521, Report:
#401345
Posted Date:
Dec 15 2008
Vertebron Survey Pro Inc They just sent me a check, I called & confirmed it, my bank didn't think anything about it! But I talked to my daughter in N.M. & she told me it was a scam! I already deposited the ck. but didn't get the Money gram that they asked me to do or further instructions! Please help me n tell me what to do! Hawthorne New York
This company sent me a check with instructions to get a money gram, & I deposited it to my account, but I didn't get the money gram or go shopping with 105.00, what can I do? I dont want to be scammed, but my daughter in N.M. said it was a scam! Thats why I decided to check it out ...
Entity
Vertebron Survey Pro
Categories: Miscellaneous Companies
522, Report:
#401400
Posted Date:
Dec 15 2008
Emo Logistics Marketing Sent me a check in the mail for 2,980.00 New York New York
I recieved the check in the mail. I took it to a check cashiers where they called and verified the check. I did what the check said. Once the company got their money they stopped payment on the check. Then the check cashers, instead of notififing me they took a warrant on me. I spen...
Entity
Emo Logistics Marketing
Categories: Home Based Business
523, Report:
#399619
Posted Date:
Dec 09 2008
Fairway Financial Group I applied for a loan they ask for 3 months deposit to secure loan in which I sent to them by Western Union then they said my loan was not approved I still have a valid phone number for them please contact me. Nationwide
I applied for a loan they said they needed 3 months security deposit up front in which I Western Unioned it to them then when I called back they said loan was not approved and would no longer take my calls when I did call them they hung up on me.
Sherry ****
Louisville, Kentucky...
Entity
Fairway Financial Group
Categories: Loans
524, Report:
#399549
Posted Date:
Dec 09 2008
Marketdata Research Group Sent check and official looking papers to be a mystery shopper Houston Texas
I recieved a letter from a company asking me to participate in a mystery shopper job where I would shop at either Walmart, Home Depot, or JCPennies. Enclosed was a check for the amount of $3988.00 and the check looked official. Before even contacting the assingment coordinator, I lo...
Entity
Marketdata Research Group
Categories: BBB Better Business Bureau
525, Report:
#398621
Posted Date:
Dec 06 2008
XF Suppliment FS Suppliment = Acai Maxx and Total Cleanse a total nightmare! Boca Raton Florida
I ordered this product on the internet and after I took it for 3 days I discovered I was allergic to it. I tried calling them but the phone number is bogus. There is an answering service they use and they take messages when XF Suppliments isn't open, but I don't think the messages...
Entity
XF Suppliment
Categories: Telemarketers
526, Report:
#398381
Posted Date:
Dec 06 2008
GIC - Total Cleanse Deducted money from my checking account without my authorization Boca Raton Florida
I was balancing my check book when I noticed a debit transaction that I did not recognize.
There was a phone number listed in the transaction details and when I called the number the recording said it was after business hours, to call back during normal business hours.
I searched...
Entity
GIC - Total Cleanse
Categories: Weightloss Programs
527, Report:
#398291
Posted Date:
Dec 05 2008
Charter Lending Group everybody else but them is lying Columbia Maryland
so i was contacted by this company to receive an 8,000 secured loan by sending in 1417.20 totaling the first four months payment. this was to go to a Sherry Hull in Thompson, MB Canada. i had the documents sent to me and then did the research on my own.
first there is no 8815 c...
Entity
Charter Lending Group
Categories: Loans
528, Report:
#397028
Posted Date:
Dec 03 2008
Shoppers Market Research, P&g Pharmceutical mystery shopper scam, bogus check with majority to be transferred back to them New York New York
december 2 2008 received invitation to work as mystery shopper evaluating 1 of the following companies k-mart, home depot, gap,jc penny, wal-mart,sears, or lowes. the second evaluation was to be on western union or money gram. check did not pass bank scrutiny, no perforated lines of...
Entity
Shoppers Market Research,P&g Pharmceutical
Categories: BBB Better Business Bureau
529, Report:
#395057
Posted Date:
Nov 25 2008
Premier Financial Securities Inc. I recieved a letter from a ripoff artist. Midland,ontario, Oklahoma
I recieved an award letter on Nov,25th,2008 by regular mail. it said that I had won a random drawing in the amount of 250.000.00 and sent a check along with the letter for 4890.00 and with a number to call. I called the number and the man told me to take the check to my bank and dep...
Entity
Premier Financial Securities Inc.
Categories: Sales People
530, Report:
#391744
Posted Date:
Nov 16 2008
David & Nan Greenly - Greenly's Olde English Bulldogges Greenly's Olde English Bulldogges ripped me off. They took my money & wont give me the papers for my puppy I paid them for. Spooner Wisconsin
I bought a male puppy from
David and Nan Greenly
Spooner, Wisconsin
715-635-9015
http://www.4netmarketing.com/lexusnessie.htm
On September 8th, 2008 I drove to Spooner, WI to purchase an Olde English Bulldogge from David & Nan Greenly of Greenly's Bulldogges. I paid them $600....
Entity
Greenly's Olde English Bulldogges
Categories: Animal Services