These people want a fee of 20.00 . Then they will sent me a check for 15,000,000.00 . In either money order or certified check. I know is a scam. There address is P.O. Box 8396, 3503 RJ Utrecht The N…

• Date occurred: 03/28/2016
• Reported Damage: $20.00

my name is jesus pole and just got a letter telling me I'm winning a prize are telling me to pay 12.99 and send back the information they are asking me, my email is poloamway@gmail.com, I want whether…

• Date occurred: 03/28/2016
• Reported Damage: $12.99

We received an "Award Claim Notification" letter from Union Disbursement Inc in Williston, VT with a check for $8,897.00 from Spitzer Industries, Inc in Houston TX through the Amegy Bank of Texas. The…

• Date occurred: 03/28/2016
• Reported Damage: $8,897.00

This Larry Hourd of AND is letting me know if I send in this amount of money I will win $1,327,940 and if I send in in time I could win $2,000,000. These letters that keep coming I believe in some way…

• Date occurred: 03/28/2016
• Reported Damage: $12.95

I answered a telephone sales pitch. A young lady offered a vacation discount package, referring to the Marriott name. It consisted of certificates for 2 vacations - 6 days/5 nights for one of several…

• Date occurred: 03/28/2016
• Reported Damage: $927.00

To Whom It May Concern: I received my TD Canada Trust statement and I was charged for the respective amounts of $2.75 and $1.40 by the above company at the above date from the above location. I have…

• Date occurred: 02/25/2016
• Reported Damage: $4.15

We attended the seminar for participation in this Vacation Club. We were assured that our discounts would apply anywhere in the world at any property. They told us they could get us better deals tha…

• Date occurred: 09/01/2014
• Reported Damage: $3,700.00

I was charged 25$ for something I never used or ordered please refund. I do not use funzio or order any games for that matter. Please credit my money back to ASAP Thanks L.h

• Date occurred: 02/13/2016
• Reported Damage: $24.99

Awards Digest has been taking $60 out of my Mother's bank account periodically over the past 2 years. They send her a packet of papers that we have been throwing away. They fly under the radar by su…

• Date occurred: 03/14/2016
• Reported Damage: $180.00

POWERFUL LOVE SPELLS, REVENGE OF THE RAVEN CURSE, BREAK UP SPELLS, DO LOVE SPELLS WORK, MAGIC SPELLS, PROTECTION SPELLS, CURSE REMOVAL, REMOVE NEGATIVE ENERGY, REMOVING CURSE SPELLS, WITCH DOCTO…

• Date occurred: 03/27/2016
• Reported Damage: $100.00

This company calls multiple time a day in three minute intervals always threatening. I paid a total of $525 dollars from October to February. I was call today telling me that I know owe an additiona…

• Date occurred: 02/01/2016
• Reported Damage: $525.00

I ordered 2 nfl jerseys the one I received was perfect the other was right but I got a child's size. It took 6 weeks to get it. I returned one to the wang gang 16,253 lane hangdong road. That was 2…

• Date occurred: 01/30/2016
• Reported Damage: $40.00

IT WAS FOR SURVEY THEY SEND A CHECK AFTER SURVEY YOU RETURN MONEY BACK BY TO CUSTOMERS THEY SHOWED ON THERE LETTER BY MON-GRAM SENT IT BACK AND FOUNF OUT THE CHECK WAS NO GOOID

• Date occurred: 03/16/2016
• Reported Damage: $2,430.00

I called this company because they changed my card for something I didn't order. They said that it would be credited back to my card within 3 days. I still haven't received it. Thst is not business…

• Date occurred: 03/14/2016
• Reported Damage: $110.00

Coach In Signature Medium Fuchsia Shoulder Bags AYI Coa10001100818 1 $69.00 Coach Legacy In Signature Large Pink Wallets BVU Coa10001100870 1 $32.60 Subtotal $101.60 Shipping & Handling $0…

• Date occurred: 03/14/2016
• Reported Damage: $110.00

I sent the part back 3 times and it came back two times.the third time it was returned.For one thing it did not have all the parts in the package, that is why I sent it back.I still have not got my cr…

• Date occurred: 02/28/2016
• Reported Damage: $102.96