9091, Report:
#465338
Posted Date:
Jun 26 2009
Continental Evaluation Service Mystery Shopper Internet Scammed me out of $5995. Richmond Hill Ontario Canada
I was scammed. I was mailed a check from this mystery shopper company for 995.00 to shop walmart and money gram. I was to cash the check, go to walmart, send the money to the person on the instruction sheet (same last name as mine), call and email them with the reference code from m...
Entity
Continental Evaluation Service
Categories: Business Consultants
9092, Report:
#465238
Posted Date:
Jun 26 2009
Centralcoastnutra.net GREEN TEA EXTREME, ACAI PURE, HOODIA WATER RISK FREE TRIAL NIGHTMARE! Phoenix Arizona
I am listing the name of the company as Central Coast Nutraceuticals in Arizona because that is the real company you are ordering from but when you place your order they have you get in touch with the fulfillment center in Florida Beware of both - they are one in the same. The add...
Entity
Centralcoastnutra.net GREEN TEA EXTREME, ACAI PURE, HOODIA WATER
Categories: Weightloss Programs
9093, Report:
#465226
Posted Date:
Jun 26 2009
World Financial Network National Bank - Victoria's Secret Angel Card / Credit Protector Angel's Card Misleading Credit Protector Membership Scam Columbus Ohio
When activating the WFNNB Angel Card, the agent offered $20 Victoria's Secret gift card for trying the no-risk Credit Protector free trial for 30-days.
6 weeks later, a $12.99 charge from Credit Protector showed up and I didn't recall receiving a VS gift card with free credit rep...
Entity
World Financial Network National Bank - Victoria's Secret Angel Card / Credit Protector Scam
Categories: Credit & Debt Services
9094, Report:
#465127
Posted Date:
Jun 26 2009
Hibner Heating And Air Conditioning Extreme price gouging during the summer months. Memphis Tennessee
I had a problem - it was 98 degress and my AC unit decides to quit working. I have a bit of technical knowledge and decided out of necessity to look at the indoor unit as the compressor outdoor unit came on fine when the thermostat came on. I found a relay on the control board wit...
Entity
Hibner Heating And Air Conditioning
Categories: Miscellaneous Companies
9095, Report:
#421266
Posted Date:
Jun 26 2009
Green Tea Extreme From Millionaire Mission.biz I ordered the trial bottle on the internet, for shipping $ only, never got it for almost 4 weeks, had Provo Utah
I ordered a trial bottle of Green Tea Extreme for the cost of the shipping which was only a couple dollars....then....I never received it for about 4 to 5 weeks, so could not cancel because I had no address or phone number, by the time I got it, my bank account was charged $74.95 fo...
Entity
Green Tea Extreme From Millionaire Mission.biz
Categories: BBB Better Business Bureau
9096, Report:
#465028
Posted Date:
Jun 25 2009
James Muller, Holland & Davis Offered Paid Survey Assistant Position requires your to cash checks for them at your financial institution and subtract your payment then use rest for services. Check scam not true job offer. Online Based internet
I received an email from this person and followed up as I thought it was a legitimate job offer. This required me to send him my name and address and resume. The amount they were offering for shop ($200) seemed a bit high to me as I am already shopping for companies for a lot less ...
Entity
James Muller, Holland Davis
Categories: Bad Check Writers
9097, Report:
#464913
Posted Date:
Jun 25 2009
BANKERS-CONSECO CAREER ASSURANCE, INC SAID I WAS TO BE A SECRET SHOPPER, SENT ME A LUMP SUM, 3,970.00 AND AFTER CHASHING IT, DIDNT CLEAR, NOW MY BANK IS OVER DRAWN, PHILADEPHIA Pennsylvania
I TOOK ON WHAT I THOUGHT WAS A PART TIME JOB,I WAS SENT A CHECK,3,970.00, 600.WAS MINE,2,980.00 WAS TO BE SENT TO A WESTERN UNION,250 WAS TO SHOPPE WITH,,AFTER ALL THIS WAS DONE A WEEK OR SO LATTER MY BANK CONTACTED ME AND TOLD ME THERE CHECK DID-NOT CLEAR.NOW MY BANK IS OVER DRAWN,...
Entity
BANKERS-CONSECO CAREER ASSURANCE,INC
Categories: BBB Better Business Bureau
9098, Report:
#464892
Posted Date:
Jun 25 2009
Freeport Consulting Grant & Investment Experts Mystery Shopper, Secret Shopper, KEESEVILLE New York
I received a letter in the mail that was in a white envelope, no return address printed on it, and the postage stamp was a Canadian stamp. Enclosed was a letter from Freeport consulting grant & investment experts in regards to acceptance letter (secret shopper) along with a printed...
Entity
Freeport Consulting Grant & Investment Experts
Categories: Employment Services
9099, Report:
#397660
Posted Date:
Jun 25 2009
Genesis Forwarding Services, Xango Research Center, Kasmir Research Center, Alibris Research Center Mystery shopper huge SCAM Fresno, Dallas, Sandy, Elkcove Village Nationwide
My mother received a letter from Alibris Research Center in the mail with a $4850.00 check. They said they had recently called her for a survey and they wanted her to be a mystery shopper and go to stores such as walmart, home Depot, JC Penny, shop and report back how the employees ...
Entity
Genesis Forwarding Services - Xango Research Center- Kasmir Research Center -Alibris Research Center
Categories: Cross-Border Scams
9100, Report:
#425747
Posted Date:
Jun 25 2009
Tiffany's Auto Co Dealer sells vehicles with extreme FRAME damage - passes them off as ALMOST NEW Houston Texas
I purchased a 2007 Honda Odyssey on January 4, 2009 from Tiffany's Auto Co.
The US Border officials cleared this vehicle for export out of the USA and Canadian Border officials cleared the vehicle for import into Canada January 17, 2009 at the Pembina/Emerson border crossing.
...
Entity
Tiffany's Auto
Categories: Auto Dealers