201, Report:
#453724
Posted Date:
May 20 2009
Frank James From Secret Shopper Assignment: Big Rip Off. Don't respond to email. Don't cash check. Don't wire any money. Internet
The Secret Shopper contacts you via email and asks for your contact information as well as your availability for assignments. You receive an email back with Evaluation instructions with the subject line FIRST SURVEY / EVALUATION INSTRUCTIONS ATTACHED!
Then a check arrived in the ...
Entity
Frank James From Secret Shopper
Categories: Bad Check Writers
202, Report:
#400624
Posted Date:
May 11 2009
Walmart Walmart-Extended warranty paln Columbia South Carolina
I purchased a 2nd Samsung camera within 3 weeks of having purchased the first. The first camera was not as expensive, about $100 less. I was on a field trip and it got left behind, forgotten somehow. I went to purchase the 2nd camera and told the clerk I had just purchased one a f...
Entity
Walmart
Categories: Cameras & Video
203, Report:
#444405
Posted Date:
Apr 17 2009
PASCO PUPPY AIRLINES - Mary Nouns - Serena Jonson - Mrs. Donna Cristophers - Thomson Oluwafemi -Mrs. Tchouan contact me that they were going to send me some puppies but it was a scam Lagos Nigeria
this are the e-mail that I receive from this people and the airlines..
Hello,
we are glad you got in contact with us in regards to our lovely puppies.Yes,we still got Jake and Cindy and they are ready to join new homes filled with lots of love and care.They are all are 12weeks old...
Entity
PASCO PUPPY AIRLINES Mary Nouns,Serena Jonson,Mrs. Donna Cristophers,Thomson Oluwafemi,Mrs. Tchouan
Categories: Door to Door Sales
204, Report:
#440558
Posted Date:
Apr 03 2009
Standard Trust/Beatrice Berry/Lisa Austin Beware of North American Sweepstakes Fraud by Canadian Bank Nova Scotia Nationwide
It's hard to believe that I, too, was contacted by a scammer. I received a letter from Standard Trust in Nova Scotia from Beatrice Berry (Vice President Finance) dated 30 March, 2009 referencing the Customers Compensation Draw winning organized in conjunction with the North American...
Entity
Standard Trust/Beatrice Berry/Lisa Austin
Categories: Cross-Border Scams
205, Report:
#436252
Posted Date:
Mar 21 2009
Walmart, walmart Store 396 AUTO SERVICE NOT AUTHORIZED .LEAD TO CAR BURNING ON WAY HOME ANDERSON South Carolina
March 4 2008 Jane W took auto 1999 ford Taurus to walmart (regular oil change) shopped until notified car ready .Jane paid bill $45.84 .Jane not usually the one to have this done did not question the amount or things done . Jane drove home under 10 miles ,she stopped at mail bo...
Entity
Walmart Store 396
Categories: Auto Service Stations
206, Report:
#435477
Posted Date:
Mar 18 2009
Lenoxx DVD Player New Jersey
I purchased a durbrand 7' portable dvd player. After 7 months of not using the unit it stopped working. I tried to contact the manufacture Lenoxx via phone, email and postal mail. All efforts failed. I contacted Walmart on this issue and it got me nowhere. I went to several local Wa...
Entity
Lenoxx
Categories: Electronic Manufacturers
207, Report:
#434105
Posted Date:
Mar 14 2009
Walmart Store Findlay Walmart Debit Card Ripoff Findlay Ohio
Do not buy or get a Debit Card thru Walmart.
The debit cards are a product of the Green Dot company which is one of the major suppliers of prepaid Debit Cards for stores, etc.
When you get one of the debit cards thru Walmart they do not tell you any terms, etc. that you must m...
Entity
Walmart
Categories: Department & Outlet Stores
208, Report:
#430153
Posted Date:
Mar 03 2009
Universal Trust And Finance, LTD. Mailed a check for 4,950.00 to my place of residence Morriston Ontario
A letter was mailed to me with no return address on it. Enclosed in the envelope was a letter from Universal Trust and Financial, LTD.
The letter described to me that I had a NOTICE OF UNCLAIMED WINNINGS. A claim number of STF -00188F. A ticket with the number of S89190 posted in...
Entity
Universal Trust And Finance, LTD.
