I posted a Tiffany and Co necklace on craiglist. I was contacted by a man who wanted to purchase it. He said he would send money through paypal and said he had transferred the money. I even received e…

• Date occurred: 10/17/2013
• Reported Damage: $1,200.00
• Craigslist
• Resolved

depuis le 28.09.2011 ah 02.11.2011 il mon deja pris plus de 379.25 euro et je sais plus quoi faire pour qu sa ce arete ,je suis maman divorce et je travail que deux heure par joure, alors can je vois…

• Date occurred: 09/28/2013
• Reported Damage: $379.25
• Health and Fitness Products

These scum of the earth people make it seem so true being able to make money online with your own website. They even ring you sounding so professional and clued up on thier products.They may have only…

• Date occurred: 11/02/2013
• Reported Damage: $1.95
• Work at Home Programs

I ordered the trial product and eventually it arrived in the next month.......then I checked my bank statement and had been charged 10/9/11... $80.08 and then again 26/9/11 ...$92.64. then again…

• Date occurred: 11/03/2013
• Reported Damage: $298.38
• Health and Fitness Products

well one day my husband got a call from them saying they did not have his right information right. kinda made sense to him since we just subscribed to a magazine company. but we only got so many subsc…

• Date occurred: 04/01/2013
• Reported Damage: $1,250.00
• General Consumer Products

I signed up for an account and paid and it will not lete cancel my account or anything all I want is money back and for them to get shut down. It was cool at the start then bam what do yo u know no on…

• Date occurred: 10/28/2013
• Reported Damage: $101.04
• Dating Site

THEY TOLD ME THEY WOULD ASSIST ME IN OBTAINING A LOAN MOD FOR MY HOME IN HAWAII. THEY COLLECTED $4515.00 DID VERY LITTLE IN ASSISTING ME ON WHEN THEY WOULD NOT CALL ME BACK IN MARCH I WENT ON INTERNE…

• Date occurred: 04/01/2013
• Reported Damage: $4,515.00
• Financial Services

Was only charging for 1 USD but reflected USD159!!! I used my sister's card so i had to pay her! And credit card company can't block it right away, would need further investigation.

• Date occurred: 11/03/2013
• Reported Damage: $159.00
• Work at Home Programs

I was charged from grantassist.org a total of $94.67 plus an overdraft fee of $35.00 from my bank for something that I did not order! $$ comes too hard for scams to take advantage of people!

• Date occurred: 10/31/2013
• Reported Damage: $94.67
• Financial Services

James Arntz of Troy Oh talked my dad into investing $160,000 in South Mountain resort in North Carolina. He said he would get a return of 7%. My dad fell for this and invested. He got a couple chec…

• Date occurred: 02/01/2000
• Reported Damage: $160,000.00
• General Consumer Products

I was called one afternoon by a guy from websitebusiness.com, who promised that they would build me a site, advertise it for me and I would make money. I fell for it, I gave them $199 for the site and…

• Date occurred: 11/03/2013
• Reported Damage: $400.00
• Work at Home Programs

I just found out unknown monthly charge of $12.99 since every beginning week on the month since Nov. 2009 from this TLG and have no idea what it is. I just browse your TLG scam page for this claim fil…

• Date occurred: 11/09/2009
• Reported Damage: $337.74
• General Consumer Products

only became aware of this looking further into financial losses to date as above pls advise asap.under the guise of some dating agency scam have viewed a forum of other affected individuals m/f alike…

• Date occurred: 10/20/2013
• Reported Damage: $80.00
• Listing Fraud

I ordered a "free trial" of HCA Garcinia Cambogia. When it was ordered the website stated that I would be charged $4.95 for shipping. Two weeks after the order was placed I received a call from my cre…

• Date occurred: 10/15/2013
• Reported Damage: $94.95
• Health and Fitness Products

eigth months ago we bought the ultra pure water filter from them. they told us the filters inside would last us 18 months for a family our size,but only cost about $20. eight months later a filter go…

• Date occurred: 11/02/2013
• Reported Damage: $2,400.00
• General Consumer Products

11-02-2011 On 10- 20- 2011. I took my car to A & B Transmissions, Inc. on 13620 Evergreen in Detroit, Mi. I talked to the manager Joe. We drove around to test drive the car because it would b…

• Date occurred: 10/27/2013
• Reported Damage: $1,100.00
• General Consumer Products