car was listed on craiglist i contact with person by email amanda katherine lafferty (amdarty73@gmail.com) she wrote me transaction will be done by ebay moters then i recived 3 email by (checkout_moto…

• Date occurred: 06/24/2011
• Reported Damage: $2,700.00
• Craigslist
• Resolved

i payed now i can't get back on the site i want to cancel my subsripction what do i do!? i dnt want to be billed and dnt know how to get back on the site it says i cant connect to the server

• Date occurred: 07/13/2011
• Reported Damage: $17.00
• Dating Site

I saw an add telling me that I would recieve a CD with information on it that would allow me to visit web sites containing information on how to find out about different government grants. The only co…

• Date occurred: 06/24/2011
• Reported Damage: $57.93
• Financial Services

Got scamed for "opportunities" to bid. I thought I was providing my credit card info just in case I bid and won something. I bit on nothing and won nothing.

• Date occurred: 07/11/2011
• Reported Damage: $99.99
• Penny Auctions

I GOT N E-MAIL TO START MAKING MONEY BY TAKING SURVEYS FOR BIG COMPNIES LIKE COKE,PEPSI WAL-MART;ETC.I PAID ONLINE WITH MY DEBIT CARD AND IN A INSTANT I STRTED GETTING POP-UPS TO PAY LARGE MOUNTS OF M…

• Date occurred: 07/05/2011
• Reported Damage: $24.95
• Work at Home Programs

On June 23 there was a debit for 49.95 + 1.50. I looked online to see what mypphelp was. I have no clue. I emailed them at support@mypphelp.com, no response. the next day during business hours I used…

• Date occurred: 07/13/2011
• Reported Damage: $102.90
• Financial Services

I request some money in advance and they said they need my account number to verify it. And they took $99.49 out of my account and they gave me the cash

• Date occurred: 07/11/2011
• Reported Damage: $99.49
• Financial Services

I was trying to download a free midi sequencer when I was presented with a message offering a free registery scan. So I downloading the software which told me the scan had fixed 15 errors, but to fix…

• Date occurred: 07/13/2011
• Reported Damage: $0.00
• General Consumer Products

I thought I was just placing bids when they asked for my info. I figured they needed it in case I purchased things. Then I noticed on my bank acct that they charged me 99.00. I emailed and called a…

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

took out some payday loans and paid off some. then started recieving calls from some indian people (india sounding) and that they were calling from federal crime and prevention and one from federal of…

• Date occurred: 03/18/2011
• Reported Damage: $12,000.00
• Listing Fraud

They've been taking a bit of money out of my account every month. I have not received any services from them, yet they consistently change my account each and every month.

• Date occurred: 05/16/2011
• Reported Damage: $25.00
• General Consumer Products

product development corp delivers phone books for Dex. They will come to your town and put up a notice at the grocery store advertising for workers. You go to a trailer and pick up about 856 phone boo…

• Date occurred: 07/12/2011
• Reported Damage: $94.40
• General Consumer Products

This company emailed me stating that I was approved for a loan for $7,500. So I replied to the company. The company then called me and we communicated for a while. The supposedly company asked me to s…

• Date occurred: 07/01/2011
• Reported Damage: $540.00
• Financial Services

She scammed me she said i sell vip ticket and it was a towl and she did it to my police hat too.So she wanted my hat so scammed me again and i did not know she would do this but she did.She sounded ni…

• Date occurred: 07/04/2011
• Reported Damage: $580.99
• Listing Fraud

They send me a letter telling me they can halp me to save my house. I paid them $595 for loan modification ,they should give me my money if the loan modification did not go through.On monday 29 the ba…

• Date occurred: 06/25/2009
• Reported Damage: $595.00
• Financial Services

My bank called me 2 days ago and told me that there were suspicious charges on my account and that I wouldn't be able to use my card until I took care of it. I called BoA and talked with a lady who as…

• Date occurred: 07/10/2011
• Reported Damage: $49.95
• Financial Services