51, Report:
#472190
Posted Date:
Jul 22 2009
Daniel J Strauss -- Harris Poll Research Inc To be Mystery Shopper, take check and deposit , money Gram back to someone Rochester New York
i received a letter from Daniel J Strauss to call 905-781-1080 and was to take a 3975 check deposit and moneygram 3475 back to someone then be a mystery shopper at best buy or walmart or ;macy or jcpenny or sears or kmart. i would find out after i called. offer expires 3 days from...
Entity
Daniel J Strauss -- Harris Poll Research Inc
Categories: Shopping Centers & Malls
52, Report:
#454240
Posted Date:
May 22 2009
Avery Financial Inc. , Phillip Adams , North American Sweepstakes, Phillip Adams Did you get a check in the mail? Did it say you won a sweepstakes? Don't be fooled, it's a scam! Do Not cash that check! Toronto Ontario
I also posted this on another website that reports scams and several people have had this same exact thing happen to them.
As stated above I recieved this check a couple days ago, I called it and spoke with a man I could barely understand, i researched the number and it said it w...
Entity
Avery Financial Inc. , North American Sweepstakes, Phillip Adams
Categories: Cross-Border Scams
53, Report:
#453374
Posted Date:
May 19 2009
CONSUMERS AFFAIRS GROUP SSecENT ME CHECK FOR 2925.00 TO BE DEPOSITED IN MY ACCT. OTTAWA Ontario
Secert Shopping is secert ripeoff. Consumes Affairs Group known as Secert Shopping sent me a check for 2925.00 to be deposited in my bank acct. I have always been one to beleive if it's to good to be true then it probably isn't true. I went ahead and deposited the check, but I opene...
Entity
CONSUMERS AFFAIRS GROUP
Categories: Bait-and-Switch
54, Report:
#452293
Posted Date:
May 18 2009
AER Financial Trust: International Finance Department $125,000 Sweepstakes Notice RipOff Windsor Ontario
I received a letter in the mail from AER Financial Trust: International Finance Department declaring me the winner in the second category of Sweepstakes and Lottery Draw help April 17,2009.
Included in the letter was a check for $4,850 as a partial payment of my winnings to assis...
Entity
AER Financial Trust: International Finance Department
Categories: Financial Services
55, Report:
#440118
Posted Date:
Apr 02 2009
Global Business And Evaluation Marketing Services Bull#@*& Business Woodbridge New Jersey
I received a letter of instructions and a check for $2650.00 in the mail from Global Business and Evaluation Marketing Services. The instructions were to deposit the check into my account and call them so they could activate it.
Once that was done I was to spend up to $100.00 at ...
Entity
Global Business And Evaluation Marketing Services
Categories: Home Based Business
56, Report:
#439622
Posted Date:
Mar 31 2009
Discountbooksale.com - Smartsavingscenter.com This book store discountbooksale.com is only in business to sell memberships to smartsavingscenter.com. Boca Raton Florida
Discountbooksale.com is the same company as Smartsavingscenter.com. I purchased a book from this company w/free shipping and they automatically signed me up with this so called savings club. It hasn't saved me a dime. I tried to cancel it as soon as I received the email saying th...
Entity
Discountbooksales.com - Smartsavingscenter.com
Categories: Book Stores
57, Report:
#435329
Posted Date:
Mar 18 2009
ITALIAN GUY, SAID HIS NAME IS GIUSEPPEITALIAN GUY, SAID HIS NAME IS GIUSEPPE FAKE EMPORIO ARMANI REPORTAGE JACKETS DENVER Colorado
This guy is so freakin good, same history, he told me he was from milan Italy, that he was here because he was in a demostration at JCpenny and he was an agent or something of armani and he has 5 jackets......blah blah blah.
He sold me 5 jackets for 300$ andd...... samee history,...
Entity
ITALIAN GUY, SAID HIS NAME IS GIUSEPPE
Categories: Sales People
58, Report:
#429815
Posted Date:
Mar 02 2009
Wildwood Consumer Surveys - Kim Hill SHAM Bloomington Illinois
Wildwood Consumer Survey sent me a check for $4,790.65. They wanted me to be a 'mystery shopper'. There is a letter that comes with the check and it tells you what to do. The first ass...
Entity
Wildwood Consumer Surveys - Kim Hill
Categories: BBB Better Business Bureau
59, Report:
#425895
Posted Date:
Feb 19 2009
Shoppers Anonymous Inc. Cashier Check for $4998 DON'T CASH!!! I'm in big trouble for it!! Wagner South Dakota
I got a letter unmarked with a cashier check with it for $4998. I was not thinking that anything bad could happen to me. Well I was wrong I cashed the check and did what they told me to do. I call the bank number on the check they said it would clear well they were wrong I am sittin...
Entity
Shoppers Anonymous Inc.
Categories: Employees
60, Report:
#425657
Posted Date:
Feb 18 2009
Retail Tracking Market Research Retail Tracking Market Research Niagara Falls New York
I got a letter in the mail yesterday, and this letter stated that some kind of a online data source has identified me to be a mystery shopper for them. they had a check in the envelope for $4.045.00. They wanted me to go and evaluate a local Money Gram or Western Union, by possing a...
Entity
Retail Tracking Market Research
Categories: Bad Check Writers