I received an email about a mystery shopper from this person and she sent a money order for 985.00 to me from a name of Mary Haynes from Valencia CA. I think that this is a fraud out of the Philippin…

• Date occurred: 05/21/2013
• Reported Damage: $985.00

He contacted me on Facebook. Had an online telationship with me for over a year. Told me he loved me and wanted me to move with him. He managed to get money fromrme via Western union and money grams.…

• Date occurred: 09/26/2012
• Reported Damage: $10,000.00

I was sent this email today, along with two other addresses. They are using Paypal to get you to click on the link. I dont know what happens if you do, but dont. Support Team just sent you $2,125.…

• Date occurred: 05/22/2013
• Reported Damage: $2,125.00

My husband who was no longer living in my home took a car title to them that was in my name. They still gave him a loan even though he was nowhere on the title. When I got a call from them wanting a…

• Date occurred: 04/22/2013
• Reported Damage: $2,000.00

I have been contacted by Leads Blvd. over and over again about an alarm system that I did not want. They transferred me to this company Central Alarm owned by Joseph C. Versacio and his pit bull sales…

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

The Security Services they are charge me for a services never rendered in excesive amount, they instal the system alarm in a different address and that property address is vacant, and I have never bee…

• Date occurred: 02/02/2013
• Reported Damage: $2,300.00

Jason Leeder, sales rep, called on 3/18/2013 and made us an offer to sell our Tahoe timeshare. I accepted and was told we could close in 2 weeks, 4/3/2013. A few days before 4/3 Jason called and said…

• Date occurred: 03/20/2013
• Reported Damage: $2,200.00
• General Consumer Products

THEY LURE YOU IN FROM THE SIDEWALK PRESSURE YOU TO BUY THERE OVER PRICED PRODUCTS. MAKE YOU BELIEVE YOU GETTING SOME SORT OF DEAL.THEY MAKE AGREEMENTS AND DO NOT LIVE UP TO THEM. I FOUND THE WHOLE EXP…

• Date occurred: 04/23/2013
• Reported Damage: $2,100.00
• General Consumer Products

I ordered 1 x Toro TimeCutter SS5060 (50") 23HP Lawn Mower 2012 Order #3728 Order Date: 16th Apr 2013 Recipient: xxxx xxxxx This order is marked as Shipped You chose to ship this order wi…

• Date occurred: 04/29/2013
• Reported Damage: $2,425.15
• General Consumer Products

This company was advertising free trials of 2 products. Wherein the only charge would be for shipping and handling at a cost of £1.99 (english sterling) per product. The products themselves were free…

• Date occurred: 05/22/2013
• Reported Damage: $543.92
• Health and Fitness Products

My mother was called by this number. A person impersonating her grandson told her that he was in jail in Porta Viarta and he needed cash wired to him to get out of jail. The person sounded like her gr…

• Date occurred: 05/22/2013
• Reported Damage: $2,400.00
• Text Message / Phone Number

This is against http://purelyhosting.com/ I went there to get information and that was a long time ago. suddenly 2 days ago i get a message they charged me with 14.95$ for "Purely Hosting Unlimited P…

• Date occurred: 05/21/2013
• Reported Damage: $14.95

This person is a habitual tenant who does not pay rent. He knows the eviction process an will "milk" his rights as the rentee to prolong the eviction for time in your house. Upon escort he left the co…

• Date occurred: 05/20/2013
• Reported Damage: $5,000.00

I found the ad. on facebook. I visited the website and they are working in forex trade. a group of arab people. I created an account one of them called me one day later to explain the nature of work.…

• Date occurred: 05/22/2013
• Reported Damage: $516.00
• General Consumer Products

Why Pay If I don't Have an access to it. gave all the information that that was requested but have no access to it so there for need the money to be refunded to the account.

• Date occurred: 05/03/2013
• Reported Damage: $19.50
• General Consumer Products

DO NOT GIVE YOUR CREDIT CARD INFO Got a call from this Indian fellow who I could barely understand. It sounded like telemarketer so I told him I was busy and hung up. Over the week I received about…

• Date occurred: 05/14/2013
• Reported Damage: $0.00
• Financial Services