Mystery Shopper | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | Mystery Shopper
64 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
5/21/2012
4:56 PM
CRM Blackstone intl.net CRM mystery Shopper fraud- left my account in negative Internet *Consumer Comment...What happened.. Author: miami springs Florida ORGANIZED CRIME: CRM Blackstone intl.net Internet  
 
2
5/21/2012
3:47 PM
undercoversurvey@aol.com Mystery Shopper SSNetwork undercoversurvey@aol.com , Internet Author: Hemet California Employers: undercoversurvey@aol.com Internet  
 
3
5/20/2012
6:34 PM
Shopper Systems Shoppersystems, mystery shopper Mystery Shopper In Your Area Scam Miami, Florida Author: Binghamton New York Employment Services: Shopper Systems Florida  
 
4
5/17/2012
3:12 PM
C.R.M. BLACKSTONE INTL Mystery Shopper sent me a check for 1499.95, asked me to go to there website to "activate" before depositing, i couldn't reach company by phone, and don't want to go to there website, and download god knows what Caldwell , Idaho Author: shreveport Louisiana Questionable Activities: C.R.M. BLACKSTONE INTL Idaho  
 
5
5/15/2012
8:59 AM
Mystery Shopper Thomason Pinks You are assigned a task to evaluate a business, in my case Western Union Internet *Consumer Comment...Scam Author: LOS ANGELES California Bad Check Writers: Mystery Shopper Internet  
 
6
3/15/2012
1:23 PM
Mystery Shopper Providers Association ,MSPA, Secret Shopper Instructor Officer, M.S.P.A. using Mystery Shoppers is a scam, they are based in Manilla, Internet *Consumer Comment...I received this in the mail as well Author: Texas Cross-Border Scams: Mystery Shopper Providers Association (MSPA) Internet  
 
7
2/11/2012
10:18 AM
Mystery Shopper John Terry, George Harrison, John Kehoe, Mystery Shopper scam Holts Summit , Maryland *Consumer Suggestion...The Money Transfer Author: San Clemente California Multi Level Marketing: Mystery Shopper Maryland  
 
8
1/12/2012
3:58 PM
Mystery Shopper Fred Knott, Mary Hodge Instead of a job this was a rip off. They were trying to cheat me. Manila, Philippines Author: wiggins Mississippi Internet Marketing Companies: Mystery Shopper Select State/Province  
 
9
12/27/2011
8:59 AM
Cash Crate, Mystery Shopper, Peach-Audit Group Michell Gary Cashing bad money order, then wiring money to them San Diego, California Author: Crystal Minnesota Liars: Cash Crate, Mystery Shopper, Peach-Audit Group California  
 
10
11/23/2011
10:53 AM
Corporate Research Group Mystery shopper After paying Clickbank 7 bucks, a letter showed up with a 3,999.00 check in my name to "shop" Arlington, Texas Author: Crescent City California Bad Check Writers: Corporate Research Group Texas  
 
11
11/15/2011
5:11 PM
DSGAI Mystery Shopper Don't waste your time with this one Santa Ana California *General Comment... DSGAI Rebuttal Author: Hollywood Florida BBB Better Business Bureau: DSGAI Mystery Shopper California  
 
12
7/20/2011
2:46 PM
MYSTERY SHOPPER DR DARRYL JONES SENT CHECK TOLD TO CASH AND SHOP WALMART AND WESTERN UNION SEND REMAINDER TO STATED ADDRESS THROUGH WESTERN UNION CHECK WILL BE GOOD 1 TIME THEN YOU CASH IT FOR THOUSANDS AND YOU ARE THEN RESPONSIBLE CHICAGO, Internet Author: CHICAGO Illinois Employers: MYSTERY SHOPPER Internet  
 
13
6/21/2011
8:00 PM
Mystery Shopper Hector Fordyce, international, wire transfer, FedEx, Internet Author: Mendon Utah Internet Fraud: Mystery Shopper Internet  
 
14
5/23/2011
12:01 PM
mystery shopper david scott individual requested I take money orders to a western union keep 200. send the rest to a person in the phillipines makati manila, Internet *Consumer Comment...Those Money orders are FAKE, do NOT deposit them Author: pikeville North Carolina Consumer Services: mystery shopper Internet  
 
15
4/4/2011
4:05 PM
American Publishing Corp , American Mystery Shopper Kit DECEPTIVE MAILER ADVERTING KIT, RECEIVED BOOK you can buy at Amazon.com for $9.95, Supposed to RECEIVE FULL KIT WITH ACTIVE ASSIGNMENTS ETC. BIG RIPOFF Montclair, California Author: Palm bay Florida Home Based Business: American Publishing Corp Montclair, CA California  
 
16
3/10/2011
3:01 PM
Mystery Shopper, Inc. All Other Instructions will be sent out to you via email as soon as Evaluation commences. (Cap. letter freaks) Internet Author: Grosse Pointe Woods Michigan Work at Home: Mystery Shopper, Inc. Internet  
 
17
3/10/2011
1:35 PM
ewalmartevaluat, mystery shopper robertswinkler, eric jones, rick smith mystery shoppera Philidelphia, Pennsylvania Author: Alpena Michigan Customer: ewalmartevaluat, mystery shopper Pennsylvania  
 
18
3/8/2011
7:15 PM
Mystery Shopper/James Patterson Jill Waltz, Richard Bill, Martins Moore Tried to scam me to send money on to a so called other Mystery Shopper through Western Union LaGrande, Oregon Author: Steubenville Ohio Door to Door Sales: Mystery Shopper/James Patterson Oregon  
 
19
2/9/2011
10:12 PM
Mystery shopper for market force Trevor Williams had me to cash checks for western union to evaluate their services and evaluate Walmart, Internet *Consumer Comment...Probably so. Author: marianna Florida Collection Agency's: Mystery shopper for market force Internet  
 
20
1/21/2011
12:35 AM
Secret Shopper Mystery Shopper 2ND SCAM DATED 1/18/11 Miami, Florida Author: Scottsdale Arizona Work at Home: Secret Shopper Florida  
 
21
1/21/2011
12:21 AM
MYSTERY SHOPPER - ARIZONA Was ripped off for $1830 the Postal Money orders were conterfeit, I just found out today that I am now overdrawn considerably in my account. The second call I told him I wanted no part of it. Email w sent $1830 to describe Western Union service, sent 2 money orders for $950 ea, I was to take $200 for my services Internet, Florida Author: Scottsdale Arizona Work at Home: MYSTERY SHOPPER - ARIZONA Florida  
 
22
11/2/2010
1:31 PM
Mystery Shopper Inc. William Mark, Oliver MFG Co., Frank James The company sent me an email asking if I would be interested in becoming a mystery shopper, after i was approved the company sent me a check that I was to cash for them. I was to use some of the money Smyrna , Georgia Author: Vernon New Jersey Employment Services: Mystery Shopper Inc. Georgia  
 
23
8/27/2010
7:02 AM
evaluation systems of personel david morgan/ mystery shopper wanted me to cash cheques and send money from the western union dont know, Internet Author: craigmore Miscellaneous Companies: evaluation systems of personel Internet  
 
24
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  
 
25
4/14/2010
10:40 AM
Mystery Shopper Contact is: Robert Green PHD Sent me a bogus Money Order for $875.00. Told me to cash it and send a Western Union amount to Herve Laplante in Haiti Cazeau Port-au-Prince, Other *General Comment...Scam Author: Rockport Texas Credit Card Fraud: Mystery Shopper Select State/Province  
   


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