I received a check mailed from Canada Post from Atlantics State Cast Iron Pipe Co. for the amount of $3980.00 to cover applicable Government taxes on the big winnings of $150,000.00. The claim agent…

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

Kept getting charged even though I called them directly AND did the STOP thing on my phone. I finally had to change my phone number!

• Date occurred: 09/27/2013
• Reported Damage: $39.00
• Text Message / Phone Number

I ordered a heart toggle necklace. Three days later I email to ask for a tracking number and shipping information. I was told that I should receive the information the next day. I have not received…

• Date occurred: 09/12/2013
• Reported Damage: $66.90
• General Consumer Products

Ordered free trail in August, agreed to pay $3.95 shipping and handling. Recieved free trial product. ON September 5th my bank was charged $89.99 by this company for the "Free Trial Product" . I did n…

• Date occurred: 09/05/2013
• Reported Damage: $89.99
• Health and Fitness Products

a man named michaelgraves75 on yahoo.com used marklarkey on bbpeoplemeet.com to contact me on bbpeoplemeet.com he told me he was in iraq in the army. he asked me for $150.00 for food help for his i…

• Date occurred: 09/26/2013
• Reported Damage: $0.00
• Penny Auctions

Placed an order for D3 gold, was then requested to provide pictures of my photo ID, preferably holding the ID in the picture to match the face to the ID image. I found this to be suspicious because i…

• Date occurred: 09/27/2013
• Reported Damage: $0.00
• General Consumer Products

On the suggestion googling for vin check went to the carvinchecks site. Entered vehicle vin - watched the supposed download retreival of the various info. Needed the $1.00 payment to see. Entered card…

• Date occurred: 09/27/2013
• Reported Damage: $1.00
• General Consumer Products

I do not have any idea who these people are or why they are charging my account. I have only been victimized for two months, and I intend to contact my bank about it. I do not know what the name of th…

• Date occurred: 09/27/2013
• Reported Damage: $29.90
• General Consumer Products

Checked my bank account balance online. Saw there was a $30 debit. Referenced by an 877-786-4120 telephone number. I phoned, asked the name of their company, said Funds Direct. I told them I didn't…

• Date occurred: 09/27/2013
• Reported Damage: $30.00
• Financial Services

I signed with UAA Music They never held there end of the contract wanted me to pay for everything. They have no successful artist and promise everything. I beleave it is a scam like many other labels…

• Date occurred: 07/08/2013
• Reported Damage: $200.00
• General Consumer Products

this company offered me a 3000 pounds loan then asked me to buy 50pounds 3v voucher i did but then they wanted 60pound voucher even that wasnt enough they now want another 90 pounds.after kots of argu…

• Date occurred: 09/25/2013
• Reported Damage: $114.00
• Financial Services

Received a mail from a company with check; to transfer money of an amount $1570.00,salary $350.00 and $58.60 fund for shopping. My bank realized check was fraudulent.

• Date occurred: 09/22/2013
• Reported Damage: $1,978.60
• Work at Home Programs

I ordered a bose T20 $1500 unit with a amazon.com gift card and never received an item or any returned emails.

• Date occurred: 09/13/2013
• Reported Damage: $1,500.00
• General Consumer Products

Some how they got our credit card info. Not sure where yet. Hopefully after a trip to bank tomorrow we will get all this info We are very much in love and don't need a dating service. We are so ups…

• Date occurred: 05/18/2013
• Reported Damage: $150.00
• General Consumer Products

Company offered a cruise voucher for two for $198 after attending a travel club presentation by Crystal Travel in Westlake Village, CA. Money order check for $198 was promptly cashed on 9/9/2013 but n…

• Date occurred: 09/09/2013
• Reported Damage: $198.00
• General Consumer Products

I was shopping online somehow flashed the register to bid (this is for the first time I heard about Zbiddy)and as i was filling in my information to register a message poped up saying "buy 82 bids for…

• Date occurred: 09/26/2013
• Reported Damage: $18.99
• Penny Auctions