Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | mystery-shopper
Approximately 660 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
2, Report #1307100


May 22 2016
07:15 PM
Shopreports@consultant.com Mystery shopper Internet
Author: Meadville, Pennsylvania Internet: Shopreports@consultant.com Internet
 
 
3, Report #1304506


May 09 2016
09:49 AM
Market force inc Sent me a $2300 bad check for mystery shopper job Internet Author: Summer shade, Kentucky Computer Fraud: Market force inc Internet  
 
4, Report #1303705


May 04 2016
08:15 PM
Kmart Secret Shopper/Ron Webster/ RON LLC Mystery Shopper/survey person Mississippi Mississippi Hope You Are Smarter Than This Author: Phoenix, Arizona Department & Outlet Stores: Kmart Secret  
 
5, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
6, Report #1299703


Apr 14 2016
09:01 AM
Mystery shopper service Aftermark Scam,offer NO FEE, UP front payment to do job. MALWARE link Internet Author: kingstons, Pennsylvania Employment Services: Mystery shopper service Internet  
 
7, Report #1295034


Mar 21 2016
02:59 PM
Mystery shopping, Market research, Secuities, Training & Consulting Dantannas llc, or s.m.p. co. Of Georgia n Texas respectively. Fraudulent check under supposed mystery shopper employer Sandysprings Georgia Author: rock, West Virginia Unusual Rip-Off: Mystery shopping, Market research, Secuities, Training & Consulting Sandysprings, Georgia  
 
8, Report #1292169


Mar 07 2016
02:37 PM
Mystery Shopper Providers Association Shawn Morrie, Edward Meyer, Michele Whitney, Daniel Wainberg, Jamille Jackson Check Fraud/Scam Internet Author: Wytheville, Virginia Banks: Mystery Shopper Providers Association Internet  
 
9, Report #1288533


Feb 18 2016
05:22 PM
Durham Solutions Durham Mystery Shopper Mystery Shopper Scam - Advance pay and promise of employment Internet Author: Calgary, Alberta Bad Check Writers: Durham Solutions Internet  
 
10, Report #1283488


Jan 30 2016
11:13 AM
Mystery Shopper Providers Association M.S.P.A Instructor Officer, Tom John So I filed to be a mystery shopper from on on-line job site, I thought how nice would it be to make a little extra cash while going to school full-time ...  Bridgeview, IL Nationwide Author: Dale City, Virginia Bad Check Writers: Mystery Shopper Providers Association Nationwide  
 
11, Report #1259696


Nov 17 2015
10:54 AM
FREELANCE MARKET RESEARCH BRUCE WINDSHEI, MICHADA MUNIF, MIKEL HOLAK, KELVIN COLE, HOWARD LEWIS, MYSTERY SHOPPER FRAUD BARRINGTON Illinois Author: MERCED CA 95340, California US Postal Service: FREELANCE MARKET RESEARCH BARRINGTON, Illinois  
 
12, Report #1255047


Sep 15 2015
01:02 PM
Service Performance Group, Inc. Mystery Shopper Duluth Georgia
Scammers using company name Author: Warsaw, North Carolina Department & Outlet Stores: Service Performance Group, Inc. Duluth,
 
 
13, Report #1254642


Sep 14 2015
04:54 PM
Julie Philips and David Anderson Mail Fraud Nationwide
Author: Innisfil, Ontario Miscellaneous Companies: Mystery Shopper Inc. Nationwide
 
 
14, Report #1248300


Sep 02 2015
11:32 PM
QMI-SAI CANADA LIMITED Julie Philips & David Anderson Mystery Shopper Scam Toronto Internet Author: hawkesbury, Internet Fraud: Computer Fraud: QMI-SAI CANADA LIMITED Toronto, Ontario  
 
15, Report #1252587


Sep 02 2015
07:35 PM
Market survey information inc James hart, James smart, mayor Barnes Money gram Mystery shopper rip off Cyprus Nationwide Author: Apopka, Florida $$ REWARDS Offered: Market survey information inc Nationwide  
 
16, Report #1250191


Aug 22 2015
10:27 AM
POWER MARKETING VIP Mystery Shopper/Survey from Home Scam Internet They did it to me too! Author: Orlando, Florida Sales People: POWER MARKETING VIP Internet  
 
17, Report #1244733


Jul 27 2015
08:50 PM
Insight market research group A subdivision of Wesco group Mystery shopper scam New York New York
Author: elkhart, Indiana Bad Check Writers: Insight market research group New York, New York
 
 
18, Report #1243734


Jul 23 2015
09:31 AM
Corporate Research International Independent Mystery Shopper Nationwide Author: Linden, Tennessee Attorneys General: Corporate Research International Nationwide  
 
19, Report #1239963


Jul 14 2015
04:19 PM
Market Survey Information Inc. Dale Walsh Zen Communication Mystery Shopper Norfolk Virginia Author: Dexter, Missouri Computer Fraud: Market Survey Information Inc. Norfolk, Virginia  
 
20, Report #1240088


Jul 06 2015
05:16 PM
WMwinajob.com Bogus mystery shopper job that sends you a bogus check Bentonville Arkansas Author: COVINGTON, Georgia Bad Check Writers: WMwinajob.com Internet  
 
21, Report #1235912


Jun 16 2015
07:19 AM
Walmart Inc. They sent me a check for $1,996.85 but I don't think it's actualy from Walmart. It's to be a mystery shopper. on-line Internet Good for you Author: Braintree, Massachusetts Unusual Rip-Off: Walmart Internet  
 
22, Report #1229273


May 14 2015
04:03 PM
World shoppers-usa Scam check recieved by mail mystery shopper Toronto New York Author: Nowhere, Michigan Home Based Business: World shoppers-usa New york, New York  
 
23, Report #1227350


May 06 2015
04:51 PM
HS Brand International-Mathew J Singer Mathew J Singer,David Martins Sent a bogus cashiers check that was no good bank returned it,Mystery Shopper Crown point Indiana Author: Belleville, Michigan Employees: HS Brand International-Mathew J Singer Crown point, Indiana  
 
24, Report #1222489


Apr 14 2015
07:46 PM
FOCUS MARKET RESEARCH GROUP SUBDIVISION OF NATIONAL GALLERY OF ART I RECIEVED A CHECK WITH AN EXCEPTANCE LETTER FOR (SECRET SHOPPER) FOR $1972.18 WITH INSTRUCTIONS TO CALL PETER WILLIAMS MY ACCOUNT MANAGER PRIOR TO DEPOSITING CHECK. MY SALARY $322.00, SURVEY FUND FOR JOB FOR TWO STORES $1,650.18. MY SISTER WAS A MYSTERY SHOPPER AND IT DOES NOT WORK THIS WAY. I DID NOT RESPOND. I DO NOT WANT OTHERS TO GET RIPPED OFF THE CHECK IS FROM NGA FROM MD ,BANK IS IN WASHINGTON DC, COMPANY IS IN NY,NY. NEW YORK New York Author: pine knot, Kentucky Nonprofit Organizations: FOCUS MARKET RESEARCH GROUP NEW YORK, New York  
 
25, Report #1220038


Apr 02 2015
04:29 PM
Mystery shopper Dennis Keller they robbed/ deceived me new york Internet Common Scam Author: Virginia Beach, Virginia Unusual Rip-Off: Mystery shopper Internet  
   
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