We want to get your money back!

“They got me.”

If you’ve ever been taken in by a bogus product or service, that may be the first thing you think just as you get that sinking feeling in your stomach.

Fortunately, the FTC’s mission is to get them – the scammers and cheats – and to return the money they made back to you.  

When the FTC sues a company that made deceptive claims about its products or services, we strive to get people refunds as part of the resolution of the case. The amount depends on how much the defendants are able to pay, how much the court orders for refunds, and how many people apply for a refund.   

Learn more about the FTC’s redress process, how to resolve consumer problems, and get the latest information about the FTC’s recent cases resulting in refunds. And please file a complaint with the FTC if you’ve been taken in by a scam or misled by dishonest product or service claims.

Blog Topics: 
Money & Credit


I was scammed by a Company in TX, Credit Solutions, they folded and took over $2500.00 to pay down my debt. They never payed anyone a penny, but took money from my account on a monthly basis.

Dear Tired of Fighting,
I strongly encourage you to file a complaint with the FTC. While we do not handle individual matters, complaints help us track these kinds of scams and often lead to investigations - which, in turn, can lead to the FTC taking legal action against the business on behalf of consumers.
Also, please read this article about managing debt -- especially these sections specifically addressing debt relief services and credit repair scams.
I hope it all works out.

Hii sir my name is A.S ,  Am the college student,sir i lost money of 14000 through online frude, one of the lady from toshiba company as called me her name is shriya reddy and number (9873784756) the call as come from delhi.
she said that before joining to the company the employee should deposit 14000 in advance, and money get refundable according her notice i made payment, but after the i didnt get money refundable and while am calling to her number she is not attempting my call i am came to know she has done fraud to me.and i made a payment through online paytm i will provide all payments for what i made the payment (8826808780,7065481712,8743042016,7835937414,9891509618,8510068509) for these number i made the payment sir please find her i make my amount refundable in request and find her and make her stop doing such a online fraud

Hii my name is G.P . Igot a call from reliance career and they conducted a written test and a teliphonic interview and said that i was selected for a toshiba company and i need to pay 850 for processing fee and i have done it through paytm.
I cant understand what to do please help me

It sounds like you paid someone who promised to give you a job. When you pay for a promise, it is usually a scam. These people probably do not really have a job for you.
A genuine employer or job firm should not ask you to pay for the promise of a job.
This FTC article has tips about job scams.

Bro, the same thing was happened to me
I've paid Rs 21,850 through paytm. Now I have no idea what to do. So, if have any information please tell me what to do.

i to got the message regarding the job to pay a some of 850 rupees.

Hi santhosh, Same thing had happen to me.They asked me to pay 8000,later 2000 and then 24000. Totally i had paid 34,000. Did you get the money refunded?if not lets give a complaint

Bro, same thing happened to me. I've paid a total of ₹ 21,850. So please tell me what to do. Tell me if there is any information regarding this.

Anyone that makes a payment online and didn't receive services or products call you back and ask for a refund because you were not given the items or services. They usually credit the amount lost

Very useful information and a great service to otherwise defenseless consumers!

Thanks, Plyman!

I was returned some of my money but not all of it im still looking to see if it is all there. I will contact yall an give yall an update

Hi needofhelp,  I'm glad to hear you've got some of your money back and look forward to your update.  --Lisa

Are you doing anything about the the complaint i sent in on 5/17/14 Robert P

What did you do about the funds that weren't returned? I am in the same situation, most of my money was returned but not all, and it's because the time stamps on the transactions are totally wrong, so they think i was the one doing certain transactions. At this point, it's my word against their incorrect time stamps, and I just don't know what to do.

I have almost given up hope for ever getting my money back but I lost a lot of money on the scamms and fraud. It is really sad that someone could steal money from a person on a fixed income but bills that keep rising. I have given a lot of information from skype, K-Mart, GreenDot MoneyPak and other information Visa who was the only one successful in helping me. This is very important to me and my family. I wish you much success in your fight against these thieves.

Hi Tom,
I regret that you and your family have gone through this and am glad you were able to get at least some resolution.
I encourage you to file a complaint with the FTC against any and all companies that you think have scammed you. Also, please read this information from the FTC - which also includes information on filing complaints and resources from consumer protection agencies in your state.
Best of luck,

i have been scammed also how can i get my money back

You can report a scam to the FTC at FTC.gov/complaint and to your state Attorney General’s office. If you used your credit card, contact your credit card company. If you sent money by wire transfer, contact the fraud department of the wire transfer company.

I was reading your article but what you do when you discover a BANK are using tactics to steal from your line of credit ?

You can file a complaint about a bank with the Consumer Financial Protection Bureua.

Did you get your money back? I just gave my money and realized its a scam and they arent picking up my phone calls.

I was misled by a company called Kehlmann and krantz monetary group they promised me loan and said I needed to send 1400 dollars to receive the loan I did and never received the loan because they kept asking me to send money for the insurance

Hi Gerald, It's wrong that this happened to you. Here are two things I recommend you do: File a complaint with the FTC and the consumer protection agency in your state. Also, please read this information on advace-fee loans for your reference. --Lisa

Grunspan & Levinsky calabasas California did it to Me for $750 I'm gonna be evicted, my internet and cable are off I was supposed to get 10k

I was thinking of going with Grunspan and Levinsky. They seem legitimate because of the contract they give you. I'm glad I read your review. Thank you.

I jus read this. Glad you put this out here. They almost got me.

Did you deal with Eileen?

How are they legit and aren't legit? How did they fool you? Did you deal with Kim?

I am dealing with Kim . Are they truly a scam ?

Did you ever receive your loan from Grunspan & Levinsky?

Has anyone got money from grunspan and levinsky ? Is it a scam ?

I got a couple of the your friend died funeral home e-mails and just had read the scam alert from the ftc, will read your posts whenever you send them.

Thanks, rocco! So glad you're reading the scam alerts and that they've been helpful to you.

were it my claims ?

Hi SNBxay0676,
The best way to find out the status of a refund claim is to visit this page, which includes cases that resulted in consumer refunds. You can search for your case and it's a good idea to revisit the page to check for updates.

I purchased Sensa from ShopHQ.com in Jan 2012. How do I get my money back?

Hi smmyers,
Please read this article, which details the FTC's refund process. Also, here's information on solving consumer disputes and it's also a good idea to learn how to identify and avoid refund recovery scams.

I also want to know how to get my money back from a Sensa purchase. I followed the links above but I was not able to find any relevant info. The article on the FTC's refund process ultimately goes to a page: Recent FTC Cases Resulting in Refunds. Refunds that either have already been paid out or that are in the process of doing so.

The FTC’s Sensa Hotline number is (202) 326-2784. Call that number for updates on the refund process. Right now, as of May 1, 2014, the refund program administrators are still developing the appropriate process for filing a claim and getting your refund. When this process is determined, the hotline message at (202) 326-3784 will have instructions and the FTC's refund page will also have the information.

Great information for the scampers & pyramid schemes are just another way of getting monies from the elder and younger ones who have not research the companies and pyramid schemes seem to be increasing daily. I try daily to be aware of emails and phone calls. I try and be alerted and my inner instinct always alert me/. Any time something sound too good to be true, it really is untrue and a scheme, scams, or a pyramid is working to get our hard earned monies we worked so hard to received when we retired. Once again thanks for the information and alert news.

Thanks so much, wait4memz!
By the way, if you haven't already, you may want to check out this information on multilevel marketing and sign up for our Scam Alerts.

I hope you can get my money back. I have lodged claims with FTC over a year ago. Perhaps it will help to send you a reminder.

Hi Walesitu,
Please continue to check this site for updates on cases that have resulted in consumer refunds. You may also read more about the FTC's consumer refund process and get more information on how to resolve consumer problems through the FTC and other agencies.

l have business google in new york for maps,videos and music from sept-2009,lam paying 1000 dollares annuals in the desktop office of atlantic express for computers dell,now l have my money in verizon,and they can go to my home office some day 6.30 pm.and give me my money of the business with google from 2009.the peoples of the mobils,are paying by the phone,and maps,videos and music,that they to received,in the phone,but they can do power business,in the time,that they do the job.

I just want to say I am so glad that you all are doing this I have lost quite a bit of money from banks and loans and other financial institutions Thank You so much even Internal Revenue Service Center has been holding on to my refund check that is rightfully due me and I did not know until I open up this email and found it and I am truly truly grateful maybe justice will come to me after all.

I have filed three complaints with FTC. More than once as they are still going on. Yes Verizon got it but, I didn't get the appr. $25,000 and climbing back. And Countrywide had there Class Action but, I wasn't told. The third also had paid back all money. Never once was I notified. For any. Living on SSDI now 900.00 I froze and learn to swing an ax. I am not happy.

A very well known company, Directv, demonstrated the most deceptive business practices I had ever encountered. They racked up $1500 worth of unauthorized charges for services NEVER rendered to my previous address. My credit card dispute ruled in my favor and refunded me all the money. Now over a year later I have the total amount in collections on my credit report as an unpaid bill. Is this even legal for Directv to do? Where can I find advice or information on my rights?

Here's an article about Disputing Errors on Your Credit Report. You can use this sample letter.

Beware of scammers that claim to help you get a US visa! My mother was applying for a US visa and when she googled it a site called visacentro came up. They look like a legitimate website, and have images like the USCIS website, claiming they help with the visa process (which is a scam, I checked the immigration website!). They charged $199 to her credit card and haven't even sent a receipt!! They have no phone, fax or physical address on their site, just a fill in form!! I've filed a complaint with the FTC with the little information I have, what more can I do??

Thanks for filing a complaint with the FTC. Here's our information on Scams Against Immigrants. You can subscribe to receive our alerts and share them with family and friends.

