6971, Report:
#301648
Posted Date:
Jun 24 2008
SHINING TREE INTERNATIONAL - PICKERING Aka QUANTUM - READ B4 UR INTERVIEW Think UR doing Event/Marketing? Customer Service? Lies Lies lies Pickering Ontario
Did you get a call within 24-48 Hours of sending your resume to them?
Did you respond to an ad similar to this?
Shining Tree International is a marketing firm based in the Durham Region. We specialize in the direct sales and marketing approach as opposed to the traditional adv...
Entity
SHINING TREE INTERNATIONAL PICKERING Aka QUANTUM
Categories: Employers
6972, Report:
#343748
Posted Date:
Jun 24 2008
WORLDWIDE READERS SERVICE DOOR-TO-DOOR RIP OFF ARTISTS ASKED ME FOR SNACKS!! MIAMI Florida
I ordered a 2-year subscription to Upscale magagazine sometime in January 2008. I should have been suspicious when the two aspiring sales people asked if I had any snacks because they were hungry from walking door-to-door. Then they adjusted the price to deduct the process and ha...
Entity
WORLDWIDE READERS SERVICE
Categories: Sales People
6973, Report:
#343701
Posted Date:
Jun 24 2008
Consumer Trust - L'Koral Comerica - Tony Young - Donna Taylor - Shannon Newman is trying to rip-off people by sending out false Home Improvement Grants Los Angeles California
They sent my husband an official looking letter saying he won $39,000 from a home improvement grant. All he had to do is cash the enclosed $4,975 check and contact Tony Young or Donna Taylor to activate his account. The letter looks official. The check looks official with waterma...
Entity
Consumer Trust - L'Koral Comerica - Tony Young - Donna Taylor - Shannon Newman
Categories: Financial Services
6974, Report:
#343637
Posted Date:
Jun 24 2008
Nocturne Financial Incorporated lottery winner rip off from Nocturne Financial Incorporated Toronto Ontario Canada Nationwide
I also received a letter and a check for $4900.00 from Nocturne P. Incorporated. I dug a little further and found out that this IS a legitimate business in DeKalb, Il that has had their bank info stolen and a check copied in an attempt to defraud people. They are working with the la...
Entity
Nocturne Financial Incorporated
Categories: Lottery
6975, Report:
#343588
Posted Date:
Jun 24 2008
European Auto Parts Took money and did not deliver product. No communication! Englewood Colorado
I was looking for a set of replacement seats for a pickup that we are restoring. I put a request into a auto parts search engine and Mike Reimann sent me an email stating that he had the seats I was looking for. We emailed back and forth several times and then he called me that ev...
Entity
European Auto Parts
Categories: Auto Parts
6976, Report:
#343449
Posted Date:
Jun 24 2008
Topgameseller.com hack, pirates of the web rip off Smith maryland
I first searched the web to find some one to lvl my horde hunter on WOW i have may alts at diff lvls but this time i just was being lazy ;P but anyways i found topgamesellers.com they seemed fair and straight forward i purchased a lvling service to get my hunter from 23 to 40 i pay ...
Entity
Topgameseller.com
Categories: Computer Fraud
6977, Report:
#343404
Posted Date:
Jun 24 2008
Beacon Industries Protection Plan Scam Lino Lakes Minnesota
I bought a pontoon from Crystal Pierz marine and the dealer made an error in our transaction resulting in a non-sufficient funds bank charge made to our account. To make up for it, he offered a no lose deal on a Pinnacle Protection plan for the outboard because you get 100% of your...
Entity
Beacon Industries
Categories: Boat Dealers
6978, Report:
#229354
Posted Date:
Jun 24 2008
Murphy Usa Stores DONT GET GAS WITH DEBIT Clayton North Carolina
I stopped and got gas on my debit card for $20.00 at Murphy stores(WAL MART CONVIENT STORES) took it out plus a $75.00 processsing fee for the $20.00 gas the gas has cleared but they still have yet to credit my account back for the $75.00 even though the $20.00 went thru NEVER USE T...
Entity
Murphy Usa Stores
Categories: Convenience Stores
6979, Report:
#343389
Posted Date:
Jun 24 2008
Nocturne P. Incorporated Theives without a gun Delkalb Illinois
I received a letter inclosed a check for 4,950.00, stating I am a winner of the Consumer Clearing House Sweepstakes held on May 25,2005, claim number CCH/4550. I am required to pay a total of 2,900.00 for processing fees. This amount is to be paid either by Money Gram or Western ...
Entity
Nocturne P. Incorporated
Categories: Cross-Border Scams
6980, Report:
#333928
Posted Date:
Jun 23 2008
Greendot Prepaid Master Card Pnc Bank ATM PNC ATM did not disperse money Pittsburgh Pennsylvania
On May 15 2008 my son took his GreenDot prepaid mastercard to a ATM located at 600 Washington Street In Newell west Virginia which PCN owns. He did the transaction and everything went through then the screen went black and said the transaction was unable to process no money was disp...
Entity
Greendot Prepaid Master Card Pnc Bank ATM
Categories: Banks