They just called me that all I need to pay is the tax for the 26,130 for me being eligible to grant a money then I gave them all my money that they asked and they said that the 2 cards are on their wa…

• Date occurred: 04/23/2014
• Reported Damage: $2,100.00

I have a vehicle for sale on Craigslist and got the "do you still have the item still for sale? hope it's good condition?" email. Seemed odd but I replied and got the following email in return: Thank…

• Date occurred: 04/24/2014
• Reported Damage: $0.00
• General Consumer Products

Sold me a laptop which was faulty, everytime i contact for a copy of my original invoice so I can claim warrranty, they never answer me. What a mob of ----------. It is a simple problem that could b…

• Date occurred: 10/10/2013
• Reported Damage: $600.00
• General Consumer Products

You always win and loose some but this caught my attention when I tried 2 trades on the same option. I had 2 trades on the same option but when I looked at the price in both charts, the rate was not t…

• Date occurred: 02/01/2014
• Reported Damage: $10,000.00

Recieved text about $1,000.00 gift card. I did not follow through, but I want others to know not to trust false ads. What is the fed. Gov. doing about this?

• Date occurred: 04/14/2014
• Reported Damage: $0.00
• Text Message / Phone Number

It first started in early January 2012 when Richard Kemp rang me with there investment plan. No Capital outlay I just had to though what ever money I could spare into a TPG holding account that they h…

• Date occurred: 03/05/2014
• Reported Damage: $36.00
• General Consumer Products

I believe this is the company debiting my card which shows "C2L Discounts" and "Discount Mall" and "CMI ClaimDiscounts". It is a repeated monthly charge of $39.97US per month. My bank tell me I need…

• Date occurred: 04/23/2014
• Reported Damage: $400.00

In South Africa alone Macrotrade has scammed people over 200 Million Rand and the people can't even claim that money back since their website has disappeared. We've tried to contact them unfortunately…

• Date occurred: 11/03/2013
• Reported Damage: $200,000.00
• General Consumer Products

Date Occurred: 03/27/2012Reported Damages: $50.00 ! I just checked my credit card statement and there are money deduction from my credit card by CLKBANK*DOWNLOAD, Amount INR: 2560.36(50$) on 24th Ap…

• Date occurred: 04/24/2014
• Reported Damage: $2,560.00

This company has taken money out of my account without my permission.I noticed an amount in US dollars on my bank statement.This amount was totally unauthorised.I believe the company has an address in…

• Date occurred: 04/20/2014
• Reported Damage: $20.00

So similar to the person who posted in Feb 2014. Approached by a young man who said he was vying to win a trip to Italy for his school curriculum. I should have immediately noticed his lack of finesse…

• Date occurred: 04/14/2014
• Reported Damage: $180.00

Saw a charge of 9.62 on my debit acct as a pending hold from CA. Cancelled my account. I have no idea how they would have gotten my debit info. I have not travelled recently and never use my debit car…

• Date occurred: 04/20/2014
• Reported Damage: $9.62
• General Consumer Products

There are repeated credit card transactions for the amount of $39.97 per month (US). These have been happening for over 8 months .... They come out as "C2L*DISCOUNTBENEFIT", "CMI*CLAIMDISCOUNTS" and…

• Date occurred: 04/23/2014
• Reported Damage: $400.00

About 2 years ago I loaned Fernando Magana of FM Autoglass LLC money to help his family and children when they were struggling. Fernando told me he would pay me some money every month until the loan w…

• Date occurred: 04/23/2014
• Reported Damage: $5,775.00
• General Consumer Products

Offer goods on the site are asked to send money www.feiliinternationalltd.com Western Union, goods not sent, the letters do not respond. Be careful it is scammers. E-mail: feiliinternational@yahoo.cn…

• Date occurred: 02/19/2014
• Reported Damage: $386.00
• False Advertising

I paid by credit card purchase. Unable to purchase/bid sucessfully ever. Worried they could use my card again. Need to be reported to authorities and stopped. Site is uncontactable.

• Date occurred: 01/11/2014
• Reported Damage: $100.08
• False Advertising