151, Report:
#784483
Posted Date:
Oct 12 2011
Expert Executive Recruiters Hoax, Scam, Baiter, hook and switch, New York, New York
While searching for a new job, another website submitted me to dozens of recruiter websites. This was the only one that contacted me.
It seemed impressive at first. Linda e-mailed me and said that they wanted me to have a telephone conference with a member o...
Entity
Expert Executive Recruiters
Categories: Employment Services
152, Report:
#781861
Posted Date:
Sep 27 2011
North American Direct Sweepstakes Consumers Promotion Inc. Sent fake check with some winnings, wants money wired to them to collect the rest. Check looks real, but is fake. Hartford, Connecticut
Received letter with a legit looking check with all the watermarks and safeguards.
Letter was from the Consumers Promotion Inc. announcing that I won the North American Direct Sweepstakes sponsored by the Professional Insurance Company. The check was for $3987.00 and...
Entity
North American Direct Sweepstakes
Categories: Lottery
153, Report:
#768405
Posted Date:
Aug 22 2011
Masterfile.com Masterfile Tried to extort money!!!!~~ Ontario, Internet
Received a letter in mail from a client at our webdesign facilityLetter stating that they manage rights to picturesCame to their attention that we used a copyrighted unwatermarked photoRemoving the photo within an hour was not good enough to themThey wanted $4410 for using a photo t...
Entity
Masterfile.com
Categories: Websites
154, Report:
#767695
Posted Date:
Aug 21 2011
Cleanitizing Dry Cleaners -- Hostile Customer Service and Terrible Cleaning!!! Edmonton, Alberta
Hostile Customer Service and Terrible Cleaning!!!The WORST dry-cleaning experience and service I have ever received!!!I took my shirts in to Cleanitizing Dry Cleaners (10823-23 Avenue, Edmonton, AB). When I dropped off my shirts, I pointed out some spots, stains, etc., special...
Entity
Cleanitizing Dry Cleaners
Categories: Dry Cleaners
155, Report:
#755771
Posted Date:
Jul 20 2011
MYSTERY SHOPPER DR DARRYL JONES SENT CHECK TOLD TO CASH AND SHOP WALMART AND WESTERN UNION SEND REMAINDER TO STATED ADDRESS THROUGH WESTERN UNION CHECK WILL BE GOOD 1 TIME THEN YOU CASH IT FOR THOUSANDS AND YOU ARE THEN RESPONSIBLE CHICAGO, Internet
These people look for your resume at Career Builder/Monster-jobs and anywhere else it is floating around. You get an email assuring you they are legit mystery shoppers and will mail out info to look at. Nest thing you know the doorbell rings with an overnite delivery envelope-...
Entity
MYSTERY SHOPPER
Categories: Employers
156, Report:
#740066
Posted Date:
Jun 13 2011
Ali Express seller Qinghong Li FRAUD SCAM PATHETIC , Internet
I own a lace wig business that I started over 2 years ago. On June 5, a customer called me irate and explained that we make poor quality wigs and that she would inform everyone never to buy from my company. The thing is, I had never sold to this individual before. After...
Entity
Ali Express seller Qinghong Li
Categories: Liars
157, Report:
#738330
Posted Date:
Jun 08 2011
Qualitative Market Research Tony Allen Consumer Services Evaluator, Mystery Shopper, Mystery Consumer New York, New York
I received a letter dated Jun 02, 2011 from Qualitative Market Research. The letter is from Tammy Williams, Director of Human Resources. It includes specific instructions for mystery shopping and using an enclosed cashier's check from US Bank in the amount of $3,700. &nb...
Entity
Qualitative Market Research
Categories: Banks
158, Report:
#727928
Posted Date:
May 11 2011
DiplomaXpress.com, Express Diploma, Diploma Express, Diploma Company Next Day Diplomas, Superior Diplomas, Real Deal Diplomas,fake,replica,phony,identical,novelty,university,college,degree,diploma,transcripts,sale,online,fraud,scam,report,problems,complaints,UPS,Fedex,DHL,review,testimonials, Unknown, Internet
After receiving over 3,000 complaints about DiplomaXpress.com and 22 other fake diploma companies we are hereby sounding the alarm...PUBLIC WARNING! - MAJOR SCAM IN PROGRESS! There are now 23 companies on-line offering to sell fake or replica or novelty diplomas, transcripts, degree...
