My checking account was hacked by this company. A charge of $19.65 showed up in my transaction history!!! I have no idea who or what this is????? As i see on this page I am not the only one.

• Date occurred: 10/07/2014
• Reported Damage: $19.65

I have bid on several different items and every time the price goes up and up. This is way more then that item is worth. It is is impossible to know if it is someone actually bidding or the compan…

• Date occurred: 09/17/2014
• Reported Damage: $975.00

He wanted $300 to come and fly to see me. At the last minute, his 17 yr. Old son developed heart failure and he needed help with the $8,900 surgery bill. Today, he asked if his employer could wire m…

• Date occurred: 10/02/2014
• Reported Damage: $300.00

Our company had a number had a number of amounts totaling $ 73 388.00 paid into trust with MacGillivrays Solicitors Brisbane Queensland Australia (Level 2, 200 Adelaide Street Brisbane Queensland 4000…

• Date occurred: 10/08/2014
• Reported Damage: $73,388.00
• Financial Services

i only won a gc50$ and i pay everything and plus shipping, after when my bill comes from the bank i was charge a 90$, i dont know why? not like others you only for what you won, and this site its like…

• Date occurred: 09/16/2014
• Reported Damage: $90.00
• Penny Auctions

i just got an email from "[email protected]"', that has the same pattern of a company that stole from me 650$ 6 last year. then it was called "Top Talent Technology Ltd". they advertise cell phones…

• Date occurred: 10/08/2014
• Reported Damage: $650.00
• General Consumer Products

i've been paying double for my phone bill for months, i am on a 49dollar contract and hardly use my phone but am always paying premium charges which double my bill, i have learned they come from waala…

• Date occurred: 11/30/2013
• Reported Damage: $300.00
• Text Message / Phone Number

I was investigating working from home and signed up for information on this for $1. I was then redirected to a page saying it was necessary to set up a web site. I ticked the No box and cancelled. The…

• Date occurred: 10/04/2014
• Reported Damage: $99.00
• General Consumer Products

In September I was stupid enough to click on a link that linked me to this website and I was understanding that I would get a "free" gift of my choice for bidding on an auction. Little did I realise t…

• Date occurred: 09/30/2014
• Reported Damage: $0.00

I received a text to my Sprint cell phone telling me to go to BestBuyRaffle.com and enter codexxxx to get my 1.000 gift card. I pay for texting and it's costing me money whether I answer the text or n…

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

I become shock to examine my bodyweight that has been lower around some fats in number of weeks by creating use of Ultra Ketone System interference. Those besides ruin full my excessive amount of fat…

• Date occurred: 10/01/2014
• Reported Damage: $0.00

I was double charged by this company. I received an explanation after several emails denied that they made a mistake. Subsequently I was promised a refund that has yet to arrive after over 30 emails t…

• Date occurred: 04/25/2014
• Reported Damage: $200.00
• General Consumer Products

Receved a text message that My entry last month has WON! Go to BestBuyWin.net and enter winning code 5555 to clain my $1000 BestBuy gift card within 24 hours. (I never put in an "entry") I hate peopl…

• Date occurred: 10/08/2014
• Reported Damage: $0.00
• Text Message / Phone Number

I WAS LOOKING AT MY BANK STATEMENT AND NOTICED 5 CHARGES ALL DIFFERENT TOTALING $6.20 AND JUST A FEW MINUTES AGO 2 MORE TOTALING $13.00. I HAVE NEVER ORDERED ANYTHING ON FACEBOOK. I LIVE ON S.S.I. AND…

• Date occurred: 10/07/2014
• Reported Damage: $29.20
• General Consumer Products

Very persuasive,I was suspicious but stupidly complied anyway. They took control of my computer and I freaked when I saw that scrolling black and red screen. Cancelled my cr card immediately but they…

• Date occurred: 10/01/2014
• Reported Damage: $160.00
• General Consumer Products

Was verbally contracted by Robert Collins to tear down an old house located on a property that he had just purchased around the corner from his home. I quoted a price of $1200.00 to tear down the hous…

• Date occurred: 07/20/2014
• Reported Damage: $850.00
• Listing Fraud