i signed up for dollarpocketmoney..and the minimum withdraw is US$300..i've reached the minimum withdraw and ready for payout but before you issued the payout requested you need to answer some survey…

• Date occurred: 01/21/2014
• Reported Damage: $495.00
• Work at Home Programs

Repeatedly asked me to pay $490 for a service. Letter made to sound like something I have to pay for or company will be struck off by ACRA. Kept harassing through email for me to pay.

• Date occurred: 01/24/2014
• Reported Damage: $500.00
• Listing Fraud

I Placed an add on Gumtree. Got a txt at 4am in the morning from no: +163139 70212 asking if "add is still available for sell" reply me at email "dessmompiiier@hotmail.com." I returned email saying y…

• Date occurred: 01/24/2014
• Reported Damage: $0.00
• Listing Fraud

ordered a sample on 01/13/2012 & was charged £3.13! A sample , of sorts arrived, but a further charge was made to my bank account for the above amount. No further order was placed by me!

• Date occurred: 01/23/2014
• Reported Damage: $72.61
• Health and Fitness Products

Hi I was told that I would have a reply with in the next 12 hours regarding my refund, only to find out that I can't even chat to one of there live help options that they have to offer. Seem like the…

• Date occurred: 01/14/2013
• Reported Damage: $214.53
• Listing Fraud

Tasknjobs why did you not allowing us to withdraw our earnings, you said you will pay us, your just wasting my time. It is clear in your link that you will pay us upon request of it but is useless the…

• Date occurred: 01/15/2014
• Reported Damage: $1,180.00
• Work at Home Programs

Totally a big Scam nad frauddd. thogh i hav compled the earning. n filled the survet form, but i m not directiong to paymnet option , they are nit allowing the paynmt option , this is juz to drive t…

• Date occurred: 01/23/2014
• Reported Damage: $300.00
• Work at Home Programs

i had call from karoobaar n they told me that if u order our product then we will give u job and they also says that for this whole process the amount will be deducted is only 185 , but the original a…

• Date occurred: 01/22/2014
• Reported Damage: $4,200.00
• Listing Fraud

Randomly clicked on a link from a legit looking email and all of my credit card info was automatically inputed by stupid google chrome...and then that was taken out of my account even though I didn't…

• Date occurred: 01/19/2014
• Reported Damage: $49.97
• Financial Services

I received an email/spam offering me what looked like to me an opportunity to work from home & make some money. When I clicked on the link I was taken to another site showing me that I was to "fill ou…

• Date occurred: 01/15/2014
• Reported Damage: $97.00
• Work at Home Programs

TELLING ME THAT MY LIFE WILL BE CHANGED AND GIVING ME A INHERRITANCE OF |$50478.41 I RECEIVED LETTERS ON THE 1ST NOV 2013 5TH DEC 2013 19TH DEC.2013 23RD JANUARY 2014 PETER VAN LINDGRIN PROMISED R250…

• Date occurred: 01/24/2014
• Reported Damage: $50,478.41
• Listing Fraud

Received a phone call from this company with a very convincing story. Gave my card details only after being told I have 30 days to change my mind. Called back 3 days later to cancel and was told after…

• Date occurred: 01/18/2014
• Reported Damage: $789.00
• Listing Fraud

*I'll tell you how to get your money back at the end.* Like many people here, I also paid for a sample, only to have unauthorized credit card charges applied to my account; EVEN AFTER I HAD CANCELLED…

• Date occurred: 01/23/2014
• Reported Damage: $252.00
• Health and Fitness Products

$49.75 debited to my bank account for a transaction I did not do. This was from RMC Gourmet cooking of which I have no idea who they are. As I am in South Africa, I do not know who to contact at that…

• Date occurred: 01/13/2014
• Reported Damage: $49.75
• General Consumer Products

I have been scammed also. Charged my account and never got anything. I'm checking my account daily and going to have to call my bank. This started in November and I'm waiting for my rest. And hotel di…

• Date occurred: 11/29/2013
• Reported Damage: $150.00
• Penny Auctions

The companies website is through godaddy.com , valormodels.com , where one should expect to displays of their previous models/ campaigns, however the page appears as a blog with images and videos of "…

• Date occurred: 01/07/2014
• Reported Damage: $0.00
• Craigslist
• Resolved