2881, Report:
#388460
Posted Date:
Nov 06 2008
Eso World/ Pegasus Services Scared That I'm among many who have been ripped off by Eso Fort Erie Ontario Canada
I was very surprized to find in the mail a letter from a Famous Psychic/Astrologer named Marie de Notre Dame; who said she was going to help me win some money & avoid a sickness. This of course did not cost me anything, as long as I returned this coupon back signed.
Weeks after,...
Entity
Eso World/ Pegasus Services
Categories: Psychic Fortune Tellers
2882, Report:
#388411
Posted Date:
Nov 06 2008
Sassi Shop Sassie Shop secret shopper service online contacted me without me first contacting them Internet
A few days ago a received an email from a Laurie Hines from Sassi shopper services. It basically said that I had signed up for a mystery shopper service and to click a link to confirm my account. Well I never signed up for this (or any kind of service online for that matter) so inst...
Entity
Sassie Shop - Secret Shopper Online
Categories: Internet Fraud
2883, Report:
#295409
Posted Date:
Nov 06 2008
Nothingbutcostumes is a RIP OFF they take your money and you DO NOT get what you ordered! Internet
I ordered a costume from these scam artists on October 19, 2007. The shipping was guaranteed to be here in no more than 7 days. So on October 26, 2007 I called to check on the status. They put me on hold...
A few minutes later the girl came back on the line and said for some reas...
Entity
Nothing but costumes
Categories: Specialty Stores
2884, Report:
#387496
Posted Date:
Nov 05 2008
The Secret Society This company offers secrets for wealth, love, health.ect... for a one time fee. Grove City Ohio
This company sent me a letter stating that they knew i had hidden talents that only they knew about. They said for 139.95 I would have secrets that would make my life change for the better. It's not the first time they sent me a letter ,I received one about four years ago. I'm too p...
Entity
The Secret Society
Categories: Sales People
2885, Report:
#387959
Posted Date:
Nov 04 2008
Allied Marketing Solutions Inc. Or Sustomer Service Group Inc. Attempted Scam North Van Alberta
We were sent a ceck for $2865 (#493067) and instructions to spend some money at JC Penney and Walmart. We were also supposed to subtract $400 for ourselves as payment for the secret shopping and then we were to send the rest of the money via MoneyGram back to the company. All the ...
Entity
Allied Marketing Solutions Inc. Or Sustomer Service Group Inc.
Categories: Cross-Border Scams
2886, Report:
#387897
Posted Date:
Nov 04 2008
First Liberty Management Services This company scammed me out of 3000.00 Bare Junction Vermont
This company scammed me out of $3000.00 dollars. It is a fake company that is using employment as a secret shopper to scam you. They send you a fraudulent check in the amount of $3965.50 from a third party company in order to do your assignments. They call you and you cant trace the...
Entity
First Liberty Management Services
Categories: Door to Door Sales
2887, Report:
#387931
Posted Date:
Nov 04 2008
Kinque Lingerie They took my money without sending the order... and they can't be reached Internet
They have a slick and professional looking website, but don't let that fool you! Their prices were really low, and that's what lured me to order from them. Six days after I placed my order, I received an email by a Marie that claimed that my order was on backorder and that it would ...
Entity
Kinque Lingerie
Categories: Clothing Stores
2888, Report:
#387747
Posted Date:
Nov 04 2008
McAfee subscription auto-renewal scam Santa Clara California
McAfee is apparently trying to run a scam to auto-renew subscriptions for their anti-virus that you may not have signed up for. I have been a software developer for 15 years and by nature keep a copy of all EULA (End User License Agreements). I bought a Dell system in 2006 with Mc...
Entity
McAfee
Categories: Computer Software
2889, Report:
#387705
Posted Date:
Nov 04 2008
Secret Society eating B.S. from the palm of there hands Dover Delaware
I just quit my old job for a better one that was reasured mine.On my last day after i turned in my uniform an out the door i got a call i didnt get the new job.Later that day i got my 56 page booklet an letter from MY new mentor,it couldnt have come at a better time. I really wante...
Entity
Secret Society
Categories: Personal Services
2890, Report:
#387685
Posted Date:
Nov 04 2008
First Liberty Management Services Secret Shopping SCAM-they scammed us out of $3,000!!! Montreal Quebec
This company sends you a fake check in the mail for a substantial amount. They tell you to deposit the check and send them a money gram for a lesser amount because it's to be put back into your funds to help you complete your shopping assignments.
The check goes through because it ...
Entity
First Liberty Management Services
Categories: Miscellaneous Companies
