731, Report:
#1419700
Posted Date:
Dec 28 2017
P&S Market Research Inc. Edward FULLER 832- 301-8192 or (774) 728-8485 Marketing Research and Secret Shopper Scam New York New York
P&S did all of its correspondence via introduction by Email ([email protected]) and assignment by Texting (832) 301-8192. Once I showed interest in becoming a Secret Shopper, I immediately received a Text from a fellow named Edward Fuller ([email protected]...
Entity
P&S Market Research Inc., New York, New York, 1
Author
Ken, California, United States
Categories: Scammers, merchant services, Mystery Shopping Company
732, Report:
#1419664
Posted Date:
Dec 28 2017
SPL*BADGE-BUYS Confederate Super Store Withdraw money every month from my bank account. Spring Texas
This company is abusing Blue Lives Matter. Received my one time order but this company has continously taken moeny out of my bank every month X atleast 12 months. They change their names frequently and their phone number has been disconnected.
Entity
SPL*BADGE-BUYS, Spring, Texas, 1
Author
Connie, St Petersburg, Florida, United S...
Categories: On-Line Stores, Bank fraud, Scammers
733, Report:
#1419564
Posted Date:
Dec 28 2017
Kai Nonamay Kai Missfit Scammer, Did not pay rent, thief, posted false rental on Craig’s List Honolulu Hawaii
Beware.
Kai Missfit has brought her scam from the mainland to Hawaii. She represented a property as her own and she was a squatter on the property. It was not hers nor did she pay rent, police report shows she broke into the property. We rented from her for a vacation and it wa...
Entity
Kai Nonamay, Honolulu, Hawaii, 1
Author
Katherine, Honolulu, Hawaii, United Stat...
Categories: Scammers
737, Report:
#1419153
Posted Date:
Dec 26 2017
Birthstone Deals.Com I order a customized watch ,they dont have COD (Cash on delivery ) so i paid bu cash but didn’t recieved my order
Hi, Please don’t trust this birthstone deals and do some legal actions. Last Dec 17,2017 i ordered to them a wooden watched but they dont have COD (Cash on delivery) so i paid by my card.I thought it’s only AED 172 just like what they said in their page and website but they dedu...
Entity
Birthstone Deals.Com, Internet, 1
Author
Findik, Dubai, Dubai, United Arab Emirat...
Categories: Fake scam reviews, Scammers, Scam, Online Shopping, Online shopping
738, Report:
#1419145
Posted Date:
Dec 26 2017
Peter Scott Cash Advance Inc. Cash USA Dean Elgar Cash Net Sending e-mails threatening to take me to court for money I do not owe Sacramento California
This is the e-mailed I received... Dear sir/madam This is the last and final chance for Randyn These Legal Proceedings issued on your Docket Number DNR 18189 with one of Cash Advance Inc. A company in order to notify you that after making calls to you on your phone number we were no...
Entity
Peter Scott, Sacramento, California, 1
Author
Randyn, Modesto, California, United Stat...
Categories: Internet Fraud, Online banking, Cash Services, Collection Agency's, Financial Services, Scammers
740, Report:
#1418944
Posted Date:
Dec 24 2017
EOS TRUCKING HARVEY BEECH EOS TRUCKING The owner Harvey beech has with held mine and others pay for unethical reasons not to mention Made a sexual comment that bothered me Little Rock Arkansas
I started with eos trucking in late November this year 2017, Harvey started of as a good person. Due to equipment constantly failing or needing repairs I decided to leave and go else where. The website doesnt have the correct address by the way. During my time at eos I had a convers...
Entity
EOS TRUCKING, Little Rock, Arkansas, 1
Author
You cant see me :), Little Rock, Arkansa...
Categories: Trucking Companies, trucking transporters, Pay, Scammers, Employers
