Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, 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
 
 
27, 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
 
 
28, 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  
 
29, 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  
 
30, Report #1309157


Jun 02 2016
03:45 PM
C & C Market Research Mr. Dennis Rosenblum Customer Service Evaluator, Mystery/Secret Shopper, wire funds using fraudulent cashier's check New York New York Author: Los Angeles County, California $$ REWARDS Offered: C & C Market Research New York, New York  
 
31, Report #1309005


Jun 01 2016
09:57 PM
Maricopa county animal care and control Halo or Maricopa humane society Humane society lost the puppy we paid $255 for Phoenix Arizona Author: Avondale, Arizona Animal Shelters: Maricopa county animal care and control Phoenix, Arizona  
 
32, 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  
 
33, Report #1307618


May 25 2016
10:08 AM
Erick Brent Tsunami Wave LLC Secret 72 hour credit boost Erick v Brent Secret 72 hour credit boost Tsunami Wave LLC Scam Artist, Deceptive BEWARE! Los Angeles, California Internet
Demand letter Author: Columbia, South Carolina Credit & Debt Services: Erick Brent Tsunami Wave LLC Secret 72 hour credit boost Internet
 
 
34, Report #1307513


May 24 2016
03:58 PM
Secret 72hour credit Erick Brent Says he's a man of his word, but cannot/will not deliver on his promises, or clients expectations California How has that worked out Author: Jacksonville , Florida Financial Services: Secret 72hour credit Internet  
 
35, Report #1307444


May 24 2016
11:49 AM
Erick Brent The secret 72 hour credit boost Scam alert do not send this guy your money. Doesn't reply and will take your money and disappear Internet
Author: Ohio Personal Services: Erick Brent Internet
 
 
36, Report #1306055


May 17 2016
11:26 AM
Secret Garden Pomeranian BUYER BEWARE cook Minnesota
Very satisfied customer Author: Waterford, Michigan Animal Services: Secret Garden Pomeranian cook, Minnesota
 
 
37, 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  
 
38, Report #1305319


May 13 2016
06:46 AM
Eckankar, Eckankar Satsang Society, Eckankar Student Society Machiavellian, Dishonest, Immoral, Treacherous, Backstabbers, Illicit Activities, Fear Mongers, Schemers Chanhassen Minnesota Author: Miami, Florida Religion: Eckankar Chanhassen, Minnesota  
 
39, 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  
 
40, Report #1303705


May 04 2016
08:15 PM
Kmart Secret Shopper/Ron Webster/ RON LLC Mystery Shopper/survey person Mississippi Mississippi Hope You Are Smarter Than This Author: Phoenix, Arizona Department & Outlet Stores: Kmart Secret  
 
41, Report #1303674


May 04 2016
04:53 PM
Interstate National Dealer Services Grace Love shenanigans nouninformal secret or dishonest activity or maneuvering. widespread financial shenanigans had ruined the fortunes of many silly or high-spirited behavior; mischief. Atlanta GA New York Author: Depoe Bay, Oregon Auto Warranty: Interstate National Dealer Services Atlanta GA,  
 
42, Report #1303239


May 02 2016
09:08 PM
Secret Serums 41 Canal Street, Lewiston Maine 04240 Secret Serums is a major scam free trial charged bank account $170. Lewiston Main Internet Refund/Return polict Author: NORTHPORT, Alabama Unusual Rip-Off: Secret Serums Internet  
 
43, Report #1231745


Apr 22 2016
10:17 AM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
I am Sean O'Neal Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
 
 
44, Report #1301161


Apr 22 2016
06:40 AM
Delta Society International Non-delivery of newsletter for weeks, no refund Burlington North Carolina Author: Robstown, Texas Gold & Silver Investments: Delta Society International Burlington, North Carolina  
 
45, Report #1300179


Apr 17 2016
10:48 AM
Pawsibilities Humane society of greater AkronSummit Humane Society Considering Pawsibilities? Read this first, may give you Paws for thought. Terrible experience. Twinsburg Ohio Author: Chagrin Falls, Ohio Animal Services: Pawsibilities Twinsburg, Ohio  
 
46, Report #1300157


Apr 17 2016
09:09 AM
Mrs pamelarodriguez Doing God'work that what the old woman whontold me she was 60years old suffering from longtime breast cancer,she was told by her doctor that she onlu has less than two months to live and she would want me to be her next of kin to diatribute the funds to the poor,and she told me to contact the bank where she gave me details like secret code ,batch number and the qn which the answer wasMrs pamela and had $5m for her inheritance pamelarodriguez@otlook.com Internet
Author: kamapala, Other Banks: pamela rodriguez Internet
 
 
47, Report #1297974


Apr 13 2016
11:30 PM
Secret Sucess Machine ,SSM, Spencer Brown This is a warning: Avoid the Secret Success Machine business opportunity as heavily promoted by Spencer Brown on YouTube.com and other areas. Greenville South Carolina
Haven't Met Spencer Brown...But Have Researched Him Author: Pocahontas, Arkansas Home Based Business: Secret Sucess Machine (SSM)
 
 
48, Report #1299592


Apr 13 2016
02:49 PM
American Cellars, wine club, member of Elevant Society In March 16 I ordered wine giving number of credit card. I get parcel, and the same day, 03/14 I cancelled my membership. Get unwanted second parcel and $127.60 was taken from my credit card. I returned second parcel. dont know dont know Author: New York, New York Advertising / Deceptive: American Cellars, wine club  
 
49, Report #886256


Apr 11 2016
02:55 PM
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
They will not tell me what I can or cannot do while ashley hawthorne continues to come around us falsely accusing us and having her family move in to harass me Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
50, Report #1298513


Apr 07 2016
08:08 PM
Better Living & Credit Services They are frauds and cowards. When I confronted them all they did was run and hide . It's people like this that give other companies bad reputation's and that discourage good citizens trying to better themselves in society today . Ontario California Author: Upland, California Credit & Debt Services: Better Living & Credit Services Ontario , California  
   
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