I purchased a web based mall buying service that was supposed to return about $1200.00 per month and a mentor Mr. Greg Sammuals tried to get me to upgrade to a better profit margin so I told him I wan…

• Date occurred: 05/02/2013
• Reported Damage: $4,000.00

Today I have 4 consecutive emails in my personal account from "Milfberry Team". In another window, I searched far enough to determine they are solicitating. I deleted all msgs. without opening and rep…

• Date occurred: 13 hours ago
• Reported Damage: $0.00

I ordered a magazine subscription on 1/1/2013 and did not receive the magazine. I have written 4 emails to this company and have not gotten any reply at all. We have all been scammed.

• Date occurred: 01/01/2013
• Reported Damage: $14.95

My account was charged $30.00 from this company fastcash4me I have never even heard of them I called my bank and was told I have to close my account, open up a new one,buy new checks all because of th…

• Date occurred: 05/21/2013
• Reported Damage: $30.00

Second time in a row I got triced by these buggers. I just went through this with a Stanley Wright through Lavalife (Accra, Ghana) and now Scott Davis through Match.com. Their stories were so simila…

• Date occurred: 13 hours ago
• Reported Damage: $0.00

Upon reviewing my US Direct Express banking info, I found an unauthorized deduction of $10.80. Called SSA and they cancelled my card (and then charged me $13.50 to replace it)

• Date occurred: 13 hours ago
• Reported Damage: $10.80

This company sent me a dress that both the straps on the back came no where close to closing. It was for my daughters Graduation. We ordered two unaware of the NO return policy. The first was was f…

• Date occurred: 13 hours ago
• Reported Damage: $150.00

I saw the advert for Nuvoryn and Purecleans on the internet and ordered the site had all the correct security signs etc but was a bit surprise when it added packaging when it stated it was free and th…

• Date occurred: 05/13/2013
• Reported Damage: $1,578.00

let us know the detais, keep personal information out of this field, there is a private the section in your deshoard for personal inforation i need some money to my all my bill

• Date occurred: 13 hours ago
• Reported Damage: $100,000.00

IM BEGINNING TO WONDER IF THIS CASHX IS FAKE I SENT MY INFORMATION TO THEM WITH WHAT THEY WANTED N IVE BEEN TRYNA CALL N LEAVE MESSAGES N NO REPLY BACK N EMAILED THEM SO IM GUESSIN ITS FAKE...BUT PLEA…

• Date occurred: 13 hours ago
• Reported Damage: $100.00

Like many others i also applied for GetCashForSurvey.com as i did pay for it on 23.05.2013, thinking to making money from home but to my disappointment i too fall victim of scam. I 've requested f…

• Date occurred: 05/23/2013
• Reported Damage: $78.00

your mobile has 900.000 pounds in apple freee lotto ref no : afl968 .to claim send your name , email , mobile to apple0099@56788.com ...................................................................…

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

Sometimes in March 2013, Francis Espiritu called me regarding my vacation package in Cancun that expired. he told me that they were able to retrieve it and able to sell it to a certain person. On the…

• Date occurred: 04/01/2013
• Reported Damage: $1,480.00
• General Consumer Products

I check my balance online every couple days and today noticed two debits with odd check numbers on 5/22, each for $30.00 I looked at the details and saw what looks like a regular paper check made out…

• Date occurred: 05/22/2013
• Reported Damage: $60.00
• Financial Services

I called them on 5/06/13 to see where my order was i ordered from them, they said that they was prossing the order and that it would be shipped out on 5.6/13. I called them on 5.20/13 to find out wh…

• Date occurred: 05/06/2013
• Reported Damage: $40.00
• General Consumer Products

I ordered a set of Walkfit insoles and was sent a trial bottle of this Joint support. The order was paid in full. Today I check my accound and I am being charged $45.85 for additional bottles of cream…

• Date occurred: 05/21/2013
• Reported Damage: $45.85
• General Consumer Products