Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | mystery-shopper
Approximately 647 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1250191


Aug 22 2015
10:27 AM
POWER MARKETING VIP Mystery Shopper/Survey from Home Scam Internet Author: Orlando, Florida Sales People: POWER MARKETING VIP Internet  
 
4, 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
 
 
5, Report #1243734


Jul 23 2015
09:31 AM
Corporate Research International Independent Mystery Shopper Nationwide Author: Linden, Tennessee Attorneys General: Corporate Research International Nationwide  
 
6, 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  
 
7, 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  
 
8, 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 Author: Braintree, Massachusetts Unusual Rip-Off: Walmart Internet  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1216333


Mar 17 2015
11:49 AM
Mystery Shopping Online Job . Com mysteryshoppingonlinejob.com mystery shopper Internet My experince with Mystery Shopping Online Job Author: holley, New York Work at Home Business: Mystery Shopping Online Job . Com Internet  
 
14, Report #1210607


Feb 20 2015
06:48 PM
Corporate Research International Victor Febles Sent check for me to deposit to send money gram to individualfrom Walmart for mystery shopper program Los Angeles California SCAM Author: Holualoa, Hawaii Work at Home Business: Corporate Research International Los Angeles, California  
 
15, Report #1210298


Feb 19 2015
02:47 PM
walmart inc they had sent me a fraud check of 1,876.45 and told me to go activate the check and i did and then they said take it to your bank and deposit to my bank which i did but when i went to my bank to do so they told me there was no way they where going to let me do that because the check was a fruad check and they said they sent me the check to be a mystery shopper bentoville Arkansas You're a little misinformed... Author: chance, Maryland Internet Fraud: walmart inc bentoville, Arkansas  
 
16, Report #1205229


Jan 29 2015
08:59 AM
WORLD SHOPPERS-USA Daniel StraussJermaine Lowe Mystery Shopper offer. Bounced Check after I completed task. Seemed legitimate. Almost $2,000 in the hole now. New York New York Author: Madison, Virginia Employment Services: WORLD SHOPPERS-USA New York, New York  
 
17, Report #1196596


Dec 19 2014
02:57 PM
GFK Mystery Shopper,David Rodriquez, Jane Edwards-Hall Fake Cashier's Check Miami Florida Author: Cleveland, Ohio Con Artists: GFK Mystery Shopper Miami, Florida  
 
18, Report #1196321


Dec 18 2014
01:21 PM
mystery shopper Paul Wood Scammed single mother of 5 during the holidays Internet Author: Eugene, Oregon Grocery Stores: mystery shopper Internet  
 
19, Report #1193052


Dec 04 2014
11:22 AM
Mystery Shopper All kind of names- Mystery shopper scam number 45 unknown Internet Author: Bensenville, Illinois Unusual Rip-Off: Mystery Shopper Internet  
 
20, Report #1191009


Nov 24 2014
08:23 AM
mystery shopper Dr. Robert McHugh, Recruitment Manager Sent me a money order to be cashed at my bank and then wired to another individual in Maryland Knoxville Tennessee Author: Columbia, Mississippi United States Post Office: mystery shopper Knoxville, Tennessee  
 
21, Report #1190962


Nov 23 2014
11:23 PM
Dr Robert Mchugh...Mystery Shoppers Inc Edward Renees, Chicago Illinois.... Samantha Portillo, San Jose CA This is a scam through a website that tricks you into thinking you will be hired as a mystery shopper. My fiance wanted to become a mystery shopper and filled out a application from a website. A month later she received a package from priority mail postage paid through stamps.comm..com. The package had instructions from recruitment manager Robert Mchugh along with a check. Do not fall for this SCAM!!! the check is fraudulent. Knoxville, TN CA, CHI, TN.
Author: cary, North Carolina Cash Services: Dr Robert Mchugh...Mystery Shoppers Inc Knoxville, TN,
 
 
22, Report #1188766


Nov 13 2014
05:25 PM
Retails Active Marketing Inc. Mystery Shopper Scam with Green Dot MoneyPak Cards Internet Author: Miami, Florida Advertising / Deceptive: Retails Active Marketing Inc. Internet  
 
23, Report #1179412


Sep 26 2014
09:30 AM
Cindy W Oakley Damto Clothes Mystery Shopper Mesquite Texas Author: Columbus, Mississippi Work at Home: Cindy W Oakley Mesquite, Texas  
 
24, Report #1179260


Sep 25 2014
01:31 PM
Mystery Shopper Inc. Cindy W. Oakley Mystery Shopper Internet Scam Mesquite Texas Author: Tennessee Work at Home Business: Mystery Shopper Inc. Mesquite, Texas  
 
25, Report #1175860


Sep 10 2014
12:17 PM
Transamerica Financial-Julie Philips , David Anderson Mystery Shopper Training Author: Newberg, Oregon Grocery Stores: Transamerica Financial Cadar Rapids , Iowa  
   
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