I just got done checking my account and found this PAYDAY place CGHELP.org 888-485-5853 took out 29.95 and now that caused my checking account to over draw and a check I needed to clear for $50 will n…

• Date occurred: 09/20/2014
• Reported Damage: $139.95
• Financial Services

I have received several notifications that I have won several thousands of dollars and each time a demand is made for USD25.00. I wrote to them ststing that if \I had won as they stated they could ded…

• Date occurred: 09/14/2014
• Reported Damage: $21,000.00
• Financial Services

I HAVE SEEN DUMB BUT THIS ONE TAKES THE CAKE. THIS GUY IS THE DUMBEST YET. THIS IDIOT USING THE NAME Tonya Voeller TEXTING FROM TELEPHONE #561-2402373 EMAIL: [email protected] MAKES ME AN OFF…

• Date occurred: 09/20/2014
• Reported Damage: $0.00

I got a phone call from the phone number 253-205-0754. Luisito Reyes wanted to Western union MTCN 5893902791 over $150.00 person to person. The money gram was delivered and picked up. I was promise…

• Date occurred: 09/19/2014
• Reported Damage: $150.00
• Listing Fraud

i wired $1,000 to my fiance Johnny Wood C/o his attorney bamisaye Michael in Accra, Ghana via western union. This was to pay charge on his government drawn check in united Bank of Africa. The money wa…

• Date occurred: 09/11/2014
• Reported Damage: $5,835.00
• Listing Fraud

the previous employees have put everything on the internet they get a free month of work from each group they bring in. they never pay any body. i lost time believing this job would pay. http://www.y…

• Date occurred: 09/20/2014
• Reported Damage: $1,000.00
• Work at Home Programs

I received a phone call from a man by the name of Andrew Collins claiming that I was approved for a $5,000.00 loan, but being my credit was poor, I would have to make a collateral payment in the amoun…

• Date occurred: 04/26/2014
• Reported Damage: $1,574.00
• Financial Services

i was about to choose the website particularly on the specific product, however, the system hang for almost 30 minutes reason why I was not able to proceed into the system. the amount of $24.97 were p…

• Date occurred: 09/21/2014
• Reported Damage: $24.97
• Work at Home Programs

I responded to a class A driving job on craigslist. Turned out this trust company had a client vacationing here in Reno and needed someone to drive this Mrs. Nettie around while on vacation. I recieve…

• Date occurred: 09/19/2014
• Reported Damage: $900.00
• Craigslist
• Resolved

<p>Gentle, quick and easy, hair is automatically drawn into the ceramic curl chamber where it is softly held and heated from all directions. The hair is not put under any tension and it takes just sec…

• Date occurred: 09/21/2014
• Reported Damage: $1,000.00

<p>Gentle, quick and easy, hair is automatically drawn into the ceramic curl chamber where it is softly held and heated from all directions. The hair is not put under any tension and it takes just sec…

• Date occurred: 09/21/2014
• Reported Damage: $100.00

We are having some issue with trying to purchase a foreclosure from One West Bank. We have had a contract since early May (it's now Sept 21). We were told that the POA had expired. Now that the POA is…

• Date occurred: 09/21/2014
• Reported Damage: $50,000.00
• Financial Services

OFFERED TO LOAN ME 1000.00 AT 106. X 12MONTHS, TOLD ME WHEN PAYMENTS WOULD START, INTEREST AMOUNT ALL GREAT SOUNDING . TOLD ME TO SEND 300.00 ON GREEN DOT MONEY PAK. I DID, HE SAID IT WAS WRONG ONE,TO…

• Date occurred: 09/19/2014
• Reported Damage: $770.00
• Financial Services

i was on a dating site and a lady poped up and we started texting each other i fell for her i believed she was real she claimed she wanted to come to me and needed help financialy so i sent her money…

• Date occurred: 08/17/2014
• Reported Damage: $6,000.00
• Dating Profile

website looks very legit for us immigration, thinking it was, and because my card was about to expire, I filed with them. I knew there were fees to pay for filing forms, so I did not think twice about…

• Date occurred: 09/19/2014
• Reported Damage: $700.00

I ordered four of these. The description asked to allow 6-8 due to high order volumes. I sent a message to the address provided and never heard a reply. I would really like to see someone hurt beca…

• Date occurred: 04/07/2014
• Reported Damage: $64.95
• General Consumer Products