I was told over the phone that my brother had outstanding warrants in Orlando, FL so not looking into it I had to use my cash to help him out to supposedly out a stop to the warrant if I pay this mass…

• Date occurred: 08/14/2014
• Reported Damage: $682.00

MIG Games. They sent multiple texts to my sons mobile phone over a period of six hours on 2nd August 2012 and took money from the account without our authority. The Vodafone Network we are with refuse…

• Date occurred: 08/02/2014
• Reported Damage: $250.00
• Text Message / Phone Number

recieved txt at 0650 "transaction number 4224 YOur mobile number has won 720,00.00 pounds in the ongoing freelotto bonanza for claim email: [email protected] Txt arrived after using email form on…

• Date occurred: 09/16/2014
• Reported Damage: $0.00
• Text Message / Phone Number

Romantic scam which was confirmed tonight that she has been doing this for years under many different names. This has been going on for one and a half years with her getting money out of me. She gave…

• Date occurred: 09/16/2014
• Reported Damage: $30,000.00
• Listing Fraud

Basically I thought that I was trying to set up myself with an escort agency called SelectCompanions. So I paid exactly two hundred and ninety nine pounds through my bank. Please note that this was…

• Date occurred: 08/10/2014
• Reported Damage: $484.84
• Dating Site

Blue Crown Funding has charged my account for what seems to be an application fee. I did not receive service from this company, nor did I receive a loan. The charge was unauthorized. I have called the…

• Date occurred: 09/10/2014
• Reported Damage: $32.77
• Financial Services

I went online and submitted loan applications to about 3-4 different places. I then received an email from Portman Keane Financial and a loan underwriter named "Nicole Gaines at ext 488" with download…

• Date occurred: 09/14/2014
• Reported Damage: $750.00
• Financial Services

applyed for a credit card with 500.00 limit and bwas so call aproved but it was only for online shoping which looks like all trash.before i got a chance to look at the web site i decided i did,nt want…

• Date occurred: 09/09/2014
• Reported Damage: $29.95
• Financial Services

My friends and I keep getting emails regarding working for his art gallery, but it appears there is no job listing, the add is simply to lure us in, my freing answered and he got all creepy and persoa…

• Date occurred: 09/12/2014
• Reported Damage: $0.00
• Listing Fraud

The boss of this company is michael V kalavitz ,He placed order with me ,buy fiberglass rod from me ,use false bank receipt to make me believe that he had paied ,he even use self-made documents to g…

• Date occurred: 04/10/2014
• Reported Damage: $6,600.00

this website offers "bargains" in plane tickets, but requests the payment via western union (and the order is to an individual, not a company) you can even ask for a preliminary eTicket but if you che…

• Date occurred: 09/02/2014
• Reported Damage: $495.00

I ordered an Olympus TG810 on 1 Sept 2012 for $159. I then got a couple of emails and phone calls saying I needed to call about the order. I finally got thru and was told that it didnt come with batte…

• Date occurred: 09/05/2014
• Reported Damage: $75.50
• General Consumer Products

I joined VGMC and bought shares after taking a loan from the bank I was promised a monthly profit of about 1000 USD per month and the capital would be for investment . After receiving the. confirmatio…

• Date occurred: 02/01/2013
• Reported Damage: $11,800.00

I received an email about a camera that only costs $4 when i clicked the linked it asked me about my name and email address, i then was connected to an online bidding which lets you bid items at a ver…

• Date occurred: 09/16/2014
• Reported Damage: $72.65
• Penny Auctions

Said she had a 2008 Nissian Altima for sell before September 30 and deployed. Sent Money via western union, then called ebay and found out it was a scam after checking her name online. I can not be…

• Date occurred: 09/16/2014
• Reported Damage: $2,136.00
• Listing Fraud

I kept thinking it was unusual that every woman that I would begin to maybe get serious with would suddenly become more and more aloof. When I finally shared my personal information with one woman, s…

• Date occurred: 09/15/2014
• Reported Damage: $1,200.00