This is a scam. It as me to fill in the detail and I started bidding, but I didint win any item so I thought I'll try some other time. Some days later I wont to bid and I try to find the log in inthe…

• Date occurred: 08/10/2011
• Reported Damage: $70.70
• Penny Auctions

I ordered a pair of earrings from Tiffany & Co its been more than a week and have not received them! just checked my bank statement and not only did i not find the companies name on the purchase, they…

• Date occurred: 11/29/2011
• Reported Damage: $61.00
• General Consumer Products

swift transfer made for samsung galaxy contact person was Celia, mail id celia@yitian-trade.com Swift transaction ref: BGRCFOAR4163711 SENDER : FDRLINBBBG3 RECEIVER: SCBLUS33XXX CURRENCY : USD AMT:…

• Date occurred: 12/02/2011
• Reported Damage: $115.00
• General Consumer Products

Well this company are robbing people.i was coned into thinking i won a phone all i had to do was pay for postage nwith a credit card,well to my shock they took $90.00 for a member ship of some sort wh…

• Date occurred: 12/06/2011
• Reported Damage: $180.00
• Penny Auctions

Did not authorized the transaction and have not heard of the company before. Just appeared on the visa statement.

• Date occurred: 10/24/2011
• Reported Damage: $54.96
• General Consumer Products

On or about Oct. 6--8 (and I believe it was Oct. 7, 2011) looking for a particular genealogical historical document I'd searched for may years to find, Archives popped up saying that they had it. In…

• Date occurred: 10/15/2011
• Reported Damage: $39.95
• Health and Fitness Products

Orange Hardware Ltd. did 2 orders with us before,then he want to net 10. We had many negotiations and i finally got net 10 from my boss for him. Then we got back to cooperate. We sent him some product…

• Date occurred: 11/03/2011
• Reported Damage: $233.00
• General Consumer Products

Called to order Drill Driver for 19.95 plus 7.95 got P/H. Recieved 4 sets at cost of $86.70. Additionally, was inundated with other offers for magazines at siginificant cost. Never could get a hold of…

• Date occurred: 12/02/2011
• Reported Damage: $86.70
• General Consumer Products

They get you interested in meeting women online, you pay for a year's membership, and they are not satisfied, they want more money for a lifetime membership, and I was getting suspicious of all these…

• Date occurred: 11/15/2011
• Reported Damage: $49.95
• Penny Auctions

My husband heard and advertisement on the radio station called against my better judgement and was told that we would recieve a $1,000.00 "stimulus" card that he could spend on whatever groceries he w…

• Date occurred: 11/30/2011
• Reported Damage: $19.95
• General Consumer Products

I thought the site was legit after searching on youtube to see people who won on dealfun. So i tried it for myself after winning a few bids i paid and gave my information since then i tracked my order…

• Date occurred: 11/28/2011
• Reported Damage: $144.03
• Penny Auctions

signed up for this website, and now I dont get messages from the people that contacted me in the first place. It is a scam

• Date occurred: 12/04/2011
• Reported Damage: $35.00
• Dating Site

I applied for a loan. Was contacted by stacey Hinds. She said i qualified for aloan. I would have to pay 1st and last months payments, and pay for an insurance preimum. She stated the preimum was beca…

• Date occurred: 12/05/2011
• Reported Damage: $1,018.00
• General Consumer Products

I have had second thoughts about this company ever since I signed up for it. Now that I have "made" this kind of money, I would like it so I can get my son somethings for the holidays.

• Date occurred: 12/05/2011
• Reported Damage: $12,500.00
• General Consumer Products

I ordered a pair of Nike shoes from what I thought was a US company. At checkout a error came up, but this company charged my credit card without me confirming the order. Turns out this is an interna…

• Date occurred: 12/01/2011
• Reported Damage: $78.26
• General Consumer Products

Applied for a payday loan they took out .o1 cents 3 times and put my bank account in overdraft 115.00 dollars.I dont understand any of this but i do know they scammed me so watch out.

• Date occurred: 11/30/2011
• Reported Damage: $115.00
• Financial Services