I was sent a check from Honeywell for 3996 dollars.They gave me a breakdown of what to do with the money#1 450 probationary training pay #2 $100 funds for shopping #3 $290 service charge by western un…

• Date occurred: 07/26/2011
• Reported Damage: $3,996.00
• Financial Services

I just got one of these calls and they said they had complaints from our area about delayed deliverly and damaaged magazines and they were just calling to see if I had any problems, they said, I "sign…

• Date occurred: 08/10/2011
• Reported Damage: $5.00
• General Consumer Products

I was hired to be a Purchasing Agent for this company by a woman named Olivia Craft (most likely fictitious). We communicated by email and cell phone. TMS sent $4800 to my credit card via click2pay (t…

• Date occurred: 08/10/2011
• Reported Damage: $9,300.00
• General Consumer Products

I went Online to refuse a shipment. The request went through and confirmation was received before the date due.. Still they shipped and charged my credit card. Therefore, I called in person for the J…

• Date occurred: 06/17/2011
• Reported Damage: $34.00
• General Consumer Products

Sean Brogna is advertising a site called ToxicTina.Com, when you click on the Ad you are taken to Google Checkout where you are asked to pay an amount to gain access.You never get access..Later to fin…

• Date occurred: 08/08/2011
• Reported Damage: $20.00
• General Consumer Products

This person scammed us for cruise booking, I have over 30 emails confirming a guranted cruise booking on NCL departing Aug. 13, 2011, but NCL denied any booking or affiliation with Maharaja Cruise. I…

• Date occurred: 08/01/2011
• Reported Damage: $5,000.00
• General Consumer Products

i purchased a program from zinstall.com,to bring all xp data to my computer with win.7(non compatable)this program is designed to migrate them together,my old comp,died,so with a new comp.i took the…

• Date occurred: 08/11/2011
• Reported Damage: $139.00
• General Consumer Products

Iwas talked into using my name to buy several I-phones.The people who did this have been working ny area for awhile.Thye sais they had a back door way of turning the phs. off.Of course Apple should kn…

• Date occurred: 06/22/2011
• Reported Damage: $1,000.00
• General Consumer Products

On Wednesday nite, while playing around on the internet, i came across this free coupon that all you had to do was apply for a free insurance quote and they would unlock the coupon for a free coach p…

• Date occurred: 08/10/2011
• Reported Damage: $169.00
• Financial Services

Trial offer is for $1.98 company r they charging around $70 every few days. Have had to xxld credit card. Contact numbers are invalid.

• Date occurred: 07/20/2011
• Reported Damage: $400.00
• Health and Fitness Products

They called me and told me that i owed money for a Paypal account,I called Paypal and they Told me that i Have never had an Account with Them,They used my Bank account without my authorization,and Cha…

• Date occurred: 08/01/2011
• Reported Damage: $750.00
• General Consumer Products

A Jamaican man called us saying that my grandma had won $7.5 Million and a 2011 BMW. He told us we had to pay the taxes first before receiving the prizes by going to Walmart and money graming the mone…

• Date occurred: 08/10/2011
• Reported Damage: $200.00
• Text Message / Phone Number

I was checking my account balances as I do every evening as to confirm purchases I have made or bills paid for the week whereas I noticed a charge for $9.00 dollars from a company call parts 4 bikes.…

• Date occurred: 08/10/2011
• Reported Damage: $9.00
• General Consumer Products

Simply showed up on my Visa statement. No knowledge of why. Have never heard of the company, and certainly haven't authorized the charge

• Date occurred: 08/10/2011
• Reported Damage: $24.95
• General Consumer Products

Do not rent from Oakleaf Rental Townhomes in Burnsville MN. Their only goal is to separate you from your money anyway they can.

• Date occurred: 07/06/2011
• Reported Damage: $2,200.00
• General Consumer Products

I was looking for a loan from instant paydaynow.com then I started getting all kinds of calls for all types of loan service But I never signed anything for no membership club. Just let me get my hands…

• Date occurred: 08/04/2011
• Reported Damage: $108.00
• Financial Services