Rosario, this comment is inaccurate and slanderous. Please consider removing it as our business is operating legally and abiding by all laws. We are not scamming anyone, and if you visit our website you will see our entire website and application process if very clear of the services we render, who we are, our non-affiliation with any us government body, and our fees. We are afraid this comment was posted by a competitor in order to tarnish our online reputation. please feel free to contact us

How can I get my money back from these people that call me a offer me a loan and ask money from me for more than $500.00 and still asking for more. what can I do

I was scam a company keep calling me about a personal loan so i agree. i have send these people over 959.00 dollars and i haven't seen a dam dime of the money they promise me, now i just want the money back of the cards that i brought.

I filed a complaint against a scammer by the name of Sam Martin and I was just wondering if by any chance would I ever recieve the money I was scamed out of back

If the FTC has a case in which funds are refunded to scam victims it will post it here. You can also sign up to receive our press releases.

I also bought Sensa and am wondering how I can get a refund from the FTC.

I followed all of the links above to no avail. Not anywhere does it actually say how I can get my money back. :)

The page on solving consumer disputes was quite informative but yeah, most retailers do have a time limit for returning items.

The FTC's Refund Program page only seems to display refunds that have already been paid?

I'm apparently just not seeing the info!
Thank you.

The press release on the Sensa case is here. Also, you can get updates about the Sensa redress program by calling 202-326-2784.

I was approved for a loan with advance cash. Long story short I was scammed out of $1,038 total and still haven't received my loan. They now claim I need a processing fee of $180 because somehow my transaction has been deleted out of the system. Remind you I have already loaded 4 different greendot moneypak cards ($258, $300, $300, $180). I believe it is completely unfair for me to invest so much money into getting a loan. Totally defeats the purpose of needing a loan at all. Advance Cash has told I can't have a refund nor cancellation of my application. I don't have the loan but they claim they will still be taking my monthly installation fee out of my bank account. This is completely unfair

You may be interested in reading the FTC article on Advance-Fee Loans. This article teaches you signs to spot loan scams and provides information on dealing with debt.

Is there any way to receive money from a company using MoneyPaks? I was scammed when I supplied two NetSpend MoneyPaks. I had to pay in cash, so I can not get reimbursed from my bank.

I was scam be the greendot india money scammer it hard when you on a fix income and trying to get a loan to get out debt all they do is put you in more debt something must be done about this kind of scam jail to good for them

I applied for a loan back in February of this year. I was approved for twenty five hundred dollars and the company told me I had to send them money for security to show I would be able to make payments every month. they got me for eight hundred and eighty two dollars and I did not get my money. know they say I have to send more money to get my eighty hundred and eighty two dollars back Know I cant find anyone to help me I do not know what to do I filed with everyone I could I think of but no one will help me.

Exact same thing happened to me today I sent 1015 and they want more to return it

I was scammed in 2013,by Jessica Mantev who I was buying the vehicle from and Donald Wilson was the person at money-gram to receive the money. I was purchasing a vehicle, but found out it was a scam. I lost $1900 and that money wasn't easy to come by that was my school money. I called the police and I thought I made a complaint with the Federal Trade Commission online. I contacted Craigslist and I didn't receive a response. I contacted money-gram but they did respond. After contacting all these people I thought a case was suppose to develop from me being scammed, I guess not.

Was this is in Hudson valley. We're you able to see the vehicle and drive it before purchasing? I'm just curious because I'm currently interested in a vehicle and the price seems pretty low considering the condition, but the girls name is Jessica Mantev. I just wanted to know how this happened to you exactly so I can avoid the same mistake. I did find the ad on Craigslist, but I'm just curious if this is the same person and if I shouldn't get my hopes up.

Thank you for posting this. I was just about to purchase a vehicle from this same person but I won't be doing that now based on your scam alert.

Thank you for posting this! I think I might have found her again. I was checking on a car posted on Craigslist, and the price seemed too good to be true, but I wanted to find out the story. A Jessica Mantev emailed me back and said that she had received the car in a divorce settlement and "as a woman" didn't need the car. Phrasing like that always makes me suspicious. What does being a woman have anything to do with not needing a car?! I'll be curious to see how she responds.

We just got scammed online on a fake Ebay account. $2500 bought in Ebay gift cards. Car was supposed to get to us yesterday. The car never came. My husband contacted Ebay. It was a scam. We are so upset...

We have just been scammed out of $2000.00 for a jeep found on grains list.. a 2004 jeep wrangler mint condition, husband had died and needed to sell the jeep.. so we got $2000.00 in Amazon gift cards then called a phone # and have them the numbers from the cards. That should have been a red flag right there but still went ahead. The jeep is supposed to be shipped and we get it on Wed Oct 12th.. but now we know we won't get it..we are so upset with ourselves for falling for it.

Please report this to the FTC at FTC.gov/complaint. The information you give will go into a database that law enforcement uses for investigations. You can also report the advertisement to the publication or website that listed the ad.

We bought a mattress at this store. They gave some free pillows for purchasing the mattress which they asked us to take home. We wanted to cancel the order later before it was shipped and took the pillows box to return them back and cancel the order. Now the store manager says we need to pay for those 6 pillows at a cost of 100$ each as they won't take the pillows back even if the box is not opened. They have not mentioned this to us. We had another mishap at that store as we were negotiating the return/exchange. My toddler had a small accident on one of their display bed. We were terribly sorry for that and apologized. But it looks like they are taking an advantage of the situation. They are now demanding us to buy the floor model for $1400 that has been on the display since FEB-14. We will be happy to pay any penalty for the mishap, but to buy the floor model bed for $1400 is painful for us. I don't know what their policies say about penalties for such issues.
Any help of advice for us to deal with this situation in this regard is greatly appreciated. Please advice us on 1) how we can cancel our initial order by returning those unopened pillow box without having to pay for those free pillows 2) how we can avoid buying the floor model bed for $1400 and pay any penalty fees. Thanks for your advice.

It don't seem to matter what you say or do once you get ripped off you are on your own, no one will help you the scammers just keep going day after day over and over no one will help you but no one will stop them either. Tell me where they are and I will get all of our money back they will beg to give it back. I have a big heart I want to help people. But the fact is they go on and they get better at it they practice can't you track where the money goes, who pays the phone bill that they use to call you. Track the calls where they come from where they are. Then go grab them but they go on every day and your told they can't be caught, well what if they had your kid or robbed a bank or threatend the government then they would be found and grabbed but because it partly our fault because we fell for it we suffer. There not from our country but they are here making a good !living off of ripping us off and tomorrow they will again. Yet NO ONE does anything! WHY then when they get there money they laugh at you over the phone. Please someone get me an address and I will promise you they will no do it again. We are alone. Well its not over its just begun with me the FTC BBB police attorney gen. No help my last dime went to the green dot card for loans that I never got then to them

my sister got scam and treated badly with the people that got her. she was scared to death.. if u can help her find the people thats did it to her.. i gave more info u want to help her..

You can report a scam to the FTC at FTC.gov/complaint.

I was scammed at the Hermosa store at the Las Vegas airport. I was promised the over-priced face cream I purchased would drastically improve my wrinkles. I was shown impressive before and after pics. I was running to catch a plane so did not have time to really check out this vendor, but since they had a lovely shop in the airport it seemed OK. However, when I used the product when I got home a few times my skin became inflamed. I cannot find any scientific evidence on their web site to make me believe the stuff works at all. I am now trying to return the product, but they won't call back or return my e-mails.

Hi, Pat,
Please file a complaint at ftc.gov/complaint. The FTC uses consumer complaints to detect patterns of fraud and abuse, and to take action.

Well I was scammed and now me and my three kids dont have any light and we r struggling everyday I filed a complaint so I hope they do something and the company woodbine referrals beware

I filed a complaint with the FTC against New Hope Modifications out of New Jersey. I was duped along with several thousands of other people that they could save our homes, we lost $1200.00. That happen in 2009 today have not received anything. There must be other people out there that lost money to New Hope Modification?

Allandale lending company aka woodbine referrals guaranteed me a loan with a contract that I printed off and a promissory note all just to steal 2000 dollars from me at my weakest point in life. Beware, the reviews on their homepage are fabrications, any other reviews are negative.

I was Scammed for 2000 dollars by a company called woodbine referrals. Aka allandale lending group. They will not answer my calls or return them. The owner is a man named Daniel Hudson. I hope the FTC can get a case against them.

Wondering if anyone has been scammed by Blue Sky Concierge, a travel discount club. They promise "no one can beat our prices" but found that NOT to be true, and the other places don't charge any membership fee. We paid a gigantic "negotiated" membership fee we found out later others in the same room at same time we're offered for much less. Refused us and credit card company to return our monies.Since then have been having fraudulent charges to account and all sorts of scam emails and calls and have had NO contact about travel discounts. In fact, they threatened to sue me for fraud if I contacted others about this.

I scam by some people saying they were giving me a government grant for 9000 but I had to buy money pals I never used them got me to give the number they said to load the loan on it and that was it money gone.

I still cry over losing our beautiful home to New Hope......They were caught and the law let them file bankrucpy .So sad to know our laws would let them do that....Heartless People.....

I saw a truck on craiglist and call this individual and he told me that he was selling his truck for $2200 so i go ahead and paid him that money then he told me to send him $1,550 for shipping do I di then after that no answer from him or his email. Help me please am 59 yrs old thank you .

I was scammed by a binary. I paid almost $500 and I haven't been able to get this money back. Is there any way I can get it back?

I lost 1500 on a car scam and I know for a lot of people that doesnt sound like much but it was 3 paychecks i had saved up in order to buy my first used car ... long story short ive submitted claims to all the places i could and now i dont want to stop, because i feel if i do i really will have lost. what do i do now?! where can i go from here to keep fighting ?

