Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 568 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1053396
May 23 2013
03:52 PM
 |
Merit Direct Insurance Mystery Shopper Passing bad check SCAM Rye Brook New York Author:
Virginia Beach, Virginia Cross-Border Scams: Merit Direct Insurance
Rye Brook, New York | |
| | 2, Report #1052990
May 22 2013
12:51 PM
|
Pinecone Research Mystery Shopper Scam Covington Kentucky Author:
WIlson, North Carolina Bad Check Writers: Pinecone Research
Covington, Kentucky | |
| | 3, Report #1047629
May 01 2013
10:12 AM
|
Virtue Interactive Non Payment For Services Provided, Employment Opportunity, Mystery Shopper New York New York Author:
Elm Grove, Louisiana Work at Home Business: Virtue Interactive
New York, New York | |
| | 4, Report #1043683
Apr 20 2013
01:18 PM
 |
Stephen Duncan Bill Hoffpauir Mystery Shopper, Money Order sent by USPS priority mail,evaluate Western Union on 6 criteria Phoenix, Arizona Author:
Cocoa, Florida Work at Home Business: Stephen Duncan
Phoenix, Arizona | |
| | 5, Report #1043682
Apr 16 2013
10:57 AM
|
Icon Tyler Research Agency Daniel Reed Scam, Mystery Shopper Scam Columbus , Ohio Author:
republic, Missouri Miscellaneous Companies: Icon Tyler Research Agency
Columbus, Ohio | |
| | 6, Report #1043388
Apr 15 2013
11:05 AM
|
MYSTERY SHOPPER Inc. MYSTERY shoppers Your First Evaluation assignment will be done at Western union Internet Author:
Melrose Park, Illinois Computer Fraud: MYSTERY SHOPPER Inc.
Internet | |
| | 7, Report #1042247
Apr 14 2013
10:00 PM
|
Marks Spencer mystery shopper Vanessa Hartsfield 821 N. Constitution dr. Tucson. AZ 85748 Esmeralda Watson 12 cor quezon st. manilla philippines contacted me by email to be a mystery shopper and sent me a money order to cash at my bank and take 200$ for myself then wire the remainer of the money to the philppines Internet Author:
Magnolia, Delaware Work at Home Business: Marks Spencer mystery shopper
Internet | |
| | 8, Report #1041008
Apr 05 2013
01:46 PM
|
S Logistics Group, LLC Mystery Shopper Scam Internet Author:
Pittsburg, California Bad Check Writers: S Logistics Group, LLC
Internet | |
| | 9, 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 | |
| | 10, Report #1036797
Mar 21 2013
03:04 PM
|
The Garden City Mystery Shopper Group David Lawerence BEING DECIETFUL AND UNGRCEOUS SCAM ARTISTS New York City, New York Author:
oklahoma city, Oklahoma Consumer Services: The Garden City Mystery Shopper Group
New York City, New York | |
| | 11, Report #1036502
Mar 21 2013
08:41 AM
|
THE GARDEN CITY MYSTERY SHOPPER GROUP DAVID LAWRENCE I RECIEVED A CHECK IN THE MAIL IN THE FOUR DIGIT RANGE WITH A ;ETTER OF INSTRUCTIONS AND SCHEDULED BREAKDOWN ON HOW TO SPEND THE ENCLOSED CHECK. NEW YORK New York Author:
PORTERVILLE, California Home & Garden Stores: THE GARDEN CITY MYSTERY SHOPPER GROUP
NEW YORK, New York | |
| | 12, Report #1036184
Mar 19 2013
02:56 PM
|
GARDEN CITY MYSTERY SHOPPER GROUP CUSTOMER SERVICE EVALUATOR Letter mailed for mystery shopping position with check to deposit then send money back New York, New York Author:
New York, New York Employment Services: GARDEN CITY MYSTERY SHOPPER GROUP
New York, New York | |
| | 13, 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 | |
| | 14, Report #1020523
Feb 26 2013
12:33 PM
|
Shadow Shopper These scammers have the gall to charge for what amounts to you doing your own search on mystery shopping companies. The merely put you on a list (even there they failed where other companies picked Carson City, Nevada Author:
Santa Fe, New Mexico Employment Services: Shadow Shopper
Carson City, Nevada | |
| | 15, Report #1020023
Feb 25 2013
01:37 PM
|
M. S. MICRODATA COMPANY, INC. MYSTERY SHOPPER SCAM TO EMPTY YOUR BANK ACCOUNT Greenwood Village, Colorado Author:
Lancaster, Texas Work at Home Business: M. S. MICRODATA COMPANY, INC.
