52, Report:
#1465028
Posted Date:
Oct 20 2018
Alton Welsh, W. Alton Welsh, Alton Welsh W Diplomat David Mark, David Mark I was received a friend request from a man named Alton Welsh on Instagram. He took me for almost 20K Georgia Atlanta
Alton Welsh sent me a friend request on Instagram August 9, 2018. I viewed his pictures; he looked like an all American handsome man. I accepted his request. Shortly after, I found myself communicating with him through Instagram messager. ...
Entity
Categories: Fraud, Cross-Border Scams
54, Report:
#1463285
Posted Date:
Oct 03 2018
Recieved an Award Claim notification Whittier california
Award Notification Claim Notification ... We are winnwers in the North American Consumer Promotion Draw, organized for all customers of Wal-Mart, Sears, Home Depot, Safeway etc........... You are entitled to US $49,260.00.....Your winnig is payable by Cert check, delivered by Fed Ex...
Entity
Categories: Bank fraud, bank fraud
55, Report:
#1462191
Posted Date:
Sep 24 2018
Regal Lenders, Onc. They said I was approved for a $70,000. Loan but needed to a CIC card for Insurance on the unsecured loan. So I go to Wal-Mart to get the card but they didnt have it. North Hollywood California
I applied for a loan via internet. I received a call from Jason at Regal Lenders. He said I was approved for up $70,000. So I asked what the terms were. I liked the terms so I said I would like the loan. Jason then said that since it was a unsecured loan I needed either 2 cosighners...
Entity
Categories: personal loans
56, Report:
#1461099
Posted Date:
Sep 16 2018
Intellishope Research Int OR SPECTRUM LLC Received a letter and check for 1680.00 for $830 to go to a Mark Dean in Mckinney TX-(MoneyGram) and $850 to Eric Mason in McKinney Walmart2Walmart; the transfer charges of 30 for both included in the check. Virginia Beach VA
Intellishope Research Int OR SPECTRUM LLC Received a letter and check for 1680.00 for $830 to go to a Mark Dean in Mckinney TX-(MoneyGram) and $850 to Eric Mason in McKinney Walmart2Walmart; the transfer charges of 30 for both included in the check. Then went on to state the reason ...
Entity
Categories: Secret shopper
57, Report:
#1461023
Posted Date:
Sep 15 2018
EZShoot LLC Dont know where EZShoot LLC is. Shirt did not come with a tag. Ive tried at least 5 times to get a response as shirt is too small. Internet
Bought shirt on Wal-Mart online site. I had/have no idea who EZShoot LLC is.
Wal-Mart sends contact email to EZShoot to contact me to Initiate a Return/Refund.
I spent $15 & I'm sure I'll never see a refund.
Do not purchase anything from this company!
Entity
Categories: Clothing and accessories
58, Report:
#1460732
Posted Date:
Sep 13 2018
Wal-Mart and Daniel Nduma Wal-Mart and Daniel Nduma Scam me out of 400.00 with the promise of a Puppy in return that i never received and Wal-mart allowed money to be received by someone without the refence number. San Antionio Texas
I sent a money gram to Daniel Nduma without the refence number and he was still able to obtain the money from Wal-mart at 1430 Austin Hwy Antion TX 78209.I asked the wal-mart manager Brad if there was a employee working there helping this guy out and he got really ugly wih me.
Entity
Categories: MONEY GRAM FRAUD
59, Report:
#1460648
Posted Date:
Sep 13 2018
Budget Rental Trucks B The agent did not ensure that equipment was working properly, he did not walk the truck with me prior to departure after i paid. he took off in his truck. Chattanooga Tennessee/Georgia
Name: ChristyLast Name: Fannin Email Address: [email protected] Primary Phone Number: (((REDACTED))) Alternate Phone Number: Address One: Address Two: City: Brunswick State: US-GA Does your situation involve a pending reservation?: No Is your pickup within the next 48 ho...