Hey, Angel heart entertainment took my money promising training for acting classes and getting an agent, later I found out that it was really called John Robert powers, they took 2,500 from me, I know it does not seem like much but it is to me, can someone please help me by telling m how I can get my money back? Please and thank you

Start by reading this article about getting refunds if you’re disappointed with a product or service. If you think there was fraud, file a complaint at ftc.gov/complaint and contact your state Attorney General and local consumer protection agencies.

I think we going through the same thing by same company. I don't know what to do

Hello, I have been scammed by purchasing a vehicle through craiglist that then lead me to EBay motors. I was ask to pay $1,500 and then $1,230 for inspection insurance through money gram.As I seen the logo from eBay thought it was all true to then find out it was all a scam. I did a police report, I called money gram but there is nothing they can do but I have the receipts. Is there anything that can be done? It is so heartbreaking for such thing to happen to any good person. Please help me!

You can report this to the FTC at ftc.gov/complaint, and to your  state Attorney General’s office. It’s important to submit a formal complaint because investigators from all over the country use the FTC's database. Your complaint could help in their investigations.
If you gave out your bank account or credit card number, contact your bank and credit card company. Someone who has your account numbers can add charges or take money from your account.

i applied a loan amount of 200000 in loan star funds company they are asked to transfer amount and so on like they get from me rs.62260 how can i get my amount back i applied for my education purpose now my education and amount both are spoiled can any one pls suggest me right way to get my amount back

You can file a complaint with the FTC at ftc.gov/complaint. Information you provide will help law enforcement in investigations. The FTC works with law enforcement in countries outside the US.
If you sent money by wire transfer service, you can report this to the wire transfer company. Unfortunately, if you sent money to a scammer by wire transfer, you won't get it back.

I just got scammed Today pls help me i gave them my rent money

It's been 3 months, almost 4 since this "private lender" named Dan Hawks had promised me a loan of $7720!
I gave up to almost $700 of upfront fees. He also asks me to go to western union and pick up money, and then send it to some guy name Dare Oduola in Nigeria. He keeps on telling me almost every weekend "this is your night you're getting your loan, do the pick up and send it to Dare!". Please help! I need money for rent and food! I was homeless because of him for a month and a week. Please help me!

Is there a way to get your money back from a loan company promising to give you a loan but all they do is ask for more money

If you gave someone your bank account number and they're taking money without your permission, contact your bank.
If the lender is a bank, contact the bank regulator in your state.
Or, contact your state and local consumer protection agencies.

Have been scammed out of a lot of money and stupid on our part what do we do to try to get some money back. thank you

We have tips tips on writing a complaint letter about a product or service, and information about other ways to solve consumer problems.

can you please help me i am after been taken for a ride with Facebook international lotto and Shouse Charles william they took 5000 euro from me as a delivery fee for winning i am left in a despreat state

You can contact your state and local consumer protection agencies. Please report this to the FTC at ftc.gov/complaint. The information you give will go into a database that law enforcement uses for investigations. If you gave a scammer your bank account, contact your bank and explain what happened. A scammer can take more money if he has your account number.
If you used a wire transfer service to send money, contact the service to report what happened.

Me and my boyfriend was fixing to buy a 2008 white Nissan altima on Craigslist for 2000 we sent the money to the seller yesterday and she claim to be Angela41davis but she took the money after we sent the pin numbers and never contacted us back and we really needed a car to go to school and work.it sick that there are cruel people in this world to take from people that are already poor and got kids to provide for can someone please help us.

Please report this to the FTC at ftc.gov/complaint. The information you give will go into a database that law enforcement uses for investigations. You can also contact your state and local consumer protection agencies to file a report and ask about other steps to take.
If you used a wire transfer service to send money, contact the service to report what happened.

I have been scamed all my super by a man from south Africa please help me get my money back as now I'm completely broke and cant do a lot of things as that was my super for travelling to Paris and Scotland all my dreams are recked now and to up grade my car ECT !!! Its vital I get my money back asap!!! His name is Benjamin Walter in south Africa I cant get a job at the moment and am really doing it tough please someone help me I've reported to scam watch and no one doing anything about it at all why should he get away with all my hard earnt money and leave me penniless please help!! Diane

You can report this to the FTC at ftc.gov/complaint. The information you give goes into a database that law enforcement uses for investigations.
You can contact your state and local consumer protection agencies to report the scam, and see if they can help you recover money.
If you sent money to a country outside the US, you can also report to econsumer.gov. That's a website for reporting international problems.
If you used a wire transfer company to send money, contact their customer service and report the scammer to them.
If you gave the scammer your bank account number, contact your bank. You may need to change your account number.

I have victim of scam how can I retrieve my money from certain andre martin

Hi, I was scammed as of yesterday from a delivery pet service. everything seemed realistic as I had a women texting me about these puppies, from there I gave her my email where she then sent me photos, (one photo of 'her' holding a puppy).. I gained interests in these puppies that were supposably being shipped from Halifax to Ottawa by the pet delivery service she was going through. I just had to pay the plane tickets for the puppies and they would be delivered to me door. after I paid the money , they then sent me an email an hour later about an extra cost of a "special A.C ventilated crate" these puppies needed to travel by plane in.. I didn't pay it because they were asking hundreds of dollars for a rental crate... Now they won't give me back the money I paid for the "tickets" as they said the tickets were already activated .,, but they didn't even send the puppies.. I just feel really ripped off and need help and advice. I've spoke to the police and filed a report but I'm not sure there's much they can do as I sent the money from Canada to the US as this company said the accountant was located in Virginia. I just need advice... Someone help

You can report what happened to the money transfer company you used. Please report to the FTC at ftc.gov/complaint.

i was emailied by Emilee Steele for a job oppurtunity as a personal assistant. i was read through the email because i previusly worked as a persoanl assistant before. i did some reasearch before actually responding to the email and nothing came up suspicious. so i went through with it. i soon was contacted by Alex Heiss and we went through the hiring process. then i was asked to help someone and i was like okay so they sent me 3,302 and i withdrew 3,217 because i have online automatic payments that were withdrawling from the amount. i was asked to western union a certain amount and monegram the other. a few days later i check my bank account and it is overdrawn 3,268. i never expected something like this to happen to me. i work two jobs already and i just took this as a side job to do on my days off. this is absoulety unfair and i really would like my money back or atleast have it paid of to be at 0.00. i totally take responsibilty for trusting someone over the internet. but i get emails everyday for job openings and i just thought this was one of them. if i had known better all of this would have happened. after i was scammed i decided to do more research and this has happend to 10+ people like me and it is crazy that people get away with tis type of fraud.

Please report this to the FTC at ftc.gov/complaint. The information you give goes into a database that law enforcement nationwide uses for investigations.
You can also report to the money transfer service you used. If the scammer has your bank account information, he can take more money from your account. Talk to your bank about how to protect your money.

I was scammed out of $1850.00 which I sent via moneygram. Today they are asking for $4620.00, I have let them know that it will take time to come up with this amount so there is time to catch them. I have called the FBI, who told me to update my complaint with IC3. I have called the local police department and left a message with a detective in the fraud department. However, I don't get the feeling anyone cares enough to try to help catch these people, can you help?

Due to the volume of complaints we get, we can’t respond directly to each one. Please report your experience at ftc.gov/complaint so it becomes part of the FTC database that's used by investigators nationwide. Your complaints help the FTC and other law enforcement agencies bring scam artists to justice.

The same thing just happened to me! I'm out 1,850
Sounds like the same people just a year later and they are still stealing from innocent people.

Please report what happened to the FTC at FTC.gov/complaint. The information you give will go into a database that law enforcement uses for investigations.

Don't steal from me

I have joined kolors healthcare india (P) ltd, , coimbatore. I have seen an advertisement about kolors healthcare india (P) ltd, i thought that kolors is good place for the treatment and i have joined in 6 months back and i am not seen any change in my weight and treatment is very poor. I have got side effects as well. When i ask them about the refund if i want to discontinue they are saying that i have to bring a customer then i will get the payment. I have paid rs 20000 / - for this treatment. I am not getting proper response from these people. Please kindly help me in getting my amount.

You can report this to your local consumer protection agencies, and to econsumer.gov. Econsumer.gov is a partnership of 34 consumer protection agencies around the world. Your complaint can help authorities spot trends and combat fraud.

15182824409 is the phone number that called me and told me I was awarded grant money.9,000 dollars. They said u pay taxes and you don't have a felony criminal rec. I accepted it but they didn't give it to me. They said they where Representatives of NY. FEDERAL RESERVE bank. And I needed to register my name on the list but I had to send Ling Zhang 215$ to receive this 9,000 the way they got me is by saying its going to be refunded so I sent it to china.I gave them the MTCN# and they told me I had to pay for wiring from bank to bank and its going to cost me $400 but I'll receive it back once they deposit the 9,000 so now the 9,000 turns into 9,615 in to my master card account by then and how they where talking and the late time calls I figured they were a scam and told them off. They called back and told me if I Cancle it'll cost me 1000 dollars and my name will get black listed because I refused to pay the wiring fees .... So please help I just want them caught I don't care if I get the 230 back or not we need justice for this and protection from this how are they getting our phone numbers ... Privacy violations and fraud is what it is Please help if you can!

Please report this to the FTC at ftc.gov/complaint. The details you have are important for a complaint. The information you give will go into a database that law enforcement uses for investigations.
You can also report this to the wire transfer company that you used. If you gave your credit card number to the scammers, you may want to contact your credit card company. If someone has your credit card number, they can make more charges to your account.

Do you go after dog breeders and petsmart delivery/recovery services? Thank you.

Please file a complaint with the FTC if you’ve been taken in by a scam or misled by dishonest product or service claims. The details you give will go into a database that law enforcement uses for investigations.
Blog comments don't go into the database.

are you telling me i cant get my money back or severs? you just got into my mail. that is scam.

