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  Date Title City, State  
 
1, Report #1314026


Jun 28 2016
03:56 PM
24 Hour Oxygen Overpriced, Inconsistent Information, Took advantage of a bad situation Breckenridge Colorado Author: Breckenridge , Colorado Medical Supplies: 24 Hour Oxygen breckenridge, Colorado  
 
2, Report #1313774


Jun 27 2016
01:56 PM
Daeus Financial Brandon Smith They put thousands of dollors on my credit cards my chase card and my discover card total 14923.80 without me knowing what for.I am mentally disabled and they took advantage of the situation without me knowing what they were doing. Palestine utah Author: Palestine, Texas Credit & Debt Services: Daeus Financial Internet  
 
3, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
4, Report #1313480


Jun 25 2016
10:11 AM
National Tire & Battery NTB Took complete utter advantage and completely ripped me off. Overland Park Kansas Author: Overland Park, Kansas Auto Mechanics: National Tire & Battery Overland Park, Kansas  
 
5, Report #1313052


Jun 23 2016
10:06 AM
Rand Research Survey Secret Shopper Doing Fraud on Career Builder, claming to be secret shopper later Jacksonville Florida
Author: Maryland Unusual Rip-Off: Rand Research Survey Jacksonville, Florida
 
 
6, Report #1312879


Jun 22 2016
12:53 PM
Integrity Estate Sales, Aames Antiques & More Estate Sales, Jackie & Wally Sankowski How Do These People Live With Themselves, Taking Advantage of People's Grief & Vulnerability! Orland Park, Illinois Illinois Author: Chicago, Illinois Unusual Rip-Off: Integrity Estate Sales Internet  
 
7, Report #1312699


Jun 21 2016
07:10 PM
Mac churchill acura Incompetent bullies taking advantage of people Fort worth Texas Author: Texas Auto Dealers: Mac churchill acura Fort worth, Texas  
 
8, Report #1312680


Jun 21 2016
04:11 PM
Auto Advantage Rips Off Sick Little Old Lady Hendersonville North Carolina Author: Maggie Valley, North Carolina Auto Dealers: Auto Advantage Hendersonville, North Carolina  
 
9, Report #1312620


Jun 21 2016
11:49 AM
advantage motors Fake car dealer. They are scammers and do not exsist! The site was made 6/2/16 Odessa Texas
Author: Anaheim, California Auto Dealers: advantage motors Odessa, Texas
 
 
10, Report #1312478


Jun 20 2016
05:15 PM
Nelson Financial Services, Nelson Financial Advantage, Nelson Financial Inc. Financial fraud and Identity Theft Mesa and Scottsdale Arizona Author: Phoenix, Arizona Accounting: Nelson Financial Services Mesa, Arizona  
 
11, Report #1312049


Jun 18 2016
09:46 AM
Regenere Cream I was taken advantage of. I was drawn in so I agree to my order next wk And I was charged $90.00 Newark Internet Author: Seguin , Texas Alternative Health: Regenere Cream Internet  
 
12, Report #1311583


Jun 15 2016
02:44 PM
next quality Garcinia cambogia stole money / lies / took advantage sandy Utah Author: omaha, Nebraska Weightloss Programs: next quality sandy, Utah  
 
13, Report #1311494


Jun 15 2016
08:46 AM
C&C Market Research Mr. Dennis Rosenblum Cashier's Check for $2,240; hired secret shopper; send 2 western unions to 2 different people from 2 different locations; payment for this would be $240 New York, New York Nationwide
Author: Elkins, Arkansas $$ REWARDS Offered: C&C Market Research Nationwide
 
 
14, Report #1311493


Jun 15 2016
08:45 AM
Rand Survey Research Group Rand Corporation/ Denis Rosenblum Received an email from Denis Rosenblum about mystery shopper work and check on the way . 85 Broad st New York, New York  Author: New Jersey, New Jersey Verifiers: Rand Survey Research Group  
 
15, Report #1264635


Jun 14 2016
06:45 PM
MARKET VIEW POINT Mystery Shopper GLENMOORE PA Author: Scranton, Pennsylvania Consumer Services: MARKET VIEW POINT Internet  
 
16, Report #1311415


Jun 14 2016
06:44 PM
Dennis Rosenblum Rand Survey Research Jacksonville FL Mystery shopper scam jacksonville Fl Florida Author: Woodstock, Illinois Work at Home: Dennis Rosenblum  
 
17, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
18, Report #1311105


Jun 13 2016
10:59 AM
VL Health This company is scam, taking advantage of customers and making unauthorized charged on my credit card Scottsdale Internet Author: Westland, Michigan Alternative Health: VL Health Internet  
 
19, Report #1310786


Jun 10 2016
07:36 PM
Advantage Builders of Nevada inc Michael Thomas Delahunty Fraud-Deception-Insurance fraud-Exortion Las Vegas Nevada
Author: HENDERSON, Nevada Builders & Contractors: Advantage Builders of Nevada inc Las Vegas , Nevada
 
 
20, Report #1310695


Jun 10 2016
11:20 AM
Rand Survey Research Group/ Dennis Rosenblum Dennis Rosenblum I applied via internet for a mystery shopper job in my town of Thomasville, Ga. I received a letter along with a cashier check in the amount of 2240.00$.  New York, NY New York Author: Thomasville, Georgia Cash Services: Rand Survey Research Group/ Dennis Rosenblum New York, NY, New York  
 
21, Report #1310461


Jun 09 2016
08:14 AM
Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey, Author: Sunrise, Florida Financial Services: Ronald Perelman Nationwide  
 
22, Report #1310182


Jun 07 2016
11:33 PM
Moretradebywm.com Walmart inc. Fake cashiers check secret shopper scam Internet
Author: Phoenix, Arizona E-trade: Moretradebywm.com Internet
 
 
23, Report #1309804


Jun 06 2016
12:02 PM
Americana Sales Ventures Inc Americana Shopper 111/ Trips incentives AMERICANA Shopper 111 DOES NOT MAKE THIER PARTNERS DEAL HONESTLY DOES NOT BACK UP THEIR CLIENTS THEY TAKE THE MONEY AND H I D E AND R U N Altamonte Springs Florida
Author: Palmetto Bay Village , Florida Miscellaneous Companies: Americana Sales Ventures Inc Altamonte Springs , Florida
 
 
24, Report #1309768


Jun 06 2016
10:25 AM
NTI Work at Home NTI Work at Home takes advantage of Disabled People Boston Massachusetts Author: Deland, Florida Civil Rights Violators: NTI Work at Home Boston, Massachusetts  
 
25, Report #1309702


Jun 06 2016
07:16 AM
Spotify How Spotify Looks To Take Advantage of Customers Re-locating Stockholm Internet Author: Hawthorn, Alabama Computer Help Desk: Spotify Internet  
   
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