On August 17, 2011, the fuel line of my automobile was torn when my husband accidently ran over a rough curb on edge of a parking lot driveway. When we arrived at driveway of our house under renovati…

• Date occurred: 08/17/2013
• Reported Damage: $192.50
• General Consumer Products

I was told that I would receive 3000 if I got a green dot money back card and put 183 on it for a verification fee. Then once that happened the other guy which was the finance dept said that I had to…

• Date occurred: 10/07/2013
• Reported Damage: $183.00
• Financial Services

I tryed to purchase boots got sent to their other web frycampus boots and was ripped off never recieved and have contacted distrec attorney for international fraud

• Date occurred: 10/07/2013
• Reported Damage: $262.00
• General Consumer Products

Offered investment package at cost advised but information supplied failed to offer results which were promised. Now company seems to have done the proverbial midnight flit. To all and sundry don't ge…

• Date occurred: 12/18/2014
• Reported Damage: $17,000.00
• General Consumer Products

I am an attorney in Nashville. A man with an Indian accent contacted a client of mine claiming to be a collection attorney, and tried to "settle" a false claim from a "Cash Advance Co", to avoid cour…

• Date occurred: 10/07/2013
• Reported Damage: $10,000.00
• Financial Services

I was led to believe that this site was like Ebay and the bidding process was the same. However, when you place a bid the remaining time counts down to the last few seconds before the bidding closes b…

• Date occurred: 10/07/2013
• Reported Damage: $42.50
• Penny Auctions

Martin Andrew ALSO GOES BY MARTIN PAMELLA!!! This was a job offer to wrap my car in a Hiniken advertising car wrap! I was talking with this guy for over a month. Then received a cashier's check for t…

• Date occurred: 10/07/2013
• Reported Damage: $0.00
• Listing Fraud

This company started taking money out of my business checking account after I told them I did not want there service last year around July. They have been taking out money for over 1 yr and have no wa…

• Date occurred: 07/10/2014
• Reported Damage: $700.00
• General Consumer Products

I had received calls from a person with an East Indian accent telling me that he was from DELL (i had purchased a new laptop computer online from them on july 31st-2011) and that he needed to get into…

• Date occurred: 09/06/2013
• Reported Damage: $118.14
• General Consumer Products

I live in Sydney & this morning received this text from the number 6470891233 saying: "You have been awarded $500,000.00USD in 2013 SKL MOBILE LOTTO DRAW with Ref: SKL/AU-8196140 Email Dr Albert(skldr…

• Date occurred: 10/08/2013
• Reported Damage: $500.00
• Listing Fraud

hello i went on craiglist and seen a audi i wanted for 2450.00 so the guy who had the car i emailed him and he said If you're interested to purchase just email me with your full name,shipping address…

• Date occurred: 09/27/2013
• Reported Damage: $2,626.00
• Craigslist
• Resolved

Had to.give them.125 upfront which had.to be paid with pay pal then was told that my bank had to personally guarantee the loan which my bank would not do then only way they would disburse funds was fo…

• Date occurred: 10/07/2013
• Reported Damage: $125.00
• Financial Services

I did not authorize these people to charge me $30 fee for their services. I do not even recall looking these people up. BEWARE!!!!

• Date occurred: 10/07/2013
• Reported Damage: $35.00
• Financial Services

Ordered a 2 week "trial offer" but they send you a month supply and charge you $89.95 and will not give a refund. What a joke, scam.

• Date occurred: 09/28/2013
• Reported Damage: $89.95
• Health and Fitness Products

BIG SCAM ! Beware of "honest488" , rebeccaamoah30, ericpeter26, all at yahoo !My research has told me this is a 21yr. old male in Ghana, all three names come back to the same place, "Ramada Resort, co…

• Date occurred: 08/06/2013
• Reported Damage: $3,000.00
• Listing Fraud

I saw this link and click on it. I work hard all day just to reach from their minimum then suddenly I couldn't get the request payment when im completing their short survey damn! I wish to get paid so…

• Date occurred: 10/06/2013
• Reported Damage: $200.00
• Work at Home Programs