3111, Report:
#837288
Posted Date:
Mar 20 2012
Century Assurance Company Secret Shopper Scam New York, New York
On 2/10/2012, a letter and check for the amount of $1,989.60 arrived in the mail for a secret shopper evaluation involving using Wal Mart, Costco, Best Buy, Home Depot, K Mart, Rite Aid, Kroger, Sears, or Office Depot and Western Union. (Note that the letter was dated 2/9/2012,...
Entity
Century Assurance Company
Categories: Bad Check Writers
3112, Report:
#845547
Posted Date:
Mar 20 2012
Directive Analytics Survey LTD Secret Shopper I had received a check to deposit into my account so that I send the survey funds to be transferred. but that didn't happen. My bank wan't able to verified the funds for the check Wolfrboro, New Hampshire
I am reporting fraud on the account of a check that wasn't verifiable by the bank my account is with. When I had received the check on the 21st of this month after talking to a Gary Peterson who said that he has activated the check. It was on a Tuesday of the 21st at 5:33 p.m. that ...
Entity
Directive Analytics Survey LTD
Categories: Small Business Services
3113, Report:
#855407
Posted Date:
Mar 19 2012
Becki Weaver Orlando, FL WARNING !!! Becki Weaver Becki Weaver Scam Warning - Trouble Maker False Community Activist who slanders business Orlando Florida
Posting this as a WARNING to all local area businesses regarding BECKI WEAVER from Orlando, Florida. Be EXTREMELY careful when dealing with this one and think long and hard before you make the mistake of hiring her. She is a trouble maker.
Unlike her posts aga...
Entity
Becki Weaver Orlando, FL WARNING !!!
Categories: Blabber Mouth
3114, Report:
#856006
Posted Date:
Mar 19 2012
prize-patrol.net You won a $1000 gift card to Wal-Mart, Internet
People have been receiving text messages from a phone number starting with 571-225 or 571-232. The last 4 digits vary. It tells you that you've won a $1000 gift card from Wal-Mart and that you should go to http://www.prize-patrol.net and enter the secret code GIFT to cla...
Entity
prize-patrol.net
Categories: Supermarkets
3115, Report:
#855352
Posted Date:
Mar 17 2012
Sapphire gentlemans club , las Vegas Shai Cohen Shai Cohen and Workors at sapphire STEAL from people, steal from their own employees, waitresses,hard working Promoters Las Vegas, Nevada
Sapphire gentlemans club has been nothing but a dissapointment not only to its hard working Workors,promoters,and staff. Managers stealing money from my girlfriends after getting paid for their dances, managers sealing from our tip jar, dumb front desk girls giving important informa...
Entity
Sapphire gentlemans club , las Vegas
Categories: Dance Clubs
3116, Report:
#855328
Posted Date:
Mar 17 2012
Dream-Marriage.com Proof from a worker that is is a scam Reno, Nevada
I made a trip to Kharkov August 2 through August 28. I was to meet one woman, Maria, ID: 1352326. We did not meet after I saw her with a man in pictures at a club on line.
I made my trip because it was paid for. I had talked to several women friendly; I had no intentions of meet...
Entity
Dream-Marriage.com
Categories: Dating Services
3117, Report:
#855212
Posted Date:
Mar 17 2012
Loomis Armored, Grand Rapids MI Manager ripping off employees and employer Grand Rapids, Michigan
Loomis Houston Corporate
ATTN: Lars Blecko
2500 City West Blvd, Ste 900
Houston, Texas 77042
Dear Mr. Lars Blecko
The secret to Loomis success can be found in two important facts (1) Surround yourself with some very smart people and (2) encourage innovation to e...
Entity
Loomis Armored, Grand Rapids MI
Categories: Cash Services
3118, Report:
#855191
Posted Date:
Mar 17 2012
Dish Network The secret contract that has haunted me for a long time, Internet
Anyone looking to get cable services, please think twice if you are thinking of getting dish network. Because they will not disclose all the information to you. So about 2 years ago, I was very excited that I was getting dish and getting it at a good rate. I had contacted dish netwo...
Entity
Dish Network
Categories: Cable TV
3119, Report:
#854978
Posted Date:
Mar 16 2012
Premium Marketing Research Rex Goldberg Scam Wire Transfer new york, New York
I Received a letter From Premium Marketing Research with a check for $1993 to complete a secret shopper survey. I was asked to activate the check by calling Mark Armstrong or Linda Robert ( Account Managers) to activate the check before depositing the check. The first part of the ...
Entity
Premium Marketing Research
Categories: Work at Home
3120, Report:
#629481
Posted Date:
Mar 16 2012
crowdspring crowdspring.com crowdSpring is an unethical sweat shop which takes advantage of a wide group of people Chicago, Illinois
crowdSPRING or cS is a site which I tried out for a few days to test the waters, despite the cries I had heard from the design community at large, I could do with the money. CrowdSpring.com is a so called weasel industry, or as they like to call themselves, a crowdsoucing site based...
Entity
crowdspring
Categories: Computer Graphics
