I checked my bank account online and found this transaction that I did not recognize. I looked the company up online and found that several people have been receiving transactions from this company in…

• Date occurred: 05/08/2012
• Reported Damage: $10.70
• General Consumer Products

credit card was charged twice, called them, gave me the run around and then hung up, called again and then asked me to call the refund department, called the refund department, no one picks up the pho…

• Date occurred: 05/01/2012
• Reported Damage: $79.98
• Dating Services

I was charged an unexpected $30.00 for an electronic check that was, according to the memo line, set up by "Capital Advance Capitol Payday." The memo also included this phone number: 856-766-1710 al…

• Date occurred: 05/07/2012
• Reported Damage: $30.00
• Financial Services

Ordered a free sample off Facebook paid for free samples paid post and package still have not ever received the sample I requested. But now they are billing me an amount for who know's what? I have…

• Date occurred: 05/08/2012
• Reported Damage: $112.00
• Health and Fitness Products

http://www.luckshoesn.com has shoes for 40-50% off. You buy and pay through paypal. They send me a small tiny package with a wristband product called bugs lock so that they will have shipping proof.…

• Date occurred: 05/01/2012
• Reported Damage: $59.99
• General Consumer Products

Just got an out of the blue deduction from my visa account. Not happy, I have no idea what it is, I never purchased anything on the date the money was deducted

• Date occurred: 05/06/2012
• Reported Damage: $25.00
• Financial Services

this company keeps sending bottles to me taking out $96 from my credit card none of the numbers of contact given are connected tried to send email no response

• Date occurred: 05/09/2012
• Reported Damage: $600.00
• Health and Fitness Products

Received letter from Commerce Investment Group dated May 2, 2012. It was addressed to my deceased wife. She passed away January 20, 2012. The letter has an address of 11 Broad Street Oxford UK OX1…

• Date occurred: 05/08/2012
• Reported Damage: $150,000.00
• False Advertising

I too have been scammed by this company I have no idea wat they are selling but I did not buy nor authorize this purchase on my debit card. I will get to the bottom of this scam..

• Date occurred: 05/08/2012
• Reported Damage: $10.43
• General Consumer Products

I didn't know about this company until I checked my Bank Account, I did not give permision for them or anyone to debit my account. I remember filling out a form but when it came to the money section I…

• Date occurred: 05/05/2012
• Reported Damage: $99.49
• False Advertising

Young man approached me in the parking lot at Walmart in Foothill Ranch, CA. I bought a subscription for a child magazine, Humpty Dumpty. Have never received anything and phone number on receipt is…

• Date occurred: 01/09/2012
• Reported Damage: $73.00
• False Advertising

Through the Website www.superdealz.org/buy/intuit-turbotax-deluxe-2011-federal-with-e-file-for-windows-download-46... Secure Payment transferred to Merchant: K X Website Design Inc for Payment. I or…

• Date occurred: 04/27/2012
• Reported Damage: $14.99
• General Consumer Products

Same as others. Your entry into the contest last month has made you a WINNER!.... 24 hours to claim. I to into a page to claim left only my cell and home number. If this a scam it is in monetary amo…

• Date occurred: 05/04/2012
• Reported Damage: $0.00
• Text Message / Phone Number

I ordered a pair of nike shoe for my son and after giving my all info to the website I got a massage that the order was cancelled and the order #3133. They charged me and they never send me anything.…

• Date occurred: 04/01/2012
• Reported Damage: $74.59
• General Consumer Products

they offer a triple your money guarantee if their phd mathematicians don't give you the right numbers to play during a certain period. Requires phone number and date of birth, if you pay by check like…

• Date occurred: 02/22/2012
• Reported Damage: $36.00
• Financial Services

I received a text message Your Entry Last Month Has Won! Go To Http://Best Buy Win1k.com/ and Enter Your Winning Code 2222 To Claim Your Free $1000 Best Buy Gift Card 8:11pm F…

• Date occurred: 05/02/2012
• Reported Damage: $0.00
• Text Message / Phone Number