Categories: Lottery
209, Report:
#414513
Posted Date:
Feb 23 2009
WALMart ,Walamart gave information that they shouldn't have even had to Western Union during a transaction online. Bentonville Arkansas
I have a Walmart money card, and use it for online purchases. When I reload it in the store, I frequently also use Walmart's moneygram service to wire money to my college age children. However, I got sick, and was unable to get out, so I used Western Union online to wire money. I ...
Entity
WALMart
Categories: Department & Outlet Stores
210, Report:
#426439
Posted Date:
Feb 20 2009
Comcast/Walmart Comcast/Walmart Gift Card Ripoff Toms River Nationwide
I visited by local Walmart store in Toms River NJ in November 2008. I spoke with a Dean who was a sales rep from Comcast. He said if I signed up for any Comcast service I would receive a $50.00 Walmart gift card. So I signed up to add digital tv service and Dean handed me the gift c...
Entity
Comcast/Walmart
Categories: Advertising / Deceptive
211, Report:
#425489
Posted Date:
Feb 18 2009
FROM: UNIVERSAL TRUST AND FINANCE INC. UNIVERSAL TRUST AND FINANCE INC. UNIVERSAL TRUST AND FINANCE INC., INTERNATIONAL CLAIM DEPARTMENT CLAIM # STF-1133 SUPER SEVEN CONTEST TORONTO Ontario
Dated Feb. 12, 2009
Received notification that I was a 4th catagory winner of a contest held on July 21, 2008.
Ticket with serial number S89101.
Was sent a check for $3,500.00 that was dedcuted from my winnings.
Tax amount is $2,985.00 to be paid through MONEYGRAM at any W...
Entity
UNIVERSAL TRUST AND FINANCE
Categories: Cross-Border Scams
212, Report:
#423028
Posted Date:
Feb 12 2009
Walmart Store #3868 Damaged engine due to misaligning O ring for Oil filter. Oil blew out of engine Shreveport Louisiana
On 1/19/09 I had the oil changed in my 2008 Saturn Vue. Later the next day when my wife was driving it the engine started to make noise. She turned off engine and called me. I advised to pull dipstick and check oil. The dipstick indicated no oil. I called Walmart and they sent ...
Entity
Walmart Store # 3868
Categories: Auto Repair Service
213, Report:
#419835
Posted Date:
Feb 04 2009
Customer 1st Research Center Beware of Customer 1st Research Center Mystery Shopper Scam Cranbrook British Columbia
I received an envelope in the mail today addressed to me. I opened it and found an invitation to be a mystery shopper along with company evaluation sheet, an acceptance form that I had to complete accepting the job.
The check was in the amount of $ 4.260.00.
I was told I had ...
Entity
Customer 1st Research Center
Categories: Employment Services
214, Report:
#415177
Posted Date:
Jan 23 2009
Walmart Money Card walmart money card says they wont help me get money back that was stolen from me Internet
i made a purchase online on oct.10th 2008 for $229.00 from an online site. after two weeks i started getting worried that i never received my order. so i started calling the sites i ordered from toll free number and i kept getting a recording saying that the line was busy due to hig...
Entity
Walmart Money Card
Categories: Customer
215, Report:
#415191
Posted Date:
Jan 23 2009
Northen America Direct Grant built mine and family hopes up for 45,000$ grant. Los Angles California
I was sent a check for $3850.00 by northen america direct grant stating that this check was for international clearence fee, was told to bank it and then the next day withdraw it and send it to Jennifer Neil in Los Angeles Ca. via money gram at a walmart store near me.
And that...
Entity
Northern America Direct Grant
Categories: Cash Services
216, Report:
#290393
Posted Date:
Jan 13 2009
Walmart Glenn Garland decides to sue walmart of east windsor New Jersey East Windsor New Jersey
Because wal-mart of east windsor fired me about 2 months ago for a reason that I find unexcused, and for discriminating, not using open door policy, for trying to make me an unprofessional associate there, and for lying to me, and also accusing other people I have decided to sue the...
Entity
Walmart
Categories: Office Suppliers & Stationers
217, Report:
#408209
Posted Date:
Jan 05 2009
Walmart Money Card/ Green Dot BUYER BEWARE BENTONVILLE, AK/MORAIA, CA AK Nationwide
I bought a Walmart Visa Cash Card to use over the internet thinking it would be safer..... you can not believe the mess I have had to deal with trying to use it... I need to order something I needed overnight.... I drove 30 miles in to town.... bought card.... asked about usage over...
