7261, 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
7262, 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
7263, 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
7264, Report:
#236458
Posted Date:
Oct 30 2007
Shadow Shopper ripoff dishonest fraudulent billing Internet *EDitor's Suggestions on how to get your money back into your bank account!
The worst ripoff I have ever been victimized by was started by an e-mail that I answered in May or June of 2004. Get paid to shop. Decided to look into it. Was offered a $5.00, 30 day trial membership and received an avalanche of e-mails everyday after being foolish enough to take t...
Entity
Shadow Shopper
Categories: Home Based Business
7265, Report:
#281648
Posted Date:
Oct 29 2007
Customer Evaluation Services CES-customer evaluation services. Mystery shopper scam Windsor Ontario
I recieved an e-mail stating that CES reviewed my resume at Arizona Job Bank and asking me to sign up. I did and recived the check it seemed too good to be true. and upon researching I discovered it is a scam. The HR person stated his name as Mark Johnson. Luckily they didn't catch...
Entity
Customer Evaluation Services
Categories: Cross-Border Scams
7266, 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
7267, 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
7268, Report:
#281008
Posted Date:
Oct 26 2007
Momma Commune Boutique, Mommacommuneboutique.com, Simplify With Style, simplifywithstyle.com fraud, doesn't ship orders, international, rip-off, steal Highland Park New Jersey
This company has been ripping off customers by taking their orders but not shipping them, and when you contact them, they do not e-mail or phone you back. This happened to me, a Canadian shopper. Yet their website continues to operate! Shut them down.
Fraud victim
whitehorse...
Entity
Momma Commune Boutique, Mommacommuneboutique.com, Simplify With Style, simplifywithstyle.com
Categories: Baby Products
7269, Report:
#280911
Posted Date:
Oct 25 2007
My Mystery Shop Link Total ripoff, scam, Deceptive, Fraud Vantura Internet
I heard an advertisment on the radio to become a mystery shopper in my location. The one time signup fee was $99.95. When I called I had to signup for a coupon book and some type of discount medical package that took me eons to cancel. After several attempts, I finally was able to ...
Entity
My Mystery Shop Link
Categories: On-Line Business
7270, 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