Email sent from Mr. Atuah: (he is working with [email protected]) Good Day Madam , I am Barrister Addo .C. Atauh From UK London(England),I received and acknowledge your message.I am contacti…

• Date occurred: 07/02/2014
• Reported Damage: $5,850.00

This internet site offered me an oportunity to bid on auction ietems such as tv's, cameras, ipods and much much more. I was offered a one time free offer of 250 free bids. When they got all my credi…

• Date occurred: 07/02/2014
• Reported Damage: $99.00

They called me and offered to send me 120 dollars worth of gas credits that could be used at any station. Guess what, th if I didn'ere are NO gas credits. They charged my credit card and say they will…

• Date occurred: 07/02/2014
• Reported Damage: $29.95

Romance scammer. Steals your heart and your money. HUGE SCaM Artist. Works with others in Nigeria. Says he is from the UK, has a home in UK, SanDiego, CA, working in India. Says he's widowed, has…

• Date occurred: 07/02/2014
• Reported Damage: $6,000.00

I applied for a quick background check on an individual that would be doing work in my home. I paid the fee and canceled the service within 30 days. I thought nothing more of it until my bill had the…

• Date occurred: 01/10/2014
• Reported Damage: $100.00

These people sent me a letter stating that I would receive grant money.I didn't have to pay back. The grant was supposed to be for a small business loan.I am disabled and I am trying to find a way to…

• Date occurred: 06/30/2014
• Reported Damage: $249.95

WARNING! THIS COMPANY IS NOTHING BUT A BUNCH OF SCAMMERS! They take your money but are incapable of delivering the goods, instead just sending a load of excuses. NOT recommended. Ordered tangible go…

• Date occurred: 06/01/2014
• Reported Damage: $6.53

I sent them the money through Western Union(I wasn't in Canada at the time, I was in Pakistan). At first, they were co-operating very well, until they asked me and I quote,"Hello dear, Thank you again…

• Date occurred: 02/06/2014
• Reported Damage: $142.00

My name is Frank Brown and i have Zing extended warranty, I need to replace my water pump on my mini cooper and the bmw dealer can not get intouch with the company to authorization the fix. I keep get…

• Date occurred: 06/27/2014
• Reported Damage: $350.00

I see that a lot of other people have had this fraud against their debit card acs. Please let me know if anyone else had purchased tickets through TICKETMASTER prior to the fraud with SNCF as I think…

• Date occurred: 07/01/2014
• Reported Damage: $212.00

Confirmation number:9576668 Amount:$698 USD $739 AUD Visa number:4017954066111940 Please re-emberse me I thought I had enough money , but, I found I do not.

• Date occurred: 07/03/2014
• Reported Damage: $698.00

Told me I had to pay to fix my computer.Instead, I got a virus. I was looking for a solution to make my webcam work and it required me to input my credit card number. I contacted the bank.

• Date occurred: 07/02/2014
• Reported Damage: $29.99

My name is Nicole D. from Chicago and I received a so-called certified letter stating that I had 10 days to respond to receive a guaranteed prize amount of $2,274,000.00. My 15 year old son has taught…

• Date occurred: 07/02/2014
• Reported Damage: $20.00

I desperately needed a loan for my house payment and they sounded like a good company. I was told that I needed 200. To show that I did have income. I got a vanilla card and gave them that. Then I ne…

• Date occurred: 07/01/2014
• Reported Damage: $1,295.00

I ordered a Scott mountain bike and paid through the bank and now cannot contact Lovers bike at all. The account on the internet has been suspended. I believe it is a scam. It will be pursued through…

• Date occurred: 06/20/2014
• Reported Damage: $975.00

The owner of ruffhouserescue requested i get dogs from a shelter for her.she never paid for dogs.refused to rembure money spent.one dog needs surgery on broken leg.broken at shelter.now leagel adopter…

• Date occurred: 06/27/2014
• Reported Damage: $2,000.00