I posted a buyers request on a site called alibaba, I wanted a new phone & iPad I showed my friends and they wanted thing for there kids as main Christmas gifts, 3 x iPhone 5c, iPhone 5s Gold 64 gb Sa…

• Date occurred: 11/28/2013
• Reported Damage: $627.00
• General Consumer Products

I went online to renew my driver's license. This site came up as the Utah DMV. It said to fill out the form to avoid taking time to fill it out there. I never used the form and now notice that ther…

• Date occurred: 12/05/2013
• Reported Damage: $49.96
• General Consumer Products

39.95 was charged to my account and I have no idea what it was for and they wont tell you anything without you giving them personal info so the bank can handle it from here.Lifestyle Periodical Billin…

• Date occurred: 12/05/2013
• Reported Damage: $39.95
• General Consumer Products

The Budget Savers company called and made me think they were connected with DreamProductsCatalog.com - I foolishly gave them what ever information they were missing before calling DreamProducts to che…

• Date occurred: 12/06/2013
• Reported Damage: $29.00
• General Consumer Products

in the last year i have noticed double charges each month on my bank statement for netflix. i got a new computer and changed my email account during this period, so, i'm assuming that they have been c…

• Date occurred: 11/17/2013
• Reported Damage: $400.00
• General Consumer Products

ORDERED SAMPLES, RECEIVED THOSE OF WHICH I AUTHORISED PAYMENT THEN GET A CHARGE ON MY VISA, NOT AUTHORISED, AND NO PRODUCT RECEIVED. VERY ANGRY AND WILL WANT MY CARD CREDITED IMMEDIATELY.

• Date occurred: 12/05/2013
• Reported Damage: $73.35
• Health and Fitness Products

THEY TOOK 30.00 OUT OF MY CHECKING ACCOUNT I DID NOT KNOW IT TILL NOW PLEASE DO NOT TAKE MONEY OUT OF MY CHECKING ACOUNT

• Date occurred: 12/06/2013
• Reported Damage: $30.00
• Financial Services

My son, a college student, paid $100 to secure a place on a trip offtered by Envision, which would take him to China for 11 days this summer, 5/14. The program was titled: Engineering & Technology: An…

• Date occurred: 12/05/2013
• Reported Damage: $100.00
• General Consumer Products

I visited a website called www.discountshoesok.com, I have been scammed sent several emails out trying to find out why it was taking so long for my order status to change. Please more and more people…

• Date occurred: 11/27/2013
• Reported Damage: $102.41
• General Consumer Products

This is a dating site with pictures of women that are soo hot u would (Inappropriate Content Removed). The problem is that they are not real!…

• Date occurred: 11/28/2013
• Reported Damage: $100.00
• Dating Site

There is an unknown charge on my Visa card for the amount of $42.38, converted into Chinese currency the following, day which I do not recollect having placed an order for anything. Sincerely, (Person…

• Date occurred: 10/22/2013
• Reported Damage: $42.38
• General Consumer Products

Recieved a large envelope and inside a form that reads "PRESENTING TO RECIEVER CERTIFIED LEGAL DOSSIER" awarding me a new 2014 Mercedes Benz ML350. I needed to sign this form and mail it along with a…

• Date occurred: 12/06/2013
• Reported Damage: $0.00
• Listing Fraud

Making a withdrawal from my account today and noticed someone else did the same. when I checked my account online, I noticed the withdrawal was under lendnetwork101 for the amount of $30.00. A week ag…

• Date occurred: 12/06/2013
• Reported Damage: $30.00
• Financial Services

I applied for a grant with the impression that I pay $1.97 and then another $57.00 for a kit. I should of had it within a few weeks. Istill havent recieved it. I then looked up another one and read th…

• Date occurred: 11/25/2013
• Reported Damage: $65.13
• Financial Services

About a year ago I bought a car at Barberino's and I was a very satisfied customer. The car is used but I was assured it was brought to a "new" condition when they sold it to me. I brought it back to…

• Date occurred: 09/28/2013
• Reported Damage: $700.00
• General Consumer Products

well, I got a letter from Coenn Investment group stating that I had won $100,000.00 and I will be receiving a check for $3,689.00 to pay the taxes on the money I won. So, after doing some investigatin…

• Date occurred: 11/28/2013
• Reported Damage: $0.00
• Listing Fraud