i receive this check for 2,637.49 AT THE TO OF THE CHECK HAD STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY PO BOX 799100 DALLAX TX 75379 I KNEW IT WAS A SCAM I CALL ANYWAY AND THE MAN SAID CALL M…

• Date occurred: 09/25/2013
• Reported Damage: $0.00
• Listing Fraud

hi their i click on a free bottle of garcinia camgogia and postage and handley was 2.95 and got a bill of 209.00 and they have taken out 97.00 out of my bank account and i want my money back

• Date occurred: 09/29/2013
• Reported Damage: $97.00
• Health and Fitness Products

an african american kid came to my door. (i am making a 1 hour visit short as possible here).his name is jermaine benning. wearing dress shirt tie slacks. he was selling magazine subscriptions for cre…

• Date occurred: 09/17/2013
• Reported Damage: $28.00
• General Consumer Products

This charge was posted to a MasterCard Acct. on 08/08/11. It showed up on a billing statement dated August 27, 2011. I have no knowledge of this transaction.

• Date occurred: 08/08/2013
• Reported Damage: $18.95
• General Consumer Products

I visited a sight on the internet to help lose belly fat. I visited the sight 'Fat Buster' Garcinia Cambogia extract. It stated a 2 months supply would be $39.00 (I believe that is the right amount)…

• Date occurred: 09/29/2013
• Reported Damage: $98.00
• Health and Fitness Products

This person from Foshan, China fakes to be a wholesaler of kids garments. They will offer you very lucrative prices and even free shipping on their products. They will sound very genuine, professional…

• Date occurred: 09/06/2013
• Reported Damage: $4,000.00
• General Consumer Products

They claim to let you view or download all types of PDFs on the internet, say you have seven days free and make you choose a program for after your trial is up.

• Date occurred: 09/29/2013
• Reported Damage: $27.38
• General Consumer Products

So same story, I was sell a item on craigs list "mountain bike" $700 he offered $750 for running around. He or She asked if I could send the rest to "movers" money gram @ walmart asap. Now I'm negativ…

• Date occurred: 09/19/2013
• Reported Damage: $2,733.00
• General Consumer Products

An amount was taken from my credit card account without any approval from me or me knowing anything about it. Did not use them for anything, plus 96cents for international transfer fee. Not happy!!

• Date occurred: 08/23/2013
• Reported Damage: $38.51
• General Consumer Products

Website looks legitimate, but don't trust it. I should have known it was a scam when my confirmation said "the name KONG TZU FUNG will appear on your debit account." When I got the bag in the mail, it…

• Date occurred: 09/04/2013
• Reported Damage: $84.76
• General Consumer Products

Dear Sir, I had been enrolled to play Roulette through a system designed by Steve of 'GenuineWinner.com' who invented the Roulette system to beat the Roulette wheels in on line and real Casinos. Th…

• Date occurred: 09/26/2013
• Reported Damage: $2,500.00
• General Consumer Products

I emailed melisa because I was interested in the car. As I was reading the email, I could tell it was a scam. She specifically said in the email "I need to sell it before 3nd of October, when I'll be…

• Date occurred: 09/29/2013
• Reported Damage: $0.00
• Listing Fraud

noticed this amount charged to my visa, I did not authorize this but did order a dietary supliment almost a year ago... guess I got hit with the scam as well... going to call them tomorrow and also my…

• Date occurred: 09/02/2013
• Reported Damage: $49.95
• General Consumer Products

i bouht amazon gift card to pay shopbaize.com home thearer bose v35 the item never arrive

• Date occurred: 09/12/2013
• Reported Damage: $2,600.00
• General Consumer Products

I have just received documents from these peoplee offering me $AU 25000.00 in a lucky number draw. To cut long story short on the last page is a request to send $AU 65 for a life changing and wealth g…

• Date occurred: 09/30/2013
• Reported Damage: $65.00
• Listing Fraud

i signed up & payed my dues,again i found out its a scam,i have been trying to cacel now with 4 e-mails sent to them & they keep giving me the runaround.i still have not received a cancellation notifi…

• Date occurred: 09/29/2013
• Reported Damage: $30.00
• Dating Site