We had to cancel our credit card MasterCard by our Commonwealth in Australia. This was an unauthorised amount booked from our credit card. The description we have is the only link to .... 18662091315…

• Date occurred: 05/05/2014
• Reported Damage: $29.43
• False Advertising

This company offered 2 rings for a one time fee(shipping and handling only) of $14.00. This was in 2/2012. I just had a $60.00 debit on my bank account. There was NOTHING about a subscription for a…

• Date occurred: 05/14/2014
• Reported Damage: $60.00
• False Advertising

Phone purchased through 2 degrees. App arrived uninvited and ripped us off. A poor show 2 degrees. You should accept culpability in this- your system has let this nasty through and a nasty scam has be…

• Date occurred: 05/13/2014
• Reported Damage: $40.00
• Text Message / Phone Number

I got this charge on my ccard and have no idea what it is for. Its a scam - I have read on internet that others have complained about CLKBANK

• Date occurred: 04/07/2014
• Reported Damage: $29.02
• General Consumer Products

I signed up and directed traffic to their site via my personal social media outlets. After getting to the survey section i wasn't able to complete that last step to receive my money. This has me mad a…

• Date occurred: 05/14/2014
• Reported Damage: $345.00

I paid $159.75 for biotrim which I was informed was a sure weight loss. I began taking it at 101 kilos & after a month of diligently doing all the right things now weigh 101.6 kilos

• Date occurred: 05/14/2014
• Reported Damage: $159.75

i received txt saying that id won $900,000 in mobile competition, the wording says that i have won therefore i do expect payment of that monies!! legally you should pay......

• Date occurred: 05/14/2014
• Reported Damage: $900,000.00
• Text Message / Phone Number

After shopping online for a payday loan, I noticed a $30.00 debit in the form of a falsified check #4444 drawn on my bank. The check was made out to Caprice Marketing L.L.C. This unauthorized check ca…

• Date occurred: 04/24/2014
• Reported Damage: $64.00
• Financial Services

i got a txt msg today saing. you have won.500,000.00usd in 2012 MEGAMOBILE DRAW with REF/MEG/703169 contact dr ahmed for payment congratulations. i havent enterd in any comps and have no idea how they…

• Date occurred: 05/14/2014
• Reported Damage: $500,000.00
• Text Message / Phone Number

They deducted the above amount from my account, i didnt order anything from them. i ordered the special they advertised, which i didnt even received. I am going to the bank to report a scam, and want…

• Date occurred: 05/12/2014
• Reported Damage: $811.67
• Health and Fitness Products

I was checking on my account and i had been charged for a returned item from a company I have never heard of called avanix lending. I called my bank immediately.

• Date occurred: 05/11/2014
• Reported Damage: $31.96
• False Advertising

what happened was he told he was gonna double my money if i gave it to him so i did, and he ran off, i tried looking for him but i couldn't find him.

• Date occurred: 04/17/2014
• Reported Damage: $85,000.00
• False Advertising

On 2 layaways this store kept $30.00 of my money. I was out of town on family emergency so contacted store (male) mgr that I couldn't make payments till May 8th due to mom in hospital. He said make on…

• Date occurred: 05/08/2014
• Reported Damage: $30.00

I payed the sum of $78 to REN Weiwei, bank of China, Guangdong, for a pair of headphones Grado rs1 by wiew transfer, they gave me the number of shipment on EMS, but it doesn't result. I haven't receiv…

• Date occurred: 04/06/2014
• Reported Damage: $78.00
• General Consumer Products

The online seller (annasuistore.com) lists designer apparel for less! Sounds great, doesn't it? Looks legit for the most part... but it's really not. First.. most links you click WILL trigger an autom…

• Date occurred: 05/09/2014
• Reported Damage: $374.05
• General Consumer Products

I check my checking acct. pretty regular and I seen this charge and knowing that I had not used or spent any money from my acct. in couple weeks. I called the bank and had this stopped or at least wa…

• Date occurred: 03/12/2014
• Reported Damage: $10.70
• General Consumer Products