Other - News, Reviews, Complaints

Mystery Shoppers Inc, Shoppers Guide Ltd, Micro Center UK, James Garret
INTERNET SCAM for Mystery Shoppers, Fake Assignments, Checks are Fraudulent

Internet & Web Laura 0

When I was unemployed recently, I got excited about a mystery shopping opportunity that really seemed legitimate. It was with Mystery Shoppers Inc, also known as Shoppers Guide Ltd, and they were recruiting for mystery shoppers with no fee to join. I signed up and filled out an extensive ...

PHOENIX FINANCIAL GROUP
CAUSE ME TO BE LIABLE FOR -$4975.00 BANK BALANCE . I PAY TAX AGENT & THEY SEND ME $145, 025.00 VIA FEDEX

Education & Science Ro 0

I was sent a letter stating that I had won a lottery. The lottery letter stated that I was entitlted to the sum of 150, 000 US Dollars. This is from total prize money of 6million US dollar that was shared amongst 40 2nd category winners. Names were drawn through a computer ballot system of 100, 000 ...

Vitamail
WINNING 10, OOO but no cheque appears England

Education & Science Anonymous Complaint 0

Have been told i have won 10000 but never receive cheque it is promised if you order but does not materialise no matter how many orders Shona Skye United Kingdom ...

Classicartsupplies.com
Offering jobs for money transfers

Shops & Trade Bap 0

Offing jobs on carreerbuilder.com for transfering money from usa to london in uk. I think ther web site is a scam unless ther using a real companys site cant confirm. ...

Sam Schneider
On-line dating con artist Durham

Miscellaneous Gloria 0

I met this person on Match.com. He goes by the name of Sam Schneider. He ripped me off of $180, 000, funds he said he needed to payoff taxes in the UK for a project he was doing in schools and firms there. He said he needed to make the tax payment before getting paid, so he could receive the funds ...

Amanda Davis, Roger Arney
SCAM for tickets, TNT shipping company Mancheste

Miscellaneous Soccermom 0

I inquired about tickets being sold to a sporting event via craigslist. Spoke with the woman for about 1 wk via email in regards to the transaction specifics. When info was agreed to and confirmed. I was sent an invoice with instructions from TNT (shipping company) Payment was made to Western Union ...

Region: OtherFound 517 reviews / complaintsPage 54

Mystery Shoppers Inc, Shoppers Guide Ltd, Micro Center UK, James Garret INTERNET SCAM for Mystery Shoppers, Fake Assignments, Checks are Fraudulent

PHOENIX FINANCIAL GROUP CAUSE ME TO BE LIABLE FOR -$4975.00 BANK BALANCE . I PAY TAX AGENT & THEY SEND ME $145, 025.00 VIA FEDEX

Vitamail WINNING 10, OOO but no cheque appears England

Classicartsupplies.com Offering jobs for money transfers

Sam Schneider On-line dating con artist Durham

Amanda Davis, Roger Arney SCAM for tickets, TNT shipping company Mancheste

Region: Other
Found 517 reviews / complaints
Page 54

Mystery Shoppers Inc, Shoppers Guide Ltd, Micro Center UK, James Garret
INTERNET SCAM for Mystery Shoppers, Fake Assignments, Checks are Fraudulent

PHOENIX FINANCIAL GROUP
CAUSE ME TO BE LIABLE FOR -$4975.00 BANK BALANCE . I PAY TAX AGENT & THEY SEND ME $145, 025.00 VIA FEDEX

Vitamail
WINNING 10, OOO but no cheque appears England

Classicartsupplies.com
Offering jobs for money transfers

Sam Schneider
On-line dating con artist Durham

Amanda Davis, Roger Arney
SCAM for tickets, TNT shipping company Mancheste