I received a phone call by a gentlemen named John Logan. he said to me I was a first prize winner of 1.5 million dollars and a 2011 eleven Mercedez Bens. He said I had to make a registration western m…

• Date occurred: 09/10/2011
• Reported Damage: $49.00
• Listing Fraud

got cold call in march invested $5000 into their CBA account. man I was dealing with called himself Chris Carter. Had numerous calls about investing more money . tried to log on , no website no ph no…

• Date occurred: 09/12/2011
• Reported Damage: $5,000.00
• General Consumer Products

as I see the sms text, I knew straightaway that this another scam like it happens about 5years ago,text say "your mobile no has won the internation drawing prize of $550,000.00 they ask me to fax tthe…

• Date occurred: 09/09/2011
• Reported Damage: $0.00
• General Consumer Products

Requested free trial, have not received and also been billed for the above amount. I have sent off an email requested them to reverse the debited amount. Also to inform them that I did not receive th…

• Date occurred: 09/03/2011
• Reported Damage: $84.71
• Health and Fitness Products

I bought a $25 prepaid Visa promotional card through a school scrip program and didn't use it by the expiration date (above). When I call It says it's still worth $22 but no one will take it because o…

• Date occurred: 06/11/2011
• Reported Damage: $22.00
• Financial Services

Bought bag, waited what i thought reasonable delivery time from O/S.Contacted seller, who fed me some BS about my bag being held at customs. Seller has since stopped responding to all communication, i…

• Date occurred: 07/27/2011
• Reported Damage: $120.00
• General Consumer Products

I APPLIED FOR A LOAN BECAUSE MY HOUSE WAS ABOUT TO BE FORECLOSED ON THEY OFFERED ME A CREDIT LIMIT FOR 5000.00 TO BUY SOME KIND OF MERCHANDISE. I DECLINED THE OFFER BUT OF COURSE I HAD TO ENTER MY BAN…

• Date occurred: 09/08/2011
• Reported Damage: $99.49
• Financial Services

Not able to enter password to activate the site. Charge my account for 29.99 get several pop up for other paid services.

• Date occurred: 09/10/2011
• Reported Damage: $29.99
• Work at Home Programs

Was contacted by a Ruby Cunningham regarding this network hosting business opportunity. Was reluctant to part with any money and advised that I would need to think things through before going any fur…

• Date occurred: 07/28/2011
• Reported Damage: $4,863.00
• General Consumer Products

Roomster is unethical and absolutely stealing from its customers. First of all they advertise as a FREE service, only to find out you can't read any messages sent to you from potential roommates unti…

• Date occurred: 09/06/2011
• Reported Damage: $29.95
• General Consumer Products

We won an unlocked apple iphone 4 on ebay. We received messages thru our ebay account from the Seller wanting us to confirm our postal address and colour of ph required. We then made payment via Ban…

• Date occurred: 09/06/2011
• Reported Damage: $629.00
• General Consumer Products

I paid $250.00 for an instant upgrade with instant payments to be made to my paypal account and I have not received any payments and they refuse to refund my money I know I was scammed Jul 8, 2011…

• Date occurred: 07/08/2011
• Reported Damage: $250.00
• General Consumer Products

In Oct.of 2010 I met Mr.Johnny Mercaldi through a mutual friend . Mr. Mercaldi told me he represented many companies that made a lot of money for his list of private investors and boasted that no one…

• Date occurred: 11/29/2010
• Reported Damage: $10,000.00
• Penny Auctions

It was stated that the company has been trying to get in contact with me for months. They claimed that I have a inheritance of 6,800,000 dollar that I need to collected. They needed my full name, mail…

• Date occurred: 09/07/2011
• Reported Damage: $0.00
• General Consumer Products

she said i will give you a code and you will get yc and she said it was 100k and wings so i said ok i need yocash more then money so she put in 10 coins and i put in wings and 100k and we traded and i…

• Date occurred: 09/10/2011
• Reported Damage: $100.00
• Listing Fraud

placed an order for ugh books thought it was an original site as they had all the official logos checked my bank it had been taken Fromm my account then awaited tracking number . I have e mailed askin…

• Date occurred: 08/24/2011
• Reported Damage: $98.56
• General Consumer Products