Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | secret-shopper
Approximately 377 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1160120


Jul 07 2014
04:06 PM
Customer Service Inc ,Jeremy Myers / Dr Jeremy Myers, Mystery Shopper / Secret Shopper Scam Greensboro North Carolina & Internet Author: BELLWOOD, Illinois Work at Home Business: Customer Service Inc Internet  
 
2, Report #1158586


Jun 30 2014
05:26 PM
AIS Market Research AIS Customer Market Research Inc.Dennis Beckett Mailed me a check in the amount of $1,680 claiming they needed me to cash it at any Money Gram, transfer $1,350 to a Dennis Hunt and that I could keep the other $200. Then I had to answer some survey questions as though I was a secret shopper, regarding the transaction/experience and the appearance of the store. New York New York Author: Sarasota, Florida Cash Services: AIS Market Research New York, New York  
 
3, Report #1158293


Jun 29 2014
09:03 AM
AIS market Research Inc mrdennis.hunt15@gmail.comAuthor: Birmingham, AlabamaInternet Marketing Companies: AIS Market Research, Inc.New York, New York Dennis Beckett Secret shopper.... 7650 Will Rogers blvd. Fort Worth Texas Internet Texas Author: fort myers, Florida Computer Marketing Companies: AIS market Research Inc Internet  
 
4, Report #1157635


Jun 26 2014
10:48 AM
Customer Service Evaluations Inc. Carol Spencer I did a web search for a second job and I thought that a secret shopper job would be neat to try. Bogus company Mississauga Ontario Internet Author: Mt. Morris, Pennsylvania Miscellaneous Companies: Customer Service Evaluations Inc. Carol Spencer Internet  
 
5, Report #1157639


Jun 26 2014
10:25 AM
Precision Research Secret Shopper Scam Nationwide Nationwide Author: Des Plaines, Illinois ORGANIZED CRIME: Precision Research Nationwide  
 
6, Report #1157474


Jun 25 2014
03:48 PM
SmartRetailForce.org Gary Hooper,MICHAEL P DRAXLER Secret Shopper SCAM Huntsville Alabama Author: El Dorado Hills, California Unusual Rip-Off: SmartRetailForce.org Huntsville, Alabama  
 
7, Report #1155254


Jun 16 2014
03:42 PM
SGS Secret Shopper : Jeremiah Stone Tried to get me to be a Secret Shopper From Russia, with love? Internet Author: Northfield, Minnesota Home Based Business: SGS Secret Shopper Internet  
 
8, Report #1106754


Jun 04 2014
11:20 AM
Precision Research Inc You supposed to be a secret shopper for Western Union New York Ft. Worth, Texas Author: Las Vegas, Nevada Consumer Services: Precision Research Inc New York, New York  
 
9, Report #1107466


Jun 03 2014
12:31 PM
Precision Research inc. Mr. Dennis Grover This company wants me to be a secret shopper. They sent me a check for $1,350.00to be deposited into my bank account to then be sent to Felix Lawrence, 915 Hall Street, Atlanta, GA 30310 through Western Union and then report back to Dennis Grover and let him know how the process went. What is left over from the check is mine to keep. I need to communicate to Mr. Dennis Grover through the email above. New York New York Author: South Dennis, Massachusetts Credit Services: Precision Research inc. New York, New York  
 
10, Report #1151764


Jun 03 2014
10:08 AM
AIS Market Research, Inc. Dennis Beckett, Timothy Martin They sent me a priority letter and a cashiers check made out to ME for $1680; claiming this was a training exercise to become a secret shopper. They told me in the enclosed letter to CASH or DEPOSIT the check into MY bank. Then take out $1480 for the mystery shopping project. The extra $200 is what they claim your commission is. I called the bank listed on the top and they informed me this is a FRAUD scam and a FRAUDULENT check. They wanted me to use Moneygram to transfer $1350 to a Timothy Martin in LA, California. This a complete scam; when I called the bank they told me the check number didn't exist or the account. If I would have deposited it in my account, I would have had overdraft fees and been in trouble for depositing a fraudulent check. DO NOT CASH OR DEPOSIT THIS CHECK.  I am thankful I was smart enough to call the Ascend Federal Credit Union where the check was drawn from and my bank in AL is researching the fraud check I gave them so maybe they can help put a stop to this.  Please everyone watch out for these scam artists!! New York New York Author: Birmingham, Alabama Internet Marketing Companies: AIS Market Research, Inc. New York, New York  
 
11, Report #1151627


Jun 02 2014
06:52 PM
AIS Market Research Inc. MR.Dennis Becket/Dennis Hunt searching for secret shopper 195 Broadwayy Suite 18C.New York,Ny 10007 Nationwide Author: Milpitas, California Personal Services: AIS Market Research Inc. Nationwide  
 
