1, Report:
#1340348
Posted Date:
Nov 29 2016
Thomas Geeraerts Attention freelancers, beware of a scammer! Belgium, Internet
I'd like to present you with this case I was involved with and try and protect others from the possibility of getting hustled and cheated by a certain individual. Couple of years ago, an individual presenting himself as Mr.Thomas Geeraerts replied via e-mail to my application f...
Entity
Thomas Geeraerts
Categories: Employment Services
2, Report:
#850765
Posted Date:
Jun 14 2012
Lionel Jarvis Benton Harass, aggressive, scam artist, liar, racist, fake New York, New York
Lionel Jarvis Benton is the Managing Director at Paramount Management LLC, a small very new company. He is a scammer, aggressive and a racist. (His entire work history is listed below)
Do not hire or do business with this highly unprofessional indiv...
Entity
Lionel Jarvis Benton
Categories: Employers
3, Report:
#592118
Posted Date:
Dec 20 2010
Advantage Promotions And Sports Marketing Advantage Promotions (ScoreOne) conned me into two interviews but not their trial day... whatever that means. Birmingham, Alabama
From: Letter <[email protected]>
Subject: Your Resume on Monster fits our Career Criteria
Date: April 4, 2010 9:33:05 PM CDT
To: *********
Reply-To: [email protected]
Sunday, April 04, 2010
*********,
After reviewing your resume we feel as though...
Entity
Advantage Promotions And Sports Marketing
Categories: Sports Teams & Clubs
4, Report:
#604194
Posted Date:
May 17 2010
PepsiCo (PEPSI & MOUNTAIN DEW) Keep Raising Prices But Refuse to Give a Single Coupon to Loyal Customers! Purchase New York
PepsiCo (PEPSI & MOUNTAIN DEW) Keep Raising Prices But Refuse to Give a Single Coupon to Loyal Customers!
I have been an avid Mountain Dew drinker for 20 years. I currently drink about a 12 pack of 12oz cans a day. I emailed PepsiCo and let them know how much ...
Entity
PepsiCo
Categories: Food Vendors
5, Report:
#469238
Posted Date:
Dec 01 2009
Reader's Digest & Pepsi Cola - Mrs Olivia Bradshaw Sent check for $5,400 on closed acct & letter saying I won $1,000,000 and to call Olivia before deposition Portland Falmouth Portland Maine
Mrs. Olivia Bradshaw sent me a check for $5,400 drawn on H.I.L. Technology, Inc., 94 Hutchins Drive, Portland, ME 04102 bank at Peoples Heritage Savings Bank, 223 US Rte 1, Falmouth, ME 04105 and letter saying I was the winner of the Pepsi Cola one Million Dollar Giveaway in sponsor...
Entity
Reader's Digest & Pepsi Cola - Mrs Olivia Bradshaw
Categories: Bad Check Writers
6, Report:
#475877
Posted Date:
Sep 05 2009
Advantage Promotions And Sports Marketing This company will use their sales pitch on you with lies by ommission, they bring you to their office to make it look less suspicious in the hopes you will not check them out!!! Charlotte North Carolina
Apparently they cannot keep up with their lies. I worked for them for one week and decided not to call them after smelling a rat and finding out they were a scam. To this date (two weeks later) I have not recieve a call from them, further proof for me. Everything is generic on th...
Entity
Advantage Promotions And Sports Marketing
Categories: Questionable Activities
7, Report:
#478209
Posted Date:
Aug 10 2009
Henry Cohen, Exec. Director Of Mktg For Readers Digest/Pepsi Cola I won $1,000,000 and a check for $5,069 was enclosed to cover outstanding fees. Check was from a bank in Mount Vernon, WA. They have a client with that account who knows nothing about this scam. Nationwide
Received a letter postmarked www.Postescanada.ca from Reader's Digest Pepsi dated July 30, 2009 advising that I was the 1st place winner of the Grand Prize draw in the Pepsi Cola One Million Dollar Giveaway in sponsorship with Readers Digest for One Million Dollars ($1,000,000 USD)....
Entity
Henry Cohen, Exec.Dir Mktg Of Readers Digest/Pepsi
Categories: Door to Door Sales
8, Report:
#448533
Posted Date:
May 04 2009
Advantage Promotions - Linsey Beford Regional Manager Of Advantage Promotions Deceptive messages Charlotte, North Carolina
Yes, I also received the very same email as Ella:
Sunday, April 12, 2009
D M,
After reviewing your resume we feel as though you fit the criteria we are looking for in a local Account Executive position. We are a Sports Marketing company that works with all the local Schools and...
