Luckily, I was very suspicious about this email I got, it sounded too good to be true. I'm looking for someone who can handle my business errands, Someone who can offer me these services: * Mail se…

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

they keep sending me the product even though i have cancelled it. i have sent it back not heard anything and asked them to credit my account because the product disagrees with me. I have not heard…

• Date occurred: 07/21/2014
• Reported Damage: $174.46

I first got to know lashawn on guru.com. I posted a project and she bid for it. Afterwhich we discussed the project in detail and the mode of payment. We agreed on 400 USD and she wanted me to transfe…

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

I recently got scammed by a girl I met on Filipinos Cupid date site. Her name was Melissa Quiazon 29 yrs old, working as a teacher in Shenzhen, China but originally from Manila, Philippines & Modern C…

• Date occurred: 06/22/2014
• Reported Damage: $5,000.00

Hi, I was charged by The Grant Web Series on 2 seperate occasions fraudulantly. The first time, was on June 29,2012 for $3.16CDN and on July 13,2012 for $26.88CDN. I was given their toll free number b…

• Date occurred: 07/22/2014
• Reported Damage: $30.00

my son did this the first of aug, The credit card company called me and i had it stopped. well then on 07/13/2012 this company took $2.43 out of my account twice with a $30.00 over draw on each one,…

• Date occurred: 07/13/2014
• Reported Damage: $70.00

Received the fake check (postage due $5.65, of course) associated with Patrick Mulcahy aka Samuel Sinclair. Would be out $1765.00 if I followed the directions previously provided (posted here on scamb…

• Date occurred: 07/20/2014
• Reported Damage: $1,765.00

Global comp one at 9440 chivers ave, sun valley, ca. Owned by ALLEN E. BAKER AGE 59, AND WIFE TERRY BAKER AGE 63 live at 731 n beachwood drive Burbank, CA 91506. phone 818-843-1288 or cell 818-262…

• Date occurred: 07/01/2014
• Reported Damage: $5,000.00

I contact a supply from the company : Email: peter@hk-kairui.com Skype : peter.lu980 Phone : +86-0755-3668-0391 He receive nomey by western union but he did not send the googs . Western union inform…

• Date occurred: 06/15/2014
• Reported Damage: $660.00

Albanite Technology 54/A Mofidul Islam Lane Calcutta 700014 Their Bank : ICICI Bank Limited 20 R N Mukherjee Road, Rasoi Court, Calcutta India Account No : _ 129405500012 This company contacted me c…

• Date occurred: 07/17/2014
• Reported Damage: $339.50

They said they are the real bank , and they stole my money BARCLAYS BANK PLC, LONDON. P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, UK. Official Website: www.barclaysban…

• Date occurred: 07/19/2014
• Reported Damage: $5,000.00

I didn't give no one permission to withdraw money from my account. Please have them return the $14.95 back into my account and keep their hands out of my account or I would have to take some legal a…

• Date occurred: 07/19/2014
• Reported Damage: $14.95

Aapplied for a payday loan thru another company, not even LoanTree Advances, and they stole 30.00 from my bank account by debit procedure. Can't believe the law let's these thiefs get away with robber…

• Date occurred: 07/13/2014
• Reported Damage: $30.00

Submitted a check for $29.95 to my personal account. I did not authorize. I called the number on the check spoke to Cindy who is supposedly located in Delaware. I asked who this payment went to, she i…

• Date occurred: 07/20/2014
• Reported Damage: $29.95

I had placed an order for Nike branded Barcelona's Xavi replica t shirt. I have got anything from them. I had booked an order from paypal. I have the complete detailed email that I received from TheUS…

• Date occurred: 06/29/2014
• Reported Damage: $72.00

STUPIDLY TOOK UP THE FREE TRIAL OFFER,RECEIVED AND PAID FOR SAME. PRODUCT DID NOT WORK .RECEIVED EMAIL FROM THEN SAYING FURTHER SUPPLY WAS ON THE WAY{ALREADY RECEIVED NO PAPERWORK}AND THEN TOLD ME THE…

• Date occurred: 07/20/2014
• Reported Damage: $89.95