CUSTOMER ID: 654258 CASE FILE #: OH – 52445 LOAN INFORMATION PAST DUE AMOUNT - $956.45 CREDITOR - ACE CASH SERVICES. You are going…

• Date occurred: 04/15/2014
• Reported Damage: $1,000.00

I was checking my bank account history and I notice $77.00 was taking out for something call content systems, which i have never heard of. So, I notified my bank and they said that the money went to a…

• Date occurred: 04/01/2014
• Reported Damage: $77.00

30 users have won a brand new ipad 3 to be shipped express, enter YOUR 4 digit claim 2154 at http://real1up.com to be validated and get yours. I have to pay for all incoming TEXTS per my carrier, ATT…

• Date occurred: 04/14/2014
• Reported Damage: $0.00
• Text Message / Phone Number

Text from 858-699-4068 Dear Walmart shopper: Congratulations you have just won $1000 walmart gift card click here to claim your gift www.dealwmart .com Did not do anything, as I know this is a scam;…

• Date occurred: 04/15/2014
• Reported Damage: $0.00
• Text Message / Phone Number

VPT travel wich holds a A+ rating with the BBB is in reality in bed with two companys that have alot of complaints with the BBB. TSU VSU, they are owned by (personal information removed), both under…

• Date occurred: 04/15/2014
• Reported Damage: $6,500.00
• General Consumer Products

I paid $27.50 for Runescape in game gold, but I never got it. Not only that, but they REFUSE to do anything but tell me they are not a scam. (Try calling them a scammer in their little chat window) Th…

• Date occurred: 04/14/2014
• Reported Damage: $27.50
• General Consumer Products

They used my visa and charged 360.00 plus dollars, Jan/2014. 115.00, Feb/2014 115.00 mar/2014 125.00, they would have continued to steal from me, if I didn't report the fraud that was going on by this…

• Date occurred: 01/01/2014
• Reported Damage: $360.00

met melissa on a dating sight . We talked for months on line. starting to fall in love with her then gave me sad story about needing money to get fathers antitques out of storage to get her business g…

• Date occurred: 04/15/2014
• Reported Damage: $8.00

just google - easyway building brokers vs lindley and ors,and read the report. they are not a reputible company as they claim. they do not deliver on there claims, and they are not australias leading…

• Date occurred: 12/11/2013
• Reported Damage: $37,500.00

Gps resorts services is a company that is owned by (personal information removed) both wanted in the state of North carloina and Indiana for bad sale practices. GPS resort services is just renaming of…

• Date occurred: 04/15/2014
• Reported Damage: $6,500.00
• General Consumer Products

This guy name rajer smith call me and told me that I been selected to get a7,000 money grant and that I don't need to pay it back that it was a one life time that the government gave me this money so…

• Date occurred: 04/15/2014
• Reported Damage: $350.00

I ordered a sample of Life South Beach Skin Care for $4.25. The next month $189 was withdrawn from my account. I did not order anything and have not received anything for it.

• Date occurred: 03/20/2014
• Reported Damage: $189.00

I replied to an add for a corvette on carsforesale.com add said contact a JACK P in los angeles which I did and recieved an email from a lacey flint saying she was in the army in poland and was about…

• Date occurred: 04/07/2014
• Reported Damage: $4,500.00

On 9-12-11 to 9-15-12 I was taken in the scam when my bank notified me that postal m,o were fake and I was resposible for the money orders which were charged to my acct plus s/c. The m.o were alway…

• Date occurred: 04/11/2014
• Reported Damage: $9,000.00
• General Consumer Products

I agreed to pay shipping on free sample of rvtl and a free sample of equious then was charged 99.00 for one product and 93.00 for a second product on my credit card. The products arrived in plain boxe…

• Date occurred: 04/01/2014
• Reported Damage: $192.00

I signed myself and a son of mine up with an agency - of course I was very naive to have PAID to have to sign up with them. I understood they were a talent agency. After a few months and having read…

• Date occurred: 01/28/2014
• Reported Damage: $300.00