Recieved a check from basedatainc to do secret shopper. Originallythe check was fine but once i took the cash out and sent it back to them via western union and the wal mart place then the check bounc…

• Date occurred: 09/26/2014
• Reported Damage: $1,989.00
• Work at Home Programs

I bought some black pumas, to good to be true, been checking the website and sending emails for days now, so finally something didn't seem right so I google the style shoes scam and I found this site.…

• Date occurred: 10/03/2014
• Reported Damage: $42.00
• General Consumer Products

I was initially billed $59.99 back in May, two days later billed an additional 29.99 per month until now before I realized it was happening. I do not accept recurring charges and never would have ag…

• Date occurred: 10/09/2014
• Reported Damage: $210.00
• Financial Services

I reported a fraud case on site and was contacted by David Scott claiming that they do investigations and could get the money back for me. I was then contacted by J Osborne and told that he was handel…

• Date occurred: 09/19/2014
• Reported Damage: $1,500.00
• Listing Fraud

My dad and found a guy on Craigslist selling an iPhone 4S, 32GB. I took a quick look at the phone, because it seemed like this guy was in a rush. Once I drove off and started getting a better view of…

• Date occurred: 10/09/2014
• Reported Damage: $225.00
• Craigslist
• Resolved

So I've been applying for a small loan so i can relocate for work. I keep getting this guy claiming I could have 3500 in my account in 6 hours. All I needed to do was send them &150 for a deposit. A…

• Date occurred: 10/09/2014
• Reported Damage: $3,500.00
• Financial Services

So I ordered the full box set for the X-Files on June 26 2012. It took a few weeks for the money to be taken off my credit card, it has now been 3 months and I can see that a lot of people have been s…

• Date occurred: 06/26/2014
• Reported Damage: $160.96
• General Consumer Products

This guy was supposed to help me get a inhertiance worth 7.5 millon we sent money to activate account first the more for anti drug and money laundering code a tax transfer code and a presidential code…

• Date occurred: 09/21/2014
• Reported Damage: $1,800.00
• Listing Fraud

When i came home today, ther'e was a msg. she said her name was special agent , /investigater and stated that this was an urgent msg.that i had to apear in court and that she had a refrance # she lft…

• Date occurred: 10/09/2014
• Reported Damage: $1,500.03
• Financial Services

no number or email address to follow up the first date 8/9/12 49.23 pounds taken 9.10.12 50.91 pounds taken my email address is (Personal Information Removed) my phone no is (Personal Information Remo…

• Date occurred: 09/08/2014
• Reported Damage: $100.00
• Health and Fitness Products

it happen in 4/14/2008,she took my money from my bank account ,and she asked me for more money for those fake documents ,she has,and the number she get online is (Personal Info Removed),and she is tra…

• Date occurred: 02/20/2008
• Reported Damage: $50,000.00
• Listing Fraud

Car payment was 4 days late. They came to my job and drove the car away. Now they are charging me a $300 "repo" fee and cant substantiate the charge since they had their mechanic come take the car. Th…

• Date occurred: 10/09/2014
• Reported Damage: $300.00
• General Consumer Products

I was told that i had won 2.5 million dollars through Global International I was to pay 5% of the fee's , taxes. on 10 3/2012 I made the final payment and I haven't heard from Mr Buckler since All pa…

• Date occurred: 10/01/2014
• Reported Damage: $15,000.00
• Listing Fraud

This company kept giving me a plagiarized assignments and didn't deliver the second assignments which I paid for. Don't even try to deal with them, take my advice and go to any other company. This co…

• Date occurred: 07/31/2014
• Reported Damage: $640.00
• Listing Fraud

Hi , I had enter my 2.97 and got the user and password worked for the first time after that it stop working . so i figured it was only 2.97 and re entered it again same thing . the rest came out of my…

• Date occurred: 09/15/2014
• Reported Damage: $85.20
• Financial Services

i wanted to sell some of my runescape game wealth and went onnline to sellrunescapegold,com the customer service person "Marvis" took my order and asked how much gold i was selling i said 716M to whi…

• Date occurred: 10/07/2014
• Reported Damage: $630.00
• General Consumer Products