176, Report:
#537575
Posted Date:
Dec 11 2009
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES They must think all people are complete idiots! They can Moneygram me $3400. Towne Nursing Staff better watch their bankaccounts. Edmonton, British Columbia
I got a letter in the mail with a check for $4450. the check was written on Towne Nursing Staff out of Brooklyn,N.Y. from Signature Bank ,also out of Brooklyn. Both of thes businesses do exist. Although the address for the bank on the check is: &nbs...
Entity
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES
Categories: Cross-Border Scams
177, Report:
#537376
Posted Date:
Dec 10 2009
DAVCO MARKETING GROUP LOOKS REAL BUT TOTAL SCAM MINNEAPOLIS, Minnesota
YOU RECIEVE A ENVELOPE IN THE MAIL, ADDRESS IS FROM 1220 SHEPPARD AVE. E., SUITE #300 TORONTO, ON M2K 0A2.
IN THE ENVELOPE IS A LETTER STATING THAT IN YOUR EMPLOYEMENT SEARCH YOU SAID YOU WERE INTERESTED IN BEING A MYSTERY SHOPPER. IT GOES ON TO TELL YOU TO DO 2 ASSIGNMENTS. THE FI...
Entity
DAVCO MARKETING GROUP
Categories: Employment Services
178, Report:
#533260
Posted Date:
Dec 04 2009
Telequest Contact person: Mike Paruso, Telequest Mail Fraud - They send you a check which you are to use to qualify as a Mystery Shopper Dallas, Texas
The envelope has a stamp of Canada & did not have a return address. It contained a check for $3400.00 with Cactus Environmental Services' as the payor with an address of 4960 Singleton BLVD, Dallas, TX 75212. Check shows the Partners Bank of Texas. The cover letter is addressed ...
Entity
Telequest
Categories: Customer
179, Report:
#460401
Posted Date:
Dec 04 2009
Research Spectrum, Mike Howard ***SCAM***RESEARCH SPECTRUM***MYSTERY SHOPPER***SCAM*** San Francisco California
I received a letter dated 06/01/09 in a white envelope with my labeled address and no return address. The envelope was stamped and the post mark was difficult to read with French words and the English words: From anywhere to anyone. My guess it was postmaked in Canada, as the phon...
Entity
Research Spectrum, Mike Howard
Categories: Cross-Border Scams
180, Report:
#532737
Posted Date:
Dec 03 2009
Shoppers Impressions Inc. Mystery shoppers Vicki halteman the fraud b***h the check was for $3860.00 summit, Illinois
I was in a fraud bearly today when my sister told me that i had mail i was wondering who will send me mail am bearly sixteen yrs old so i decided to google the names but didnt find nothing so looked at the check for a while and saw the name on the check and decided to google that na...
Entity
Shoppers Impressions Inc. Mystery shoppers
Categories: Employees
181, Report:
#531920
Posted Date:
Dec 02 2009
Fishman Fisbowl LP Sent check to work as a mystery shopper Atlanta, Georgia
I was sent a check in the mail for $3,445.00 by Fisherman Research Center on Carpenter Dr., Atlanta, Georgia 30328 telephone 514-571-8562 to act as a mystery shopper. They told me to cash the check and then use the money for:
1. Probation training pay $375 2. Re...
Entity
Fishman Fisbowl LP
Categories: Department & Outlet Stores
182, Report:
#528285
Posted Date:
Nov 25 2009
Music Makers Roy Metz -owner K-Mart Plaza Wall NJ Roy Metz owner of Buys lighting with the intention of to not pay for them Wall , New Jersey
Roy Metz owner of Music Makers - calls companies buys products and when his credit card does not go through & the seller calls Roy on the phone he verbally abuses you.
He yells and makes you think your computer is having the problem in running his credit card.
He says if ...
Entity
Music Makers Roy Metz -owner K-Mart Plaza Wall NJ
Categories: Music
183, Report:
#527705
Posted Date:
Nov 24 2009
National Lotto Co-operation Sweepstakes Lottery,shopping Award In Conjunction With The Consumers Pro MOTION ASSOCIATION, INC I received a letter and check, looked them up on the interenet. I called and told him this was a big fat scam, and he started yelling at me to never call him again. SHERMAN OAKS, , California
Today I received a letter in the mail. It was from Motion Association, INC. It informed me that I had won $150,000.00 out of $1.5 million shared with 10 winners.
It was a shopping award in conjunction with Samsung promotions, and winners were based on their shopping at ...
Entity
National Lotto Co-operation Sweepstakes Lottery,shopping Award In Conjunction With The Consumers Pro
Categories: Lottery
184, Report:
#290333
Posted Date:
Nov 23 2009
Olan Mills Needs A Dose Of Customer Service. Never Go There Again! Rude employees, long waits, don't live up to their end of a great deal, no one calls you back! Jacksonville Florida
I would all of you to know that Olan Mills sure isn't what it use to be. I went to K-mart in Jacksonville/Normandy on 11/26/07 to get some christmas decorations, there was a lady outside advertising about Olan Mills pictures. (I had been thinking that I needed to get some done of my...