Hi yesterday I was on the web and found a breeder for a pug dog. The web page looked legit, we inquired about the dog filled out the application and everything seemed legit. Checked their url address and it was actually in the US which made me believe it was a real place. They had me wire 550.00 to western union and the puppy will ship out on the following day. Checked Better business and they didn't show anything not being true. Also western union called me and asked what the money transfer was and I said what it was or she said they didn't show anything fraudulent about this person. the persons web page and where they said they are sending the dog all matched. Come to find out it was a scam, the next day they sent me another email saying I needed to pay 900 more dollars to insure the dog, what can I do to get my money back I truly was trying to do something nice for my son who has had a bad year and all he ever wanted was a pug dog.

You can contact the person who said they have the dog and ask for a refund, but when someone insists that you use a money transfer service like Western Union or MoneyGram, it's a sign of a scam. Sending a money transfer is like sending cash; once you send it, you can’t get it back.
This FTC blog explains more about puppy scams.
You can file a complaint with the FTC, and tell the wire transfer company what happened. You can also file a complaint with your state Attorney General’s office and the Attorney General in the seller's home state.

Thank you, and I did file with Western Union they completely banded the persons name from ever using them again. I did also ask for the money back but as I suspected no response. I know their cell is a verizon wireless number located in Peoria IL.61602. so I'm also trying to get more info on them to see if I can file charges. I will also file with both states attorney generals office. thank you.

I just got scammed yesterday and I submitted my complaint today I am going to my bank and I am going to report everything with the receipts I have from the transactions. I thought it was for a good cause $975 check I cashed to send to my "boss" to help open a new facility for his "kid care company," what are the odds that I can get my money back?

If you’ve wired money to a scam artist, call the money transfer company immediately to report the fraud and file a complaint. You can reach the complaint department of MoneyGram at 1-800-MONEYGRAM (1-800-666-3947) or Western Union at 1-800-448-1492. Ask for the money transfer to be reversed. It’s unlikely to happen, but it’s important to ask. Then, file a complaint with the FTC.

I purchased a cake online at sendmygift.com. I cancelled the order on 3rd Feb, and according to their site the money should have been refunded by the next 10 days. However, today is 19th Feb, and there is no sign of the refund. Everytime I call there is a different reply - wait for a few more days, send a mail, the earlier complaint not being lodged due to technical issues, etc. I am tired of placing calls, and want a status of my money ASAP. What can I do?

Two federal laws — the Mail, Internet or Telephone Order Merchandise Rule and the Fair Credit Billing Act — offer protections and procedures so you don’t have to pay for merchandise you ordered but never got. Learn more by reading Billed for Merchandise You Never Received.

Hi we took Mattress from one family, they said it is two months old and 700$ u just pay only 150$ . When we are giving money I don't have 150$ but I gave 200$ asked for remaining they said they will give within half hour time they will give back now the thing is the mattress is too old and dirty and they are not paying our remaining amount. We tried calling them they have blocked our number , so how to track them and get our money back is there any way I get my money back?

If you have a problem with a business you can report it to your state attorney general or local consumer protection office. You might ask your attorney general's office or local consumer protection office what you can do if you have a problem with a sale from a private person.

I need help on where to go? My family was scammed out of $9058 to a company called Allstar processing supposedly a debt relief company...I noticed in October 2015 FTC was awarded a judgement against them for 7.9 million and court papers show is also to be used to refund victims...I have not gotten anything in mail and no way to find out if we can recoup any of our lost monies with this judgement where do I turn to see if we can get our money back we are desperate!!!!!

What do you do if your cc was used in a wu scam and you didn't notice until you pay the bill?

The cc is trying to make me pay more than double my limit back for something I had no control of.

This FTC article about disputing credit card charges has information to help you. Under the Fair Credit Billing Act, you are liable for only the first $50 of a charge that you didn't authorize.
The article explains what you must to to get protection under the Act.


hello sir my name is sukhvinder singh. i took admission i oxford institute in south ex for e_accounting and computer accounting and paid the advance fees 4500/- on 1st April. but admission i realized that its too far from my location and i can't do up & down 38km daily from gurgaon to south ex. so i want that they can refund my admission fees.n because i have not taken single class yet. so please help me out sir what can i do...

You could consult the contact or agreement you signed when you paid the fees, or look at the school website to learn about its refund policies.


You can contact customer service for the site that it hosting the game, or look for information about the game creators and contact them directly. If a company took money from your account without your permission, contact your bank or credit card company.

I don't know if you can help or not ... I went wedding dress shopping ...found my gown put down 900 dollar plus down payment only to have the shop call me few days later saying they can't order the dress anymore the company isn't making it . When i asked for my miney bacj they said sorry no refunds ....They did offer the one in the store but it's damaged and I would have to pay a fair bit to get it altered as its too small . So they gave me a store credit ...but I want my money back ... what can I do

If you aren’t satisfied with a product or service, the tips and strategies in Solving Consumer Problems may help you resolve the problem.

I was told to return my drone via mail after it had a fatal error. They assured me they would replace my product, as per their warranty. They received my drone on January 28, 2016. Today is April 11th and they just keep telling me to wait, that there is a backlog, or etc. I've asked for my money back or my old drone, but they won't send me anything, just keep telling me to wait. I'm tired of waiting...

Hi I was scammed by someone who impersonated a land owners and he now has 1700 of my money. He even created a fake lease. I have his name address and bank account information. I know the name and bank account info are real. Is there anyway I can get my money back

You can file a complaint with the FTC at ftc.gov/complaint under “Scams and Rip-offs” and then “Imposter Scams.” However, the FTC can't resolve individual disputes.
You also may want to speak to someone at your bank, and report the incident to your state attorney general or local consumer protection office.

Ok what should I do?.?. I meet someone online said he'll cut my bills in half we meet up he paid it gave me the code and all after two days I got an email that nun of my bills have been paid he want return my money and the police is doing nothing.. What should I do.. It was 450

You can file a complaint with the FTC at ftc.gov/complaint. For more information, please see Coping with Debt.

My daughter answered an add online for 2 baby capuchin monkey's. I checked to make sure that our state laws will allow you to have monkeys for pets. Everything was good. So we sent the money last Saturday. Sunday I got an email from the shipper saying that all the paperwork was good and the monkeys health records were all up to date and will be shipping soon. There was no mention in the email about any extra charges or any mention of anything that I may have to purchase. Later that day I got a call from the shipper saying the weather was bad and they couldn't fly out in a storm. They were coming from Maryland to Arkansas. Monday morning i got an email then a call from the shipper saying that because of the weather difference i would need to rent an a/c create for the safety of the baby monkeys. It was $925 but I would get a refund once the monkeys were delivered safely. The next day they sent another email and called me and said that I have to insure the monkeys for the flight. This was $1200 (again refundable once delivered safely) He told me that it was important to get them the money as fast as possible because it would take a few hours to process the paperwork. He said this was the last step and they would be on the next available flight out. Later on that day he called me back and told me that the tickets were only good for 48 hours and had expired and I will have to send $425 for new tickets by this time I'm crying cause I have sent them all the money I have. I borrowed the money from my mom. He promised me that I WOULD NOT have any other charges and they would be shipped first thing in the morning and should be here by noon. Again the next morning another email and call. This time they wanted me to send $3800 (again refundable) for permits that the USDA-APHIS was requiring to ship the monkeys. Now I'm just mad and I told him that I don't have the money. He told me I need to borrow the money,take out a loan,or pawn stuff to get the money. I told him no. He told me that if I didn't do it then they'll take me to court for animal abandonment and ill be facing very high fines. When I got off the phone with him i called the USDA-APHIS Department and was told that if the monkeys were bred in the US and being transported state to state that no permits are required and the USDA doesn't get involved. They only get involved if they are being transported from outside the US. I called the shipper back and told him what the USDA-APHIS said and he got really mad and told me they dont know what they're talking about. He said that he's the only person I need to talk to. Now I'm out of almost $3000. All the money was sent by Western Union and Moneygram. Im on a fixed income and that was money I have saved for home repairs. I really need help PLEASE.

There are several places you can report what happened, but it's not likely you can get your money back. When you send money by wire transfer, the person can get it immediately. You can report to the wire transfer companies that you used. Give as much information as you have about where you sent the money and who you were communicating with. If the online ad was posted on a site that has customer service, you can report what happened. You can also contact your state attorney general.
Please report this to the FTC at FTC.gov/complaint. The details you give will go into a database that law enforcement uses for investigations.

My child school has this theme park trip every year that cost $125 . If you get a referral in the 4th quarter and you paid for the trip you will NOT be able to get a refund back !! This is the rule that the 2 teachers made and school book keepe r. By anyway our they breaking the law , infringe on my cinstutinal rights bye not providing me services or refund back. FYI my. child got a reffreal because he walked out the class room to use the.bathroom and it was an emergency

Hi, I'm from Bangladesh. I have worked for a USA company with my team giving SEO service. I have all documents and mail skype report. Company emailed me that they would pay. But now, they block me from all communications. My service fee was $24222. Now, can any body help me to get money? For this reasons, my business is going to hell, my mother is seriously ill. She needs to take better treatment to abroad. 21 persons worked with me. They are continuously asking their salaries. According to the company's requirement, I set up a work station, where 21 persons worked for full time in 3 shifts, 7 persons in each shift. I have set up my station with 10 laptops, high speed internet, back up electricity, daily cost for 21 employees, office advance payment, monthly rent, finally full 35 days hard work of 21 people. At the end of month when the time came to payment, HR asked me an invoice and work report. I sent. HR replied me that it took 24-72 hours to get signed from every department (Project manager, sales, legal, accounts). 2 days later (Friday) I received an email that every department signed up for payment and they would drop my money to my bank account in Monday. After receiving the email, 2-3 hours later, while I tried to send a thanks mail, I saw mail did not sending. Sometimes later, I saw, project manager also remove from skype, and the main site (for SEO) was not working. Till now already 18 days, I did not receive my money and they did not reply me.

