Same guys just got me out front of my bank in mission valley, safn diego. Said they had an extra one and I jumped on it. Charged me $500. They showed me I.d. so willingly, I didn't want to miss out. A…

• Date occurred: 10/06/2011
• Reported Damage: $500.00
• General Consumer Products

these people E-Mail me about a job, it was to work at Automotive Research Study Team, BestMark,Inc, 5605 Green Circle Dr., Minnetonka, MN 55343, they did not sent me any money to get to the job the…

• Date occurred: 09/08/2011
• Reported Damage: $1,000.00
• Listing Fraud

I fell for this "too good to be true" free sample and got horribly sick within three-four days of taking the pills. I stopped taking them, sent the remaining pills back and canceled my subscription w…

• Date occurred: 10/06/2011
• Reported Damage: $79.99
• Health and Fitness Products

I was looking for a pomeranian and found an advertisement on a website in mexico, it was written in bad spanish, they said they were looking for someone to adopt to baby pomeranian, I just "had to pay…

• Date occurred: 09/27/2011
• Reported Damage: $900.00
• Listing Fraud

I deposited 3,745.00check and a 50.00 check on 3-17-2011 and some men at t.d. bank told me to come back in 7days to pick-up my money when I went back their someone had cacel my account for no reason t…

• Date occurred: 03/17/2011
• Reported Damage: $4,000.00
• Listing Fraud

My wife and I paid retainer for law firm above to apply and negotiate with mortgage lenders (EMC & Umpqua Bank) for loan modifications under HAMP. Many delays and didnt report their progress to us.…

• Date occurred: 05/19/2011
• Reported Damage: $2,500.00
• Financial Services

"Free" sample includes a 30 day supply of the product...If you do not cancel within 15 days, they will charge your card for $79.99. The information is supposed to be in the product box.....not for m…

• Date occurred: 10/02/2011
• Reported Damage: $79.99
• Health and Fitness Products

Mr. Fank Woods , From Fed-ex Courier Company E-Mail me saying that he is a Diplomat and that I was made a beneficiary of these funds by a benefactactor whose details will be to you in accordance wi…

• Date occurred: 09/13/2011
• Reported Damage: $1,000.00
• Listing Fraud

This company let's you think they are legit, very serious and Let's you feel like they are a real company. Then they ask for your ID and day later they ask for your bank information so they can deposi…

• Date occurred: 10/03/2011
• Reported Damage: $0.00
• Work at Home Programs

Got a letter for becoming Mystery Shopper in the mail. They asked me to cash the check of $1,997.70. Send a large portion to Madrid, Spain, spend a small portion on items at a requested location and…

• Date occurred: 10/06/2011
• Reported Damage: $1,997.70
• Work at Home Programs

ORDERED ONE SET OF EGGIES FOR $10.00 PLUS SHIPPING AND HANDLING, BUT I WAS CHARGED $57.00 FOR A $10 ITEM. I TRIED TO CANCEL BUT NO ONE WAS AVAILABLE ON SATURDAY. I CALLED BACK AT 8 AM ON MONDAY OCT. 3…

• Date occurred: 10/01/2011
• Reported Damage: $57.00
• General Consumer Products

I received this letter from Regional Management & Consumer Research INC on last friday 9/30/2011. Called Mike Anderson as instructed in letter. Spoke to male named John who claimed to be standing in f…

• Date occurred: 10/03/2011
• Reported Damage: $600.00
• General Consumer Products

COMPANY DECEPTIVELY ADVERTISES AS A "MOVING SERVICE," BUT IS ACTUALLY A BROKER SERVICE, WITH THE WORST UNIMAGINABLE "SERVICE," which sub-contracts even worst moving services. BAIT: was looking for a m…

• Date occurred: 09/17/2010
• Reported Damage: $3,000.00
• General Consumer Products

A Jim Haggard called and told me they had a buyer for my timeshare in New Mexico. They had called a year ago and got all the information on my timeshare and wanted money to advertise it for sale and…

• Date occurred: 07/29/2011
• Reported Damage: $98.00
• General Consumer Products

Meet this guy that had a position of a personal assistant. I'm young and willing to try things out so I did and he sent me a check for $2700, which $300 of it was for me and the rest needed to be sent…

• Date occurred: 10/06/2011
• Reported Damage: $2,700.00
• Dating Site

i authorized a promo month for $3.95 and they took it and $161.50 after second call they block you from reaching anyone.

• Date occurred: 10/03/2011
• Reported Damage: $161.70
• Penny Auctions