301, Report:
#850692
Posted Date:
Mar 08 2012
Market Research, Inc. Western Union Scam New York, New York
I found out that I was being laid off, like many others these days, and decided to sign up to be a secret shopper or mystery shopper to get some extra income. I signed up on several sites, and of course, they had links to other sites, so I didn't really keep track of or rememb...
Entity
Market Research, Inc.
Categories: Work at Home
302, Report:
#849619
Posted Date:
Mar 06 2012
CigArrest Natural Relief for Women, Healthy Living Essentials, Medicus, MDG, Bernheim & Rice, Fraudulant Company Vista, California
I worked through a call center that handled customer service calls. The client we worked for was named MDG. Basically dealing with products like CigArrest, Natural Relief for Women, Healthy Living Essentials, and Medicus. Customers who ordered from the order line phone number ...
Entity
CigArrest
Categories: Bait-and-Switch
303, Report:
#811368
Posted Date:
Feb 21 2012
Stacey Longmate Goodrich kingstongirlie kingstongirlnews kingstongirl Purveyor Of Personal Insults and Manipulation Kingston, Washington
Stacey Longmate-Goodrich Purveyor Of Personal Insults and Manipulation
Stacey is a overweight unhealthy female who has been attempting to manipulate a few people around her since she was placed in North Kitsap High School Poulsbo. She was very unattractive and unhealthy the...
Entity
Stacey Longmate Goodrich
Categories: Abusive Parents
304, Report:
#785404
Posted Date:
Feb 17 2012
MagWall Jamaica Sam Catling , Jen Catling, Richard Catling Scam, Fraud, Kigston , Nationwide
Sam Catling, Richard Catling, and Jen Catling are a family trio of con artists! My partner and myself have a company in Canada that has and currently work with MGO SIPS here in Canada. Between the two of us we have about 8 years
experience working with MGO SIPS. ...
Entity
MagWall Jamaica
Categories: Building Products
305, Report:
#840878
Posted Date:
Feb 17 2012
American Cash Award Mr. Miller; Oliver Dickson, General Manager; Devron Froyze, Account Holder. At 5:30 am on 2-17-2011 my phone rang, it was American Cash Award. Las Vegas, Nevada
Knowing from the first words out of his mouth this was a scam!!
First call was at 5:30 am PST, from Mr Miller with the American Cash Award. Telling me that I had won 10.5 Million Dollars. All I had to do was give him my bank information for the amount of $425. I told him no way, b...
Entity
American Cash Award
Categories: Liars
306, Report:
#840373
Posted Date:
Feb 16 2012
Cottman Transmission Bill The Owner...He is a snake! Didn't fix the problem! Then wanted to change extra to fix the problem! Customer Relations doesn't help either! Kingston, Pennsylvania
Seems my family have become yet another victim to fall to Cottman Transmission. January 31, 2011 we dropped of my fiances vehicle (Hyundai Elantra 2001) to have it fixed.
The big problem is that when you are driving the car, it just completely shuts off. Which, is a p...
Entity
Cottman Transmission
Categories: Auto Repair Service
307, Report:
#840131
Posted Date:
Feb 16 2012
Central Investigation of Finance James Black, Jm Kingston 876-389-7791 347-201-8600 SCAM Company!!!! Seattle, Washington
for a few days i have been receiving calls from an Officer James Black claiming that he needs to collect from me on a cash advance i received that i became delinquent on (i never received any money) .. he gave me what he claimed to be my case number...since this is not the fir...
Entity
Central Investigation of Finance
Categories: Credit & Debt Services
308, Report:
#839028
Posted Date:
Feb 14 2012
Metro Kitchen Marietta GA Georgia Metrokitchen.com Metro Kitchen LLC 4041 Kingston Ct SE # A Marietta, GA 30067 Hostile Angry Ignoring Worst Customer Service Ever Refusal to issue refund Fraud Theft Internet
I Returned Merchandise to Metro Kitchen, after receiving it they ignored me for a month. I called and was told that even if they signed, there would be NO REFUND. I was dismissed off the phone . Horrible Customer service and Fraud. Williams Sonoma here I come!!
Entity
Metro Kitchen Marietta GA Georgia Metrokitchen.com Metro Kitchen LLC 4041 Kingston Ct SE # A Marietta, GA 30067
Categories: Specialty Stores
309, Report:
#834238
Posted Date:
Feb 05 2012
John Tuff Joe Moon, He said i won 2 1/2 million dollars, plus new mercedes Internet
Mr. Tuff called me around 5 to 6 months ago and told me that i had won $2.5 million dollars and also $250,000.00 in cash and a new 2011 mercedes benze car. I told him that it was a scam and he kept insisting it wasn't. He would call and say that i needed to pay $1000.00 to&nbs...
Entity
John Tuff
Categories: Telemarketers
310, Report:
#833972
Posted Date:
Feb 04 2012
janiking gb ltd stole my wages and expenes and lied to me kingston upon thames, Other
i was employed by this company in august 2011 and worked as a supervisor for the south west,.things was a bit strange from the start .i had to buy a mobile phone for work and use my own number, then it took 3 weeks before they gave me expenses so i had to put my own fuel in their co...
Entity
janiking gb ltd
Categories: Employers