Received a flash sale email. The site looked legitimate and the pictures looked like real Michael Kor Handbags. My band locked my bank card because had fraudulent appearing charge. The site had alrea…

• Date occurred: 08/25/2016
• Reported Damage: $283.00

was told to change chemical numbers on goverment papers so auditors wouldnt know how high or low they really were. was afraid to lose my job so i did. showed my bosses time and time again but nothing…

• Date occurred: 04/11/2016
• Reported Damage: $0.00

This started in 2014, I was looking for low cost land with acreage to rescue horses. Found this website with deals that was within a budget I could afford and fullfil a life long dream of mine. Site l…

• Date occurred: 09/06/2016
• Reported Damage: $7,760.00

I have had a pohone conversation with your associate in your call center in the Philippines by the name of Lisa and I was told to send back the portion of the unused Max Muscle pills that was in quest…

• Date occurred: 09/05/2016
• Reported Damage: $90.00

Costco Online advertised a King Canada 5-ton Log Splitter in their Sept/Oct flyer for $249.99 (Delivered) Search #King0914. When I attempted to place the order the item came up at $262.49 which is t…

• Date occurred: 09/12/2016
• Reported Damage: $0.00

Girlfriend found the same offer and charged even more with US exchange. Bank was able to give us these numbers for the receiving account. 1-844-508-3541 1-844-400-5691

• Date occurred: 09/12/2016
• Reported Damage: $350.00

Company name- Computer Tech Technician- Dave/ Joe Toll Free #- 844-562-2065 email id- computertechllc@gmail.com THIS IS THE INFORMATION OF SCAMMER THEY CALLED ME AND TOLD ME EVERYTHING AND THEY DIDN…

• Date occurred: 09/11/2016
• Reported Damage: $108.00

said they were going to refund my money, had me log into my bank account. They put $4000 xtra in my account, which as I later learned came from my savings account. I was told to wire them the extra $.…

• Date occurred: 08/24/2016
• Reported Damage: $400.00

he call me in said that i need to pay 500 for a payday loan i had took out he said if i dont pay the 500 dollar i am going to jail i have to pay 7000 i will be going to jail for 5 year

• Date occurred: 09/12/2016
• Reported Damage: $500.00

This place is terrible!.. they mislead you with their advertising. I wouldn't trust these Pirates- We wanted to pay at the door but they told us to go online to book ..and then they wouldn't give us t…

• Date occurred: 09/10/2016
• Reported Damage: $150.00

www.railjobhub.com They post fake job ads on Craigslist (all over the country) for jobs that don't exist. They steal job ads from www.indeed.com When you go on their website (after you pay your $39…

• Date occurred: 08/01/2016
• Reported Damage: $39.00

Sent a fake letter claiming that I owed them over $30,000 on an insurance claim. I do no have the insurance company they listed on their letter nor was I involved in any accidents. This company is…

• Date occurred: 09/12/2016
• Reported Damage: $31,197.00

Purchased clothes from www.swindontownladies.co.uk and received an email from automatic7@onlinescredit.com. Have received no reply since. Fraudulent websites. Be warned.

• Date occurred: 09/11/2016
• Reported Damage: $125.00

Received a phone call from a newbie explaining in unclear terms about a monthly subsc ription to several magzines and an entry into a large amount of cash chance I asked if it was Publisher's Clearin…

• Date occurred: 08/15/2016
• Reported Damage: $600.00

i HAVE NO IDEA WHAT IS GOING ON. I RECEIVED A PAIR OF ATHLETIC PANTS IN CHILD'S LARGE CONSIDERING I'M A SENIOR CITIZEN. I NEVER ORDERED THESE. I PLAN TO DISPUTE THE CHARGE WITH MY CREDIT CARD.

• Date occurred: 09/12/2016
• Reported Damage: $175.00

DO NOT DO ANY TYPE OF BUSINESS WITH THIS COMPANY!! COSTELLO, KING & ASSOCIATES IS A FRAUD! I GAVE THEM $4,250 ON 4/11/14. THEY SAID THEY COULD FREEZE ASSETS FROM MY CUSTOMER, GET MY MONEY I WAS SUI…

• Date occurred: 09/12/2016
• Reported Damage: $4,250.00