Was to be a "Mystery Shopper". Was sent an assignment and a money order was for $870.00. Was to cash money order at MY bank and then send a Western Union wire to the Philippens. When I checked my ban…

• Date occurred: 05/23/2013
• Reported Damage: $980.00

Never used the sight I paid for ..when I DESIDED to try I wasn't able to log on ..never gave me my password ..I want a refund ...melody OS the one that signed me up ...

• Date occurred: 18 hours ago
• Reported Damage: $24.00
• General Consumer Products

I'm in St.Paul,MN. Several days ago I got a phone from 646-820-4382( have been reported here), said that I have a loan about $287, if I refused to pay in 2 business days, I'll be put into jail. The m…

• Date occurred: 05/21/2013
• Reported Damage: $287.00
• Text Message / Phone Number

I was contacted by Connie Edwards with Interstated Debt Management in regard to an inquiry that I placed on their website. I am a single mother of two and was looking for an opportunity to consolidate…

• Date occurred: 18 hours ago
• Reported Damage: $516.00
• General Consumer Products

Attempted to charge my credit card. Fraud alert with my bank notified me of the charge. Have never heard of these people, bank stated that they are an educational supplies company.

• Date occurred: 18 hours ago
• Reported Damage: $99.00
• Penny Auctions

They told me I was approved for $1000 loan and to send them $120 the first time to prove I can pay the loan. Then they turned around and said to send another $100 for taxes and then money will be de…

• Date occurred: 18 hours ago
• Reported Damage: $230.00
• Text Message / Phone Number

spoke with Mr Leonardo at great length went over in detail all financial info including rental properties w2 forms all pertinent financial info and verbally assured me that i would qualify for a mortg…

• Date occurred: 12/20/2012
• Reported Damage: $1,995.00
• General Consumer Products

they took $60.00 from my bank account. they didn't give me anything in return. they still took money from me I'm not sure how to get ahold of them but every time I call them they are busy. If anyone…

• Date occurred: 05/11/2013
• Reported Damage: $60.00
• Financial Services

Would not deliver crushed run to work site as agreed too Call me names and left without completing delivery as agreed too. Left me to find other source for job and increst cost of job and delays

• Date occurred: 18 hours ago
• Reported Damage: $240.00
• General Consumer Products

I ordered a thing of Terramycin eye ointment from these guys a while ago and still haven't received it even after being charged. I usually buy from another company but since I needed the meds ASAP and…

• Date occurred: 05/06/2013
• Reported Damage: $14.99
• General Consumer Products

I had previously cancelled my subscription in dec.2012,but they still took out 99.95 and I havent been able to get in touch with them.I did not know they changed to digital river,plus windows does not…

• Date occurred: 01/29/2013
• Reported Damage: $99.95
• General Consumer Products

your mobile # has won990,000 pounds in apple free lotto.ref No:AFL968.to clain sendyour Name, Email&Mobile to apple0099@56788.com ???? ???? ?? ???? ???? ???? ??? ???? ??? ??? ??????

• Date occurred: 05/22/2013
• Reported Damage: $990,000.00
• Listing Fraud

Brought them my idea they said they don't go foward with ideas unless they can't make it happen they wanted 1125 for pantent search than wanted 4500 for proto type I told them I needed more time I had…

• Date occurred: 09/14/2011
• Reported Damage: $1,125.00
• General Consumer Products

the exact same guy named Dr Lanre Yusuf, with same address and same number scammed me exactly like how he did to these other people. PEOPLE PLEASE TAKE CAUTION OF THIS AND KNOW THAT ITS A FRAUD!!!!!

• Date occurred: 18 hours ago
• Reported Damage: $350.00
• Listing Fraud

I got the internet to check my credit report with sourcesense for 1.00 dollar last two month's i have been charged 29.95 i did not give them permission to charge 29.95 a month

• Date occurred: 05/22/2013
• Reported Damage: $59.90
• General Consumer Products

BEWARE OF FREEDOM BOAT CLUB NORTH MYRTLE BEACH, SC; MURRELLS INLET, SC; PAWLEYS ISLAND, SC; AND SOUTHPORT, NC They will rob you!!!! I took a job with the Freedom Boat Club in Feb 2013 with an agreeme…

• Date occurred: 05/07/2013
• Reported Damage: $725.00
• General Consumer Products