I was sent traveler checks in the mail. Six $500 checks. I was told to deposit them in my account and send them to him by western union.

• Date occurred: 06/08/2012
• Reported Damage: $3,000.00
• Individual / Personal

I was contacted by Steven in late May telling me that i was approved for a loan that i had applied to. he sent me an application and i received it and sent it back to him last week. he told me it woul…

• Date occurred: 05/31/2012
• Reported Damage: $999.00
• Individual / Personal

This guy sent me a message saying he wanted to buy a necklace, i had for sale on Gumtree (Australia) $100Au. I found out postage was $65. He sent me a fake paypal email saying he sent $1,165. He then…

• Date occurred: 06/05/2012
• Reported Damage: $100.00
• Individual / Personal

this idiot trid thier best to scam me for my iphone i listed in craigslist. so, for fun i went along with it. i hope they liked the phone i sent them. i sent a small box full of rotten, wormy dogshit.…

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

Church Apollo, 53 DOB 12/22/53, Danish, his picture is of a good looking man dressed on a dark long sleeve shirt sitting at a restaurant with a glass of wine or one of “him” just ahead shot, receding…

• Date occurred: 05/30/2012
• Reported Damage: $2,789.00
• Individual / Personal

Hi , We went to visit our doctor for my wife's check up. Doctor asked us to go for blood test. doctor also give laboratory name and she asked us to check with them whether they accept insurance or not…

• Date occurred: 04/27/2012
• Reported Damage: $1,258.00
• Individual / Personal

I ordered the Xpress Redi Set Go.The books did'nt come with my order.Need books to work my machine.$68.00

• Date occurred: 06/07/2012
• Reported Damage: $68.00
• Individual / Personal

I ordered the genie bras, they asked what size bra I wore I told her and she said it would be 3x for me. I received the package of six bras, I have yried two of the bras and was so uncofortable I have…

• Date occurred: 03/16/2012
• Reported Damage: $85.95
• Individual / Personal

In March I was matched with a very charming gentleman, or so I believed. He said he was a single father, worked for a US news corporation, was a christian, and was looking for the right woman to build…

• Date occurred: 04/21/2012
• Reported Damage: $7,000.00
• Individual / Personal

I was stupid and poor enough to get the 2500.00 loan thru this company. I did get the loan with an extra 25.00 fee tacked on. When i ask for a pay off loan amount i was quoted a price that i repeated…

• Date occurred: 06/01/2012
• Reported Damage: $3,000.00
• Individual / Personal

in the last week or so on my hotmail account I have been getting email stating paypay to update Idon't have paypal so I ignored it...this morning I opened my mail and found a persons name that I suppo…

• Date occurred: 06/07/2012
• Reported Damage: $98.00
• Individual / Personal

Walter Thompson screwed me out of money and a car that Adam Hartley sent pictures posting on craigslist and ebay motors i wired the money through western union like a fool Walter Thompson picked up th…

• Date occurred: 05/29/2012
• Reported Damage: $1,701.00
• Individual / Personal

This person posted a car on sale through ebay motors,and craigslist this person said they was using google checkout to handle the payment so like a fool a believe them and wired the money now i got no…

• Date occurred: 05/29/2012
• Reported Damage: $1,701.00
• Individual / Personal

i send him money on 5/19,5/25 and 6/12012 a total of 2300. i met him on facebook. we talk and he said he was working in nigeriaon a power plant. he was getting paid 250.000 and will pay me back. i wan…

• Date occurred: 05/19/2012
• Reported Damage: $2,300.00
• Individual / Personal

She contacted me by email, wanting to purchase Avon that she saw on my online store. We started to send emails talking what she might need. She then placed her order. It was a large amount, She state…

• Date occurred: 06/04/2012
• Reported Damage: $1,660.00
• Individual / Personal

I received an email to advertise with Red Bull by wrapping my personal vehicle in vinyl for any where from 1-3 months. They would pay me $500.00 upfront, then $600.00 a week for every week I kept the…

• Date occurred: 06/06/2012
• Reported Damage: $2,480.00
• Individual / Personal