181, Report:
#388450
Posted Date:
Nov 06 2008
Consumer Research Agency They sent a check to me for 3950.00 had me put it in my bank the check was counterfeit Saskatchewan Canada
I received a check/letter in the mail for 3950.00 for deposit in my bank. I was ask to be a mystery shopper for Walmart. Then to take the remainder of the money 3,430.00 and Money Gram it to someone named Jennifer Brown. I did as they ask after it set in my bank for 5 days.
At...
Entity
Categories: Miscellaneous Companies
182, Report:
#338546
Posted Date:
Oct 23 2008
Wal Mart Store #3455 Under paid, over worked, racism, sexual harrasment, and stress equals Wal Mart #3455 RICHMOND California
I'm writing this letter today, to complain and to inform of what is going on in that store. The Richmond store is brand new, opened last April and I have been there since last February. I have never worked with Wal Mart before, and I was excited when I was hired. I started as a cash...
Entity
Categories: Employers
183, Report:
#278492
Posted Date:
Oct 15 2008
Eastern Numismatics, Inc. Also Uscoins.com false advertising, internet fraud, e-commerce violations Garden City New York
On 10-4-2007 I purchased a gold coin from Eastern Numismatics using their web-site. I keyed in all of my personal information including e-mail address, credit card number, expiration, as their web-site had instructed. The total cost of the coin was $800.00 plus $12.00 shipping. ...
Entity
Categories: Internet Fraud
184, Report:
#380917
Posted Date:
Oct 14 2008
Patsy Psychic Studios Real Name Tiffany Tan Or Aka Tiffany Evans She is a SCAM! Her real name is Tiffany Tan aka Tiffany Evans by Her Gypsy Crime Family! BEWARE! Montgomery Texas
I WAS SCAMMED BY THIS GYPSY CON ARTIST WHOSE REAL NAME IS TIFFANY TAN! I hired a private investigator to discover her true identity after I sent her over $65,000 for her to remove a curse she said I had upon me and my family. She said that if I didn't give her all my savings, that m...
Entity
Categories: Psychic
185, Report:
#323022
Posted Date:
Sep 23 2008
Psychic Loretta And Rishi Bhrigu Scam Artists. DO NOT USE THEM Psychic Loretta ,London Rishi Bhrigu ,US Internet
I was stupid enough to use Loretta for a love spell (that works within 9 days) despite reading a rip off report on her. However, along with the warning somebody said that her spells do work.
This is why I decided to contact her. She charged 150 for the spell and told me to keep ...
Entity
Categories: Psychic
186, Report:
#371723
Posted Date:
Sep 10 2008
Plrcinc.com took out $25.00 on 9/10/08 I did not sign up for anything or got any service from them Internet
I have a savings account and I checked it on 9/10/08.
I noticed this company took out $25 on this date. I did not give them permission to or know what the company is.
I did not get any product or service from them.
I wish to have my money back to my account.
Loretta
aberd...
Entity
Categories: News Media
187, Report:
#368519
Posted Date:
Aug 31 2008
WHOLESALEGOPHER, aka ALPHAONESOURCING, BIGJIMSWHOLESALE Big Jim Is A RipOff - I Never Got My Jewelry And No One Will Respond To MY Messages Internet
Placed a wholesale order for a lot of jewelry. Received a confirmation email. They got my money and that is the last I have heard from anyone. Have sent several emails, one to Big Jim himself, but no response. This has been weeks ago.
Loretta
Louisville, TennesseeU.S.A.
Entity
Categories: On-Line Stores
188, Report:
#365692
Posted Date:
Aug 24 2008
Children An Youth took my grandchild away with false information Kulpmont Pennsylvania
hello there my little grandchild is a miracle baby.she was in the hospital for 3 months.well the time for her to come home was yesterday.well geisnger hospital made a report on my daughter.an c/y made me sign a safty plain for this little one.i did everything they said an even clean...
Entity
Categories: Lawyers
189, Report:
#365367
Posted Date:
Aug 21 2008
Investigative Services - Donaldson Investigative Services Withdrew unauthorized money from my account Baltimore Maryland
The company is point blank a fraud. They take your retainer to do a service which they never report to you on, and there is never any evidence that they even looked into the matter. DO NOT give them a check. Off one check they took over $7,000.00 out of my bank account!
Carringto...
Entity
Categories: Miscellaneous Companies
190, Report:
#362972
Posted Date:
Aug 14 2008
AAA Insurance Texas Are LIARS refused to give fair compensation ,or any so far Irvining Texas
I had a water pipe break, I located the leak, I repaired the leak. I reported the leak to AAA, AAA sent out a restoration & remodeling person, Steve Powders. Steve gave me oral estimate of about $2500 restoration.
(817 759 2600). I got 3 bids on locating the leak and repairing the ...
Entity
Categories: Insurance Companies