I supposedly one a mini MP3 player, Tigger Plush doll, and a Winnie the Pooh, plush doll, etc but have not been able to get back on the site after buying $69 worth of bids - is this a real scam or wha…

• Date occurred: 09/19/2011
• Reported Damage: $90.00
• Penny Auctions

Richard Mckenna and all documents have been logged as evidence to the Denver Police Dept. There is no Richard Mckenna. There is no real recipient to wire money to. This is a scam. Please do not cas…

• Date occurred: 09/29/2011
• Reported Damage: $1,960.00
• General Consumer Products

a soldier guy named Mark John Dugan selling a Yukon SLT for $ 2200, because he's going to be Deploy in afghanistan. and Willing to ship the car to me from Maryland. In exchange he sent me an invoice t…

• Date occurred: 09/26/2011
• Reported Damage: $1,000.00
• Penny Auctions

I ordered a sample for $1.98 and then got billed $83.40 for goods I never received or ordered They were very quick to take the $83.40 out of my account and I had to close my visa account to stop them…

• Date occurred: 09/11/2011
• Reported Damage: $83.40
• Health and Fitness Products

i never wrote a check and when i called they said they would have some one call me back and they never did call me back.They need to put the money back in my account and stop taking money out of my ba…

• Date occurred: 09/23/2011
• Reported Damage: $99.49
• Financial Services

I ordered a free trial, just pay for shipping. Later found four seperate unauthorised charges for 89.95 US on my credit card.

• Date occurred: 09/14/2011
• Reported Damage: $366.68
• Health and Fitness Products

I signed on for 3 days only at 1.99. Now today I find that a charge of 99.00 was deducted from my account. Something needs to be done about these scammers. I am going to call my back in the mornin…

• Date occurred: 09/30/2011
• Reported Damage: $99.00
• Dating Site

I, too, placed an order for 1 (one) $10.00 Eggies set as well as the additional $10.00 for a "deluxe version". The advertised price of $10.00 plus $7.99 P&H comes to $17.99. An additional set was offe…

• Date occurred: 09/29/2011
• Reported Damage: $91.96
• General Consumer Products

National Modification Preparation (NMP) was listed on the internet in a flyer stating they could help modify one's mortgage loan. I got in contact with them and gave them some preliminary information…

• Date occurred: 08/12/2011
• Reported Damage: $2,200.00
• Financial Services

We are Hong Kong Company. PCTOOLS charge my VISA credit card an unknown Charge, no service or product from PCTOOLS. Please help to take back the money.

• Date occurred: 10/01/2011
• Reported Damage: $39.99
• General Consumer Products

There a lady call janet sturmer, she said is working with capital domestic and she is posting advertised on craglist and she is collecting $40.00 from ppl and for background check and promising to cal…

• Date occurred: 09/30/2011
• Reported Damage: $40.00
• Listing Fraud

Jackson Everet Western Island Jamaica said that I won something and had to pay for it. Consequently, there was money in currency sent and I had to send this money to Jackson Everet In Jamaica keeping…

• Date occurred: 02/08/2011
• Reported Damage: $1,200.00
• Listing Fraud

Sheridene On the 09/27/2011 97US and 09/28/2011 97 US was deducted from my Visa Debit card. I am living in Guyana South America.

• Date occurred: 09/27/2011
• Reported Damage: $194.00
• General Consumer Products

Hi, Some months ago we contac a supllier of electronics products trough the web page http://www.tradekey.com/ and paid the amount of 250 $ for a blackberry bold 9900 and 150 $ for a blackberry curve…

• Date occurred: 06/23/2011
• Reported Damage: $450.00
• General Consumer Products

My mother received a check and letter asking her to be a secret shopper and evaluate western union. She was to send them a western union for 1990.00 and keep the balance. She didn't fall for it, her…

• Date occurred: 09/30/2011
• Reported Damage: $2,498.00
• Work at Home Programs

I ordered a free sample of African Mango diet pills, and paid the shipping for $5.95. Now, today, i have been billed for $89 for a membership fee - which i have not authorized. No merchandise has be…

• Date occurred: 09/30/2011
• Reported Damage: $95.00
• Health and Fitness Products