Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | mystery-shopper
Approximately 600 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1139360


Apr 17 2014
12:01 AM
Mystery Shopper Providers Association/Group Shoppers 101 Postal Money Order for Secret Shopper Internet Author: Coconut Creek, Florida $$ REWARDS Offered: Mystery Shopper Providers Association/Group Shoppers 101 Internet  
 
2, Report #1138489


Apr 13 2014
08:12 AM
Dennis Grover Dennis Grover, Nucleus Research Inc, Nucleus Customer Research, Dennis Grover mrdennis.huntt15@pinpioneer.com Mystery shopper scam,western union money to next shopper, cash check keep $200 New York New York Author: Moosup, Connecticut Home Based Business: Dennis Grover New York, New York  
 
3, Report #1131597


Mar 18 2014
02:23 PM
Alberto Guillen at Mystery Shopper Inc TOO GOOD TO BE TRUE - DEPOSIT CHECK - KEEP $250 PLUS FEES - TRANSMIT REMAINDER - LOOSE MONEY TRANSMITTED Austin Texas Author: New York, New York Cash Services: Mystery Shopper Inc Austin, Texas  
 
4, Report #1125720


Feb 22 2014
01:28 PM
The Premier Mystery Shopping Company Roger Martin Task Co-Ordinator I was to be a mystery shopper for Walmart. Mystery Shopper sent bad Cashiers Check. Bank acct negative. Minneapolis Minnesota Author: West Jordan, Utah Cash Services: The Premier Mystery Shopping Company Minneapolis, Minnesota  
 
5, Report #1111366


Dec 28 2013
10:00 PM
CPE Profiles, LLC S & W Group of Company, BCL Value Added Assurance Co Mystery Shopper Program Scam 5000 Windon Rd, Bladensburg Maryland Author: GARDEN GROVE, California Unusual Rip-Off: CPE Profiles, LLC 5000 Windon Rd, Bladensburg , Maryland  
 
6, Report #1109469


Dec 23 2013
03:56 PM
Gfk Mystery Shopper GFknop@aol.comgfkmysteryshopperteam@aol.comDavid Douglas gfknop@aol.comJim Dzurilla Acor Otthopae Please be advised that I have been added to those who have been scammed for $1950. My instincts told me that this was a scam but I feel for it any way. The cashier's check was sent UPS next day from a suspicious address in Cleveland, Ohio. After I cashed the check the e-mail were more frequent always with a contact phone Number or address. The wire transfer were to be done then respone marked URGENT. The cashier check was fradualent and the funds have been taking out of my account. Please don't fall for this scam Internet Author: Nashville, Tennessee Internet Fraud: Gfk Mystery Shopper Internet, Select State/Province  
 
7, Report #1109426


Dec 23 2013
12:23 PM
Joseph Sizzler Mystery Shopper scam!!! unknown missouri Author: baltimore, Maryland Work at Home Business: Premier Service Nationwide  
 
8, Report #1108820


Dec 21 2013
09:26 AM
GARANT RESEARCH GARANT RESEARCH EMAIL xamaresearch@gmail.com I RECIVED A LETTER AND a CHECK IN THE MAIL NOV.25 2013 FOR $1.480.15 I CALLED I WAS TOLD TO BUT THE CHECK IN MY BANK A GIVE HIM $1.020.00 SO I DID THE CHECK CAME BACK AS A FRAUD NOW THAT I PUT IT IN MY BANK AND IT WAS NO GOOD I HAVE TO REPAY THE $1.480.15 AND THIS IS ALSO A JOB TO BE A MYSTERY SHOPPER SAINT LOUIS Montana Author: TULELAKE, California Department & Outlet Stores: GARANT RESEARCH ST LOUIS, Montana  
 
9, Report #1106277


Dec 11 2013
08:05 PM
Cardinal Industries Inc Co-Sponsered UHI Career tracking services Scam, Mystery Shopper, Acceptance letter Check for $1297.60 to send $940.00 using Money Gram and I get to keep 300 as pay and use 57.60 to purchase items for my next mystery shop. They want me to send it to a Julie Shaw in Atlanta Georgia, USA. Ontario, Canada and Long Island City Canada Author: Phoenix, Arizona Bait-and-Switch: Cardinal Industries Inc Select State/Province  
 
10, Report #1106154


Dec 11 2013
12:19 PM
Global Test Market Mystery shopper scam Imperial Missouri Author: Silver Spring, Maryland Work at Home: Global Test Market Imperial, Missouri  
 
