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  Date Title City, State  
 
1, Report #1308058


May 27 2016
09:49 AM
Dennis Rosenblum C&C Market Research Secret Shopper Fraud New York New York Author: Tehachapi, California Work at Home: Dennis Rosenblum C&C Market Research New York, New York  
 
2, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
3, Report #1307351


May 23 2016
08:14 PM
international Nurses Association INA A person named Alluson called, encouraging me to join, after her whole speel, she told me it would be 618, i ended up giving her my information, which should not have happened, so i am warnjng everyone to be aware, my gosh an Amex card doesn't cost that! New York New York Author: South Bend, Indiana Nurses: international Nurses Association New York, New York  
 
4, Report #1307201


May 23 2016
08:58 AM
Monster Broadband, Inc. Poor customer service. If they do not like what you have to say, they just hang up on you Winchester Tennessee Author: Taft, Tennessee Internet Service Providers: Monster Broadband, Inc. Winchester, Tennessee  
 
5, Report #1307100


May 22 2016
07:15 PM
Shopreports@consultant.com Mystery shopper Internet
Author: Meadville, Pennsylvania Internet: Shopreports@consultant.com Internet
 
 
6, Report #1307081


May 22 2016
10:38 AM
hughes net lairs and cheats lake worth, fl Nationwide HUghes net not changed from directway Author: lake worth, Florida Internet Service Providers: hughes net Nationwide  
 
7, Report #1307060


May 22 2016
10:06 AM
at&t 75% delivery Los Angeles CA Author: Los Angeles, California Internet Service Providers: at&t Nationwide  
 
8, Report #1306961


May 21 2016
11:49 AM
Larry Pino Diversified Cash Flow InstituteAmerican Cash Flow Association ViaticalsCash flow consultantsNote broker Took DCFI training from Larry Pino. Worked the program over a year and never made any money. Paid over $7000. 00 for tapes and stuff. Still feeling the burns!!! Orlando Florida Nationwide Author: Memphis, Tennessee Cash Services: Larry Pino Nationwide  
 
9, Report #1306816


May 20 2016
02:19 PM
COMCAST CABLE & INTERNET XFINITY MOST UNORGANIZED COMPANY ON THE PLANET COMCAST Pompano Beach Florida
Author: Palmetto Bay Village , Florida Internet Service Providers: COMCAST CABLE & INTERNET Pompano Beach, Florida
 
 
10, Report #1306737


May 20 2016
10:33 AM
Ryan Mass, BB Marketing INC. Ryan Mass , BB Marketing INC., Mystery Shoppers The company hired me to do mystery shopping assignments.  Internet
Author: Milton, West Virginia Customer: Ryan Mass, BB Marketing INC. Internet
 
 
11, Report #1306638


May 19 2016
04:37 PM
shopppers express scam for mystery shoppers paramus New Jersey Author: San Diego, California Department & Outlet Stores: shopppers express paramus, New Jersey  
 
12, Report #1306599


May 19 2016
03:14 PM
Hotwire Communications FisionFision Hotwire Overcharge, Fraud, lied about speed Fort Lauderdale Florida
Author: Fort Lauderdale, Florida Internet Service Providers: Hotwire Communications Bala Cynwyd, Pennsylvania
 
 
13, Report #1306034


May 17 2016
09:26 AM
Plaza South Association See mug shot of temp working from Office Team. They don't background check their employees. Fort Lauderdale Florida Author: Pompano Beach, Florida Accounting: Plaza South Association Fort Lauderdale, Florida  
 
14, Report #1305976


May 17 2016
06:30 AM
Tikona Digital Network Private Limited Tikona Digital Network has Modify my Internet plan Vadodara Gujarat Author: Vadodara, Internet Service Providers: Tikona Digital Network Private Limited Internet  
 
15, Report #1305894


May 16 2016
03:56 PM
ryan mass mystery shopping Author: Ash fork, Arizona Bad Check Writers: ryan mass mystery shopping  
 
16, Report #1305845


May 16 2016
12:17 PM
American gun association.org I responded to a post on Facebook from a company called American Gun Association they were advertising to the public t-shirts with the name love on it spelt out with weapons  Internet Author: Santa Rosa, California Advertising / Deceptive: American gun association.org Internet  
 
17, Report #1305727


May 15 2016
08:58 PM
Walmart Inc/Ashley Butler (Director of Operations) Secret Shopper Scam... They're at it again! Bentonville Arkansas No need to be so rude Author: Clarksville, Tennessee Employment Services: Walmart Inc Bentonville, Arkansas  
 
18, Report #1305612


May 14 2016
07:51 PM
Verizon Wireless I don't understand why cell phone providers can charge anything they want and you can't do anything about it. We have 3 phones on our plan. When we initially signed up with Verizon, we had a family plan and shared 10 GBs. At first, we only used about 6-8 Verizon Data Overage Scam!! Nationwide Author: Calera, Alabama Cellular Phone Companies: Verizon Wireless Nationwide  
 
19, Report #1303387


May 14 2016
03:51 PM
AT&T Wireless I switch from AT&T to another carrier 1 day before my service renewal and they still charge me on the day of my renewal even though they were not my providers Nationwide Author: San Ysidro, California Cellular Phone Companies: AT&T Wireless Nationwide  
 
20, Report #1305286


May 12 2016
08:29 PM
www.limitedmallsinc.com WALLMART INCSends you a check for $ 1,985.00. They give you instructions to participate as a secret shopper but it is all a lie a real scam. At the end you will be told to go to a wester Union and pay $ 980.00 to a bank account in Madrid Spain, It is the Make extra income as a secret shopper for the Gap, Target, Pizza Hut and others. Bentonville Arkansas Author: McKinney, Texas Specialty Stores: www.limitedmallsinc.com Bentonville, Arkansas  
 
21, Report #1267770


May 12 2016
03:21 PM
Ashland Elks 944 Poker Club that do Charity fundraisers withheld money from senior charity to drive them away, constant harassment and discrimination against volunteers with disabilities, and lots emails used as an attack against members with constant insults by leaders to form a mob group to drive away paying members in Ashland Oregon Oregon State Elks Association voting are corrupt Author: Ashland, Oregon Non-Profit Charities: Ashland Elks 944 Ashland, Oregon  
 
22, Report #1305193


May 12 2016
12:53 PM
Experian *CreditReport start with 1 dollar to fool people Costa Mesa, CA 92626 Internet Author: Fort Washington, Maryland Internet Service Providers: Experian *CreditReport ***-******* Internet  
 
23, Report #1305192


May 12 2016
12:48 PM
Basic ISP (Copper.net) Rate Hike Slower Connections Mount Vernon Ohio Author: Sweetwater, Tennessee Internet Service Providers: Basic ISP Mount Vernon, Ohio  
 
24, Report #1305096


May 12 2016
06:17 AM
1&1 Scam, Shady, Disorganized Internet Author: Spring Grove, Illinois Internet Service Providers: 1&1 Internet  
 
25, Report #1304779


May 10 2016
01:08 PM
NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. USA Cash Net, TOM CLARK, National association of Credit Management, USA Cash Net threatens lawsuit over fictitious loan Internet Author: San Diego, California Collection Agencies: NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. Internet  
   
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