i was recently looking for a side job on Craig’s list. after submitting my resume to several listings, Robert Neptune emailed me offering me a job being his “personal assistant” and was going to pay m…

• Date occurred: 09/27/2013
• Reported Damage: $2,850.00
• Dating Site

They said went on line and requested their service last year I trie to tell them that wasn't me but they refused to listen. The customer service rep refused to let me speak to anyone above her (Andrew…

• Date occurred: 09/03/2013
• Reported Damage: $106.00
• General Consumer Products

I got the check still and I don't know what to do with it, I'm probably gonna destroy it or give it to the authority.. Check amount: $1,920.00 and the funny thing is it's from chase And has the cashie…

• Date occurred: 09/09/2013
• Reported Damage: $0.00
• Listing Fraud

Got scammed. He said he had a TV to donate, but it didn't work out ,if I had half shipping then I could get it bad decision really bad I wired the money then he tried to use the Navy paycheck line o…

• Date occurred: 09/27/2013
• Reported Damage: $40.00
• Listing Fraud

This was my exact email from them. BEWARE I really appreciate your prompt response to my inquiry. I'm the Manager of one magnificent model incorporation Chicago ,IL.We will be coming down to your c…

• Date occurred: 09/27/2013
• Reported Damage: $0.00
• Listing Fraud

He said that he will send you money in a money order to do a tasks if you are agree with it, he ask you for personal imformation and if you have a Bank Account, and will send you a moneyorder and in t…

• Date occurred: 09/25/2013
• Reported Damage: $0.00
• Listing Fraud

was looking on line and seen that I was charged $99.49 for any order that I did not placed I tried calling the phone # that was with my statement and left a message ! I DID NOT PLACE A ORDER WITH YOU…

• Date occurred: 09/12/2013
• Reported Damage: $99.49
• General Consumer Products

I signed up for 30 days unlimited calls from my daughter that just went Into w.e.r.d.c.c. in Vanderia mo after spending over $400 on securus phone calls in a week. I thought it was too good to be true…

• Date occurred: 09/23/2013
• Reported Damage: $48.87
• General Consumer Products

CANT GET THEM TO ANSWER ME BACK ON PUTTING THE MONEY BACK ON THE CARD. THE CHARGE WAS NOT AUTHORIZED BY THE CARDHOLDER WHICH IS MY HUSBAND. HAVE SENT SEVERAL EMAILS AND CALLED THEM, THEY SAY CALL THE…

• Date occurred: 09/27/2013
• Reported Damage: $71.80
• General Consumer Products

i send my gold to this company as they seem to offer best price at first i got on offer 59 pound i said no and want gold back they give another offer of 70 pound i said i want 90 pound they offer tier…

• Date occurred: 09/26/2013
• Reported Damage: $140.00
• General Consumer Products

I have been trying to get a free cell phone since July. It is impossible to speak with an English-as-a-first-language person. I faxed and refaed my SNAP Award letter. Yourtel changed my ID # without t…

• Date occurred: 09/27/2013
• Reported Damage: $0.00
• Text Message / Phone Number

I was going through my bank statement and noticed an unfamiliar debit card charge on my account. I tried calling the number 407/979-4271 (Florida) and got a recording that said to call back during bu…

• Date occurred: 09/19/2013
• Reported Damage: $9.10
• General Consumer Products

They are a payday loan company that contacted me and said I was approved for a thousand dollar loan and said that I needed to send 160 to prove that I was financially fit and that after I did that the…

• Date occurred: 09/27/2013
• Reported Damage: $360.00
• Financial Services

I applied For a loan online, shortly after I receive a call from 646-368-7784 and spoke with a so called ray allen who told me that i had been approved for a $5000.00 loan. He verified all mt informat…

• Date occurred: 09/27/2013
• Reported Damage: $80.00
• Financial Services

I ordered the phone 2 weeks ago, every time I try to contact the seller I get the very same email, saying they are out of the office. Did sone research and found out that I had been scammed. I am upse…

• Date occurred: 09/27/2013
• Reported Damage: $129.00
• Text Message / Phone Number

signed up for 9.99 deal with Blooms, and was charged from Identity World on 8/27/2011. Called to cancel and was again charged on 9/27/2011

• Date occurred: 09/27/2013
• Reported Damage: $14.99
• General Consumer Products