I HAD RECIEVED THIS MESSAGE IN HOPES FOR A NEW JOB. I FILLED OUT THE QUESTIONAIR AFTER 4 HOURS I SPENT ALOT OF TIME ON IT AND THEN AT THE END ASKED FOR ME TO DO A CREDIT SCORE. I THEN LOOKED UP THE C…

• Date occurred: 07/21/2011
• Reported Damage: $0.00
• Listing Fraud

Mr. Stanley E Singleton July (Personal Information Removed) RE: COMPLAINT FOR FRAUD AGAINST: FRIST NAME: JIAHUA; LAST NAME ZHU; OF CHINA; REC…

• Date occurred: 07/11/2011
• Reported Damage: $1,753.97
• Listing Fraud

Rita Evans said she would charge me only for the supplys to help reunite me and myfian'ce asked for the westeren union numberer and amoun t andwheere sent from then said she needed it again she di…

• Date occurred: 07/08/2011
• Reported Damage: $100.00
• General Consumer Products

When they called me they promised me that I will have so many people that will sign up for my business, that I will be in the first page of Google which I did, but so far I haven't had one single per…

• Date occurred: 02/03/2011
• Reported Damage: $2,500.00
• General Consumer Products

I ordered a trypurewhitenimg product at the price of $1.95. I did not recieve this but was charged also there are two charges of $79.95 each that was never ordered or recieved. These charges took pl…

• Date occurred: 07/01/2011
• Reported Damage: $141.85
• Health and Fitness Products

ramsurvey is a cheater company. they r not interested in giving money to the members for the survey done by members.i am requesting my all friends that dont believe this mlm company in future as we a…

• Date occurred: 01/01/2007
• Reported Damage: $89.99
• Work at Home Programs

No idea what I bought. Just looked at my bank statement and there it was. Called their company and couldn't get anyone to help me.

• Date occurred: 07/19/2011
• Reported Damage: $11.32
• Financial Services

said do to a limewire settlement they can offer free product for my paying a shipping and handling fee of $19.95. paid this thru paypal and when 2 months passed i emailed them stating that i contacted…

• Date occurred: 04/18/2011
• Reported Damage: $19.95
• General Consumer Products

Charges started showing up on my credit card from this company that I had never heard of. I reported it to my credit card company, they cancelled my card, credited the transactions, then somehow more…

• Date occurred: 07/15/2011
• Reported Damage: $200.00
• Health and Fitness Products

I purchased a home warranty policy on February 17, 2011. On March 31, I plugged a fairly new, portable electric heater into an outlet in my bathroom that had nothing else plugged into it. I have used…

• Date occurred: 03/31/2011
• Reported Damage: $650.00
• General Consumer Products

I was sent a check from this company. The told me that I was entitled to a sum of US $37,000.00 because I was one of the winners in the *Consumer and Merchandise promotion drawing* Organized for all c…

• Date occurred: 07/20/2011
• Reported Damage: $3,640.00
• General Consumer Products

Hit a link on facebook, assuming it was a sponsored ad which fb had vetted. Went through what is disguised as a registration process only to find an immediate charge to my card. And once the charge wa…

• Date occurred: 07/21/2011
• Reported Damage: $99.99
• Penny Auctions

They called and offered to get me setup with $300,000 worth of grants. They claimed to have a 98% success rate. Part of their service included creating a special Business Profile for my business, wh…

• Date occurred: 06/23/2011
• Reported Damage: $2,900.00
• General Consumer Products

I purchased some jewlery with a western union transfer and have not recieved anything and the website is now gone, puff just disappeared. Did I get scammed. I had ordered from this website before with…

• Date occurred: 06/06/2011
• Reported Damage: $110.00
• General Consumer Products

After receiving a letter that said if I sent a check or money for$39.95 I would receive information on how to request money form an Annual Government slush fund. I sent them a check in the requested…

• Date occurred: 05/08/2011
• Reported Damage: $39.95
• General Consumer Products

I applied for a Veterinary Assistant position via Craigslist. This is the return email I received with them wanting me to get my "credit score" from the link THEY provided in their email!!!::: m mari…

• Date occurred: 07/20/2011
• Reported Damage: $0.00
• Craigslist
• Resolved