6671, Report:
#283122
Posted Date:
Nov 06 2007
The Secret Society, Director Of Membership, Jeff Hanson How did the Secret Society profile me Grove, City Ohio
I received a letter describing a 'secret society', which I had been investigated for inclusion with. I was skeptical, as the author slipped a couple of times as he directed his speech to me, or at other times, 'all of you out there'. Well, any way, I mailed for the free 'secret ma...
Entity
The Secret Society, Director Of Membership, Jeff Hanson
Categories: Alternative Health
6672, Report:
#282743
Posted Date:
Nov 03 2007
Customer Service & Survey Group I didn't fall for it but the checks look VERY real Willowdale Ontario
I received a letter in the mail with a check for the amount of $2870.00 from this company posing as a Secret Shopper employment source.
I'm instructed to call a number, deposit the check, make copies of the customer service evaluation forms, make purchases from Walmart & JCpenny ...
Entity
Customer Service & Survey Group
Categories: Cross-Border Scams
6673, Report:
#42582
Posted Date:
Nov 03 2007
FAMILY DOLLAR Piss Poor management Rip-off treatment victimized many consumers Grand Rapids Michigan
I was Recruited by Family Dollar in the winter of 2000-2001 and promised 32000 per year for a 50 hour work week. No problem I said. I had to train with another store manager. He typically worked 45 to 50 hours a week. I thought this cannot be so bad. Todd and I talked for three...
Entity
FAMILY DOLLAR
Categories: Corrupt Companies
6674, Report:
#282442
Posted Date:
Nov 02 2007
Communications Publishing - stephen Young No-Risk my heiny $23.90 down the drain. New York City New York
I got Stephen Young's letter in the mail on 9/28/2007. he said there were billions waiting to be claimed. He said if I would just send $23.90 to him within 5 days he would send out the book America's Secret Cash Giveaways
Also if I replied within 5 days I would get 18 bonus repo...
Entity
Communications Publishing - stephen Young
Categories: Financial Services
6675, Report:
#281053
Posted Date:
Nov 01 2007
National Health Online MAJOR FRAUD Grant Scam and Insurance Fraud all in one! The lengths I've gone to stop it! Miami Florida
It all started Saturday 10/20/07 when i received a phone call from a heavily accented man who claimed to be from the Grant Department and that my phone number was selected among 900 numbers to receive 3600 in grant money. I to fell victim to this scandal by giving information that s...
Entity
National Health Online
Categories: Credit Card Fraud
6676, Report:
#281944
Posted Date:
Oct 30 2007
Great Fun /Shoppers Advantage CREDIT CARD FRAUD. Somebody needs to stop them. SIX unauthorized charges, unkept promises to remove my info from system. Fighting for 2 weeks. Trumbull, Connecticut Internet
On October 1, 2007 I noticed two charges of $9.99 each on my online credit card statement. One for Great Fun, the other for Shoppers Advantage. I have never heard of these people, I don't know what they do, nor do I want to know what they do, and I certainly did NOT sign up for an...
Entity
Great Fun /Shoppers Advantage
Categories: Internet Fraud
6677, Report:
#281460
Posted Date:
Oct 29 2007
USA Platinum Fraud Rip-Off Uniontown Pennsylvania
I was looking for a cash advanced when i clicke the button to continue a message poped up stating that a fee if 149.99 will be debited from my account in 1 business day. They never said anything about any fees and come to find out........ this is some bullsh*t credit card that can O...
Entity
USA Platinum
Categories: Credit Services
6678, Report:
#281125
Posted Date:
Oct 26 2007
Secret Shopper Insite Inc.secret Shopper Shopping Insite Inc. they lied and i am being charged for phone calls the check for 4880.00 bad my bank was able to clear my acct Hamilton Ontario Canada
this is a big scam,I recieved a check for 4880.00 was to be paid 600.00 for my time travel expenses etc,the check has a phone # to call ,i did a woman(liar)in san francisco said it was good, funds available,WRONG!!! BOGUS CHECK.I am out alot of money even though i never followed the...
Entity
Secret Shopper Shopping Insite Inc.
Categories: Cross-Border Scams
6679, Report:
#280610
Posted Date:
Oct 24 2007
CES Customer Evaluation Services CANADA UPDATE : Mystery Shop - CES - Customer Evaluation Services CANADA MoneyGram WalMart Wire Transfer Of US $830.00 To WINDSOR BRAMPTON ONTARIO UPDATE : Mystery Shop - MoneyGram WalMart wire transfer of US $830.00 to WINDSOR BRAMPTON ONTARIO WINDSOR BRAMPTON Ontario
I, too, received 'mystery shop' assignments from CUSTOMER EVALUATION SERVICES ( CES ).
The CES website www.customer-evaluation.com is still active today and accepting registrations. The phone/fax # listed on the shopper instructions are also still active today, Wednesday 10/24...
Entity
UPDATE : CES Customer Evaluation Services CANADA
Categories: Internet Fraud
6680, Report:
#280526
Posted Date:
Oct 24 2007
Sara Freder I already sign up with Sara Freder.My first payment will be due per creidt card 26 of this month.What must I do to cancel Port Elizabeth South Africa
I have sign up for Sara Freder.I did send my credit card detail threw to her/him.This morning 24 October I feel that I have to investicate more about how good she/him is.I was suprise to read that she is a rip off person.What must I do before she take money out of my credit card.She...
Entity
Sara Freder
Categories: Cult
