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

Company Directory | Secret Shopper
47 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
5/5/2012
7:54 AM
Thejobplanet.com - Sights On Service - Stephen Greene Sent fraudulant checks and job offers through US Mail. Misrepresenting himself as an agent of 'SecretShopper' Minneapolis Minnesota *Consumer Comment...Sights on Service (aka Secret Shopper) SCAM Author: Shawnee Oklahoma Department & Outlet Stores: Thejobplanet.com - Secret Shopper - Sights On Service - Stephen Greene Minnesota  
 
2
4/28/2012
3:09 PM
Trent Carter Company America's Secret Shopper Inc. Pretend to be a legitimate co who wants you to work for them and to go out and do secret shopper jobs at Walmart and they will pay 250.00 and you are to do secret shopper job at western union !! New York, New York *Consumer Comment...really Author: Dallas Texas Computer Fraud: Trent Carter Company New York  
 
3
3/29/2012
1:52 PM
DRI*EMZSTORE DRI SECRET Shopper charged my bank acct. after I cancelled. These people are total rip off Internet *UPDATE by author...phone number I have for company Author: Vacaville California Internet Fraud: DRI*EMZSTORE Internet  
 
4
3/20/2012
10:45 AM
Market Force, Inc Secret Shopper ® They sent me 3 money orders $900.00 for a Western Union. I was to rate the store and resend the money, the MO we fake, Internet *UPDATE Employee...Emails were not from Secret Shopper Author: West Covina California Cash Services: Market Force, Inc Internet  
 
5
3/20/2012
10:45 AM
Secret Shopper Angela Tuffman or Joe Johnson They sent me a bad check telling me I was hired as a Secret Shopper . Batavia, New York *UPDATE Employee...Emails were not from Secret Shopper Author: Minneapolis Minnesota Bad Check Writers: Secret Shopper New York  
 
6
3/20/2012
10:38 AM
Directive Analytics Survey LTD Secret Shopper I had received a check to deposit into my account so that I send the survey funds to be transferred. but that didn't happen. My bank wan't able to verified the funds for the check Wolfrboro, New Hampshire *UPDATE Employee...Emails were not from Secret Shopper Author: cleveland Ohio Small Business Services: Directive Analytics Survey LTD New Hampshire  
 
7
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  
 
8
12/12/2011
12:16 PM
Secret Shopper®LLC KEVIN STARK, Warning RipOff Now Being Sent In Email Form Internet Author: Boynton Beach Florida Work at Home: Secret Shopper®LLC Internet  
 
9
11/26/2011
12:00 PM
Secret Shopper serena.williams@dr.com Mystery Shopper Scam Minneapolis, Internet *Consumer Comment...Really ? Author: Bronx New York Work at Home Business: Secret Shopper Internet  
 
10
11/25/2011
10:26 PM
secret shopper worldwide paul crave c carter tom martin bob warlick i recieved other money grams from bobwarlick,paulcrave,tom martin all asked me to do the same until i had 955.00 taken from my checking acct now i owe 6000.00 to my bank in over drafts im getting a la akron, Ohio *Consumer Comment...Wow, just Wow !! Author: grand rapids Michigan Work at Home: secret shopper worldwide Ohio  
 
11
11/23/2011
3:07 PM
EBay Secret Shopper® LLC David Scott Sent 2 Postal Money Orders totalling $1,910 ;was told to keep $200 in my bank and wire $ to another person Santa Clara, California *General Comment...ebay secret shopper Author: Hilton Head Island South Carolina Work at Home Business: EBay Secret Shopper® LLC California  
 
12
9/19/2011
1:52 PM
Feedplus Secret Shopper Diego Ramos Scam, check fraud, western union Norcross, Georgia Author: Spokane Washington Work at Home Business: Feedplus Secret Shopper Georgia  
 
13
9/16/2011
7:47 AM
Secret Shopper LLC Richard Cantazaro, Human Resources Online Scam Internet, Internet Author: Soap Lake Washington Questionable Activities: Secret Shopper LLC Internet  
 
14
8/30/2011
3:04 PM
David Kamron Secret Shopper® LLC Gwen Pregia Richard Smith David Kamron secrete shopper scam Pataskala, Ohio Author: Nanticoke Pennsylvania Consumer Services: David Kamron Secret Shopper® LLC Ohio  
 
15
8/18/2011
11:15 AM
Stehphen Greene, JOBsolutions, Secret Shopper, Sights on Service, Inc. Secret Shopper Scam using Money Gram Transaction Clarksdale, Mississippi *UPDATE Employee...It is a scam! Author: Clarksdale Mississippi Work at Home: Stehphen Greene, JOBsolutions, Secret Shopper, Sights on Service, Inc. Minnesota  
 
16
8/18/2011
9:45 AM
Sights on Service/ Secret Shopper Refuses to reimburse bank fee after issuing outdated check for services rendered, Internet *UPDATE Employee...Check issuing policy Author: Chicago Illinois Consumer Services: Sights on Service/ Secret Shopper Internet  
 
17
6/14/2011
9:48 AM
Secret Shopper Hunter Thomas Money Transfers Scam bloomington, Indiana Author: Newark New Jersey Internet Fraud: Secret Shopper Indiana  
 
18
2/2/2011
12:44 PM
stoneyfield farm Inc. Globex Monitoring & Reasearch out of londonderry N.H. same old scam, they send you a chek for 3,994.00, they want you to be a secret shopper. get all this research down then fax it to this number1-86 wanted me to be a shopper and cash their checks and send money western union , all spoke arobic New Hamshire, Internet Author: oroville California Federal Government: stoneyfield farm Inc. Internet  
 
19
1/31/2011
8:53 AM
David Anderson (Mystery/Secret Shopper) David Rodman Evaluation on Wal-Mart, Western Union and send report Internet Author: Brooklyn New York Department & Outlet Stores: David Anderson (Mystery/Secret Shopper) Internet  
 
20
1/27/2011
8:45 AM
Secret Shopper Lynn Lundholm, Sherry Cole, Cashier Check/Postal Service Check Scam Springbrook, Wisconsin Author: Indianapolis Indiana Internet Marketing Companies: Secret Shopper Wisconsin  
 
21
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  
 
22
11/18/2010
3:32 PM
Corporex LLC Secret Shopper Secret Shopper position for (my real name) Chicago, New York, Arizona, Internet Author: New Jersey Cross-Border Scams: Corporex LLC Internet  
 
23
11/18/2010
12:49 PM
Corporex LLC Secret Shopper in Corporex LLC Wanted personal banking information. Takes advantage of people looking for employment online. New York, New York *Consumer Comment...RE: Corporex LLC Scam Author: Richmond Virginia Consumer Services: Corporex LLC New York  
 
24
9/7/2010
7:50 AM
mystery secret shopper jacob peter SCAM Girne, Internet Author: washington District of Columbia Work at Home: mystery secret shopper Internet  
 
25
5/18/2010
9:22 AM
Secret Shopper Roy Manseras Sent me a counterfeit money order in the amount of $980, asking me to send all but $250 back to what seems to be a fake name through western union Columbus Ohio Author: Melbourne Florida Internet: Secret Shopper Ohio  
   


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