Entity
Walmart Money Card/Green Dot
Categories: Financial Services
218, Report:
#407189
Posted Date:
Jan 02 2009
Winfield Lending Group I got a call stateing that i was approved for a loan for 5,000.00 i needed to send 700.00 plus 14.00 for the money gram i did exactly what they said but never received the loan now iam out of 700.00 plus the 14.00 because the money was never refunded Raleigh North Carolina
on november 18,2008 i received a call stateing i was approved for a loan all i needed to do was send back these papers that were being faxed to me and 700.00 collateral they faxed me the papers the account executives name was keith thompson he said that i needed to sign the papers w...
Entity
Winfield Lending Group
Categories: Loans
219, Report:
#404966
Posted Date:
Dec 26 2008
WalmartWalmart SuperCenter/door Greeter And Man Wearing POLICE Shirt Detained and cursed over sales receipt Clarksville Indiana
We were at the Clarksville Indiana Superstore on 12/19/08 at 18:09:16,when our purchase transaction had been made at front cashier by Donna. My husband who was pushing the cart after payment was made were leaving the store.He had asked me while I was walking to get a dollar out for...
Entity
Walmart SuperCenter
Categories: Department & Outlet Stores
220, Report:
#399075
Posted Date:
Dec 08 2008
Standard Trust, National Sweepstakes, Venessa Robert, Ron Clark, Hydrologic Inc National SweepStakes wanted me to Call (Jamaica) to claim $250,000 now Standard sends $3,900 w/final notice Unclaimed Bedford Nova Scotia
A few weeks ago I had a telephone call from National Sweepstakes saying I had won $250,000. Oh wonder of wonders, I did NOT believe her and told her it was no doubt a scam. She insisted it wasn't and urged me to call 1 876 586 5954. Of course I didn't. Two hours later, a call...
Entity
Standard Trust
Categories: Cross-Border Scams
221, Report:
#397539
Posted Date:
Dec 03 2008
Venessa Robert, Ron Clark ,Vice President Finance Standard Trust Financial I received a FINAL NOTICE OF AN UNCLAIMED WINNING Nova Scotia Nationwide
I came home from work today and as I was going through the mail, I noticed a letter for me with no return address.
I immediately opened it and noticed what looked like an authentic check in the amount of $3900.00. The check was from a company called Hydologic Inc and is located ...
Entity
Venessa Robert, Ron Clark
Categories: Cross-Border Scams
222, Report:
#397015
Posted Date:
Dec 02 2008
Standard Trust Final Notice of Unclaimed Winning RIGHT! Nova Scotia Nova Scotia
My College-aged daughter received letter: From The Office Of Venessa Robert (Vice President Finance) Standard Trust Financial dated 26th November 2008..claim # NR 723-559 C. The letter asks why she has not claimed her winnings, stating: your ticket with serial # 217788954 drew the ...
Entity
Standard Trust
Categories: Cross-Border Scams
223, Report:
#396069
Posted Date:
Nov 30 2008
Walmart Walmart ... Site To Store Don't do site to store orders they will send the wrong items and not replace Nationwide
I had a wishlist with Walmart. Someone ordered a 2 dvd pack off of it and sent it site to store. The movies were care bears movie/ second star to the left. When I received it instead of the 2nd star to the left it was some movie called stellaluna.
At the Walmart store (Huntington...
Entity
Walmart ... Site To Store
Categories: Bait-and-Switch
224, Report:
#395483
Posted Date:
Nov 29 2008
Hanfield Financial Won the Consumer's Reward Program Lottery Niagra Falls Ontario
I receive letter stating that I have won $39000 . I have to claim by 12/08/2008. $3,900 was deducted and sent to me in a cashiers check drawn on the Huntington National Bank in Columbus, Ohio (to pay applicable taxes on my winnings.
I am to call Edward Jones or Nicole Jordan a...
Entity
Hanfield Financial
Categories: Banks
225, Report:
#392188
Posted Date:
Nov 18 2008
GATEWAYEVALUATIONSERVICE SCAM, First check $1000, second check $2500. They send you bad check to work as mystery shopper, send most of the money via Money Gram to Canada. The checks are bad, you will have to pay back to your bank, WATCH OUT!!!! Very bad for someone who is unemployed... Richmond Hill Ontario
I received an email saying the company is looking for mystery shoppers. I filled out an application online and after about 2 weeks they responded back that they have chosen me as regional Customer Service Evaluator. I received in the first envelope a check for $990.00 along with Tim...
Entity
GATEWAY EVALUATION SERVICE
Categories: Consumer Services