I was looking for a gym to join of course. I walked by Bally's on Jamaica Ave in Queens NY they had a sign up saying. NO CONTRACT ! mouth by mouth payment. I talked to one of the sales people and said…

• Date occurred: 04/03/2009
• Reported Damage: $450.00
• Health and Fitness Products

Ordered iPhone 4 person's name is Maomao ask to send the money and never send the phone and never reply at all. Do not use this company it is a fraud and theft. DO NOT BR THE NEXT VICTIM.

• Date occurred: 07/18/2011
• Reported Damage: $225.00
• General Consumer Products

ramsurvery company told us that they give Rs.2000 every months to the customers . they also told us that we can transfer this money in our bank account within 10 days. now we could not transfer our…

• Date occurred: 07/19/2011
• Reported Damage: $300.00
• Work at Home Programs

I was scammed on two separate dates 07/13/2011 and the above date of 07/26/2011. The funds that I had to pay were over drafts from my bank and from Platinum Online Group because they were unable to w…

• Date occurred: 07/26/2011
• Reported Damage: $138.00
• Financial Services

I signed up thinking it was a "dating site", and started to wonder why I was not getting any responses. The same girls also had different locations with different usernames. I read up online and have…

• Date occurred: 07/26/2011
• Reported Damage: $150.99
• Dating Site

False advertisement. In reality you are not bidding 1 cent each time. For each bid it cost me $0.65. I was given 152 bids for $99.00 so for each bid of 1cent increment on the item you are bidding it…

• Date occurred: 07/09/2011
• Reported Damage: $99.00
• Penny Auctions

mellyseidmanz591 would like to add you to his or her Messenger List. AcceptDeclineBlock There is also a Jackie5139 and attacette and I don't know the. There is a women who keeps sending me me a scre…

• Date occurred: 07/27/2011
• Reported Damage: $0.00
• Listing Fraud

First I went to 38-32-13th street (his repair shop) with my car and told my car makes noise I don't know where it's coming from than he cheeked n said it's coming from power steering ....now u need ne…

• Date occurred: 07/12/2011
• Reported Damage: $520.00
• General Consumer Products

I started working for a company named Allegiance Auto Shipping who a year later switched over to United Freight of America (UFA) due to the fact they had such bad ratings on websites including the BBB…

• Date occurred: 05/12/2011
• Reported Damage: $1,000.00
• General Consumer Products

I received a call from some gentleman from India or somewhere unsure of his name he stated that I was selected to receive a $10,000 dollar federal grant that I did not have to pay back. He said that I…

• Date occurred: 07/26/2011
• Reported Damage: $0.00
• General Consumer Products

Made reservation in which i included my kid, Priceline did not informed me that this type of room i reserved allow only 2 people and that my kid will be dropped from my reservation. So i get to the Ho…

• Date occurred: 07/26/2011
• Reported Damage: $150.00
• General Consumer Products

they tell me I can make a lot of money, examples are quoted, of others making 4500.00/month. I get a call once a month that is a report on the results of my leads. These leads are what I bought for 5.…

• Date occurred: 06/17/2011
• Reported Damage: $500.00
• Financial Services

I signed up for account which I thought was free. I thought they billed credit card after auction was won. They billed me immediately and I guess no one ever wins auction because they add 15 seconds e…

• Date occurred: 07/26/2011
• Reported Damage: $99.00
• Penny Auctions

I have no clue just took money out of my account. I get a text when withdraws are made. I got one one an account I was saving for school. I wish I know how it happened.

• Date occurred: 07/26/2011
• Reported Damage: $98.69
• General Consumer Products

signed up for grant assistance program for a small fee of $2.97 shipping fee and was charged on june credit card $57.93 and july 57.93 along with the original fee of $2.97

• Date occurred: 06/22/2011
• Reported Damage: $115.86
• Financial Services

Please understand the names used here are the names given in the invitations and are real but they are obviously used without permission and not truly a part of this scam. The true originator of the s…

• Date occurred: 07/26/2011
• Reported Damage: $0.00
• Listing Fraud