Entity
Olan Mills
Categories: Employees
185, Report:
#524937
Posted Date:
Nov 17 2009
Secret Shopper PO BOX 717 Markham Station, Markham ON L3P 7V3 Secret Shopper This is a mystery shoppers scam dont fall for it!!! Markham Station, Ontario Canada
I recieved a letter in the mail with the return address as PO BOX 717 Markham Station, Markham ON L3P 7V3.
The letter i recieved said i had been choosen to be a mystery shopper it included a check for $3,495.00 my instructions were to wire $2,850.00 to someone in London, England an...
Entity
Secret Shopper
Categories: Employment Services
186, Report:
#522821
Posted Date:
Nov 12 2009
KMART Horrible Customer Service, Accuse us of stealing Arroyo Grande, California
For years my family and I have experienced terrible customer service at the K-mart in Arroyo Grande CA. The employees are snobby, uncaring, slow and too busy chatting about their personal lives to bother helping customers. Anytime I need help with something it takes forever to find ...
Entity
KMART
Categories: Home & Garden Stores
187, Report:
#520266
Posted Date:
Nov 06 2009
SSG Company, Inc built false hopes for paying off my debts with big lotto win Rutherford, New Jersey
They sent me a letter mailed from Canada with a check for $3,938.96, that was supposed to pay the taxes due on my $150,000.00 US Dollars.
I won the National Lotto Co-Operation Sweepstakes Lottery along with nine others. All I had to do was send the $2,998.00 tax amount to my assig...
Entity
SSG Company, Inc
Categories: Questionable Activities
188, Report:
#519363
Posted Date:
Nov 04 2009
Phoenix Brands Phoenix Trade comsumer service evaluator or mystery shopper Indianapolis, Indiana
Here is the letter I received from Phoenix Trade, a divition of Phoenix Brands... and yes, that is how they spelled the word division. It is extremely similar to the one posted by the lady from Kansas... All misspellings and grammatical errors below are actually the ones on th...
Entity
Phoenix Brands
Categories: Cash Services
189, Report:
#509994
Posted Date:
Oct 16 2009
Dynasty Sports & Entertainment Marketing Smart Circle, World Access Marketing, SJS Acquisitions Dynasty Sports & Entertainment Marketing Deceptive Hiring and Job Postings Scam or Sham? Burlington, Massachusetts
Is Dynasty really a scam?
I have looked into it and I have formulated an answer. This is a must read if you are thinking about Dynasty.
First let me give you a bit of background information about me. I have 20 plus years of extremely successful sales, marketing and management...
Entity
Dynasty Sports & Entertainment Marketing
Categories: Employment Services
190, Report:
#480397
Posted Date:
Oct 02 2009
Brian Glendale / Nicole Hamilton / Loeb Shimen Gerber & Gerber Corp. Oklahoma City, OK I receiveved a award claim notification letter and check for $2,420 in the mail. I was informed to pay $1800 at a Western Union and I would then receive $150,000 after paying a tax agent. Woonsocket, Rhode Island
On August 15, 2009, I received a letter stating that I had won a sweepstakes. The letter had an address of Oklahoma City, OK, but no street address or Internet address. The letter had a Canadian stamp on the envelope.
The lette...
Entity
Brian Glendale / Nicole Hamilton / Loeb Shimen
Categories: Cross-Border Scams
191, Report:
#498831
Posted Date:
Sep 23 2009
Global International Lottery Company National Asset Recovery Service (NARS), National Recovery Service (NRS), Publisher's Clearing House, affiliate of Walmart & K-Mart Situation similar to Bambi's mother, Mary, of Blue Skies, MD. Several names were given, a Batch Code # was given, several contacts in Lexington, KY & College Park, GA, and Homeland Securit were given. College Park, Georgia
Several males, ALL having a Jamaician accent, to include the agents of DHS (Department of Homeland Security) wanted me to MONEYGRAM large sums of money. The initial sum of $150, which I was willing to risk (in case this was true and actual) was Moneygrammed to Devon Montgomery, of&n...
Entity
Global International Lottery Company
Categories: Door to Door Sales
192, Report:
#498413
Posted Date:
Sep 22 2009
Renaissance Research - Renaissaince Nutrition - Tyco Research Nothing was done to me because I was wise enough to avoid depositing this check. I really want people to know that yet another company is trying to pull this Mystery Shopper scam so the public and Roaring spring, Pennsylvania
I have just received a letter from a research company inviting me to become a mystery shopper. This JOB requires me to deposit a check for $4,769.21. After I deposit this money I am to make 2 wire transfers to Janet Lucas, London, England. One will be a MoneyGram of $2100.00 a...
