51, Report:
#1191642
Posted Date:
Nov 27 2014
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide
today i received a call from a man named Kenny Spencer he told me that i was approved for a 10000 dollar he asked for my name, account number, ss#, address, phone number, email city, state, and more i gave it all to him he called my bank. ...
Entity
Categories: Federal Government
52, Report:
#1191257
Posted Date:
Nov 25 2014
American Cash Award, Sweepstakes and Lottery company David Richmond Bank of America cash card available for pickup at the RiteAide Pharmacy
My Mother keeps getting calls from David Richmond saying he is from the American Cash Award and sweepstakes and Lottery company. He actually left a message with a return phone number, which is actually a phone with his voicemail. But when you look at the caller ID's, the...
Entity
Categories: Online Trading
53, Report:
#1190625
Posted Date:
Nov 22 2014
RABIN MARKET RESEARCH GROUP,dennis huntt, aka dennis jenkins Contact Person: Mr Dennis Jenkins.Phone: 929- 220-2071SMS #: 775- 298-8425 UGLY AND VENEMOUS,IM VEXED,LIKE I HAVE BLOND HAIR AND RED LIPSTICK AND INDIGENT new york city New York
my nameis Chet Dxxxx i'd been trying to get into the secret shopper business for a while and signed up for three and out of the blue i get an overnight postal package with congradulations and a description of what my first assignment would be along with $ 1,740.00, cashiers check dr...
Entity
Categories: Internet Fraud
54, Report:
#1189566
Posted Date:
Nov 18 2014
RCP Service Centre RCP Service Centre LtdRCP Service Centre - First class service at affordable prices Phishing Fake Jobs Bank Scam DAYTONA BEACH, FL 32115 Internet
These people are sly. They wait and don't go at you with much force or an unrealistic offer. They simply offer a part-time job. Setup a legitimate website with LinkedIn account and everything but then try and get you to cash fake checks and eventually give up your real information.A...
Entity
Categories: Banks
55, Report:
#1184177
Posted Date:
Oct 21 2014
Direct C-Cost Inc Check Fraud, Scam Englewood New Jersey
Direct C-Cost Inc On 10/22/2014, I received a letter in my postal mail box from an unknown sender. The envelope did not have a return address and was post marked from Madrid/Spain. The envelope contained a check for the amount of $1,972.68. There was also a letter from Celia White d...
Entity
Categories: Bad Check Writers
56, Report:
#1184150
Posted Date:
Oct 21 2014
Direct C-Cost Inc On 1o/21/2014, I received a letter in my postal mail box from an unknown sender. The envelope did not have a return address and was post marked from Madrid/Spain. The envelope contained a check for the amount of $1,972.68. There was also a letter from Celia White director of operations. The letter sated that I was chosen to particate in a Quality Control Program as a Consumer Service Evaluator. The letter gave intructions to activate check through the web site, and that I would receive Assigment. The letter was decorated with company logos of Wal mart, K mart, Rite Aid, Sears, and a few others. The letter also instructed to scan all receipts and send to [email protected]. Englewood Cliffs New Jersey
I received a letter 10/21/14 in my postal mail box/home addres. The envelope did not have a return address and was post marked Spain. The envelope contained a check from PNC BANK, N.A. New Jersey for the amount of $1,972.68. The envelope also contained a letter from Celia White: Dir...
Entity
Categories: Unusual Rip-Off
57, Report:
#1182228
Posted Date:
Oct 10 2014
US Capital Advance Scam for a loan. Took $300 from me. Philadelphia Internet
I applied online for a loan and they approved me for $3000. I called the number they sent to me in an email and began the process. He told me to go to rite aid and purchases a $300 money pak card and activate it. I did so and gave him the code for the card and also gave him my accou...
Entity
Categories: Cash Services
58, Report:
#1180802
Posted Date:
Oct 04 2014
Shop Premier JASON BROWN/CINDY OAKLEY SHOP PREMEIER MYSTERY SHOP SCAM!!! MESQUITE Texas
I was very interest in an online Myster Shopper position and so I applied giving my home address and telephone number. The employer advised me to contact them via text message or email but not to call. I was a bit leary at this point but I figured it would be ok.
I got a USPS flat...