12, Report #1111806


May 28 2014
11:41 AM
Precision Customer Research Inc. Dennis Grover Secret Shopper Rip-off new york New York Author: long beach, California Shopping Centers & Malls: Precision Customer Research Inc. new york, New York  
 
13, Report #1149093


May 23 2014
08:01 AM
www.wgmanagementinc.com WG Management Secret Shopper sent me check for 1997.65 to do 3 things then after check cleared the bank they stopped the payment Brattleboro VT Author: Kalispell, Montana Food Stores: www.wgmanagementinc.com Internet  
 
14, Report #1147446


May 17 2014
09:06 AM
AIS Market Research Inc David GarnerTimothy Briggs921 A Mansfield Ave. LA California 90036Mr. Dennis Beckett195 Broadway suite 18 ny ny and Dear Representative, Thank you for your willingness to be our company representative as a SECRET SHOPPER, Internet
Author: New jersey, Alabama Multi Level Marketing: AIS Market Research Inc Internet
 
 
15, Report #954361


May 14 2014
01:41 PM
National Shopping Service Secret Shopper Assignment deleted with no explanation. No call back or reimbursement. Rocklin, California Author: Wasilla, Alaska Customer: National Shopping Service Rocklin, California  
 
16, Report #1145542


May 10 2014
06:36 AM
Dennis Beckett Dennis Hunt, Dennis Grover, Nery Horn I received a FedEx envelope with a check for $1,680.00. I was instructed to cash the check at my bank and then be a secret shopper at the nearest Walmart Money Gram. It was to be sent to Nery Horn in TX. I was instructed to keep $200.00 as my payment and use the rest for the transfer fee. Boy did I ever get taken! instead of waiting for the check to clear, I used my disability money...I have contacted this Mr Beckett via chat, he intimidated me by saying things like I see you every day, I'm parked down the street from your house, I'm coming in.... He immediately stopped chatting with me when I told him I was going to the police. Internet Author: AUBURN, New York Employers: Dennis Beckett Internet  
 
17, 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  
 
18, Report #1138543


Apr 13 2014
02:56 PM
LG Marketing Company c/or G.R. Services; Simmons Graham, Direct of Operations Sent me a payroll check for $1,997.55 to deposit and draw cash on to conduct secret shopper jobs Atlanta Georgia Author: Bellflower, California Miscellaneous Companies: LG Marketing Company c/or G.R. Services Atlanta, Georgia  
 
19, Report #1136181


Apr 04 2014
04:38 AM
secret shopper sent me a check with instructions. check bounced and I owe my bank $1855.00 Internet Author: Great Falls, Montana Bad Check Writers: secret shopper Internet  
 
20, Report #1126750


Feb 26 2014
01:58 PM
NUCLUES REASERCH DENNIS GROVER secret shopper NEW YORK New York Author: Modesto, California Shopping Centers & Malls: NUCLUES REASERCH NEW YORK, New York  
 
21, Report #1117537


Jan 22 2014
02:33 PM
GPO Federal Credit Union, David Wilson (market survey information inc.) Western union store (secret shopper location) fed ex envelope under my door with a $2350 check, & letter to secret shop western union, cash & keep $200 for me, send the rest w.u. & fill out survey. New Hartford, & Fort Wayne NY, Indiana
Author: Phoenix, Arizona Home Based Business: GPO Federal Credit Union Fort Wayne, Indiana
 
 
22, Report #1112830


Jan 04 2014
05:50 AM
Secret Shopper David Scott, Joshua Turner, Justin Pryor, Richard The scammers instructed me to cash a check for $2350 and take out $200 for my self, then pay $250 for the Western Union charges plus my transportation. According to them this would leave $1900 dollars to send to a Justin Pryor in Wiillougbhy Ohio. after the evaluation. I took the check to the bank and ask them if this check was legitimate and they told me it was a counterfeit check and they were going to keep it and turn over to the FBI. I can't believe I almost fell for their little scheme. Hill AFB Utah Author: Olivehurst, California United States Post Office: Secret Shopper Hill AFB, Utah  
 
23, Report #1109069


Dec 22 2013
02:42 PM
Kroger Express Co. Sent a large check to become a secret shopper. Internet Author: Elk River, Minnesota Food Stores: Kroger Express Co. Internet  
 
24, Report #1104188


Dec 04 2013
06:23 AM
MTAB COMPANY MTAB COMPANY SECRET SHOPPER Sent me a fraudulent check New York New York
Author: gaston, South Carolina Bad Check Writers: MTAB COMPANY New York, New York
 
 
25, Report #1100342


Nov 18 2013
02:26 PM
Precision Research- MrDennis Garner secret shopper ripoffbaf check.  forthwort New York Author: Plainfield, Indiana Bad Check Writers: Mr.Dennis Garner NewYork, New York  
   
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