2941, Report:
#423928
Posted Date:
Feb 14 2009
Greenwich Securties SWEEPSTAKES Morriston Ontario
I also received a Winning Final Notification, that said I was 1 of 20 winners in the Shoppers Sweepstakes held on Jan 5th 2009. The notice stated I had won $250000.00 US dollars. It came with a check for $4980.00. I was to call my claim agent (Bob Morris) at 1 416-824-2795 for furth...
Entity
Greenwich Securties
Categories: Cash Services
2942, Report:
#423857
Posted Date:
Feb 13 2009
Garage Depot Door To Door Services Refused to pay for work done Pembroke Florida
Suppliers, advertisers& vendors ... Stay away from Garage Depot A.K.A. Door to Door services.. They have locations at 9495 sterling rd and 3150 W. pembroke Rd. We recently did work for this company.. When it came time to pay for the work done.. We got the total runaround. First, som...
Entity
Garage Depot
Categories: Garage Door Companies
2943, Report:
#423809
Posted Date:
Feb 13 2009
Shoppers Market Research sent me a bad check in the mail New York New York
i recived a check in the mail from these people and the check is no good
Rob
butler, PennsylvaniaU.S.A.
Entity
Shoppers Market Research
Categories: Attorney Generals
2944, Report:
#423719
Posted Date:
Feb 13 2009
Shoppers Link Financial Awards Claims Notification of winnig $55,000 w/ 4,875 check included in letter for paying I.R.S. Ontario Nationwide
I received a letter with a check in the amount $4875 from Shoppers Link Financial Awards notifying me of the supposed winnings of $55,00.00 lump sum from a total purse of $1.1million US dollars.This was supposedly from a random computer ballot system.They said that 20 other people s...
Entity
Shoppers Link Financial Awards
Categories: Miscellaneous Companies
2945, Report:
#423427
Posted Date:
Feb 13 2009
Shadow Shoppers They charged my bank acct. $59.99 with out my permision. Carson City Nevada
I tried Shadow Shoppers with a trial membership for $2.95. I am a stay at home mom and just wanted to bring in extra money. I didn't have the necessary items on my computer to do the jobs I wanted. Since it was a trial and I knew they couldn't charge me to renew it because I made su...
Entity
Shadow Shoppers
Categories: Computer Fraud
2946, Report:
#401636
Posted Date:
Feb 13 2009
GMI - Global Market Research Scam Mystery Shopper, Part time work, false check received Internet
Today I receive a check by mail for $3940. That is how they get you. The letter enclosed states the check is from a company called GMI, but they say their name is Global Market Research.
On the cover letter it states the above information. But none of the information quite checks...
Entity
GMI Global Market Research
Categories: Cross-Border Scams
2947, Report:
#423535
Posted Date:
Feb 13 2009
Mystery Shopping Providers Association I received a check of $2950.00, deposited it cashed and sent $2350.00 Plano Texas
I received a letter along with a check of $2950.00 with a promise that I have been selected as a secret shopper. I was also told that I would be a Consumer Service Evaluator of selected retail stores, restaurants and various establishments, making predetermined purchases and evalua...
Entity
Mystery Shopping Providers Association
Categories: Supermarkets
2948, Report:
#423464
Posted Date:
Feb 12 2009
Informa Marketing Group Mystery Shopper Scam Houston Texas
Like the other person, I received a check a couple days ago from this company for $3993.28. They wanted me to take the $200 to the store or hotel of my choice (choose from the ones they listed) and spend it and keep the items I bought.
$3220 was to be sent back to the company, t...
Entity
Informa Marketing Group
Categories: Customer
2949, Report:
#423454
Posted Date:
Feb 12 2009
Amazon Direct Marketing A Division Of American Survey Research Organizations Sent me a counterfit check New York New York
I was sent a check for $3,960.00.
$150.00 was for 2 hours of probationary training.
$250.00 was for being a Mystery Shopper.
$150.00 was for a Western Union/MoneyGram fee.
$3,410.00 was to be wired back to someone as part of the Myatery Shopper training.
I deposited the check i...
Entity
Amazon Direct Marketing A Division Of American Survey Research Organizations
Categories: Miscellaneous Companies
2950, Report:
#423346
Posted Date:
Feb 12 2009
SPECTRUM RESEACH GROUP, Mystery Shopping, Customer Surveys, Market Intelligence & Reseach Consultancy BEWARE, THIS IS A SCAM IF YOU GOT CHECK WITH THEM JUST IGNORED IT. I WAS A VICTIM BEFORE WITH THE SAME SCAM AND THIS PEOPLE NEED TO GET CAUGHT. HOUSTON Texas
Spectrum Research Group
Mystery Shopping, Customer Surveys, Market Intelligence & Reseach Consultancy
P.O. Box 562, Houston Texas 77251
Tel: 1-876-872-4905 Fax: 1-866-476-8364
Date: 01 7th 2009
Position: Customer Service Evaluator
Representative ID: NA20093
This is to i...
Entity
SPECTRUM RESEACH GROUP
Categories: Employers