Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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26, Report #1311394


Jun 14 2016
03:52 PM
Discounted Wheel Warehouse death trap rims, danger to society, We could have died! Fullerton California
Author: Haymarket, Virginia Car Parts & Accessories: Discounted Wheel Warehouse Fullerton, California
 
 
27, 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  
 
28, Report #1311129


Jun 13 2016
12:19 PM
American esoteric society Joesph  Nationwide Author: Huntsville, Alabama Abusive Children: American esoteric society  
 
29, 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  
 
30, 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
 
 
31, 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
 
 
32, 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
 
 
33, 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  
 
34, 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  
 
35, 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  
 
36, 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  
 
37, 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  
 
38, 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
 
 
39, 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  
 
40, 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
 
 
41, 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
 
 
42, 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  
 
43, 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  
 
44, 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  
 
45, 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  
 
46, 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,  
 
47, 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  
 
48, 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
 
 
49, 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  
 
50, 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  
   
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