7371, Report:
#791804
Posted Date:
Oct 25 2011
Radius Global Marketing Research Do not beome a scret shopper for this company! New York, New York
I received mail today from Radius Global Marketing. I was sent a cashier's check for 1309.29 written against a suppposed Ft. Stills National Bank in Ft. Still, OK. I was suspicious because I'd been ripped off 6 years ago by receiving a cashier's check when I was unemployed.
I...
Entity
Radius Global Marketing Research
Categories: Shopping Centers & Malls
7372, Report:
#791541
Posted Date:
Oct 24 2011
Intellishop When you mystery shop for Intellishop you expect to get paid. When it's time to pay, they don't!!! Perrysburg, Ohio
If you mystery shop, AVOID Intellishop. Intellishop is a SCAM!!! When you are doing shops for Intellishop someone is always there to help you complete the shop, but when it's time to pay up, they disappear. Repeated calls and e-mails go unanswered. Intellisho...
Entity
Intellishop
Categories: Cellular Phone Companies
7373, Report:
#791504
Posted Date:
Oct 23 2011
Magazine Connection - Brenda St. James Magazine co. will not let me cancel subscription. Charged my debit card then sold it to another co. who has charged my card multiple times. Telephone scam! Denver, Colorado
Took magazines from a company on the phone. Lost job due to plant closure. Cancelled order. Was told they wouldn't return my money but the subscription was cancelled. Later on another co. called and said they bought my membership. Told them I couldn't pay for it because of job...
Entity
Magazine Connection - Brenda St. James
Categories: Multi-Level Marketing
7374, Report:
#791437
Posted Date:
Oct 22 2011
Global Test Market Randy Travis and Chris Fake Job Offer Ontario, Canada Internet
I am just filing a complaint which seems to have already been filed against this same company within the month of October 2011. I applied to what I thought was a real job with a company out of Atlanta, Georgia who was seeking office help and someone who was good with Excel and...
Entity
Global Test Market
Categories: Miscellaneous Office Services
7375, Report:
#791238
Posted Date:
Oct 21 2011
info-direct research group - tenet mystery shopping, market research, securities, training & consulting attempted to scam money dallas, Texas
I recently received a letter in the mail from info-direct research group with an enclosed check for $3996.00 asking me to be a mystery shopper. I was supposed to spend $100.00 then wire some and keep $ 450.00 as payment. &...
Entity
info-direct research group
Categories: Advertising / Deceptive
7376, Report:
#790852
Posted Date:
Oct 21 2011
Smithtown Autohaus Mr. Dumitru Ungureanu, President Sold a used car that was not safe, road worthy and should never have passed inspection, Auto fraud, misrepresentation, wheels could have fallen off, used car, lies St, James, New York
There are numerous issues with the purchase of a 2000 Ford Explorer with 116K miles on it. At the signing of the contract there were several things I requested to be fixed...
Gear shift adjustment
Door handles, Good cleaning, Console latch, Brakes squeak, Few scrapes on body...
Entity
Smithtown Autohaus
Categories: Auto Dealers
7377, Report:
#790987
Posted Date:
Oct 21 2011
TTL Group, Inc. Fido Solutions Got ripped off for bout $1600! McCook, Illinois
I was such a fool. Thought I'm smart enough not to fall for these scams and yet I did. The broke and desperate college student in me wanted to believe in something to good to be true. It was not.I received a letter in the mail with a check for 1986.50. I just had to call this number...
Entity
TTL Group, Inc.
Categories: Home Based Business
7378, Report:
#790784
Posted Date:
Oct 20 2011
Total T.L. Inc Not certain SCAM in MAIL BEWARE McCook, Illinois
Received a letter today signed 'John J Mahoney', in print under neath the signature, John O. Martin. (1st red flag) 2nd was the check inside for $2,498.50. Letter is as follows:
RE: Acceptance Letter (Secret Shopper)
This is to inform you that you are hired to participate in our p...
Entity
Total T.L. Inc
Categories: Work at Home
7379, Report:
#680404
Posted Date:
Oct 20 2011
US Cash Net / James Reed Attorney at Law Mr. Reed told me that they were going to file Crimanal Charges against me for Wire Fraude. He said that I owed 900.00 and I needed to pay back. I never took out this loan and they took money out of my N/A, Texas
I am reporting a company and an attorney for unlawful practice. I was called by a Mr James Reed attorney at law, what he said, trying to collect for a company called US Cash Net. He said that he was going to file criminal charges for wire fraud because I closed my Bank of America ac...
Entity
US Cash Net`
Categories: Collection Agency's
7380, Report:
#790484
Posted Date:
Oct 19 2011
CelTelSurvey James Clancy Cell Phone Survey. he's requesting funds be sent via wire Internet, Colorado
James Clancy
Cel Tel Survey
He posts his ad in Craigslist and jor a survey job and then requests you wire him money.
his email is james @ celtelsurvey (dot) com
Be aware. Do not send money.
Entity
CelTelSurvey
Categories: Cellular Phone Companies