361, Report:
#478905
Posted Date:
Aug 13 2009
SERVICE PROBE - SECRET SHOPPER SCAM Sent Check to cash and shop with. Was given an address to send money. The check I cashed was a counterfeit check. Newman Grove Nebraska
I was sent an excellent looking cashiers check for $4995 from Service Probe, Inc. to be a secret shopper. Unfortunately, it is so good that my bank cashed it without any questions. One of the things that you are asked to do as a shopper is to evaluate the custom...
Entity
Categories: Cross-Border Scams
362, Report:
#476921
Posted Date:
Aug 06 2009
AM Connections, Alexandria's Marketing Company, Alexandria's Marketing Services, DO NOT Work for them. They lie, deceive & mislead. You do the work then they don't pay what they say. South Bend Indiana
I was contacted by Cheri McDowell, an employee of the company, to do some merchandising work for them. I talked to Cheri about the wages and if I would be paid drive time and mileage since the stores were quite a distance from me. Cheri told me that I would be paid $12.00 per hour...
Entity
Categories: Employers
363, Report:
#475884
Posted Date:
Aug 03 2009
Lee Hall, Afl Financial Services, URBAN FINANCIAL SOLUTIONS INC. Mr. David Donovan Richards, Mr. Baird and Mrs. Jacky Fisher. pure scam ORLANDO Florida
Looks like he and Raheem are up to no good.
Mr. David Donovan Richards, [email protected],
Mr. Baird and Mrs. Jacky Fisher. [email protected]
David D. Richards contact info 905-487-8430h, 416-999-9696c, 647-430-1009o.
URBAN FINANCIAL SOLUTIONS INC.
Fi...
Entity
Categories: Credit & Debt Services
364, Report:
#474905
Posted Date:
Jul 30 2009
National Action Finanicial Services, Inc. Heidi called from the organization of this company and passed me to the manager, Mr. Newman, who was unethical and unprofessional... Which Heidi stated, that she was sorry to pass you to that person and for making unethical, unprofessional statements calling me a homosexual, saying I was with my boyfriend and telling me at first the we people in Texas are very slow people,I told them I Recorded Williamsville New York
Heidi called from this agency to respond to a message I left inquiring a Debt from this scam place and gave me to a man, called the manager holding this acct. by the name of Mr. Newman, was very unethical, unprofessional, saying that people in Texas were slow and he understood my pr...
Entity
Categories: Credit & Debt Services
365, Report:
#473802
Posted Date:
Jul 27 2009
Newman & Associates 912-898-9091 I want my money back Internet
Purchased IamBigBrother program July 21, 2009 sent support requests did not get any support. Saw the charge on my chacking account - called the number and phone number is disconnected. Newman % Associates is a rip off internet Electronic Crime. Went to my bank and they are investiga...
Entity
Categories: Miscellaneous Companies
366, Report:
#473341
Posted Date:
Jul 25 2009
Churchs Chicken, Church's Chicken BP Newman Investment Small misplaced post at the drive thru I stroke El Paso Texas
After asking for my chicken in the drive thru speaker at a Church's Chicken restaurant, I stroke a post placed at the middle of the driveway. I had to replace the entire bumper and light of my car.
The issue is the layout of the drive-thru. There was no sidewalks to indicate the ...
Entity
Categories: Fast Food Restaurants
367, Report:
#472233
Posted Date:
Jul 22 2009
Service Probe Inc $4995 check-forgery Newman Grove Nebraska
They're Baaack. Those wonderful people who enticed you to mystery shop from such exotic locations as California and Florida are now giving their address in Newman Grove Nebraska. I got the standard letter We are a Mystery Customer employment firm etc. There are two other reports ...
Entity
Categories: Employers
368, Report:
#471576
Posted Date:
Jul 20 2009
Alexa Bradford Known As Tiffany Tan she has a helper by the name of reverand pipicoo Houston Texas
i sent this money to alexa, so who i thought, she also had a helper by the name of reverand pipicoco as he said he lived in rome. but both live in houston texas
the amount i sent was 950 really pissed me off.
but what ever you do or hurt someone, it will always fall back on you....
Entity
Categories: Party Planners
369, Report:
#469610
Posted Date:
Jul 14 2009
Credential Direct Financing Liars And Scammers. New York, New York
I Was looking around for a installment loan to try and get ahead on bills and get ready for school. So I came across this website and applied. Got a email a few days later saying I was approved. So I called the Number that was listed and spoke directly to one Mr. James Newman at Ext...
Entity
Categories: Loans
370, Report:
#468713
Posted Date:
Jul 12 2009
AFL Financial Elite Financial First Choice Financail Dynamic Financial Dave Richards Lee Hall Jacky Fisher *SCAM* American Financial Leadership robocall*SCAM*, www.aflfinancial.com First Choice Financial Orlando Florida
It all started with an unsolicited phone call.
Do you want to lower your credit card interest rates to 4%. Press 6 to continue.
O boy, I thought .. this outta be good as it has scam written all over it. Yep, I was right.
I pressed the number 6 and was transferred to on hold...
Entity
Categories: Telemarketers