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1, 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  
 
2, 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  
 
3, 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
 
 
4, 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  
 
5, 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
 
 
6, 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
 
 
7, 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
 
 
8, 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  
 
9, 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
 
 
10, 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  
 
11, 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
 
 
12, 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  
 
13, Report #1265106


Nov 02 2015
10:09 AM
The Grow Taller Guru Lance Ward Kalcium Ltd Grow Taller Pyramid Secret grow taller guru GTG lance ward kalcium ltd gtps ayurvedic urea Internet Author: Harrisburg, Pennsylvania Alternative Health: The Grow Taller Guru Lance Ward Internet  
 
14, Report #1262838


Oct 21 2015
05:23 PM
Consumer Satisfaction Services, Inc. James Andserson, Secret Shoppers Offer for Secret Shopper, Promised $300 for Wal-Mart Survey Harrisburg, PA PA
Author: California Employment Services: Consumer Satisfaction Services, Inc. Harrisburg, PA,
 
 
15, Report #1262072


Oct 18 2015
02:42 PM
Cythia gonzalez or other alias. She never told me her new last name after the secret marriage. Never reimbursed two checks that I got while incarcerated for just protesting and doing what needed to be done at the time. Lynn,massachusetts Nice job...! Author: malden, Massachusetts Cash Services: Cythia gonzalez or other alias. internet  
 
16, Report #1261969


Oct 18 2015
02:14 PM
David Varrone and Secret Success Machine (formerly Millionaire Marketing Machine); as doing business as Mindset Merchants, Invision Knits and Success For The Rest Of US (Facebook); along with Sherry Siegel Varrone Online Marketing FRAUD and SCAM Weston Florida
Author: Scranton, Arkansas Work at Home Business: David Varrone Weston, Florida
 
 
17, Report #1261508


Oct 15 2015
10:50 AM
Consumer Satisfaction Services Inc. Secret ShoppersSecret ShopperAdam Carter James Anderson Secret Shopper Internet Scam via E-mail, Job Board Harrisburg, PA; Lake Jackson, TX; Nationwide Author: Phoenix, Arizona Employees: Consumer Satisfaction Services Inc. Nationwide  
 
18, Report #865375


Oct 12 2015
09:42 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Watch out for Prostitute (((REDACTED))) Internet
? do not say this about her anymore! Author: Onalaska, Wisconsin Dating Services: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Internet
 
 
19, Report #1256318


Oct 11 2015
05:52 PM
SECRET SUCCESS MACHINE CEASE & DESIST ORDER SECRET SUCCESS MACHINE CEASE & DESIST ORDER Internet
Secret Success Machine Author: New Hampshire, Connecticut On-Line Business: SECRET SUCCESS MACHINE CEASE & DESIST ORDER Internet
 
 
20, Report #1260341


Oct 09 2015
05:35 PM
Secret Shopper, Inc. Shoppers Express Secret Shopper Employment using LinkedIn as part of scam Newark New Jersey Author: Fort Worth, Texas Unusual Rip-Off: Secret Shopper, Inc. Newark , New Jersey  
 
21, Report #1257765


Oct 09 2015
04:53 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 Craigslist.com 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! [email protected] Internet
Removal Author: Westchester , New York Festivals & Event Services: (Daniel)millionaires concierge Internet
 
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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