Entity
Categories: Employees
59, Report:
#1175231
Posted Date:
Sep 08 2014
Market Survey Information Inc Owner - scammer - we will bring you DownMr aka Scam be alert , messed with the wrong NYC women my friend all police , postal office ,and the hotel where you are running maybe this scam on me , all troopers , scam check fraud police notified, and so much more I got troopers in my family and my father is the chief of police , 45945 S. I-94 Dr- comfort inn Belleville MI 48111 Nationwide MI
Mr David Wilson sent me a package , 1 text asking if I received my package , @ first I didn't know who and what he as talking about , I didn't get any calls or confirmation of hire , even though promotions was my field , and I dealt with secret shoppers watching me doing my job to t...
Entity
Categories: Credit Services
60, Report:
#1174942
Posted Date:
Sep 06 2014
Rita Leon Travel Trailer was paid for and never delivered Roswell Georgia
I sent Rita Leon $2000 through ebay financial. Here is the corspondence with Rita:Rita LeonHi, The camper is in perfect condition and comes with a clear title and full ...Aug 29 (8 days ago)Hi, The camper is in perfect condition and comes with a clear title and full ... R...
Entity
Categories: Trailer & RV Parks
61, Report:
#1174287
Posted Date:
Sep 04 2014
Dept of Legal Affairs for the US Treasury SCAM Los Angeles California
SCAM!!! They report that they are Dept of Legal Affairs for the US Treasury. I received a call at 9:38 PST this morning. I spoke to numerous people, including 'Inspector Travis Hall', and they said that I owed taxes to the IRS from 2009 ($3997.15). All of the people to whom I ...
Entity
Categories: Federal Government
62, Report:
#1170947
Posted Date:
Aug 20 2014
ge capital Daniel copper senior supervisor Nicole [email protected]/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061
Mr Cooper of GE Capital's senior supervisor of financial department ushered me that I will. did you know but Mr Cooper came back not once not twice but three that's 4057 time. I have the proof of the receipt of Green moneypak cards I still have the cards with me. they have scam me o...
Entity
Categories: Computer Fraud
63, Report:
#1167097
Posted Date:
Aug 03 2014
Magic Jack Wants your credit card every Walmart, Radioshack and Rite-Aid Nationwide
CREDIT CARD SCAMMagicjack will not process registration without CREDIT CARD info. Why? Service is paid for in advance for first year with purchase of new “GO”12 months FREE service with purchase of $59.99 GOPurchased with cash at Walmart. Credit Card info ...
Entity
Categories: Telephones
64, Report:
#1164663
Posted Date:
Jul 24 2014
Cash Net USA James Anderson--James Anderson threating me with law suits and making me pay over 4 thousand dollars for a loan of 720.00 Internet
I am inserting a copy of the email that I received.
From: James Anderson [mailto:[email protected]] Sent: Thursday, July 24, 2014 11:50 AM Subject: Payment Over Due
Case File No: D101067-EE-1523
Total Outstanding: - $720.00
Loan Compa...
Entity
Categories: Collection Agency's
65, Report:
#1163555
Posted Date:
Jul 20 2014
Damon Mayer, Pymt Department Secret ShopperDiscount [email protected] Bank Overdraft Settlement SECRET SHOPPER Houston Texas
I received an instruction letter, along with a check payable to me in the amount of $2,130.00 on July 19, 2014. The letter states the check is a cashier's check. It is not. I just happen to know the difference. This was a business check. The Payor was Compass Bank Overdr...
Entity
Categories: Bad Check Writers
66, Report:
#1162065
Posted Date:
Jul 15 2014
Loyalty Reward Department Comcast Xfinity scam David Clarke Employee ID LHM [email protected] Scammed me out of $300 for a comcast promotion Nationwide
I recently moved and contacted Comcast for new service, I recevied a follow-up call from what I thought was a comcast rep who was confirming my new service and offered me a promotional rate of $99.99 per month of 2 years if I pay $300.00 up front. They instructed me to g...
Entity
Categories: Cable TV
67, Report:
#1159526
Posted Date:
Jul 04 2014
Saint Joseph Medical Center, Reading Hospital, Berks Community Health Center & Suny Down State Medical Center Conspiracy to deprive Medical Care and Possibly Murder under the Direction of the FBI Reading Pennsylvania
This is a conspiracy complaint in the United States District court(1:cv-12-06262)on appeal (14-907cv) in the United states Court of Appeals 2d Department.My Complaint: These defendants being instructed by the courts and (FBI)cordinating the conspiracy, to deprive me medication...
