1, Report:
#340924
Posted Date:
Aug 15 2008
FRONTLINE CONSUMER RESEARCH GROUP KNOCKED DOWN ANOTHER GOOD SOUL. WHEN WILL IT STOP IN THIS WICKED WORLD WE LIVE IN. TRENTO,NJ,08618TRENTO, New Jersey
I RECEIVED A LETTER TODAY JUST LIKE A FEW OTHERS VICTIMS I'VE SEEN TODAY.I JUST HAPPENED TO BE GOING ON THE WEB SITE TO SIGN MY DAUGHTER UP AND LET HER MAKE A FEW QUICK EASY DOLLARS. BE A MYSTERY SHOPPER.WELL WHEN I LOG INTO FRONTLINES SITE ITS A RIP-OFF REPORT AND I GOT CURIOUS.
...
Entity
FRONLINE CONSUMER RESEARCH GROUP
Categories: Daycare
2, Report:
#346645
Posted Date:
Jul 02 2008
FRONTLINE COMSUMER RESEARCH GROUP - MS.VICTORIA ANDERSON this is a money laundering business. TRENTON New Jersey
I saw the ad on the Internet, sounded so good, I applied and received a letter,an application, and a check for $3,600.00, I had a choice of three stores to be a secret shopper, I did my part, $300.00 was to be mine, $200.00 was to be spent at Walmart, $150.00 was for Western Union M...
Entity
FRONTLINE CONSUMER RESEARCH GROUP
Categories: Internet Fraud
3, Report:
#346604
Posted Date:
Jul 02 2008
Frontline Consumer Research Group Check fraud for $3,975.00. It is a big scam. Trenton New Jersey
This comapny enclosed a check without funds for $3,975.00.
They assigned a false coordinator named Ms. Victoria Lambert.
One immediatly bank move they are waiting for is to use your own money and then the check will rejected because not funds.
Avoid any letter mailed with a cust...
Entity
Frontline Consumer Research Group
Categories: Bad Check Writers
4, Report:
#345869
Posted Date:
Jun 30 2008
Frontline Consumer Research Group SCAM Mystery Shopper Ripoff, $3975.00 check bounced, number disconnected, more.... Trenton New Jersey
I received an offer to be a Mystery Shopper in the mail with a check for $3975.00.
I have done online surveys for about a year now and that has gone very well. A few times I had been asked if I would be interested in being a Mystery Shopper and I said sure if it does not interup...
Entity
Frontline Consumer Research Group
Categories: Work at Home Business
5, Report:
#345798
Posted Date:
Jun 30 2008
Frontline Consumer Research Group secret shopper scam they mail you a bad check for $3600.00 Trenton New Jersey
I received a letter and a check for $3600.00 stating we had been chosen to mystery shop at walmart or Jc Penny and one hotel. Three hundred of the dollars was ours to keep to go through orientation (which lasted about two minutes on the phone, and the person answered the phone he...
Entity
Frontline Consumer Research Group
Categories: Attorney Generals
6, Report:
#344997
Posted Date:
Jun 27 2008
Frontline Consumer Researsh Group I agree to settle for justice!!! Lets come with a plan all of us who become a victim Trenton New Jersey
People become Victims of Frontline consumer research group every day!!! I also inform all authorities, FBI but i am not shure how long it gonna take them to take actions. We have to do somthing all together, get the media attention or something!!!! Lets Come up with a plan and do ...
Entity
Frontline Consumer Research Group
Categories: Questionable Activities
7, Report:
#344650
Posted Date:
Jun 26 2008
Frontline Research Group - frontline Consumer Research Group too good to be true rip off scam don't deposit the check!! Trenton New Jersey
this company told me this was a part time job doing secret shopper assignments. I deposited the check, and did exactly what they told me to do. I faxed them the receipts and forms and they told me the next time I would make 600.00 a week. The check came back on me and now I am re...
Entity
Frontline Consumer Research Group
Categories: ORGANIZED CRIME
8, Report:
#344333
Posted Date:
Jun 26 2008
Frontline Consumer Research Group Mystery Shopper, Check for $3550.00,Ripoff's website, scam, FBI. Trenton New Jersey
I received a Mystery Shopper offer in the mail with a check for $3550.00.
I was to use the money for the following: 3 hours of training @ $100.00 per hour to equal $300.00, Funds for shopping $150.00, Service Charge for Western Union $150.00, Required funds to be sent $2950.00 fo...
