I recived a check for 2,000 but was told I would have to place in my bank account then send money to someone in span with the same last name I smell scam.... I got a text for a job as a mystery shoppe…

• Date occurred: 07/11/2014
• Reported Damage: $0.00

I signed up for some downloads but could not retrieve them. While searching for information as to why, your site came up on my computer. As soon as I realised that Quamm are a scam operation, I rang…

• Date occurred: 07/11/2014
• Reported Damage: $5.00

Christian Mingle came and took 6 months worth of monies from my account, which I had clearly stated that I would not participate with the site anymore!! Now I am forced to change banks, from allowing…

• Date occurred: 07/01/2014
• Reported Damage: $160.00

We started receiving enutra suppliment and at no time we opened the package because the package was suspisious items. We have returned the package and please stop sending to us as soon as possible.At…

• Date occurred: 07/11/2014
• Reported Damage: $255.00

In 2009/2010 My wife and I had wireless service with Verizon Wireless, but because of job changes and unemployment we could no longer afford the service. I called Verizon several times requesting tha…

• Date occurred: 07/11/2014
• Reported Damage: $1,401.00

I booked a flight with Cheapflight-air.com from Johanesbourg to Cairo for $549. They said credit card method of payment was out of order and the only option to obtain the e-ticket was to use Bank Wir…

• Date occurred: 06/18/2014
• Reported Damage: $549.00

was called about us green card application and ask for bank details which was given then incorrect money was taken from account and sus email was sent which was blocked from my firewall because of sus…

• Date occurred: 07/11/2014
• Reported Damage: $87.55

On facebook there were an advet for Oragana Slim for only R29 if you order it right now, so i reply and wait for one month for my order, when my creditcard statement come there where amount of R4000.0…

• Date occurred: 04/14/2014
• Reported Damage: $4,000.00

This company is involved (along with many others) with changing the definition of "FREE." Free search for owner of telephone number calling my phone. I choose this company which clearly states their s…

• Date occurred: 07/11/2014
• Reported Damage: $100.00

After a number of emails between myself and a Cary Chen, an agent of the website i wished to purchase from, i made payment through Western Union. That was the last I heard from them, No laptop, no mon…

• Date occurred: 07/11/2014
• Reported Damage: $420.00

THIS GUY FORGED FOLEY DOCS AND TOOK MY 5 YEAR OLDS SETTLEMENT AND DIDINT EVEN LET US NO HIS NAME IS LARRY TYLKA AND HIS LAW OFFICES OUR OUT OF THE STATE OF TEXAS SEABROOK GALVESTAIN,LEAGE CITY,THEY…

• Date occurred: 07/03/2014
• Reported Damage: $7,000.00

We booked two rooms through booking.com for the period 5-13 July, 2012. The only rooms that were available were King Size beds. Starting on the 6th I requested to change to two rooms with two beds ea…

• Date occurred: 07/11/2014
• Reported Damage: $0.00

Hello my name is Julianna Arthur and I had contacted the FBI in regards to to alot of emails that I keep receiving and I was wondering if someone could possibly tell me whether they are a scam or not…

• Date occurred: 07/10/2014
• Reported Damage: $10.00

I was contacted early June 2012 by First Options Management to sell my timeshare. They referred me to Green Leaf escrow. Although I was told I would not need to pay any monies, that changed. I was…

• Date occurred: 07/10/2014
• Reported Damage: $0.00

Date should read6/7/12? I partook in the penny auction not realising this is a total scam! I bid and 'won' a camera. This did not arrive, only when I received my bank statement did I realise ho…

• Date occurred: 07/06/2014
• Reported Damage: $129.00

ViaZiz claim that registration is free, yet they stole $199.99 from me. They have an inactive phone number and a false address. Unfortunately the bank cannot even help when the money is in between acc…

• Date occurred: 07/11/2014
• Reported Damage: $199.99