1751, Report:
#451367
Posted Date:
May 13 2009
EM & EM Marketing & Logistics Management Inc. Received letter and check for $4980.00 Willowdale Ontario
I received a letter and check from this company telling me I had been randomly selected to be a secret shopper. I first thought was to shread it becuase this can't be real. Then I decided to research it. I'm glad I found this site or I just might have feel for it.
Kristin
For...
Entity
EM & EM Marketing & Logistics Management Inc.
Categories: Cross-Border Scams
1752, Report:
#405725
Posted Date:
May 11 2009
JMN LOGISTICS, LLC Unclaimed prize money scam ST. LOUIS Missouri
I was sent a check for $2988.35 (to cover both administrative taxes and Clearance fees of my winnings) along with a letter saying that I was the winner of unclaimed prize money in the Readers Digest Publishers Clearing House in the amount of $57,000. After calling Readers Digest to ...
Entity
JMN LOGISTICS,LLC
Categories: Book & Magazine Publishers
1753, Report:
#398851
Posted Date:
May 08 2009
Air 7 Seas Air7seas.com Air7seas.us Surya Dhamija Air 7 Seas Transport Logistics Almost two years have passed and 144 boxes of all my goods have never been delivered San Jose, CAMilpitas California
I am not sure where to begin. We can start with the reassuring phone calls, being that we are in the business for so many years you have no need to worry we will have your things brought door to door, but when shipping to Mexico there are all the concerns of paperwork, customs and d...
Entity
Air 7 Seas Transport Logistics
Categories: Moving Companies
1754, Report:
#449792
Posted Date:
May 08 2009
Rob Nevins Skinny Switch Secret CAUTION SCAM; AN OVER PRICED PLAN AND THE REFUND RUNAROUND Online Nationwide
I signed up for your program March 31st. I tried your plan for a week and was un-satisfied!!! I sent the following email.
-----Original Message-----
From: XXXXXX,Carrie ([email protected])
Sent: Apr 4, 2009 4:07:29 PM
Subject: Unsatisfied Customer!
I joined to try the 2...
Entity
Rob Nevins Skinny Switch Secret
Categories: Weightloss Programs
1755, Report:
#449611
Posted Date:
May 07 2009
Koch Trucking Continued hostile hiring, selection, contract and employment workplace safety and compensation for Drivers.... St.Paul Minnesota
5/2009
Koch Logistics
2230 Energy Park Drive
St. Paul, MN 55108
[email protected]
voice: 651-999-8500
toll-free: 866-294-5564
fax: 651-999-8591
Trucking Companies treat their licensed drivers badly because the DOT sponsors these egrecious actions. SHAME on these peop...
Entity
Koch Trucking
Categories: Motor Vehicle Division
1756, Report:
#449585
Posted Date:
May 07 2009
EM & EM Marketing & Logistics Management Inc. Received a check in the mail for $4,980.00 along with a letter stating I had been selected to be a secret shopper for my area. Willowdale Ont. Ontario
Received a letter along with a check for $4,980.00 telling me I had been selected to be a secret shopper. The companies listed in the letter-CINRAM INC, WESTERN UNION, WAL-MART, are viable companies however, the main company, EM & EM Marketing & Logistics Management, Inc. is a scam...
Entity
EM & EM Marketing & Logistics Management Inc.
Categories: Cash Services
1757, Report:
#449451
Posted Date:
May 07 2009
First Dominion Securities Inc. Winnng Final Notification Claims you have won $250,000 Dollars in some sweepstakes Midland Ontario
The letter that I received from this company claims that I have won $250,000 and they are sending you a checkof $4975.00 to cover the applicable government taxes, which amount to $2995.00, according to the letter. This tax money would then have to be wired by me via Moneygram or W...
Entity
First Dominion Securities Inc.
Categories: Door to Door Sales
1758, Report:
#449252
Posted Date:
May 06 2009
Bright Builders This program was completely and purposely misrepresented to me so that I unknowingly would sign up for a pie in the sky. I am a senior citizen, over 65 years old and needed additional income, not additional expenses. Orem Utah
This program was purposely sold to me with false information,giving me false hopes,dreams, misleading dialog,by people that had not used this program. William (Bill) Neeland Bright Builders User #182615 October 10, 2008, I was contacted by Mike Adamson about a home based business. H...
Entity
Bright Builders
Categories: Websites
1759, Report:
#448935
Posted Date:
May 06 2009
Tober Logistics Entire Household Gone, Where is the Storage Company - I'm Crying My Eyes Out! Bayonne New Jersey
In July of 2008 we moved to Riverdale, NY from The Netherlands via Atlas Movers who used Tober Logistics as their OEM supplier on this side of the Atlantic to move, unload and store the goods we couldn't fit into our new home. We left 1/4 a container's worth of artwork, sentimental ...
Entity
Tober Logistics
Categories: Moving Companies
1760, Report:
#447769
Posted Date:
Apr 30 2009
World Bank Projects Financier/ Atm Swift Card Mrs Angela Li and David Johnson, account officer Canada Nationwide
I received an email from the above party notifing me that I had won $500,000.00 dollars and that a check was being sent to me for $1,683.00 to cover all out of pocket expenses, which I received. This check is to cover the $1,400.00 dispactch fee's to the royal mail dispatch and logi...
Entity
World Bank Projects Financier/ Atm Swift Card
Categories: Cross-Border Scams