I have all the documents. I need only the money, without it, in this circumstance, my family, my mother, wife, my business and myself all together are going to fall in dangerous situation. My demand is $24222 (for service) + $1,0000 all equipment.

If you gave your bank account number to a scammer, he could take money from your account. You could talk with your bank about how to keep your account safe if a scammer has your information.
You could report this to the Atttorney General in the state where the US business is based. This site shows the Attorney General of each state. You can report to econsumer.gov. That is a partnership of 36 consumer protection agencies worldwide.
You may want to report this to the Internet Crime Complaint Center, which is run by the Federal Bureau of Investigation (FBI).

I was scammed of $44.09 off an ebay site when i bought an iphone 4s. it was supposed to ship in a week, its been over a month. The money is missing, cause the transaction was made. The bank knows the transaction happened, but it was wiped from their data.They cannot give me a refund. I had that iphone bookmarked so that was how i found out that they kept the 1 and only 1 item open for other people to buy it even after i bought it. The scammer has an ebay website with 246 different phones. Heres the URL to his site: 
Some items there are almost $300 and i found the item i haven't recieved still on that site, so i'm guessing all the other items for sale are also a scam. The item i got scammed off of was in exact words on ebay as " Fair-Apple-iPhone-4s-16GB-Black-Rogers-Wireless-iOS-7-up-SEE-INFO-Free-Ship" and the URL for it:
There must have been alot of people who bought it and havent recieved. My Email is  I haven't posted this anywhere else on the internet, yet.

You may want to contact the customer service department of website where you purchased the phone. You can also report this to the FTC at FTC.gov/complaint. The information you give will go into a database that law enforcement uses for investigations.

Mesessage: Hello, I invested a company called option FM. I searched online and there were all positive comments about them, so I wrote an email to them telling them I wanted to learn more about them.
One guy named Steve Silver called me last Friday afternoon. I was drained out after work and being lack of sleep. He asked me about card number for further invenment. I kept checking with him to make sure it was safe and trusted him.
And later he said he helped me make $10,000 more, but somehow I didn't really feel safe, and I called him I wanted to withdraw my money back and I don't need to take the $10,000 back. I just need the money I put for deposit. And he told me he will send me a form and I just need to sign it and send it back to him.
My deposit of $6157 will show up to my account on Monday, May 16, 2016. I sent him the form on last Saturday. I got a phone call from him today and I asked him about my deposit. He just told me after this trading he will return all my deposit back to me, but he took it all. I kept searching other websites and found out there are other victims that were also scammed by Steve Silver at option FM. I found out it's a scam. Please help me Sincerely, Fang

If you gave your credit card or bank account number to a scammer, contact your credit card company or bank. Ask them how to keep your account safe. If a scammer has your account number, he can take more money.
You can report this to the FTC at FTC.gov/complaint. The information you give will go into a database that law enforcement uses for investigations. You can also report to the Attorney General’s office in your state.
There might be other groups to take a complaint or help you.  You can report a suspicious seller of some financial products to the CFTC (Commodity Futures Trading Association). You could file a complaint with FINRA (Financial Industry Regulatory Authority).

I need help getting my 500 dollars back I did a survey and took ever dime on my debt card now I have money to pay the bills I need help quick

If you did not say it was OK for a company to take money from your debit card, contact your bank right away. Explain what happened.

Will you please look into these websites owned by Sun B, he is taking money and not shipping. I ordered from forcemoto  . It shows the same owner for supplierlist  and the websites below and many more, He also has a company on splicd called Jiaxing Haibo Network Technology Co., Ltd and one on Alibaba called Hoson Auto forcemoto          oyehouseware   aacblock   succeedsteelpipe   oskglobal    markmonitor   magnetic-material  washan    tcscanner    cxczbearing roadstarcn  Zhenhua Motor Manufacturer Limited SHANGHAI MEICHENG TECHNOLOGY INFORMATION DEVELOPMENT CO., LTD.

This is not the place to report a problem to the FTC. This is the consumer blog.
To report a problem with a business, go to FTC.gov/complaint. Give as much information as you can. The information you enter will go into a database that law enforcement uses for investigations.

This website called shoplfgboutique had the bathing suit I was dying for, I bought it and the website disappeared. Non exsist ant anymore. I'm about to cry

please could you help me,plusoption misled me they already took 250 and they told if i want my money back i can but every time if i wanne speak with them about my money they don't even reply and ther are 13 other people that also said that an probebly there are more!!so you guys really need to help that is just not normal how they misled you! and i really don't know what to do cause every day i get fights with my family cause we need that money so bad and you guys are the one change :(

If you paid with a credit card, but you didn't get what was promised, you can contact your credit card company and dispute the charge. If you gave someone your bank account number and they took money without your permission, contact your bank.
If the company will not give you the refund you want, you could also:

Please report this to the FTC at FTC.gov/complaint. The information you give will go into a database that law enforcement uses for investigations.
The comments you put here on the blog don't go into the database that investigators use.

I have been scammed my last money....an online trading company kept on asking me to deposit then the account manager said I must just leave my account alone as it was not generating money.....he promised all will b well....now the last money for my family is gone....is there a way of getting my money back

Please report this to the FTC at FTC.gov/complaint. The information you give will go into a database that law enforcement uses for investigations.
The information you put here on the blog does not go into the law enforcement database.
If you told a scammer your bank account number, he can take your money. Contact your bank and explain what happened. You may need to get a new account.

I lost my 35 rupees without by consent to activate games club service... I need my money back.

Hello, I have been a victim of check fraud. I owe bank $11,000 and I do not know what to do. They asked me to cash the check and deposit to their account, which I did and the check bounced after few days. I never in my life had a bounce check and never knew that once check is cleared it can bounce even after couple of months. Please help me.

You can report the scam to law enforcement by going to FTC.gov/complaint. The information you give will go into a database that law enforcement uses for investigations. Please provide as many details as you can about the scammer. You can also report to your state Attorney General’s office.
If you must repay the bank money for a fake check, you could talk with the bank's fraud department about repayment options. Your Attorney General's office might know if there are options in your state for victims of a fake check scam. You may want to talk to a lawyer. You can use this state-by-state list from the American Bar Association or visit this site from the State Bar Associations to search for a lawyer in your area.

Has anybody been scamed by beeperbucks?

My cousin was scammed out of a thousand bucks from some lady named Deborah Barnes that was selling a 2007 jeep on cardaddy.com.. I was wondering how we would go about filing a complaint.

You can report this to the FTC at FTC.gov/complaint. If your cousin sent money by wire transfer, you can report the scam to the wire transfer company. You could contact customer service for the car selling website.

I got scammed yesterday and I sent my complaint after 2 hours, but still I didn't my money back.I want my money because I needed to pay my bills I hope you guys fight for me.I trust you guys.

got caught in a secret shopper scam. I managed to get the money back before sending in the MTCNs, but still...I really hope the FTC can help since I really don't know what else to do...

I feel so incredibly stupid and very angry. Yesterday I fell for a scam while trying to purchase a 2007 Chevrolet Silverado through OfferUp.com. The owner was someone claiming to be a staff sgt. (Sgt. Monica Harris) n the US Army from Tacoma, Washington. She said she wanted to use eBay Motor Protective Services to ensure a safe transaction for both of us. She had many pictures of this vehicle and gave the VIN number, etc., and even showed a picture of "herself." She claimed she had to sell quickly because she was being deployed for 18 months. She then sent me the eBay form with both of our contact information, service number, etc. I was required to send $3,000 using iTunes cards, which I did. They sent an email saying it would take approximately 12 hours to process and then they would ship the truck to me within 2-3 business days. Of course, I never heard back from her or Ebay. This morning I looked up the real EBay Motor Protective Services website and found out it was a scam...and they had a different customer service number. I really needed this vehicle and I'm out of money. This happened at such a bad time for me. Is there anything that can be done about this?

You can report what happened to the website that hosted the ad, and to the FTC at FTC.gov/complaint. The information you give the FTC goes into a database that law enforcement uses for investigations.
Unfortunately, after you give someone the codes from the back of an iTunes card, they can take the value immediately. You can contact Apple Customer Service and report what happened, and ask if the scammer has used all the codes you gave.

I got scammed by this company call Cashmaxusa , they promised me a loan they make me send them 500$ still havent got it the loan , and they refused to give me my money bAck , i need help

You can report the scam to law enforcement by going to FTC.gov/complaint. The information you give will go into a database that law enforcement uses for investigations. Please provide as many details as you can about the scammer. You can also report to your state Attorney General’s office.

Can I get my down payment from school if I'm not assisting, I gave all my savings to my school and not planing to assist , listed in THE MARINES. How can I get my money back , please HELP

If you pay to attend a school, and then you want a refund, you need to find out what rules and policies the school has about giving refunds. You could start by checking with the student financial accounts office, or the enrollment office.

I have been scammed by a GetTickets.Co website. They provide a ticket exchange services where I have sold my EURO 2016 tickets, and they were supposed to transfer me the money after their 10% commission. Now there are not picking up the phone.
Can you help?

If you’ve done business with an overseas company that hasn’t lived up to its end of the deal, you can file a report at econsumer.gov. To learn more, read our blog post, Reporting International Scams.

I made a trade with an individual through a selling app and they never sent me my items, yet I sent them mine. Is it possible to sue in this situation since it was not done through the app itself? I still have screenshoots and proof of shipment from my part.

You may find some of the strategies in this FTC article of help — Solving Consumer Problems.

I was searching for a wholesale iphone and I got a whatsapp number .I showed intrest for buying the phone..They texted me in whatsapp and told the prices of all the mobiles.They gave me an SBI account detail andasked me to deposit 5000 in it.after depositing 5000 rupees in their account they are not replying to my message nd they are not attending my calls...They said that their wholesale store is in Dellhi and I'm in tamilnadu ...so they have cheated me nd how can I get my money back?

