121, Report:
#1138489
Posted Date:
Apr 13 2014
Dennis Grover Dennis Grover, Nucleus Research Inc, Nucleus Customer Research, Dennis Grover [email protected] Mystery shopper scam,western union money to next shopper, cash check keep $200 New York New York
Recieved a USPS priority package from Dennis Grover - return address 14004 stoneshire street houston Texas 77060. Inside was a Survvey & Rate Memo with instructions and a Cashiers check #198325 for $1,680.00, issued from Ascend Federal Credit Union 520 Airpark Drive PO Box...
Entity
Dennis Grover
Categories: Home Based Business
122, Report:
#1132103
Posted Date:
Apr 12 2014
first-convenience-bank Just Plain Bad Banking Practices Killeen Texas
Open the account last a month ago because I receive a check on Saturday and a friend of mine told me they would make the funds available to me immediately. Everything was decent until March 13th of 2014. So at the sart of the day I had $679.39 in my account. I bought some concert ti...
Entity
first-convenience-bank
Categories: Banks
123, Report:
#1133668
Posted Date:
Mar 26 2014
WalMart Sponsered Green Dot Bank Past GE Capitol, now Green Dot Bank, A PROFESSIONAL MONEY CARD RIP OFF SPECIALIST, PROVIDING PROFITS TO WAL-MART!! Wall-Mart Money Card Generating Profit Preferred Sponsored Green Dot Bank Thief's www.walmartmoneycard.com/walmart/account/a Monrovia, CA
On Feb 12th 2014 I disputed 5 unauthorized charges on my Wall-Mart Money MasterCard which is now provided by The Rip off Artist con artist at Green Dot. I filled a written dispute form had to pay to fax it to them (All other Visa & MasterCard Providers use the industry standard ...
Entity
WalMart Sponsered Green Dot Bank
Categories: Credit Card Processing Companies
124, Report:
#1130464
Posted Date:
Mar 13 2014
Wal-Mart Sales Tax Ripoff I shop at Wal-Mart stores in AR, Bryant, Benton, North Little Rock, Little Rock Shackleford Crossing. I noticed that only the receipt from the Wal-Mart at Shackleford Crossing in Little Rock charges a third sales tax, called sales tax 4. Little Rock Arkansas
Sales tax 1 and 2 I understand. Sales Tax 4 is an additional 2% tax for a whopping total sales tax of 15%! This is totally deceptive for Wal-Mart shoppers. None of the other stores that I have already mentioned charge sales tax 4. Additionally, I recently purchased honeycrisp apples...
Entity
Wal-Mart
Categories: Grocery Stores
125, Report:
#1129265
Posted Date:
Mar 08 2014
Kroger Accepted forged checks Marion Ohio
Kroger accepted checks written on my checking account. I am female and the only person on the account. A male signed his own name to the checks, and put his drivers license number on the checks. The clerk didn't even verify the check(s). I filed a police report and have an a...
Entity
Kroger
Categories: Consumer Services
126, Report:
#1128242
Posted Date:
Mar 04 2014
BANK OF TEXAS - PARKER & CUSTER KROGER HORRIBLE CUSTOMER SERVICE Plano Texas
My husband opened an account for my son at the 2925 Custer Rd. location. I allowed my son to use this card for his iTunes account. He spent the week at a friend's house while I was out of town. During that time the boys had several sleep-overs with between 5-10 kid...
Entity
BANK OF TEXAS - PARKER & CUSTER KROGER
Categories: Banks
127, Report:
#1123018
Posted Date:
Feb 12 2014
Travel Center / Grand Incentives THIS COMPANY SCAMMED US OUT OF OUR MONEY, NO TRIP, JUST SCAMMED Clarksburg Maryland
they faxed advertisement to Kroger in Dallas Tx, We paid for vouchers, received vouchers to Grand Incentives were we got nothing but a run around and no trip. Two of us received money back from Grand Incentives $198 each, but not $284 each from Travel Center. I strongly feel these...
Entity
Travel Center
Categories: Travel Agencies
128, Report:
#1122858
Posted Date:
Feb 11 2014
Kroger City Market, Inc Do Not Cash The Check Its a SCAM Jeannette Pennsylvania
I received a check from this suppose to be company, and went straight to ripoffreport.com and saw the comments. I knew I did nothing to deserve a $1995 check. It is about using common sense when it comes to things like this. Don't get scammed....rip the check up. Its not the f...
Entity
Kroger City Market, Inc
Categories: Miscellaneous Companies
129, Report:
#1122613
Posted Date:
Feb 11 2014
Krogermart company I received a letter and enclosed with a check. Jeannette Pennsylvania
I was taken advantage of I feel totally disrespected I received a letter in the mail enclosed with letter was a check I was told to contact the company to activate the check to make sure it was me I deposited the check into my bank account then I received a letter from my bank sta...
Entity
Krogermart company
Categories: BBB Better Business Bureau
130, Report:
#1121670
Posted Date:
Feb 07 2014
KrogerMart.com Another check scam Jeanette Pennsylvania
This was a good one... a legitimate looking letter saying I was accepted to a Secret Shopper and was issued a check over $1900.00. The letter said that $350 was my Participation Pay and that once the check was cleared. I thought the check cleared (WHICH IT HADN'T) and ge...
Entity
KrogerMart.com
Categories: Grocery Stores