26, Report:
#1482258
Posted Date:
Jul 22 2019
PREMIER SERVICE allenrealty.info Secret shopper survey scam.
Received a text saying:
2403223740: PREMIER SERVICE is accepting individuals to be a Walmart store evaluators and earn USD300 Please click here to signup www.123formbuilder.com/form-4936369/psa
Went to the website and it's a lead generation form asking for name, salary, address, e...
Entity
PREMIER SERVICE
Categories: Text processing jobs
27, Report:
#1480293
Posted Date:
Jun 12 2019
Walmart Store - Rowlett location Houston, TX On 06/09/19 Houston Tx
On 06/09/19, I placed an order that the store would fulfill instead of the Warehouse. I went to pick up the item and was told they were out of stock then tried to substitute the item with another. To make me think they had refunded the $62.94 back to my card, a receipt was create ...
Entity
Walmart Store - Rowlett location Houston, TX
Categories: Diet Supplement
28, Report:
#1193051
Posted Date:
Apr 19 2019
Routhmeir Sterling Inc. Jeremy Martinez I received a phone from Jeremy Martinez stating he worked for a small lawfirm and he was hired from an Agency that reported me for not returning a product , a product that agency is aware that it was stolen. He then stated if I did not fix matter there could be a small lawsuit claimed against me. We got disconnected , I called back and female answered by the name of Becky Copper stating she was Jeremy's manager and went over file with me she said she could work account off with me if I settled. If I would not take offer there would be some consequences of me getting in trouble with the law. I then proceeded to stay on phone with her, she insisted that I give her my checking account information so we can start process by clearing this off and it would get reported to credit bureau, I then proceeded but as an identify theft individual I have learned my lesson and gave her my card information from my local Walmart Store. She then said thanks for your cooperation and sent me letter stating I had to sign and send back to proceed with taking funds from the account which was false that I gave her. Wylie Texas
ABOUT THE RIPOFF REPORT BELOW: Ripoff Report would like to let readers know that Ripoff Report emailed this customer so the member business could make things right with them. When a business joins the Corporate Advocacy Program, Ripoff Report emails everyone from the past so the mem...
Entity
Routhmeir Sterling Inc
Categories: Miscellaneous Electronics
29, Report:
#1471908
Posted Date:
Jan 21 2019
Walmart shared my personal medical information Bentonville Arkansas
shared my personal medical information If you are a stockholder in this company or if you buy your prescription medication from a pharmacy at one of their stores, you will want to read this. When I was first put on Metformin for type 2 diabetes I had my prescription sent to th...
Entity
Walmart
Categories: Privacy
30, Report:
#1466690
Posted Date:
Nov 06 2018
Crosscom National Non-Payment for work completed when we advised what we could & couldn't do prior to going on site to WalMart Deerfield IL
On August 21st 2018 we were emailed by Ashley for a job at a local Walmart. We responded with the following:Hi Ashley-Upon further review of this ticket; if cabling is needed we no longer run cabling. Please advise if you want us to schedule to solely activate an existing jack...
Entity
Crosscom National
Categories: TECH SUPPORT, Telecom
31, Report:
#1463544
Posted Date:
Oct 04 2018
Santa Monica Wireless - obscure company - possibly offshore? Rip Off! One of Walmart sellers on their Walmart.com site. I ordered a replacement set of Apple ear buds. They charged my credit card, and sent a shipping notification on Sept 13, 2018. I tracked it, and it said Walmart.com/Santa Monica Wireless: Took my money and never received product. No accountability. Walmart Seller! BEWARE. ?? Off Shore - Other- untraceable
Santa Monica Wireless - obscure company - possibly offshore? Rip Off! Took my money and never received product. One of Walmart sellers on their Walmart.com site. I ordered a replacement set of Apple ear buds from Walmart.com. They charged my credit card, and sent a shipping notific...
Entity
Santa Monica Wireless - obscure company - possibly offshore? Rip Off!
Categories: Electronics, electronics
32, Report:
#1455963
Posted Date:
Aug 10 2018
Service Evaluation Concepts Richard Taylor, Walmart Store, Franklin Mint Federal Credit Union, BOKF, NA, Earthlink Survey Analyst Fraud Offer
I received a very poor copied letter from Service Evalation Concepts with a fake cashier's check for $1980.00. The letter gives detailed step by step instructions on how to deposit check and text them to two different numbers with each step. They also have an email to send completed...
