Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 332 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1058948
Jun 13 2013
03:39 PM
  |
Dennis Burton Scam of the day... Secret Shopper by Dennis Burton New York New York Author:
beaumont, Texas Bad Check Writers: Dennis Burton
New York, New York | |
| | 2, Report #1057235
Jun 07 2013
11:50 AM
|
SCT Logistics CO. Sent letter and check to be activated for secret shopper part time job Beaverton Oregon Author:
El Paso, Texas Bad Check Writers: SCT Logistics CO.
Beaverton, Oregon | |
| | 3, Report #1056623
Jun 05 2013
11:53 AM
|
SCT Logistics company Secret shopper scam Beaverton Oregon Author:
Lafayette, Louisiana Work at Home: SCT Logistics company
Beaverton , Oregon | |
| | 4, Report #1056366
Jun 04 2013
02:25 PM
|
SCT Logistics Company secret shopper offer, letter of acceptance, payroll check, Internet Author:
35180, Alabama Consumer Services: SCT Logistics Company
Internet | |
| | 5, Report #1055079
May 30 2013
12:52 PM
|
Meritdirect Insurance Secret Shopper Scam with large BAD CHECK enclosed. Rye Brook New York Author:
32547, Florida Bad Check Writers: Meritdirect Insurance
Rye Brook, New York | |
| | 6, Report #1054784
May 29 2013
04:00 PM
|
Meritdirect Insurance Secret Shopper Scam Rye Brook New York Author:
Pensacola, Florida Bad Check Writers: Meritdirect Insurance
Rye Brook, New York | |
| | 7, Report #1054209
May 27 2013
06:23 PM
|
Meritdirect Insurance sent check $1992.42 for services rendered as secret shopper Rye Brook New York Author:
North East, Maryland Unusual Rip-Off: Meritdirect Insurance
Rye Brook, New York | |
| | 8, Report #1053930
May 25 2013
11:13 PM
|
Meritdirect insurance I receive a check in the mail for 1,992.42...telling u ur a secret shopper an all u had to do was put the check in ur account...I did it& the bank called the cops on said I was tryin cash a fake check!!! Iam so pissed,,it really looks lik a real check,,, New York New York Author:
Upper Darby , Pennsylvania Bad Check Writers: Meritdirect insurance
New York , New York | |
| | 9, Report #1043853
Apr 16 2013
11:52 PM
 |
Secret Shopper Charles Murray, Dr. Charles Murray, CharlesMurray504@yahoo.com Scam to steal your money! Fraud USPS money order that looks real but is conterfiet and you lose your money. Internet Author:
Roanoke, Virginia Miscellaneous Companies: Secret Shopper
Internet | |
| | 10, Report #1040606
Apr 11 2013
07:36 AM
|
S & W Marketing Company co sponsors CPE Profiles, LLC. and B & C logistics Assurance, Co. Secret Shopper scam Bladensburg, Maryland Author:
port st joe, Florida Bad Check Writers: S & W Marketing Company
Bladensburg, Maryland | |
| | 11, Report #1041949
Apr 09 2013
03:11 PM
|
Secret Shopper Walter Franco, Secret Shopper for Walmart Stores austin, Texas Author:
Dallas, Texas Questionable Activities: Secret Shopper
austin, Texas | |
| | 12, Report #1037990
Mar 26 2013
12:45 AM
|
total marketing group,Inc. sent me a fake check for secret shopper mccook, Illinois Author:
austell, Georgia BBB Better Business Bureau: total marketing group,Inc.
mccook, Illinois | |
| | 13, Report #1036217
Mar 19 2013
04:56 PM
|
Conseco Life Trans Union Survey Trans Union Survey Secret Shopper Scam San Francisco, California Author:
Pulaski, Virginia Miscellaneous Companies: Conseco Life
San Francisco, California | |
| | 14, Report #1021362
Feb 27 2013
11:57 PM
|
Carie Flores Market Incentives Inc. Western Union vs. Moneygram secret shopper scam Internet Author:
Marietta, Georgia Internet Fraud: Carie Flores
Internet | |
| | 15, Report #1019703
Feb 25 2013
10:38 AM
 |
M.S. Microdata Company Inc.5299 I had received a check for $1985.65 to become a secret shopper for this company. At the time I received my check I was to deposit the check into my checking account and was to pay myself $350.00 and u Internet, Colorado Author:
Georgetown, Kentucky ORGANIZED CRIME: M.S. Microdata Company Inc.5299
Internet, Colorado | |
| | 16, Report #1017046
Feb 19 2013
07:44 PM
|
Diego Ramos Secret Shopper Scam Auburn, Washington Author:
Charleston, South Carolina Better Business Bureau: Diego Ramos
Auburn, Washington | |
| | 17, Report #1009702
Feb 06 2013
07:29 AM
|
Market Force marketforce.com In order to get paid, you have to lie on secret shopper reports. Norcross Georgia Author:
Boca Raton, Florida Questionable Activities: Market Force
Norcross, Georgia | |
| | 18, Report #1007682
Feb 02 2013
06:42 AM
|
StrategyOne George Horowitz Kim Sirmans Sent acceptance letter(secret shopper)and check in my name in the amount of $1,336.75 for me to deposit in my account Chicago , Illinois Author:
Washington, District of Columbia Insurance Companies: StrategyOne
Chicago, Illinois | |
| | 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 #998052
Jan 16 2013
04:08 PM
|
consumer research group all states research group/ fleight systems this company offered me a part time job as a secret shopper at several local retail stores and scamed me into thinking i finally found a job toronto ontario Canada Author:
fredericksburg, Virginia BBB Better Business Bureau: consumer research group
toronto, Ontario | |
| | 21, 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 | |
| | 22, Report #986648
Dec 24 2012
03:17 PM
|
SURVEY SOURCES SERVICES Received fraudulant check written on Olympus Managed Health Care,Inc.to do what? Become a secret shopper?Excuse me? An health care provider's interest?NOT! Lees Summit, Missouri Author:
Cameron, West Virginia Bad Check Writers: SURVEY SOURCES SERVICES
Lees Summit, Missouri | |
| | 23, Report #984629
Dec 19 2012
06:06 PM
|
A Botley Consulting Inc Alexander Botley, Leroy Davis and Assay Guyton Secret shopper for Western Union and Money Gram - $2300 I paid in transfers and their check did not clear Manassas, Virginia Author:
Toms River, New Jersey Consumer Services: A Botley Consulting Inc
Manassas, Virginia | |
| | 24, Report #947410
Dec 17 2012
08:22 AM
|
Arbitron- George Horowitz Amy Ward, Ron Mesna Acceptance Letter( Secret Shopper) Colombia, Maryland Author:
Leeds, Alabama Liars: Arbitron- George Horowitz
Colombia, Maryland | |
| | 25, Report #982587
Dec 15 2012
02:59 PM
|
A Botley Consulting Inc. Alexander Botley Esteemed Secret Shopper Scam Middletown, New York Author:
New York, New York Cash Services: A Botley Consulting Inc.
Middletown, New York | |
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