m ystery shopper recieved a check for 1,927035 for a part time job as a mystery shopper im to take this check put in in my bank account wait for it to clear keep 350.00 as my pay for the week then…

• Date occurred: 08/07/2014
• Reported Damage: $1,927.35

Products were ordered from the company website on 3/4/2012 from USA to Aus. Paid by credit card. Promised delivery within 8 weeks. Despite numerous emails and promises that the products had been sent…

• Date occurred: 04/03/2014
• Reported Damage: $80.00

I received a money order & instructions to deposit in my bank & save $150 for myself & mail the rest via Western Union to another name. Before I did anything I checked the validity of the US Postal M…

• Date occurred: 08/07/2014
• Reported Damage: $950.00

Thanks to those who have posted on this scam before I avoided a problem. In response to an ad posted on Autotrader Classics I received the following phish mail: "Thank you for getting back to me,can…

• Date occurred: 08/07/2014
• Reported Damage: $0.00

I was buying an account from the guy and he gave me the wrong info and I have tried it over a hundred times and it does not work I have tried to contact him and he will not reply. I met the guy on Epi…

• Date occurred: 08/07/2014
• Reported Damage: $100.00

I had a 30.00 deduction in my checking acct. Which I did not approve. It was Palm Loan systen generated check. I called the number that was on the check, and they siad it was a fee for a loan. I did n…

• Date occurred: 07/31/2014
• Reported Damage: $30.00

I posted a vehicle for sale on carsforsale.com and received a text from (323) 426-3837 "Viewed your item you posted on carsforsale and was so interested to purchase, so kindly get back to me on my ema…

• Date occurred: 08/07/2014
• Reported Damage: $0.00

I ordered a pair of Nike Air Trainer XT Running Shoes (Women's) on July 15. On August 3rd, I received a lovely sponge but no shoes. Fortunately I bought these shoes through PayPal so hopefully I'll ge…

• Date occurred: 07/15/2014
• Reported Damage: $38.25

I ordered a pair of Nike Tenkays at clothmall267@gmail.com and shoemall297@gmail.com They had a website up, 23.04 sounded really fishy AFTER I paid. only because they had the exact brand/color I want…

• Date occurred: 08/01/2014
• Reported Damage: $23.04

Purchased two power recliners from Sears.com both chairs broke after two months. I was told I could replace them or get a credit. But that the chair issues were fixed as these were a bad batch. Got th…

• Date occurred: 08/07/2014
• Reported Damage: $1,162.26

I clicked on the link before I moved because it seemed to be affiliated with USPS. Not only did they charge me almost $10 dollars for a service that should have cost $1, 1 month later I still have not…

• Date occurred: 07/08/2014
• Reported Damage: $9.95

On the third of every month since March 2012 AUD$4.16 gets taken out. I have an adwords account and it shows up differently. "Googlecc@Google.Com Singapore Sg" is how it appears on the statement. 03…

• Date occurred: 03/03/2014
• Reported Damage: $4.16

Used this company before (no problems) But this transaction MAJOR PROBLEM!! No internet site!! What's up with that?? Tried to buy a vehicle /02 Ford Van from www.georgerichardson53@gmail.com through…

• Date occurred: 08/04/2014
• Reported Damage: $6,000.00

This company took money out of my account for pills or something that I did not order or even want as far as I am concerned this is stealing and I want them to return my money, I can not afford for th…

• Date occurred: 08/07/2014
• Reported Damage: $82.98

Made order OF sneakers and they sent us a SHOWER CAP...they are a fake site & seller..DON NOT BUY FROM THEM. We placed order and got a confirmation email but no tracking info. so IQ emailed seller 2 d…

• Date occurred: 07/16/2014
• Reported Damage: $177.10

Received text message on my phone saying my number had won and to go to apple.com.au.textwon.com Checked it out, found this website and decided I'd rather not be responsible for infecting my company'…

• Date occurred: 08/08/2014
• Reported Damage: $0.00