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  miltrand7  Posted: Dec 04,2015

Received letter and authentic looking check in the amount of $2,950.00 made out to me, Milton Rand, 1898 Zettler Rd, Columbus, OH 43227. Letterf stated I had w...[read more]

Date occurred: 07/09/2015
Reported Damage: $0.00
  Anonymous  Posted: Dec 03,2015

Recorded caller said calling from IRS. Lawsuit being filed by IRS against me. Call above number for details. Did not respond. Received call twice once around no...[read more]

Date occurred: 07/08/2015
Reported Damage: $0.00
  milligrockjacob  Posted: Dec 02,2015

i was told that by doing surveys and whatnot for this company that i would get an accumulated pay. how i was approved of only 6.30 while i have 297.30 from this...[read more]

Date occurred: 07/17/2015
Reported Damage: $297.30
  milligrockjacob  Posted: Dec 02,2015

i as told that if watch ads then review i would be paid 14.00 per survey the minimum payout is 700.00. i accumulated 702.00 then when i went to hit the payout i...[read more]

Date occurred: 07/14/2015
Reported Damage: $702.00
  5309624  Posted: Dec 01,2015

Tried to post there products on Ebay and Ebay can't accept most of them without a category number. I call Doba and they tell me that's there problem and for me...[read more]

Date occurred: 07/12/2015
Reported Damage: $599.00
  mmasnik  Posted: Dec 01,2015

Main job was to cut down a tree (Y tree). Ricard did the work for two days, cut one of the Y tree and then stated due to the hurricane in Cranston, he had to l...[read more]

Date occurred: 12/11/2014
Reported Damage: $1,000.00
  jimmarek59  Posted: Dec 01,2015

I have paid for visas, passports and plane tickets for mary dapaah three times and still she hasn't flown, supposedly she has gold to ship which I have paid...[read more]

Date occurred: 07/18/2015
Reported Damage: $0.00
  Linda  Posted: Nov 30,2015

A man keeps calling me from this number telling me I won a brand new BMW and $500,000 from the BMW lottery. He was very hard to understand. I told him I knew th...[read more]

Date occurred: 07/18/2015
Reported Damage: $500.00
  damont  Posted: Nov 26,2015

i was suppose to get a loan for $5000 and he keep telling me to send more money for fees and i did this went on for 4 months and he has been harassing me to...[read more]

Date occurred: 06/19/2015
Reported Damage: $2,900.00
  cattz  Posted: Nov 26,2015

I applied for a loan and they told me I was approved for ten thousand but I had to have secured funds for collateral, insurance or co signer. I picked collatera...[read more]

Date occurred: 12/06/2014
Reported Damage: $1,499.00
  trixy8311  Posted: Nov 25,2015

William Wyatt, Who upon research is a scammer from Nigeria. In the last 48 hours, he demanded I send him a phone. And instead of it needing to be sent to an A...[read more]

Date occurred: 07/02/2015
Reported Damage: $0.00
  carebear21  Posted: Nov 24,2015

I ordered product from them. 3 items and received one item and it looks nothing like the photo online. It took over a month and you can't reach anyone by phone...[read more]

Date occurred: 12/06/2014
Reported Damage: $57.42
  tzl11  Posted: Nov 22,2015

I got a call on November 18th from 16984522 and the person said said I'd been selected to receive 7000 dollars in grant money the person is David Mason Phone nu...[read more]

Date occurred: 06/28/2015
Reported Damage: $0.00
  Anonymous  Posted: Nov 22,2015

Said will send cashiers check to me then let them know when taken to the bank. Please stop this. This number is in Nevada. Please help.

Date occurred: 07/01/2015
Reported Damage: $800.00
  donnie  Posted: Nov 21,2015

I keep getting calls and to send money to one CNC-CASS Account number 325049339970 Routing number 12100358 they said to send 6,000.00 dollars I have sent 20,000...[read more]

Date occurred: 07/01/2015
Reported Damage: $950.00
  Anonymous  Posted: Nov 20,2015

callers phone home and cell numbers at random with pre-recording then live caller trying to obtain Confidential information as requested by the IRS. Company an...[read more]

Date occurred: 12/09/2014
Reported Damage: $0.00