7271, 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
7272, Report:
#280416
Posted Date:
Oct 23 2007
CES - Customer Evaluation Services Mystery Shopper - Secret Shopper Windsor Ontario
I received a email in reference to my resume on a local job agency and stated I was a potential candidate for the Mystery Shopper job. I received a check for $980.00. They told me to cash the check at my bank or wherever and to send the $830.00 to a so called relative of mine in C...
Entity
CES Customer Evaluation Services
Categories: Financial Services
7273, Report:
#280400
Posted Date:
Oct 23 2007
Mystery Shop - CES - Customer Evaluation Services - CANADA MoneyGram at Walmart MONEY TRANSFER US $830.00 WINDSOR ONTARIO
Same deal here: I received a mystery shop assignment from CUSTOMER EVALUATION SERVICES ( CES ).
CES request that I perform a job at the MONEYGRAM desk of a local WalMart location. I've been a mystery shopper for nearly a decade... and this one struck me as unusual. A real myst...
Entity
CES - Customer Evaluation Services - CANADA
Categories: Financial Services
7274, Report:
#280375
Posted Date:
Oct 23 2007
American Leisure/Easy Saver Deceptive Come-on Lanham Maryland
Like other complainants, I saw ad in local newspaper to be Secret Shopper for pay. Called, and went through the phone explanation. I WAS told about the other companies, but not exactly what they would be doing for me. In any event, the real problem comes from the fact that the sales...
Entity
American Leisure/Easy Saver
Categories: Advertising / Deceptive
7275, Report:
#280228
Posted Date:
Oct 22 2007
Great Expectations, GE Management, CB Management This company enjoys ripping people off all over the country Roslyn New York
Im a single mom and got sickened by the fact this company does not care who they rip off. After I paid nearly $3,000 for a one year membership, I had many concerns, from a six month membership (which I was told does not exist) , the professional photographer and being told too bad...
Entity
Great Expectations, GE Management, CB Management
Categories: Dating Services
7276, Report:
#280188
Posted Date:
Oct 22 2007
Customer Evaluation Services (CES) Sent me a fraudalent cashier check from a Federal Credit Union for the amount of $980.00 Windsor, Ontario
Well, I was browsing the web for jobs, then I filled an application as a mistery shopper, then few days later I received an small envelope, containing 4 pages as forms for a survey along with a cashier check from a Federal Credit Unon from New York, named Twin Rivers FCU
They asked...
Entity
Customer Evaluation Services (CES)
Categories: Cash Services
7277, Report:
#277126
Posted Date:
Oct 21 2007
Mrs. Jackson Andreea Response to email is illogical and highly questionable London England
The was listd on Craigslist as a consultant opportunity but there is nothing logical about it and there is no complete contact information at all. Intial inquiries for follow-up is an email address for additional informaton for employment process. See below email content:
Dear Can...
Entity
Mrs. Jackson Andreea
Categories: Accounting
7278, Report:
#279974
Posted Date:
Oct 20 2007
Shopping Insite BEWARE!!! DO NOT CASH THE CHECK!! Hamilton Ontario
I guess I was one of the lucky ones. I got a letter and a check in the mail today from the company above. The check was for $4880 and wanted me to deposit the check into my bank account, secret shop at various stores and wire money through western union and money gram. I have to ...
Entity
Shopping Insite
Categories: Cross-Border Scams
7279, Report:
#279762
Posted Date:
Oct 19 2007
Consumers Evaluation Services - CES Fradualent wire email check for services Windsor Ontario
I applied for a job on line from a job board regarding a Mystery Shopper on Friday 10/12/2007 and on Monday Thursday 10/18/2007 a letter was delivered with a check for 980.00 along with a letter telling me that I got the job and that my first assignment would be to cash the check a...
Entity
Consumers Evaluation Services (CES)
Categories: Cross-Border Scams
7280, Report:
#279724
Posted Date:
Oct 19 2007
The Secret Society preys on people in despirate times. DON'T DO IT!! Grove City Ohio
The Secret Society is a Scam and I'm so glad I found this web-site. I'm down on my luck and about to lose my home. They get your name and address from something you order on the phone and I THINK they check into your credit. If it's bad or your late on a lot etc... They send you thi...
Entity
The Secret Society
Categories: Corrupt Companies