Got a text from this phone above and stated I won a $1000 gift card from targetcontests.com with the code 74893. everyone gets the same code. I had called the phone # and got the voicemail with a fema…

• Date occurred: 11/23/2014
• Reported Damage: $0.00
• Text Message / Phone Number

Dear DS GROUP LLC (+1 866 887 1995), My name is Sharda Ranjan Sinha request cancellation of the transaction amounted to USD157, through my credit card (xxxxxxxxxxxx4960) Transactions I did 23 November…

• Date occurred: 11/23/2014
• Reported Damage: $157.00

This scam company claims to supply cheap original phones computers laptops but after recieving payment tells that goods are stuck in customs and have to pay kore money.

• Date occurred: 11/15/2014
• Reported Damage: $235.00

I purchased a husky puppy from this company. The total was $569.00, that included price of pup and all shipping cost. I paid the $569.00 and $55.00 processing fee through Wetern Union as they requeste…

• Date occurred: 11/21/2014
• Reported Damage: $624.00
• Listing Fraud

At 24 of July i bought AD packages for 270 $ (than it was "Justbeenpaid"). After this company start to caunt my promised "profit" on my accaunt. Then start some period with troubles and problems. I d…

• Date occurred: 11/23/2014
• Reported Damage: $1,050.00
• Work at Home Programs

i agreed to purchase this download because it stated it would speed up my computer faster than it's ever been. it did nothing but made everything worse. it was junk and somr sort of scam. i was skepti…

• Date occurred: 11/03/2014
• Reported Damage: $39.94
• General Consumer Products

Order # 0120121105105824. I ordered new balance runners and abercrombie flip flops. I live in Australia and cannot get theses shoes and was happy when this company had them. I am now to beleive that t…

• Date occurred: 11/05/2014
• Reported Damage: $135.99
• General Consumer Products

This shipping company along with Bella Rosa Husky's took $569.00 via Western Union on 11/21/2012 for purchase and shipping cost for a husky puppy. It became weird when they started asking for $990.00…

• Date occurred: 11/21/2014
• Reported Damage: $569.00
• Listing Fraud

they ask for money saying i won some money an i to open an account an give them my info i dont know what happen after then i thought it was real so i sent the money to the company and havent got nothi…

• Date occurred: 08/12/2014
• Reported Damage: $350.00
• Listing Fraud

Recieved txt advising of confirmed win due to serial no of Samsung ph serial no belonging to me.A confirmation of USD $1.200.000.00 lottery win was then E mailed to me.Information of notification in c…

• Date occurred: 11/21/2014
• Reported Damage: $6,098.00
• Listing Fraud

I'm trying to sell a bed on Craigslist and this person has been trying all day to get me to forward $900 dollars by Western Union. They sent numerous stuff that only came through in my spam folder.…

• Date occurred: 11/22/2014
• Reported Damage: $900.00
• Craigslist
• Resolved

Theabove company has send a msg to send Rs.400 and the same was sent by me and they have acknowledged receipt and send msg - with notation that I willbe updated through e-mail - but till date nothing…

• Date occurred: 10/09/2014
• Reported Damage: $400.00
• Text Message / Phone Number

deposited money into what appeared to be ligitament account i am certain this is an elaborate scam i would have thought anastasia would have prefered to have the money other than the thief ithink some…

• Date occurred: 11/21/2014
• Reported Damage: $540.11
• Dating Site

This company first charged my checking account $2.50, 7 days exactly later they hit my checking account again for $39.95, 4 days later they hit it again for $39.95. A total of $82.40, a weeks worth o…

• Date occurred: 11/23/2014
• Reported Damage: $82.40
• General Consumer Products

I was scammed by a telemarketer who sold me a money scam. This was a Western Union Money Transfer for a service they did not give. My money was picked up by MD Salahuddin of Bangladesh. It was a pushe…

• Date occurred: 11/17/2014
• Reported Damage: $199.00
• General Consumer Products

I RECVEIVED THE SCAM ARTIST NAMES FROM ROGERS AS MYTHUM.COM AND SPRIZED.COM AS HAVE BEEN CHARGED SINCE JUNE/12 TO OCTOBER/12 AMOUNT OVER $200 AND ROGERS.COM HAVE REFUSED TO HELP AND I AM A RETIREE WIT…

• Date occurred: 06/04/2014
• Reported Damage: $200.00
• Listing Fraud