Account Activity Page displays detailed transaction history and allows users to enter specific date parameters 30 days of past activity for your account is displayed below. Select From Date and To…

• Date occurred: 10/28/2011
• Reported Damage: $23.90
• Financial Services

they take $99.49 out of my bank for no rison and i need it back now plese help me

• Date occurred: 11/10/2011
• Reported Damage: $99.49
• Financial Services

Ordered 2 Walmart gift cards for $100 on Aug. 20th, 2011. Was sent an email on the 21st saying my cards had been shipped. Was also charged $3.00 on bank statement by SG Marketing for Foreign Transacti…

• Date occurred: 11/12/2011
• Reported Damage: $103.00
• General Consumer Products

THIS COMPANY WOULD DRAFT MONEY OUT OF MY ACCOUNTS AND WOULD TRANFER DEPOSITS FROM MY OTHER BANK TO MY BANK AND WOULD AKE FRAUDULANT BANK TRANSACTIONS

• Date occurred: 11/01/2006
• Reported Damage: $79,000.00
• General Consumer Products

Paid $38.12 for push button software, that was suppose to down load immeadiately and set up free sites to get an income from. receipt number ID 2FC791854B872242J. Paid $52.53 for Gold package this doe…

• Date occurred: 11/04/2011
• Reported Damage: $201.15
• General Consumer Products

Was told I had won a 100.00 Walmart gift card and they needed my credit card # to pay for shipment. "Terri" went on to say if "reviewed" (30 days to accept or refuse) some magazines, I would recieve $…

• Date occurred: 11/11/2011
• Reported Damage: $80.00
• Listing Fraud

I came across this scam site beginning of November 2011. I run one of the largest twitter accounts in Vancouver BC. Canada. They have an ad, that specifically said "Get a 52 Sony LED TV for $32.64. Li…

• Date occurred: 11/01/2011
• Reported Damage: $32.64
• Penny Auctions

I researched and found a tablet computer at www.yoursupertechmall.com. I committed to buy and at the check out, I was instructed to pay through amazon. I was directed to purchase an Amazon gift card f…

• Date occurred: 11/02/2011
• Reported Damage: $249.00
• General Consumer Products

This was an ad for an astrological and tarot reading, with a picture of an older woman who supposedly had years of experience and was well known for her intuitive skill. I have heard nothing from ESP…

• Date occurred: 11/10/2011
• Reported Damage: $24.00
• General Consumer Products

THEY OFER A FREE TRIAL IF I BUY SOME CREAM FOR 14.99 PLUS SHIPPING THEY ASK FOR A CREDIT CARD , NOW THEY CHARGE MY ACCOUNT EVERY MONT I HAVE TO REPORT THIS TO F.B.I.

• Date occurred: 10/13/2011
• Reported Damage: $150.00
• Health and Fitness Products

Saunders Autocare makes an incredible employment offer simply for processing payments. They claim that their US clients will send you money for auto parts & that you simply "deposit" the money in you…

• Date occurred: 11/10/2011
• Reported Damage: $0.00
• General Consumer Products

Received the following text message: "Want a free $1000 bestbuy gift card? there's still some left http://twurl.nl/lwdw1i get one before they're gone!" associated scamming web sites: offers.stats-flu…

• Date occurred: 11/11/2011
• Reported Damage: $0.00
• Text Message / Phone Number

Received the following text message: "Want a free $1000 bestbuy gift card? there's still some left http://twurl.nl/lwdw1i get one before they're gone!" associated scamming web sites: offers.stats-flu…

• Date occurred: 11/11/2011
• Reported Damage: $0.00
• Text Message / Phone Number

Received the following text message: "Want a free $1000 bestbuy gift card? there's still some left http://twurl.nl/lwdw1i get one before they're gone!" associated scamming web sites: shoppingthanet.c…

• Date occurred: 11/11/2011
• Reported Damage: $0.00
• Text Message / Phone Number

Received the following text message: "Want a free $1000 bestbuy gift card? there's still some left http://twurl.nl/lwdw1i get one before they're gone!" associated scamming web sites: offers.stats-flu…

• Date occurred: 11/11/2011
• Reported Damage: $0.00
• General Consumer Products

I found the company from Tradekey.com, she sent me emails and she gave me a list of all electronic prices. I paid her through western union, and she also gave me a tracking number with a website to…

• Date occurred: 05/06/2011
• Reported Damage: $665.00
• General Consumer Products