11, Report #1106109


Dec 11 2013
09:57 AM
Cardinal Industries, Inc UHI Career Tracking Services I received a check in the mail for a Mystery Shopper omployment opportunity. I researched the company and only can find information of fraudulent activity so i did not do anything with this check. i wanted to let others know how far and wide the scam is reaching. Long Island City New York Author: Fall River, Massachusetts Questionable Activities: Cardinal Industries, Inc Long Island City, New York  
 
12, Report #1101685


Nov 23 2013
11:28 AM
Sustainable Logistics, LLC CO-SPONSOR: RBC ASSURANCE SERVICES INC.UHI Assurance Company MYSTERY SHOPPER MAIL SCAM NEW YORK New York
Author: bakersfield, California Questionable Activities: Sustainable Logistics, LLC NEW YORK, New York
 
 
13, Report #1101493


Nov 22 2013
01:37 PM
Dennis Garner Mystery Shopper Roberta, fortworth Texas Author: hurley , Virginia Computer Mail Order: Dennis Garner fortworth, Texas  
 
14, Report #1101399


Nov 22 2013
07:38 AM
Dennis Garner Mystery Shopper Scam 1215 6th Ave 15th Flr New York
Author: Roswell, Georgia Questionable Activities: Dennis Garner 1215 6th Ave 15th Flr, New York
 
 
15, Report #1100903


Nov 20 2013
10:22 AM
Dennis Garner ,Precion Research Inc. Dennis Garner sent me a Congratulations letter for my acceptance to be a Mystery shopper for Precision Research , sent me a check for 1,680 and all I had to do is deposit into my account and send 1,350.00 to another mystery shopper via Western Union...130.00 would cover transfer fee and keep 200.00 for my fee....Well all sounded too good to be true...verified with bank that that there were not sufficient funds to cover check...by cashing this check I would have lost 1,480.00...nice of them to let me keep 200.00 of my own money New York New York Author: North Adams, Massachusetts Questionable Activities: Dennis Garner New York, New York  
 
16, Report #1098685


Nov 12 2013
07:22 AM
Fred Perry Mystery Shopper for Walmart and Western Union Internet Author: North York, Ontario Department & Outlet Stores: Fred Perry Internet  
 
17, Report #1097422


Nov 06 2013
12:31 PM
Mystery shopper-USA The company mailedme a check for $1,685.00 to shop at differnet stores but then to also mail a check to them for $965.00 to money grams bogus check new york New York Author: Moundsview, Minnesota Questionable Activities: Mystery shopper-USA new york, New York  
 
18, Report #1096843


Nov 04 2013
12:57 PM
Gardson Research Mail Fraud, Mystery Shopper Scam St Louis Missouri Author: virginia beach, Virginia Bad Check Writers: Gardson Research St Louis, Missouri  
 
19, Report #1095756


Oct 30 2013
12:47 PM
Liberty Mutual & Easy Mystery Shopper, Edward Muzzulin,Robert MinJares scam similar to agent scams Phoenix, AZ Ceres, Ca 95307 Author: Ruskin, Florida Unusual Rip-Off: Liberty Mutual & Easy Mystery Shopper Select State/Province  
 
20, Report #1095526


Oct 29 2013
09:29 PM
Dennis Garner / Precision Research Nery Harris MYSTERY SHOPPER SCAM FORTH WORTH / STATE OF CALIFORNIA Texas
Author: BUENA PARK, California Internet Fraud: Dennis Garner / Precision Research FORTH WORTH, Texas
 
 
21, Report #1089293


Oct 03 2013
06:29 PM
Greg Mystery Shopper Inc Mary James, Greg Williams, Damon Mayer, George Plecenik Stockton California Author: Atlanta, Georgia Unusual Rip-Off: Greg Mystery Shopper Inc Stockton, California  
 
22, Report #1087858


Sep 27 2013
02:37 PM
gardview research/mark tom sent check for mystery shopper employment via mail st louis Missouri Author: lawrence, Massachusetts Cross-Border Scams: gardview research st louis, Missouri  
 
23, Report #1084259


Sep 13 2013
12:16 PM
Mack Mall Company Mystery Shopper Scam They Send You A Check To Deposit Into Your Own Bank Account. The Check Clears Internet Author: Sacramento, California Bad Check Writers: Mack Mall Company New Castle, Delaware  
 
24, Report #1081463


Sep 03 2013
09:10 PM
Antioch group Mystery shopper inc, Randal Armstrong, Greg. Fraud, company that does not exist, fake check, Stockton California
Author: Flagstaff, Arizona Consumer Services: Antioch group Peoria, Illinois
 
 
25, Report #1079544


Aug 27 2013
02:46 PM
Dennis Garner Pro Customer Research INC Mystery Shopper Scam New York New York Author: Las Vegas, Nevada Shipping & Handling: Dennis Garner New York , New York  
   
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