Dear Friend, It would interest you to know that I have a credible Business Proposal for you and it would be mutually beneficial to both of us. My name is Bryan Lee, Senior Credit & Control Manager a…

• Date occurred: 58 minutes ago
• Reported Damage: $0.00

Purchased a DVD Box set on March 17 2013. Delivery was said to take 2 to 4 weeks. on April 30 I sent them an email to ask where it was and have not got a response. Today, May 19 I sent another email…

• Date occurred: 03/17/2013
• Reported Damage: $50.00

I get 5 to 10 emails a day from ourtime.com with interested from men but I can't open it up unless I pay 19.00 or more a month so I un subscribed. They are still sending me emails hourly and this us…

• Date occurred: 05/18/2013
• Reported Damage: $5.00

I tried to down load a movie,then the site urmedia zone asked credit card details to have free membership.Immediately they charges 1 Dollar without my acceptance.This is a fraud site it seems.I need s…

• Date occurred: 58 minutes ago
• Reported Damage: $1.00

I orded a pair of Bianca pumps from christianlouboutinoutletsusa.org on May 8th and I recieved them 10 days later. The shoes looked nothing like the picture, they were very cheaply made ( I don't thi…

• Date occurred: 05/08/2013
• Reported Damage: $140.00

Many people lose a lot of money,, Jessica or Jesica Mogan claims she has two Maltese puppies that she wants to give away for free to a good home.In many circumstances a sympathetic story or the fact…

• Date occurred: 58 minutes ago
• Reported Damage: $1,000.00

I wish to have my credit card information taken off this game--really no losses but am worried about fuure problems and want the information removed immediately!

• Date occurred: 05/18/2013
• Reported Damage: $50.00

Like others I paid $99.99 USD to sign up, after receiving an email about this work at home scheme from a relative. After waiting a number of weeks I have earnt nothing. I am based in New Zealand. I pa…

• Date occurred: 04/29/2013
• Reported Damage: $99.99

purchase some item from this site and it cost $380. told me to trust the company and that we are not the bad people after i pay the next day this what he say "our goods were detained by our customs…

• Date occurred: 05/15/2013
• Reported Damage: $380.00

I was on a website trying to order a product. when i was shown one price and after i put my credit card info in it took me to page after page of other offers. And when it was at the end of all the off…

• Date occurred: 05/18/2013
• Reported Damage: $159.00

I had my profile to the site of saaigon darlings for 3 months ago so I could not send or read mail, after about 3 months about 100 girls had contacted me wanting me to write to them, So I joined the s…

• Date occurred: 05/05/2013
• Reported Damage: $49.00

I loaned Michael Walker from Builder Lease Purchase LLC $5000 for a short term loan. His personal guarantee was attached as was his co-buyer Diane McCoy. He promised to repay this loan iless than 30 d…

• Date occurred: 05/01/2013
• Reported Damage: $6,000.00

These people keep calling and calling an calling saying I filled out a survey about job opportunities and I keep telling them know I did not. They was adding for person info, Ssn # date of birth first…

• Date occurred: 58 minutes ago
• Reported Damage: $10.00

I order a bat for my son they took the money of my card now i cannot get in touch with them will not send me a tracking number i have checked the scam list there site looks alot like other sites that…

• Date occurred: 05/12/2013
• Reported Damage: $120.00

Scammer tried the same thing they did to Derick SBID #a253cefd65 . Offered to buy my vehicle listed for sale on craiglist. Claimed to have send me $ 5,500.00 via Paypall in a bocus Paypall Email and…

• Date occurred: 05/18/2013
• Reported Damage: $0.00

I opened live account with ACMGOLD last year and deposited $ 2600 usd through their bank account and started trading FOREX with their platform and was making profit. On 12th December,2012, i got emai…

• Date occurred: 12/12/2012
• Reported Damage: $2,600.00