They sent me a check through the mail to become a shadow Shopper.I was to deposit in my checking account. After it cleared, I was to send two moneygrams to Madrid, Spain to Knights Wagner from two dif…

• Date occurred: 03/08/2013
• Reported Damage: $1,991.80

I was selling a car on craigslist and he stated he was hearing impaired and that I needed to send a $850.000 money gram in order to receive my money via Paypal. I did not have this amount of money on…

• Date occurred: 05/23/2013
• Reported Damage: $0.00

On 03/8/2013 I noticed a counterfeit check written on behalf of us (joint checking account) by a company named fastloanfast.com All of the information this person has listed on our check, is wrong. Th…

• Date occurred: 03/08/2013
• Reported Damage: $200.00

I purchased a handbag and sunglasses they claim to be made of genuine leather and authentic sunglasses. When I received the products the handbag was of a different color and the sunglasses I could hav…

• Date occurred: 05/13/2013
• Reported Damage: $337.16

For the last 10 months, the local postmaster returned all unclaimed "Sleep supplement" that I never ordered in the first place. Biogenetics says that without a tracking number they would not know wher…

• Date occurred: 05/21/2013
• Reported Damage: $200.00

I looked at my statement this morning and was confused buy a pending payment with this information - Gld Scores 855-331-9531 - I have not had any communication with this company and do not know how th…

• Date occurred: 12 hours ago
• Reported Damage: $34.44

THEY MISPLACE MY PAYMENTS 3 TIME LAST YEARS. AND CAME REPOED MY TRUCK BECAUSE THEY LOST PAYMENT . I PAID THEM 700.00 IN OCT AND 500.00 IN NOV. THEY TOOK MY TRUCK IN DEC. WHEN THEY FOUND MY PAYMENT…

• Date occurred: 12/13/2012
• Reported Damage: $27,000.00

I signed a contract almost a year ago, I have done more work on my end by getting the correct paper work to the court house, I dopped off copies that the other party was servied back in april, that wa…

• Date occurred: 12 hours ago
• Reported Damage: $350.00

I ordered a free trial from their website which cost $4.95 on shipping fees and £77 has now been taken out of my account. I did not do anything for this to happen but money has just been taken out wit…

• Date occurred: 05/21/2013
• Reported Damage: $77.00

"She" (no telling what 'her' real sex was) responded to my email posting on Craigslist for a roommate. Then, she refused to accept my word that NO means NO, I wouldn't rent to her without meeting her…

• Date occurred: 05/23/2013
• Reported Damage: $0.00

Nicholas Perez listed a motorcycle on line in a classified ad. I responded, he indicated he was living in Portugal and supposedly made arrangements with Britannia Movers Ltd. to ship and collect money…

• Date occurred: 05/13/2013
• Reported Damage: $2,200.00

Got a call from ?[wouldn't say,] telling me to go on my computer and he would fix a problem with the internet. He wanted me to turn on my computer right away so he could fix the problem. Obviously, I…

• Date occurred: 12 hours ago
• Reported Damage: $0.00

I received a letter from the 'Corporate Business Filings' requesting a check for $225.00 or I would be penalized and my business would lose its ability to buy/sell goods or perform services. Luckily…

• Date occurred: 12 hours ago
• Reported Damage: $0.00

I opened an po box in lake Stevens,Wa..on march 27.2013, due to i was moving from granite falls, wa.(about 8 miles away) becoming homeless. I had the box for 3 weeks and closed it out by sending the k…

• Date occurred: 04/26/2013
• Reported Damage: $1,019.00

My daughter ordered 2 prom dresses from TB Dress. When they came, she didn't like them because material and workmanship were shoddy and the colors weren't the same as the pictures online. When I trie…

• Date occurred: 05/22/2013
• Reported Damage: $144.37

I WANT THIS COMPANY STOPPED! THEY HAVE TAKEN FUNDS FROM MY ACCT UNAUTHORIZED AND I HAVE HAD TO DEAL WITH HOURS OF B.S. BECAUSE OF IT. AS WELL AS FEES AND RETURNED CHECKS. I HAVE TRIED TO CALL THEIR 77…

• Date occurred: 12 hours ago
• Reported Damage: $90.00