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SHOP THE WORLD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1339586
Nov 23 2016
12:12 PM
Shop the World #1 employer of diners & shoppersJune Shepardjshepard@feintmrd.comjshepard@usa.com Large checks to deposit and withdraw in order to transfer money from your account within 24 hrs. through MoneyGram Internet
Author: Greenville, Michigan
2, Report #1333014
Oct 13 2016
04:58 PM
Jeff Mongold and Shop the world Wanted me to cash a $2500 check and then send most of the money to 3 people in wa state Internet
Author: Arnold, California
3, Report #1326231
Sep 03 2016
07:10 PM
Shop the World jeff mongold shop the world mystery shop Nationwide
Author: cheyenne, Wyoming
4, Report #1320979
Aug 14 2016
05:27 PM
Shop the world Delta Colorado
Author: Fort Wayne, Indiana
5, Report #1317244
Jul 28 2016
04:54 PM
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Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York
6, Report #1310484
Jun 09 2016
10:59 AM
Shop The World Dominique A EstradaJosh HaisfieldJanson MillerSteed NordinDonna Martin Sent me a check to deposit in my account and take money out and send to two individuals Kaufman Texas
Author: Jersey City, New Jersey
7, Report #1310091
Jun 07 2016
03:22 PM
Shop the World Josh Haisfield How can there be so many low lives, blood sucking animals  Internet
Author: Norfolk, Virginia
8, Report #1264425
May 31 2016
05:24 PM
Career Builder.com Ripped off through Career Builder Chicago Internet
Author: Ocean, New Jersey
9, Report #1268184
Nov 16 2015
06:38 AM
Shop the World : San Deigo County Credit Union San Diego County Credit Union I received a package by Zachary Nolte through UPS. It had specific instructions on depositing a cashier's check in into my account. California
Author: Council Bluffs, Iowa
10, Report #478811
Aug 12 2009
07:06 PM
Checks on it Services This company tells you that you have been hired as a secret shoper. Once you give them your information there suppose to send you money to do surveys of companies which is fake Abingdon Virginia
Author: San diego, California

Approximately 10 Reports Found

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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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