191, Report:
#344333
Posted Date:
Jun 26 2008
Frontline Consumer Research Group Mystery Shopper, Check for $3550.00,Ripoff's website, scam, FBI. Trenton New Jersey
I received a Mystery Shopper offer in the mail with a check for $3550.00.
I was to use the money for the following: 3 hours of training @ $100.00 per hour to equal $300.00, Funds for shopping $150.00, Service Charge for Western Union $150.00, Required funds to be sent $2950.00 fo...
Entity
Frontline Consumer Research Group
Categories: Cross-Border Scams
192, Report:
#343829
Posted Date:
Jun 25 2008
Wayne Pet Place Animals kept in toxic conditions Wayne New Jersey
My fiance bought a white rat from this pet store as a companion to a rat that I already have. The Wayne Pet Place keeps their rats in horrible conditions. If you do a google search on pet rats you will see immediately that cedar and pine bedding is toxic to rats and can kill them....
Entity
Wayne Pet Place
Categories: Animal Abuse
193, Report:
#343173
Posted Date:
Jun 23 2008
Frontline Consumer Research I NOW OWE MY BANK $3675.00 TRENTON New Jersey
THEY SENT ME A CHECK FOR $3975.00.WICH I DEPOSITED INTO MY BANK ACCOUNT.MY BANK LET WITHDRAW THE MONEY 72HRS. LATER.A WEEK AFTER THAT THE CHECK CAME BACK AS A FRAUDULANT NOW I AM RESONSIBLE FO PAYING THAT ENTIRE AMOUNT BAKE TO MY BANK.I HAVE NO WAY OF KNOWING HOW I WILL BE ABLE TO D...
Entity
Frontline Consumer Research
Categories: Bad Check Writers
194, Report:
#342993
Posted Date:
Jun 23 2008
Frontline Consumer Research Group Mail Fraud by Frontline Scam Decieters Trenton New Jersey
I want to warn all the people of this company that someday you will be asked to repay all the people you have ripped. You deserve no better than what you have been promised. If you spent as much time helping people as you do destroyng them you might have a front row seat reserved f...
Entity
Frontline Consumer Research Group
Categories: Bait-and-Switch
195, Report:
#342304
Posted Date:
Jun 20 2008
Frontline Consumer Research Group BIG CHECK CASHING SCAM Trenton New Jersey
I recieved a letter from Frontline Consumer Research Group and a check from Larry J. Hendricks for the amount of $3,975.00 on June 12 ,2008. I call the person in charge of the assignment Mr Peterson Bolton and he said go ahead and deposit the check into your account, so I did. My b...
Entity
Frontline Consumer Research Group
Categories: Financial Services
196, Report:
#341741
Posted Date:
Jun 18 2008
Frontline Consumer Research Group This is A Counterfeit Check Cashing Ring Operating in Brooklyn New York Trenton New Jersey
People don't realize that these people are using cell phones from Canada, with a Candian area code. There is no store in Trenton, New Jersey. I have alerted the Police, FBI, and spoke with the FDIC, Independ Bank of Texas where the check that was sent to me was drawn on.
All of t...
Entity
Frontline Consumer Research Group
Categories: Questionable Activities
197, Report:
#341433
Posted Date:
Jun 18 2008
Ms. Anne-Maria Bongos Frontline Consumer Research Group mailed a bad check to be deposited into my account for transaction,caused my account to be frozen. Trenton New Jersey
This company mailed me correspondents after a e-mail application, for mystery shopper, part time work. after speaking with a person, and following directions. i deposited the check, and again after speaking with a rep. was given a name to wire the funds to,Christopher Potter in Broo...
Entity
Ms. Anne-Maria Bongos, Frontline Consumer Research Group
Categories: Attorney Generals
198, Report:
#340999
Posted Date:
Jun 17 2008
Frontline Consumer Research Group Check Cashing Scam Trenton New Jersey
Beware of this company. I received a letter stating that I had been chosen as a Mystery Shopper. I thought it sounded too good to be true, so I called the Frontline Consumer Research Group and was told by their representative that it was a legitimate offer and a legitimate check. ...
Entity
Frontline Consumer Research Group
Categories: BBB Better Business Bureau
199, Report:
#340928
Posted Date:
Jun 17 2008
Frontline Consumer Research Group It's Got To End Trenton New Jersey
This scam is going too far! I've contacted my family and all my 1968 classmates and asked to spread the word through their local police. In addition I contacted phonebusters, FDIC, Royal Canadian Mounted Police, Internet Crime Complaint Center, the Nova Scotia Bank in New York (wh...
Entity
Frontline Consumer Research Group
Categories: Bad Check Writers
200, Report:
#340843
Posted Date:
Jun 17 2008
Frontline Consumer Research Group Sent me a letter with a fake check in the amount of $3,550.00. Trenton New Jersey
For the past two months I have been looking for a job and I was starting to get pretty desperate. And one day I get a letter in the mail with a check in the amount of $3,550.00. My first reaction was a big smile on my face and my first thought was that it felt like Christmas. But th...
Entity
Frontline Consumer Research Group
Categories: Bait-and-Switch