Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 64 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1040072
Apr 03 2013
07:46 AM |
S & W Marketing Company CPE Profiles, LLC Mystery Shopper scamm Philadelphia Pennsylvania Author:
Manteca, California Internet Fraud: S & W Marketing Company
Philadelphia, Pennsylvania | |
| | 2, Report #1021014
Feb 27 2013
11:52 AM |
FSC Marketing Company, Inc. Jenneth P. Alonzo Director of Operations Sent a mystery shopper check for me to deposit and spend. Once I completed, the check for $1449.35 BOUNCED. Round Lake, Minnesota Author:
Talent, Oregon Bait-and-Switch: FSC Marketing Company, Inc.
Round Lake, Minnesota | |
| | 3, Report #924459
Aug 08 2012
04:37 PM |
TSR Marketing Performance I recieved letter from this company who states that they got my name from Mystery Shoppers to deposit a $1389.70 check into my checking. After 12 hours go to Western Union take $300 for myself plu Dallas, Texas Author:
Bethlehem, Pennsylvania Telemarketers: TSR Marketing Performance
Dallas, Texas | |
| | 4, Report #876312
Apr 30 2012
06:12 PM |
Temptu Marketing Company Martin Cloud, Coordinator Claims they are hiring me to be a Mystery Shopper and provides directions on what to do. They sent a check from Citibank in the amount of $3570.00 New York, New York Author:
San Antonio,, Texas Questionable Activities: Temptu Marketing Company
New York, New York | |
| | 5, Report #869783
Apr 17 2012
08:40 AM |
Logistic Marketing Group *Mystery Shopper* Williston PArk, New York Author:
Central, South Carolina Computer Marketing Companies: Logistic Marketing Group
Williston PArk, New York | |
| | 6, Report #869777
Apr 17 2012
08:33 AM |
Logistic Marketing Group *Mystery Shopper* Williston PArk, New York Author:
Central, South Carolina Computer Marketing Companies: Logistic Marketing Group
Williston PArk, New York | |
| | 7, Report #869419
Apr 16 2012
02:34 PM |
Bristol Marketing Research Linda Robert Mystery Shopping, Fraud, Item returned on deposited check, will take money out of your account 3 Santa Monica, Other Author:
Watsonville, California Multi Level Marketing: Bristol Marketing Research
3 Santa Monica, Select State/Province | |
| | 8, Report #860603
Apr 05 2012
03:59 PM |
logistic marketing group mystery shopper using cashiers check Internet Author:
nashville, Tennessee Multi Level Marketing: logistic marketing group
Internet | |
| | 9, Report #775271
Sep 13 2011
08:27 AM |
Info-Tec Research Group Mystery Shopping, Marketing Research Mail Fraud of the grandest kind Bronson, Michigan Author:
Ellenwood, Georgia Places & Information: Info-Tec Research Group
Bronson, Michigan | |
| | 10, Report #735923
Jun 02 2011
08:29 AM |
Qualitative market research Mystery shoppers, secret shoppers, multi level marketing. Secret shopers scam! Hoax! New york, New York Author:
Lake villa, Illinois Multi Level Marketing: Qualitative market research
New york, New York | |
| | 11, Report #729895
May 16 2011
01:30 PM |
Global Test Market out of Stamford, CT Joseph Coring, Terrance Edgar Global Test Marketing Mystery Shopping or Mystery Consumer Scam Stamford, Connecticut Author:
Tulsa, Oklahoma Work at Home Business: Global Test Market out of Stamford, CT
Stamford, Connecticut | |
| | 12, Report #621231
Jul 07 2010
05:10 PM |
Midtwon Web Marketing Letter come to my house offering a mystery shopper position, with a check for $3493.00 New York, New York Author:
Brownsville, Texas Small Business Services: Midtwon Web Marketing
New York, New York | |
| | 13, Report #595229
Apr 21 2010
10:58 AM |
Consumer Research Company, a Member Of American Survey Research Org. Aixim Marketing Mystery Shopper Check Denied Toronto, Canada Author:
Discovery Bay, California Bad Check Writers: Consumer Research Company, a Member Of American Survey Research Org.
