Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1287068


Feb 11 2016
07:51 PM
Waist Gang Society Fraud Internet Author: alpine, Texas Weightloss Programs: Waist Gang Society Internet  
 
2, Report #436518


Feb 11 2016
02:07 PM
Social Butterphly REVIEW: Social Butterphly Corporation dedicated to 100% customer satisfaction. Social Butterphlys holistic approach to building brands from the ground up. Social Butterphly Corporation architects marketing strategy that are developed by thinking about the business as a whole, its place in the broader economy and society, and in the lives of its customers. To develop, maintain multiple perspectives on the company’s commercial activities.” *UPDATE: Social Butterphly pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business
Social Butterphly Author: St. Paul, Minnesota Investment Brokers: Wirter Mangrum, Jerrod Washington, A List Group LLC, LYFE Corporation Beverly Hills, California
 
 
3, Report #1284580


Feb 03 2016
06:33 AM
Secret Society called THE LEAGUE signed only Tom Membership invitation to be returned to them. Secret scociety of wealth and world power. Dallas TX 75356-0627 Nationwide Author: North fort myers, Florida Cult Organizations: Secret Society called THE LEAGUE Nationwide  
 
4, Report #1281785


Jan 22 2016
05:41 PM
Perfect Aqua Purifier LLC Secret signup to Expensive Replenishment Program Austin Texas Author: Cedar Park, Texas Supplemental Health Programs: Perfect Aqua Purifier LLC Austin, Texas  
 
5, Report #1281126


Jan 19 2016
10:39 PM
derrick hay/ Michael moore I was applying for a job on craigslist,I believe, and was sent an email job a job offer to be a secret shooper. GREAT! as a customer er service manager, I know a lot about great customer service. I filled out the firm via email and didn't seem like a scam because really no social security # was asked of me. so I filled out the forms and was waiting for my task /questionnaire in the mail.  Houston texas
Author: brooklyn, New York Internet Fraud: derrick hay Internet
 
 
6, Report #1279852


Jan 13 2016
01:03 PM
Recruiter Society Schemers that need to change company name Aurora Colorado
Author: Indiana Employment Services: Recruiter Society Aurora, Colorado
 
 
7, Report #1279401


Jan 11 2016
11:49 AM
North Star Staffing Solutions Recruiter Society, Danny Tran, Chau Danny Tran, Tabitha Tran, Tabby Tran, Tabbi Tran You will Soon See This Guy On American Greed Commerce City Colorado
Author: Alabama Employment Services: North Star Staffing Solutions Commerce City, Colorado
 
 
8, Report #783167


Jan 09 2016
03:08 PM
Duncan Police Department Stephens County, City of Duncan Members of Duncan Police Department involved in harassment ring of gangstalkers and other vigilante terrorism of blacks, homesexuals, non-christians, and some single men. Duncan, Oklahoma Flagging Drivers Licenses and Officer Safety Bulletins Author: Duncan, Oklahoma City Officials: Duncan Police Department Duncan, Oklahoma  
 
9, Report #1275527


Jan 04 2016
05:20 PM
Secret Shopper Derek Hay, PhD I was invited to be a secret shopper for Apple store in November of this year. I agreed, but mentioned that I would be leaving for several weeks unitl December. When I returned, I found an envelope with the description of my assignment i.e. purchasing 3 i-phones at $ 750 each. I also received a check in the amount of $2, 975. I deposited the check in my bank on Monday 12/14/15. I started getting texts from Derrick Hay at 909 529 0170. He was pressuring me and harrassing with texts every day to send the i-phones as soon as possible. I responded that I was waiting for his check to clear at my bank. On Wedn. 12/16/15, I called my bank and the teller told me that the check came from a closed account and my accoutn was charged with a fine fee. Derrick continued sending me threatening messages to take me to the court if I do not finish my assignment by the end of the last week because it was affecting his work... I did not repond, so he would not close his phone as at the time I sent my first complaint with IC3. unknown Internet Author: Lake Oswego, Oregon Internet: Secret Shopper Internet  
 
10, Report #1277713


Jan 03 2016
04:46 PM
New U.S,A. FUNDING None Known This 'Entity in myopinion & reasearch appears to be PREYING on the poorest of the poor in our society. They want a 'FEE' for info. that you can obtain legallywhenyou are at the bottomof the ladder: HOMELESS for example.Ihave read manyof the reviews ansd found ZERO that helped sucure any help what-so-ever.These sites,and there are MANY. TOO MANYshould be FORCED to SHUT DOWN,PERIOD! UNKNOWN Internet Author: Bangor, Maine Real Estate Services: New U.S,A. FUNDING Internet  
 
