in january this year i paid over a total of £6300 while i was not in full control of my mind. i was all sorts of work here in the uk and abroad, they have not met any of there promises, when ever i r…

• Date occurred: 11/04/2014
• Reported Damage: $6,300.00
• General Consumer Products

I have received two to three letters per week stating I have won something or they are holding a check and for me to send them the fee for releasing, well I did this twice and all I received was more…

• Date occurred: 11/01/2014
• Reported Damage: $50.00
• Listing Fraud

I received a message stating "you have won a $1000.00 gift card" ; "Go to Best Buy contest" enter the winning code to get a $1000.00 gift card. winning code 7376. I suspected a scam but was curious.…

• Date occurred: 11/02/2014
• Reported Damage: $1,000.00
• Text Message / Phone Number

I was looking for a love psychic online cause I was having problems in my relationship. I had google it and I saw the website psychic emergency and I had emailed him about what's going on in my relati…

• Date occurred: 11/04/2014
• Reported Damage: $0.00
• General Consumer Products

BEWARE! STAY AWAY FROM THIS SCAM. DON'T LOSE YOUR MONEY LIKE I DID! I ordered a Samsung TV from them and wired money to an Indonesian bank account. They took their site down and I have not heard from…

• Date occurred: 10/22/2014
• Reported Damage: $1,664.00
• General Consumer Products

I purchased a BlackBerry replacement screen, (which took ages to be delivered from China), which failed after a few months. The site claims to offer a 12 month warranty, however it has been impossible…

• Date occurred: 11/04/2014
• Reported Damage: $45.00
• General Consumer Products

i ordered from martinthebox on the 10th of july im still waitting for my order and have contacted them loads of times sence then but they wont get bk to me atall..was to the sum of 82.75 , im so upse…

• Date occurred: 07/10/2014
• Reported Damage: $82.75
• General Consumer Products

I did not place this order for membership of whatever company this is.Your company tried to collect payment out of my bank account although my bank does not accept orders that are from a computer.Your…

• Date occurred: 11/03/2014
• Reported Damage: $225.00
• Listing Fraud

On 10/15/12 I deposited $3,000 in VIP Binary account to trade Binary options. I was told by Freddy Rod that if I deposited the $3,000 I would receive a 100% bonus for my trades and they would be prot…

• Date occurred: 11/04/2014
• Reported Damage: $5,000.00
• Financial Services

The company installed very poor quality granite in our kitchen and is not willing to correct their error or refund money. In addition, the cabinets they installed have issues (cracking, warped door,…

• Date occurred: 03/17/2014
• Reported Damage: $800.00
• General Consumer Products

We were buying a house through Terry Scott on time we gave him a $5000 down payment when we started to move in it there were wires hanging out of wall unfinished dry wall paint and unfinished floors s…

• Date occurred: 12/20/2013
• Reported Damage: $12,000.00

November 4th (DXB time), Ms. Mike Mayer from Canadian Visa Expert called me up in my mobile number. She introduce her self first and told me she saw my registration in there website. I told her yes I…

• Date occurred: 11/04/2014
• Reported Damage: $499.00

Paid $98.80 for a one year renewal to Enquirer Magazine which has never been received. Unable to reach anyone at this company by phone. Read on the internet that this company hacked into the National…

• Date occurred: 09/08/2014
• Reported Damage: $98.80
• General Consumer Products

Receiving outstanding payment bills even though never done business or purchaed anything with them. These bills come from an "unknown" number and its a total scam. Not paying a bill for something I ne…

• Date occurred: 11/04/2014
• Reported Damage: $1,259.00

Chloe Westbrook pretends to sell iphones on craig's list. In reality Phones are never shipped. He has duplicate ads for Philadelphia, New York, Washington D.C etc... Once the person wants to buy the…

• Date occurred: 11/04/2014
• Reported Damage: $250.00

i never signed up for any of there services, but i have a deduction of 70 dollars out of my account dont know how they even got my account.this is compleate (Inappropriate Content Removed), i meen com…

• Date occurred: 11/03/2014
• Reported Damage: $70.00
• General Consumer Products