Entity
Advantage Promotions
Categories: BBB Better Business Bureau
9, Report:
#409237
Posted Date:
Jan 07 2009
NICOLAS GREENS, NJOTU JOSEPH, GLOBAL PET TRANSPORTERS ARE ALL SCAM THEY HAVE SCAM WITH$350 IN SHIPPING A DOG BUT NEVER CAME THEN THEY CALLED ASKING MORE MONEY AGAIN Camaroon
This people are very dangerous and you should not deal with them as they have no concience. They are animals.
THIS WAS THE FIRST PAYMENT HE HAD ASK MY SON TO SEND:
Payment of 300had been sent thru Western Union today at 5pm dubai time MTCN no. 272-162-4820 to Mr. NJOTU JOSEPH, ...
Entity
NICOLAS GREENS, NJOTU JOSEPH, GLOBAL PET TRANSPORTERS
Categories: Adoption Agencies
10, Report:
#263864
Posted Date:
Nov 06 2008
PEPSI COLA CONSUMER COMPLAINT OMAHA Nebraska
I Think It is a total Rip OFF for Pepsi to sell public water are enhanced water. Aquafina is the same cost wholesale as Pepsi or Mountain Dew. Now they admit that the water comes from the public water source. What a scam. They should be ashamed.
Rowe
Avoca, IowaU.S.A.
Entity
PEPSI COLA
Categories: Corrupt Companies
11, Report:
#382939
Posted Date:
Oct 20 2008
Advantage Promotions Charlotte NC Advantage Promotions BEWARE!!! Waste of time for any Job Seeker/Sales Rep Charlotte North Carolina
I hope whoever reads this is as lucky as I was. What I mean is this. I received the following email:
After reviewing your resume we feel as though you fit the criteria we are looking for in a local Account Executive position. We are a Sports Marketing
company that works with ...
Entity
Advantage Promotions
Categories: Sales People
12, Report:
#361256
Posted Date:
Aug 10 2008
PEPSI LOTTERY COMPANY ,Mrs. Cherry Rings, Willie Adams. Pepsi-Cola UK Lottery, YOU WON! Internet
I received an E-mail from what I thought was the Pepsi-Cola Co. of the United Kingdom. I did some research and found out that there is a scam going about. If you would like a copy of the E-mail I am keeping it for evidence.
Carol
Westland, MichiganU.S.A.
Entity
PEPSI LOTTERY COMPANY
Categories: Door to Door Sales
13, Report:
#353490
Posted Date:
Jul 21 2008
Reservation Rewards Recurring $12.00 fees monthly NORWALK Connecticut
Reservation Rewards makes their money by taking your money, as much as $12.00 a month...every month. You need to look at your bank statements very carefully. It happend to me when I noticed a $12.00 recurring fee charged to my bank account after making a purchase at FTD.com. I calle...
Entity
Reservation Rewards
Categories: Internet Fraud
14, Report:
#344942
Posted Date:
Jun 27 2008
Jones Greco Add Sender To Contacts Please read the info in e-mail I received this morning. London Internet
FROM THE CONSUMER'S DEPARTMENT
THE PEPSI COLA COMPANY,
101, MARKFORD KENT STREET,
LONDON, E14 5DY, UNITED KINGDOM.
THE PEPSI COLA COMPANY CASH GIFT NOTIFICATION.
This is to notify you, that you have been selected randomly as one of several people to receive great prizes fo...
Entity
Jones Greco Add Sender To Contacts
Categories: Attorney Generals
15, Report:
#333287
Posted Date:
May 19 2008
Pepsi Cola UK They tried to get me to send them money because I had won a lottery!! SURE!! Sutton Greater London
I recieved several E-Mails from this company stating that I had won 500,000 pounds. All I had to do was send them some type of processing fee.
Of course I saw that this was a scam, but there are many people who might be desperate enough to fall for it. I hope to protect others th...
Entity
Pepsi Cola UK
Categories: Vending Machine Companies
16, Report:
#315861
Posted Date:
Mar 08 2008
PEPSI THE PEPSI COMPANY, THE PEPSI COMPANY, Mrs Cherry Rings, THE PEPSI COMPANY, Mrs Cherry Rings, Willie Adams EMAIL FRAUD, SCAM CANARY WHARF, LONDON, E14 5DY Other
Do not believe this email message if you receive it yourself, it is a scam, it is fraud. There is no lottery that Pepsi does and the only reason I looked at this is because I did enter Pepsi's Sweepstakes but then they aren't located in the UK that I know of anyway. Do not click on ...
