Typical wilth all scams and particularly disturbing about this one is Ordanduu's capability to illegally access phone records and accounts and charge for services that arent really services but preten…

• Date occurred: 08/08/2013
• Reported Damage: $99.00
• General Consumer Products

i SUPPOSE I MUST HAVE SIGNED IN FOR A FREE SOFTWARE SET BACK IN APRIL, BUT IF I DID I FORGOT ALL ABOUT IT. IN THE LAST COUPLE OF WEEKS THESE 2X4 SETS OF CD'S APPEARED IN MY POST BOX. I HAVE TRIED PLA…

• Date occurred: 04/04/2013
• Reported Damage: $8.50
• General Consumer Products

This company advertised that they were a work at home company that does money transfers for individuals. Since I receive the information off of careerbuilder.com I thought it was legit but after all t…

• Date occurred: 08/01/2013
• Reported Damage: $0.00
• Work at Home Programs

They booked money from my credit card account without any permission on 22 times durin June and July. I don't know how they got the details at all and never had any business with them nor did I ever v…

• Date occurred: 07/01/2013
• Reported Damage: $3,775.00
• General Consumer Products

I have been charged on credit card $211 and not received my goods that was on the 25/7/2013 I am very upset and am trying to take this further.I have contacted them and there has been no reply as yet…

• Date occurred: 08/08/2013
• Reported Damage: $211.90
• Health and Fitness Products

Got a call from this company located in Longview, trying to track down my son, whom they claim is being investigated for check fraud in the amount of $2700. The number they are using now is 720-684-59…

• Date occurred: 08/07/2013
• Reported Damage: $2,700.00
• General Consumer Products

We have just confirmed your details as you mentioned.Yes, you were actually selected as one of our original winners. But we wish to inform you that we send winnings to our winners directly through our…

• Date occurred: 08/01/2013
• Reported Damage: $15,000.00
• Listing Fraud

I received sms from mobile no. +918375062461 saying "Do get back to me on this email ss888a@careceo.com for a matter that requires your urgent attention which I do not want to talk over the phone.

• Date occurred: 08/08/2013
• Reported Damage: $300.00
• General Consumer Products

They have send me a message your mobil number has won $850,000 US dollars in Just Concluded ICC Cricket promotion UK

• Date occurred: 08/07/2013
• Reported Damage: $850,000.00
• Listing Fraud

Noticed all week that each time I logged in my zygna account had been ripped off until the last time it happened they stole 50 million chips.

• Date occurred: 08/03/2013
• Reported Damage: $253.00
• General Consumer Products

i bought rejuvenex as a trial but find it is impossible to cancell the continueing payments as the phone number is discontinued, the web page shows an error message I have informed my bank who told m…

• Date occurred: 08/08/2013
• Reported Damage: $94.00
• Health and Fitness Products

Stanley home warranty is a big scam and needs to be put out of business they take your payment every month and never pay the contractors for work that has been done , I pay them so there job is to pay…

• Date occurred: 08/04/2013
• Reported Damage: $330.00
• General Consumer Products

Bought a washing machine and drier, used the amazon gift card, got the"order shipped" email and then nothing arrived. Tried contracting them via email and received no response. Logged issue with ama…

• Date occurred: 08/07/2013
• Reported Damage: $1,951.00
• General Consumer Products

I don't know but I did not talk to anyone an let know one take money off of my card I want my money back today. Thanks, Regina Benoit

• Date occurred: 08/06/2013
• Reported Damage: $24.95
• General Consumer Products

On June 11th, 2013 I ordered the Floral Pyramid iPhone 5 case and I received an email confirming they had got the order. By July 13, I still had not gotten my order, so i emailed 4 times and they fina…

• Date occurred: 06/12/2013
• Reported Damage: $40.00
• General Consumer Products

A young man, said he was 21 yrs. old, was selling magazine subscriptions for service personnel. Very glib - said his father lived in building in a penthouse, said he had sold several others in buildin…

• Date occurred: 08/07/2013
• Reported Damage: $159.00
• Listing Fraud