31, Report:
#1248458
Posted Date:
Aug 14 2015
privform.com Walmart privform Fake check from Walmart for Consumer service evaluator Postmark Madrid made out on Wachovia bank from Walmart Madrid Arkansas
I opened an envelope post marked Madrid. There was a check for $1999.20. It had the Walmart logo on it. It had Walmart HQ address. The phone number on the attached letter was a 202 area code. I called the number, busy signal. 9pm Pacicifc to a DC number why would the line be busy? A...
Entity
www.privform.com
Categories: Work at Home
32, Report:
#1235912
Posted Date:
Jun 16 2015
Walmart Inc. They sent me a check for $1,996.85 but I don't think it's actualy from Walmart. It's to be a mystery shopper. on-line Internet
I received a check from what appears to be from Walmart, Inc. drawn on Wachovia Bank. The accompanying letter instructed me to go to a website: www.wmgetmoneyback.com, to activate the check. The letter explained that I would keep $350 and the remaining amount would be use to follow ...
Entity
Walmart
Categories: Unusual Rip-Off
33, Report:
#1233472
Posted Date:
Jun 05 2015
WM Quality Control Management Walmart Iniciative Select.Amanda J. MorrisonDirector of Operations supossed position: Consumer Service Evaluator Bentonville Arkansas
I received a letter with a check attaches in the amount of $1,998.72. This check was drawn on Wachovia Bank, N.A. The letter was an acceptance letter for the check and the position of Consumer Service Evaluator which had to beactivated on line, before depositing into my c...
Entity
WM Quality Control Management
Categories: Online Trading
34, Report:
#735693
Posted Date:
Apr 01 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/9a7d8405-e350-40cb-941d-a15b80b27229.png)
Cyrus Rajabi Jones & Keller PC knowingly, passively and continuously sanctions law-breaking, deceptive activities from a firm with an F rating on the Central FL BBB. Denver, Colorado
*** Colorado Attorney General Complaint Filed on June 1, 2011
** Denver BBB Complaint Filed on June 1, 2011
Mr. Cyrus Rajabi, a former friend and Attorney with Jones & Keller PC was contracted by a company that I represented to review and alter a Deposit Account Control Agre...
Entity
Cyrus Rajabi
Categories: Lawyers
35, Report:
#1215536
Posted Date:
Mar 13 2015
NOT WalMart Inc…it's a SCAM Received check for $1992.55 to be a Consumer Service Evaluator for Walmart, envelope came from Madrid Bentonville Arkansas
I received a check in an envelope from Correos Madrid and inside was a check for $1992.55 made out on a Wachovia Bank from Charlotte, NC bank, with WalMart Inc as the maker of the check and a letter attached offering me a position as a Consumer Service Evaluator in their Quality Con...
Entity
NOT WalMart Inc…it's a SCAM
Categories: Department & Outlet Stores
36, Report:
#1211239
Posted Date:
Feb 24 2015
First National Collection Bureau These are semi legal scam artists. Sparks Nevada
I received a letter today from these scam artists trying to tell me that I owed $124 to a bank that I have never dealt with in my life! I phoned them and got a very abusive young man who when I refused to verify my SSN told me in no uncertain terms that I would Pay extra for tryin...
Entity
First National Collection Bureau
Categories: Collection Agency's
37, Report:
#1196579
Posted Date:
Dec 19 2014
Katharine Gibbs School School has taken advantage of my vulnerability, a single mother of two under hardship and promised me financial stability and career opportunites. Also my identity was stolen through Wachovia where I had my student loans. Piscataway New Jersey
In 2000, I was a single mother of two and was curious about furthering my education. So I called Katharine Gibbs School and made an appointment to speak with an advisor. I asked the advisor to give me a tour and also speak to me about financial opportunities and not to p...
Entity
Katharin Gibbs School
Categories: Slandering of employee
38, Report:
#1194216
Posted Date:
Dec 09 2014
Charles Emeogo Tamino Company - Real Estate Fraud and Scam Charles stole my identity and personal information and open a business account. He had a credit card mailed to a bogus address and maxed the limit of $30,000. He paid on it for 2 years and defaulted and fed the country. This debt was taken out of my check account and never repaid. I hired an attorney who is waiting to prosecuted should he return to the US. Nationwide
I was introduced to Mr. Charles Emeogo by Kehinde Decosta-Lawrence (Peter) in September 2007. Charles was a alledge real estate investor and he had several properties he was trying to purchase. He wanted to partner as an investor to purchase the prop...
Entity
Charles Emeogo
Categories: Credit Card Fraud
39, Report:
#1188356
Posted Date:
Nov 13 2014
wells fargo bank mortgages world savings bank ,wachovia bank fraudulent forclosure,forced insurance ,fraud and perjury commited ,falsified documants ,fraudulent judge ,cahoots final judgemant ,executed theft of 275k austin texas
wells fargo mortgages , commited fraud and perjury ,and falsified documentation .lied through there teath ,in cahoots with ticketing jude ted coleman final judgemant executed ,from 2008 to 29october 2013 orlando florida ,i was miss sold pickapaymant mortgage ,that was obsolete .f...
Entity
wells fargo bank mortgages
Categories: Civil Rights Violators
40, Report:
#1183786
Posted Date:
Oct 20 2014
Harcum College Financial Aide & Bursar STAFF including Monica and other Financial Assistance STAFF, Students Accounts Staff, Counseling Services STAFF ( includes Harold McIllwin, School District of Philadelphia Recruiter for Harcum College, off-sites recruiter, Monica, THEFT, THEFT by DECEPTION, FRAUD, KEEPING/STEALING FINANCIAL AIDE MONIES THAT I SHOULD HAVE but NEVER RECEIVED from 09/2012-08/2014 + any ADDITIONAL MONIES I SHOULD RECEIVE Bryn Mawr Pennsylvania
I am hereby reporting Harcum College (main campus), located at 750 Montgomery Avenue, Melville Hall, 2nd floor, Bryn Mawr, PA. 19010, Financial Aide Student Refunds Departmental STAFF of willfully/knowingly keeping my financial aide monies from 09/2012-08/2014 + additional future...
Entity
Harcum College
Categories: Slandering of employee