If you’ve done business with an overseas company that hasn’t lived up to its end of the deal, you can file a report at econsumer.gov. To learn more, read our blog post, Reporting International Scams.

i rang western union few weeks ago on phone to stop some money going out .it been taken with a guy i not been with over 2 weeks now,, i been unable to go town as family matters but i now not no wot i can do.i not no why he took it as we not together.i trying to sort it but he not talk t ome

Sold my settlement.Was told that they needed all of my money because the value of the dollar wouldn't be the same but I might structure loan paid out wanted to know if there were any way I can get at least some of my money back

You didn’t say what your settlement was for, but maybe the information in this FTC blog post, Hold on to your disability settlement, and related article, What to Know Before Selling Your Disability Payments, will be of help. 

I got scammed! I feel so stupid! I fell for the whole publisher's clearing house (who it really was I don't know). Lost $700. "IRS fees". When they asked for another $1500 I told them I want my money back. Sure, but it will cost me $150 to "cancel my policy". I'm not handing over any more of my money so I will supposedly get my money in 8 mos. I'll probably never see it. The number on the caller ID of course doesn't work. Looked it up and it's out of Jamaica. Learned a lesson in a painful way!

Thanks for your comment. Scammers will provide names, phone numbers and even addresses to make you believe they are legitimate.
Please file a complaint with the FTC at www.ftc.gov/complaint. Watch this video to learn more about how to do so why it matters.

I was scammed by a man who called me from 631-827-1544 claiming that my stepfather was in an accident and then had him held hostage. Then this man made me go to Walgreens and purchase both at&t and tmobile refill cards totaling a little over $300 plus tax. I then threw the cards away. I filed a complaint with the FTC but forgot to put the phone number. Went to the police station but they did nothing. Going to file a dispute with my bank and see what happens.

Hello I am also a recent victim to a scammed company called EQT Healthcare company LDT, it went on for a little over a month where they were having "issues" sending me the money and in end led to two of my accounts being in the high negatives and the employees have blocked me from the chat,however I do have all the conversations saved and the emails as well.What do I have to do to get my money back and make them pay the price?

You can report a job scam to the FTC at FTC.gov/complaint.
The FTC complaint system has a place for you to include copies of email you got from the company. If you gave someone your bank account number and they took your money, contact your bank and ask how to protect your account. If you shared other personal information like your Social Security number, you could look at this page from IdentityTheft.gov. It explains what to do if your information was lost or exposed.

I was recently scammed while doing design work for this “guy”. I do freelancing and he sent me money to may myself and the “project consultant”. Everything went fine until I found out the card he had me charge wasn’t his. The money was refunded to the cardholder, and now I’m out $2000! I don’t have that kind of money! Again, I’m in college trying to save for grad school. I transferred the money to him, is there a way to get it back!? I have his account number, emails and text messages for evidence, and an anxiety attack to match. What can I do!?

Please report this to law enforcement at FTC.gov/complaint. The details you give will go into a database that law enforcement uses for investigations.
You can talk with your bank or credit card company about a refund.

I gave my current school a down payment to pay for a MA program but that was 2 months ago and they want me to keep waiting but they don't me to contact the business office . Any suggestion.

If you have questions about a school program, you can start by contacting the school. If the school promised to have classes for you, and isn't offering the classes, you can work with the school to get a refund, or find out what organization regulates the school.
For example, colleges and universities that get accredited by legitimate organizations go through a rigorous review of the quality of their educational programs. You can search online to see if a school is accredited by a legitimate organization. Here are two reliable sources to check:

This FTC article has information about college degree scams. You can also check with your state Attorney General’s office to see if it has information about the school.

Was approached online about a job opportunity that seemed to good to be true. *SPOILER ALERT* It was. They mailed me two checks, I was to cash them, keep a percentage, and send them the rest on the form of codes for a reloadable card. Didn't listen to my spidy senses and went through with it. To everyone's surprise they cancelled the checks and now I'm out $1800. Bank can't help me, nor can my local pd since the company was based in the UK. Can I do anything?

You can report this at econsumer.gov, which is a partnership of 36 enforcement agencies around the world. You may want to report it to a law enforcement agency in the UK, or the online site where you found the job ad.

I was scammed out of $250 thinking I would be rewarded $9000 from the government. Sadly I did not follow my instincts and pay attention to the obvious signs of a scam in play due to solely thinking about the money I thought I receive.

I filed a complaint that same day. Hopefully I get my $250 back and those people will caught and arrested.

I was scammed by a loan company Alaska Jerry Loan company an amount of $775 ,lm just a poor student who had applied for a student loan and lm in debt where l might be taken to police because of the amount l was scammed.l applied and they kept asking for more money ,if l had agreed they wanted me to top up $695 on top of the $775.l really need need urgent assistance on refund because my future will be bleak if l don't get a refund lm really troubled.

Thank you

You don't say how you sent the money to the scammer. If you gave him your bank account or debit card number and he took money, contact your bank and ask them how to protect your account. If you gave him your credit card number, call your credit card and report the theft.
If you sent money by wire transfer, you can report the scam to the wire transfer company, but the money is probably gone and you won't get a refund. If you bought iTunes cards and told someone the code from card, they take control of the card. If they used the value or sold it, you can't get your money back.
You can report this to the FTC at FTC.gov/complaint.  The information you give will go into a database that law enforcement uses for investigations.

I was scammed by an online high school. The school was Benjamin Franklin High School located in Coconut Grove Florida , I did all the test and then received my high school diploma. This program cost me 400 dollars!!!! I tried contacting the BBB but they couldn't help me because this school had been shut down. I look them up on the web and the number they use to have isn't even their number anymore! How could they take money from me? I work two jobs and could barley get by! I am enrolled in Penn Foster now and I am almost complete but still! I would really like my money back. They scammed so many people and we didn't deserve this. NOT AT ALL!!

I have filed a complaint for identity theft, now I read you don't resolve individual complaints. What am I supposed to do to ensure this matter is taken care of?

You can go to IdentityTheft.gov to get a recovery plan that fits your circumstances. You can print out copies of letters & forms to send to creditors, and get a copy of your identity theft affidavit.

i was told by a driving instructor a that i would be paying 21 pounds for 1 and a half hours as in started driving she started shortening my lessons to 1 hour and sometimes even less and she would not let me take total control of the car thus i learnt nothing i was scammed a large sum of money i want to claim it back

I believe I have been scammed by a "company" in Tel Aviv. They sell cigarettes online and ship anywhere. I have bought cigarettes from a different company for many years with no issues and they were also located in Tel Aviv. However, this company has my money and it's been more than 3 months and I still have no cigarettes nor have they been willing to give me a refund. They have ultimately made this into a situation where I need to allow them to reship the cigarettes. Considering I had asked for a refund no less than 3 times and they kept changing the subject, I finally agreed to a reshipment. I already know there are no cigarettes on the way. What recourse do I have, if any?

If you were charged for for something on your credit card, but didn't get the item, you can dispute the charge with your credit card company. You can file a complaint about a business outside the US at econsumer.gov.  Econsumer.gov is a partnership of 35 consumer protection agencies around the world.

Thank you very much :o)

Hi there I sent 20k to a person but I realised they were scamming/using me. Catfish kind of thing. How can I get it back or do I kiss it goodbye ? :(

If a scammer takes your money, it will be difficult to get it back.
If you gave your bank or credit card account number to the scammer, contact your bank or credit card company. You could ask if transactions could be stopped or reversed.
If you used a wire transfer company, contact their customer service and ask about stopping a transaction. Wire transfers happen almost immediately, so you probably can't recover money you sent by wire transfer.
If the person reached you through a website or social media, you can report him to the website or social media company and ask if they can help you recover money.

I ordered a camera from a site in England on 8/16/16. They sent me an electronic receipt and I have heard nothing since. They took the money out of my account immediately as well. There has been no shipping notice. I have made 5 efforts to contact them and I get nothing back. This was to be a birthday gift for my son and my money is also gone. What else can I do? I just want to know if the item will be shipping. I know I won't ever know if I was scammed. The website is still there and it looks legit, but the site is flawed regarding access to questions.

You could contact your bank or credit card company and explain that you didn't get the item. If you used a credit card, you have protections when you're billed for an item that didn't ship. You can also file a complaint about the company at econsumer.gov, which is a partnership of more than 35 consumer protection agencies from around the world.

Hello, I have a problem getting a down payment refund from an Insurance Brokerage in NYC. Now the down payment is an advance payment for the last three months of the insurance coverage period which is (December, January and February), so the insurance year starts in March. I was a TAXI driver in NYC, and before I renewed my TLC(Taxi and Limousine Commission) Insurance with the brokerage company I told them I would be moving in about 4 months and the brokerage company said to me that I would receive my down payment refund in the mail after 60 days of terminating my insurance coverage. My insurance coverage started March 1st, 2016 and was ended May 23rd, 2016 and I moved to Texas June 30th. It's now about 125 day since I closed my account and can't receive my down payment refund, I have call them many times (atleast 15 times) and they are always giving me a run around on the phone, they said multiple times that they are sending out the check, but they never do. Every time I call it's the same answer. I'm fed up and feel like I have been taken advantage of and I don't know what else to do to get my money back. The manager never wants to speak to me. Please advise me on the proper action to take now.

If you have a complaint about an insurance business, you could contact the state Commission on Insurance in the state where the business is located. Or, you could contact the Attorney General’s office in the state where the business operates. This link will show you more state and local consumer protection agencies.

