THESE PEOPLE ARE SCAM ARTIST! THEY TRY TO MAKE YOU BELIEVE YOU HAVE WON SOMETHING THROUGH A SWEEPSTAKES DRAWING. THEY ENCLOSE A CHECK AND THEN TELL YOU THAT YOU NEED TO WESTERN UNION A CERTAIN AMOUNT…

• Date occurred: 02/10/2012
• Reported Damage: $3,250.00
• Listing Fraud

sold advertisment as a sure way to make 300 per day then when purchased it was 300 per week then looked at program it is affilate marketing whichi did not sign up for plus there is no affiliation with…

• Date occurred: 02/10/2012
• Reported Damage: $47.00
• Work at Home Programs

My wife was unwittingly signed up through a sister company 'credit checking agency'; this is extremely annoying, dishonest and unscrupulous method of dealing with people. If she had signed up to this…

• Date occurred: 02/10/2012
• Reported Damage: $59.85
• General Consumer Products

i was looking for a carfax competitor and when i found this website they seemed legit. after paying the 2.95 it gave me very basic information but it was worth 3 dollars, a few days later i was charge…

• Date occurred: 02/10/2012
• Reported Damage: $32.90
• General Consumer Products

I clicked on purchase page expecting to pay $10.00 and they charged me 77 and some change for 3 of the items, then it made the transaction complete. without letting me adjust the amounts of the items…

• Date occurred: 02/10/2012
• Reported Damage: $77.00
• General Consumer Products

John Grey is working in Largo Nigerian, with his only son after his wife died in a car accident 5 years ago. His son lost his wallet & needs $750.00 to get back to the State. Address: 100 George Avenu…

• Date occurred: 02/10/2012
• Reported Damage: $750.00
• Listing Fraud

I responded to a craigslist ad for a truck. I was told to send the money Via Western Union thru Google checkout. I sent the money and now I received an email requesting 2000.00 more for insurance.…

• Date occurred: 02/10/2012
• Reported Damage: $2,809.00
• Craigslist
• Resolved

i applyed for a loan from this company and before i went ahead with it i asked if there were any fees and i was told no so i went ahead with it and they took the money out of my account and i am tr…

• Date occurred: 02/10/2012
• Reported Damage: $7,900.00
• Financial Services

I won a camera - not received and have two payments of £59.99 deducted from my account - one in January and then one in February - this is t heft as I have made no authorisation for them to do so - ho…

• Date occurred: 02/10/2012
• Reported Damage: $120.00
• Penny Auctions

Just for your immediate attention, I want to report the following: Two members of this website are using the same photos and claiming these photos are they're own! #1 - princessfauzi341 profile clai…

• Date occurred: 02/10/2012
• Reported Damage: $39.95
• Dating Profile

The manager is fake, which was admitted several different times, and saved & printed, the supplier is fake, which was also admitted twice during the live chat sessions. Days after days of the live cha…

• Date occurred: 02/10/2012
• Reported Damage: $148.00
• General Consumer Products

well found this seller on gongchang.com, it was my first time purchasing with an intention to resell. i contacted the supplier and to make sure the products are right, i ordered few samples of 32gb sd…

• Date occurred: 02/10/2012
• Reported Damage: $200.00
• General Consumer Products

Ipages renewed my with onfile credit card without invoicing 15 days prior as promised and $3.95 a month fee was changed to $157.00 for no explaination or recourse. Trying to contact the 24/7 support n…

• Date occurred: 02/10/2012
• Reported Damage: $157.00
• General Consumer Products

was told to pay that amount to Global Couriers UK the above amount for vat&cod costs on winnings reference no. FR45/-300-07. Then received a email saying aainland revenue uk want 2400 english pounds…

• Date occurred: 02/10/2012
• Reported Damage: $890.00
• Text Message / Phone Number

I have been charged $10.50 by this company which I have never heard of. I called the phone number listed only to receive a message that no one was available to take my call

• Date occurred: 02/10/2012
• Reported Damage: $10.50
• General Consumer Products

Mr. Mercer had a posting on Craigslist for a 2009 Vermeer BC600XL wood chipper listed for 2900.00 in the Charlotte NC area. I sent him an email (Dean.Mercer86@gmail.com) asking if that was the lowest…

• Date occurred: 02/10/2012
• Reported Damage: $2,576.00
• Craigslist
• Resolved