I bought travel certificates from Westwood International in 2010. This Credit and Recovery Bureau called me offering their service that they can claim whatever amount i incurred in buying those certif…

• Date occurred: 10/05/2011
• Reported Damage: $5,000.00

I only found the below post online AFTER they tricked me into believing that I could get a job teaching in China only if I had their TEFL certificate and recommendation. I was told that I could earn $…

• Date occurred: 04/07/2013
• Reported Damage: $199.00

While checking transactions on my checking account a transaction for $39.95 from supporttraltd.com was listed. After calling my bank and filing a fraudulent claim and closing debit card I looked up co…

• Date occurred: 05/17/2013
• Reported Damage: $39.95

accessed my sister-in-law's debit card online - it's provided by PA court system for court ordered support payments. I saw odd charges and started to review all statements from May 2013 back to Sept 2…

• Date occurred: 09/28/2011
• Reported Damage: $1,879.99

got same email plus an order. watch out people seemed to good to be true!I also am a independent avon rep and its a shame someone is out there to just scam you and make you lose your money.

• Date occurred: 05/17/2013
• Reported Damage: $0.00

I received a call stating that I been approved for a grant from this place called usfinacialresource.com at first I was excited until they talk money asking for a card visa master I had those I refuse…

• Date occurred: 05/17/2013
• Reported Damage: $3.80

I observe that the sum of 21439.73 NGN was deducted from my account on the 14/5/2013 by Dr Desc: POINT OF SALE PURCHASE TRANSACTION-158.31 CNY and -507.01 CNY PES*GLCLICK1888853368 HEFEICN. i don't kn…

• Date occurred: 05/14/2013
• Reported Damage: $104.94

I bought this book by Dave Espino Auctions for Income off the internet and this company called me telling me they were the ones that would help me achieve my goal of setting up a website to sell my fa…

• Date occurred: 02/23/2012
• Reported Damage: $14,000.00

Ordered dvd box set - dvd's never turned up and no answer to any emails. Coincidentally a new website, Teaguedvd, was established with the exact layout. Beware.....its a scam!!!!!

• Date occurred: 02/14/2013
• Reported Damage: $90.00

I received a call from an male named Larry Wilson saying that i was chosen for a $7000 grant that was all mine and did not have to pay back. I was then given a ID code and phone number to call a Tina…

• Date occurred: 05/17/2013
• Reported Damage: $320.00

delivery of dvd complete set of Bonanza promised by the 9th May has not arrived. 2 emails unanswered...google mail will send again in 2 days...have just read of similar incident from another person in…

• Date occurred: 15 hours ago
• Reported Damage: $125.00

I noticed a pending transaction for $1.00 on my bank statement and notified them. The transaction was removed. I was told that they try a small amount first to see if it's noticed and may then make…

• Date occurred: 05/15/2013
• Reported Damage: $1.00

We bought yogi coverage and I thought when defense called it was the same company-I bought it for 79.99--when I discovered that it was an affiliate-I called and cancelled -- got a ref # and was assur…

• Date occurred: 03/13/2013
• Reported Damage: $79.99

I had two charges taken out of my checking account on 5/17/13. One was for the amount of $10.00, the other was for $1.01, making a total of $11.01. Please reimberse this, as I have no idea, who did…

• Date occurred: 05/17/2013
• Reported Damage: $11.01

This amount ($9.66) was charged to my credit card and I found it when viewing my account on line. Did not buy anything from them and don't know the company.

• Date occurred: 05/09/2013
• Reported Damage: $9.66

AT&T IS INVOLVED WITH IDENTITY THEFT!WHEN I GOT MY HOME PHONE SERVICE IN 4/2010, THEY HAVE SWITCHED MY ADDRESS NUMEROUS OCCASIONS, WHEN I MADE MY INFO PUBLIC FOR THE DIRECTORY, THEY CHANGED MY NAME, T…

• Date occurred: 05/01/2013
• Reported Damage: $500.00