www.ato.gov.au/taxpayers/refundation.html I have been scamed by the place I worked at i thought i was owed i don't know they got hold of my email from the ATO they shold be held accountable for my p…

• Date occurred: 11/16/2014
• Reported Damage: $210.00
• General Consumer Products

This company using ICICI prudential life insurance company name and collecting money from my friend.This is fake company.I reuest all to Convey this information to your friends.They are cheating 29000…

• Date occurred: 09/13/2014
• Reported Damage: $29,000.00

This man called David Moon and l first started chatting on a dating site called "Tagged" around the 4th September 2012. He said he lived in Alska. Juneau. He talked me into leaving the dating site,…

• Date occurred: 10/19/2014
• Reported Damage: $25,000.00
• Listing Fraud

"Bought" AUD options from them. They all spoke very good English and had the paper work. Same story as the other reports, Spoke to Nathan King, Paul Farmer, Henry Jones and two other individuals (one…

• Date occurred: 10/31/2014
• Reported Damage: $11,500.00
• General Consumer Products

like a lot of people i just received a text stating to go to targetcontests.com and claim my $1000 gift card. i was directed to google home page and end of line. had my hopes up for a short while. bu…

• Date occurred: 11/26/2014
• Reported Damage: $0.00
• Text Message / Phone Number

i had decided to try this product to treat myself after a long illness. to begin with i made one order but was assigned 2 accounts. called immediately after seeing the second account email confirmat…

• Date occurred: 11/07/2014
• Reported Damage: $250.00
• General Consumer Products

I have received communications from this company previously and was promised a cheque for £124,148.91 which is payable on ordering goods which I have done so in the past, this is a further communicati…

• Date occurred: 11/23/2014
• Reported Damage: $124,148.91
• General Consumer Products

I have had the same experience Sean and Amanda of Diamond Club Djs. Again Sean was supposedly overseas for a family emergency and asked to deposit $100 into his NAB account. I had a photobooth booked…

• Date occurred: 11/25/2014
• Reported Damage: $100.00
• General Consumer Products

I did not want tablets sent every month so stop charging me. I am not happy. Your ad said that I could try a free sample paying postage only now I have been charged for three packages at $49 each tha…

• Date occurred: 11/26/2014
• Reported Damage: $147.00
• General Consumer Products

I ordered slice o matic over phone and was told that I would get another one free for a total of $19.99 + shipping $6.99 for a total of $26.98. Now for a free trial of merchandice coupon service they…

• Date occurred: 11/26/2014
• Reported Damage: $26.98
• General Consumer Products

I saw an ad for this product that said Dr. Oz recommended it, that you would never be billed for or sent any more product unless you asked for it. when I ordered the sample bottle for postage and ship…

• Date occurred: 11/15/2014
• Reported Damage: $129.80
• General Consumer Products

I ordred X2 iphones5 from this website,paid via Western UNION transfer 1,122$. Until they get the moeny they where very nice, and commuinicativ. At the moment they get paid : -no commuinaction at all…

• Date occurred: 11/15/2014
• Reported Damage: $1,122.00
• General Consumer Products

On or about 31 May 2014, I was looking for a franchise to purchase. I searched the internet and saw an advertisement by identicalyou for a franchise on seekcommercial.com. The advertisement clearly de…

• Date occurred: 07/11/2014
• Reported Damage: $125,000.00

When I joined this site I began getting messeges at which I asked the person representing an interested person toward my profile. I then typed a combination of letters and numbers and ask the person o…

• Date occurred: 11/11/2014
• Reported Damage: $40.00

I purchased bras on a no trial offer (meaning that I didn't get to try & then return) I opted for that as it was cheaper. What I didn't know or wasn't told, that I couldn't return items for any other…

• Date occurred: 11/26/2014
• Reported Damage: $129.95
• General Consumer Products

I received a letter stating that I had an Inheritance coming to me from late client of the above mentioned company with the surname the same as mine. The details are the same as the other complaints…

• Date occurred: 11/26/2014
• Reported Damage: $8,650,000.00
• Listing Fraud