1, Report:
#951437
Posted Date:
Oct 06 2012
Wolseley & Associates Frank Adams, Call to activate first, deposit, wait 12 to 24 hrs, take out $1040. goto WU send $950. to Peter $90. fee then call them and email info [email protected] I did ck back account closed, Internet
I have been laid off since the end of July looking for jobs I started doing survay on line, makeing money on line. I sign up for so many, but I do not remember anything for secret shopper because I did not what to have to drive around going from store to store for I d...
Entity
Wolseley & Associates
Categories: Internet Marketing Companies
2, Report:
#947586
Posted Date:
Sep 27 2012
Wolseley & Associates Frank Adams, Harvey Paauwe Fake Secret or Mystery shopper job, Fake company atlanta, Georgia
I received a letter on wednesday september 26, 2012 from Wolseley & Associates from Atlanta Georgia with a check inside under my name for 1,398.40 and the letter was saying that i was hired to participate in a paid Mystery Shoppers Program and that became aware of my interest fr...
Entity
Wolseley & Associates
Categories: Consumer Services
3, Report:
#947308
Posted Date:
Sep 27 2012
Wolseley and Associates sent me a bad check to deposit and send funds to others southwest, Georgia
i was sent a check for 1898.40 drafted on bank of new york mellon and told to deposit or cash and then send funds on to two other people and keep 350.00.
Entity
Wolseley and Associates
Categories: Bad Check Writers
4, Report:
#947298
Posted Date:
Sep 27 2012
wolseley & associates frank adams, gordon green was sent a letter to me stating i was hired as a consumer service evaluater along with a check for the amount of $1,898.40 atlanta, Georgia
to whom it may concern. yesterday on 9/26/12 i recieved this letter from onterio canada. i opened it up and saw a letter stating that i was hired as a secret shopper , so then i looked and saw a check for 1,898.40 which was very strange that this co. would send me a check with...
Entity
wolseley & associates
Categories: Consumer Services
5, Report:
#946987
Posted Date:
Sep 26 2012
Wolseley and Associates Sent me a check ,SCAM, in the mail for $1989.30 for mystery shopping job! Wants me to send someone money and they will pay me..., Internet
Wolseley and Associates sent me this check today in the mail... in the amount of $1,989.30! Stating I have been accepted for a Secret Shopper job, or Mystery Shopper. Then gives me details on three jobs I have to do and how to evaluate them... but first I need to deposit the check i...
Entity
Wolseley and Associates
Categories: Bad Check Writers
6, Report:
#946649
Posted Date:
Sep 26 2012
wolseley & associates mystery shopper southwest,atlanta, Georgia
they sent me a check for 1,987.60 and wanted me to cash it and send 1,006.00 from western union the use another western union to send 573.00. the take out 58.60 and go to walmart and buy whatever i want...i truly believe it is a scame...
Entity
wolseley & associates
Categories: Miscellaneous Companies
7, Report:
#946225
Posted Date:
Sep 25 2012
Wolseley$ Associates Judy Gilbert and Jerry Thomas Have me commit FRAUD Altana Georgia, Georgia
Got a letter in the mail about surveys and a check.It said call to activate it,then deposit it in my checking or saving account.Wait 12 to 24 our withdraw and go to WesternUnion and send $830.00 to Jerry Thomas in Madrid,Spain and go to another one and send $680.00 to same place RED...
Entity
Wolseley$ Associates
Categories: Bad Check Writers
8, Report:
#183330
Posted Date:
Mar 26 2006
Extrafreight PVT LTD, Johnatan Brecker, Alfie Zundle Western Union ripoff London United Kingdom
WARNING - WARNING - WARNING
For buy cars or bike on internet, don't use:
extrafreight.com or extra-freight.com, this company don't exist.
contact person and adress for extrafreight: Johnatan Brecker, 96 Putney High St, SW15 1RD London don't exist
salesman for car: Alfie Zun...
Entity
Extrafreight PVT LTD, Johnatan Brecker, Alfie Zundle,Western Union
Categories: Auto Shipping Companies