Entity
Frontline Consumer Research Group
Categories: Cross-Border Scams
9, Report:
#342993
Posted Date:
Jun 23 2008
Frontline Consumer Research Group Mail Fraud by Frontline Scam Decieters Trenton New Jersey
I want to warn all the people of this company that someday you will be asked to repay all the people you have ripped. You deserve no better than what you have been promised. If you spent as much time helping people as you do destroyng them you might have a front row seat reserved f...
Entity
Frontline Consumer Research Group
Categories: Bait-and-Switch
10, Report:
#342304
Posted Date:
Jun 20 2008
Frontline Consumer Research Group BIG CHECK CASHING SCAM Trenton New Jersey
I recieved a letter from Frontline Consumer Research Group and a check from Larry J. Hendricks for the amount of $3,975.00 on June 12 ,2008. I call the person in charge of the assignment Mr Peterson Bolton and he said go ahead and deposit the check into your account, so I did. My b...
Entity
Frontline Consumer Research Group
Categories: Financial Services
11, Report:
#341741
Posted Date:
Jun 18 2008
Frontline Consumer Research Group This is A Counterfeit Check Cashing Ring Operating in Brooklyn New York Trenton New Jersey
People don't realize that these people are using cell phones from Canada, with a Candian area code. There is no store in Trenton, New Jersey. I have alerted the Police, FBI, and spoke with the FDIC, Independ Bank of Texas where the check that was sent to me was drawn on.
All of t...
Entity
Frontline Consumer Research Group
Categories: Questionable Activities
12, Report:
#341433
Posted Date:
Jun 18 2008
Ms. Anne-Maria Bongos Frontline Consumer Research Group mailed a bad check to be deposited into my account for transaction,caused my account to be frozen. Trenton New Jersey
This company mailed me correspondents after a e-mail application, for mystery shopper, part time work. after speaking with a person, and following directions. i deposited the check, and again after speaking with a rep. was given a name to wire the funds to,Christopher Potter in Broo...
Entity
Ms. Anne-Maria Bongos, Frontline Consumer Research Group
Categories: Attorney Generals
13, Report:
#340999
Posted Date:
Jun 17 2008
Frontline Consumer Research Group Check Cashing Scam Trenton New Jersey
Beware of this company. I received a letter stating that I had been chosen as a Mystery Shopper. I thought it sounded too good to be true, so I called the Frontline Consumer Research Group and was told by their representative that it was a legitimate offer and a legitimate check. ...
Entity
Frontline Consumer Research Group
Categories: BBB Better Business Bureau
14, Report:
#340928
Posted Date:
Jun 17 2008
Frontline Consumer Research Group It's Got To End Trenton New Jersey
This scam is going too far! I've contacted my family and all my 1968 classmates and asked to spread the word through their local police. In addition I contacted phonebusters, FDIC, Royal Canadian Mounted Police, Internet Crime Complaint Center, the Nova Scotia Bank in New York (wh...
Entity
Frontline Consumer Research Group
Categories: Bad Check Writers
15, Report:
#340843
Posted Date:
Jun 17 2008
Frontline Consumer Research Group Sent me a letter with a fake check in the amount of $3,550.00. Trenton New Jersey
For the past two months I have been looking for a job and I was starting to get pretty desperate. And one day I get a letter in the mail with a check in the amount of $3,550.00. My first reaction was a big smile on my face and my first thought was that it felt like Christmas. But th...
Entity
Frontline Consumer Research Group
Categories: Bait-and-Switch
16, Report:
#340800
Posted Date:
Jun 16 2008
Frontline Consumer Research Group tooo good to be true,you need jail time Trenton New Jersey
how do peope get away with this?i was checking my account and come to find out,they were trying to make a purchase on my account.thecheck that was sent to me was a bad check.
Shonda
Las Vegas, NevadaU.S.A.
Entity
Frontline Consumer Research Group
Categories: Department & Outlet Stores
17, Report:
#340685
Posted Date:
Jun 16 2008
Frontline Consumer Research Group Frontline Consumer Research group SCAM!!!! Trenton New Jersey
Igot letter from Frontline Consumer Research Group, located in trenton,nj, that they chose me to be a mystery shopper. They provide a check for $3975.
$300---training
$200--- to be spend in a shop
$3300--- to be send by vestern Union to a spesial agent.
it is all SCAM!!!! ...
