He pretended to be Sean Butterfield, Sergeant in the US Army, deployed in Afghanistan. He asked for 300 pounds, than he changed to US$ so he could ship his gear. He asked to send the money to a certai…

• Date occurred: 03/24/2012
• Reported Damage: $300.00
• Dating Services

i wasnt expecting that there is a outright pocket to pay around 60 dollars i used my reloadable prepaid card , it was declined ,.. a website that doesnt indicate they require a payment prior to bid is…

• Date occurred: 03/24/2012
• Reported Damage: $60.00
• Penny Auctions

Received a scam text message from r.danniepatterson@walmartwinners.com, stating that I won a walmart gift card. I did not apply to any contest, and knew right away that this text was fake, and was att…

• Date occurred: 03/24/2012
• Reported Damage: $1.00
• Text Message / Phone Number

ordered a free trial last month and paid for shipping charges, under 4 dollars and today find email that my card has been charged 109.95 for more products that i never ordered.

• Date occurred: 03/24/2012
• Reported Damage: $109.95
• Health and Fitness Products

Boyfriend was at car wash was approached by two white guys that were selling surround sounds and 3D projecter. They showed him paper work fedex invoices.. He bought surround sound for 160.00..Emporia,…

• Date occurred: 03/24/2012
• Reported Damage: $160.00
• General Consumer Products

i purchased jet ski and sent $3700 , wire after researching alza online now a week later buyer wont respond alza transactions wont either i have sent 5 emails with no response this is a…

• Date occurred: 03/24/2012
• Reported Damage: $3,700.00
• General Consumer Products

I was checking my debit card charges with Chase Bank in Phoenix AZ and discoveredd a pending charge of $39.95 which I did not authorize and know nothing about rknethelp.com

• Date occurred: 03/24/2012
• Reported Damage: $39.95
• Financial Services

Purchased and was billed by: SoleDigital Billing <sales@soledigital.com>. A total Scam. Don't know if this address will help anyone. I saved it to a folder. Could not access any website or even find…

• Date occurred: 03/24/2012
• Reported Damage: $31.80
• General Consumer Products

ordered the mango tablets, received 2 bottles, have just noticed they have been taking unauthorized amounts out of my credit card. these people need to be stopped, i also now have $98 pending on my c…

• Date occurred: 03/24/2012
• Reported Damage: $400.00
• Health and Fitness Products

In Jan. I bought a Good News Bible for $.25, was reviewing my credit card statement tonight,and saw that there was a charge for $4.95,so i decided to go back and see if i could find out what was going…

• Date occurred: 03/24/2012
• Reported Damage: $15.85
• General Consumer Products

Filled out a survey that proported to be from Pinterest, using the pinterest logo and identity. At the end, it revealed it was collecting info from SavvyGiftRewards.com (under false pretenses) and eve…

• Date occurred: 03/24/2012
• Reported Damage: $0.00
• General Consumer Products

this site is not only pathetic,but DANGEROUS! MANY MEN ON HERE ARE SCAMMERS AND LURE YOU TO GET UR EMAIL AND PHONE NUMBER....IVE HAD IT WITH THESE FAKES!! THIS SITE SHOULD BE CLOSED ASAP !! SO MANY FA…

• Date occurred: 03/24/2012
• Reported Damage: $100.00
• Dating Services

Money has been taken out of my credit card! What for???? What is this? Fraud? I demand a refund immediately as I do not know what these charges are for. I will report the mater to Police and request t…

• Date occurred: 03/24/2012
• Reported Damage: $500.00
• General Consumer Products

This company/product is a complete SCAM! If you call the 800 # you will get an automated service asking for your credit card number and then the automated call will attempt to sell you tons of other C…

• Date occurred: 03/24/2012
• Reported Damage: $80.00
• General Consumer Products

I am getting text messaages that I have won $1000 gift card, but I can"t get to the web site they give.

• Date occurred: 03/24/2012
• Reported Damage: $10.00
• Text Message / Phone Number

These (Inappropriate Content Removed) tryna play with my money. I work to damn hard for every piece of penny that I have so much so that I do not ever buy online, so how did these MF'ers get my card…

• Date occurred: 03/24/2012
• Reported Damage: $10.35
• General Consumer Products