2961, Report:
#422569
Posted Date:
Feb 10 2009
Greenwich Securities Inc. Shoppers Sweepstakes fraud Collegeville Pennsylvania
My husband received a final notification that he had won $250,000.00 and that after several attempts to contact him they had sent a check to cover the taxes on the winnings . Well this struck me as curious since we never entered any contest and then the amount of the check sent was ...
Entity
Greenwich Securities Inc.
Categories: Miscellaneous Companies
2962, Report:
#422477
Posted Date:
Feb 10 2009
Atlantic Finance & Trust Horrible get rich scam.Toronto Ontario
I received an envelope in my mail today addressed to me with no return address. Inside the envelope was a letter stating that I was one of 31 declard winnersof the DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on WEDNESDAY DECEMBER 31st, 2008 in the 2nd category. ...
Entity
Atlantic Finance & Trust
Categories: Bait-and-Switch
2963, Report:
#422420
Posted Date:
Feb 10 2009
Stephen Greene ,Mystery Shopper,Stephen Greene Mystery Shopper, Check Los Angeles California
I was contacted by mail. a letter came with manpower letterhead. It was giving me the opportunity to deposit a check for 2975.00. 50 I can spend on anything I wanted - at Walmart. 200 for my pay. the rest was to be made into a moneygram.
I really was excited. hey a job that ...
Entity
Stephen Greene, Mystery Shopper
Categories: Bait-and-Switch
2964, Report:
#422376
Posted Date:
Feb 10 2009
Additional Biz, LLC. Online Company - SCAM!!!! Made it sound to good to be true!!! Phoeniz Arizona
One summer evening I got a call from Additional Biz. Telling me about a great (web-site)product, and how you can make money being linked to Amazon. This company would basically hold your hand and show you the way, isn't that great!! They provided me with platinum coaching and 8 s...
Entity
Additional Biz, LLC.
Categories: Telemarketers
2965, Report:
#422222
Posted Date:
Feb 10 2009
Budget Self Storage, U-Haul Dishonest Practices and Harassment of family Newark New Jersey
Prior to Saturday June 27, 2008, I accessed U-Haul's website to rent a truck along with furniture dollies to move furniture from an apartment in Morristown, NJ to my newly purchased house in Lebanon NJ. I was to drop the truck off in High Bridge, NJ. The computer system confirmed ...
Entity
U-Haul, Budget Self Storage
Categories: Auto & Truck Rental
2966, Report:
#387592
Posted Date:
Feb 10 2009
Shadowshopper ROTTEN THIEVES!! TRIED TO STEAL MY MONEY & CURSED ME OUT!! AMERICA BEWARE!! Carson City Nevada
OMG!!! I received a letter from Shadowshopper but I believe that the REAL CULPRITS are just using that company's name to get your attention like they almost did with me!! HA,ha..the jokes on you Amanda Douglas and Tim Water. America, these people are thieves,crooks and luckily, I am...
Entity
Shadowshopper
Categories: BBB Better Business Bureau
2967, Report:
#422209
Posted Date:
Feb 10 2009
GMI - Global Market Research GMI ALMOST ROBBED ME BLIND... FRAUDULENT CHECK IN THE MAIL!!!! Covington Louisiana
I received a letter in the mail with a canada stamp on the envelope. I opened the letter and it stated I had been selected to be a mystery shopper and I needed to deposit my check in my bank and send them 2900 dollars for a refund 280.00 for training and it included 100.00 for the c...
Entity
GMI - Global Market Research
Categories: Bad Check Writers
2968, Report:
#422024
Posted Date:
Feb 09 2009
Shoppers Anonymous Inc Sent check for 4,998.00 Wagner South Dakota
I received an envelope in the mail (with no return address & Canadian Stamps) from Shoppers Anonymous Inc. The correspondence included a letter stating that I had been chosen to be a mystery customer & a cashiers check for $4998.
The check was drawn off of Elberfeld State Bank & ...
Entity
Shoppers Anonymous Inc
Categories: Attorney Generals
2969, Report:
#421901
Posted Date:
Feb 09 2009
Greenwich Securities Inc. I received a check for $4980.00 and a letter stating that I won a shoppers sweepstakes. Morriston Ontario
My husband also received a check for $4980.00 and a letter stating that he had won the shoppers sweepstakes for the sum of $250,000.00. The check is to cover taxes on his big winnings. They also stated that the tax amount is $2995.00, which he needs to send by moneygram. Then the...
Entity
Greenwich Securities Inc.
Categories: Cross-Border Scams
2970, Report:
#281430
Posted Date:
Feb 08 2009
Shelly Williams Trading Faces Austin Misleading Scam of the worst kind-put my kids into thinking that they were in a play that never did or will exist Austin, Buda, Kyle, Round Rock, Pflugerville Texas
I have read, with disgust, similar stories to our own already. Shelly Showed up at a St Patricks day event to do free face painting and recruit kids for the upcoming Willy Wonka production. Like the others, she needed $150 per kid (two kids in my case) for costumes and donation. ...
Entity
Shelly Williams Trading Faces-Scam Ripoff Of The Worst Kind
Categories: Theaters