Entity
THE PEPSI COMPANY, Mrs Cherry Rings, Willie Adams
Categories: Cross-Border Scams
17, Report:
#310258
Posted Date:
Feb 20 2008
Mr. Anthonio Roberts, Universal Express e-mail , prize scam Felixstowe Suffolk Other
Hello, I recieved this e-mail (see below) on the 12th Feb 2008, I did not fall for it for a second, but it did not come up on the search I done in this site.
So I thought I had to add it in.
This is a direct copy and paste of the e-mail.
UNIVERSAL EXPRESS DELIVERY
show de...
Entity
Mr. Anthonio Roberts, Universal Express
Categories: Internet Fraud
18, Report:
#310019
Posted Date:
Feb 19 2008
Pepsi Trying to get personal information Mrs Barb has last name changed compared to other reports Sutton, Greater London Internet
PepsiCo Company
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom
Date: 18th February 2008
Attention
I am Mrs. Barb Mertins Online Director Pepsi Cola Company here in the United Kingdom, I wish to bring to your notice that the Pepsi Cola Company here in...
Entity
Pepsi
Categories: Internet Fraud
19, Report:
#305352
Posted Date:
Feb 02 2008
THE PEPSI COMPANY (PEPSICO, UK)THE PEPSI COMPANY (PEPSICO, UK)PROMOTION/PRIZE AWARD DEPT They think we're stupid! PEPSI CO does not run Lotteries. LONDON United Kingdom Internet
This is a lottery fraud. In the first place, Pepsi Cola company does not do lotteries. From time to time they do sweepstakes but not lotteries. What the individuals behind this fraud is attempting to do is to get your personal information from which they can do identity theft or lea...
Entity
THE PEPSI COMPANY (PEPSICO, UK)PROMOTION/PRIZE AWARD DEPT
Categories: Internet Fraud
20, Report:
#291871
Posted Date:
Dec 16 2007
Pepsi Cola Company Pepsi contest scam London London, United Kingdom
BE AWARE OF THIS SCAM
Pepsi Cola Company
8 Canada Square
London-United Kingdom
Date: 13th December 2007
Attention
I am Mrs. Barb Lucero Online Director Pepsi Cola Company here in the United Kingdom, I wish to bring to your notice that the Pepsi Cola Company here in the U...
Entity
Pepsi Cola Company
Categories: Bait-and-Switch
21, Report:
#290981
Posted Date:
Dec 12 2007
BarclaysLondonUk.COM - Barclays - James Mcdavid - Mr David Roberts MD Pepsi OnLine Promo winning certificate London United Kingdom
I received an e-mail from John Phillips claiming to be the online director of Pepsi Cola company in the united kingdom. He requested information from me so that my winnings of 500,000 British Pounds Sterling could be sent to me.
That was followed by an e-mail from Mr David Rober...
Entity
BarclaysLondonUk.com - Barclays - James Mcdavid - Mr David Roberts MD
Categories: Door to Door Sales
22, Report:
#282812
Posted Date:
Nov 04 2007
Pepsi Company not the real pepsi (pepsi cola) company, this is a scam, using the 'pepsi' name London E14 5dy Internet United Kingdom
I got an e-mail telling me congratulations, that I have been selected in their pepsi consumer awards... and that I have been approved for payment of
1,500,000.00 euros.
Below is a copy of the actual email:
--
THE PEPSI COMPANY
PROMOTION/PRIZE AWARD DEPT
151 CANADA SQUARE,...
Entity
Pepsi Company
Categories: Door to Door Sales
23, Report:
#281354
Posted Date:
Oct 28 2007
Falsely Used In Scam Not The Real Companys, Barclays Bank London, PepsiCo Company Email in attempt to coerce bank/ss/cc information in exchange for false winnings London United Kingdom
This email was sent to me a few days ago by most likely a group of scam/con artists in a brazen and blatant attempt to get individuals bank account, credit card, and social security numbers as well as anything else they could possibly divulge from you, if you took the bait. The emai...
Entity
Barclays Bank London, PepsiCo Company
Categories: Door to Door Sales
24, Report:
#78238
Posted Date:
Jan 27 2004
Pepsi-Cola My dad died from the after affects of working there. There was never any help from them to remedy my father's symptoms. Salt Lake City Utah
My dad held the family together. I was 5 years old. Pepsi-cola seemed like a cool job for my dad. We recieved Christmas gifts when I was 5. My dad was a truck driver for Pepsi-cola. At that time I didn't understand why my father got sick. My dad was my hero. And to see him disorient...
Entity
Pepsi-Cola
Categories: Trucking Companies