Entity
Categories: Auto & Truck Rental
61, Report:
#1458334
Posted Date:
Aug 27 2018
Shaffer's Muffler & Automotive South Bay Muffler & Automotive Fixed first vehicles A/C for $1530.74 Wanted a lot of money to fix the second one as they said it was like the first vehicle and they needed to basically replace the whole system for $1200.00 before taxes. Second vehicle for A/C repair, second shop and the only thing wrong was expansion valve, no where near a system replacement for $1200. So how bad did they screw me on the first job? Corpus Christi Texas
I am a disabled Veteran living on a fixed income and went without the A/C in the truck for some time and in South Texas that is not a good thing. Finally had saved up a little money and with my Doctors advice went to have the A/C fixed. I picked a shop that I have been familiar with...
Entity
Categories: Auto Mechanics, Auto Repair Service, Automotive, Fabrication, Mechanics, Motor Vehicle
62, Report:
#1457925
Posted Date:
Aug 23 2018
Stacy Anderson attorney for Speedy Cash [email protected] Speedy Cash She being very harassing and rude, convinced my eldery sick mother to get rides to Wal-Mart to buy $800 in Steam Cards or be prosecuted by her in lieu of Speedy Cash.Told her to take pictures of the cards and send them, being scared and elderly having trouble, the woman made threats, raised her voice and caused her much stress and grief for months. Mother had to get help from neighbors to apprase this nasty woman. She claimed not to get payments and to send more money cards. When I became aware of her crying, sttessed out, having to take drugs due to the to her treatment. $800.00 had been given to [email protected] in Steam cards from Wal-Mart. I called Speedy Cash and my mother has never had a loan from them , nor do they take payments in steam cards and they do have a fax number. This woman who had a man in the background named Michell is using FRAUD to scam and hurti our elderly on a fixed income. internet
Using FRAUD to scam the elderly. Scare tactics, loud voices, nasty rude comments to get them to send Steam cards to [email protected]. .Scammed mom for$800.00 and wanting more ,making threats. Mother has never had a loan from Speedy Cash. Speedy Cash does not take payments...
Entity
Categories: Loan scam, Loans, Short term loan scams, Short term loans, Loan officer
65, Report:
#1453825
Posted Date:
Jul 28 2018
Steve Jones dodge Jeep and Ramsey in Arkansas Scammers false advertising Tennessee Memphis Tennessee
I Recieved a scratch off card in the mail for the gigantic sales event they are having in Arkansas the card says if your numbers match the numbers next to a prize you win that prize well I be surprised my numbers match for the 1000 cash prize it also gives u a number to call to give...
Entity
Categories: Auto Advertising Services, Fraud, Mail and intenet fruad, RIP-OFF
66, Report:
#1453226
Posted Date:
Jul 24 2018
Chris Alexander/Approved Business Credit Due Diligence Fee Greenville South Carolina
Referred clients to this gentleman for financing. He collected fees but never produced financing. Said he would return if no financing. To date 2 of the clients are still owed. Says he would return, has yet to due so. Claimed that clients were approved for loans when in fact there w...
Entity
Categories: Finance
67, Report:
#1451929
Posted Date:
Jul 16 2018
Service Evaluation Concepts Richard Taylor Bank of Hope Letter and Cashiers Check to begin an Assignment Marietta GA
A poorly copied letter arrived with a Check from Bank of Hope for $1,980 requesting I do an Assignment within 72 hours. There are 4 steps to said assignment:
1. Sent a text to 857-240-5967 AND 952-423-0232 using the term: ASSIGNMENT RECEIVED
2. Deposit the check then sent a deposi...
Entity
Categories: Secret shopper
68, Report:
#1451856
Posted Date:
Jul 16 2018
Benzer Pharmacy Nidhi Prajapati Alpesh Patel Diana Calle My employment was terminated 'officially' due to poor work performance and prescription filling errors Tampa Florida, Virginia
I was hired as full time pharmacist on May 30, 2016 with full benefits. By mid November my pharmacist partner and myself were both reduced to part time (from 40 to 26 hours a week) due to decreased sales. I was promised at that time by Alpesh Patel that if I stayed at part time I co...
