I purchased 1 bottle of the green coffee for the price of $52.95. This was to be for trial bases.The next day I saw my account was charged for $128.95. When I called them to inquire about the monies.I…

• Date occurred: 10/03/2014
• Reported Damage: $128.95
• Health and Fitness Products

I have 2 outstanding orders which haven't arrived after contacting them several times. They were ordered in July 2012. The last email was over 2 weeks ago telling me they would contact their supplier…

• Date occurred: 07/27/2014
• Reported Damage: $500.00
• General Consumer Products

Your information’s has been acknowledged also this is to notify you that you have been finally verified and approved to claim the sum of $500,000.00 courtesy of the (Bear-Share Inc.) To proceed in cla…

• Date occurred: 10/02/2014
• Reported Damage: $500,000.00
• Listing Fraud

I received a text stating i won a 1000.00 gift card. Enter text 5555. This is a scam. Not only this but It came to my work phone at the USPS. Please remove any information this company has about me an…

• Date occurred: 10/06/2014
• Reported Damage: $5.00
• Text Message / Phone Number

Was contacted by Microsoft Australia stating I had several viruses in my Computer which would cause it to crash. I was put onto John Anderson the Supervisor in the service section, Employer ID No.JA12…

• Date occurred: 09/17/2014
• Reported Damage: $400.00
• General Consumer Products

HE SENT ME A CHECK UNDER THEW BUSINESS NAME ANGEL TRUST FUND , GRANDVIEW ,MISSOURI. WITH INSTRUCTION ON WHO /WHERE AND LEGAL NAME OF MARIA BURGER , YUCCA VALLEY , CA TO WESTERN UNION IT TO AFTER MY BA…

• Date occurred: 10/04/2014
• Reported Damage: $2,500.00
• Listing Fraud

I wait for a couple weeks after I placed my order and I didn't receive any information for a long time, than I send some e-mails to the company but they didn't answered until I send A e-mail telli…

• Date occurred: 03/31/2014
• Reported Damage: $1,600.00
• General Consumer Products

I received an email from a women dieng of cancer and she left me a sum of 10,000,000.00. It didn't even seem real. I didn't fall for it. I hope you don't either. I'm guessing it is a scam so you can…

• Date occurred: 10/06/2014
• Reported Damage: $0.00
• Listing Fraud

Advertised my car on Gumtree for $2000. I received a email from this email address telling me how much i will be willing to take, i reduced it to $1500. He then asked for a pay pal account, thinking t…

• Date occurred: 10/06/2014
• Reported Damage: $0.00
• Listing Fraud

Purchased a World of Warcraft account, and never received it. Seller has not been contactable since the money cleared a wire transfer. Wire transfer sent 09/27/12. One email said to wait another…

• Date occurred: 09/27/2014
• Reported Damage: $3,500.00
• General Consumer Products

I applied and when I clicked on submit the page wasn't able to be displayed so I knew at that time it was a scam. I called my credit card company and I was charged the 2.95 but the nice guy I was tal…

• Date occurred: 10/07/2014
• Reported Damage: $2.95
• Financial Services

Jennifer stole my furniture and as my I.C.E. with the apartment, she lied to the apartment people and told them I was never coming back. They let her into my apartment, she took all my stuff and put i…

• Date occurred: 06/17/2009
• Reported Damage: $6,400.00
• Listing Fraud

In Corpus Christi they shut the water off asked to be relocated got laughed at Will check Monday with water authority to see if bill was not paid no help from staff very rude have to leave to get…

• Date occurred: 10/06/2014
• Reported Damage: $800.00
• General Consumer Products

Received a txt message this afternoon saying "congratulations! Your mobile number was selected as a lucky winner of £1,000000.00 on free lotto with draw number 98181 email [email protected] for clam".…

• Date occurred: 10/07/2014
• Reported Damage: $0.00
• Text Message / Phone Number

Ordered a PC battery and a wrong one was sent. Below are the details. Scam Date: 13 Aug 2014 Cost: US$38.95. My Order No: 63389387700155. Company: Top Supply Holding (China) Co.,Ltd. Co Add: Room 704…

• Date occurred: 08/13/2014
• Reported Damage: $38.95

Mary Stacey contaced me about being her personal assistant. She had a checked mailed to me for $2,759.25 and told me to deposit it in my account and deduct my first week pay of $500 and to wire the re…

• Date occurred: 10/03/2014
• Reported Damage: $2,259.25
• Listing Fraud