551, Report:
#445777
Posted Date:
Apr 22 2009
Customer Service Group - Exponent Marketing Solutions Work from home SCAM --offers big payoff to become a Secret Shopper North Van Alberta
I recently received a letter from Consumer Service Group Inc that offered a big pay check to me for becoming a Secret Shopper. I was sent a check for $2855, drawn on a Wells Fargo Bank, from a real company based in California.
The letter offered me a paycheck of $350 (with a not...
Entity
Customer Service Group
Categories: Cross-Border Scams
552, Report:
#377868
Posted Date:
Apr 22 2009
Gale Corbett Hutchinson Conman Living in Frisco, Texas - Watch Out! Frisco Texas
Do you know this con-man???
Gale Corbett Hutchinson.
He lives at 11974 Verona Court, Frisco, TX 75035.
He is a convicted felon. He has committed business fraud, forgery, numerous thefts by check, loan fraud, harassment, stalking, practiced law without a license, and many ot...
Entity
Victims Of Corbett Hutchinson
Categories: Criminal Justice System
553, Report:
#445380
Posted Date:
Apr 21 2009
American Data Providers Sent a fraudulent check to participate in a fake mystery shopper program Meridian Idaho
Like a previous complaint found here, I received a check from American Data Providers, though this one was reportedly based out of Meridian, Idaho. Likewise, the envelope was sent from Canada with no written address.
This check was for $3975, and I was asked to first call and ha...
Entity
American Data Providers
Categories: Cross-Border Scams
554, Report:
#445354
Posted Date:
Apr 21 2009
Rickenbacker Group Commited Fraud on my credit report with a phony towing charge Morgan Hill California
I received a credit report Experian that showed I owed $819 to a company called JC TOW. The collection agency was listed as RICKENBACKER GROUP.
I complained to Experian and they sent me another credit report and told me that I had to contact RICKENBACKER GROUP directly. I cal...
Entity
Rickenbacker Group
Categories: Credit Card Fraud
555, Report:
#401346
Posted Date:
Apr 13 2009
JC Christensen And Associates, INC. Opportunists trying to bleed me dry Sauk Rapids Minnesota
My mother passed away almost two years ago and now this company working out of a post office box without a bonefide physical mailing address to speak of sends me a letter wanting over $11,000 dollars that my mother had acrued in a debt.
The letter mentioned that they are willing ...
Entity
JC Christensen And Associates, INC.
Categories: Collection Agencies
556, Report:
#442698
Posted Date:
Apr 11 2009
Visionquest Monitoring & Research Group Mystery Shopper Alexandria Virginia
I received a letter from Visionquest Monitoring & Research Group today for $3885 accompanied by a letter signed by Janes F. Shelley, Director. Human Resources. The company is supposedly offering me a part-time position as a Consumer Service Evaluator. The letter presents 2 assignmen...
Entity
Visionquest Monitoring & Research Group
Categories: Department & Outlet Stores
557, Report:
#441326
Posted Date:
Apr 07 2009
Resource One Credit Union, Sights On Service,INC., Thejobplanet.com mystery shopper scam, canadian mail scam, check scam Minneapolis Minnesota
I was contacted (by means of US MAIL) through www.thejobplanet.com (where I posted my resume) from someone pretending to be Sights on Service, INC. with a REP ID # PS 7920-23.
The letter came in a standard envelope with no return address and was post marked from Canada. The cana...
Entity
Resource One Credit Union, Sights On Service,INC., Thejobplanet.com, Mystery Shopper Scam
Categories: Bad Check Writers
558, Report:
#441308
Posted Date:
Apr 07 2009
JC Penney Credit Card, JC Penney Credit Services Slammed with recurring charge, third-party info sharing nightmare El Paso Texas
First, we got slammed with some kind of family fun rewards plan or something like that. What I remember was the $7.95 a month and it was not fun to get it removed. We had to argue with them (terrible service). I refused to pay it as I never signed up for it. Then they took their...
Entity
JC Penney Credit Services
Categories: Credit & Debt Services
559, Report:
#440376
Posted Date:
Apr 03 2009
Visionquest Monitoring & Research Group Bogus Check for $3885 received to pay for services as Mystery Shopper Atlanta Georgia
I received a letter from Visionquest Monitoring & Research Group today for $3885 accompanied by a letter signed by Janes F. Shelley, Director. Human Resources. The company is supposedly offering me a part-time position as a Consumer Service Evaluator. The letter presents 2 assignm...
Entity
Visionquest Monitoring & Research Group
Categories: Miscellaneous Companies
560, Report:
#439698
Posted Date:
Apr 01 2009
JC WHITNEY Automotives THIS COMPANY STARTED DEBITING MY CHECKING OF $10.00 DURING THE MIDDLE OF FEB AND MARCH OF 2009. I NEVER AURTHORIZED THIS COMPANY TO DEBIT ANY MONIES FROM MY ACCT, FOR I AM DISABLED AND RECIEVE A DISABILITY CHECK MONTHLY. I CANNOT AFFORD THIS BECAUSE I NEED EVERY PENNY TO LIVE ON. Lasalle Illinois *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
The company, JCWhitney, has taken monies out of my checking account without my consent.
I am not able to compensate for this money due to my being disabled.
I see this as an ungodly act against innocent people, and this company should be made accountable for their actions of rob...
Entity
JC WHITNEY Automotives
Categories: Computer Mail Order