My wife was going through our check book records and found several transactions for $57.93. I saw that ZBelly was associated with GrantAssist.com. I made a $5.00 purchase for a grant kit from Grant…

• Date occurred: 12/14/2013
• Reported Damage: $289.65
• Financial Services

Sent the wrong shoes that were poor copies of the original in a shoebox that was flattened No confirmation of mail order Typically, Chinese fraud

• Date occurred: 05/16/2014
• Reported Damage: $62.00
• False Advertising

I have never ordered or know who they are. I was just lucky and check my account on a daily basis. I am calling my bank next to let them know that it is a fradulent charge.

• Date occurred: 05/16/2014
• Reported Damage: $120.03
• False Advertising

I cannot take these "anti- aging" miracle capsules. They gag me! I have tried to call because there is supposed to be a full refund and the phone number I have has been disconnected. I better not r…

• Date occurred: 03/27/2014
• Reported Damage: $148.00

I listed an add on Craigslist and received this message. It is a scam, so be careful: Hi, My assistant told me your item is still for sale on list, I will add $50 to the purchase price for you so tha…

• Date occurred: 05/16/2014
• Reported Damage: $300.00
• General Consumer Products

Ordered a LV handbag for my wife at her request for about $189. The site appeared to be an official looking LV sales site (www.louisvuiton.com.....). A reply came back stating thank you for your pu…

• Date occurred: 05/13/2014
• Reported Damage: $400.00
• General Consumer Products

Received 2 pages in the mail. a (Form A-41 and a Form B-41) .It stated my immediate response is now requested for release of "THE AGGREGATE AMOUNT OF: $2,274,000.00" . Then the letter went on to state…

• Date occurred: 05/16/2014
• Reported Damage: $0.00
• General Consumer Products

I called my bank to stop a payment on a transaction and i find out Pay Avaninx has taken out 31.96 which caused a overdraft fee of 30.00 for a total bal of 71.96 in overdraft fees. Now my acct is in t…

• Date occurred: 05/11/2014
• Reported Damage: $71.96
• False Advertising

Got the letter was thrilled and like others should of did research would of known it was to good to be true.....i sent it in a now wishing I didn't ...a ck made out to me for 2million yea to gud to be…

• Date occurred: 05/02/2014
• Reported Damage: $11.89
• General Consumer Products

When I looked at my statement I noticed a debit to roi avanix for $31.96 I have never even heard of this company so I checked it out online and it looks like I'm not the only one getting scammed by th…

• Date occurred: 05/14/2014
• Reported Damage: $31.96
• Financial Services

I booked a room thorught booking.com. Then I noticed that booking send hotel a fax with my credit card information to the reception of the hotel. So the got my creditcard number and pin code just on a…

• Date occurred: 05/01/2014
• Reported Damage: $1,000,000.00
• False Advertising

I have paid this charge for a few months, I assumed that it was an download to fix my computer. I did not realize it was an automatic charge.

• Date occurred: 05/12/2014
• Reported Damage: $46.61
• General Consumer Products

Found: via Google search for Microsoft Help. Technicians located in India: communication difficult due to heavy Indian accents. Scare Tactics: they take control and point out boatloads of things th…

• Date occurred: 02/15/2014
• Reported Damage: $700.00

I received a check and a letter in the mail today for 2,500, 1,800 was due to go to western union as a transaction, 150 for a service fee, 250 for anything at walmart and 300 for your self. I had been…

• Date occurred: 05/16/2014
• Reported Damage: $0.00
• General Consumer Products

I saw a popup add and ordered and paid shipping costs for a "free trial" of this product. I must of been having a reeeally! bad day to fall for this! Three weeks later I recieved a bill for $97.88. T…

• Date occurred: 05/14/2014
• Reported Damage: $97.88
• Unauthorized Charges

I ordered a Swarovski Nightingale Butterfly necklace from http://www.designerjewelrystore.us.com on May 12, 2014. I have not received confirmation that my order was completely processed. However, I…

• Date occurred: 05/12/2014
• Reported Damage: $30.44