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1, Report #1231745

Oct 08 2015
05:07 PM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
Sean O'Neal defrauds own father-in-law Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
2, Report #1259892

Oct 07 2015
09:41 PM
The Secrets Since 2013 at least, promising people special entry into a secret society. Dallas Texas Author: Santa Fe, New Mexico Unusual Rip-Off: The Secrets Dallas, Texas  
3, Report #1259831

Oct 07 2015
04:40 PM
Muckraking New York Post Reporter Melissa Klein's Misrepresentation of League Education & Treatment Center New York Post, Melissa Klein, Col Allan, Jesse Angelo Bad journalism, false report, biased sources, New York Post, tabloid journalism New York New York Author: Broolyn, New York Newspapers – Magazines: Muckraking New York Post Reporter Melissa Klein's Misrepresentation of League Education & Treatment Center New York, New York  
4, Report #1259544

Oct 06 2015
02:17 PM
titlemax Titlemax of texas, inc. D/b/a titlemax lied, mislead me and they read the contracts to you they dobt let u read them . league city Texas Author: league city, Texas Employees: titlemax league city, Texas  
5, Report #1259295

Oct 05 2015
03:24 PM
Sizzler/ I was told that the offending managers name is John Azues Mr Azues is a (((redacted))) disgruntled, immoral individual, with severe lack of responsibility, a menace to society. Downey CALIFORNIA
So let's see here... Author: Los Angeles, California Restaurants: Sizzler Downey,
6, Report #1259255

Oct 05 2015
12:38 PM
Zen communications Dale Walsh,Michael Hazard Sent cashiers check for $2865 for secret shopper job. Norfolk Virginia Nationwide Author: Crossville, Tennessee Work at Home Business: Zen communications Nationwide  
7, Report #1259141

Oct 05 2015
06:53 AM
Kohl's; customer service; escalated customer service, office of President; Kohl's has a secret return policy, not disclosed to customers - less than 1% of purchase price if you don't have a receipt Brown Deer Wisconsin Author: Fox Point, Wisconsin Department & Outlet Stores: Kohl's Brown Deer, Wisconsin  
8, Report #1259072

Oct 04 2015
02:52 PM
The Secret Society Neothink Society Preyed upon a 91 year old woman....dupped her out of her money. Dallas Texas Author: MESQUITE, Texas Miscellaneous Companies: The Secret Society Dallas, Texas  
9, Report #1258532

Oct 01 2015
04:46 PM
Superior Trails Michelob Ultra, Group360 Worldwide Group360, Group360 Worldwide, Superior Trails, Michelob Ultra, American Hiking Society Superior Trails Voting Contest, Voting Fraud, Voting Fix, Vote Scam, Group360 Hacks St Louis Nationwide Author: Mobile, Alabama Unusual Rip-Off: Superior Trails Michelob Ultra, Group360 Worldwide Nationwide  
10, Report #1257765

Sep 28 2015
08:45 PM
(Daniel)millionaires concierge There are 4 guys posting ads on Craig's list working from millionaires concierge scamming over people for their money, one is Shawn Younai and his associate is Daniel, an over weight Indian looking guy, the others I will not mention as they have not done There are 4 guys posting on offering tickets to special events such as The VMA's, Victoria's Secret show, New York Fashion week etc. they are total scum that take advantage of people for their money! Internet
Removal Author: Westchester , New York Festivals & Event Services: (Daniel)millionaires concierge Internet
11, Report #1257310

Sep 26 2015
11:52 AM
Flagship credit acceptance Very poor bookkeeping and customer relations Dallas, Texas Texas, Louisian Let's See.... Author: League City, Tx. 77573, Texas Car Financing: Flagship credit acceptance Nationwide  
12, Report #1256807

Sep 23 2015
04:30 PM
Square Enix's Dirty little secret RMT Spammers Internet Herpa Durpa?? Author: Any, Alabama Internet: Square Enix Internet  
13, Report #1256475

Sep 22 2015
12:09 PM
SURVIVAL LIFE/ Lamplighter Society/Concealed/Absolute Rights Re-billing scam/Never delivered product/Re-bills under different names Austin, Texas/Cedar City, Utah Internet Author: Poway, California Internet Fraud: SURVIVAL LIFE Internet  
14, Report #1256348

