92, Report:
#1485866
Posted Date:
Oct 03 2019
Hariox Customer Metrics Actionable Intelligence Delivery Offered me a mystery shop job, but sent me a fake check and told me to deposit the check and go to the nearest best buys and purchase multiple gift cards. San Jose California
I was contacted through email by a company called Hariox Customer Metrix with a link to their website. I clicked on the link,
and it took me to their website where I filled out an application. Two weeks later, I get a text from a George Sanon the hiring and evaluation consultant for...
Entity
Hariox Customer Metrics
Categories: money making, Scammers, Mystery Shopping Company
93, Report:
#1485726
Posted Date:
Sep 30 2019
C and C Motors Lied about refundable hold Chatanooga Tennessee
We were interested in a truck but were looking at another one. We negotiated a purchase price and things that needed to be addressed with the truck (air conditioning wasnt working and the tires were shot). He said he'd hold the truck for us with a deposit. We asked if it were re...
Entity
C and C Motors
Categories: Auto Dealers
94, Report:
#1485045
Posted Date:
Sep 15 2019
Subway Restaurant #66916-0 in Wal-Mart, Murphy, NC Subway Restaurant Subway $2 for Paper Cup for Water Rip-Off Senior Citizen Murphy North Carolina
AVOID this Subway inside the Murphy, NC Wal-Mart Supercenter. I don't recommend anyone going out of their way to eat at this SubPAR Subway
Though this Subway is convenient to the supercenter shoppers, it can be noisy, not well cleaned, serve small proportions, be a little overpriced...
Entity
Subway Restaurant #66916-0 in Wal-Mart, Murphy, NC
Categories: Fast Food Restaurants
95, Report:
#1484910
Posted Date:
Sep 12 2019
Ziffit Chris, Natalie, and a couple others I do not have with me Staff Not give legitimate way to sell my products - staff behavior fit definition of insanity Willmington Deleware
I tried to become a seller to sell my books. I went to the link that says to register which askes for stuff like credit card, delievery location, has shopping cart etc so appeared to be for the shoppers. I did not find another place to register so I contacted support. The first repl...
Entity
Ziffit
Categories: Websites, Customer Service & Support, Online Marketing, Customer service, Labor staffing
96, Report:
#1483846
Posted Date:
Aug 22 2019
Seven Star Realty And Associates Markets Listings For Units With No Intention To Lease, Steals ID Info, etc.. Mermaid Waters Queensland
Seven Star Realty And Associates 3 / 6 Bacardi Court, Mermaid Waters, Queensland 4218 Australia
http://www.sevenstarrealty.com.au/
https://www.realestate.com.au/agency/seven-star-realty-and-associates-mermaid-waters-GELMER
George Geles -- Title: PrincipalSarah Denny -- Title: Sales ...
Entity
Seven Star Realty And Associates
Categories: Real Estate Fraud, Real Estate Scam Artist
97, Report:
#1481891
Posted Date:
Jul 15 2019
Optimal Mystery Shoppers Charles Benson Sent me a check for 2450 and then told me I was to send them back money orders from Wal-Mart Glendale California
I was looking up other mystery shoppers programs when I applied for one through another company whom I cannot recall at this time. I received a set of emails confirming my interest and address and then a check with my first assignment comes in. The check was from boeing credit uni...
Entity
Optimal Mystery Shoppers
Categories: Fraud, Report Hacking & fraud/scamming, Suspected fraud, MONEY GRAM FRAUD
99, Report:
#1481483
Posted Date:
Jul 06 2019
Optical Mystery Shoppers Charles Benson Sent a Sample Check by USA Mail that they says was good Glendale Ca
Entity
Optical Mystery Shoppers
Categories: Mystery Shoppers