I found out that there was a check in the amount of 99.90 debited to my account and called the bank to see what this was for. They gave me a the name of the company which was Unified Savings and this…

• Date occurred: 06/15/2011
• Reported Damage: $99.90
• Financial Services

They asked for information ,and didnt tell how much it would cost,they just took it..I called them to find out how this game works it just keeps on going they milk you one way and try to another way,…

• Date occurred: 06/16/2011
• Reported Damage: $99.00
• Penny Auctions

I went on the internet to try to find me a personal loan & ran upon EZ Group loans, so I filled out the application. A company by the name of Sunshield Solutions sent me a email saying my loan was app…

• Date occurred: 06/03/2011
• Reported Damage: $786.00
• Financial Services

I Joined the site as a male looking for a female date. all the match members that responded to my emails or winks were basically virtual or system created and every time I try to click on their profil…

• Date occurred: 06/03/2011
• Reported Damage: $120.00
• Dating Site

I got a check on the mail from Greenlight Financial System for $3,995.00 dollars I also received a letter stating that i was the winner of $125,000.00 dollars. The letter also stated that before a…

• Date occurred: 06/16/2011
• Reported Damage: $2,500.00
• Listing Fraud

A lady name Debra called me yesterday and said I was an sweepstakes winner for $100,000 and I'll be getting this for the rest of my life. She told me to send 1,130.00 and the total was 1,241.00.So tod…

• Date occurred: 06/15/2011
• Reported Damage: $2,937.00
• Listing Fraud

These guys website is deceiving!!! Went on and registered first, then went and clicked on Bid for an iPad and right after a message came on stating congratulations you just won a bid pack? WTF, I thou…

• Date occurred: 06/16/2011
• Reported Damage: $59.00
• Penny Auctions

I Ordered 3 t shirts from Burningairlines.com, and waited a few days to receive a confirmation number to notify me that my order was being shipped to me. I never received an email from them, so I reac…

• Date occurred: 05/28/2011
• Reported Damage: $50.00
• General Consumer Products

i check my balance and im wondering how come i no more balance anymore...and then i went to my bank and i saw my statement and it says checks on it and then we wondering why i have so much charges fro…

• Date occurred: 06/10/2011
• Reported Damage: $200.00
• Financial Services

A woman called me perporting to be a recruiter representing the Yellow Pages. She said she got my contact information from my resume that I posted on indeed.com yesterday. She said she would be emaili…

• Date occurred: 06/16/2011
• Reported Damage: $0.00
• Listing Fraud

There was an unauthorised charge on my credit card 69.95 US on the 14th June 2011. I have notified the fraud department at the bank to get it investigated

• Date occurred: 06/14/2011
• Reported Damage: $69.95
• General Consumer Products

Two women called asking me to buy one magazine and I would receive six other magazines free and i would get a ladies diamond watch. I gave them my credit card number. After thinking about it for a da…

• Date occurred: 04/10/2011
• Reported Damage: $897.00
• General Consumer Products

"Free trial offer" You pay only $2.99 for shipping. well before i even got my trial offer my account was charged $79.99 for the next shipment. I called and cancelled and now 3 months later i still ha…

• Date occurred: 06/16/2011
• Reported Damage: $79.99
• Health and Fitness Products

Show a purchase on date above. Did not order/purchase or recieve any item. Whatever the Vally is selling?

• Date occurred: 05/19/2011
• Reported Damage: $72.05
• General Consumer Products

got a call from marshall bradley and associates about an approved loan i got for 15,000 with a security deposit of 725.00 sent through wesren union that cost me $66 to send for a total of $791 i lost.…

• Date occurred: 06/15/2011
• Reported Damage: $791.00
• Listing Fraud

I was hired to work for a man and his pregnant wife cleaning their home. He mailed me a check and said to $1000 up front cause he would be paying me 500 every 2 weeks so he gave me a up front payment…

• Date occurred: 06/02/2011
• Reported Damage: $2,250.00
• Listing Fraud