Sep 21 2015
07:29 PM
walmart inc. 702 8th St.Bentonville Arkansas 72716 Scott L. Hartman (director of operations), telephone#(646)751-7867 Fax(646)751-7909 i have done surveys online before for a walmart gift card so when i received this letter and check stating that i was selected to be one of their secret shoppers i went online and followed the instructions,i put the into my bank account in the amount of 1,895.65 dollars with the instructions to withdraw my part time job payment of 350.00 dollars,(which i never withdrew) i was then told to withdraw the balance of the check to make secret purchases,at walmart,the gap,pizza hut, as a consumer service evaluator!!! bentonville arkansas Your post... Author: chicago, Illinois Unusual Rip-Off: walmart inc. 702 8th St.Bentonville Arkansas 72716 Internet  
15, Report #1256318

Sep 21 2015
05:38 PM
Cease & Desist Is Accurate Author: New Hampshire, Connecticut On-Line Business: SECRET SUCCESS MACHINE CEASE & DESIST ORDER Internet
16, Report #1255601

Sep 21 2015
11:31 AM
David Robert Conway Dave Conway Crook and the worst lawyer I have ever met - this guy belongs in jail- numerous discipline history with the Law Society of Upper Canada Toronto Ontario This Jerk should not be let loose on the public with a law license Author: toronto, Ontario Lawyers: David Robert Conway Toronto, Ontario  
17, Report #1256115

Sep 20 2015
07:11 PM
Atlantic Motors fautos Sold Me an undrivable vehicle Waterbury Connecticut Author: League City, Texas Auto Dealers: Atlantic Motors Waterbury , Connecticut  
18, Report #1254925

Sep 14 2015
10:20 PM
Stwart Alan and Associats Stwart-Lipman and Associates Sturat Alan and associates aka Stuart lipman and associates is know for shady collection pratices and unethical collection tactics if you feel that you have been a victiom of these practices I advises you to get an FDCPA attorney involed like I had to do they still have not removed the errroneous information that thye place on my credit profile off this will noe be another dispute that take more time and energy getting resolved Tucson Arizona Author: Royse City , Texas Collection Agencies: Stuart Alan and Associates Tucson, Arizona  
19, Report #1254891

Sep 14 2015
07:01 PM
Pro Safe Secure they took money out of my checking account($329.00) and I never heard of them before this. Author: society hill, South Carolina Questionable Activities: Pro Safe Secure Internet  
20, Report #1253224

Sep 06 2015
06:15 AM
Service Performance Group Inc, Mailed me a letter with a bogus check to hire me as a secret shopper Duluth Georgia Author: Matthews, North Carolina Department & Outlet Stores: Service Performance Group Inc, Duluth, Georgia  
21, Report #1252545

Sep 04 2015
12:14 PM
Access shoppers Joyce Norwood check issuer, Jerry Roberts human resource manager Sent me a check for $1985.00 asking me spend $150 at Walmart and Kmart, plus Money gram$1185 plus their fees f $10-$80! Also $450 is for my evaluation and training that keep.. Secret shoppers. I called. He said go cash check then call back. He will give me a Account Managers name to money gram to. New York New York Author: Bakersfield, California Department & Outlet Stores: Access shoppers New York, New York  
22, Report #1252090

Aug 31 2015
04:16 PM
Shop 'N' Check Linda Bradley Falsey said I was being hired as secret shopper. Issued me a cashiers check that bounced Indio California Common scam Author: Tomah, Wisconsin Cash Services: Shop 'N' Check Indio, California  
23, Report #1251379

Aug 27 2015
07:27 PM
Waist gang society Waist Gang Defective items and horrible customer service!!!! Internet Author: Tucson, Arizona Weightloss Programs: Waist gang society Internet  
24, Report #1251212

Aug 27 2015
08:25 AM
Shelby Quintano, Richard Williams This is the letter that was sent to me for Scentsy product. It's a SCAM!  League City Texas Author: TIGARD, Oregon Personal Services: Scentsy League City, Texas  
25, Report #1251135

Aug 26 2015
06:02 PM
james hart I got an e-mail re the secret shopper, My 17 year old son was looking for something to do like this i had heard about this secret shopper and always thought it was something fun, I am very ingnorant, I never think anyone would do something so bad, I did go ahead with this and got over $2,000 stolen, i will never trust in anything, It is true about too good to be true. I am a mother of 4 and thought a little more money would have done good for me. Man was I wrong. Lacarna Lacarna Author: Roseville, California Customer: james hart Internet  
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