561, Report:
#439208
Posted Date:
Mar 30 2009
ZENITH TRUST I'm a winner!! I received a check for $4,930.00 that looks very authentic. They want the same amount from me! DALLAS Texas
I received a check for $4,930 that looks very authentic. The accompanying letter says it is to pay Non-resident Government Service tax in Canada where the annual promotional draw that declared me a winner was held. I even have a very official looking claim number and the wonderful...
Entity
ZENITH TRUST
Categories: Cross-Border Scams
562, Report:
#413926
Posted Date:
Mar 30 2009
J. C. Penneys Fun Family Rewards Fraudulent Charges on my Credit Card--SB Fun Family Rewards- $9.95 Nationwide *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I have noticed a charge of $9.95 on my visa for the last several months. As my husband was doing the accounting and ask me what it was, I did not know. When I looked it up on the account it said SB *Fun Family Rewards - $9.95. Since neither of us knew what this was, I looked it ...
Entity
J. C. Penneys Fun Family Rewards
Categories: Attorney Generals
563, Report:
#417983
Posted Date:
Mar 27 2009
SB Fun Family Rewards - JC Penney JC Penney can charge $120 dollars a year without your permission Plano Texas
My daughter and I ordered a dish set from JC Penney on the internet before Christmas with my credit card. Yesterday I found a charge on my credit card for $9.95 from SB Fun Family Rewards. I know I would never sign up for anything that charges me $9.95 a month so I googled them and...
Entity
SB Fun Family Rewards - JC Penney
Categories: Department & Outlet Stores
564, Report:
#423902
Posted Date:
Mar 26 2009
SB *FUN FAMILY REWARDS - Jc Penny COMPANY CHARGES 9.95 TO YOUR CHARGE CARD WITHOUT ANY PERMISSION Internet
I bought a chair from the JC PENNY WEB SITE in September 2008, and starting in October of 2008 through the present, February 2009 they have charged my credit card, AIR TRAN VISA, $9.95 each month. My credit card company claims this is a recurring charge authorized by me. IT WAS NOT ...
Entity
SB *FUN FAMILY REWARDS - Jc Penny
Categories: Shopping Centers & Malls
565, Report:
#425471
Posted Date:
Mar 26 2009
Fun Family Rewards - S&b Fun Family Rewards jc penny had no right to go into my bank account!! Wilkes Barre Pennsylvania
i opened my bank account online this morning to find i was charged 9.95 for some s&b fun family rewards. i had no idea what this was so i google it and much to my surprise i found alot of complaints right there on this scam from jc penney, i ordered a set of curtains from penneys an...
Entity
Fun Family Rewards
Categories: Attorney Generals
566, Report:
#437706
Posted Date:
Mar 26 2009
Some Fake Italian Dude Fake Jackets and Suit Santa Rosa California
This Medium-sized Italian guy, around 5'8, Black Hair, Most likely a fake accent wearing a suit jacket and blue jeans whose says his name is Masimilisno the fashion manager doing his exibitions at moscone center, Jc pennys, etc. ripped me off in the Santa Rosa Safeway shopping Cente...
Entity
Some Fake Italian Dude
Categories: Miscellaneous Companies
567, Report:
#435305
Posted Date:
Mar 25 2009
NCO FINANCIAL SYSTEMS INC J C PENNEYS NCO CASE#C6G5PV79-9BWTNE6 HORSHAM Pennsylvania
NCO financial is trying to collect $4802 for JC Penneys. In 2005, we filed bankrupcy and JCP was notified but did not respond. Now they are trying to collect thru this NCO even though I have sent them case#'s and attorney name but they consistantly badger us. They are even sending ...
Entity
NCO FINANCIAL SYSTEMS INC
Categories: Department & Outlet Stores
568, Report:
#437469
Posted Date:
Mar 25 2009
JC Penney ,JC Penney charged me for their mistakes Plano,Dallas Texas
I ordered a patio set and was shipped the wrong item. After a month of daily calls to customer service, of which each time I was told something different about my case and each time the customer service representative promised to call me back the following day and did not do so.
...
Entity
JC Penney
Categories: Furniture & Furnishings
569, Report:
#437328
Posted Date:
Mar 25 2009
John Cassablancas Modeling And Career Center Very questionable, perhaps disreputable, company - beware! Canton Michigan
Like others before me who have filed complaints against this company, I wish to more educate others on doing ANY BUSINESS with this so-called Modeling place. I am more than familiar with JC from previous, when they had an office in Grand Rapids, MI, many years ago. They had to close...
Entity
John Cassablancas Modeling And Career Center
Categories: Modeling & Talent Agencies
570, Report:
#433966
Posted Date:
Mar 16 2009
SHOPPERS INSIGHT INC SECRET SHOPPER FRAUD BELFIELD North Dakota
i RECEIVED A CASHIER CHECK FROM SHOPPERS INSIGHT INC. THEY SENT ME A CHECK FOR $4978. THERE INSTRUCTIONS ON THE LETTER I RECEIVED SAID TO CALL THEM WHEN I GOT THE CHECK. WHICH I DID. THE INSTRUCTIONS THE MAN, DUSTIN, GAVE ME WERE TO DEPOSIT THE CHECK AND CALL THEM BACK WHEN THE CHE...
Entity
SHOPPERS INSIGHT INC
Categories: Employment Services