Direct MOnitoring | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | Direct MOnitoring
12 Reports Found | Showing 1 - 12
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date City, StateTitle  
 
1
7/7/2010
11:36 AM
Mystery Shopper INFO-DIRECT MONITORING & RESEARCH GROUP subsidary of WYNIT INC. I received a check to deposit for $3996.00, $100 to spend on item to keep and $3,158.00 to WesternUnion and MoneyGram NORTH SYRACUSE, New York Author: Columbus Ohio Department & Outlet Stores: Mystery Shopper New York  
 
2
2/24/2010
1:08 PM
Direct MOnitoring & Research Group Subsidiary of Safe Auto Group Agency, Inc. Received a letter (official looking), a 'form' to fill out and a check for $ 3997.00 - assigning me three tasks Columbus, Ohio Author: Lakeville Minnesota Outrageous & Popular Rip-Off: Direct MOnitoring & Research Group Ohio  
 
3
2/14/2010
12:38 PM
Direct MOnitoring & Research Group Management Data System Intern., Inc. A "Want To Be" Mystery Shopper Scammer Tampa, Florida Author: Seymour Indiana Employment Services: Direct MOnitoring & Research Group Florida  
 
4
2/11/2010
9:36 PM
Mystery Shopper CATHY HARRISON-DIRECT MONITORING & RESEARCH GROUP a subsidiary of SAFE AUTO GROUP AGENCY,INC. BOGUS CHECK Cathy Harrison (CO-ORDINATOR) instructed me that someone by the name of Andrew would be picking up the funds with my last name so that the representative at western union wouldn't suspect that I was COLUMBUS, Ohio Author: rocklin California Services: Mystery Shopper Ohio  
 
5
2/8/2010
10:51 AM
Direct MOnitoring & Research Group CATHY HARRISON NUM#514-550-9486 THEY SAID I WAS A CUSTOMER EVALUATOR COLUMBUS , Ohio Author: katy Texas Finance: Direct MOnitoring & Research Group Ohio  
 
6
1/24/2010
3:37 PM
Direct MOnitoring & Research Group - Motor City Stamping - Secret Shopper Scam Chesterfield TWP, Michigan Author: Naperville Illinois Outrageous & Popular Rip-Off: Direct MOnitoring & Research Group Michigan  
 
7
1/6/2010
10:40 PM
Direct Monitoring and Research Group Subsidiary of WENONAH I recieved a check to cash for $3996.00 from them but thanks to my banking experience i knew it was a scam! San Diego California Author: bakersfield California Department & Outlet Stores: Direct Monitoring and Research Group California  
 
8
12/21/2009
9:59 AM
Direct Monitoring and Research Group Scam artist Groveport, Ohio Author: Citra Florida Liars: Direct Monitoring and Research Group Ohio  
 
9
12/22/2008
6:17 PM
Info Direct Monitoring & Research Services Fake Mystery Shopper Scam - They Made A Check Out In My Dog's Name!!! Montreal Quebec Author: Hartford Michigan Bait-and-Switch: Info Direct Monitoring & Research Services Quebec  
 
10
12/22/2008
3:41 PM
Info Direct Monitoring & Research Services - O.H - The Orchards Check Cashing / Fake Mystery Shopper Scam Montreal Quebec Author: Madison Wisconsin Customer: Info Direct Monitoring & Research Services - O.H - The Orchards Quebec  
 
11
12/22/2008
9:27 AM
Info Direct Monitoring & Research Services Account Scam Montreal Canada Author: Riverdale Georgia Miscellaneous Companies: Info Direct Monitoring & Research Services Other  
 
12
12/20/2008
11:40 AM
Info Direct Monitoring & Research Services/ O.H., LLC Dba "The Orchards" scam, fraud, ripoff Montreal Canada Nationwide Author: Powder Springs Georgia Bait-and-Switch: Info Direct Monitoring & Research Services/ O.H., LLC Dba "The Orchards" Nationwide  
   


Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory