1801, Report:
#341582
Posted Date:
Jun 18 2008
Sue Scam to Get Account numbers Frisco Texas
I received a letter of instruction, along with a check for $4,995 as well from this proposed "company." I was told to moneygram money to myself then file a report on the actions and courtesy of the agent at the moneygram facility.
Next, I was to choose one of the retailers they ...
Entity
Sue, Frisco, Texas, 1
Categories: Work at Home
1802, Report:
#341089
Posted Date:
Jun 17 2008
Consumers Reward Program/ Welch Financial Group Buffalo New York
I recieved a letter in the mail named Final Notification..
I recieved this letter in the mail along with a check for 3,950.00 which i deposited into my account and upon research found another complaint filed on here about the same company in regards to this issue. I deposited th...
Entity
Consumers Reward Program/ Welch Financial Group, Buffalo, New York, 1
Categories: Work at Home
1803, Report:
#340440
Posted Date:
Oct 27 2011
Larry Denis, HOME RECRUITER CORP Refused to issue refund after following his work at home program per his iron clad gurantee. Miami Beach Florida
I ordered his program and did it for the 6 months as directed on the sales letter. He does not disclose the amount of money involved in setting up the program. Also, he does not disclose that it is a very saturated field and competetive for business. Also, the fax blaster he mention...
Entity
Larry Denis, HOME RECRUITER CORP, Miami Beach, Florida, 1
Categories: Work at Home
1804, Report:
#339979
Posted Date:
Jun 13 2008
International Data Entry At Home Institute, Castle Research Inc, Butterknife Network Inc Fake Address for a High Pressure Harassment involving a Work at Home Scheme Los Angeles, California
On 5/29/2008 3:46:50 P.M. Central Daylight Time I sent for the information being sold by International Data Entry Institute (see Better Business Bureau Report http://www.trustlink.org/TrustLinkReport.aspx?ID=PGp7fhXuQavIqdI9bgj%20Ww== )
I then started getting phone calls from 2 mal...
Entity
International Data Entry At Home Institute, Castle Research Inc, Butterknife Network Inc, Nationwide, 1
Categories: Work at Home
1805, Report:
#339867
Posted Date:
Jun 13 2008
Daily Paid Survey A month ago I send a money order of 34.95 at this company, still nothing. If this is a scam they should be investigated. Victoria British Columbia
In May I mail in my money order to this company, Daily paid Survey. I mail in a money order for $34.95 to Daily Paid Survey - Eleanor Hart (must be fake name). Still nothing after a month. No phone or email address to be found. They say that after receiving my money order they wi...
Entity
Daily Paid Survey, Victoria, British Columbia, 1
Categories: Work at Home
1806, Report:
#339654
Posted Date:
Jun 13 2008
EMO Logistics Marketing; Rosie Mayfield Fraud, deposit checks, then withdraw check ammount, send money gram New York New York
Ive been looking for work to do from home so i can stay at home with my 2yr old daughter. I found some mystery shopper jobs that looked legit,i had also done lots of research on scams and watched several tv shows about themand none of them said anyhting about mystery soppers sending...
Entity
EMO Logistics Marketing; Rosie Mayfield, New York, New York, 1
Categories: Work at Home
1807, Report:
#339145
Posted Date:
Jun 11 2008
NATIONAL WEB STATEGIES THEY SAID THEY REFUNDED ME AND THEY DIDNT ITS BEEN 3 WEEKS PHOENIX ARIZONA
HI SORRY TO THE STUPID PEOPLE LIKE ME.I signed up 3 weeks ago last monday and they took my money in 10 minutes and they can't get it back to me in 3 weeks . They say they refunded and have proof they even faxed proof to my bank but as I've been out of town for 10 days I didn't see i...
Entity
NATIONAL WEB STATEGIES, Nationwide, 1
Categories: Work at Home
1808, Report:
#339122
Posted Date:
Jun 11 2008
National Healthcare Discount I paid 29.00 to start this job and changed my mind but did not get refunded Internet
Back in 10/26/2006 I paid NHCD 29.00 for long distant services I would be making calls as a lead person trying to sell their discount services. Well I called the next day to tell them I changed my mind, well the young lady told me she would let them know I wanted my money back, wel...
Entity
National Healthcare Discount, Internet, 1
Categories: Work at Home
1809, Report:
#338789
Posted Date:
Jun 10 2008
CONSUMER VIEWS INC. MYSTERY SHOPPER OSHAWA Ontario
I RECEIVED A CHECK IN THE MAIL FOR $4820.00...DIDNT SEEM RIGHT! SO I WENT TO BBB.ORG COULDNT FIND ANYTHING. THEN I DECIDED TO VERIFY THE CHECK. THE MAN THAT I CALLED SAID TO IMMEDIATELY DEPOSIT THE CHECK AND GIVE THEM A CALL BACK ONCE FUNDS WERE AVAILABLE. BUT I HAD A HUNCH. SO WHEN...
Entity
CONSUMER VIEWS INC., OSHAWA, Ontario, 1
Categories: Work at Home
1810, Report:
#338301
Posted Date:
Jun 09 2008
PEN AND INK PERSONALIZATION PEN & INK CHARGED A $10 "APPLICATION FEE" FOR "WORK FROM HOME" POSITIONS BUT NO WORK! Minneapolis Minnesota
I saw an add in craigslist which advertised that people with good handwriting can do hand addressed mails. I stay home full time so I applied for it. I called Pen and Ink, and I was asked to fill in an application and send along $10 for processing fee.
I kept in touch with the p...
Entity
PEN & INK, Minneapolis, Minnesota, 1
Categories: Work at Home