Greenwood Village, Colorado | |
| | 16, Report #1018942
Feb 22 2013
11:47 PM
|
M.S. MICRODATA COMPANY, INC. Mystery Shopper, Consumer Service Evaluator Greenwood Village, Colorado Author:
CONFIDENTIAL, Other Work at Home: M.S. MICRODATA COMPANY, INC.
Greenwood Village, Colorado | |
| | 17, Report #1018496
Feb 22 2013
05:48 PM
|
MS Micro Data Inc www.msmicrodatainc.com They are supposed to be a Mystery shopper company sends you a check and your are supposed to deduct $350.00 for your self and the rest is for the mystery workshop. The check clear within 24 hrs but th Internet Author:
Bronx, New York Work at Home: MS Micro Data Inc
Internet | |
| | 18, Report #1012517
Feb 14 2013
06:58 AM
|
Mystery Shopper Providers Association of North America This is an association of mystery shoppers that is to grant you either a silver or gold certification/or both after you pay them. Internet Author:
Chapin, South Carolina Customer: Mystery Shopper Providers Association of North America
Internet | |
| | 19, Report #1001655
Jan 23 2013
04:39 AM
|
liberty mutual & easy mystery shopper ltd they includes a check for 2,979.27....they said that i was hired as a secret shopper and that my salary was $479. and that it would vary depending on each weekly job,,,they wanted me to deposit the wh New York, New York Author:
milwaukee, Wisconsin Work at Home: liberty mutual & easy mystery shopper ltd
New York, New York | |
| | 20, Report #992833
Jan 07 2013
03:04 PM
|
Mystery Shopper Providers Association ,MSPA, Denise Burton MSPA is a SCAM. I just recieved a money order for $985 and was suppose to keep $200 for my comission and Western Union the rest back to a person in the Philippines. I never did anything with it and tw Manila, Internet Author:
Machias, Maine Cross-Border Scams: Mystery Shopper Providers Association (MSPA)
Internet | |
| | 21, Report #992192
Jan 06 2013
12:25 PM
|
Mystery Shopper Evaluation Comany consicensupport1@me.com, Will Costin, Mrs. Wondar Thorman, Charles Eichar PlyOne Corp., Moneyline Escrow Inc, East West Bank escrow I responded to email ad for mystery shopper. over a month later got text message 1/3/13 telling me I the check for my first assignment will get out to me this week or early next week. Whittier, California Author:
San Jose, California Employment Services: Mystery Shopper Evaluation Comany
Whittier, California | |
| | 22, Report #988489
Dec 29 2012
05:59 AM
|
Mystery-Shopper-USA Secret Shopper Toronto Ontario Canada Author:
Cleveland, Ohio Shopping Centers & Malls: Mystery-Shopper-USA
Toronto, Ontario | |
| | 23, Report #985188
Dec 20 2012
06:17 PM
|
westat,inc george horowitz and russell sparkman did a mystery shopper job and got scammed newwark, New Jersey Author:
amsterdam, New York Employment Services: westat,inc
newwark, New Jersey | |
| | 24, Report #985115
Dec 20 2012
03:22 PM
|
Our Mystery Shopper Ronald Kilburn, Felipe Atkins, Thomas Tewell Our Mystery Shopper Scam Clermont, Florida Author:
, California Miscellaneous Companies: Our Mystery Shopper
Clermont, Florida | |
| | 25, Report #983541
Dec 18 2012
10:28 AM
|
Nova Research inc. , Nova Sensors Mystery shopper Buellton, California Author:
Cathedral city, California Questionable Activities: Nova Research inc.
Buellton, California | |
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