7241, Report:
#285037
Posted Date:
Nov 15 2007
Amax Consumer Research warning to internet suffers to beware of mystery shoppery ads, this one sent a $4100 dollar check to cover the expense of buying produscts and sending two moneyorders back as training on how to perform financial matters. check was on a company that has nothing to do with the myster shopping as usual. Hamilton Ontario
i am in law enforcement and continously see counterfeit checks sent to people as part of some scam. The newest one is the mystery shopper scam such as the one above. requires the victim to buy two money orders in large amounts and to send them back as part of the training. as wit...
Entity
Amax Consumer Research
Categories: Corrupt Companies
7242, Report:
#284871
Posted Date:
Nov 14 2007
American Leisure - Easy Saver Continues to deducat $$ from my account UNAUTHORIZED. I cannot reach anyone to refund the $$ or cancel my access. Goleta California
I was scammed into this through a mystery shopper company. I was told only a 1.25 fee was to be charged, and no further charges unless I opened my own online store or use the card. I called immeeidately to cancel all access. They continue to charge me $19.80 monthly without authoriz...
Entity
American Leisure - Easy Saver
Categories: Bait-and-Switch
7243, Report:
#284758
Posted Date:
Nov 14 2007
CES Customer Evaluation Services The requested I cash a check for $980.00. Keep $120.00 and money gram at Walmart $830.00 with a $30.00 charge for sending the money to a relative in Ontario Then email and fax details of the transaction to them Windsor Ontario
I received this check and letter notifying me I was chosen to be a secret shopper. It came USPS. I fely this was a scam and called Twin Rivers Federal Credit Union to check the athenticity of the check. It is a scam.
Holly
Florence, ArizonaU.S.A.
Entity
CES Customer Evaluation Services
Categories: Cross-Border Scams
7244, Report:
#284714
Posted Date:
Nov 14 2007
Cip International they tryed to steal my company and 2 patents and they have assumed my identity as an artist Fairfield Ohio
1991 i was givin my own secret painting company. we all nick named it area 51. by three very rich people tom huff millionar kathy huff billionar mark elmlinger millionar. we had a verbal agreement.
I was inventing my own painting process in my own company. they told me all the ...
Entity
Cip International
Categories: Corrupt Companies
7245, Report:
#279260
Posted Date:
Nov 13 2007
WLI Shopper Discounts & Rewards MAKES CHARGES TO YOUR CREDIT CARD WITHOUT PERMISSION!! Norwalk Connecticut
I purchased new cell phones through www.corporatewireless.com. I have purchased phones through this website before with no problems.
After making the purchase and paying with my credit card, a pop-up came up for Shoppers discounts and rewards. I was not interested in their prod...
Entity
WLI Shopper Discounts & Rewards
Categories: On-Line Stores
7246, Report:
#260691
Posted Date:
Nov 13 2007
Wu_Long Tea - Oolong Tea - Chinese Weight Loss Secret If it sounds too good to be true, it probably is. ripoff Billings Montana
I was looking for a weight loss miracle, and there is not one. I ordered this miracle weight loss tea, and it did not work, at all. Did not loose and ounce. I can't believe I fell for such a gimick.
Don't expect to get a refund. I have emailed, over, and over, and over again,...
Entity
Wu_Long Tea - Oolong Tea - Chinese Weight Loss Secret
Categories: Alternative Health
7247, Report:
#284132
Posted Date:
Nov 13 2007
Keyes TOYOTA Fraud, Insulting. Van Nuys California
WE came to this dealership to lease 2 cars, a Toyota Sienna and a Camry. We came in with 2 cars to trade-in (2006 Ford F150 XLT fully loaded with lots of extras and a 2006 Audi A6 S-line, fire red). We asked them when we first walked onto the lot to aprraise our cars first to see wh...
Entity
Keyes TOYOTA
Categories: Auto Dealers
7248, Report:
#284570
Posted Date:
Nov 13 2007
webchexinternational.com webchex will do it Webchexinternational.com nationwide
It started all most a year ago they first took $120.00 out of my saving account, and then 25.00 a month and know when I want some anwers and now it take me to Jumpstarte your loan.All I have is my account number they never gave me a address or phone number where I could reach them, ...
Entity
webchexinternational.com
Categories: Loans
7249, Report:
#273756
Posted Date:
Nov 12 2007
Universal Lending Solutions (possibly Without Their Knowledge) - Margaret Moore - Vicky Brown - Fred Davis Fraudulent UK lottery winnings London UK NJ
1. An overseas letter from the UK without a return address.
2. Enclosed is a check for $1,600 issued in the name of Universal Lending Solution, 5429 Hardingd (sic) Highway Unit 202, Mays Landing, NJ 08330 and issued by The Provident Bank, 464-472 Avenue C, Bayonne, NJ 07002.
...
Entity
Universal Lending Solutions (possibly Without Their Knowledge)
Categories: Bad Check Writers
7250, Report:
#284268
Posted Date:
Nov 12 2007
Godaddy poor security and lack of basic confirmation aids and abets the theft of valuable domains Hell California
Godaddy aids and abets the theft of valuable domains
Theres no shortage of scams on the internet. We have all heard about Nigerian 419 fee in advance scams, phoney lotteries, identitity theft, phishing, and now pulling up from the rear, domain hijacking aided by weak counterintui...
Entity
Godaddy
Categories: Internet Fraud