Entity
Categories: Pharmacies
69, Report:
#1450160
Posted Date:
Jul 03 2018
intelliShop SCAM - Check to cash and Money Gram transfer out Waldrof Maryland
I dont recall how i got connected exactly but i beleive I did some surveys online and got an invitation to participate as a Walmart Secret Shopper. I got a text from 949-339-1896 Walmart survey campaign approved, a survey package with instruction has been mail, Kindly acknowledge th...
Entity
Categories: Fake scam reviews, Fraud, Bank fraud, Cash Services
70, Report:
#1449652
Posted Date:
Jun 30 2018
trustnet a Financial Express company Charles Lou - Received a letter stating I am a winner in the NORTH AMERICA CONSUMER PROMOTION DRAW with check enclosed Arlington, Ashville, Toronto Texas, North Carolina, Ontario Canada
Receiveed a letter with claim number TDK-06-14-118. RE: AWARD CLAIM NOTIFICATIONYou are entitled to the sum of US $49,260.00. CONGRATULATIONS!!Your winning is payable to you by CERTIFIED CHECK, and will be delivered to you by a courier company (FedEx or UPS)....
Entity
Categories: Sweepstakes/ Prizes, SWEEPSTAKES
71, Report:
#1448930
Posted Date:
Jun 25 2018
JB Tools Sales I ordered a car antenna socket SET on Wal-Mart's website. JB Tool Sales is a third party supplier and they sent me just one socket. Farmington Hills Michigan
On the website, they picture an antenna socket set for $14.88, free shipping. I clicked to order and the shopping cart showed the same socket set, as pictured on the website. I placed the order and minutes later I received the email confirmation for the order and it showed the pictu...
Entity
Categories: tools
72, Report:
#1448565
Posted Date:
Jun 22 2018
Premier Service Solutions ,Paul Jim Michael Williams RARE, 1840 Wilson Blvd, Suite 204, Arlington, Virginia 22201 Received a check for $1,088.00 to be a secret shopper at Walmart or Best Buy. Received an email from Paul Jim of Premier Service Solutions with instructions on how to carry out the survey assignment. The check was from Wachovia Bank, NA but is a fake. Clearwater, FL Florida
I received an email inviting me to be a secret shopper for Premier Service Solutions, I had to provide my name, address, email and they would send me a check in advance of my services. I thought it sounded like a fun way to gain extra income so I emailed my information to them. ...
Entity
Categories: Secret Shopping, Secret shopper
73, Report:
#1447834
Posted Date:
Jun 18 2018
Wal-Mart Refuse to honor rotation package Van Buren AR
I purchased 4 tires with the lifetime balance and rotation package - now the tires are rated for the car, a 2008 Lincoln Town Car (or else Wal-Mart wouldn't have installed them) but the fact is, they're cheap tires and they aren't wearing well. So far, that's not really WMT's ...
Entity
Categories: Tires
74, Report:
#1446608
Posted Date:
Jun 08 2018
Armdeals Ordered a 2PC SOLAR FLAME LIGHT x2 got 1 cheap dollar store solar light. Nationwide
Ordered a 2PC SOLAR FLAME LIGHT x2 for a total of $60.85. Placed order, sent an email confirmation. Checked on it after a couple of weeks, realized it was coming from China.
After about 6-8 weeks, finally received the package from China and it contained one plastic $1.00 yard ...
Entity
Categories: lighting
75, Report:
#1445107
Posted Date:
May 29 2018
Wal-Mart Misleading advertising in selling extended care plan AR Bentonville
Walmart advertises in big letters up front that the extended care plan they sell through Asurion covers drops, spills, cracked screens, with an icon depicting a TV screen falling on a rock. But in the fine print you get from Asurion after you pay for this it says WHAT IS NOT COVERED...
Entity
Categories: Repair, Extended Warranty, Warranty Companies, Extended care plan