My wife received the letter in the mail with the address from Canada on it. When she opened it up, there was the check inside it for the amount of $3980.00. She was to do a survey on Western Union. Si…

• Date occurred: 03/10/2014
• Reported Damage: $0.00
• Financial Services

I ansered an add on Facebook, for a sample add, and was just to pay shipping cost which was $4.97 and 3.95. Unfortunately I did not pay attention over the holidays, and when I did they had billed me…

• Date occurred: 12/31/2013
• Reported Damage: $750.00
• Health and Fitness Products

The product was supposed to be free and cancel in 14 days or be enrolled in a program for $99.00 a month I cancel before the 14 days were up but they debt my account in 10 days.and then after the fa…

• Date occurred: 03/01/2014
• Reported Damage: $99.99

I transferred two payments to AMT of $150 and $500 through Paypal in July, 2011. The first payment went through, but the second payment stopped and never ended up in my account. A few days later, they…

• Date occurred: 07/07/2013
• Reported Damage: $650.00
• Work at Home Programs

Replied to an ad on craigslist. Within a couple hrs, I received an email telling me to complete a "pre-screening" before their hiring manager goes on "vacation." This is definitely a red flag in my bo…

• Date occurred: 03/10/2014
• Reported Damage: $0.00
• Work at Home Programs

$39.95 was deducted from my bank account today, 03-10-2014, and i have never made any kind of purchase from csunits.com. i have never even heard of this website.

• Date occurred: 03/10/2014
• Reported Damage: $39.95

Two young girls, high school age, knocked on our door. We generally don't listen to door to door sales, but they we going on about how they were trying to get a trip to Europe and were only two sales…

• Date occurred: 11/14/2013
• Reported Damage: $55.00

Two separate charges on the same day of $28.86. I never heard of Mamboo.com. The web page claims they out of London. I reported them to the authorities.

• Date occurred: 03/09/2014
• Reported Damage: $57.72
• General Consumer Products

Well i got a call this morning about 7:00 am.I know better the that no creditors call befor then.I answered the call and dome one with a heavy accent was talking to me and i couldnt understand a word…

• Date occurred: 03/10/2014
• Reported Damage: $900.00
• Financial Services

Western Union 875.00 Participation wage 300.00 ETC sending money thrugh western union somewhere in russia or nigeria IDIOTS think (Americians are not smart) this was Quoted after calling them and emai…

• Date occurred: 03/10/2014
• Reported Damage: $1,500.00
• Financial Services

I ordered free sample on facebook ad and had to pay nominal fee for post and package i then noticed that i had £86 taken from my bank by this company, but for what it is a complete sham.

• Date occurred: 02/16/2014
• Reported Damage: $86.00

I saw three debits from my bank account. I had received 2 `free' sample products of which there was no mention of any payment or future payment required, and i have not ordered any further products fr…

• Date occurred: 02/28/2014
• Reported Damage: $157.45
• Health and Fitness Products

Mailed certificates with $70. for airline tickets and $50. for 3 day Hotel stay to Orbital Promotions. Sent a $4.95 mail order to ETTSI.I cannot get a hold of anyone.

• Date occurred: 12/01/2013
• Reported Damage: $124.95

they keep debiting my account and I close the one card and got another but before I received the other card they went and took another 5.00 this is for the birds and I want my money back I cant even…

• Date occurred: 03/10/2014
• Reported Damage: $85.00

i ordered a iPod touch 8gb for only $139.99 on 02/25/12 and know its 03/10/12 it least took 3 weeks??…

• Date occurred: 02/25/2014
• Reported Damage: $139.99
• General Consumer Products

I tried a free sample of this product. I paid the shipping and handling. I started receiving phone calls from the company asking me to approve a $1.00 charge on my debit card so they could send me mor…

• Date occurred: 02/06/2014
• Reported Damage: $89.95