8221, Report:
#397191
Posted Date:
Dec 03 2008
Integrated Insurance Claimed we were winners of a National Lotto Co-operation Sweepstakes Lottery Minnetonka Minnesota
We were contacted by letter dated November 24,2008, to inform us that we were one of 10 declared winners of the National Lotto Co-operation Sweepstakes Lottery Shopping Award in conjunction with Sony promotions.
We were entitled to $150,000. They enclosed a check for 4974.36, to...
Entity
Integrated Insurance
Categories: Questionable Activities
8222, Report:
#397233
Posted Date:
Dec 03 2008
Square Enix/play Unauthorized Charges All Over The World Internet
On Dec 2nd 2008 I went Christmas shopping and when I went to check out and use my credit card I was denied at first and had to stand at the counter for half an hour on the phone with the credit bureau and my credit card company because there were 2 unauthorized credit card charges o...
Entity
Square Enix/play
Categories: Attorney Generals
8223, Report:
#397107
Posted Date:
Dec 02 2008
Valid Consumer Research Inc. Person Said His Name Was Frank Enray Sent me a check for $4,120.00 told me to call 514-651-3817 Palm Bay Florida
Valid Consumers Research Inc. sent me a check for the amount of $4,120.00 with a letter telling me to call 514-651-3817.
I called and a person claiming to be Frank Enray said to deposit the check in my account and call him back. The letter stated.#1. $300.00 probation training ...
Entity
Valid Consumer Research Inc. Person Said His Name Was Frank Enray
Categories: Work at Home
8224, Report:
#392980
Posted Date:
Dec 02 2008
Premier Shopping Forum Company sends fradulent checks in the mail, BEWARE. Rocklin California
Received a check in my name alone with a survey form and a letter with instructions from this company to be a secret shopper. The instructions say to call an officer to guide you through a probationary assignment which involves depositing a fradulent check in your account and follo...
Entity
Premier Shopping Forum
Categories: Shopping Centers & Malls
8225, Report:
#397060
Posted Date:
Dec 02 2008
Mystery Shopping Providers Association/ Alexis Bret & Tim Russell Mystery Shopping Providers Association, Alexis Bret, Tim Russell, Fraud, Ripoff, Mystery shopping New York New York
I got a letter and check in the mail. The check was for $4,945.00. It was for;Employee Probational Training Pay + Expensess $400.00 Burger King $12.00 Money Gram Transfer $2750.00 Service Charge by Money Gram $99.00
Western Union Transfer $1520.00 Service Charge by Western Union $9...
Entity
Mystery Shopping Providers Association/ Alexis Bret & Tim Russell
Categories: Cash Services
8226, Report:
#397042
Posted Date:
Dec 02 2008
Premier Consumer Solutions Inc. Fraud, Ripoff, Mystery Shopper, Market Research New York New York
I got a letter and check in the mail for $3,790.00. It was for me to use as a Mystery Shopper.
$300.00 was for a training pay. $3,290.00 was to be transferred. $150.00 was for Money Gram/Western Union Service Charges. $50.00 was funds needed for shopping.
Was signed Beatrice Adam...
Entity
Premier Consumer Solutions Inc.
Categories: Cash Services
8227, Report:
#396881
Posted Date:
Dec 02 2008
Zales Diamond replaced when sent to be sized Hixson Tennessee
My husband and I were shopping for a 10-year anniversary 3-stone diamond ring and, after two months of looking, finally found the one we wanted at Zales. We inspected several rings with a loop to ensure the fewest number of inclusions as possible. The ring we chose had no visible ...
Entity
Zales
Categories: Miscellaneous Companies
8228, Report:
#396735
Posted Date:
Dec 02 2008
Premeir Marketing Research Secret Shopper Scam Trenton Georgia
I am filing this report on behalf of a friend, she's got some issues, but was able to recognize that something about this was not right, and brought it to me to check out.
Looked this company up online, found no web page for them, but found this site. The one entry was dated exac...
Entity
Premeir Marketing Research
Categories: Miscellaneous Companies
8229, Report:
#396792
Posted Date:
Dec 02 2008
National Lotto Co-operation, St. Jude Insurance, Inc. Wells Fargo Bank lottery scam to launder money Saint Paul Minnesota
TO WHOM THIS MAY CONCERN:
I AM WRITING IN THE HOPES TO HELP STOP A LOTTERY SCAM OUTFIT. MY FAMILY WAS HIT HARD, MY BANK ACCOUNT WAS TOTALLY EMPTIED LEAVING MY FAMILY WITH A BALANCE OF -$3,000.00 IN OUR ACCOUNT.
I AM ALWAYS ENTERING LOTTERIES AND SWEEPSTAKES HOPING TO HIT THE B...
Entity
St. Jude Insurance, Inc.
Categories: Lottery
8230, Report:
#376611
Posted Date:
Dec 02 2008
Harp Marketing cheated me Melbourne Florida
Well before I started working for Harp I had came on here to review what people where saying. I saw where one guy wrote that he nevered made more than 8 or 9 dollars an hour. But I know I worked with people in other call centers who where dying to work back @ Harp and said they made...
Entity
Harp Marketing
Categories: Telemarketing Companies