An unauthorized (fraudulent) charge was made against my Visa credit card account! (i.e., no purchase was made nor was their any personal interaction with this company)****************

• Date occurred: 05/22/2013
• Reported Damage: $9.92

Peggy has many aliases. She is known as Peggy Fernandes, Peggy England, Peggy Harcow, Peggy Harcrow. She scams men out of money utilizing internet dating sites.

• Date occurred: 05/23/2013
• Reported Damage: $15,000.00

They called and convinced my wife that they would be giving a 6.4 cent rate. She thought it was a fixed rate and thought it was represented as such. Then we called to cancel which did not happen, so…

• Date occurred: 20 hours ago
• Reported Damage: $995.00

The item I supposedly purchased was a 1978 Trans Am for $3000. The company and seller, howarddsyoung@gmail.com, explained the process and linked me to the website where I followed the instructions.…

• Date occurred: 04/30/2013
• Reported Damage: $2,965.00

Received a second notice about winning 1 million dollars' so I called and the lady said I would receive 2 diamond watches all I had to do was order magazines. I hung up on her.

• Date occurred: 20 hours ago
• Reported Damage: $0.00

This gas station hangs their pumps and steels from people, They pumped 13.214 gallons of gas into a 2007 mini cooper, Now this car only has a 10 gallon tank and I drove it in to the station with 2 bar…

• Date occurred: 20 hours ago
• Reported Damage: $20.00

Don't know how or where they got to my account, went to check my account and here was this 39.95 charge that I never authorised from someplace I never heard of.

• Date occurred: 05/21/2013
• Reported Damage: $39.95

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: 20 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: 20 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: 20 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: 3 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: 20 hours ago
• Reported Damage: $3,000.00