Ordered 4 calendars from Premier PhotoMall on 11/28/2012 from Crowdsavers.com for $36.00. Spent hours picking out the perfect pictures for the calendars to give as gifts on Christmas. As of today, 1…

• Date occurred: 01/27/2013
• Reported Damage: $36.00
• General Consumer Products

I want to report that I am receiving scam emails claiming to be from FACEBOOK International Lottery, Mr. Patrick Widen, Distribution Department stating I have won $600,000. The emails send a validati…

• Date occurred: 01/25/2013
• Reported Damage: $250.00
• Listing Fraud

ATTN: Winner, The Entire Board of Directors, Staff and the International Awareness Promotion Department of the FREE LOTTO Online Sweepstakes Programme, wishes to congratulate you as one of our Star Pr…

• Date occurred: 01/15/2013
• Reported Damage: $450.00
• Listing Fraud

I ordered a 14 day trial of Veloura and Bellagenix on December 30, 2012 for USS$4.95 each. Up to this time have not received these products. Worst, i just found that Veloura and Bellagenix charged $99…

• Date occurred: 01/28/2013
• Reported Damage: $104.90
• Health and Fitness Products

Following SCAM/SPAM received: -----Original Message----- From: Mark Carrot [mailto:[email protected]] Sent: Sunday, January 27, 2013 1:24 PM Subject: SECRET SHOPPER Dear Secret Shopper…

• Date occurred: 01/27/2013
• Reported Damage: $0.00
• Work at Home Programs

I received mail under Dr OZ Diet and believed what showed at foxnws24.com about Raspberry Ultra Drops was true. So I order and the package came from Hong Kong. The three bottles came without any saf…

• Date occurred: 01/28/2013
• Reported Damage: $179.94
• Health and Fitness Products

We were walking to get dinner when two guys drove by and asked if we wanted a home theater system. They said they had gotten 3 free from where they work and were just trying to sell them cheap. We che…

• Date occurred: 01/27/2013
• Reported Damage: $100.00
• Listing Fraud

I ordered a sample of a teeth whitening system on 12/28/2012 for $1.03 from WhiteningFast. I received the products. My credit card was charged $78.41. I told them I did not want the products and wante…

• Date occurred: 01/14/2013
• Reported Damage: $18.41
• Health and Fitness Products

I responded the an ad for a Yorkie puppy, I was told that I needed to send $350.00 (this was a discounted price) plus $490.00 for shipping and the puppy would be shipped to me. I told them that I cou…

• Date occurred: 01/18/2013
• Reported Damage: $840.00
• Listing Fraud

Recived a message on my phone from number +447884 317004 that i won £1,000000.00 Have to contact Mr. Christopher Walter of Pacific Global Courier and cargo delivery system with my full name, address,…

• Date occurred: 01/20/2013
• Reported Damage: $0.00
• Text Message / Phone Number

thanks to western union they didnt get the rest of my 5 year olds money. they posted two english bulldogs and they dont have it. found out to late. they had me western union the money and then send an…

• Date occurred: 01/27/2013
• Reported Damage: $344.00
• Listing Fraud

OVER THE PAST YEAR, LARRY LOAN FINANCE COMPANY AND NANDA KUMAR HAVE PROMISED ME A LOAN. ORIGINALLY IT WAS SUPPOSED TO BE A $2000, THEN $5000, THEN FINALLY A $10,000 LOAN. KUMAR KEPT ASKING FOR MORE…

• Date occurred: 12/31/2014
• Reported Damage: $7,580.00
• Listing Fraud

Scammed me out this total thru 3 separate transactions to a Daniel Bonis in Malaysia.I meet this individual on Match.com and I have a phone no for the states and one in Malaysia. I have all the transa…

• Date occurred: 01/28/2013
• Reported Damage: $3,317.00
• Listing Fraud

Sent email saying he's sending payment for mystery shopper and survey assignment. Received letter from canada in the mail with $850 usps money order. Telling me to email him asap after receiving payme…

• Date occurred: 01/26/2013
• Reported Damage: $850.00
• Listing Fraud

I paid for the product and was unable to register it . If you ask me Speed max is a scam. I contacted Pay pal and the transaction had gone through so Speed max were paid and I still cannot register t…

• Date occurred: 01/21/2013
• Reported Damage: $39.95
• General Consumer Products

My cell phone wasn't working and I needed to meet my ride at the airport. Swiped my Visa on the pay phone and got charged $30.93 for a call less than 2 minutes long.

• Date occurred: 01/15/2013
• Reported Damage: $30.93
• General Consumer Products