I went to Maui for my honeymoon with my bow wife. We rented a helicopter ride. It cost us $800. We went all out with the better copter and front seating. We scheduled the flight for Saturday the week we would be there. When Friday came, we got back to our room from a day of snorkeling so our phones were not with us. I noticed my phone had a bunch of missed calls from the helicopter place. They called saying we had our flight at 3 and to make sure we were there because there are no refunds if you do a no show. It was past 3 at this point... But we had paperwork saying we were a go for the next day (Saturday). I called to correct their obvious mistake, but when talking with them they told me hat earlier today I had called their office and changed my flight to today! ...and I hadn't... As I said I didn't have my phone all day. I've been calling them and trying to solve this issue for over a month after now, and they said I called that morning at around 9 am and they say that their IT department says they can't look at their phone records.... They have also lied the first day I called saying that the manager wasn't around until the next week (and they were around... When I called and reached the manager, they said they were there)... Something is really weird and I don't understand why they would do this, they seem like a really reputable company.. But this is just plain theft at this point. Can you help?

This FTC article has ideas about how to solve a consumer problem. If you paid for something with your credit card but did not receive it, you can dispute the charge.

I used a debit card

i had been fooled by a consultancy in March 2016 stating that they will provide me job but i have to pay a security amount of 1 lac 5 thousand which i done but after that they stop responding my calls all the numbers are switched off what to do in this case

You could file a complaint with econsumer.gov or your local consumer protection agency. Econsumer is a partnership of more than 35 consumer protection agencies around the world.
If you know the location of the person who offered you the job, you can complain to the consumer protection agency in his area too.

A company in Las Vegas (Western Appliance Service & Repair) stole $4000 from me and moved out of their business location to avoid getting my demand letter. They cashed my check at a check cashing place before we received anything. They promised us beautiful high-end appliance package The garbage they delivered was missing pieces smelled like a sewer and was over 20 years old. I spent over six months fighting with them and I am out ALL of my money. The business address Ron was using was 1712 South Highland Avenue, Las Vegas, NV I know they moved but are still operating at least on craigslist, offerup, and letgo. We have filed a police report and were told this is a civil matter, so nothing they can do. I know of at least 4 other people who were scammed by the same company the same way. How can we get help??

You can contact your state Attorney General’s office. You can check with the city or county to see if the business had any special licenses or permits to operate, or if the city or county can help you locate the owners.

I was scammed for a dog bullmastiff lost 650 Western Union dog Dallas tx but sound ed calling from Africa no dog lost my money no refund call everypnevpolice fraud unit Don't use western anything.horrible calling other countries What going on in this worldL

I believe my brother was scammed because his suppose girlfriend (from Australia known her for 6months but never saw her-only online chat no cam). Told him that she needs money because her mother is sick . She said her boss was going to send him the money to his account for brother to transfer so the so called boss sent checks to my brother account andy brother did not check in to that! And he sends the money to Nigeria (we have paperwork) and it turns out the checks bounced and the transfer took money from my brothers account. I was wondering what can he do ? She still talks to him and I find this very Suspicious because she says she only roams through texts no call as she is not in the states.

It sounds like a scam. 0
Scammers use dating sites to lure people in. They set up dating profiles and form fake “relationships,” then make up reasons to ask their love interest to open a bank account. The scammer transfers stolen money or bad checks into the account, and asks the victim to wire money out of the country. The victim thinks he's  helping someone, but really he's aiding and abetting a crime. Teh bank account is in his name, and when the bank starts investigating, they will contact him.

I've purchased a manufactured home for my family and when it was delivered the home was incomplete. After they sent a third party contractor to fix my home, it was robed and he claimed he finished all the work. My home is still unfinished, the company hasn't fulfilled their warranty obligations, and more issues keep arising. I've tried everything from hiring a lawyer, contacting public media, even trying the Illinois Attorney General. And I'm still living in a Deteriorating home that's not worth what I paid. Can anyone help me and my family get justice?

Have you contacted the Attorney General again? You might need to keep trying to see what the office can do. You can also contact local consumer protection agencies to see if there is a licensing agency for the manufactured home company or contractor.

I filled out an application to rent out a condo in TX. After the owner approved my application i transferred a $400 to his bank account online as security deposit. the deal was 800 security deposit to be made over the course for first two months of contract. Our main communication channel was text-messenging i texted the owner that I wanted the place for six months only. But he drafted a contract for 12 months. when I told him I was not going to sign the contract unless it's six months he canceled the contracted and refused to give me my money back not only that but he actually sent me another request for $800 more security deposit.

You can file a complaint about the person with the bank in Texas, and with the state Attorney General’s office in Texas.

I got a scam call on 12/9, threaten me to buy 7 gift cards with $500 each, so I lost my money. I was so scary and would like to know if there's way to get my money back.

I got a scam call last Friday (12/9) and the guy on the phone said he's from FBI and threaten me that I was under arrest, so I need to buy a gift card, which cost total $3000, so I lost that amount of money. I couldn't help it because I was so scary and didn't know what I should do.

Can I get my money back by contacting the market I bought gift card?

If you gave someone the code from an iTunes card and you think it was a scam, call Apple Support at 1-800-275-2273 right away. You may have to wait on hold for a while. Tell them what happened. Ask them to disable the card.
Also, go back to the store that sold you the card. Talk to the customer service staff.
Please report this to the FTC.

I was scammed by a company that claimed to have a work from home program. The company is legitimate, but the people I was in contact with weren't. Instead of asking for money they sent me a check from a reputable bank with just a slight error on the check. My bank held the money for 2 days after the deposit and cleared the money into my account. I proceeded with my instructions and only found out the day after the money cleared that my bank decided to debit the amount from my account because the had only just received the notice that the check had been "altered". My bank has decided to tell me they won't do anything about it. I'm not broken up about the check, but they also took what was left of my paycheck from my current job. I don't what I am able to do. I need to know what I am able to do at this point.

greendot took my money and laughed at me... i paid them 78.95 75 went on the digital card.. i went to pay-pal clicked add cash printed out the bar code went to cvs and put money on my card 3 weeks later no money in pay-pal greendot laughed at me hung up then lies and says its on another card what card i never gave you any card info you dont know i have a card its a lie basically this company needs to be shut down permanently .. they refuse to help you saying oh they will look into it... dont use them make sure you dont buy any card labeled with greendot on it... they also when they answer their phones say this is the supervisor every one lol they are Indian from Pakistan or something and they are lieing.. ive been jumping though hoops since dec 6th its not going on 4 weeks later still no check back or nothing in my account i dont know what to do.. i have to pay 30 bucks just to file a small claims case in court drive 40 miles round trip plus all the driving around.. just to get my money back nothing but horror storeis ... so i filed with the bbb hopefully that will wake them up alittle.. this company why are they still around why aint government shutting them down ill tell you why taxes uncle sam gets taxes from them.. at the expense of us... also i dont know how to file here for the ftc to go after them for my money when i put in 78.95 it tells me i cant use . a decemel so im lost help me ftc get my money back....

You can file a complaint with the FTC at FTC.gov/complaint.

I want to ask something and please help me! I wanted to order an Ebook called Acne no more, i tried and appeared something like this action cannot be completed idk what exactly was written but that sentence was with red and never appeared something like DONE you ordered and then when i checked mu credit card my money were gone and i didn't received an ebook. I sent them an email but they didn't reply and i don't think its a scam because there are a lot of people who have ordered this ebook.... :(

If your credit card was charged, but you never got the product, you can file a dispute with your credit card company. This FTC article explains how to dispute a credit card charge.

I am doing a school project and my job is figure out how to recover lost funds if you get scammed by someone who is acting like an IRS agent. I was wondering if you could help me with this.

Hello there, last week I brought $50 phone plan from fido. today I was looking into my account and it shows almost $700 I have to pay them. Called fido customer support and she said I also brought a iPhone from them which they sent me by QMS and I have received that item and it has signed by me but I didn't order any phone and I didn't sign on anything. Now they are looking into my file and it will take 72 hours to verify. It must be a fraud. Could you tell me what to do now?

If someone used your bank or credit card information to buy things, contact your bank or credit card company. Tell your information was misused.
You can to go IdentityTheft.gov to report identity theft, create your identity theft report for law enforcement, get pre-printed letters to send to businesses, and create a personal account to help you fix problems.

I've been a victim of fraud by a woman who claimed they were interested in my sublease ad posting. We corresponded for sometime and eventually agreed she would send me the rent for January so she could move in without paying any late fees via check, but instead of $580, the check was for $2280. She made up excuses about a mix up and the money needing to be sent back to them "ASAP", which I unwittingly complied and sent $1600 via cash deposit at BOA. Is there anyway to either cancel this transaction or reclaim the money sent to this person?

You could contact the bank or the person you sent the money to and ask to cancel the transaction. Unfortanately, if this is a scam, you probably can't get your money back.

How do I get my money back if it was an individual that scammed me?

i would like to know that answer myself, i was sold a mobile home ,when i pd it off it was sold out from under me to someone else by the same persons that sold it to me,then the people that bought it, they delibertly destroyed the things i didnt have time to get out of the trailer and a building in the yard with the contents of it and pulled a knife on my son because he was in their yard as the building was being destroyed. i called the police to make a report of fraud n deliberate milicious damage to my property n assault on my son, they tell me its a civil matter n dont even take a report. what should i do i feel that with the police neglecting their duties, that, with all the things i had experienced with this situation, that they were letting both parties get by with what had happened to me n my son, i need advice. please help.oh and do u think the police should have taken a report of everything even if it is civil , just to have a record of it?