Entity
Service Evaluation Concepts
Categories: Bank Account Debit Fraud, Consumer Services, Survey ripoff
34, Report:
#1452093
Posted Date:
Jul 17 2018
Finacle Capital; finaclecapital.com Joshua Baer Eric Jones Humphery J. Matic Lucio Asked to apply for financial support; approved; issued grant; deposited; charged for activation; froze account. New York NY, TN
1. My application for a $10,000 grant to assist with setting up a charitable foundation was accepted. 2. Instead of the requested $10,000 Pollination Project, run by Finacle Capital, issued a $35,000 grant. 3. The money was deposited to a newly created account at the o...
Entity
Finacle Capital; finaclecapital.com
Categories: Financial assistance; Grants
35, Report:
#1446318
Posted Date:
Jun 06 2018
Service evaluation concepts Walmart store Survey analyst/store evaluation Scam Money Conyers Georgia
I received a two day shipping letter from the post office. There is a cashier check from TLX fibreFederal credit union. Police box 160 Tillamook, OR 971411 for the amount of $2,850 from Christopher B. I received a letter that looks copied from service evaluation concepts. Paper stat...
Entity
Service evaluation concepts
Categories: Secret shopper
36, Report:
#1442196
Posted Date:
May 10 2018
Walmart Store 2923 Billings Montana Not pay for medical for injured child in store Billings Montana
My seven year old daughter was in walmart with her mom looking at little girls jeans. My daughter dropped a pair of jeans when she bent over to pick them up she bumped her face on the bar that holds the clothes.The bar did not have a safety cap and it causes a two and a half inch cu...
Entity
Walmart Store 2923 Billings Montana
Categories: medical, Department & Outlet Stores
37, Report:
#1435596
Posted Date:
Mar 23 2018
Walmart Store #01391 The Walmart employee working the Customer Service desk treated me no better than the dirt on the bottom of her shoe. I was appalled at the treatment I received by TYY, the employee working the customer service desk that night. Daytona Beach Florida
Walmart Store #01391 10pm on a Thursday night, only 3 registers open, at least 20 people in each line, all self check outs are closed, a lone customer service employee stands behind the counter doing absolutely nothing, I walk over with my 5 small items and ask to be checked out, sh...
Entity
Walmart Store #01391
Categories: Customer Service & Support
38, Report:
#1429616
Posted Date:
Feb 16 2018
CURTIS INTERNATIONAL Igoo Deep Freezer Etobicoke Ontario
I purchased an Igloo Deep Freezer on Walmart.com on April 24,2017 , picked it up from Walmart store from store delivery. In Jan. 2018 the deep freezer stopped working and over $350.00 in food spoiled.I contact walmart to get the information from them on who to call for warranty work...
Entity
CURTIS INTERNATIONAL
Categories: Consumer Goods
39, Report:
#1429143
Posted Date:
Feb 14 2018
Turtle Wax, Inc Turtle Wax Polishing compound Addison Illinois
The following is the complaint I filed. I had to constantly call for 6 weeks, before anyone responded. Their claims adjustor after my constant calling contacted me. She could not find an adjustor to examine the car so she took my photos showed it to someone on the office and&nb...
Entity
Turtle Wax, Inc
Categories: Auto detailing
40, Report:
#1419392
Posted Date:
Dec 27 2017
LBS MARKETS INC LLC LBS MARKET RESEARCH SENT LINKEDIN MESSAGE THROUGH A FRIENDS HACKED ACCOUNT. BUT I'M STILL NOT SURE IF IT'S A SCAM OR NOT. Garden City New York
A COWORKER AND FRIEND SAYS HIS LINKEDIN ACCOUNT HAS BEEN ACCOUNT. THAT ACTUALLY ALL OF HIS SOCIAL MEDIA ACCOUNTS HAVE BEEN HACKED AND THAT HE HASN'T HAD ACCESS TO ANY OF THEM SINCE APRIL OF 2017.
I HAD RECEIVED A MESSAGE FROM HIM ABOUT LBS MARKET RESEARCH AND THAT IT WAS A GREAT W...
Entity
LBS MARKETS INC LLC
Categories: Secret shopper
42, Report:
#1417378
Posted Date:
Dec 17 2017
WALMART STORE #1184 in Stone Mountain GA, CUSTOMER SERVICE manager, TIM (plain clothes, young, black, male in asset protection), KENYA (in accounting) , STOLE $1,387 from my credit card at Customer Service, Stone Mountain Georgia
I returned unopened, unused laptop for a refund. They opened, inspected, and issued me a refund to the credit card used, or so I though. They gave me a receipt that states credit issued and refund, but a refund was never processed. I never received a refund, so I called the store an...
