got approved for a loan they needed money upfront didnt think to research it because it seemed real they even sent out a contract to sign now i am in despreate need of the money and they wont even pic…

• Date occurred: 06/08/2012
• Reported Damage: $2,000.00
• Other

Numerous telephone calls were made to my employer and cellular phone from a gentleman by the name of Dan. He does not identify his company name. Just that he is from a Crime Investigation regarding…

• Date occurred: 06/08/2012
• Reported Damage: $300.00
• Other

This started in the evening with a phone call from a Walter Washington. We had won $255,000 and a new Mercedes Benz, white and we had won this as a random pick of our phone number. We live in Northe…

• Date occurred: 06/07/2012
• Reported Damage: $250.00
• Other

I Started recieving//Aprox. A Year Ago,I also,Have A Known I D Theft Case Which Is For Script Refils Under My Name ,Which Happened In South Phoenix Arizona /Where I Do Not Reside At,And It Was No One…

• Date occurred: 12/10/2011
• Reported Damage: $0.00
• Other

I ordered 30 viagra some time ago and did not get it. Icall the numberes given and no one answers.I found out about this pharmacy via a spam mail on my computer Paid via credit card and now no product…

• Date occurred: 06/08/2012
• Reported Damage: $129.00
• Other

Today I had a message on my home phone about needing to get back to some guy named kevin in Monmouth,NJ. I called him back and appearently there was a loan that I did over the internet and I have no m…

• Date occurred: 06/08/2012
• Reported Damage: $500.00
• Other

I was paying for a loan, in december of 2011, the manager offer me notebook, the box looked real big so i figured it was a big wireless computer, the price is $2,000.00., i signed the contract, and…

• Date occurred: 06/03/2012
• Reported Damage: $1,500.00
• Other

Lord Luther Williams from the bank said if I paid $200.00 they would send me $30,200.00 to my bank account. Well the next thing I know they wanted $1,500.00 for a COT transaction code. Well I didn't…

• Date occurred: 05/29/2012
• Reported Damage: $200.00
• Other

Bought a truck from a guy on craigslist named John Hansell address: (Personal Info Removed) email: johnhansell411@yahoo.com Wired the money through an escrow company, onlinequickdrop (scammers) to ht…

• Date occurred: 06/05/2012
• Reported Damage: $5,800.00
• Other

They didn't get any of my money because I am not putting my personal info in like that but they attempted it. Craigslist should think about finding better ways of protecting users by figuring out how…

• Date occurred: 06/08/2012
• Reported Damage: $0.00
• Other

I am trying to sell a timeshare in Mexico and this company ask me verbally to wire $4500.00 to a Mexico Bank with no clear reason but to show good faith but yet the buyers already deposited 45000.00 I…

• Date occurred: 06/08/2012
• Reported Damage: $4,500.00
• Other

we wanted to book tickets to kenya and received a call from emaan travels. they told us the tickets are for 650GBP, so we asked to have it booked on the 16th asking them to do it with kenya airways. t…

• Date occurred: 06/07/2012
• Reported Damage: $200.00
• Other

I paid $4250.00 to setup and market an online business. I was assigned 3 different people and none of them finished my business. The phone system went out and the last person Lindsay Ford stopped call…

• Date occurred: 06/08/2012
• Reported Damage: $4,250.00
• Other

http://www.zarausaonline.com/ IS A FAKE WEBSITE. DO NOT SHOP THERE. It's a clone of the zara website

• Date occurred: 06/08/2012
• Reported Damage: $0.01
• Other

I ORDER THE CAMERA ONLINE, THE FAKE COMPANY LOCATE IN CHINA.I NEVER RECEIVED THE ITEM. I TRIED TO CONTACT THEM BUT THEY ALWAYS HAVE A REASON FOR DELAYED THE SHIPMENT.THIS IS SCAM...

• Date occurred: 05/28/2012
• Reported Damage: $340.00
• Other

They claim to sell a total solution of CDMA Flashing Software but after you pay and download the software the software doesn't work and they don't reply to emails, calls or text messages. Also the sof…

• Date occurred: 05/07/2012
• Reported Damage: $150.00
• Other