111, Report:
#466148
Posted Date:
Mar 07 2011
Http://www.intertrademall.com/ Happy to take payment, not so much on delivering product Beltsville Maryland
This one is certainly no scheme so much as I can tell. Quite simply, I placed an order for a number of products ( a kind of primer for doing more business in the future), payed for the items, and these items were simply not shipped. Given UPS has been known to lose a package, but th...
Entity
Http://www.intertrademall.com/
Categories: Supermarkets
112, Report:
#698558
Posted Date:
Feb 22 2011
Edward C. Ned Gordon Ned Gordon Extorts money, fabricates claims, unethical, immoral businessman in New Hampshire, Massachusetts and possibly beyond Boston, Massachusetts
Beware of Edward C. Ned Gordon, commercial real estate magnate. He is an unethical and immoral businessman, doing business in New Hampshire, Massachusetts and beyond.
He is a vice president for the MEG Companies, a commercial developer based in Londonderry NH. He is n...
Entity
Edward C. Ned Gordon
Categories: Questionable Activities
113, Report:
#688664
Posted Date:
Jan 30 2011
Decker Outlet Corporation Purchase at a grocery store in China??? beijing, Nationwide
While checking my bank account on line this morning, I found an unusual charge for $191.25 from Deckers Outlet Corporation. Not knowing who or what this was I did a Google search and came across this site. After checking with other family members to see if they had made any purchase...
Entity
Decker Outlet Corporation
Categories: Supermarkets
114, Report:
#684268
Posted Date:
Jan 19 2011
MoonStep, Inc Hilary Kneber, HardSoft Inc. Secret Shopper email spam, promises monthly salaries of $1,500-2,000 Virginia
Received this email scam in my email, I suspect from the my name being harvested from a job search website.
WARNING: This scam says it is from MoonStep, Inc. on the hyperlinks, this is a misleading name from what I suspect is a legitimate company, they hyperlink points to "www...
Entity
MoonStep, Inc
Categories: Internet Marketing Companies
115, Report:
#668972
Posted Date:
Dec 07 2010
supermarket50.com ,supermarket.treew.com scam, never received product, Adress is not theirs, they don't respond to mail(s), we payed with credit card and never received phone machine Miami, Florida
We buy a telephone equipment and they delivered a single phone that cost is much less, we called, have been sent emails for over one month and have never answered.Such sales are online who steal the money, advice, do not ever buy, these people do want steal our money .. no physical ...
Entity
www.supermarket50.com
Categories: Supermarkets
116, Report:
#662099
Posted Date:
Nov 15 2010
Corporex LLC CorporEX LLC Mystery Shopper Scam New York, New York
I received an e-mail for a job indicating a vacancy for (My Name): as a secret shopper
Dear, (My Name)
JOB OFFER
Our corporation is deslighted to offer you the position of Secret Shopper in Corporex LLC after coming across on your CV at CareerBuilder online. Our HR department did...
Entity
Corporex LLC
Categories: Customer
117, Report:
#652591
Posted Date:
Oct 23 2010
Forward Business, LLC. VMC Contracting *** Email Scam *** Phoenix, Arizona
I received an email from Forward Business, LLC on 10-14-2010 which read:
JOB OFFER Our company is deslighted to propose you the capacity of Secret Shopper in Forward Bsiness LLC after coming across on your autobiography at CareerBuilder online. Our staff office di...
Entity
Forward Business, LLC.
Categories: Employment Services
118, Report:
#649229
Posted Date:
Oct 11 2010
PUBLIX Supermarkets Exhorbitant, parasitic pricing of merchandise multiple, Nationwide
There is NO solution to this ripoff. Publix supermarkets prices its merchandise significantly higher that identical stock in other supermarkets. In Gainesville, FL, Publix has positioned itself in carefully selected and dispersed locations, such that its competition (Alb...
Entity
PUBLIX Supermarkets
Categories: Food Stores
119, Report:
#647798
Posted Date:
Oct 07 2010
Forward Business LLC Sent me quite a few emails indicate I can be Secret Shopper with 1500-2000/mon, but after following the internet linked and entered my name,add, created profile. Then nothing happened after then. I co , Internet
2010/10/5 (??) 8:13:09 ??Secret Shopper position for Merry Duan ???: Carol Mullen ????? ???: -------------------------------------------------------------------------------- Dear, xxx(my name)
JOB OFFER Our company is deslighted to propose you the capacity of Secret Shopper in Forw...
Entity
Forward Business LLC
Categories: Internet Fraud
120, Report:
#644205
Posted Date:
Sep 25 2010
Patagonia Market FIS Corporation Merchant Violation of Credit Cards Patagonia, Arizona
The Patagonia Market on Patagonia Highway owned by FIS Corporation
have been charging the public $1.00 to use a Debit or Credit Card for ALL purchases.
This is a violation of all Merchant Credit Card Agreements. They should be boycotted by everyone who visits...
Entity
Patagonia Market
Categories: Supermarkets
