I have purchased a galaxy tab from this website and transferred funds directly from my bank account to bank details provided by email for payment. They are now not responding to my emails and when I l…

• Date occurred: 07/15/2014
• Reported Damage: $370.00

I responded to an ad posted on craigslist seeking a payment processor. I was first contacted via email and told this was a work at home position. My job was to send invoices to her customers, collec…

• Date occurred: 07/08/2014
• Reported Damage: $1,317.34

I bought the Quick Sell Mentoring Program CD Kit which included a Web Site with 1 year Hosting free. I followed there program and sent out post cards to companies that they provided me. My web site (n…

• Date occurred: 03/02/2014
• Reported Damage: $1,800.00

i sent the delivery fee then they asked me for 538.00 more i did not get my parcel leilani velez 787-595-4352 k16 calle aleli jardines#2 cayey Puerto Rico 00736 i want my winnings its my check i won i…

• Date occurred: 07/22/2014
• Reported Damage: $350.00

I was contacted through an email saying that he needed a personal assistant to buy gifts pay bills and buy art supplies. The pay would be 650.00 a week and he wanted my name address to send money phon…

• Date occurred: 07/22/2014
• Reported Damage: $0.00

I too received a package of Cool-Klenze out of the blue with no other info in the package. This is not something that I had ordered. I found a $99.90 charge on one of my credit cards with a name I di…

• Date occurred: 07/17/2014
• Reported Damage: $99.90

I RECIEVED A LETTER STATING I HAVE WON 125,000 DOLLARS. AND PLEASE CONTACT MARK NELSON AT1-416-826-6739. THE RIGHT THING TO DO IS FIND OUT. TRUE OR FALSE. WOW. SO I GOT ONLINE AND LOOKED UP THE NAME O…

• Date occurred: 07/22/2014
• Reported Damage: $0.00

I was browsing the internet looking for a new golden retriever puppy so our other golden retriever could have a friend. I came across this DREAMGOLDENRETRIEVER website and me and my family fell in lov…

• Date occurred: 07/22/2014
• Reported Damage: $0.00
• General Consumer Products

really not to sure thise pepole are taking ore giving they seem to say they gave me 200 and i did not get it but want the money they gave me i know how to add and count i get what i work for and i a…

• Date occurred: 07/19/2014
• Reported Damage: $200.00

Allegiance is a broad band hi-speed cable provider for television and computer internet access. I was there customer until last year for a period of 5+years. They were incredibly slow to respons to ou…

• Date occurred: 04/20/2013
• Reported Damage: $225.00

IN FEB,2012 IT ALL STARTED WITH A CARD FEIGNING THAT IT WAS FROM MY MORTGAGE CO. THEY ASKED FOR 3 POST-DATED CHECKS. I COULD RARELY GET ANY RESPONSES FROM THE PHONE MESSAGES I LEFT. THERE WAS NO WR…

• Date occurred: 07/11/2014
• Reported Damage: $15,948.72

Same FBI scam of how everything will be returned to normal if you give them 2oo bucks. Yea right. Does anyone have a way to reboot computer and have your security run a system scan to lock this thing…

• Date occurred: 07/21/2014
• Reported Damage: $200.00

Jonny said he had fines that had to be paid or he would face militarty tribunal and possibly jail. His commander which is Alex Smith sent an e-mail to verify. They both told me he was unable to acces…

• Date occurred: 07/02/2014
• Reported Damage: $13,500.00

4 cc charges over the last month. 2 for 39.95 from CRTwiz.com and 2 for 29.95 from ACCTplan.com (but once this is published, you will probably not see those sites used again). Both seem to be set up f…

• Date occurred: 06/16/2014
• Reported Damage: $140.00

i recieved a notification letter from this group last week. as i read this letter i really thought i had won a cash prize . as i read futher, i noticed a few words mispelled and their phone number th…

• Date occurred: 07/13/2014
• Reported Damage: $250,000.00

Sept 20,2011. Asphalted driveway, suppose to be 3.5", with a 1yr. warranty. The drive is cracking very badly, it will not make it thru the winter. I have called this man many times he has not honor…

• Date occurred: 09/22/2013
• Reported Damage: $11,495.00