51, Report:
#315932
Posted Date:
Mar 08 2008
SurveyPro, Potential Bank Fraud New York New York
After receiving communication from SurveyPro Inc., inclusive of a check in the amount of $4,990, I researched some information online and found a similar submission on the Ripoff Report from David. He reported receiving the same letter with the same instructions (send a MoneyGram t...
Entity
Categories: Cross-Border Scams
52, Report:
#315860
Posted Date:
Mar 08 2008
SurveyPro Inc Sent me a check for $4,990, wanted me to cash and send money to him. Check was a fake New York New York
Sent check, $4,990, wanted me to send moneygram to Montreal, Qubec fo$4,440 to Mary (my last name). Shop at Home Depot,Gap, JC Penney, Wal-mart, K-mart, or Sears, spend $100 and keep the merchandise. Pay $150 for the moneygram and critique the service of that and the store I shopped...
Entity
Categories: Consumer Services
53, Report:
#312284
Posted Date:
Feb 26 2008
Survey Pro Inc. Sends $4,990.00 to be a consumer Survey Specialists-what a ripoff New York New York
I got this letter stating I was picked to participate in a paid Consumer Research Program in my area. They sent me a Check for $4,990.00 it looks real. With this money I was to send a Moneygram with a different first name and my last name to Montreal, Quebec, Canda, after that fil...
Entity
Categories: Corrupt Companies
54, Report:
#307726
Posted Date:
Feb 10 2008
PACIFIC RESEARCH GROUP AKA NATIONAL DENTEX CORPORATION MYSTERY SHOPPER SCAM MAILED FROM MONTREAL QC CANADA PORT JEFFERSON New York
My husband received a check in the mail for $2950. The letter said all he had to do was be a mystery shopper at stores like Wal-Mart, K-Mart, Macy's, JC Penney or Target. The check included $150 for 2 hours probationary training, $300 for shopping, $130 for MoneyGram/Western Union...
Entity
Categories: Door to Door Sales
55, Report:
#301867
Posted Date:
Jan 20 2008
Vernier Networks IncorporatedVernier Networks Incorporated; Australian Gaming & Lotto CorpVernier Networks Incorporated; Australian Gaming & Lotto Corp; Pokey McKinze; Alberto Allen; Fake lucky Lottery - DE-LOTTO AUSTRALIAN SWEETSTAKES LOTTERY Montreal Quebec Canada
I received a notice from Vernier Networks Incorporated (A subsidiary of Australian Gaming & Lotto Corp.) that informed me I was a lucky winner of the DE-LOTTO AUSTRALIAN SWEETSTAKES LOTTERY held on Dec 20th 2007 in the 10th category. The letter also states that I was entitled to th...
Entity
Categories: Con Artists
56, Report:
#276890
Posted Date:
Oct 03 2007
Atlantic Lottery Got a letter today 10/03/07 I have won $262,000 U.S. WOW what a bunch of BS Moncton New Brunswick
looks like the Atlantic Lottery Corp changes thier names and address and phone numbers like most good folks change thier t-shirts. Got my winning letter today it is now in the hands of my bank and local authorities. Old Ray Washington is now Ray Adams with a distinct Asian accent. H...
Entity
Categories: Cross-Border Scams
57, Report:
#242385
Posted Date:
Apr 05 2007
Brookstone RIPOFF, dishonest and fraudulent, rude customer service Merrimack New Hampshire
Brookstone Company that is basically in many malls and online is a rip off. We ordered their overpriced $40.00 soap dispenser as a gift.
It did not work correctly. So naturally we contacted customer service. She was rude and wanted to argue over it, they did not believe us and...
Entity
Categories: Appliances
58, Report:
#230026
Posted Date:
Jan 11 2007
Easy Saver Rip off - didn't send the saver card they said they would Internet
For $14.98 monthly I expected to get something I could use, but when I didn't, I called and tried to cancel the club. They talk a good game saying that they will credit me a free month's membership AND send me a shopping card (Wal Mart, K Mart or one of my choice) that I can use fo...
Entity
Categories: Department & Outlet Stores
59, Report:
#166235
Posted Date:
Nov 29 2005
The Nouveau Tech Society ripoff Grove City Ohio
Just have to hand to the special people of this secret society, they sure do know how to make someone feel good about themself. After I read their eight page letter, I felt pretty good about myself -- being special and all. I, like many others who have received this letter, am spe...
Entity
Categories: Corrupt Companies
60, Report:
#154104
Posted Date:
Aug 18 2005
Rewards Gateway Bogus Free Gift Offer, Ripoff Simi Valley California
Rewards Gateway is one of those Internet marketing scams. On their site, they claim that you get a Free Gift, usually in the form of a card from a big-name merchant. Some of these merchants include: Home Depot, Wal-Mart, K-Mart, Target, and Visa.
Naturally, Rewards Gateway has ...
Entity
Categories: Internet Marketing Companies
61, Report:
#10261
Posted Date:
Dec 30 2001
SBC Pacific Bell Telephone Company failure to provide service charged for
there are several reports in one... my company was set up with sbc, pacific bell (axkxa pac bell) through my associate along with other associates and other companies. we were charged an outrageous amount for a fax, copier, printer machine that we were lead to believe was a newer m...
Entity
Categories: Telephone Companies