Entity
DiplomaXpress.com, Express Diploma, Diploma Express, Diploma Company
Categories: Colleges and Universities
159, Report:
#725513
Posted Date:
May 04 2011
Andrew Salley Received 2 USPS money orders by Fed Ex, nothing else in the pkg. both were $998. called post office and the serial numbers are invalid. Hawthorne, California
I received two money orders this morning in a Fed Ex package. It was an exciting find at first, both were the amount of $998. Being broke as most of us are now days it seemed like a blessing. My first thought was to go deposit them in my bank account. B...
Entity
Andrew Salley
Categories: Bad Check Writers
160, Report:
#723613
Posted Date:
Apr 29 2011
General Graphics Dennis Hunt Fake USPS Money Order Houston, Texas
Fedex arrived today with a USPS money order for $870.00. According to USPS site this is counterfeit money order. Looks adequate, but is missing some watermarks.
We have no idea who this individual or business is. The address is residential, and Dennis Hunt's add...
Entity
General Graphics Dennis Hunt
Categories: Questionable Activities
161, Report:
#717693
Posted Date:
Apr 15 2011
Kingsway Marketing Inc. Fraudulent CHECKS Vancouver, British Columbia
Do not cash any checks that you receive from this company. They are FAKE, the number on the claim i received automatically connects you to a recording that the claims personal is not in his office. This company CLAIMS to be a sweepstakes its all a lie. They send you a check that per...
Entity
Kingsway Marketing Inc.
Categories: Cross-Border Scams
162, Report:
#715906
Posted Date:
Apr 10 2011
nalagrace.com STOLE MY HAIR BOW INSTRUCTIONS , PICTURES AND AD COPY AND IS SELLING MY HAIRBOW INSTRUCTIONS AS HER OWN ON HER WEBSITE! CONTACTED WITH NO RESPONSE!! Internet
She copied my ebay ad listing and pictures and is currently selling my hair bow instructions as her ownl. It took me two years to compile and write this information! I have been selling this since 2000! I have contacted her with no response.. The pictures even have my copyright...
Entity
nalagrace.com
Categories: Arts and Crafts
163, Report:
#711902
Posted Date:
Mar 30 2011
G-Tech Services Inc Mystery Shopping Industry , mailed check and asked for cash back via western union to audit western union New York, New York
Received letter with hand written address on envelope postmarked canadapost. Enclosed was letter telling me that I had been selected to audit as a mystery shopper for them. I was to wait 2 days after depositing the check ($3560.51) and send $2999.51 to them via western u...
Entity
G-Tech Services Inc
Categories: Cross-Border Scams
164, Report:
#706713
Posted Date:
Mar 16 2011
C&C Services, Inc. Agent for Publishers' Clearing House Vernon Kimberly - Fraudulent Check / Sweepstakes New York, New York
Received a postal mail purporting to be from C&C Services Inc., allegedly retained by Publishers' Clearing House to distribute notices to sweepstakes winners. Enclosed was a bogus check (although it looked valid, but the bank's website was misspelled, and part of the water...
Entity
C&C Services, Inc.
Categories: Cross-Border Scams
165, Report:
#675990
Posted Date:
Feb 19 2011
American Mortgage Relief Services Ryan Dopp LOAN MODIFICATION SCAM Internet
In September 2009, I contacted American Mortgage Relief Services and spoke with Ryan Dopp. He explained the program but a $2995 fee was required to get started and he guaranteed me that if my mortgage wasn't modified, I would receive a full refund. No questions asked. Stated program...
Entity
American Mortgage Relief Services
Categories: Loan Modification
166, Report:
#697024
Posted Date:
Feb 18 2011
diplomareplication.andmuchmore.com fakediplomareviewsite.org Fake Diploma Scam , Internet
A lot of people require, at some point in their lives, a fake diploma. I'm not here to judge, as I needed one myself (I assure you, the reasons are embarrassing, even if non-criminal in nature). There are many websites that assure you that they are the best in the business, with mon...
Entity
diplomareplication.andmuchmore.com
Categories: Questionable Activities
167, Report:
#696754
Posted Date:
Feb 17 2011
Unlimited Mission Honduran Children's Fund Celestina Daniel Posted ad for cleaning position, asked for name address & phone number, offered $550/wk & claimed to pay 2 weeks in advance, sent a conterfiet fraud check & asked to be sent momey, harrassed me for th Internet
They posted an ad for reliable cleaners on craigslist in the philadelphia area. She claimed to pay $550/week. They tell you theu are paying you 2 weeks in advance. They ask you for your name address and phone number. They will send you a check thru fedex for $2,500. They tell you th...