11, Report #1275192


Dec 29 2015
10:31 AM
Erick Vaughn Brent Secret 72 your credit boost , Erick von brent , the appraisers squad empowered net work 4325 Culver city, CA. 90231. 4425a w 147th unit A. Lawndale ,CA. 90260. Trade lines Cpn Culver city CA California
Six months later Author: Elk Grove, California Accounting: Erick Vaughn Brent
 
 
12, Report #1231745


Dec 26 2015
09:53 AM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
Richard Houghton CHARGED.... On THE RUN! Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
 
 
13, Report #1276274


Dec 25 2015
10:59 PM
exkash exkash.com EXKASH RIPPED ME OFF Intentionally kept secret Internet
Author: Huntsville, Alabama Financial Services: exkash Internet
 
 
14, Report #1275805


Dec 22 2015
03:15 PM
basemethodsurvey.com Unknown secret shopper scam / fake checks / bank fraud  Internet Author: DeWitt, New York Banks: basemethodsurvey.com Internet  
 
15, Report #1209857


Dec 21 2015
09:57 AM
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 ANNA BENJAMIN Anna Benjamin used FBK to befriend me, promising me to her next of kin, she gave me her secret information to the USD$5m which includes her batch #: 66840090040,secret ?: Who is depositor, secret ans: Mrs.Anna Benjamin and security code: 90600040020, this information was to be send to the said Dr. Nnamdi Okonkwo @ Fidelity bank plc, I had to fill a beneficiary form with my full details, send it to the said bank manager and await original documents to sign via courier.I searched the net for reports on email scams and I think regret giving my correct full information.ls LAGOS internet
Carter Williams Author: NADI, Bait-and-Switch: DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 Internet
 
 
16, Report #1272640


Dec 07 2015
04:29 PM
Heart of America Humane Society Human Society of the United States Animal neglect, misrepresentation, BBB of KC, BBB of DC, Attorney General District of Columbia Author: Olathe, Kansas Clubs & Organizations: Heart of America Humane Society DC, Dist of Columbia  
 
17, Report #1271521


Dec 02 2015
11:07 AM
7bucktees The Secret Labs of A.B. Dada No response Chicago Internet Author: Las Vegas, Nevada Clothing Stores: 7bucktees Internet  
 
18, Report #1270902


Nov 29 2015
06:54 PM
Society Hill Police Department Bad experience in Society Hill SC Society hill SC South Carolina Author: Ash, North Carolina DMV - Department of Motor Vehicle: Society Hill Police Department South Carolina  
 
19, Report #1269337


Nov 20 2015
03:50 PM
Steak N Shake SNS Steak N Shake is a Danger to Society and Civilization Chicago, Illinois - Orlando, Florida Nationwide Really? Author: Chicago, Florida Fast Food Restaurants: Steak N Shake Nationwide  
 
20, Report #1268473


Nov 18 2015
03:28 PM
RKM Research Inc. Secret Shopper Scam, sent a check for me to cash through my bank, and expected me to transfer funds to them. Philadelphia Pennsylvania
Adding more to report.... Author: Lake Worth, Florida Miscellaneous Companies: RKM Research Inc. Internet
 
 
21, Report #1268173


Nov 16 2015
06:24 AM
Dr Nnamdi Okonkwo managing director,fidelity bank plc Mrs Corly is my fb friend she said that i will be her next kin she gave me her trust her secret information about her account and promissing i am her next kin she told me to contact mr Nnamdi Okonkwo for the approval that i will be the next kin,this information is given by mrs corly she is now waiting from my reply if i get your approval that iam her next kin sydney australia Internet Author: kalibo city, Appliances: Dr Nnamdi Okonkwo managing director,fidelity bank plc,mrs Internet  
 
22, Report #1267939


Nov 14 2015
10:26 AM
Waist Gang Society whatsawaist.com Take your money and run Miami Internet Author: Moon Township, Pennsylvania Weightloss Programs: Waist Gang Society Internet  
 
23, Report #1267282


Nov 11 2015
12:04 PM
Nouveau Tech/Neothink Society Decieved me. Grove City, Ohio Ohio
Ok...HOW??!? Author: Corpus Christi, Texas Miscellaneous Companies: Nouveau Tech/Neothink Society Grove City, Ohio,
 
 
24, Report #886256


Nov 11 2015
11:37 AM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Well tgy the agreement we had not sue to ashley and chaz hawthorne is null and void because she keeps bothering us and the court had the gall to ask us not to sue after the unjust treatment Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
25, Report #1265697


Nov 04 2015
04:12 PM
Madame Mirrot c/o International Spiritual Society Madame Mirrot scam artist Buffalo New York Author: Toluca, Illinois Religious Groups: Madame Mirrot Buffalo, New York  
   
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