1861, Report:
#376223
Posted Date:
Sep 26 2008
Atlantic Marketing & Logistics Management Secret Shopper Scam New York New York
This company sends you a check and tells you to call them and then cash the check as payment for being a 'secret shopper.' The check is in the amount of $2,970.35. From the proceeds of the check, you keep $450 as your pay. Then you are to send a Money Gram for $2,200 and spend $10...
Entity
Categories: Cross-Border Scams
1862, Report:
#187750
Posted Date:
Sep 25 2008
Securitas Security Services USA, Inc. Wendell Fletcher (Former Operations Manager) Disability Discrimination and Retaliation Richmond Branch Office; Westlake Village Virginia, California
U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION
Norfolk Local Office Norfolk Federal Building
200 Granby Street, Suite 739
Norfolk, A 23510
EEOC Web Site: www.eeoc.gov
Charge No.: 122-2004-01759
Dina Michel-Wiggins
Charging Party
[P.O. Box 223]
[Monroe, VA 24574]
[Vs....
Entity
Categories: Corrupt Companies
1863, Report:
#375559
Posted Date:
Sep 24 2008
Atlantic Marketing & Logistics Management Inc. they wanted me to cash a check for 3,970.35 and i should western union them 3200 New York New York
I received this letter with a official check written for 3,970.35 they wanted me to cash it and western union the 3200 to a supposed secret shopper, but the moment I read this I already knew it is a scam, so in turn i am letting you know it looks very real
lisa
aurora, IllinoisU...
Entity
Categories: Consumer Services
1864, Report:
#375491
Posted Date:
Sep 24 2008
Info Logistics Beware of Scam Henderson Nevada
We have been interested in receiving grant money to expand our business. Our online search lead us to this company. We were skeptical at first because of all the scams that are going around these days. They emailed us a contract to sign an d said we would have to send a cashier' che...
Entity
Categories: Federal Government
1865, Report:
#374045
Posted Date:
Sep 18 2008
Red-Tag.com Product ordered and billed, but never sent. No replies to inquiries Brooklyn New York
This company is also known as:
Dotcom Project
Giant Savings
Home Brands
iKitchen
iKitchen.com
Kitchen & Home
Kitchen & Home; HCG Logistics
Kitchen and Home Concepts
KitchenHomeGadgets.com
Metro Market Sales
Apparently they are able to sell items but never ship them. ...
Entity
Categories: Furniture & Furnishings
1866, Report:
#372605
Posted Date:
Sep 13 2008
Atlantic Marketing & Logistics Mang.inc. /market Research & Logistics An attempt at getting into my bank information, and involving me in FRAUD.. New York
It all started when I received a check and instructions in the mail from the above company the amount was 2,970.35. They wanted me to transact 2,200.00 through money gram after I deposit the check into my account . In return I get 650.00 the balance was for paying money gram to send...
Entity
Categories: Franchises
1867, Report:
#371277
Posted Date:
Sep 09 2008
Estenson Logistics Watch out for fake offers!! Chandler Arizona
I was offered a management recruiting position with this company the week of July 21st. I accepted a verbal offer and was told by the HR Director that an official offer letter was to follow the next week.
The next week came and I was laid off from my employer. I called the HR Dir...
Entity
Categories: Liars
1868, Report:
#370269
Posted Date:
Sep 06 2008
Advance Logistics They are lying on the quoted price thru the phone and charge more after they send the email confirmation Jericho New York
I received an email from Barry saying that he had a truck passing by my city and that he would be able to give me an extra discount. So I contacted the number to find out how much it would be. Barry picked up and quoted me $775 with no hidden charges, including the full coverage i...
Entity
Categories: Auto Shipping Companies
1869, Report:
#369295
Posted Date:
Sep 03 2008
Ultimate Logistics, Inc. DO NOT DO BUSINESS WITH THESE RIP-OFFS Pembroke Park Florida
Shipped my vehicle overseas with this company. When I picked up my vehicle the inside was completely destroyed. So far the insurance damage is up to $8000.00. When I called the company, with possibly the worst customer service ever, I was briefed that it was not there problem sin...
Entity
Categories: Prostitutes
1870, Report:
#368658
Posted Date:
Sep 01 2008
Double Daves Pizza - Chris Clemes, General Manager Extremely rude uncaring unprofessional, aggressive, smart alec attitude from the GENERAL MANAGER!! Austin Texas
On August 31, a friend and I went to Double Dave's at Wm Cannon and Brodie Ln at Austin TX 78745. We got there approximately 8:10 PM. We ordered 2 buffets with drinks and tipped before the meal. I will never make this mistake again!
To begin, the buffet ended at 8 PM and we we...
Entity
Categories: Restaurants