i had checked my balance and i had a balance of -$53.88 on my checing account and i didnt know why. I went to my bank to find out what had happened and they said that your company had taken out $19.0…

• Date occurred: 08/29/2014
• Reported Damage: $53.88
• Financial Services

I also got charged $30 from my checking account for something I did not authorize. You bet on Tuesday morning since Monday is a holiday they are going to get an ear full. THey will be refunding my a…

• Date occurred: 09/02/2014
• Reported Damage: $30.00
• Financial Services

I joined them yesterday and start working. The say in the webpage instant pay when get 10 dollars. Nothing happend just sent me to a page of surveys. I tried to answer it but got frozen the screen. Di…

• Date occurred: 09/02/2014
• Reported Damage: $100.00
• General Consumer Products

He pretends to send payment through paypal saying the funds have not been cleared until you pay his shipping company through western union. He sends a fake email from paypal as it ends in (.com.). He…

• Date occurred: 09/02/2014
• Reported Damage: $750.00
• Listing Fraud

I received the following spam text on September 1, 2012. "Your contest entry was chosen as our prizewinner! Tell us where to send it ipadwinner[DOT]net". There was no phone number, just an email add…

• Date occurred: 09/01/2014
• Reported Damage: $0.00
• Text Message / Phone Number

One Terry Morris, from a Craigs list item. Kubota tractor in Miami/Kendall Florida. Same story, couldnt see the item, because he was out of town trying to support his daughter's wedding plans. Needles…

• Date occurred: 08/29/2014
• Reported Damage: $5,750.00
• General Consumer Products

I was sent an email about making money at home. Stupidly I read the email, and it seemed for real. I signed up. When I clicked on the submit button, the screen changed to a different URL, and then…

• Date occurred: 08/05/2014
• Reported Damage: $97.95
• Work at Home Programs

i was charged 30.00 out of my account and do not know who these people are...i have noticed there are many complaints on this co. there should be a law against this people for forging our names on our…

• Date occurred: 08/31/2014
• Reported Damage: $30.00
• Financial Services

I was having trouble with my internet connection and they said I had a hacker and showed it to me on ammy.com. Now I am seeing that it was a scam. I tried to reach them on the phone but they don't an…

• Date occurred: 08/25/2014
• Reported Damage: $300.00
• General Consumer Products

I am originally from Canada, and have lived in the US now for 5 years, I placed an order of all my favorite Canadian goodies, and have yet to receive my order. I was expecting my package within 10 day…

• Date occurred: 07/21/2014
• Reported Damage: $172.33
• General Consumer Products

Checked my online account and noticed charge for $6.93 for Everingame.com. never heard or brought from this company. called my bank to report charge and they are going to go after them. tried their 80…

• Date occurred: 09/01/2014
• Reported Damage: $6.93
• General Consumer Products

I'm in the UK. I also had a call from this company but told her that I didn't want to take part as I'd already been 'stung'. She was very persuasive, saying that until they had the papers returned, s…

• Date occurred: 09/02/2014
• Reported Damage: $70.00
• General Consumer Products

Receive the same information all the others check for $3980. From Southwest MissourinStae University Cape Girardeau, MO. Suppose to call Samuel Page 1-647-219-2796. Check date 8-24-2012. Call before…

• Date occurred: 08/24/2014
• Reported Damage: $3,980.00
• Financial Services

One night a man , Mike Burns < mike@arselect.com >, called my personal cell and told me that as a musician, I had been scouted by an A&R team. He convinced me that since I was special they would do gr…

• Date occurred: 06/18/2014
• Reported Damage: $1,000.00
• General Consumer Products

I also requested info from them and was charged $49 on my credit card. I Got no info but get lots of calls wanting me to buy more online info for other items. I Cant get ahold of anyone to cancel. W…

• Date occurred: 08/22/2014
• Reported Damage: $49.00
• General Consumer Products

There was an unauthorized debit of $10.92 from www.playsiteworld.com out of my Regions bank account, this morning. How did this happen? I've never even heard of this domain/company. How do I prevent t…

• Date occurred: 09/02/2014
• Reported Damage: $10.92
• General Consumer Products