I'd filed for a loan for $500 on 5/29 on line and was contacted by Cash Advance America at phone numbers (832)261-4742/ (828)813-5055 on 5/30/14 by so called *John O'Connor- middle eastern or east Ind…

• Date occurred: 05/31/2014
• Reported Damage: $1,690.00

Dear Mystery Shopper We welcome you again as one of our Secret Shoppers. As you already know, we are a consultant firm that conducts surveys and evaluate other companies with a view to improving serv…

• Date occurred: 05/30/2014
• Reported Damage: $100,000.00

They have lied to me, and told me they would refund my collateral payments in 30 days,and I am still waiting for my refund.Wanted more money to get my refund. Total 1600.00

• Date occurred: 06/12/2014
• Reported Damage: $1,600.00

BEST ROOMS (CLIFFSIDE INN BED & BREAKFAST) BEST VALUE RHODE ISLAND, USA WWW.CLIFFSIDEINN.COM/ BEST ROOMS (CLIFFSIDE INN BED & BREAKFAST) BEST VALUE BEST ROOMS (CLIFFSIDE INN BED & BREAKFAST) BEST VALU…

• Date occurred: 06/13/2014
• Reported Damage: $999.00

Overnighted at an RV Park in Guymon, OK on March 8, 2012. Thirty minutes after arrival, a young girl approached us. She was selling magazines to win a trip. She was very sincere and we decided to h…

• Date occurred: 03/08/2014
• Reported Damage: $53.00

I spoke with a man named ken did a direct deposit into the company's bank account and then never had a meeting to hand over to his "rep in NJ mind you the company is based in Texas...and he wasted m…

• Date occurred: 07/12/2013
• Reported Damage: $370.00

I CONTACTED THE MORTGAGE LAW GROUP TO RENEGOTIATE MY MORTGAGE AND I GAVE THEM MY BANK ACCOUNT NUMBER. I DON'T BELIEVE THAT I FINALIZED THE DEAL BUT THE MORTGAGE STARTED TO AGGRESSIVELY TAKE MONEY OUT…

• Date occurred: 06/12/2014
• Reported Damage: $8,000.00

Keisha Finley from Immaculate contraction . she is total scam don't believe her she is lier . i have receive her email through craigslist . i delete her first mail that it may be scam but then i start…

• Date occurred: 05/21/2014
• Reported Damage: $350.00

OMG! BEG BUGS INFESTATION IN ALL ROOMS. UNWELCOMED GUESTS, BEG BUGS HTTP://WWW.SPEEDWAYLEGACYINN.COM/ BEG BUGS SPEEDWAYLEGACY INN BEG BUGS BEG BUGS SPEEDWAYLEGACY INN BEG BUGS BEG BUGS SPEEDWAYLEGAC…

• Date occurred: 06/09/2014
• Reported Damage: $5,000.00

I had purchased something from truebates and now I can't even seem to login. Fake Company. Their page is under construction for a long time now.

• Date occurred: 02/14/2014
• Reported Damage: $100.00

I received a letter from a Mr.Glen Howton addrress 16600 25th Ave NE Unit 83 Marysville Wa. 98271 USA He mailed me a check for $4000.00 today and I received it today. I will receive $4,000,000latter…

• Date occurred: 06/12/2014
• Reported Damage: $0.00

MY TRACFONE RAN OUT OF SERVICE DAYS AND WAS DEACTIVATED SO I SIGNED ON TO TRACFONE WEB SITE AND PURCHESED 30 MINUTE AIRTIME ON 6/6/12 MY DEBIT CARD ACCOUNT WAS CHARGED $11.63 AND AS OF 6/13/12 I HAVE…

• Date occurred: 06/08/2014
• Reported Damage: $11.63

Did not ship merchandise ordered online. Billing company located in Shanghai.…

• Date occurred: 04/12/2014
• Reported Damage: $50.00

they offered a free month if you cancel within the month. after seeing it was a joke of a site, i cancelled in one day. they ignored it and it showed up on my bank account several months. they igno…

• Date occurred: 06/12/2014
• Reported Damage: $100.00

BEST ROOMS (BELLE VIEW INN BED AND BREAKFAST) BEST VALUE RHODE ISLAND, USA WWW.BELLEVIEWINN.COM/ BEST ROOMS (BELLE VIEW INN BED AND BREAKFAST) BEST VALUE BEST ROOMS (BELLE VIEW INN BED AND BREAKFAST)…

• Date occurred: 06/13/2014
• Reported Damage: $999.00

A total of 4 telegraphic transfers were sent from Australia to the Austrian firms China Merchant Bank account for gold options GCM12. Upon maturity $147,785.00 was supposed to have been transferred t…

• Date occurred: 03/28/2014
• Reported Damage: $147,785.00