71, Report:
#381793
Posted Date:
Oct 16 2008
Mystery Shopping Providers Sent letter for Mystery Shopping with a check for $3750 Sidney New York
I received a check in the mail from Mystery Shopping Providers in NY, stating I had submitted an interest in becoming a mystery shopper. I had done that in the past so thought, OKAY, so far so good. Of course the check for $3750 was what I saw first then read the letter. If I accept...
Entity
Mystery Shopping Providers
Categories: Consumer Services
72, Report:
#381774
Posted Date:
Oct 16 2008
Mystery Shopping Providers Sent letter for Mystery Shopping with a check for $3750 Sidney New York
I received a check in the mail from Mystery Shopping Providers in NY, stating I had submitted an interest in becoming a mystery shopper. I had done that in the past so thought, OKAY, so far so good. Of course the check for $3750 was what I saw first then read the letter. If I accept...
Entity
Mystery Shopping Providers
Categories: Consumer Services
73, Report:
#374443
Posted Date:
Sep 19 2008
Hudson's Broyhill Kennesaw 25% Off Sale - Employee Pricing Kennesaw Georgia
Was going to purchase a dining room, regular price $3,696.00. A condition of the 25% discount is you must purchase their Montage Protection Plan which costs 10% of the REGULAR price - not the sales price. This is a difference of an additional $92.00 out of pocket. I believe this...
Entity
Hudson's Broyhill Kennesaw
Categories: BBB Better Business Bureau
74, Report:
#363408
Posted Date:
Aug 16 2008
Stone Gate Consultants Inc. / A.O. Reed & Co. / Stone Gate Consultants Inc. / A.O. Reed & Co. / North American Sweepstakes Give me your money so I can RIP you off Toronto Ontario Canada
I received a letter in the mail stating that I was one of the declared winner of North American Sweepstake, held on June 28th, 2008. They said they have tried several times to contact me, but unsuccessful. The said I have won $100,000 US dollars. Along with this letter was a chec...
Entity
Stone Gate Consultants Inc. / A.O. Reed & Co. / North American Sweepstakes
Categories: United States Post Office
75, Report:
#360833
Posted Date:
Aug 08 2008
Surey Pro FAKE JOB OPPORTUNITY-WAY TO GET INTO YOUR BANK ACCOUNT!! Sellingham Washington
Was sent paper work stating an opportunity to earn money as a survey-mystery shopper who has the following sponsors, AT&T, Gap. Walmart, Macy's, JCPenny', target, sunbridge and Hershey. Was sent a check for $4,995.00.
I was suppose to receive: Probation training pay of $300.00,...
Entity
Surey Pro
Categories: Cross-Border Scams
76, Report:
#350906
Posted Date:
Jul 15 2008
Union Financial Securities & Trust Tried to get money from me M5G-2N7 Canada
I called 416-880-9064 and Steve Collins asked the phone and I told him my name and that i received a letter stating that I won some money. He then asked me for my claim number and I gave it to him and he said that am going to put you on hold. He didn't put me on hold he left me on t...
Entity
Union Financial Securities & Trust
Categories: Department & Outlet Stores
77, Report:
#337605
Posted Date:
Jun 06 2008
PRIME-CHOICE STAFFING SERVICES SENT ME A FAKE CHECK TORONTO Ontario
I just wanted the U.S. to be adware of this company. The position is called customer service evaluator. What this company calls themselves mystery shooper. You will be a comsumer service evaluator of retail ,restaurants. this company would like for you to spend 200.00 at one retail ...
Entity
PRIME-CHOICE STAFFING SERVICES
Categories: Telemarketers
78, Report:
#334894
Posted Date:
May 26 2008
MIDASS FINANCIAL INC. SCAMMERS 239 Vineland New Jersey
i recieved a letter in the mail saying my name was drawn with other winners for the amount of 250,000. I have had several friends and family members get scammed so i decided to do some research. They gave me a check in the amount of 4,975 dollars saying that thats how much money i...
Entity
MIDASS FINANCIAL INC.
Categories: Financial Services
79, Report:
#331704
Posted Date:
May 17 2008
Jcpenny fun family rewards Internet
Last August, 2007 I ordered two pairs of pants for my son from JCPenny on line and now I realize that they have been charging me $9.95 a month for something I never asked for or wanted. I am sad to say I don't keep a close eye on my statements which I pay on line and my Visa card h...
Entity
Jcpenny
Categories: Department & Outlet Stores
80, Report:
#312721
Posted Date:
Apr 18 2008
Stonebridge, J.c. Penney I have been fraudulantly charged 8 times 9.95 a month for a service never authorized to jcpenny and stonebridge. I want a full refund. Plano texas *EDitor's Suggestions on how to get your money back into your bank account!
On June 18, 2007 I placed an order on line with jcpenney.com using my check card. Starting on July 28, 2007 a company called Stonebridge started to bill my check card 9.95 a month for a service called Family Fun Rewards.I never requested, authorized, or desired this service and cert...
Entity
Stonebridge, J.c. Penney
Categories: Corrupt Companies