3551, Report:
#397343
Posted Date:
Dec 17 2008
ABC Warehouse Bait and Switch Lima Ohio
I have to start out that shopping ABC warehouse is like shopping a small car dealer. Everything is negotiable and they are very deceptive in their practices. I have never bought anything from them, but they had some good deals on Black Friday.
They had several good deals on fla...
Entity
ABC Warehouse
Categories: Bait-and-Switch
3552, Report:
#402184
Posted Date:
Dec 17 2008
FTF - Face To Face Technologies - Love Technologies - American Cash Awards TOTAL SCAM Golden Colorado
Same story here, 2 guys came to my door on sunday evening 11/30/08 selling magazine subscriptions. Said they even sent care packages to our troops and to the childrens hospital. I wrote 2 checks for $81.00 each. After all was said and done, i looked at the reciepts and none of th...
Entity
FTF - Face To Face Technologies - Love Technologies And American Cash Awards
Categories: Miscellaneous Companies
3553, Report:
#402148
Posted Date:
Dec 17 2008
Winfield Lending Group - SANDRA CALLAHAN - RICHARD COLEMAN - PETER DUNCAN DONT LET THEM DO THIS TO US! WE NEED TO FIGHT BACK Raleigh North Carolina
Everyone that has been scammed by winfield hit us hard. We all need to stick together. Report this to the Better Business Bureau, file a report with your local police department and take all documents to the attorney general. By doing this we can start a class action law suit and ma...
Entity
Winfield Lending Group
Categories: Loans
3554, Report:
#402069
Posted Date:
Dec 16 2008
Capacity & Service Solutions/Div Of Tranzact Technologies, Inc FRAUDULENT COMPANY, I CALLED TRANZACT MYSELF THEY SAID CAPACITY & SERVICE SOLUTIONS IS BOGUS Oak Brooke Illinois
Investigated it myself and it was too good to be true. IF you get anything close to a check for 3502.00 for doing very little, or anything from Capacity and Service Solutions......dont reply. They are Bogus because I did the leg work and found them to be investigated by the FBI and ...
Entity
Capacity & Service Solutions/Div Of Tranzact Technologies, Inc
Categories: Questionable Activities
3555, Report:
#401816
Posted Date:
Dec 16 2008
Sigmon Survey Pro - Sigmon Production Absolute Sham! White Oak Texas
My Aunt received a letter dated 12/04/08 in the mail from this company for $4,995.00, telling her she had been chosen to qualify as a mystry (the spelling is not mine) shopper. She wanted to know for sure if this was a sham, so I did some research and thorough reading of the documen...
Entity
Sigmon Survey Pro
Categories: Employers
3556, Report:
#401780
Posted Date:
Dec 16 2008
Golden Rewards Inc Don't be Dumb*** Mississauga Ontario
This company is on the move but they still do the same thing. They send a check, tell u to pay the tax and tell you to call them. What stop me was the fact that i don't remeber entering any contest. So if you don't remember entering anything do your research first.
The company al...
Entity
Golden Rewards Inc
Categories: Cross-Border Scams
3557, Report:
#401763
Posted Date:
Dec 16 2008
Sigmon Survey Pro Inc. Work From Home Scam White Oak Texas
I just received my second letter and second check for $4,995.00 from this scam. Mystery shopping too good to be true, so steer clear. The postmark was from Canada, with a physical address of only a PO Box in Texas. First big red flag. I actually do mystery shopping and get paid ...
Entity
Sigmon Survey Pro Inc.
Categories: Home Based Business
3558, Report:
#401683
Posted Date:
Dec 16 2008
Sigmon Survey Pro Mail fraud. Offering fake jobs White Oak Texas
I recieved a letter stating I had been selected for a mystery shopper, though I had not applied for or inquired about this job. Along with the letter was a check for $4,995. All I had to do was cash this check and send most of it back by moneygram as my first job.
This Is A Scam!...
Entity
Sigmon Survey Pro
Categories: Work at Home
3559, Report:
#401680
Posted Date:
Dec 16 2008
Capacity And Service Solutions transact technologies Oak Brook Illinois
recieved a letter with a chech for 2,980 and had to call ms. angela wolf to cash it.says i won a cash prize of 44,000.00 dollars.
the drawing was held in las vegas nev.phone # is 1 450 675 6849
Cmwho
redlands, CaliforniaU.S.A.
Entity
Capacity And Service Solutions
Categories: Sales People
3560, Report:
#401671
Posted Date:
Dec 16 2008
Sigmon Survey Pro Wanted me to pose as a potentioal customer and send money to Julian and my last name White Oak Texas
To begin, please fill out the acceptance form and fax it to us to update your file.
Tge furst evaluation will take place at any moneygram location. The objective of this assignment will be to evaluate the effectiveness and efficiency of a payment system called money Gram. You wil...
Entity
Sigmon Survey Pro
Categories: Miscellaneous Companies