My fiance and I were looking for a home to rent to own some day soon.He kept telling me about this commercial which was advertising for the business called NHBA home owners program. 1100.00+ was given in a money order,after the second appointment and listening to these smooth talkers...well they told us to start looking for a rent to own home. Me and my fiance seen plenty but the owner nevers set a appointment,return calls,nor had a chance to do a walk through..We been keeping in touch with the ones who claimed to be professional.since last year in SEPTEMBER 2016..now here it is 2017 still have been successful...My fiance decided to call to tell them we are not getting nowhere..NHBA charged us 100.00 application fee for those who qaulify,and goes into your bank acct.to get 200.00 to keep a acct open with them.The beginning of the contract does tell you if you wants to cancell you have 3 days to do so..THEY NHBA or anybody in there right minds knows it would be longer to find a home and the offer sounded very worth it.This would be our first trying to own a home, so now we want our down payment and what have been tooken out of my fiances acct. they feels that we cant get our money refunded...and we are still in the same situations as before we did business with NHBA.Can you give me any suggestions?

If you think the business did not do what the ads promised, you can file a report with the Federal Trade Commission, your state Attorney General’s office and the Consumer Financial Protection Bureau.
When you file complaints, law enforcement gets to know which businesses are causing problems for people. This can tell law enforcement know which businesses to investigate.
If you gave the business permission to take money from your bank account, but you want them to stop, you may need to talk to your bank.

A satellite charged my credit card. I have not and have never bought their services. I am not receiving them now. When I saw the charge I called them. They told me they would refund the money within 10 business days. When they did not, I contacted them again and got 4 different answers for why they did not issue a refund from 4 different people. I do not know how they even got my credit card information in the first place, but they still have not refunded my money, even though I am not getting their service.

Thank you for that

I was scammed out of $3300 through a job scam that had me transfer money from a bad check to another bank account. Is there anything I can do? The bank is making me pay it back in the next couple months and I'm a broke college student!

I live in Canada,my husband bought a Dr Ho Belt from a store here in Canada that sells seen on TV articles,sales person said if it doesn't work for him,he can return,as Dr Ho does on his TV advertising,I want Dr Ho to know this store is not returning our money,only a gift card for thier store.Number one Dr Ho wouldn't like his customers to be treated like this ,with his product,he doesn't sell his prouducts like this.please help!

Hi my family was scammed by Lamarque Ford in Kenner Louisiana by being charged extended warranty for their mistake and we have had nothing but the beat since day one which state had the vehicle more than we have and scamming out of our money and treating us like trash because we have been requesting our money back

Computers cost money. And when the servers stop certain sites, or other things, i think they should give a refund on the things you don't get anymore. As i have a packaged deal, it just messes things up to even try another.

K.E.L.office took money form me.my case was about my Mortification. nothing else.but that's not what they did.

I got scammed out of 1500$ yesterday. I am only 17 and it was my life savings. I found an ad almost word for word exactly like the scam I found even advertising the same model car. This ad is 100% a scam, and the same person who took 1500$ from me yesterday. Please can someone take action even though I almost certainly will never get my money back.
Her email is sarrahanter@   and here is the link to that ad:    losangeles.craigslist.             This was the email she sent me once I replied to her.
Hi, my name is Sarra , My 1999 Jeep Wrangler Sport model, never had or need any paint/body work done, garaged keep always, without any mechanical problems, tires and wheels are in great shape as well, electric is working perfectly. The truck has only 128 k miles, it is in excellent condition, no liens or loans,it has been very well maintained, with a clean title and no accident history. The engine is 4.0 L ,the automatic transmission shifts perfectly.I am selling it at this final price of $1,500 because my husband died 1 month ago (he had a heart attack) and it brings me bad memories and that's the reason I want to sell it asap.I, along with my daughter decided to sell the house and so we moved to my sister in Omaha, NE trying to start a new life.
I want to use eBay services for the safety of both of us so if you're interested in purchasing this truck just email me with your full name, address including the zip code and phone number, so I can notify eBay that you are selected as my possible buyer and they will contact you to explain the entire procedure. I am waiting for your reply.
This is the original Email I replied to when I got scammed yesterday:
Hello, My name is Claire and i have for sale my 1999 Jeep Wrangler Sport. It has a clear title, doesn't have any scratches, dents, never been involved in any accident. 90,012 miles 4.0L 6 Cyl Engine. It is in great shape, no engine problems, damages or hidden defects. Was always garaged and never smoked in. I am selling it at this final price $1500 because my husband died 2 months ago (he had a heart attack) and brings me bad memories and that's the reason I want to sell it asap. I along with my daughter decided to sell the house and we moved to my brother in Ferron UT trying to start a new life. In case it gets sold I will take care of shipping. If you are a serious buyer please contact me as soon as possible. Thank you
Once again, this is 100% the person who scammed me 24 hours ago, so please take action.

The health insurance that I'm buying through my company $80+ a month Literally pays nothing I have to pay $5,000 in medical expenses Before they will pay a dime. They are ripping me off in the last 6 months I have paid almost $500 for a product I cannot use. What I can I do?

You may want to talk to someone in your company's benefits department about your options.

Hi, my name is Eve and I just bought my wedding dress. I bought a sample dress for $789 size 12 (and I am a size 4) the sales lady who is also their manager said the seamstress shouldnt have any problem altering my wedding dress and told me its perfectly fine to buy a size that big. I met with their seamstress and was told she can take in the dress and make it short, but she cannot alter the top because its beaded. I have a very short torso, when i tried to exchange the dress because the seamstress cant alter the top, they said its final sale and all sales are final and no refund for store credit. I called multiple seamstress and asked them to alter my dress. The first thing they asked me was why i bought a dress that size, and getting it altered was almost like making a new dress and would cost a lot of money. I took my dress to another seamstress, and was told the same thing. They all told me i was better off buying a new dress that might save me more money. What can i do?? I tried to argue that on the receipt, it never stated no exchange. But they keep saying its final sale

One month ago i gave 15,000$ to my lawyer. He is korean and lives sydney. I want to get back all of my money but he doenst give back my money. He always lied to me . At first, he told me i can give you PR visa but he always lied then i have decided to abjure that matter and return my money. Finally, he said i wont give your money back if you report me to police. What can i do? Now i dont have a money. Im international student. I need my money urgent. Please help me please.

hi. i purchased some clothes from this woman off instagran and i paid her through the square cash app and she never did send the clothes so after contacting her numerous of time she finally said that she would just refund me my money a week went by and i did not see any proof of a refund on the app so i notified her she said that she would send it through paypal if it didnt work through the square cash app and here it is another 2 weeks and she still has not sent a refund who can i contact for her basically stealing my money and i have all my messages emails and etc....

I bought an iPhone 6s plus from someone off mercari app and I wired him the money and everything so days went by and I haven't received the phone then I have been contacting him and he hasn't responded at all. I would love to know who can I talk to about getting my money and the item

I was ripped off by a guy called Ted Thomas who offers Tax Lien Certificate. He took nearly $4500 of my money and did not offer any services. When I asked for refund they just shrug their shoulders and say it is not their business.Please be very careful about these people. Ted Thomas for Tax Lien Certificate

Hi, A local venue asked me to pay a $600 security deposit to hire out their venue and their business went under and they won't give my money back?

You could contact your state Attorney General’s office and local consumer protection agencies to ask about your options.


I was lured into buying a phone online the person gave me their number and two different banking accounts once the money was transferred they never got back to me with my phone, they took 312 dollars from me I don't know what to do or how to get my money back.

If you have a name or number or email for the person you can contact them. Or you could contact the bank you sent money to and explain what happened. Or, you could report the seller to the website where he advertised the phone.

Alderman lending group in California scammed me for $900 I did report it to the IFC and it is the attorney office I'm gonna call the California please department also see if they can help me and I am filing a report with the police tomorrow I'm so sadI am in need of a lawyerand I'm unemployed and I needed alone which I was agreed to have $3000 I have a five page documentation if anybody would like to see

Hi.. Guys my money is also refundable but still not refunded.. This fraud company name is glassdoor.. They are cheat with me and took my money by giving assurance of job.. If o call him he is not receiving my call... What can I do...

Hey, I got scammed via CRA, threatened to be sentenced to jail, and paid an amoutn of 3.9k CAD to transmit giftcards. Yes, it sounds too stupid and I feel very stupid in that whole story. Not sure what to do as my bank told me I withdrew the money and therefore everything is lost. Can you share any advise?

The CRA has anti-fraud information for Canadian citizens with contact information and details about what to do in different situations.

My two kids are enrolled in a martial arts school for the past 4 years. We have a yearly contract to sign and. Money is taken direct from our bank acct each month. The last few months we have not been happy with the service at all. Teachers have quit, scheduling is a mess, the owner is so arrogant and rude to the parents, etc. want to get out now. Legally is there anyway to back out of contract without having to deal too much with this guy?

You may want to talk to a lawyer about your rights and options under the contract. If you want to find a lawyer you could use this state-by-state list from the American Bar Association or visit this site from the State Bar Associations.

I sold a hard disk and game cartridge to a guy from NY via Craigslist and PayPal. I live in the Boston area. He used it for several months and then initiated a chargeback. He said he didn't want the items anymore and would return them but never did.

His credit card money gave him his money back and PayPal did absolutely nothing - despite me showing proof that he received the items, used them and then said he was going to return them but never did.

PayPal sucks - they offer ZERO protection to sellers being scammed by unscrupulous buyers.

I sent a very expensive lens to be fixed by someone who I thought was a reputable person. It has been a year and they have not sent respond any of my emails. They also haven't returned my very expensive camera what do I do? Do I go to the police?

This FTC article lists some organizations you can contact for help with consumer problems. You didn't say whether the repair person works independently or at a business, or if you have a contract or receipt for the items you gave them to repair. You could contact your local police, or where the repair store is located, or talk to county or state agencies that license businesses, if you're dealing with a business.

I was scam by one George Agada who claim to work with Gracewill N Ethabi Communication.
He claimed to be a Marketing Manager of the company. I already fall to his trap by sending #133,000 to an account he send to me.. ... I did bank deposit. Pls can you help me to recover my money back?

You could contact the person you sent the money to, and his bank to see if they can assist you. You can also report to your local consumer agency and to the company the scammer says he works for.

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