491, Report:
#403050
Posted Date:
Dec 19 2008
Sigmon Preduction Co Inc Market responcecheck $4995.00 to send money and go to homedepot, wallmart to shop White Oak Texas
Was sent letter in mail, looked good on paper Market responce to shop stores and send money via money gram send to Julian and use my last name scam scam I called the bank first to check out check well Citizens Bank in Kilgore Texas says check is a forgree.
Check and letter will b...
Entity
Categories: Hobby Shops
492, Report:
#402995
Posted Date:
Dec 19 2008
AUTO ONE WARRANTY Ryan @ Auto One Warranty will not Honor my Refund Or Call Me Back Irvine California
I'm entitled to a FULL REFUND from auto one warranty specialist and their Representative has acknowledged this. Ryan will not return my phone calls. His mailbox is always full and when you try to speak with someone else they say Ryan's the only one who can help you and when you expl...
Entity
Categories: Auto Warranty
493, Report:
#402251
Posted Date:
Dec 17 2008
Calypso Cay I recieved a telephone call from Calypso Cay telling me that I had been selected for an all expenses paid vacation to Florida plus a 3 day cruises to the Bahamas the company claimed to by calling on behalf of Mastercard. I was asked for my credit card details which I very foolish gave over and told that I would not be billed until 30 days after recieving my information pack I was billed for $560 Kissimmee Florida
I recieved a telephone call from Calypso Cay stating that I had won an all expenses paid vacation to Florida plus a 3 day cruise to the Bahamas, the company claimed that they were calling on behalf of my credit card company. They asked for my credit card details claiming that in ac...
Entity
Categories: Travel Services
494, Report:
#396379
Posted Date:
Dec 17 2008
Adsmith Survey Pro Sent me a big check for $4,995 and told me to call them before depositing the check Dallas Texas
This company called Adsmith Survey Pro Inc. sent me a letter in the mail, saying congratulations, you have been selected to participate in a paid Consumer Research Program in your area of residence as a mystery shopper. They told me that I had two assignments to do. The first one ...
Entity
Categories: Internet Fraud
495, 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
Categories: Employers
496, 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
Categories: Miscellaneous Companies
497, Report:
#400690
Posted Date:
Dec 12 2008
Gsi Grant Services Incoporated lie to me and my husband about that we already qualify for a grant Christ Church Rhode Island
sokha/than chan [email protected] my address use at time was 1232 shoreham dr. atlanta georgia 30309
rip off report:gsi grant services incorporated
33a providence hill christ church barbados
we receive a call stating that we qualify for a loan we were so happy that we...
Entity
Categories: Government Worker
498, Report:
#399901
Posted Date:
Dec 10 2008
Sigmon Survey Pro Inc MYSTERY SHOPPING AND/ OR CONSUMER SURVERY SPECIALIST SCAM!!! White Oak Texas
This company sent me a letter stating it was in reference to a previous job search with Consumer Survey Specialists for additional income on a part-time basis.
States CONGRATULATIONS you have been selected to participate in a paid Consumer Research Program in your area.
This i...
Entity
Categories: Miscellaneous Companies
499, Report:
#399557
Posted Date:
Dec 09 2008
Patent & Trademark Institute Of America What kind of person can do this to another struggling human being? New York New York
Michael Andrews,Also a 'President'
Julian M Gumpel,President
Charles Alderson,Issuing Secretary
So these people really want to help and they sound so nice and caring over the phone so you believe them and send them your 961.00 for the portfolio that you could've purchased at th...
Entity
Categories: Legal Process Services
500, Report:
#367844
Posted Date:
Dec 05 2008
Cambros Limited Refuse to change battery Qormi Nationwide
Two months after purchasing a new battery ,the battery found to be dry completely from acid,and the company stated that the fault is overcharging.When checking the alternator it was given correct reading.
My answer through my electrician was if so, it would have burned all the bu...
Entity
Categories: Electrical Services