7281, Report:
#799056
Posted Date:
Nov 17 2011
Netspend Metabank compromised my personal financial security and invaded my privacy Austin, Texas
A credit card in my husband's name was sent to our rental property in a different city that we did not authorize. The credit card could have been activated by phone or online. The property in question is owned by a small business. How my husband's name got printed ...
Entity
Netspend
Categories: Banks
7282, Report:
#798924
Posted Date:
Nov 17 2011
Abdul Rahman Khalife Richard Grooves Pre-payment scam Internet
Pre-payment scam
Abdul Rahman Khalife runs a pre-payment scam with companies where he collects advance fee scheme for investments.
He allegedly sends out the promised investment, using what looks like genuine payment advises from Emirates NBD bank, but no money ever surfaces, ins...
Entity
Abdul Rahman Khalife
Categories: Investment Brokers
7283, Report:
#798700
Posted Date:
Nov 16 2011
Evaluation Solutions - Evalonline Richard Camp CPA PA Non-payment For My BPO Services Internet
Im a Realtor in the Cincinnati Ohio area and I perform Broker Price Opinions for several companies located around the United States.
Evaluation Solutions or https://www.evalonline.com/home.php solicited me over the phone to perform (BPOs) or Broker Price Opinions for ...
Entity
Evaluation Solutions / Evalonline
Categories: Realtors
7284, Report:
#798491
Posted Date:
Nov 16 2011
Your Magazine Pulisher YMP Total Scam! I know I wrked there-unfortunately Fridley, Minnesota
God awful people! I worked for his company maybe for 4 weeks. My first day I was still looking for other jobs. The pay was s**t. People were s**t, lazy and jealous backstabbers. The owner Chris Patterson is scum of the earth getting rich of his little scam. Worst part is his friend ...
Entity
Your Magazine Pulisher
Categories: Attorney Generals
7285, Report:
#798478
Posted Date:
Nov 16 2011
Headwebmaster James & Ronnie did not produce web site or domain Lakeland, Florida
Responded to an ad on Craigslist for website design and hosting. Originally spoke with a woman who took some basic info and credit card info for $95. Actually spoke to her maybe once after that and then never heard from her or received any returned calls from messages left. Mon...
Entity
Headwebmaster
Categories: Websites
7286, Report:
#299915
Posted Date:
Nov 16 2011
DSGAI Mystery Shopper Don't waste your time with this one Santa Ana California
This company solicits information regarding various stores and companies, you go out & do all the leg work spending time and money on travel, various purchases that are required, and completing their on-line surveys. You will never see a dime from any of your efforts as the company...
Entity
DSGAI Mystery Shopper
Categories: BBB Better Business Bureau
7287, Report:
#797667
Posted Date:
Nov 15 2011
Adam G. Curry Charity Rager James reever family fraud Spring Grove, Pennsylvania
Do you know Adam Curry? Are you planning to do buisness with him? If so consider this Mr. Curry is the kind of guy who took the fuses out of all his big screen tv's and appliances then claimed to his insurace company there was a power surge and all these things were dama...
Entity
Adam G. Curry
Categories: Churches
7288, Report:
#798165
Posted Date:
Nov 15 2011
David Cardenas Jr. Van Rio Western Union Ripoff Greentown, Indiana
I was emailed by this individual to be a secret shopper. He was to send me a check for me to deposit, including my 400 dollar fee for doing the job.I was to deposit the check he sent to me immediately to my bank account and withdraw 2099 dollars of the 2499 dollars sent to me. Go to...
Entity
David Cardenas Jr.
Categories: Consumer Services
7289, Report:
#798158
Posted Date:
Nov 15 2011
JMK Performance, LLC Frank Donaldson secret shoppers gave me a check to shop for them and the check didn't clear Tacoma, Washington
I got a letter in the mail claiming I had a job as a secret shopper. they gave me a check for 1995.60 and told me to go to a western union and send the 1490.00 and use a hunderd to pay for it. then go to a store of my choice and spend 55.60 and the remaining 350 was mine. I had to ...
Entity
JMK Performance, LLC
Categories: Consumer Services
7290, Report:
#798111
Posted Date:
Nov 15 2011
Consumers Survey Research Organization An Affiliate of American Research Group Attempted To Scam Me Out Of $1,260.00 MIAMI, Florida
Received plain white envelope in the mail. Noticed Canada stamp . Searched postal imprint and found to be Ontario, Canada postmark. Found check for $1986.67 from Denver Community Federal Credit Union. Letter detailed spending $100 at Walmart/Walgreens, $100 at JC Penny/Sears/Macy's,...
Entity
Consumers Survey Research Organization
Categories: United States Post Office