Entity
Renaissance Research Inc.
Categories: Cross-Border Scams
193, Report:
#497861
Posted Date:
Sep 21 2009
Prudent Shoppers Research Consumer Survey Specialist False Check, Financial Scam, Mystery Shopping Scam New York, New York
I was sent an unsolicited, false check for $3,870.00 with detailed information-gathering forms to become a prudent shopper -- in other words, a mystery shopper. Simply deposit the check in my account -- wait two days for the check to clear (and for the scammers to get your acc...
Entity
Prudent Shoppers Research
Categories: Cash Services
194, Report:
#494812
Posted Date:
Sep 14 2009
Mystery Shopper - NEW ERA MONITORING & RESERCH GROUP A DIVISION OF VERMONT HOSPITALITY MANAGEMENT, INC; Mysery shopper MONTPELIER, Vermont
Recently I received a letter from NEW ERA MONITORING AND RESEARCH GROUP, ADIVISION OF NEW ENGLAND CULINARY INSTIUTE (A DIVISION OF VERMONT HOSPITALITY MANAGEMENT INC (It may not exist), saying that I was chosen to work as a MYSTERY SHOPPER in my area of residence. The letter said th...
Entity
Mystery Shopper
Categories: Work at Home
195, Report:
#493062
Posted Date:
Sep 11 2009
Ltt Gourmett Quality foods Quality foods Fraud Freezer frozen food for thounsands of dollars targeting new home owners hispanics threaten them with sueing them and taking them to court. los angeles, California
My wife received a call from this 714 area code offering a delivery food service she agreed not knowing the huge fraud behind that call, when on a Thursday Matthew Digioia came to our house he explained to my wife who speaks spanish more than english, Digioia went ahead with the sal...
Entity
Ltt Gourmett Quality foods
Categories: Consumer Services
196, Report:
#492879
Posted Date:
Sep 10 2009
Part Time Job Invitation They are posing as Interstate First Financial They sent a fruadulant check stating I was chosen to be a mystery shopper. Austin Texas
You get a letter along with a check for 3,490.00 stating you have been chosen to be a Mystery Shopper/Customer Service Evaluator in your area. You are to go to selected retail stores, restaurants and various establishments and make predetermined purchases and evaluating the con...
Entity
Part Time Job Invitation
Categories: Business Consultants
197, Report:
#492557
Posted Date:
Sep 10 2009
WESTERN UNION Honor your commitments Western Union! Bridgeton, Missouri
There is no honor among thieves at Western Union!
I paid $114.99 (100.00 + a 14.99 transfer fee) to send money quick collect which is alleged to deliver money within 15 minutes. My brother was stranded with no money for food or shelter for 5 days because he was denied access to an...
Entity
WESTERN UNION
Categories: Personal Services
198, Report:
#490966
Posted Date:
Sep 08 2009
Prudent Shoppers Research they sent me a check for $3,870.00 and said to cash it at western union, or money gram agent. then deposit it in my account. keep $300, spend $80. at walmart or etc. act like a prudent shopper fill cash a check and send them the money louisville, Kentucky
I was sent a check for $3.870.00 to become a prudent shopper. cash the check at a money order or western union agent. put it in a money order form, deposit into my account. Take out $300. for myself as I am a prudent shopper my weeks pay. Keep $80.00 to go sh...
Entity
Prudent Shoppers Research
Categories: Internet Fraud
199, Report:
#491116
Posted Date:
Sep 07 2009
Prudent Shoppers Research Consumer Survey Specialist I WANTED A LIGITAMITE HOME BASED BUSINESS! WHAT I GOT WAS A SCAM AND I ALMOST WENT FOR IT IF NOT FOR THIS RIP-OFF REPORT WEB PAGE! THANK YOU FOR SAVING ME $3,870 PLUS BANK FEES AND MY PRIDE... New York, New York
Thank you RipOff Report! You saved me $3,870.00 of my own dollars plus banking fee's and my marriage!
I am out there looking for a great home based business and I get a check in the mail for $3,870.00 drawn from Capital One bank. (The logo looks real!)
This company, P...
Entity
Prudent Shoppers Research
Categories: BBB Better Business Bureau, Work at Home
200, Report:
#490577
Posted Date:
Sep 05 2009
Today's Gear , Today's Gear Inc, Todays Gear Inc. Backyard Gear Todays-Gear Today's Gear, backyard, barbecue, pool, video games, garden, lawn - BEWARE THIS COMPANY SELLS DEFECTIVE PRODUCTS AND DOES NOT HONOR ITS WARRANTY Edina, Minnesota
Todays Gear , Backyard Gear is absolutely the worst. They sell products they dont stand behind. The faucet on my unit leaks as well and I have tried every attempt to call, email to get it replaced. This company is a joke, they dont respond. they might as w...
Entity
Today's Gear
Categories: Outdoor Furniture & Equipment