Entity
WALMART STORE #1184 in Stone Mountain GA,
Categories: General retail
43, Report:
#1415754
Posted Date:
Dec 08 2017
Frank Martin, Quick Cash Loans Loan Fraud Alhambra California
In the last few days, I received a text message on my cell phone that I was already approved (emphasis added) for a loan in the amount of $2000 up to $10000. Since Christmas was just around the corner, I decided to check it out.I next received a call from Mr Frank Martin askin...
Entity
Frank Martin, Quick Cash Loans
Categories: personal loans
44, Report:
#1415699
Posted Date:
Dec 08 2017
Savannah spirit Andrew , Keanu Tayara , William Wanted to be payed via western union or Walmart, didn’t send any contracts, insisted how soon we can pay Danville Virginia
I found this website and contacted them about one of the kittens, looked legit at first but then start to fall off one by one. First contacted on their website by filling a form, I also asked some more pictures and videos. Then I called the caterer next day, person said his name was...
Entity
Savannah spirit
Categories: Cat Breeders
45, Report:
#1407574
Posted Date:
Oct 20 2017
Walmart Store/Photo Did not call me about photos and they destroyed them Grand Island Nebraska
Had three cameras in which were once use. Kids took photoes of a trip to state capital.
Some were also of family. I did not get one notification to pick up and they destroyed them.
I have caller ID and voice so I dont buy your BullShit. Walgreens get the job done.
I had them do ...
Entity
Walmart Store/Photo
Categories: Printing & Copy Services
46, Report:
#1407073
Posted Date:
Oct 18 2017
Field Agent Field Agent.net Side Hustle is a Hustle, Field Agent Doesn't Pay Internet
A buddy suggested I download the Field Agent app to my phone to make a little side money. It seems straightforward. They list various mystery shopper type of jobs, you accept ones you want, complete and get paid. Except that last part seems to be a problem for them.
On my 3rd jo...
Entity
Field Agent
Categories: Questionable Activities
47, Report:
#1395539
Posted Date:
Aug 25 2017
WALMART NO SECURITY AT THE WESTBURY, NY STORE, MY MONEY WAS STOLEN AFTER I CHECKED OUT AT THE AUTOMATED REGISTER AND SECURITY DID NOTHING TO STOP IT EVEN THOUGH THEY HAD IT ON VIDEO, WALMART REFUSED TO LET ME SEE THE VIDEO BENTONVILLE Arkansas
On March 24, 2017 at the Westbury Walmart store on Old Country Rd., I checked out at the automated register using my debit card and requested $40 cash back. After paying for my items I mistakenly left my money behind in the cash tray. Another customer that checked out after stole my...
Entity
WALMART
Categories: Department & Outlet Stores
48, Report:
#1384967
Posted Date:
Jul 12 2017
Robert Krans - AKA - Walmart Evaluation Consultant Mystery Shopper Scammer, Fake Walmart Agent, Money Scam, Fake Evaluation Consultant, Fake Checks Houston Texas
I was reading about survey jobs on a website and saw a link for being a mystery shopper, which would pay more money. I clicked on the link to read about it and then signed up. However, I don't remember the website I was on, so I can't give that information.
Anyway, I then got an ema...
Entity
Robert Krans
Categories: Bad Check Writers
49, Report:
#1382910
Posted Date:
Jul 03 2017
Family Moblie Tracfone Wireless Took my money for phone service and haven't got it Miami Flordia
I have phone service with family mobile, but on 6\21\2017 me and my husband went to metro pcs to look into whiching because they had two lines for $50 plus to free phones. The lady ported my number and went to do my husband's and said oh we can't give you the two free phones. We ...
Entity
Family Moblie
Categories: Telephone Companies
50, Report:
#1381474
Posted Date:
Jun 27 2017
walmart store walmartmoneycard.com I purchased a prepaid walmart money card at the walmart on carslile ne in albuquerque nm. i was sent a card in the mail after many attempts to get card activated i have not been able to use the card can not speak with customer service went to the store customer service and was told that they could not help i am frustrated with this kind of service, i have to make a payment to my college loan with card and can not use this please help! Albuquerque New Mexico
I bought a walmartmoney card from customer service department in the Albuquerque nm carlisle store in may 2017, i was sent a card with my name on it and it has not been able to use or load money on this card i am frustrated with the customer service, can not speak to anyone the on...
Entity
walmartmoneycard.com
Categories: ORGANIZED CRIME