Is Bank de Binary a scam, in a word, YES. I say that from my personal experiences dealing with this organisation, but I am one of the lucky ones. I only got scammed for $100 and it was my fault becaus…

• Date occurred: 03/29/2014
• Reported Damage: $100.00

BED BUGS AND THEFT Welcome Inn Manor BED BUGS AND THEFT http://welcomeinnmanor.com/ BED BUGS AND THEFT Welcome Inn Manor BED BUGS AND THEFT BED BUGS AND THEFT Welcome Inn Manor BED BUGS AND THEFT BED…

• Date occurred: 06/23/2014
• Reported Damage: $99.00

BED BUGS AND THEFT GARTH WOODSIDE MANSION BED BUGS AND THEFT http://www.garthmansion.com/ BED BUGS AND THEFT GARTH WOODSIDE MANSION BED BUGS AND THEFT BED BUGS AND THEFT GARTH WOODSIDE MANSION BED BUG…

• Date occurred: 06/23/2014
• Reported Damage: $99.00

BED BUGS AND THEFT The Steamboat House BED BUGS AND THEFT http://www.thesteamboathouse.com/ BED BUGS AND THEFT The Steamboat House BED BUGS AND THEFT BED BUGS AND THEFT The Steamboat House BED BUGS AN…

• Date occurred: 06/23/2014
• Reported Damage: $99.00

They went into my account without my knowledge of them doing so. I don't even know who this SNCF internet 77. These people should be put in jail for going into someones account without them knowing. I…

• Date occurred: 06/22/2014
• Reported Damage: $298.82

This person has hacked into my emails and is sending garbage to everyone of my contacts. I want her him or it to rot in prison. This has even found its way into my work emails in which could get me…

• Date occurred: 06/21/2014
• Reported Damage: $0.00

WENT TO GET HELP SO I CALL 754-400-9273 FOR SPIRITUAL CLEANSING PAID 75.00 THEN AFTER A FEW DAYS MARYANNE CALLED ME AND SAID SHE IS USING A DIFFERENT NUMBER WHICH IS 305-332-8079 THAT NUMBER BELONGS…

• Date occurred: 06/19/2014
• Reported Damage: $1,700.00

I tried to buy this house the person portraying to be the owner destroyed all of my property once u found out the house wasn't his and was in back taxes since 1998 Then my wife identity was stolen al…

• Date occurred: 06/10/2009
• Reported Damage: $20,000.00

Paid $99 for background check and supposed leads. Get leads every week but no one contacts me back to bid or talk over details of jobs. No leads from bank foreclosures which was selling point. Total s…

• Date occurred: 05/17/2014
• Reported Damage: $99.00

Just Like everyone else is reporting, they somehow extract your phone number on some "drive by mobile website hack" you immediately received a text saying you're subscribed for a certain amount and to…

• Date occurred: 05/31/2014
• Reported Damage: $9.99

876-472-1934 is a landline in Jamaica. Name given to me on the phone is John Steven. Hard to understand that guy and phone connection was pretty bad. Was playing cat and mouse with him the last 3 days…

• Date occurred: 06/22/2014
• Reported Damage: $0.00

I just receive a message on my phone saying that I should come to this link to claim my prize within 24 hours for being the cellular number winner of the day. I just want this scam to stop and hope th…

• Date occurred: 06/22/2014
• Reported Damage: $0.00
• Text Message / Phone Number

I ordered from their website a Scott Metrix 40 bicycle for 250$ +95$ of shipping, I initially paid with my credit card but then received an email that they couldn't process the payment, and was advise…

• Date occurred: 06/01/2014
• Reported Damage: $390.00

Met this guy, Andrew Reece, caramel.andrew@yahoo.com at a dating site (Christianmingle.com) on Nov., 2011. He said he is a 65 years old, British, widowed for 5 years, wife died of cancer, lives in Bev…

• Date occurred: 12/30/2013
• Reported Damage: $50,000.00

876-565-2786 This number is from Jamaica. Larry Hash? Wanted me to send money to Robert Shaw, 1 Main ST, Lucea, Jamaica, W1 (zip code?). Didn't wrote down more details. But as usual I won this or tha…

• Date occurred: 06/05/2014
• Reported Damage: $0.00

I had my card lifted and charged and now cannot get any one to respond back to me. I had to cut my card while on vacation and two checks bounced. So I am not happy at all!!

• Date occurred: 06/21/2014
• Reported Damage: $49.95