Entity
Frontline Consumer Research Group
Categories: BBB Better Business Bureau
18, Report:
#340453
Posted Date:
Jun 15 2008
FRONTLINE CONSUMER RESEARCH GROUP THIS COMPANY OFFERED PAID TRAINING AND A SALARY AS A MYSTERY SHOPPER IN MY AREA. TRENTON New Jersey
I recieved a letter to inform me that based on previous survey by their affilate consumer survey specialist that i had indicated to be interested in an additional income on part-time basis. They said that i was selected to participate in a paid consumer research program in my area...
Entity
FRONTLINE CONSUMER RESEARCH GROUP
Categories: Department & Outlet Stores
19, Report:
#340242
Posted Date:
Jun 14 2008
Frontline Consumer Research Group Don't cash The Check Trenton New Jersey
With Two Children in mind. I wanted to make some money. I got a letter from Mrs Elizabeth Jackson From a Company called Frontline Consumer Research Group. I deposeted the Check into my checking acount and everything cleared. I went and did my shopping and faxed the papers over to he...
Entity
Frontline Consumer Research Group
Categories: Home Based Business
20, Report:
#339498
Posted Date:
Jun 14 2008
Frontline Consumer Research Group, D Magazine Partners LP Check this out Trenton New Jersey
Like several others I received offer to be mystery shopper. Check was sent and drawn on JPMorgan Chase Bank, NA Dallas Tx.
Check is in the amount of $3,975.00 .
Here is the breakdown
3 hours probationary training @ $
100.00 per hour
Funds for shopping or Lodging $200.00
Servi...
Entity
Frontline Consumer Research Group, D Magazine Partners LP
Categories: Advertising / Deceptive
21, Report:
#340098
Posted Date:
Jun 13 2008
Frontline Consumer Research Group Check Cashing Scam Trenton New Jersey
I received at letter in the mail stating that I had been selected to participate in a Consumer Research Program as a Mystery Shopper. They stated that it was a fully paid program and would become a permanent part-time position. It stated that my salary will be increased to $600 p...
Entity
Frontline Consumer Research Group
Categories: Consumer Services
22, Report:
#339515
Posted Date:
Jun 12 2008
Frontline Consumer Research Group - Charles Farmer Sent me Counterfiet Cashiers Check bearing the name of Independent Bank, McKinney Texas, Trenton New Jersey
DO NOT ATTEMPT TO CASH YOUR CASHIERS CHECK, YOUR BANK WILL CHARGE YOU FOR IT...
CHECK THIS OUT: www.fdic.gov/news/news/specialalert/2008/sa08082.html
THE BANKS WERE NOTIFIED OF THESE CONTERFEIT CASHIER'S CHECKS YET THEY DO NOT CHECK THEM IN MOST CASES AND CASH THE CHECK. ALL O...
Entity
Frontline Consumer Research Group - Charles Farmer
Categories: Government Stupidity
23, Report:
#339500
Posted Date:
Jun 12 2008
Frontline Consumer Research Group We Have to Stop This Trenton New Jersey
I called my supposed assignment coordinator Elizabeth Jackson at 403-383-9084 to let her know that the bank wouldn't cash my check. (When I scanned the check to send by email to the Chief of Police, it showed VOID all over the check). Elizabeth was frantic and told me she needed t...
Entity
Frontline Consumer Research Group
Categories: Bad Check Writers
24, Report:
#339472
Posted Date:
Jun 12 2008
Frontline Consumer Research Group The fake stupid company made me feel like giving up on life! Trenton New Jersey
One morning my my mom called me on the telephone and told me i had some mail from canada, so i told her to open it. When she opened the mail she said it was a check in there for $3,975, at first know one believed it but the check was real.
In the mail it also had a letter saying...
Entity
Frontline Consumer Research Group
Categories: Cross-Border Scams
25, Report:
#339408
Posted Date:
Jun 12 2008
Frontline Consumer Research Group When it sounds toooooo good to be true.... Trenton New Jersey
Well, I recieved a letter with a check from Frontline Consumer Research Group of Trenton, NJ today. Supposedly hiring me to be a mystery shopper. The check is for $3600.00! The letter stated the breakdown of the enclosed check is:
1. 3 hours probationarey training pay@ the ra...
Entity
Frontline Consumer Research Group
Categories: Miscellaneous Companies