Entity
Categories: Civil Rights Violators
68, Report:
#1081740
Posted Date:
Jun 25 2014
Mid Corporation and affiliate of Consumer Survey Specialists Consumer Service Evaluator - Secret Shoppers part time job offer Westport Massachusetts
I received a letter in the mail, post marked from Correos Madrid, Spain informing me they were an affiliate of Consumer Survery Specialists and indicated my interest in becoming a secret shopper.
There was a check enclosed with this letter for $1995.50 of which I was to log onto ...
Entity
Categories: Consumer Services
69, Report:
#1154197
Posted Date:
Jun 12 2014
US Capital Advance EVERYTHING THEY SAY IS A LIE!!! SCAM IS ALL I CAN SAY. KEEP YOUR MONEY IN YOUR POCKET TEXAS AND FLORIDA Internet
This company called Us Capital Advance gets your information when you apply for payday loans. They have your social bank accounts address phone numbers in all. So be very careful when applying for a loan. Its best to just call the company you have built a relationship with. But Us C...
Entity
Categories: Credit Card Fraud
70, Report:
#1153878
Posted Date:
Jun 11 2014
Relocation Services or Global Relocations Rip Off, No Service Internet
Relocation Services or Global Relocations advertises on craigslist as a rental service or realtor. It's actually a scam. When you called the number a lady answers sounding very legit and professional. The lady will asked you to go to Rite Aid, Walmart or CVS and purshase a Green dot...
Entity
Categories: Realtors
71, Report:
#1152639
Posted Date:
Jun 06 2014
MART-JARVIS FINANCIAL CONSULT, USA, O. CLIFTON RICHARDS, MART JARVIS, KRISTEN BECKER BEWARE OF THIS CAREER BUILDER PERSONAL ASSISTANT SCAM AMARILLO Texas
Please Beware of the Personal Assistant Scam on CareerBuilder or any other Job Search Boards online. I received a letter of instructions regarding the enclosed check in the amount of $3650.45 to go directly to my bank and deposit the check ASAP. Once the cash became available I ...
Entity
Categories: Internet Fraud
72, Report:
#1146273
Posted Date:
May 13 2014
Menke & Associates, Inc Offered a Job that does not exsist San Francisco California
I received a letter in the mail on 5/12/14 from Menke & Associates, offering a position called: Trainee Independent Private Evaluator. Enclosed was a check in the amount of $3,880.00. On the Customer Evaluation Form it included details of what I would do with the funds after I c...
Entity
Categories: Drug Stores
73, Report:
#1131600
Posted Date:
May 08 2014
real med shoppe online pharmacy buy oxycodone oxycontin percocet me... online pharmacy, talk to Kevin robertson, who put in my order then recieved a cal a number of times thayt they wanted more money for my meds which only cost350.00 endid giving them 1400.00 and they wanted more money. After that i told them no then they refused to send me my medications.. jersy city New Jersey
16:23:332014-03-182014-03-18On 3/13/2014 i put in an orde for my medication.i spoke with kevin robert,he took my order then i proceaded to pay for my meds with my credit card which was stated on the web site you could pay that way. at that time he told me that i need to pay him by a...
Entity
Categories: Pharmacies
74, Report:
#1129834
Posted Date:
Mar 11 2014
Viking Magazine Service Affiliated with Samsung, Black and Decker, & Adidas. Relentlessly harassing, from morning until night, trying to speak with me a second time!!!!! Missouri USA Florida
All I did was call the phone number at the bottom of my Rite Aid receipt, to enter my code for their sweepstakes, as I've done many times before, and suddenly I was asked to enter my phone number. Usually they don't ask for a number, since my info is linked to my store discount card...
Entity
Categories: Book & Magazine Publishers
75, Report:
#1128562
Posted Date:
Mar 05 2014
Cash Advance of USA ACS LegalUFC United Fast CashACS Legal GroupACS Incorp.Jason CarterAdvance Cash Services Notice For Legal Proceedings - SCAM NewYork Seattle, WA
Due to: ACS INC. Amount Due: $1495.67 Case File #: ARW-4972 Dear Debtor,Our company (ACS INC) has authorized us to recover the ful...
Entity
Categories: Loans