21, Report:
#1309599
Posted Date:
Jun 05 2016
wmforcustomers.com Arthur Alston, Director of Operations WALMART INC NEEDS TO KNOW THEY ARE BEING USED Bentonville Arkansas
Be very careful about receiving a check for $1,973.78 before starting your Customer Service Evaluator job.
The check has WalMart Inc and the Walmart logo drawn from Wachovia Bank, N.A. looks real..
I read the first report similar to mine. Thanks!
Entity
wmforcustomers.com
Categories: Unusual Rip-Off
22, Report:
#1309414
Posted Date:
Jun 04 2016
WALMART INC. Arthur Alston, Director of [email protected] A letter, posted from Madrid and a check for $1,973.78. BENTONVILLE Arkansas
I did not do any surveys. I did not sign up for any part time job. There is not a company in the world that will pay you, before you are even hired. There are forms to fill, tax papers, etc. etc. that has to be done to be hired by any legitimate company.
The check was for $ 1.978.78...
Entity
WALMART INC.
Categories: Employment Services
23, Report:
#739392
Posted Date:
May 23 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/d8d123a5-64c3-4f90-9fe8-e56a4ee0d684.png)
Check Into Cash and W. Allan Jones Loan By Phone Immoral, Bigoted, Poorly Educated, Arrogant, Cleveland, Tennessee
W. Allan Jones, owner of Check Into Cash, is well-known to be a bigot. In fact, W. Allan Jones was quoted in Gary Rivlin's article, Portrait of a Subprime Lender, as saying: His town, Jones told me, has just enough blacks to put together a decent basketball team -- but n...
Entity
Check Into Cash and W. Allan Jones
Categories: Bigots
24, Report:
#739427
Posted Date:
May 19 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/f80f1e74-4c55-40c6-9a15-0a6701bf41d2.png)
W. Allan Jones Check Into Cash Racist, Bigot, Good 'Ole Boys' Network, Clueless Management, Seems to Lack a Business Plan Cleveland, Tennessee
Well. It looks like the floodgates have opened. W. Allan Jones, Check Into Cash, and Jones Management must have really pissed someone off. Well, now that people are speaking up, I guess this is as good a time as any to share my story.First of all: WTF? ...
Entity
W. Allan Jones
Categories: Bigots
25, Report:
#738937
Posted Date:
May 19 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/275b799e-93bc-428d-a791-356c9af7416d.png)
W. Allan Jones Check Into Cash The Slimiest Cesspool of Corruption Ever Known Cleveland, Tennessee
W. Allan Jones, Check Into Cash, and Jones Management have spent so much time doing the wrong thing, they don't know how to do right. Not that they care at all. W. Allan Jones proclaims himself in his biography website to be the granddaddy of payday lending. Yeah, W. All...
Entity
W. Allan Jones - Check Into Cash
Categories: Bigots
26, Report:
#1298495
Posted Date:
Apr 08 2016
Gucareinc.com Walmart secret shopper, James Miller director of operations These Scam Artists are Good the check even has all of the waftermarket and multicolor junk it is supposed to! When I went online they copied my IP Address so they could continue to cyber stalk me!! Don't be fooled report them and warn people! Bentonville Arkansas
Don't deposit any checks with the Walmart logo asking you to be a secret shopper! It's a huge scam! Don't even go on the site to check them out they copy your IP Address and cyber stalk you! The check looks totally real it has the body heat activated decals and everything. But is...
Entity
Gucareinc.com
Categories: BBB Better Business Bureau
27, Report:
#1295747
Posted Date:
Mar 25 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1295747-t35h5b-ymbnudhlxm.png)
Quality Management Inc Walmart Web ControllerWalmart Inc Consumer Service Evaluator (Secret Shopper) Scam w/Counterfit Check Bentonville, AK Nationwide
I received a check (with watermark, disappearing/reappearing fingerprint inc. & all kinds of fancy security guards) for $1,998.65 from Walmart Inc. with a letter offering me a secret shopper job. They have an active phone number & website. It seemed so close to being legit, but th...
Entity
Quality Management Inc
Categories: Bad Check Writers
28, Report:
#1280934
Posted Date:
Jan 19 2016
Hemingway and Associates/The Offices of Hemmingway The Offices of Hemingway Falsely working as a collection agency for Wachovia (Wells Fargo) Bank New York
Hemingway Associates contacted me on December 30, 2015, claiming to be the 3rd party collection agency working for Wachovia. I set up two scheduled payments with the company to bring my Wachovia account in good standing, and the first was taken out of my account on January 4, 2016. ...
Entity
Hemingway and Associates/The Offices of Hemmingway
Categories: Collection Agency's
29, Report:
#1260853
Posted Date:
Nov 06 2015
RAPID TYRES UK LTD N/A THIS COMPANY MEMIC MY EMAIL ADDRESS TO FOOL MY CLIENT TO WIRE MONEY TO THIE ACCOUNT IN ENGLAND LONDON LONDON/ United Kingdom
This report about a wire transfer to Rapid Tyres Company with bank account Located at:
NATIONAL WESTMINISTER BANK PLC,
ALGATE UNION 2ND FLOOR
LONDON./UK
ACCOUNT NUMBER : IBAN: GBO3NWBK53813686263153
SORT CODE 538136TEL 8155576701 / 1051100301PNBU33NNYC
WACHOVIA BANK NA
FLOO...
Entity
RAPID TYRES UK LTD
Categories: Liars
30, Report:
#1249699
Posted Date:
Aug 20 2015
Privform.com Walmart Privform Consumer service evaluator position offered and acceptance letter sent to me with $1,999.20 check from Wachovia bank attached to acceptance letter. Dallas TX or Madrid Spain Internet
Asked me to deposit money then wait to funds cleared and start assignment. So I did because they said this was to help them investigate why money was not getting to its destination. Well with that making sense i did my assignments. The assignments were to send 972.00 to Madrid Spain...
Entity
Privform.com
Categories: Employers