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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 #1307888


May 26 2016
12:56 PM
Wellness Plan Of America Exploiting people seeking health insurance Deerfield Beach Florida Author: clovis, California Health Insurance: Wellness Plan Of America Deerfield Beach, Florida  
 
4, Report #1028409


May 24 2016
10:41 AM
Roxann Massie Roxy, RoxAnn Fraud, Delinquent Payment, Forgery, Theft, Unlawful Guest Miami , Florida
I AM ROX ANN JO ANN MASSIE | Ripoff Report sets the record straight!  Be a smart consumer and make decisions based on adequate research.  Author: Miami, Florida Bait-and-Switch: Roxann Massie Miami, Florida
 
 
5, Report #1307299


May 23 2016
04:31 PM
Steve Martel Group Innovateurs, martel alliance, martel group steve martel, scam, misleading, misinformation, outdated, ripoff, life savings, Ottawa Ontario
Author: toronto, Ontario Real Estate Investing: Steve Martel Group Ottawa, Ontario
 
 
6, Report #1307188


May 23 2016
08:05 AM
True Dental Discount This is company is Posing as a real dental insurance plan. St Louis MO Nationwide Author: St Louis, Missouri Dental Services: True Dental Discount Nationwide  
 
7, Report #1307100


May 22 2016
07:15 PM
Shopreports@consultant.com Mystery shopper Internet
Author: Meadville, Pennsylvania Internet: Shopreports@consultant.com Internet
 
 
8, Report #1306782


May 20 2016
12:36 PM
SandRidge Energy SandRidge Energy American Greed. Management fails shareholders. Pre meditated Ch 11 plan to steal from shareholders Oklahoma City Oklahoma
Author: Oregon Manufacturers: SandRidge Energy Oklahoma City , Oklahoma
 
 
9, Report #1306703


May 20 2016
07:04 AM
Smart auto Knoxville Rip off Knoxville Tennessee Author: Charlotte, North Carolina Auto & Truck Rental: Smart auto Knoxville Knoxville , Tennessee  
 
10, Report #1306601


May 19 2016
03:20 PM
loans.com they offered me a loan of 3000 dollars then offered me up to 8000 to 10000 i paid 186 to be a transfer i gave all info they needed to get loan then they said they need 450 for insurance plan just incase ripped off then they said irs flagged me so i could not get the loan . sanfranscio California Internet Author: spencer, Iowa Accounting: loans.com Internet  
 
11, Report #739427


May 19 2016
12:10 PM
W. Allan Jones  Check Into Cash Racist, Bigot, Good 'Ole Boys' Network, Clueless Management, Seems to Lack a Business Plan Cleveland, Tennessee
Author: Cleveland, Tennessee Bigots: W. Allan Jones Cleveland, Tennessee
 
 
12, Report #1303928


May 17 2016
04:06 PM
Prime Nationwide Multi plan health insurance Internet Author: Channelview , Texas Health Insurance: Prime Nationwide Internet  
 
13, Report #1306093


May 17 2016
01:43 PM
Nutrapeak Elites Diet Plan Con artists with deceptive small print...BEWARE Internet Author: Dubuque, Iowa Questionable Activities: Nutrapeak Internet  
 
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 #1264168


May 15 2016
09:08 PM
Daily Savings Solution Can't Unsubscribe from their service Illinois Author: Dallas, Texas Consumer Services: Daily Savings Solution Illinois  
 
16, 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  
 
17, Report #1264108


May 15 2016
03:30 PM
Multiplan Insurance Plan Principle Advantage Limited, Benefit Health Insurance, Companion Life lied and said it was Obama Care Insurance Grapevine Texas Author: Silvis, Illinois Health Insurance: Multiplan Insurance Plan Grapevine , Texas  
 
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 #1305386


May 13 2016
11:09 AM
Smart Stylist Salon I went on May 12, 2916 to get a haircut at 11:00 AM an d no one was there. I took pictures for proof that it wasn't open. Hickory Creek Texas Time Machine? Author: Sioux Falls, South Dakota Unusual Rip-Off: Smart Stylist Salon Hickory Creek, Texas  
 
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 #1305032


May 11 2016
04:23 PM
Freedom Life Insurance PPO Multi-Plan scared and threatened me Fort Worth Texas Author: Oklahoma City, Oklahoma Credit Card Fraud: Freedom Life Insurance Fort Worth, Oklahoma  
 
22, Report #1305031


May 11 2016
04:00 PM
WWW NEWTOYSZONE COM I have never heard of this company but they still managed to steal 9.33 from my bank account on march 28, 2016. I plan to file a report with the FBI on them for internet fraud. This is the second time they have hit me. Last time it was one of my credit ca New Toys Zone Stole Money From Me unknown South Carolina
Author: Morrisonville, New York Credit Card Fraud: WWW NEWTOYSZONE COM Internet
 
 
23, Report #1304934


May 11 2016
10:07 AM
Champion Truck Lines, LLC Timeline LeasingPerformance Sand Smart Auto Wholes Canyon Truck Lines, Brandon Foster, Ashley Baldwon PUBLIC ANNOUNCEMENT FOR ALL CONSUMERS, DRIVERS, PROSPECTIVE EMPLOYEES Tulsa Oklahoma Author: Kentucky Trucking Companies: Champion Truck Lines, LLC Tulsa, Oklahoma  
 
24, Report #1304771


May 10 2016
01:14 PM
Smart auto Knoxville Tennessee Author: Kodak, Tennessee Auto Dealers: Smart auto Knoxville, Tennessee  
 
25, Report #1304506


May 09 2016
09:49 AM
Market force inc Sent me a $2300 bad check for mystery shopper job Internet Author: Summer shade, Kentucky Computer Fraud: Market force inc Internet  
   
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