Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | shoppers-direct
Approximately 12 Reports Found
Showing 1-12
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  Date Title City, State  
 
1, Report #968955


Nov 14 2012
08:00 AM
Reliance Financial Services A Global Payment Management Company sent bogus check came in mail for $3940.00 claiming I am a winner of Shoppers Direct Sweepstakes Calgary Alberta Canada Author: Southfield, Michigan Bad Check Writers: Reliance Financial Services Calgary, Alberta  
 
2, Report #805366


Dec 05 2011
08:33 PM
shoppers point of sales sweepstakes Shoppers Direct sent a letter that I won money through a purchase i had made las vegas , Nevada common scam Author: essex jct, Vermont Shopping Centers & Malls: shoppers point of sales sweepstakes las vegas, Nevada  
 
3, Report #804629


Dec 03 2011
03:50 PM
Shoppers Point Of sale Sweepstakes Shoppers Direct Shoppers Pount of Sale Sweepstakes Check from Southwest Independent School District Wells Fargo Bank San Antonio Texas Author: Los Banos, California ORGANIZED CRIME: Shoppers Point Of sale Sweepstakes San Antonio, Texas  
 
4, Report #804308


Dec 02 2011
04:28 PM
Shoppers Direct Shoppers Point of sale sweepstakes tried to get me to cash a check that was fradulent Las Vegas , Nevada Author: Paxton, Illinois Bad Check Writers: Shoppers Direct Las Vegas, Nevada  
 
5, Report #802569


Nov 28 2011
06:15 PM
shoppers direct travelers innovations paid trial period and did not recieve information and was charged the next month full paymt. can't contact customer service. phoenix, Arizona Author: kokomo, Indiana Buying Clubs: shoppers direct phoenix, Arizona  
 
6, Report #792846


Oct 27 2011
10:07 PM
Shoppers Direct Received check $3950.00. It's a ripoff. Las Vegas, Nevada Author: Denair, California Bad Check Writers: Shoppers Direct Las Vegas, Nevada  
 
7, Report #780926


Sep 24 2011
06:26 PM
Shoppers Direct Shoppers Point of Sale Sweepstakes Fraudulent check $3950.00 won British sweepstakes. Las Vegas, Nevada Author: Buford, Georgia Bad Check Writers: Shoppers Direct Las Vegas, Nevada  
 
8, Report #770135


Aug 28 2011
09:38 AM
Shoppers Direct Corrosin Resistant Technologies,Inc Claim Notification Las Vegas , Nevada Author: Lithonia, Georgia Bad Check Writers: Shoppers Direct Las Vegas, Nevada  
 
9, Report #769968


Aug 27 2011
02:42 PM
Shoppers Point of Sale Sweepstakes Shoppers Direct Received a letter w/claim and batch #, check drawn on Wells Fargo, which looked real, in the amount of 1,790.00. Letter said that I was one of twenty who had won a sweepstakes and my entire winning w Las Vegas, Nevada Author: Maimisburg, Ohio Lottery: Shoppers Point of Sale Sweepstakes Las Vegas, Nevada  
 
10, Report #761012


Aug 04 2011
03:56 PM
shoppers direct Said I won 65,000.00 sent ck for 3,950.00 to cover British sweepstakes tax las vegas, Nevada Author: south salem, New York Internet Fraud: shoppers direct las vegas, Nevada  
 
11, Report #760205


Aug 03 2011
08:18 AM
Shoppers Direct SHOPPERS POINT OF SALE SWEEPSTAKES Check no good Las Vegas, Nevada Author: Prattville, Alabama Door to Door Sales: Shoppers Direct Las Vegas, Nevada  
 
12, Report #751537


Jul 11 2011
03:27 PM
Shoppers Direct Shoppers Point of Sale Lottery/Sweepstakes $3950.00 Check Received- Looks Authentic- Call the bank first! Las Vegas , Nevada Author: Xenia, Ohio Bad Check Writers: Shoppers Direct Las Vegas, Nevada  
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