11, Report:
#1105981
Posted Date:
Dec 11 2013
PRIME MARKETING-DOMINIC REZZA, AKA: PREMIER MARKETING BEWARE DOMINIC REZZA SUPERMARKET MARKETER-WHITE COLLAR CRIMINAL Blue Bell, Pennsylvania
Dominic Rezza, President of Prime Marketing Co; currently using the name Premier Marketing, out of Blue Bell, PA is a white collar criminal.What he offers:Promises to get your products into supermarkets across the country on cardboard display stands. He will show you many examples o...
Entity
PRIME MARKETING-DOMINIC REZZA
Categories: Advertising / Deceptive
12, Report:
#1096447
Posted Date:
Nov 02 2013
Michelle Fernandez Michelle Medina Michelle F Fernandez Michelle Fernandez Spend Nearly $7K After Stealing Elderly Woman’s Credit Cards Yonkers New York
Police are searching for Michelle F. Fernandez (Yonkers, New York) previously of (Miami Lakes, Florida) who they say stole an elderly woman’s credit cards and used them to buy thousands of dollars-worth of items.
The 89-year-old woman says she was waiting in the check-out line ...
Entity
Michelle Fernandez
Categories: Credit Card Fraud
13, Report:
#1043235
Posted Date:
Apr 15 2013
Walmart #3837 Never paid me my night pay,and didn't pay my full 8 hours on my last night. Roscoe, Illinois
I Was hired by Walmart supercenter as a temp position for set up..was hired for days, told them I wanted on nights because it payed more money,they moved me to nights.
I went online at walmart and checked my pay stub, it showed they had only payed me the day rate ...
Entity
Walmart #3837
Categories: Supermarkets
14, Report:
#1039261
Posted Date:
Apr 08 2013
CMS Rebate Center Ignores rebates mailed in regard to Lou Ana Peanut Oil sold in store Del Rio, Texas
Mailed in rebate form, original receipt, & bar code from LouAna 3 gallon Peanut Oil required to receive $5. for purchasing CMS Rebate Center, Lou Ana $5. rebate, Program LouAna 1201, P. O. Box 426008, Del Rio TX 78842-6008 on 2-24-2013. Was supposed to recei...
Entity
CMS Rebate Center
Categories: Supermarkets
15, Report:
#1039263
Posted Date:
Mar 30 2013
CMS Rebate Center Ignores rebates mailed in regard to Lou Ana Peanut Oil sold in store Del Rio, Texas
Mailed in rebate form, original receipt, & bar code from LouAna 3 gallon Peanut Oil required to receive $5. for purchasing CMS Rebate Center, Lou Ana $5. rebate, Program LouAna 1201, P. O. Box 426008, Del Rio TX 78842-6008 on 2-24-2013. Was supposed to recei...
Entity
CMS Rebate Center
Categories: Supermarkets
16, Report:
#1023724
Posted Date:
Mar 05 2013
Walmart Walmart is unorganized, out of control and chaotic Internet
Walmart, 10411 N Freeway 45, Houston, Tx. 77037
The lines to pay for your items are consistently long in the
Evenings and weekends. I have gone to other Walmart stores in Houston and their lines are not long. This indicates deliberate understaffing and it seems you don't care abou...
Entity
Walmart
Categories: Supermarkets
17, Report:
#994508
Posted Date:
Jan 10 2013
Wegmans Markets refused to accept an item for return without a store club card. king of prussia, Pennsylvania
Purchased an item at store. Brought item back the next day with store receipt and was told I could not return the item without presenting my Wegmans Club card. I refused stating that I did not need a club card to purchase the item and there were no notices stating all sales are fina...
Entity
Wegmans Markets
Categories: Supermarkets
18, Report:
#992800
Posted Date:
Jan 07 2013
Elite Marketing Interactions A Daymon Worldwide Company All work and no pay makes for a bad company!! walker, Michigan
I began work for the company in January 2012. In March 2012 I was promoted to supervisor and ever paycheck since the promotion has been shorted. I will be missing anywhere from 2-20 hours per paycheck.We also must travel for meetings and I signed an agreement prior to each of the tw...
Entity
Elite Marketing Interactions
Categories: Supermarkets
19, Report:
#985700
Posted Date:
Dec 22 2012
Survey Source Services John Roland I received a Check in the mail for 1995.00 in the mail and they asked me to deposit the money in my bank so that I could send a money order to Western Union Lees Summit, Missouri
I received a letter today from this company and they told me it was for secret shoppers for me to cash the check take 1500+95 to Western Union keep the other 300. as a payment for myself for doing a survey on Western union
Entity
Survey Source Services
Categories: Miscellaneous Companies
20, Report:
#985248
Posted Date:
Dec 21 2012
petro i go to this store on daily base. and he are cheating peolple out their money with atm machine opelika, Alabama
I go to Petro service station almost everyday. I seen at least 3 people using petro atm machine those three people were shorted alot of money like 100s of dollars he tell them some wrong with their cards, call the atm customer service. Most atm machines in stores i see them put the ...
Entity
petro
Categories: Supermarkets