Toronto, Select State/Province | |
| | 14, Report #540818
Dec 16 2009
05:40 PM |
IMEX GLOBAL SHOPPERS EVALUTION AND MARKETING SERVICES Daniel D. Allesmodow claims to be mystery shopper company New York , New York Author:
chillicothe, Ohio Questionable Activities: IMEX GLOBAL SHOPPERS EVALUTION AND MARKETING SERVICES
New York, New York | |
| | 15, Report #536644
Dec 09 2009
01:55 PM |
DAVCO MARKETING GROUP mystery shopper scam Minneapolis, Minnesota Author:
Umatilla, Oregon Cross-Border Scams: DAVCO MARKETING GROUP
Minneapolis, Minnesota | |
| | 16, Report #535485
Dec 07 2009
07:41 PM |
DAVCO MARKETING GROUP DAVCO, CONSUMER RESEARCH PROGRAM, MYSTERY SHOPPER SCAM MINNEAPOLIS, Minnesota Author:
Sebastopol, California Cross-Border Scams: DAVCO MARKETING GROUP
MINNEAPOLIS, Minnesota | |
| | 17, Report #496651
Sep 17 2009
06:47 PM |
Linx Marketing Research Company Possibly Fido Mystery Shopping, Market Research, Training and Consulting Rochester, New York Author:
SLC, Utah Consumer Services: Employment Services: Linx Marketing Research Company
Rochester, New York | |
| | 18, Report #493274
Sep 11 2009
08:02 AM |
liberty marketing & management corp Received a check in the mail for payment to pose as mystery shopper. New York, New York Author:
Summerville, South Carolina Work at Home: liberty marketing & management corp
New York, New York | |
| | 19, Report #490202
Sep 04 2009
03:07 PM |
TJX Marketimg Logistics First association marketing research group. $3,800 US, Money-gram, Jessica Bell and James Smith. Mystery shopper. Montreal, Quebec Canada Author:
Greensburg, Pennsylvania Jewelry Stores: Miscellaneous Companies: TJX Marketimg Logistics
, Quebec | |
| | 20, Report #475772
Aug 02 2009
11:31 AM |
Marketing Report, Consumer Survey Specialist Mystery Shopping Scam requires you to pay Nothing! Dallas Texas Author:
Farmington, New Mexico Employment Services: Marketing Report, Consumer Survey Specialist
Dallas, Texas | |
| | 21, Report #472707
Jul 23 2009
02:50 PM |
EM & EM Marketing & Logistics Management Inc. They are trying to rip me off by sending me a check for US$ 4980.00 without doing anythig. They want me to become a Mystery shopper for them. David Martin, EM & EM Marketing & Logistics Ontario,Canada Author:
chatsworth, California Consumer Services: EM & EM Marketing & Logistics Management Inc.
David Martin, EM & EM Marketing & Logistics, Ontario | |
| | 22, Report #466045
Jun 29 2009
01:36 PM |
Augmentity Marketing, J. Bob Murdwin, Dir., Agents Patrick Mills Or Anita Morales Mystery Shopping, Customer Surveys, Marketing Intelligence & Research Consultancy Woodstock Georgia Author:
McDonough, Georgia Miscellaneous Companies: Augmentity Marketing, J. Bob Murdwin, Dir., Agents Patrick Mills Or Anita Morales
Woodstock, Georgia | |
| | 23, Report #466027
Jun 29 2009
12:58 PM |
Augmentity Marketing, Daniel Frazer, Janet Smith, Patrick Mills, Anita Morales Received a check (very legitimate looking) in the mail along with a letter telling me I had been selected to participate in a paid consumer research program in my area of residence as a mystery shopper. It said how much the pay would be and to call the toll free number to confirmnreceipt of my check and talk to my assigned agent. It is a scam!!! The check is a fraud. DO NOT DEPOSIT! Woodstock Georgia Author:
Birmingham, Alabama Bad Check Writers: Augmentity Marketing, LLC, Mystery Shopping, Customer Surveys, Marketing Intelligence & Research
Woodstock, Georgia | |
| | 24, Report #464228
Jun 29 2009
11:14 AM |
Augmentity Marketing - Mystery Shopping, Customer Surveys, Market Intelligence & Research Patrick Mills, Assigned Agent, Employed as Customer Service Evalutor Woodstock Georgia Author:
Worcester, Massachusetts Liars: Augmentity Marketing, Mystery Shopping, Customer Surveys, Market Intelligence & Research
Woodstock, Georgia | |
| | 25, Report #403555
May 07 2009
08:00 PM |
ReachLocal Marketing Sent me a bad check and told me I was picked to be a mystery shopper. New York New York Author:
Atlanta, Georgia Bad Check Writers: ReachLocal Marketing
New York, New York | |
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