Entity
Unlimited Mission Honduran Children's Fund
Categories: Employers
168, Report:
#664961
Posted Date:
Feb 10 2011
Pass-Guaranteed.com Practice exam is garbage 640-816 Wimbledon, Internet
I have used Pass-Guaranteed in the past with little annoyance. One thing I did notice is that in their practice exams to help prepare for the actual tests, are stamped with Pass-Guaranteed.com over top of the diagrams. THis is extremely intrusive as much of the informat...
Entity
Pass-Guaranteed.com
Categories: Computer Training & Education
169, Report:
#685561
Posted Date:
Jan 22 2011
C&C, Inc. Duped us into believing we were winners of $1/4 million from Publisher's Clearing House sent authentic looking check for $3,988.00 New York, New York
A letter was sent stating we had won a "compensation draw" for $125,000 from Publisher's Clearing House.Enclosed was an authentic looking check for $3,988.00 to cover "Govt. Service Tax and Insurance" drawn on Wells Fargo Bank. It stated the amount to pay $2988.1...
Entity
C&C, Inc.
Categories: Questionable Activities
170, Report:
#681455
Posted Date:
Jan 12 2011
Award Notification Commission ANC Very professional looking scam, documents look real with watermarks and seals the whole nine yards. Kansas City, Kansas
This scam looks very very real and professional. The documents had watermarks and stamped seals on it the whole nine yards. They claim you have won $2,000,000. The catch is you have to send them $11.89 for the processing fee in order to get your winnings. Also they rush you into mak...
Entity
Award Notification Commission
Categories: Lottery
171, Report:
#677216
Posted Date:
Dec 31 2010
Mark W. Daniels job scam Albany, Georgia
I responded to an online job listing for Admin Assistant.I received a reply, poorly worded, improper diction and grammar, and incorrect and missing punctuation, from Mark W. Daniels who claims to be a realtor who will meet with me when he returns from his business trip to Dubai. I g...
Entity
Mark W. Daniels
Categories: Employers
172, Report:
#663361
Posted Date:
Nov 18 2010
DRD DATA RELEASE DIVISION OFFICE AKA (I.R.C. IMPERIAL REPORTING CENTER) SWEEPSTAKES WINNER OF $1,400,000.00 ON NOTICE FROM DRD AND $1,250,000,.00(LETTERS SHOW UP ABOUT A WEEK APART PLAINVIEW, New York
SWEEPSTAKES SCAMERS ARE BACK IN 2010! I received an official sweepstakes winner notification and this sure looked like the real deal with a stamp that perferated the paper it was on wich also had watermarks and holograms so that it could not be altered! These jack wa...
Entity
DRD DATA RELEASE DIVISION OFFICE
Categories: ORGANIZED CRIME
173, Report:
#662936
Posted Date:
Nov 17 2010
American Education Services Incompetent and Unethical Business Practices , Internet
I had a PLUS loan with American Education Services (AES) on which we were making quarterly payments while the loan was in forebearance (principal deferment until my son was out of college.) For some reason that was never explained to us, AES changed the invoice format on these...
Entity
American Education Services
Categories: Loans
174, Report:
#660622
Posted Date:
Nov 11 2010
Minto Marketing Group Sweepstakes Claim Notification Final Notice Vancouver, British Columbia
Sweepstakes Claim Notification
FINAL NOTICE
We have made several unsuccessful attempts to contact you regarding your Consumer Rewards Program winning.
In accordance with the Consumer Rewards Program Comission Policy, your prize award moey has been forwarded to our cl...
Entity
Minto Marketing Group
Categories: Questionable Activities
175, Report:
#644015
Posted Date:
Sep 29 2010
Reader's Digest Reader's Digest Sweepstakes Congratulations- if you're dumb enough! Bronx, New York
Friday, September 24th
I Received an envelope post-marked in Seattle WA with a return address of Station Square PO Box 605 Bronx NY 10546. Inside was a check drawn on PNC Bank in (no city) New Jersey 08079. the company name in the upper left-hand corner is ...
Entity
Reader's Digest Sweepstakes
Categories: Miscellaneous Companies
