481, Report:
#492879
Posted Date:
Sep 10 2009
Part Time Job Invitation They are posing as Interstate First Financial They sent a fruadulant check stating I was chosen to be a mystery shopper. Austin Texas
You get a letter along with a check for 3,490.00 stating you have been chosen to be a Mystery Shopper/Customer Service Evaluator in your area. You are to go to selected retail stores, restaurants and various establishments and make predetermined purchases and evaluating the con...
Entity
Part Time Job Invitation
Categories: Business Consultants
482, Report:
#115417
Posted Date:
Sep 10 2009
ESBI - USBI - Web Access - One Web Direct - National One Telcom - Tellsys - NIC - MMI ripoff, scam, slam, hijacked, Agere system '97 modem messaging applet, $24.99 monthly, unauthorized, fraudulent Internet
My boyfriend never questioned the page on his monthly phone bill with the ESBI (Enhanced Services Billing Inc.) logo at the top of the page.
He just coughed up the $24.99 for something called Web Phone Access, though he was clueless as to exactly what service was being provided....
Entity
ESBI
Categories: Computer Fraud
483, Report:
#491116
Posted Date:
Sep 07 2009
Prudent Shoppers Research Consumer Survey Specialist I WANTED A LIGITAMITE HOME BASED BUSINESS! WHAT I GOT WAS A SCAM AND I ALMOST WENT FOR IT IF NOT FOR THIS RIP-OFF REPORT WEB PAGE! THANK YOU FOR SAVING ME $3,870 PLUS BANK FEES AND MY PRIDE... New York, New York
Thank you RipOff Report! You saved me $3,870.00 of my own dollars plus banking fee's and my marriage!
I am out there looking for a great home based business and I get a check in the mail for $3,870.00 drawn from Capital One bank. (The logo looks real!)
This company, P...
Entity
Prudent Shoppers Research
Categories: BBB Better Business Bureau, Work at Home
484, Report:
#489076
Posted Date:
Sep 02 2009
Blue Whale Publications, CRC Of Delray, Atlantic Magazines free shopping spree the company contacts you,excitingly explains you won a shopping spree to your choices,records all conversations asks for alot of personal info.even debt card # &slowly rapes your account. teens beware Leadville, Colorado
For almost over a year i have been paying for magazines. i pay $50.00 bi-weekley, my account has been overdrawn numerous times because of this company. i only had to pay $1000. but that is not including bank fee's. i recently recieved my shopping spree of 1000.00 dollars to www.sele...
Entity
Blue Whale Publications, CRC Of Delray, Atlantic Magazines
Categories: Book & Magazine Publishers
485, Report:
#489007
Posted Date:
Sep 02 2009
Fido Solutions Fido Solutions Sweepstakes for a Consumer Promotion Drawing. ST John, New Foundland
My mother received a letter in the mail dated 8/24/2009. The letter read: Congratulations: You have been announced one of the sweepstakes winners in the consumer promotion drawing organized for all tax payers, telephone subscribers, and customers of Wal-Mart, Sears, Home Depot, Safe...
Entity
Fido Solutions
Categories: Cross-Border Scams, Auto Dealer Repairs
486, Report:
#445199
Posted Date:
Aug 26 2009
Telequest Mail Fraud - They send you a check which you are to use to qualify as a Mystery Shopper Dallas Texas
The envelope has a stamp of Canada & did not have a return address. It contained a check for $3300.00 with 'American Data Providers' as the payor with an address of 27 Lebanon Valley Parkway, Lebanon, PA 17042. Check shows the Northwest Farm Credit Services. The cover letter is addr...
Entity
Telequest
Categories: Consumer Services
487, Report:
#485209
Posted Date:
Aug 25 2009
Belk - JC Penney Department Stores - GE Money Bank Credit Card Issuer for JC Penney Credit Cards GE-Money Bank, admitted to closing my JC Penney Credit Card account in ERROR and refused to reverse the false bankruptcy accusation which has negatively impacted my good credit. El Paso Texas
On August 24, 2009 I recieved a letter from GE-Money Bank (the issuer for JCPenney Credit Cards) pertaining to my JCPenney credit card account, requesting bankruptcy information. Because I happen to have a good credit score and my JCPenney Credit account is in good standing I decide...
Entity
Belk - JC Penney Department Stores - GE Money Bank
Categories: Questionable Activities
488, Report:
#484104
Posted Date:
Aug 24 2009
J.C Penny Salon Manager at Wasteland Mall Hello! I used to work for the J.C Penny Salon, the manager she a thief & progedist she rip the company off by getting the bonus for every new employees is they stay 90 days, after 90 she let them I graduated with business degree, Palm Coast, Florida
Hello!
I used to work with JC Penny salon, as a stylist, I love what I do, because of some bad people they take that a way from you, I mean real bad.
I used to work on the J.C Penny Salon on Westland Mall MI, and the salon managers name was Tony, It started fine, two of my frie...
Entity
J.C Penny Salon Manager at Wasteland Mall
Categories: Beauty Salons
489, Report:
#482778
Posted Date:
Aug 20 2009
APM Collections This company began calling me about a credit card bill from 1995 that I have paid off. I became late after being diagnosed with cancer and had to go on disability. I dealt with Capital One Directly Internet
In 1995 I went on disability for cancer I was diagnosed with in 1992. That disease made it impossible for me to continue working as a civil engineer, and I am still battling recurrences of this disease.I have had nearly 100 surgeries to remove sweat glands under each arm and bu...
Entity
APM Collections
Categories: Credit & Debt Services
490, Report:
#481506
Posted Date:
Aug 19 2009
Continental Shopper's Inc Continental Shopping CSI Deposit CSI's $3,860.00 check and become a Mystery Shopper and transfer $3,300.00 to unknown individual for your first assignment. FRAUD!!! Tampa, Florida
I received a letter in the mail today with a check for $3,860.00 from Continental Shoppers Inc. inviting me to participate as a Mystery Shopper in my area. They wanted me to deposit their fraudulent check into my personal bank account and then for my first assignment, transf...
Entity
Continental Shopper's Inc
Categories: Bad Check Writers
