61, Report:
#496651
Posted Date:
Sep 18 2009
Linx Marketing Research Company Possibly Fido Mystery Shopping, Market Research, Training and Consulting Rochester, New York
I recently took some surveys online looking for a work from home type company to make a little extra income. One of the businesses I was interested in was about Secret Shopper. Until recently, I hadn't thought much about the survey.September 17, 2009 I received a letter and a check ...
Entity
Linx Marketing Research Company
Categories: Consumer Services, Employment Services
62, Report:
#491554
Posted Date:
Sep 08 2009
www.freesportsbet.com Cash Accelerator Ripoff Internet
The freesportsbet website has a cash accelerator program. Answer a few questions and they put extra cash in your sports betting account. After completing two assignments, which required me to give my cellphone number to get a password sent to my account, I thought ...
Entity
www.freesportsbet.com
Categories: Off-shore Gambling
63, Report:
#489007
Posted Date:
Sep 02 2009
Fido Solutions Fido Solutions Sweepstakes for a Consumer Promotion Drawing. ST John, New Foundland
My mother received a letter in the mail dated 8/24/2009. The letter read: Congratulations: You have been announced one of the sweepstakes winners in the consumer promotion drawing organized for all tax payers, telephone subscribers, and customers of Wal-Mart, Sears, Home Depot, Safe...
Entity
Fido Solutions
Categories: Cross-Border Scams, Auto Dealer Repairs
64, Report:
#487218
Posted Date:
Aug 30 2009
Fido Solutions INC. Compensation Drawing Fraud New Brunswick Canada
On August 27, 2009 I received a Letter with no Addressee on it, postmarked from Canada. The Letter enclosed was from a company named EURONET WORLDWIDE in Cerritos, CA, which is in fact a legit company. The letter read:We are please to inform you that you are on e of the lucky winner...
Entity
Fido Solutions INC.
Categories: Cross-Border Scams
65, Report:
#475384
Posted Date:
Aug 01 2009
Police Sargeant James Dokes Bail Bond Scam Montreal Quebec Canada
I live in southern california and was a potential victim of a telephone scam today. I received a call from someone pretending to be my nephew whom i have not seen or talked to in 10 years (who lives in North Carolina) who claimed to be in jail on drug charges in Hudson, Canada. He ...
Entity
Police Sargeant James Dokes
Categories: Police
66, Report:
#382088
Posted Date:
Jul 29 2009
Bank Of America Usery rates Delaware Delaware
I messed up on my Sept. payment and sent $223 instead of $233,the minimum due on my BofA statement.A simple mistake, was not concentrating on what I was doing.Didn't realize mistake until the end of Sept. when Oct. statement arrived. It showed a late fee of $39 and default rate of 2...
Entity
Bank Of America
Categories: Credit & Debt Services
67, Report:
#474389
Posted Date:
Jul 29 2009
Platinum Access - USA & International Claims I was sent a check for 4980.00 to pay taxes on a shoppers sweepstakes winnings but told not to cash it. Must be a scam. Chatham Ontario
I RECIEVED A RE: WINNING FINAL NOTIFICATION
IT READ; WE ARE PLEASED TO INFORM YOU THAT YOU ARE ONE OF THE DECLARED WINNERS OF THE AMERICAN SHOPPERS SWEEPSTAKES HELD JUNE 5TH 2009 IN THE 2ND CATAGORY. TICKET SERIAL NO. 38476075 DREW THE LUCKY WINNING NO. 38477-889.
WE HAVE MADE M...
Entity
Platinum Access Inc -International Claims Department-Chatham, Ontario
Categories: Bad Check Writers
68, Report:
#471652
Posted Date:
Jul 20 2009
Buzz Buzz Grounds TOTAL SCAM DO NOT BUY FROM THEM Pembroke Pines Florida
well before reading all the other ripoff notices online i searched google for an item, they gave me a website, buzzgrounds.com and i ordered from them, it was suppose to come in 1 to 3 days and 8 days later after emailing them and getting back automated useless emails and calling th...
Entity
Buzz Grounds
Categories: Sales People
69, Report:
#397660
Posted Date:
Jun 25 2009
Genesis Forwarding Services, Xango Research Center, Kasmir Research Center, Alibris Research Center Mystery shopper huge SCAM Fresno, Dallas, Sandy, Elkcove Village Nationwide
My mother received a letter from Alibris Research Center in the mail with a $4850.00 check. They said they had recently called her for a survey and they wanted her to be a mystery shopper and go to stores such as walmart, home Depot, JC Penny, shop and report back how the employees ...
Entity
Genesis Forwarding Services - Xango Research Center- Kasmir Research Center -Alibris Research Center
Categories: Cross-Border Scams
70, Report:
#460172
Posted Date:
Jun 09 2009
Mobile Exchange - Tim Ottu False Claim Agent.USA Mega(under The International Sweepstakes ripoffs preying on the innocent Vancouver British Columbia
I received a check for 3,977,00 and a letter and it stated for us to call agent we did just that and they told us to take it to the bank and deposit it in our account but I am smarter than that. we went to the bank and ask her to call the bank that was stated on the check and I'm ...
Entity
Mobile Exchange
Categories: Door to Door Sales