12, Report:
#1451929
Posted Date:
Jul 16 2018
Service Evaluation Concepts Richard Taylor Bank of Hope Letter and Cashiers Check to begin an Assignment Marietta GA
A poorly copied letter arrived with a Check from Bank of Hope for $1,980 requesting I do an Assignment within 72 hours. There are 4 steps to said assignment:
1. Sent a text to 857-240-5967 AND 952-423-0232 using the term: ASSIGNMENT RECEIVED
2. Deposit the check then sent a deposi...
Entity
Service Evaluation Concepts
Categories: Secret shopper
13, Report:
#1450596
Posted Date:
Jul 07 2018
Posing as Service Evaluation Concepts Fake Cashier's Check and Letter with Mystery Shopping Offer for WalMart - Using Georgia United Credit Union Bank Logos on Cashier's Check and Service Evaluation Concepts Logo on Sloppy Introduction Letter, Received via Priority Mail Internet
Received a Priority Mail envelope from Sonia King, PO Box 342, Rising Fawn, GA 30738-0342 containing a poorly xeroxed letter with sloppily inserted logo from the company Service Evaluation Concepts which after looking online appears to be based in NY. Return address was Robert Carte...
Entity
Service Evaluation Concepts
Categories: Fraud, MAIL FRAUD, scam-Suspected fraud
14, Report:
#1446318
Posted Date:
Jun 06 2018
Service evaluation concepts Walmart store Survey analyst/store evaluation Scam Money Conyers Georgia
I received a two day shipping letter from the post office. There is a cashier check from TLX fibreFederal credit union. Police box 160 Tillamook, OR 971411 for the amount of $2,850 from Christopher B. I received a letter that looks copied from service evaluation concepts. Paper stat...
Entity
Service evaluation concepts
Categories: Secret shopper
15, Report:
#1444796
Posted Date:
May 27 2018
Clear Evaluations - Julianna Velazquez KBR LLC - Julianna Velazquez Probable check cashing scam Cincinnati Ohio
On May 24, 2018 I received letter and check for $2300. Instructions were to deposit check and email [email protected] and text 714-242-4073 with term Funds deposited. Once funds show available in my account email and text same with term Funds available to use. Then ke...
Entity
Clear Evaluations - Julianna Velazquez
Categories: Rip off
16, Report:
#1440728
Posted Date:
Apr 29 2018
Perks Connect Perks Group The Review you need to see. Internet
As far as I know, a review is an opinion of a person who has had contact with a company and/or their offered products or services. That is exactly what I wrote…a review.Numerous other complaints are filed on:800notes.com/Phone.aspx/1-800-727-3757scamguard.com/perksconnect/usacompl...
Entity
Perks Connect
Categories: Business Services, Paycard
17, Report:
#1435595
Posted Date:
Apr 19 2018
Trina Kenney, Elijah Kenney, Jezriel Kenney Are selling parvo infected dogs on a daily basis in Orange County, Inland Empire - All over Southern California Phelan California
Trina (Colombo) Kenney and her adult children, Elijah and Jezriel Kenney copy and paste PUPPY photos from other people's advertisements and portray these PUPPIES as their own animals being sold. Trina has found that if she prices these PUPPIES below market value and states they are ...
Entity
Trina Kenney, Elijah Kenney, Jezriel Kenney
Categories: Animal Abuse, Animal sales
18, Report:
#621345
Posted Date:
Apr 04 2018
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | on Yahoo, on Earthlink, Black Chamber Of Commerce, Amy, Sexual Assault, Pedophile, Child Molester, The Mutant, venereal diseases, tax ripoff, sex offender, pedophile, high school girls, police record, jail, prison, alcoholism, std's, rip off, sexist, fake accountant, fake tax preparer, scam artist, dishonest, liar, muslim, Massachusetts
EDITOR’S COMMENT(4/4/2018): Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses. Ripoff Report is by consumers, f...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Income tax
19, Report:
#1414565
Posted Date:
Dec 01 2017
RVDaily.com National Vehicle Classy Auto Charged me twice for same service stipulated in origional contract. Omaha Nebraska
Paid $500 for origional contract to sell RV of which includes a 10 day reserve auction on Ebay. Kept receiving preasuring phone calls from National Vehicle representives for an additional $350 to put our RV on a 10 day reserve auction on Ebay, these calls took place while we w...
Entity
RVDaily.com
Categories: Scam
20, Report:
#42992
Posted Date:
Oct 05 2017
StoresOnline rip-off outright fruaud here is objective evidence for all who want it! Orem Utah
I hope the FBI reads this. It may not be a bomb, but it is domestic terrorism and they need to be stopped. This contains objective information which they need. Read on.
As you review this remember that the minimum Stores Online sale is in the thousands of dollars. You get the sa...
Entity
StoresOnline
Categories: Software