I am posting to letters that was sent to me, and I sent these people my full name, phone #, and address because it said western Union Transfer Office.. WESTERN UNION MONEY TRANSFER MALAYSIAN PAY-OUT…

• Date occurred: 06/23/2012
• Reported Damage: $0.00

i recived my bank statement today to find £10 had been payed to this company i can not relate to an agreement for this i will not be paying anymore monthly payments and will cancel this at my branc…

• Date occurred: 05/29/2012
• Reported Damage: $10.00

We came across someone selling a 2004 black Toyota Camry for $2700.00 and they had their account setup supposedly through ebay. Well since the person selling the car was located in Washington State, a…

• Date occurred: 02/09/2012
• Reported Damage: $3,000.00

I was unemployed for more than 10 months when decided to become a paid companion. I’ve found agencie on Internet: www.companionfever.com www. which contacted me on Friday 08/05. morning, they told…

• Date occurred: 05/11/2009
• Reported Damage: $265.00

I did not authorize this company to charge my debt card number. I do not know how they even got my number . I do not buy anything on line because, of this. there is no phone number for me to call ask…

• Date occurred: 06/22/2012
• Reported Damage: $20.68

Sent money by western union 4 different times to Brittany Garner at 52 oak bank addinthon surrey england. Her phone number is +447045725434, and +2348029536119. She said she was going to fly to me in…

• Date occurred: 06/23/2012
• Reported Damage: $2,630.00

Said I was left a will for 9million dollars but it was in dormaint and I had to pay all these fees for activating it. Also he has a Partner named Phillip Oduoza. They had me send money to a Treva Ande…

• Date occurred: 05/31/2012
• Reported Damage: $5,000.00

He's a basic scammer asking to pay extra for your item via check or money order. It comes with additional money and you return the overage to him. Check comes back as fake and you are on the hook. Can…

• Date occurred: 06/23/2012
• Reported Damage: $300.00

text message sent: "Your entry last month has WON! go to http://www.bestbuy.com.gpgc.biz and enter your Winning Code "6655" to claim your FREE $1000 BestBuy Giftcard!" None lost as investigation show…

• Date occurred: 05/26/2012
• Reported Damage: $0.00
• Text Message / Phone Number

I met a gentleman though the course of my business and he told me a tale about how I could get my home free and clear and not make another mortgage payment. He said he was almost through the process…

• Date occurred: 05/02/2012
• Reported Damage: $400,000.00

They just started billing my prepaid debit card after I ordered a product from another company.They are charging me for magszines that I did not order.Trying to reach them,but have been unsuccessful.N…

• Date occurred: 06/17/2012
• Reported Damage: $24.95

I was first contacted on 6/10/2012 Then I received this letter (below) on 6/13/2012 with one check for$998.50. Via e-mail and the first Fed ex. Package came on 6/18/2012. With another on the 20th wi…

• Date occurred: 06/19/2012
• Reported Damage: $2,996.00

I ordered the NINTENDO 3DS MIDNIGHT PURPLE from them and they charged my credit card at the time of the order. On June 9th I received an email saying that I would receive a refunded since my item was…

• Date occurred: 06/07/2012
• Reported Damage: $140.78

i filed, using the chain of command, about being treated very badly at work, as well as other employees.... nothing was done about the problem, i was forced to leave my employment due to a hostile wor…

• Date occurred: 05/15/2012
• Reported Damage: $25,000.00

I filled out a pay day loan (Several). I never acceped any. Icame home one day and there sat $400 and the interest was $83.79. The process was never known to me as to how much the loan was for and wha…

• Date occurred: 06/22/2012
• Reported Damage: $83.79

Marvin came and gave an estimate for putting in a patio. He asked for a down payment and I gave him a check for $560.00. He did cash the check but never showed up to put in the patio. He will not answ…

• Date occurred: 05/05/2012
• Reported Damage: $560.00