checked bank acct. and found a charge for 10.44 that i did not make. have called this company and got no answer. have filled a dispute with my card company. Still waiting to find out if i will get my…

• Date occurred: 07/06/2014
• Reported Damage: $10.44

After I have subscibe to jailbreak and unlock my Iphone 4, I get all informationlink to jailbreak my phone and I did , but after I jailbreak free, you have a message on the website saying they do have…

• Date occurred: 06/09/2014
• Reported Damage: $27.99

I purchased a NET10 phone at the Toys R Us store in Winston Salem NC with the advice of one of the store employees, whotold meif the phone did not work I could return it. I came back to the store the…

• Date occurred: 07/09/2014
• Reported Damage: $31.99

This person has led me up the garden path...literally. I thought I knew about scams but she managed to get a fair few pounds out of me in scams. I really want people to know about her and how good she…

• Date occurred: 07/11/2014
• Reported Damage: $130.00

At his request I opened a pay pay account. Then learned not to do that. Investigation discovered this person has been reported several times before. Now I am worried about my personal information,…

• Date occurred: 07/10/2014
• Reported Damage: $4,150.00

I received notification from H&L TRUST, PO Box 252, 6400 AG Heerleen, THE NETHERLANDS. Entrant prize amount available: $1,677.519.00 - document no. 476-H; report assessment completed. "Your reply mus…

• Date occurred: 07/09/2014
• Reported Damage: $25.00

Hello. My name is Zola Lee.4 or 5 months back {i only entered date so i could speak with you}I went to customer service to exchange a brand new phone,because the speaker was "blown".I had "all my rece…

• Date occurred: 07/03/2014
• Reported Damage: $115.00

Check drawn on my cousin's account dated 6/11/2012. She has no recollection of the transaction. The Healing Center. Soon K. Kim. 888-667-4721. She has no internet service so this was either by…

• Date occurred: 06/11/2014
• Reported Damage: $337.62

Beware they are making fake checks from the elderly people in New Albany,IN.47150 area and sending them through to banks and credit unions everywhere, there are reports on their web. site under YR Ben…

• Date occurred: 07/10/2014
• Reported Damage: $447.34

scam charge of $8.32 ? charge on my credit card . have not ever heard of this place the #651-314-7115 mn. i called , and the person hung up on me?…

• Date occurred: 06/10/2014
• Reported Damage: $8.32

Company called claiming that Medicare needed to update the banking info. I gave them the bank account and routing number. My bank statement showed a bank issued check (duplicate check number) in my na…

• Date occurred: 07/05/2014
• Reported Damage: $447.34

I received a letter from Federated Allocation Bureau, a reporting service; Appointed Liason, Franklin Bell. An "exclusive offer" - it is a "time sensitive offer" to get it back by "7/10/12" "I will h…

• Date occurred: 07/03/2014
• Reported Damage: $20.00

I ordered the skillet for $19.99 and it was a deal for Buy One, Get One Free. What I received was a Full Set and an invoice for $249.95 - apparently they already charged my card $49.99! First of all,…

• Date occurred: 07/10/2014
• Reported Damage: $29.99

I emailed Palm Loan Advances that they made an unauthorized withdrawal from my checking account in the amount of $30. In addition, I incurred a $34 fee from my bank due to their withdrawal of funds fr…

• Date occurred: 07/06/2014
• Reported Damage: $64.00

MR GARY R ROBERTS TEXT YOU AND SAYS HES GOING TO SEND YOU MONEY AND THE MONEY NEVER COMES HE JUST LEADS YOU ON FROM WEEKS AND MONTHS, HE ALWAYS SAYS YOU IS ON THE WAY!!! GARY R ROBERTS IS A LIER, IF A…

• Date occurred: 07/01/2014
• Reported Damage: $200.00

Mick featherstone runs Phoenix Global which has helped make the Gold Coast the crime capitol of Australia. Mick Featherstone openly brags about his close friends in the Qld Parliament and in the Qld P…

• Date occurred: 04/07/2014
• Reported Damage: $255,000.00