envelope marked "sears financial" letter said we won but need to pay 1995.00 directly to the tax agent,and urge us to keep this confidential until our claim has been processs,,,,,,hahahalololol.......…

• Date occurred: 05/04/2012
• Reported Damage: $150,000.00
• Financial Services

i was playing slots when in 15 mins my balance went down by $250 billion chips why do u ppl cheat i need my chips back i had $650billion chips when i stopped playine when i logged back again it wa…

• Date occurred: 05/05/2012
• Reported Damage: $250.00
• General Consumer Products

Message said "You just won a free $1000.00 Walmart Gift Card, enter "FREE" at http://www.walmart.com.myfreecard.biz/claim" Website unavailable or does not exist.

• Date occurred: 04/29/2012
• Reported Damage: $0.00
• Text Message / Phone Number

text message +17862392735:congrats! go to www.prizeconfirm.com to claim your $1000.00 visa gift card now! conf code 87323 txt stop 2 quit. 1:21pm fri.may 4,2012

• Date occurred: 05/04/2012
• Reported Damage: $1,000.00
• Text Message / Phone Number

i d not have insurance or a job,so i need my medication . thought i found this wonderful web site to order from. they take your order and your hard earned money and you never hear or recieve your medi…

• Date occurred: 04/02/2012
• Reported Damage: $37.99
• False Advertising

Hi!! I have BoA account at Sacramento CA. In my case, the first time, this company, "FASTHOSTS INTERNET GLOUCESTER", charged $1.68. After few hour from first transaction, the internet company downloa…

• Date occurred: 05/01/2012
• Reported Damage: $40.98
• General Consumer Products

Company issued me preliminary plane tickets - you cannot order or even book a preliminary plane ticket - without a passport number from passengers and an expiry date to passports. Asked to pay over mo…

• Date occurred: 05/02/2012
• Reported Damage: $6,000.00
• False Advertising

The websited doesn't work and it won't let me cancel it. I cannot even log in. However, payments are still recurring.

• Date occurred: 03/07/2012
• Reported Damage: $100.00
• General Consumer Products

Received a text message announcing that my mobile phone number had won US900.000 in the Apple Inc Mobile Promo. This is too good to be true!!! Be warned!! Ignore such messages.

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

Received a letter from above group with a prize claim of $150,000 US. Must pay tax of $1995. Claim agent is Michael Dundas #1-647-219-2046. Signed by Lynne Wesley.

• Date occurred: 05/04/2012
• Reported Damage: $0.00
• False Advertising

At first they let me bid for free so i did play and won a free 160 free bids (£90 value) but in order to receive that winning, I have to pay the amount of $4.39. I paid thru my credit card. The next d…

• Date occurred: 03/13/2012
• Reported Damage: $130.26
• False Advertising

Received text from 1-570-446-4285 stating 'You just won a free $1000 Walmart Gift Card, enter "FREE" at http://www.walmart.com.myfreecard.biz/claim

• Date occurred: 04/29/2012
• Reported Damage: $0.00
• Text Message / Phone Number

i orderd free sample for 5.95 and after 2 weeks they take 98.16 with out i order any thing i try to call they tell me i can send the stuff and i send to them they still dont give my money back and the…

• Date occurred: 05/04/2012
• Reported Damage: $98.16
• Health and Fitness Products

Like everyone else, placed an order and paid through Paypal (thankfully not a credit card). Seller doesn't respond after order confirmation sent and no item has arrived nor has a shipment confirmatio…

• Date occurred: 04/26/2012
• Reported Damage: $35.55
• General Consumer Products

My name is Debby Spencer(Personal Info Removed) I ask for a sample on 4-6-2012..recieved the product on 4-14-2012..I sent them a email, to cancel,then phoned the company on the same day told them I di…

• Date occurred: 04/20/2012
• Reported Damage: $89.95
• Health and Fitness Products

I have discovered unauthorized transaction ( 04|05|12 $ 29.95) from my Wellsfargo account. I have filed a case. Could you please resolve this issue and refound it. Thank you for the cooperation. Mr.…

• Date occurred: 05/03/2012
• Reported Damage: $29.95
• General Consumer Products