ANDREY VALEREVICH, of Yoshkar-Ola, Russia, graduated as an economist, presented himself as trustworthy, and seeking to immigrate to the United States, and was seeking a sponsor for his VISA. STATS: 2…

• Date occurred: 07/01/2014
• Reported Damage: $7,300.00

WELL I ALWAYS CHECK MY ACCOUNT ONLINE DAILY. THIS CAME UP WWW.PLAYSITEWOR FOR THE AMOUNT OF 10.64. I HAVE NO IDEA WHO THIS IS OR WHY ITS ON MY ACCOUNT. IT IS 1:22 AM HERE, AND I WILL BE CALLING THE BA…

• Date occurred: 07/02/2014
• Reported Damage: $10.64

Applied for a job with Pilbara Coal Resources who then forward me onto OHS Mine training who gave me the consultant being Richard Taylor. Once I completed training i was to start in WA. To date noth…

• Date occurred: 07/02/2014
• Reported Damage: $1,650.00

I ordered a introduction offer of lipo slim for 1.00. I only authorized the 1.00 on my credit card, but I was charged was charged 4.95, then on the June 28. I was charged 79.98. This charged was n…

• Date occurred: 06/28/2014
• Reported Damage: $83.73

The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369 FINAL WINNING NOTIFICATION: Dear Lucky Winner, RE: BONUS LOTT…

• Date occurred: 07/01/2014
• Reported Damage: $0.00

I was in touch with her for 2 years.When I stopped writing and asked for my Money back for the last three month's. They told me it was coming, I never saw a dime of the Money come back to my Account.…

• Date occurred: 04/20/2014
• Reported Damage: $1,000.00

Order a dress from vividoll online n claim that warehouse is out of stock n credit me with a 'voucher' on my last purchase. But wanted to order some clothing from them using my credit voucher n was t…

• Date occurred: 06/24/2014
• Reported Damage: $16.90

Billed 53.62 on my VISA from this AT&T branch despite never having any transaction with them. I think this must be identity theft or credit card scam.

• Date occurred: 06/30/2014
• Reported Damage: $53.62

Rey Perez also known as the seller hollywoodrey on ebay was reported in a case of buyers fraud making false claims of the condition of an item from a seller with a 100% feedback. The seller provided…

• Date occurred: 06/27/2014
• Reported Damage: $1,351.00

I was also scammed on the 22nd May 2012 for an amount of $73.09 all because of a trial product which i saw on TV and that i had to My Credit card was cancelled in May and still amounts are coming out…

• Date occurred: 07/01/2014
• Reported Damage: $74.57

I have no idea where these charges came from. I was working the entire day on the day that my card was charged. In fact, I made no major purchases that day using the card the was charged. This is an o…

• Date occurred: 06/30/2014
• Reported Damage: $134.42

Unfortunately I booked a return ticket Phuket - Kuala Lumpur - Amsterdam via Airscanner Online with Malaysian Airline. I checked the e-ticket with Malaysian Airline because after I made the payment (b…

• Date occurred: 05/11/2014
• Reported Damage: $694.40

THE COMPANY HAS TOOK MONEY FROM MY ACCOUNT AND SAID ITS A SEARCH FEE UNLUCKY ME . ALSO THE HAVE MADE ME MISS MY DIRECT DEBITS ALSO MY MY CAR INSURACE MONEY WHICH WAS VERY IMPOTANT TO BE PAID AND THAT…

• Date occurred: 06/30/2014
• Reported Damage: $160.00

The woman says she goes by Alyssa Thomas, a pretty white girl from Accra Ghana. She reports her birthday is September 23, 1980, alias bluyedcass from blueyedcass.com. She sent me pictures of her, shar…

• Date occurred: 04/18/2014
• Reported Damage: $2,000.00

I ordered an iPhone 4 on this website. i had transferred the payment through western union and i sent the company the MTRN and they got back to me saying the order will be shipped within 24hours. 2da…

• Date occurred: 06/28/2014
• Reported Damage: $275.46

I used this lotto 80 subscription for 6 months, and decided to not renew any subscription again,Silver withdrew the $$'s without any authorization, so reported his activities to the CBA which cancelle…

• Date occurred: 07/01/2014
• Reported Damage: $46.00