My husband had received a letter in the mail saying he had some unclaimed money from a previous job. After thinking back and some investigation we found out that ADP had no record of this event. The…

• Date occurred: 10/12/2014
• Reported Damage: $250.00
• General Consumer Products

Mr William Hamillton - date of birth 17 May 1951 - mobile number 0420814474 is entering into binding contracts for development finance to the value of $ 35 000 000-00. We have done extensive backgroun…

• Date occurred: 12/21/2014
• Reported Damage: $25,000.00
• Listing Fraud

Sent bogus email claiming I had won 1,000,000 great british pounds. Putting up hopes in old vunerable people to send money to false destinations. Bad, Bad, people. Need to be in jail, just the same as…

• Date occurred: 12/24/2014
• Reported Damage: $10.00
• Listing Fraud

I search for electronics items on alibaba, and got so many responds offering iphone and other popular phones, laptop, TV and others. I made an order of iphone 6 and made payment thru western union WT…

• Date occurred: 12/23/2014
• Reported Damage: $380.00

I requested Bellaplex to stop sending cream 6 to 8 months ago, as it does agree with my skin type. Bellaplex continue to ignore or disregard my requests to stop and continue to charge for a product wi…

• Date occurred: 12/07/2014
• Reported Damage: $67.02
• Health and Fitness Products

This person is using stolen people's credit cards,to places orders. And my name, phone, and address as the third party.I believe the above name and email address is fake. I emailed Transforwarding Int…

• Date occurred: 12/21/2014
• Reported Damage: $3,000.00
• Listing Fraud

I ordered a Bernie Kosar jersey for a Christmas present. I received an order confirmation but never received a tracking number or confirmation of delivery. I sent them several emails through the site…

• Date occurred: 12/12/2014
• Reported Damage: $89.99
• General Consumer Products

Recieved a text message saying i had won $1000 gift card. Only to find out that it was a scam. I thought i might actually be able to afford to finish my Christmas Shopping, but guess not.... Whoever…

• Date occurred: 12/23/2014
• Reported Damage: $1,000.00
• Text Message / Phone Number

I ordered a top up of 36.46 Euros paid via Paypal. After about 10 minutes they sent me an email telling me that they could not complete my transaction. But they kept my payment and never refunded me.…

• Date occurred: 12/21/2014
• Reported Damage: $44.00

I ordered a "free sample" cost of 2.95, then today I get a charge deducted from my account for 89.15! Called the company, complained, said I never saw any charges on the site for that amount and never…

• Date occurred: 12/23/2014
• Reported Damage: $89.15

I was charged $39.95 and did not make a purchase with this company. I've reported them to my bank. Believe me I will get to the bottom of this and find out who these thieves are. I've also cancelle…

• Date occurred: 12/21/2014
• Reported Damage: $39.95
• General Consumer Products

I received a letter and a check from Integrated Securities Group claiming I had won a Mega Lottery in the UK. The check number is 961542 for 3980.00 drawn on Johnson Bank in Racine. The claim agent is…

• Date occurred: 12/14/2014
• Reported Damage: $0.00
• Listing Fraud

I used this company to be able to talk to a inmate and they said they would set up the number and everything and the took my money and still want email me back or contact me and the inmate still hasn'…

• Date occurred: 12/22/2014
• Reported Damage: $44.94
• General Consumer Products

On 12/17/12 I was contemplating ordering the $4.95 trial. When I got to checkout, I READ, the terms and conditions and decided not to submit order after all. I backed out of that page and closed my br…

• Date occurred: 12/17/2014
• Reported Damage: $4.95
• General Consumer Products

I did not buy anything from this company and had a charge of 9.95 show up on my Visa. I called customer service (866-3767640 CA)as indicated on my VISA statement and only got a recording saying they w…

• Date occurred: 12/17/2014
• Reported Damage: $9.95

My name is Mrs. Christina Lewis. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and…

• Date occurred: 12/21/2014
• Reported Damage: $10.00
• Listing Fraud