7331, Report:
#794340
Posted Date:
Nov 02 2011
CelTelSurvey James Clancy, Scam Artist Aurora, Colorado
No longer wiring money, will now send a check for 1,350 that you must deposit into your own bank. Within one email the week pay went from 700 to 750 for 3 hours a night. To good to be true, yes it is.
Entity
CelTelSurvey
Categories: Telephones
7332, Report:
#794305
Posted Date:
Nov 02 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/919f3501-218c-4beb-9546-a136b82e5402.png)
James R. Dye Lawyer James Raymond Dye Law License 239194 Shyster Lawyer Likes to Use Taxpayer to Harass and Intimidate Honest Citizens Irvine, California
This 3rd Rate Ambulance Chaser likes to use TAX PAYER money to file frivolous lawsuits against whistle blowers. Well Jimmy it didn't work. I am pretty sure the HACLA board will come unglued when they find out how much money you and Ken Simmons conspired to siphon off the H...
Entity
James R. Dye Lawyer
Categories: Lawyers
7333, Report:
#794248
Posted Date:
Nov 02 2011
DRI*SHOPPER Took 49.95 funds several times from Bank account without having premission to do so. there customer service numbers dont work. No return phone calls Defiance, Internet
This company says there is work in the area for shoppers and that would get paid all have to do it follow the web site that they would email to you. Never recieved an email from them but funds from my account kept coming up missing so I check my account an 49.95 plus fees of 1.50 wa...
Entity
DRI*SHOPPER
Categories: On-Line Business
7334, Report:
#794130
Posted Date:
Nov 01 2011
Consumer Reasearch Racheal Newman secret shopper, $1,527 cashier check FRAUD New york, New York
Got a cashier check in mail from Consumer Research INC. for the amount of $1,527.00 tells me to call 1-818-666-8439 & confirm the check. well i did & she said deposit it in my account but i didnt...things seemed a little wrong because the phone number is a california number,...
Entity
Consumer Reasearch
Categories: Consumer Services
7335, Report:
#794093
Posted Date:
Nov 01 2011
State Farm Career Assurance Service This company sent me a letter in the mail offering an at home job as a secret shopper. They sent a check to be deposited in my account and took it back out after I had done the job, leaving my account Internet
State Farm Career Assurance Service sent me a check in the mail with a job to do. In the letter it instructed me to cash the $1995.30 check and send a money order worth $1590.00 to an address in London, England then to spend $55.30 at any given store and the remanining $350.00 would...
Entity
State Farm Career Assurance Service
Categories: Miscellaneous Companies
7336, Report:
#794054
Posted Date:
Nov 01 2011
jim gillingham, james gillingham power builders gill construction ripoof artist at it again toronto, Ontario Canada
Watch out for this Gillingham family they are now running a restaurant in Peterborough Ontario called Runway 27 Cafe
Entity
jim gillingham, james gillingham
Categories: Building Services
7337, Report:
#793999
Posted Date:
Nov 01 2011
Radius Global Market Research Radius Global Market Research York Civic Centre, SCAM toronto , Ontario
Oct 31, 2011 I received a letter posted from - York Civic Centre, 2700 Eglinto Ave W. Toronto, On. The letterhead is from Radius Global Market Research 120 fifth ave Ny, NY. with a cashier's check included from Hughes Federal Credit Union po box 11900 Tucson, Arizona 857...
Entity
Radius Global Market Research
Categories: Home Based Business
7338, Report:
#238756
Posted Date:
Oct 31 2011
ComputerTraining.com ripoff fraudulent selfish dishonest costly waste lifedestroyer Southfield Michigan
ComputerTraining.com?? Hmmm... where should I even begin!? What I am going to do is explain my feeling about this dishonest ripoff piece of junk business and then share a few emails from some of my classmates.
First of all, computertaining.com is the biggest mistake you will ever...
Entity
ComputerTraining.com
Categories: Computer Training & Education
7339, Report:
#793861
Posted Date:
Oct 31 2011
Tahitian Noni clinton moore they sent me a check for 2,745 to be a driver for them the guy is from a different country provo, Utah
I was looking for a job on ksl.com and came across this job for a driver. So i sent my resume to the email address and this guy emailed me back saying he wanted me to be his personal driver when he comes to utah for bisness trip and he would pay me 500 dallors a week for 4 weeks. an...
Entity
Tahitian Noni
Categories: Employment Services
7340, Report:
#793848
Posted Date:
Oct 31 2011
DRI SHOPPER DRI SURPLUS & SUPPLIER THEFT OF FUNDS & REFUSAL TO REFUND Internet, Internet
I called 1-877-679-6781 to answer a text message ad for mystery shoppers in my area. They took my credit card number for a $2.95 one time only charge and directed me to shoppersystems.com.
I did not authorize additional charges to my card, nor was I told about them. The...
Entity
DRI SHOPPER
Categories: Miscellaneous Companies