31, Report:
#1169812
Posted Date:
Aug 14 2014
secrete shopper job James Giles, Jim Giles, Erhard Franz This person or persons sent a fedex to me with a fake money order and bogus intructions on what to do to complete the secrete shopper assignment. Hyattsville Maryland
Recieved an overnight letter fron FedEx containing instructions and a money order from USPS for $970. The instructions read as follows.
Thank you for applying for the post of a mystery shopper with us.
You are recieving this check today for you first secret shopper assignment.Y...
Entity
secrete shopper job
Categories: Cash Services
32, Report:
#1164467
Posted Date:
Jul 23 2014
Patrick D. Williams of Legit Legit Clothing and Live Screen Print STOLE FROM MY COMPANY Las Vegas Nevada
After reaching out to us about printing shirt. We gathered money from our promoters for 43 shirts to be printed. We even send him money 40$ additional for gas because he said he couldn't make the promised delivery date. After we send the gas money (second failed delier btw) we did n...
Entity
Patrick D. Williams of Legit Legit Clothing and Live Screen Print
Categories: Festivals & Event Services
33, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
34, Report:
#1112264
Posted Date:
May 09 2014
Christian Mingle and dating web sites ChristianMingle.comSpark Networks inc NYSE traded company Blantant automated rip off scam! Santa Monica California
Here is one of many new trends of Scam dating web sites! How it works:
They advertise that the web site and sign up are free. Next you go through a process of giving them personal details of all types(probably selling this information off to third parties). Next they tell you tha...
Entity
Christian Mingle and dating web sites
Categories: Websites
35, Report:
#1085394
Posted Date:
Sep 18 2013
Beauty n Charm Spa & Salon Beautyandcharmspa.com, Beauty and Charm Spa & Salon, Fraud, Scam Dubai UAE
I purchased a Crystal Keratin Express Treatment and paid Lizzie, the owner of Beauty N Charm direclty. I was asked to wash my hair three days later. When I did, my hair was still totally frizzy and wavy. I rang her up and she lied to me and said that the keratin treatment is n...
Entity
Beauty n Charm Spa & Salon
Categories: Hair Salons
36, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
37, Report:
#1037601
Posted Date:
Mar 24 2013
Market force another ripoff from Marketforce Internet
Ive been doing mystery shopping for Marketforce for several months and I too was ripped off after the first few months, they have begun finding reasons why they cannot pay me. Seems to be when I tell the truth on the reports. They say the reason this time they cannot pay me is becau...
Entity
Market force
Categories: Employment Services
38, Report:
#1021871
Posted Date:
Mar 02 2013
MarketForce MF Mystery shopping Internet
Let me start off by saying That I have worked with this company for 4 years. Yep that's right 4 years.
Its a sad thing that I am forced to do this and its like loosing an old friend.
I received an email as I do almost daily to participate in a shop because I'm such a good shoppe...
Entity
MarketForce
Categories: Consumer Services
39, Report:
#1012517
Posted Date:
Feb 14 2013
Mystery Shopper Providers Association of North America This is an association of mystery shoppers that is to grant you either a silver or gold certification/or both after you pay them. Internet
When I became a mystery shopper I read that I should become certified by the MSPA, or mystery shopper providers association of north america. There is a choice of Silver or Gold certification. You first must become a Silver certified before you can become a Gold cetified shopper.&nb...
Entity
Mystery Shopper Providers Association of North America
Categories: Customer
40, Report:
#1010994
Posted Date:
Feb 13 2013
Brandon Anderson Affordable Graphic Art Plagiarizes others work and calls it his own Westminster, California
I asked this designer to design a logo for me. What he showed me was someone else's work that he literally cut and pasted together to make his own. When I asked him if it was high-resolution, he said yes. It was at 72dpi. High resolution is anything above 300dpi. I'm not even a...
Entity
Brandon Anderson
Categories: Consumer Services