He has taken money from me, saying that there is an tv add to my kids he has taken 15000 from me but not returned so far and his mobile no. is not functioning.

• Date occurred: 12/10/2013
• Reported Damage: $15,000.00
• Listing Fraud

Brown "Official" Rapid Notice envelope from Financial Acquisition Agency Asking for 20$ 'processing' fee for $2,536,092.23 in Account # 7518083397. Kept envelope but did not respond

• Date occurred: 12/31/2014
• Reported Damage: $20.00
• Listing Fraud

I still have my money. I never sent them any money. But if I sent them 20.00,I would recieve $898,899.00. So I looked them up and found this page.You win something you should never have to pay anythi…

• Date occurred: 12/28/2014
• Reported Damage: $20.00
• Listing Fraud

REQUESTING MY SERVICES WHICH IS AUTO REPAIR IN A DIED MANS NAME FIGURED THEM OUT Oh great and I think I feel eased and please to find someone to fix this.I would have called but I am a deaf.My car is…

• Date occurred: 12/31/2014
• Reported Damage: $0.00
• Listing Fraud

He was supposed to have been in an accident on way to airport to come home. Bus driver killed, tractor driver killed and child on bus killed. He needed money for surgery as doctor would not do surge…

• Date occurred: 12/26/2014
• Reported Damage: $9,914.10
• Listing Fraud

david turpin scammed a lot of people, he needs to be stopped. I want to send pictures of this man mI cannot believe he can sleep at nignht. Of course he is a nigger and has been scamming lot oif wome…

• Date occurred: 12/31/2014
• Reported Damage: $750.00
• Listing Fraud

Fraudulent letter received that you have won over $l.2 million dollars. The Postal Service and the Attorney General's office of Florida permits this (Inappropriate Content Removed) to go on.

• Date occurred: 12/31/2014
• Reported Damage: $0.00
• Listing Fraud

Recieved a letter dated Dec 14, 2012 from Advanced Market Research Inc with an enclosed check of $1785.60. I was to keep $150.00 of it as my payment, send $1450.00 by Western Union to Heather Rivera,…

• Date occurred: 12/31/2014
• Reported Damage: $1,785.60
• Listing Fraud

This person who calls himself a loan officer has been contacting me to pay fees for a personal loan. I have sent a large amount of money for a loan, which never happened.

• Date occurred: 12/22/2014
• Reported Damage: $600.00
• Listing Fraud

they sent a fake conformation of payment through PayPal to my email address and tried to get me to ship to Nigeria but i caught it before i took any damages.

• Date occurred: 12/31/2014
• Reported Damage: $0.00
• Listing Fraud

Sent me a check for 2,600.82 and was suppose to cash check and wire money to england in the amount of 1,830.82. I did not even try to cash the check. I did try to call the number given on the letter.…

• Date occurred: 12/31/2014
• Reported Damage: $0.00
• Listing Fraud

Randomly took money out of my account that I did NOT authorize! This is why I don't keep my card on file! I bought credits to help a charity and this is how I get repaid???

• Date occurred: 12/31/2014
• Reported Damage: $180.00
• Listing Fraud

Dear Luck Winner. Congratulation we are happily to announce to you the result of electronic email Address ballot system of Glo Lottery International draw held on 24th December, 2012. We wish to infor…

• Date occurred: 12/24/2014
• Reported Damage: $0.00
• Listing Fraud

I received an email from these people and immediately checked them out before I sent them any personal information. Don't go there, all they want is as much personal information as possible.

• Date occurred: 12/31/2014
• Reported Damage: $0.00
• Listing Fraud

It began 12/08 til 5/11. Richard or Richie, as he was known had me believing that we were going to be together. We began slow then I started to have feelings for him and then fell in love with him. He…

• Date occurred: 12/08/2008
• Reported Damage: $10,000.00
• Listing Fraud

Unauthorized charge to my credit card. I specifically talked with a representative and said I wanted ONLY the free trial kit, I was to pay ONLY the shipping cost. I authorized NO FURTHER SHIPMENTS.

• Date occurred: 12/28/2014
• Reported Damage: $97.88
• Listing Fraud