Received check for $3960.10 in mail asking me to call Amanda Lee, 1-647-739-5590, to claim my prize. Did not call or cash check. SCAM. Went to my bank to verify authenticity and advised it was a scam…

• Date occurred: 02/20/2013
• Reported Damage: $0.00
• Listing Fraud

Just got a letter in mail from this sweepstakes. A "Prize Structure" attachment says that I need to respond by March 7, 2013 to be entered to win a $1,100,000 grand prize. Also says that "The prize st…

• Date occurred: 02/20/2013
• Reported Damage: $0.00
• Listing Fraud

I don't know how you got my credit card information but I'm not interested in this and wish for you to credit the money back to my account or you will be hearing form lawery.i did not receve any email…

• Date occurred: 02/20/2013
• Reported Damage: $12.96
• General Consumer Products

I Applied for a Grant in order to complete my PHD and was grantedqualification of it in the amount of $ 200,000.00 but did not receive a penny. I did thesame procedure again for same amount and paid o…

• Date occurred: 07/04/2014
• Reported Damage: $50,000.00
• Financial Services

I CLOSED AN ACCOUNT WITH DIRECT TV ON 12/10. I HAVE BEEN WITH THEM FOR OVER 10YRS AND HAVE PAID EVERY BILL ON TIME, BUT CHANGED TO XFINITY FOR FASTER INTERNET SERVICE AND IT WAS CHEAPER WITH THE BUNDL…

• Date occurred: 02/10/2013
• Reported Damage: $6.35
• General Consumer Products

Robert contacted me on Zoosk website. He told me all about himself. After a month of talking with him thru emails, he asked for money. He said he went to Pretoria, South Africa on a job. That he w…

• Date occurred: 02/15/2013
• Reported Damage: $112,948.00
• Dating Profile

I just founnd out that I was twice charged by SNCF Internet Isle Les Mel for I dont know what. Ive never heard of this company and never ordered a ticket or used French rail. I do not understand how…

• Date occurred: 02/17/2013
• Reported Damage: $667.45
• Health and Fitness Products

he wanted me to wire his mover money after i cashed his check. i got wise to this before i did cash the check.i would have been out 1,ooo bucks or more.

• Date occurred: 02/13/2013
• Reported Damage: $1,000.00
• Listing Fraud

spam emails and virus alerts... scammmm.

• Date occurred: 02/18/2013
• Reported Damage: $12.00
• General Consumer Products

This company claimed I made a purchase of a sony playstation game case...I don't own a playstation, and have no reason to make any purchases from this place. I called and asked to speak to a manager,…

• Date occurred: 02/14/2013
• Reported Damage: $10.01
• General Consumer Products

Received an e-mail from the above address. They were posed as FedEx, with a claim number, indicating I was not home on February 18, 2013, at 6:30pm. The e-mail requested I print a receipt (which I d…

• Date occurred: 02/20/2013
• Reported Damage: $10.00
• Listing Fraud

GREEN DOT / VANILLA NETWORK RE-LOADABLE CARD, BE AWARE i applied for a loan on the internet next day from a man with a heavy accent saying that we qualified for a 10,000 loan we just had to show that…

• Date occurred: 02/20/2013
• Reported Damage: $460.00
• Financial Services

I too fell for the on line add and ordered both slim optimum and detox pro. I have not received it yet, but after trying to go on line to try to cancel my membership I was unable to. The web site was…

• Date occurred: 02/16/2013
• Reported Damage: $10.00
• General Consumer Products

MONEY WAS DEDUCTED FROM MY DEBIT ACCOUNT HAVE NO KNOWLEDGE OF THIS TRANSACTION. HOW CAN WE GET TO THE BOTTOM OF THIS BEFOE IT HAPPENS TO SOMEONE ELSE.

• Date occurred: 02/18/2013
• Reported Damage: $6.90
• General Consumer Products

I want to know , if it is possible, what is that charge of $ 6 in www.fb.me/cc IE to my credit card Can you send me the details of this charge ? I need to know as soon as possible

• Date occurred: 01/10/2013
• Reported Damage: $6.00
• General Consumer Products

I have been sending money to him for two to three years now. The money he wanted was for various reason, supporting a baby boy whom he was to bring here. I was paying for daycare, formulas, court cost…

• Date occurred: 02/20/2013
• Reported Damage: $10,000.00
• Listing Fraud