Fraud credit card transaction of SGD99 from "Streetdeal Tel: 63610888 Singapore". I actually made a purchase via Streetdeal about 2 days prior to this fraud transaction. We call bank immediately after…

• Date occurred: 05/12/2013
• Reported Damage: $80.00
• General Consumer Products

New roof installed June 2012 and leaking. Erik came back fixed leak and started to repaired interior ceiling but did not complete. He disappeared and would not return calls. Hired handyman to complete…

• Date occurred: 05/24/2013
• Reported Damage: $3,000.00
• General Consumer Products

I Travis hatchett open two visa secure account in july 2012 I pay on time whatever the amount was now I file a complaint before for thier company was calling my home non stop now they are calling my c…

• Date occurred: 10/22/2014
• Reported Damage: $7,000.00
• Financial Services

Adv Purebreed Toy American Eskimo and copying pictures off of internet that r not hers. She is adv puppies that she does not have to sale and using pictures off of the internet

• Date occurred: 05/13/2013
• Reported Damage: $150.00
• Listing Fraud

Hello, Good to hear back from you. I'm the manager of Vicky's sister modeling agency and photo studio Miami, FL .We will be coming down to your city by late June for a photo shoot. I would need you t…

• Date occurred: 05/24/2013
• Reported Damage: $0.00
• Listing Fraud

sge took 79.99 from my account on the 11/3/2013.this was for there premium service. I have not recived any premium service products ices. or services.i rang them but customer services were very rude.i…

• Date occurred: 03/11/2013
• Reported Damage: $79.99
• Financial Services

Contacted me through Dating site and told me that she was an American trapped in Nigeria from a bad relationship. Sent my some photos of a beautiful blonde woman. Then told me she had two boxes full o…

• Date occurred: 05/26/2013
• Reported Damage: $2,300.00
• General Consumer Products

I have received my first order today May 26th 2013. They have billed me for Pura Cleanse and SlimVida but only the Pura Cleanse was sent although the their order sheet says both were shipped. I will c…

• Date occurred: 05/26/2013
• Reported Damage: $100.00
• Health and Fitness Products

I had needed help getting a password for an email account of mine and these people claimed to be able to help get into my email account. I sent them $100.00 to complete the job for me and once I sent…

• Date occurred: 05/22/2013
• Reported Damage: $100.00
• General Consumer Products

HER NUMBER THERE IS +447062072909 just called last night she tell me she needs 2500 dallars more for B T A TO GET TO San Diego to meet me here and to stay here with me. I just called the British air…

• Date occurred: 05/23/2013
• Reported Damage: $2,000.00
• Dating Profile

I got a car for sale on craiglist and the text states.. Due to the hectic nature of my job, the only mode of paymet that best suit is paypal therefor I have made arrangemets with my agent to come pick…

• Date occurred: 05/26/2013
• Reported Damage: $0.00
• Craigslist
• Resolved

I had an unnumbered check clear from my checking account in the amount of $30 to this company in which I have never done business with. I would like to be contacted in regards to receiving a refund f…

• Date occurred: 03/07/2013
• Reported Damage: $30.00
• Financial Services

I signed up for a internet dating site that was supposed to be free They charged me for a service I never received, and was supposed to be free.I wanted to cancel my membership but have been unable to…

• Date occurred: 05/25/2013
• Reported Damage: $49.95
• General Consumer Products

I was scammed by these crooks. I wired them $19000 for a car that was supposed to arrive Saturday. Now, they are not returning my calls. I already filed a complaint with the FBI office in New York. Th…

• Date occurred: 05/22/2013
• Reported Damage: $19,000.00
• General Consumer Products

They called saying all I needed was to pay $3.87 for help with financial and grant finding ad. They give me less than 10 days(says on site) to cancel membership. A complete scam and now I'm $60 in the…

• Date occurred: 05/26/2013
• Reported Damage: $60.00
• Financial Services

Ms. Reed is listed as a Texas Attorney and a member of the Texas Bar on legal documents I received from The Foreclosure Law Center in Philadelphia PA. As I see it, Ms. Reed, by allowing her name to be…

• Date occurred: 02/12/2013
• Reported Damage: $3,000.00
• Listing Fraud