Did a free subscription with plentyoffish,com (dating service) then cancelled my subscription about a month later in September 2012. Just noticed a charge for $36.30 on my American Express bill. I wan…

• Date occurred: 09/01/2014
• Reported Damage: $36.30
• Dating Site

Took my money out of my account and I have never received my little house on the prairie DVD's. So mad at myself for ordering from them before I checked them out.I hope this helps someone else from be…

• Date occurred: 10/18/2014
• Reported Damage: $132.00
• General Consumer Products

Borrowed 500.00 dollars, they said there would be a 150.00 dollar finance fee, they took out an additional 150.00 dollars, when I a called about this they said it was a service charge that I renewed m…

• Date occurred: 10/26/2014
• Reported Damage: $150.00
• Financial Services

They called asking to speak to the person in charge of finances, which is myself. They said that we had won $500,000 for a small business award. The caller id said Jamaica so I asked "where are you…

• Date occurred: 11/05/2014
• Reported Damage: $0.00
• Financial Services

Sir/ Madam, I saw advertisement in Autotrader for a JCB Backhoe declared value 15,000 euro,I telephoned the number on which was 00441612416845, and I was told by Mr Jason Diaz that I dont pay any mon…

• Date occurred: 11/21/2010
• Reported Damage: $5.00
• Listing Fraud

Over the phone with an "unknown" caller i.d. Says he is from Microsoft and I have a problem with my computer which he will fix for me. Wants to take over my computer to do so. He must think I'm CRAZ…

• Date occurred: 11/05/2014
• Reported Damage: $0.00
• General Consumer Products

FROM: THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT BRUSSELS BELGIUM REF NO: FRL-21-15-22-14 BATCH NO: 11/21913/FLA Reply to Email: davemufreelot@aol.com ATTENTION: Winner,…

• Date occurred: 11/05/2014
• Reported Damage: $0.00
• Listing Fraud

we filled out a questioner for assistance with a small buisiness and private grants we were told that 14 seperate grants had approved to fund us and were also givin a quarenteed letter by wellington .…

• Date occurred: 05/01/2014
• Reported Damage: $20,000.00
• General Consumer Products

The web stated that "registration is free". Charged me $99.00 for "bid package" I was not even aware of and am not planning to use. Contacted their customer service by phone and was told that by "term…

• Date occurred: 11/05/2014
• Reported Damage: $99.00
• Penny Auctions

I went to a website because I was looking to buy an English bulldog. I found one were a lady was selling one for $300. Her email address is ashleycolo67@yahoo.com. We exchanged a few emails back and f…

• Date occurred: 11/03/2014
• Reported Damage: $540.00
• Listing Fraud

Freeman Group Solutions contracted with me to perform a mystery shop of an international chain restaurant in July, 2012. In order to meet the requirements of the shop I had to spend $102.22. In addi…

• Date occurred: 10/13/2014
• Reported Damage: $122.22
• Work at Home Programs

2212nd October the above amountcharged but No items delivered. Date charged 22nd October I Emailed the company but had no replyI checked with my mail office and they had no record of and item from ab…

• Date occurred: 11/05/2014
• Reported Damage: $79.99
• General Consumer Products

Lots of red flags, but I kind of wanted to see what happened. First, I sent an email to customer service asking if a certain camera lens (Canon EF-L 28-300mm) was in stock and ready to ship. Received…

• Date occurred: 09/21/2014
• Reported Damage: $869.00
• General Consumer Products

Gumtree scam using UKCASH VOUCHERS. Gumtree advert selling second hand Laura Ashley Rosalind Wardrobe for £100. Emails you to day she can send free of charge using Parcleforce. Then fake Parcleforce e…

• Date occurred: 11/02/2014
• Reported Damage: $100.00
• Listing Fraud

I got a text message in response to an ad I had on gumtree. Weird thing about the text was that instead of it coming up on my phone as a random number, the name Ernela immediately came up. "She" sai…

• Date occurred: 11/05/2014
• Reported Damage: $0.00

This guy hired me over the internet to be his personal assistant. My duties were to shop for electronics and other personal items for his company here in the states until he gets back. He mailed me a…

• Date occurred: 11/02/2014
• Reported Damage: $2,450.00
• Listing Fraud