The weird thing is all the pieces of info all have different Address...they contacted me, saying that I was approved to work for them, they sent me a check told me to deposit it then they wanted me to…

• Date occurred: 05/16/2013
• Reported Damage: $2,000.00

Hello my name is Taniya and I as of yesterday May 24th, 2013 have been scammed out of $411.00. Connie Edwards called me and told me that I was approved for a $3000.00 personal loan. She told me all I…

• Date occurred: 05/24/2013
• Reported Damage: $411.00

this fake company went into my acct and stole $30 on may 16th and another $30 on may 22. if the scam artist that took my money are reading this i have contacted an attorney and we will be looking for…

• Date occurred: 19 hours ago
• Reported Damage: $60.00

Met this individual on Match.com the latter part of March, 2013. He pulled me in and I fell hook, line and sinker! Picture shown changed when I caught him on webcam once and called him on it..he chan…

• Date occurred: 05/01/2013
• Reported Damage: $5,100.00

After reading Pennys' complaint (22/05/2013) I had no idea this was happening until this month. Its been going on since January year. I don't even know how they accessed my banking details. Very angry…

• Date occurred: 01/02/2013
• Reported Damage: $180.00

Scammers. I have no idea how they got my information, but I had a 1 dollar charge from Help.real.comWAUS. Then I got hit with a charge for 71.31 from a Empire Movie's-united Kingdom Cancelled my car…

• Date occurred: 19 hours ago
• Reported Damage: $72.31

never heard of this company - don't know how they got my credit card number - but they emailed me a receipt for Jupiter trim trainer. I will cancel my card to avoid any further charges.

• Date occurred: 19 hours ago
• Reported Damage: $9.47

charged me 4 times and I had never heard of this website before. First time in Jan, then in Feb and April, last charge happened just today! Can not believe i did not realise this until now !Tried to c…

• Date occurred: 4 hours ago
• Reported Damage: $144.00

Website: www.happytradeok.com bella_juan1986@hotmail.com yahoo Messenger ID: bella_juan1986 bella_juan1986@yahoo.com Unfortunately exists in CHINA BELLA JUAN people like this, they are giving blows…

• Date occurred: 19 hours ago
• Reported Damage: $3,000.00

I do not know where the company is located, and I am not able to get a telephone number on them . They only took $21.40 from my bank account this time but since I did,nt notice it till today Im gue…

• Date occurred: 05/01/2013
• Reported Damage: $21.40

BEGAN WITH RUDE FINDER SITE AND A FEMALE MEMBER BY THE ONLINE NAME OF "TOXICUTEY69" WHO LEAD ME TO A SITE CALLED "SEXYCAMXXX.COM WHO CHARGED ME $39 THROUGH NAUCON*ONL TOXICUTEY69 DISAPPEARED -- COULD…

• Date occurred: 05/24/2013
• Reported Damage: $39.00

I call the 800 hundred number of cheap airlines.one travel.com to know the dates of the flight. they put miami to cali colombia 137.00 round trip. they had about 10 flights. I talk custiomer service a…

• Date occurred: 19 hours ago
• Reported Damage: $137.00

after inquiring about work from home I received an email from Mr. John Baines to do some work for him. I am to get paid $500/week to be his personal assitent. I just received a cashiers check for $285…

• Date occurred: 19 hours ago
• Reported Damage: $2,850.00

i was told i would get 10,000 by next day i was scammed told to pay insurance sent money to sopia carter no employees ever answer the phone charles lehman does pretends to seem like hes about business…

• Date occurred: 05/24/2013
• Reported Damage: $599.00

debited my account with out my permission and then when you try to call them no one never answers. how do you prevent someone from doing this again to your bank account?

• Date occurred: 05/22/2013
• Reported Damage: $30.00

got a mobile message saying I had just won 850.000.00 pounds in the REDBULL PROMOTIONS! FOUND OUT IT IS JUST A SCAM, TRIED PHONEING THE NUMBER,MESSAGE REPLY FAILED TO CONNECT,WHY DO PEOPLE DO THIS SOR…

• Date occurred: 4 hours ago
• Reported Damage: $850,000.00