 MY BANK VIA TEXT NOTIFICATION A CHARGE OF 31.20 TO MY VISA DEBIT/CREDIT NOT REMEMBERING MAKING A PURCHASE THAT DAY INTERNET WAS OUT AND DID NO…

• Date occurred: 06/29/2014
• Reported Damage: $62.20
• General Consumer Products

Hello fellow customers who have been SCAMMED just like me. This company has taken my money, and now claims it is over thirty days, after EVERY time i called up there they told me the system was broken…

• Date occurred: 08/08/2014
• Reported Damage: $300.00
• General Consumer Products