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  Date Title City, State  
 
1, Report #1324995


Aug 27 2016
07:36 PM
Secret Serums Scam! They call it TRIAL Lewiston Maine Author: Glendora, California Unusual Rip-Off: Secret Serums Lewiston, Maine  
 
2, Report #1324740


Aug 26 2016
09:39 AM
Merrimack Valley Roofing and Gutters LLC secret hierarchy Jeremy CoitoBarry BillcliffBarry James In 20 words or less: The roof came out OK, but they destroyed my garden. I paid with a credit card. I was able to track down the bank account. It went to Jeremy Coito. I checked with the state and verify that he is the owner of Merrimack Valley roofing as well as many variations of the name. I was able to track his address to (((REDACTED))) Haverhill mass Haverhill Massachusetts Author: haverhill, Massachusetts Roofing Companies: Merrimack Valley Roofing and Gutters LLC secret hierarchy Haverhill, Massachusetts  
 
3, Report #1320712


Aug 14 2016
04:24 PM
Walmart inc Walmart inc sent me a bogus check for 1,991.56 ,they said to activate the check to be a secret shopper,. Bentonville Arkansas Author: okc, Oklahoma Bad Check Writers: Walmart inc Bentonville , Arkansas  
 
4, Report #1317727


Jul 19 2016
11:17 AM
Secret Serums c/o GLF I ordered this as it was advertised as a 15 day trial. Instead, they shipped two full bottles and when I called to return it, they said because I had opened the package, I couldn't! I Lewiston CA Author: Lakeside, California Unusual Rip-Off: Secret Serums c/o GLF Internet  
 
5, Report #1317243


Jul 16 2016
01:05 PM
Secret Serums Free trial ripoff Lewiston Maine Author: Austin, Texas Home HealthCare: Secret Serums Lewiston, Maine  
 
6, Report #1317027


Jul 15 2016
08:03 AM
Comenity Bank Victoria Secret Angel Credit Card Does not allow card user to schedule future minimum monthly payments or email notification of payment due. Nationwide Author: Diamondhead, Mississippi Credit Card Processing Companies: Comenity Bank Nationwide  
 
7, Report #1299521


Jul 15 2016
06:42 AM
Vskin escapeage, darkmatter, vskin, snakevenom, agescape, Vskin active, Venom peptide, Charme Beaute, hydrolux, Age Escape, Vita Luminance, Vskin, eye cream, trial offer, hollywood's secret don't know Internet
Author: Chicago, Illinois Drug Manufacturers: Vskin Internet
 
 
8, Report #1315637


Jul 07 2016
05:32 PM
secret 72 hour credit boost Eric Brent took my money for CPN and did not produce product or answer my calls or email Lawndale,California Author: hamden, Connecticut Credit & Debt Services: secret 72 hour credit boost Internet  
 
9, Report #1315172


Jul 05 2016
01:28 PM
secret serums beware free trial lewiston, Author: Florida Adult Care Facilities: secret serums lewiston,,  
 
10, Report #1314908


Jul 03 2016
07:41 PM
secret serums unaware that I would be charged $170 for a free trial! then company continued to debit my account. lewiston Maine Author: bath, Pennsylvania Alternative Health: secret serums lewiston, Maine  
 
11, Report #1314485


Jun 30 2016
04:44 PM
Eric Brent. Secret 72 Hour Credit Boost. AKA. Family Cash Machine Erik Brent or Eric Brent Eric Brent and his crooked group just takes your money and does not fulfill the agreement nor returns your calls or emails ounce he has gotten your money. He is a complete ripoff and is committing crimes by operating this way Lawndale California Author: Los Angeles, California Credit & Debt Services: Eric Brent. Secret 72 Hour Credit Boost. AKA. Family Cash Machine Lawndale, California  
 
12, Report #1314012


Jun 28 2016
02:55 PM
Secret Serums I responded to a free trial offer from Secret Serums. The free trial for the first 30 days. NOT TRUE. I got a charge immediately after 15 days instead of 30 days. They also said that I could not return if thwe package was opened. I called to cancel the order and they said they coiuld not. My charge account immediately. This company is a rip off. Lewiston Massachusetts Author: North Chesterfield, Virginia Healthcare Centers: Secret Serums Lewiston, Massachusetts  
 
13, Report #1313562


Jun 25 2016
09:54 PM
Facebook Bonanza Secret Facebook Cash SystemWork at home Opportunity with Facebook in San Diego United States co.requested a small for processing during their video and application process San Diego United States State was omitted Internet Red Flags Author: La Mesa, California Work at Home Business: Facebook Bonanza Internet  
 
14, 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  
 
15, 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
 
 
16, Report #1312460


Jun 20 2016
03:32 PM
Secret Serums Doesn't eliminate wrinkles, eliminates the money in your wallet. Los Angeles California Author: Coral Springs, Florida Medical Supplies: Secret Serums Los Angeles, California  
 
17, Report #1308930


Jun 18 2016
04:39 PM
Secret Serums I call to cancel my free trail on the 15 day,but the company refused to do so.They count the days differently!!! Lewiston, Maine Internet Author: Sunnyvale, California Beauty Salons: Secret Serums Internet  
 
18, 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
 
 
19, 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  
 
20, 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, No Action by Law Enforcement Author: Sunrise, Florida Financial Services: Ronald Perelman Nationwide  
 
21, Report #1310401


Jun 08 2016
09:40 PM
Erik Brent a/k/a One Coin Secret 72 hour credit boost Erik Scam Artist Brent California Internet
Author: Huntsville, Alabama Credit & Debt Services: Erik Brent a/k/a One Coin Internet
 
 
22, Report #1310235


Jun 08 2016
10:17 AM
Comenity Bank / Victoria's Secret We (my husband and myself) rec'd a Credit Card and billing statements for an acct that I never opened. Columbus Ohio
Author: Temecula, California Clothing Stores: Comenity Bank / Victoria's Secret Columbus, Ohio
 
 
23, 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
 
 
24, Report #1310069


Jun 07 2016
01:59 PM
The Secret Society Received this unsolicited letter, very long, very creatively written to persuade the narcissistic side of a person trying to play on the idea that you are a special person and 1 out of a million offered to be in this club. Very secretive. I sent in letter and they sent me back another letter asking for money, I did not respond. Just got a third letter telling me that I should pay for this book that has all the secrets that I can pass along through the ages. I am not going to send any money. Just sad that they are playing on the vulnerability of someone who is unemployed and feeling depressed at 58. I am glad that I knew to look online, only wish someone could expose whoever is doing this. Dallas, TX Nationwide Author: Marietta, Georgia Unusual Rip-Off: The Secret Society Nationwide  
 
25, Report #1309339


Jun 03 2016
12:43 PM
Sights on Service Secret Shopper NON PAYMENT minneapolis Minnesota Author: Atlanta, Georgia Consumer Services: Sights on Service minneapolis, Minnesota  
   
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