I also got an email that i had gotten accepted to mystery shoppers. they sent me 975 and told me to keep 200 and send the rest to charles williams in manila philippines. then they sent me 2,960 and to…

• Date occurred: 04/16/2014
• Reported Damage: $3,935.00

We purchased a residence membership with Excutive Destination International/Grand Venetian. Notorized and witnessed by GIGA Administracion de Recursos Humanos S.C., Uruguay #117 Col. 5 de Deciembre,…

• Date occurred: 07/26/2013
• Reported Damage: $15,590.00

SHABOOM MEDIA sent unwanted texts, with the label "BrainCool." Without any authorization or expressed consent, this company charged $9.99 a month for daily "facts." This information was of a completel…

• Date occurred: 06/18/2014
• Reported Damage: $9.99

I applied for a payday loan through another lender and 2 days later 29.95 was taken out of my account without my authorization. My cash guardian is a scam. Somehow your information is sold to this co…

• Date occurred: 06/22/2014
• Reported Damage: $29.95

We have banked with US Bank for nearly 20 years. Visa Buxx Cardholder Services provides debit cards that you can link up to your checking account. It is referred to as "The Relationship Card" and de…

• Date occurred: 06/15/2014
• Reported Damage: $2.00

on 10/04/08. Owner who is name Guy. I bought a car and paid cash of 200 dollars and got a receipt for it. Two days later I chance my mind and talk to his helper Mike on 10/06/08.That I wanted to cancl…

• Date occurred: 10/04/2008
• Reported Damage: $200.00

I paid Nutricell $137.93 for six month supply online, I called then serveral time about my products. They said, that there computer clash, you will received it in seven days or another phone number to…

• Date occurred: 03/28/2014
• Reported Damage: $137.93

They called said they wanted the last four digits of bank account to verify ID. Told them I was not interested in the club, did not want it. Next bank statement they had taken out $400.00. This is a…

• Date occurred: 05/22/2014
• Reported Damage: $400.00

There was an order made from this Lipo Slim product from Green Coffee Products. They have a website www. greencoffeedietsupport.com only one problem, that website does not exist! do not order from…

• Date occurred: 06/22/2014
• Reported Damage: $7.00

I have a 3 year full warrantee. A flow valve was defective,they refused to honor the warrantee.This is for a salt water generating system.The unit cost over $700 00. I have the unit for 2 years.......…

• Date occurred: 06/20/2014
• Reported Damage: $161.00

I purchased a Cambridge Satchel on the website: http://www.camriversatchel.co. Then I realized this is a Chinese company rather than an European company as I thought. So I ask them to cancel the order…

• Date occurred: 06/04/2014
• Reported Damage: $148.00

Asked to cash money orders and keep a percentage. Once funds clear, send the balance via money wire to the Philippines. Three days later, money orders came back as fraudulant and now I owe the bank $1…

• Date occurred: 06/22/2014
• Reported Damage: $1,600.00

my money was taken out off my account without my authorisation i just had my jobseekers put in off £102 for me to live on but i had to live on £60.02 i never gave them my bank detail for them to take…

• Date occurred: 06/20/2014
• Reported Damage: $39.99

I rec'vd phone calls from 2 different people. stating that I have won 1.5 million dollars, and $250,000 cash, and a brand new 2012 Mercedes Benz. But I have been asked to pay, $100, $200, $500, $135.…

• Date occurred: 06/22/2014
• Reported Damage: $935.00

On june 22, 2012 I got a letter in my home mail box about an overdraft charge of 35 dollars, due to a check or debit amount of 30 dollars from a PALM LOAN ADVANCES, something that I never in my dam li…

• Date occurred: 06/19/2014
• Reported Damage: $35.00

I was trying to buy a car on Craigslist and wanted to buy a car from them, A Nissan Alitma SL and they turned out to be a fraud because I checked Craigslist's scam page, can be found here: http://www.…

• Date occurred: 06/22/2014
• Reported Damage: $2,200.00