I have also had several problems with my wins/purchases - all from the middle of November. My first win was a big one, I guess I was lucky because it came right away. Then I got a few of the smaller…

• Date occurred: 12/22/2014
• Reported Damage: $525.00
• Penny Auctions

I have just receive a letter stating that I have won 1,230,946.00 and they ask that I send 11.89 to the office of anc the form has my address and name, scary that some one is playing these games, the…

• Date occurred: 12/22/2014
• Reported Damage: $0.00

Taken out of my checking account, and never ordered from them. Here we go again, have to get a new debit card and have my account blocked until it comes and I activate it. I hate these companies that…

• Date occurred: 12/19/2014
• Reported Damage: $9.45
• General Consumer Products

I asked for a sample and nothing else. Two packages were sent to me one in Oct. one in Nov. They were never opened and sent back to sender immediately and charged to my master card and no one will cre…

• Date occurred: 12/22/2014
• Reported Damage: $167.47
• Health and Fitness Products

went to bank only could lift 74 pounds so l got a stament said l had 148 in my bank so l phoned the bank they said a place called the priority money club had taken 68 pounds from my bank and l know n…

• Date occurred: 12/21/2014
• Reported Damage: $68.00
• Financial Services

There was a charge in the amount of $9.99 to our bank checking account dated 12/22/2012. We have never had communications with this company, never authorized any service nor service payment. I repeat…

• Date occurred: 12/22/2014
• Reported Damage: $9.99
• General Consumer Products

My special needs adult son was accosted at Walmart by three college age students insisting that he help them fund their way through a scholarship program accumulating points for purchasing magazines a…

• Date occurred: 12/19/2014
• Reported Damage: $800.00

I purchased a northface jacket from northface4u.com and I was scammed by both that website and yourspay...the "transaction" company. I received a confirmation from yourspay but nothing from the northf…

• Date occurred: 12/18/2014
• Reported Damage: $95.80
• General Consumer Products

On 12/16/12 made a purchase for (3) pairs of Uggs boots totaling $234.14. Site said it only excepted card with VISA logo. The payment was processed thru a "AMOPAY Payment Gateway". Their website was s…

• Date occurred: 12/16/2014
• Reported Damage: $234.14
• General Consumer Products

Purchased TRX online never received anything. Tried to recover debt through bank investigation,but owner of account refused to pay. Received a letter from bank suggesting to go through legal system. W…

• Date occurred: 10/17/2014
• Reported Damage: $189.00
• General Consumer Products

I tried to get a refund because every couple of months this company debits $89 from my checking account! I cannot find a phone number, website or any way to get in touch with these scam artists.

• Date occurred: 12/22/2014
• Reported Damage: $534.00

I ordered the product. It was a "try for free...just pay postage" deal. There was 14 days to review the product. I ordered the product on 12/01 and cancelled on 12/08. I received a cancellation co…

• Date occurred: 12/08/2014
• Reported Damage: $39.95
• General Consumer Products

Dear Customer i just checked the photo. the pill is ok. do not worry. On Fri, Dec 21, 2012 at 10:23 AM, patricia de miranda <(Personal Information Removed)> wrote: Here are the jpg --- On Thu, 12/…

• Date occurred: 07/22/2014
• Reported Damage: $78.00
• Health and Fitness Products

I never received the shoe order and none of the company's email or contact is valid and/or no response. I did report to Pay Pal and waiting for a refund.

• Date occurred: 12/01/2014
• Reported Damage: $32.00

I purchased raspberry ketones at a cosy of £4.95 on 2nd Dec, I received them on the 21st dec however on the 17 dec £87.73 was taken from my bank and £89.95 on the 18th dec.I did not know about this py…

• Date occurred: 12/17/2014
• Reported Damage: $276.00

I thought I should check my bank account and I had this unauthorized payment to this company. I have not yet tried to fix the problem because the bank is closed for the holidays. hopefully I can resol…

• Date occurred: 12/17/2014
• Reported Damage: $26.45
• General Consumer Products