121, Report:
#1311284
Posted Date:
Jun 14 2016
Moneygram international Eugene bennett txJohn Hasting txLarry martin [email protected] Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet
this is what I recieved in the mail us post office priority mail..A check for $1,949.50 from MoneyGram INC. By priority mail with a letter with these instructions: After th check clears , 1 to 2 business days senda check to Eugene- Bennett ***** ***** *****, forney, tx 75126 fo...
Entity
Moneygram international
Categories: Internet Fraud
122, Report:
#1310695
Posted Date:
Jun 10 2016
Rand Survey Research Group/ Dennis Rosenblum Dennis Rosenblum I applied via internet for a mystery shopper job in my town of Thomasville, Ga. I received a letter along with a cashier check in the amount of 2240.00$. New York, NY New York
There were instructions as to what I needed to do with the check as a mystery shopper. The check looked as if it were printed off a home computer not from a bank. I decided to look it up and saw the other reports with this Dennis Rosenblum. I decided to report it also! I receiv...
Entity
Rand Survey Research Group/ Dennis Rosenblum
Categories: Cash Services
123, Report:
#1310461
Posted Date:
Jun 09 2016
Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey,
I received a Capital One Cashier's Check, after going along with an Internet job offer. I attempted to Cash the Check at my Bank, they indicated the Check was Counterfeit. After numerous attempts to contact Capital One ([email protected]) Countless attempts by Phone... They r...
Entity
Ronald Perelman
Categories: Financial Services
124, Report:
#1310182
Posted Date:
Jun 08 2016
Moretradebywm.com Walmart inc. Fake cashiers check secret shopper scam Internet
Well it started with me looking for a new job.. I was filling applications on line and a simple fake job pop up well popped up.. I filled out an application.. It was advertised as a lagit job easy quick money. Job ad read Would you like to be payed to shop .. That its self mad...
Entity
Moretradebywm.com
Categories: E-trade
125, Report:
#1309922
Posted Date:
Jun 07 2016
Rand Survey Research Group Dennis Rosenblum Scam Alert new york New York
Received confirmation letter about a Customer Service Evaluator position from Dennis Rosenblum. The letter and payment came via priority mail from. Received $2,240 check drawn on Academy Bank that I was suppose to get cashed by my bank. I was to go to Money Gram and wire $940 to Lin...
Entity
Rand Survey Research Group
Categories: Miscellaneous Companies
126, Report:
#1309804
Posted Date:
Jun 06 2016
Americana Sales Ventures Inc Americana Shopper 111/ Trips incentives AMERICANA Shopper 111 DOES NOT MAKE THIER PARTNERS DEAL HONESTLY DOES NOT BACK UP THEIR CLIENTS THEY TAKE THE MONEY AND H I D E AND R U N Altamonte Springs Florida
A 5 year membership in Americana Shoper 111 was given to us as a perk for buying an expensive Rainsoft Water System Included in that package was a Trips Incentives offer for 2 nights in a hotel, comp, and a 7 night stay in a resort condo for a fee of $16 per night per person . T...
Entity
Americana Sales Ventures Inc
Categories: Miscellaneous Companies
127, Report:
#1309558
Posted Date:
Jun 05 2016
[email protected], Mystery Shopper employer who sends people fake checks to deposit into their personal accounts. Dallas,Texas Internet
A family member answered an online ad for a Mystery Shopper. A letter came a few days later via priority mail with a check for $1,495.49 with instructions to deposit the check into the bank. Upon perusing the materials and reading the letter I discovered quite a few red flags.
F...
Entity
[email protected]
Categories: Cash Services
128, Report:
#1309339
Posted Date:
Jun 03 2016
Sights on Service Secret Shopper NON PAYMENT minneapolis Minnesota
I was a mystery shopper with this company. I conducted multiple shops in January to receive payments in February. My February check did not come, however my March check did. How convenient that the February check was to be $243.00. and the March check was below $200.
I condacted the...
Entity
Sights on Service
Categories: Consumer Services
129, Report:
#1309157
Posted Date:
Jun 02 2016
C & C Market Research Mr. Dennis Rosenblum Customer Service Evaluator, Mystery/Secret Shopper, wire funds using fraudulent cashier's check New York New York
I recieved a check in the mail, via USPS Priority, for $2,240.00 from Dennis Rosenblum. The USPS mailer identifies his address as C C Market Research, 7734 Byron Ave #-6, Jacksonville, FL 33023. Apparently he works for C&C Market Research. The letter states that his office is at...
Entity
C & C Market Research
Categories: Online Trading
130, Report:
#1308611
Posted Date:
May 31 2016
Engine Shopper Southwest Engines Order cancelled before shipment, failure to refund purchase price Tulsa Oklahoma
On May 10, 2016 I ordered and paid for an engine for a Geo Prizm. On the 17th I cancelled the order and was told I would be refunded the purchase price in 3 - 5 working days. After 7 days, I began calling and emailing. Calls were never returned, nor any email answered. I h...
Entity
Engine Shopper
Categories: Specialty Stores