611, Report:
#407138
Posted Date:
Mar 02 2009
Beatrice MarotCalifornia Psychic, Former Keen Psychic Proclaimed Light Worker Harassed Me Over My Support Of Friend, Made Racist Bigoted Remarks Against Individuals andor Heritages Los Angeles California
I had posted a comment on a person's blog that was posted on MySpace on her claims against a show that appears on A&E, the main person of that show and Chip Coffey (who is a very dear friend of mine).
Ms. Marot, who was not there during this person's claims, and had only met th...
Entity
Beatrice Marot California Psychic
Categories: Psychic Fortune Tellers
612, Report:
#429621
Posted Date:
Mar 01 2009
JOHN MARK EDWARD BOUZANE ESQ. FALSE PROCESS SERVER, PAPERWORK, NON-MAILING OF NOTICES, PERJURY ON EACH SIGNED DOC. SAN BERNARDINO California
WE ARE GETTING EVICTED ON THE SAME HALF-FAST CROOKED EVICTION BY JOHN BOUZANE CURRENTLY IN HESPERIA, AT THE COURT OF VICTORVILLE. HE HASN'T STRAYED FROM HIS NORMAL ROUTINES THE SAME FALSE SERVICE OF PAPERS AS WELL AS THE FILING OF MULTIPLE THINGS AT ONCE SO THAT ONCE YOU START TO SO...
Entity
JOHN MARK EDWARD BOUZANE ESQ.
Categories: Lawyers
613, Report:
#429285
Posted Date:
Feb 28 2009
Vision2000 Consumer Research Group Secret Shopping Check Scam; using name of Vision 2000 Consumer Research Group Houston Texas
I receieved a letter in the mail today from Vision 2000 Consumer Research Group which contained a check in the amount of $3,988.19 and instructions to use the money as a secret shopper for my first assignment and buy $200 worth of merchindise at Wal-Mart, Sears, K-Mart, JC Penny or ...
Entity
Vision2000 Consumer Research Group
Categories: Bad Check Writers
614, Report:
#428715
Posted Date:
Feb 26 2009
Cox & Associates they are calling people and scamming them. they collect the money under company names and keep the money and scam the ones that owe the money, they got a company in sacrmento, california. SCAM, SCAM, Erie Pennsylvania
THIS COMPANY IS A SCAMMING COMPANY, THEY COLLECT THE MONEY AND KEEP IT. BECAREFUL THEY ARE BIG SCAMMERS, THE GUYS NAMES ARE SHERMAN AND TIM, A WOMAN IS INVOLVED ALSO. BE CAREFUL OUT THERE.
THEY GOT A COMPANY IN SACRAMENTO FOR $4000.00
TELL EVERYONE, BEWARE SCAMMERS.....RED ALERT...
Entity
Cox & Associates
Categories: BBB Better Business Bureau
615, Report:
#428131
Posted Date:
Feb 25 2009
Zeigler Marketing Inc, Consumer Survey Specialists, Tina Thomas (HR) customer service evaluator, $4885 on fraudulent check Lebanon Pennsylvania
The envelope has a stamp of Canada & did not have a return address. It contained a check for $4,885.00 with 'Zeigler's Distributor, Inc' as the payor with an address of 27 Lebanon Valley Parkway, Lebanon, PA 17042. Check shows the Fulton Bank, (no location listed). The cover letter ...
Entity
Zeigler Marketing Inc, Consumer Survey Specialists, Tina Thomas (HR)
Categories: Work at Home
616, Report:
#428056
Posted Date:
Feb 24 2009
ZyBan Consumer Research Inc. OFFERED A JOB AS A MYSTERY SHOPPER, GAVE ME A CHECK FOR $3540 TO SHOP AND WIRE FUNDS Calgary Alberta
I received a letter from ZyBAN Consumer Research Inc asking for me to be a mystery shopper and a check for $3540 in my name asking for me to call in and activate this check and then spend $50 at two stores, Walmart and the Gap, to keep $300 as payment and then to wire $2990 via West...
Entity
ZyBan Consumer Research Inc.
Categories: Employment Services
617, Report:
#427599
Posted Date:
Feb 23 2009
Progressive Marketing Inc Position as a Mystery Shopper Logan Quebec
My wife received a letter in the mail stating that she had been selected in a paid Comsumer Research Program as a Mystery Shopper and that this was her training assignment should she accept. Included was a check for $3,900.
- 2 hours probationary training pay @ the rate of $75.00 p...
Entity
Progressive Marketing Inc ,Division Of American Survey Research Organizations
Categories: Work at Home
618, Report:
#427070
Posted Date:
Feb 22 2009
Money & Shopping Sent letter with check for $4,785.25 from Chicago United Industries, LTD to be deposited Chicago Illinois
Sent letter with check for $4,785.25 from Chicago United Industries, LTD to be deposited with the following breakdown:
Your probation training pay is $200
Moneygram funds to be sent, to a Jackie Johnson in Kingston, Ontario, Canada in the amount of $4,260.25
Service charge $125
...
Entity
Money & Shopping
Categories: Work at Home Business
619, Report:
#427054
Posted Date:
Feb 22 2009
Shoppers Enterprise, Inc. Fraudulent Cashier's Check Bismarck North Dakota
This is a short report to let consumer's know this is a previously reported fraudulent company who sent my wife a check in the amount of $4,998.00 to report on shopping experiences at Wal-Mart; JC Penny, etc. I would like to see all companies like this have the criminal removed from...
Entity
Shoppers Enterprise, Inc.
Categories: Department & Outlet Stores
620, Report:
#421629
Posted Date:
Feb 22 2009
Consumer Affair Group Inc. they sent me a cashiers check for 2850.75 and wanted me to spend 50 at walmart and jc pennies and transfer a money gram for 2450.00 plus 100.45 transfer fee Markham Oregon
I got a cashiers check in the mail with a letter telling me what to do with it $200 for employee pay $50 for walmart $50 for jc pennies and wanted me to do a money gram transfer for $2450 plus $100.75 transfer fee had then wanted me to fill out a evaluation form and send it back did...
Entity
Consumer Affair Group Inc.
Categories: Miscellaneous Companies