151, Report:
#784483
Posted Date:
Oct 12 2011
Expert Executive Recruiters Hoax, Scam, Baiter, hook and switch, New York, New York
While searching for a new job, another website submitted me to dozens of recruiter websites. This was the only one that contacted me.
It seemed impressive at first. Linda e-mailed me and said that they wanted me to have a telephone conference with a member o...
Entity
Expert Executive Recruiters
Categories: Employment Services
152, Report:
#781861
Posted Date:
Sep 27 2011
North American Direct Sweepstakes Consumers Promotion Inc. Sent fake check with some winnings, wants money wired to them to collect the rest. Check looks real, but is fake. Hartford, Connecticut
Received letter with a legit looking check with all the watermarks and safeguards.
Letter was from the Consumers Promotion Inc. announcing that I won the North American Direct Sweepstakes sponsored by the Professional Insurance Company. The check was for $3987.00 and...
Entity
North American Direct Sweepstakes
Categories: Lottery
153, Report:
#768405
Posted Date:
Aug 22 2011
Masterfile.com Masterfile Tried to extort money!!!!~~ Ontario, Internet
Received a letter in mail from a client at our webdesign facilityLetter stating that they manage rights to picturesCame to their attention that we used a copyrighted unwatermarked photoRemoving the photo within an hour was not good enough to themThey wanted $4410 for using a photo t...
Entity
Masterfile.com
Categories: Websites
154, Report:
#767695
Posted Date:
Aug 21 2011
Cleanitizing Dry Cleaners -- Hostile Customer Service and Terrible Cleaning!!! Edmonton, Alberta
Hostile Customer Service and Terrible Cleaning!!!The WORST dry-cleaning experience and service I have ever received!!!I took my shirts in to Cleanitizing Dry Cleaners (10823-23 Avenue, Edmonton, AB). When I dropped off my shirts, I pointed out some spots, stains, etc., special...
Entity
Cleanitizing Dry Cleaners
Categories: Dry Cleaners
155, Report:
#755771
Posted Date:
Jul 20 2011
MYSTERY SHOPPER DR DARRYL JONES SENT CHECK TOLD TO CASH AND SHOP WALMART AND WESTERN UNION SEND REMAINDER TO STATED ADDRESS THROUGH WESTERN UNION CHECK WILL BE GOOD 1 TIME THEN YOU CASH IT FOR THOUSANDS AND YOU ARE THEN RESPONSIBLE CHICAGO, Internet
These people look for your resume at Career Builder/Monster-jobs and anywhere else it is floating around. You get an email assuring you they are legit mystery shoppers and will mail out info to look at. Nest thing you know the doorbell rings with an overnite delivery envelope-...
Entity
MYSTERY SHOPPER
Categories: Employers
156, Report:
#740066
Posted Date:
Jun 13 2011
Ali Express seller Qinghong Li FRAUD SCAM PATHETIC , Internet
I own a lace wig business that I started over 2 years ago. On June 5, a customer called me irate and explained that we make poor quality wigs and that she would inform everyone never to buy from my company. The thing is, I had never sold to this individual before. After...
Entity
Ali Express seller Qinghong Li
Categories: Liars
157, Report:
#738330
Posted Date:
Jun 08 2011
Qualitative Market Research Tony Allen Consumer Services Evaluator, Mystery Shopper, Mystery Consumer New York, New York
I received a letter dated Jun 02, 2011 from Qualitative Market Research. The letter is from Tammy Williams, Director of Human Resources. It includes specific instructions for mystery shopping and using an enclosed cashier's check from US Bank in the amount of $3,700. &nb...
Entity
Qualitative Market Research
Categories: Banks
158, Report:
#727928
Posted Date:
May 11 2011
DiplomaXpress.com, Express Diploma, Diploma Express, Diploma Company Next Day Diplomas, Superior Diplomas, Real Deal Diplomas,fake,replica,phony,identical,novelty,university,college,degree,diploma,transcripts,sale,online,fraud,scam,report,problems,complaints,UPS,Fedex,DHL,review,testimonials, Unknown, Internet
After receiving over 3,000 complaints about DiplomaXpress.com and 22 other fake diploma companies we are hereby sounding the alarm...PUBLIC WARNING! - MAJOR SCAM IN PROGRESS! There are now 23 companies on-line offering to sell fake or replica or novelty diplomas, transcripts, degree...
Entity
DiplomaXpress.com, Express Diploma, Diploma Express, Diploma Company
Categories: Colleges and Universities
159, Report:
#725513
Posted Date:
May 04 2011
Andrew Salley Received 2 USPS money orders by Fed Ex, nothing else in the pkg. both were $998. called post office and the serial numbers are invalid. Hawthorne, California
I received two money orders this morning in a Fed Ex package. It was an exciting find at first, both were the amount of $998. Being broke as most of us are now days it seemed like a blessing. My first thought was to go deposit them in my bank account. B...
Entity
Andrew Salley
Categories: Bad Check Writers
160, Report:
#723613
Posted Date:
Apr 29 2011
General Graphics Dennis Hunt Fake USPS Money Order Houston, Texas
Fedex arrived today with a USPS money order for $870.00. According to USPS site this is counterfeit money order. Looks adequate, but is missing some watermarks.
We have no idea who this individual or business is. The address is residential, and Dennis Hunt's add...
Entity
General Graphics Dennis Hunt
Categories: Questionable Activities
