HELLO EVERYONE,KINDLY LET ME KNOW WHETHER http://www.enisland.com/contact-us.html ARE LEGIT WHOLESALE SELLER OF ALL BRANDS (company address: NO.38,Shatang Street,Shijidalong Industrial park,Fanyu Dist…

• Date occurred: 05/01/2012
• Reported Damage: $0.00
• False Advertising

I started receiving two text messages at a time, each week. To me they were unintelligable so I just deleted them. This went on for one month and when I got my mobile bill there was an extra charge…

• Date occurred: 04/30/2012
• Reported Damage: $50.51
• Text Message / Phone Number

407-497-6485 Received a text on my cell phone that i won a thousand dollar Gift Card to Walmart!!! Don't know how they got my number cuz i have a State Phone... Did'nt think State Numbers were given…

• Date occurred: 05/01/2012
• Reported Damage: $1.00
• Text Message / Phone Number

Your mobile number has won (English pounds) 900,000 in the Global Communications Award 2012. To claim your prize Email claim code:WMA2012 to globe.telecom@careceo.com This scam comes from 00353872514…

• Date occurred: 05/01/2012
• Reported Damage: $0.00
• Text Message / Phone Number

I was checking my account online and just found this withdrawal that I did not authorize and don't know who they are. Type: 8557717075 Id: 1980190072 CO: AVANIX LENDING

• Date occurred: 04/30/2012
• Reported Damage: $31.96
• False Advertising

Wasn't sure what this charge was for, so I asked my husband where he spent 10.84 at and he looked back to see but he did not know. I Googled playmaxonlyus and a list of sites came up about how its a s…

• Date occurred: 04/26/2012
• Reported Damage: $10.84
• General Consumer Products

Similar to other reports. I ordered ugg Josie boots in 38. I got no invoice details only an email that they'd received a payment. The boots never arrived. My bank card was blocked due to a fraud alert…

• Date occurred: 04/21/2012
• Reported Damage: $75.99
• General Consumer Products

In 2008 I bought a 2004 Ford Explorer form the Ford dealership and purchased the extended warrenty.I never used it and part of the reason I added it on to the purchase was because if it was never used…

• Date occurred: 04/23/2012
• Reported Damage: $2,700.00
• Financial Services

I received a message from phone number +1 (714)262-0815 at 6:29 pm Pacific time. I have NEVER filled out anything that has to do with WAL-MART!! SCAM!!!!

• Date occurred: 04/30/2012
• Reported Damage: $0.00
• Text Message / Phone Number

I was phoned and told I had won a trip to Orlando plus a cruise to the Bahamas. I had entered a competition with this prize so didn't suspect anything. I paid the $990US as a 'tax requirement' by US g…

• Date occurred: 05/01/2012
• Reported Damage: $990.00
• General Consumer Products

whoever is associated with surplus supplier or shopper should be sued for all they have!! I feel that it is a very disrespectful and disappointing thing for these people to do such a thing, they took…

• Date occurred: 04/24/2012
• Reported Damage: $49.96
• General Consumer Products

I am wanting to order a container of copy paper to resell in our store. I put a request in on Alibaba. I received email from Josep Gay of Paper N Pulp in Thailand offering me a very good price on pape…

• Date occurred: 03/15/2012
• Reported Damage: $4,000.00
• False Advertising

SMS to mobile stating:- your mobile # won $900,00(pounds) in Apple Inc Mobile Promo. Claim Code: 2012,email delivery details, age, occupation, email address/mobile# to mobile2apple@blumail.org

• Date occurred: 05/01/2012
• Reported Damage: $900,000.00
• Text Message / Phone Number

text from (210)215-6946 saying "WAL-MART CUSTOMER: You have been chosen for a $1000$ REWARD to use at any location. For details, go to www.wmart-giftsclub.com or 'OUT'" Same fake text as reported o…

• Date occurred: 04/30/2012
• Reported Damage: $0.00
• Text Message / Phone Number

DO NOT ORDER A DRESS FROM SEASON MALL OR LIGHT IN THE BOX!!! I ordered my daughter's prom dress on March 24, 2012. It was supposed to arrive on April 20th in plenty time to have any possible alteratio…

• Date occurred: 03/24/2012
• Reported Damage: $200.00
• False Advertising

I ordered on the 17th of April, got confirmation and all. The following day I got an email saying the order has been shipped and it was going to take 4-8 days for the delivery. Nothing happened, I sen…

• Date occurred: 04/17/2012
• Reported Damage: $60.00
• Health and Fitness Products