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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1063680


Dec 10 2014
06:57 PM
HonorSociety.org TRUSTED BUSINESS REVIEW: HonorSociety.org recognized by Ripoff Report as a Verified Safe organization. HonorSociety.org pledges 100% customer satisfaction. HonorSociety.org builds membership value by providing maximum quality benefits, career tools, recognition, networking opportunities. *UPDATE: HonorSociety.org pledges dedication to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits consumers, assures complete satisfaction and confidence when doing business with a member business. HonorSociety.org recognized by Ripoff Report Verified™ as a safe business service.
Author: Alabama Colleges and Universities: HonorSociety.org Los Angeles, California
 
 
4, Report #1119808


Dec 10 2014
02:10 PM
HonorSociety.org TRUSTED BUSINESS REVIEW: HonorSociety.org recognized by Ripoff Report as a Verified Safe organization. HonorSociety.org pledges 100% customer satisfaction. HonorSociety.org builds membership value by providing maximum quality benefits, career tools, recognition, networking opportunities. *UPDATE: HonorSociety.org pledges dedication to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits consumers, assures complete satisfaction and confidence when doing business with a member business. HonorSociety.org recognized by Ripoff Report Verified™ as a safe business service.
Author: Whitehall, Pennsylvania Colleges and Universities: Honorsociety.org California
 
 
5, Report #1194318


Dec 09 2014
11:25 PM
Secret Shoppers-Sights on service Patrick Harvey onetimeforusall@gmail.com Secret Shopper Rip Off Internet Author: Dallas, Texas Work at Home: Secret Shoppers-Sights on service Internet  
 
6, Report #1194311


Dec 09 2014
10:15 PM
BUY.COM BESTBUY MARKETPLACErakuten.com THEY TAKE YOUR MONEY AND NEVER DELIVER THE PRODUCT Internet Author: Newport Richey, Florida Internet Fraud: BUY.COM Internet  
 
7, Report #1194164


Dec 09 2014
11:53 AM
Go Shop and Save Discounts, savings and coupons Maitland, Florida Nationwide Author: LARGO, Florida Financial Services: Go Shop and Save Nationwide  
 
8, 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  
 
9, Report #1192407


Dec 01 2014
08:13 PM
walmart group corp i recived a check of1,999.10 to become a sectert shopper but was confussed so i did some reserch and found out its a frund benontville Arkansas Author: royal center, Indiana Unusual Rip-Off: walmart group corp benontville, Arkansas  
 
10, Report #1191344


Nov 25 2014
12:29 PM
True Dental Discounts Rip Off Florida Internet Author: San Diego, California Health Insurance: True Dental Discounts Internet  
 
11, 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,
 
 
12, 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  
 
13, Report #1185527


Oct 28 2014
08:44 PM
Utility billing discounts 50% discount billingbilling discountutility discounts They pay your bill first and ask for 50% or 40% money back by cash only which gets reversed in 1-2 weeks los angeles Internet Author: Alabama Utility Companies: Utility billing discounts 50% Internet  
 
14, Report #1185168


Oct 27 2014
12:53 PM
Zenith Research Services Inc Gary Ghazini, Betty Moore, Jason Henderson,Chelsea Bartolemeo (unsure if spelling of last name is right, but Chelsea is the signature on the check). Mystery Secret Shopper scam Chicago Illinois
Author: SPANAWAY, Washington Work at Home: Zenith Research Services Inc Nationwide
 
 
15, Report #1184146


Oct 21 2014
02:06 PM
True dental discounts.com True dental discounts sets you up for a $25 ripoff. They are not a real insurance company. They will send you a discount after you pay your dental bill yourself or so they say. They know some people will be confused thinking they are purchasing dental insurance so they charge a none refundable fee of $25 alone with the first payment. I realized my mistake and called to cancel the same day as the purchase and was informed I would not receive the none refundable $25. Internet Author: Euclid, Ohio Dental Services: True dental discounts.com Internet  
 
16, Report #1183370


Oct 16 2014
11:54 PM
AKA Southwest Engines Quality Used Engines; AKA Quality Used Transmissions; AKA Engine and Transmission World; AKA Engine Shopper, LLC THE Cudahy Wisconsin Author: Jordan, Minnesota Auto Parts: Southwest Engines Cudahy, Wisconsin  
 
17, Report #1181837


Oct 08 2014
10:54 PM
Best buy.com Stealing from customers, damage PCs themselves then charge customers. San bruno Nationwide Author: Northport, California Computer Fraud: Best buy.com Nationwide  
 
18, Report #1099183


Oct 06 2014
10:44 AM
Volt Payments REVIEW: Volt Payments’ executive team, employees dedicated to customer satisfaction. Volt Payments’ approach to business focused on providing highest customer satisfaction in the industry. *UPDATE: Volt Payments pledges commitment to always improving operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Volt Payments recognized by Ripoff Report Verified™ as a safe business service.
Author: , Florida Credit Card Processing (ACH) Companies: Federated Payments - Volt Payments melville, New York
 
 
19, Report #1181029


Oct 05 2014
06:25 AM
Paradise Plus Travel Travelooga compass Travel Fake discounts & no service Fort lauderdale Florida Author: Little River , Alabama Travel Agencies: Paradise Plus Travel Ft lauderdale , Florida  
 
20, Report #1180939


Oct 04 2014
02:24 PM
Spirit airlines/Great Fun/TLG Shoppers Advantage Spirit Airlines fraud in conjunction with Great Fun and TLG Shopper Advantage Illinois Author: Schaumburg , Illinois Airlines: Spirit airlines/Great Fun/TLG Shoppers Advantage Illinois  
 
21, Report #1172532


Oct 03 2014
05:36 PM
Volt Payments REVIEW: Volt Payments commitment to total customer satisfaction. Volt Payments’ past and current approach to business is focused on providing the highest quality merchants services, credit card processing to customers. *UPDATE: Volt Payments pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Volt Payments recognized by Ripoff Report Verified™ as a safe business service.
Author: Dix Hills, New York Credit Card Processing Companies: Federated Payments Melville, New York
 
 
22, Report #1163547


Oct 03 2014
02:09 PM
Volt Payments REVIEW: Volt Payments’ executive team, employees dedicated to customer satisfaction. Volt Payments’ approach to business focused on providing highest customer satisfaction in the industry. *UPDATE: Volt Payments pledges commitment to always improving operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Volt Payments recognized by Ripoff Report Verified™ as a safe business service. Author: Melville, New York Credit Card Processing (ACH) Companies: VOLT PAYMENTS Melville, New York  
 
23, Report #1099190


Oct 03 2014
12:58 PM
Volt Payments REVIEW: Customer Satisfaction Commitment: Volt Payments is dedicated to 100% customer satisfaction. Volt Payments implemented strategic changes ensuring clients success, focusing on finding ways in assisting clients search for new opportunities effectively even in sort of challenging market we face today. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Volt Payments pledges to always resolve any issues, feel safe, confident & secure when doing business with Volt Payments, recognized by Ripoff Report Verified™ as a safe business service.
Author: , Florida Credit Card Processing (ACH) Companies: volt payments melville, New York
 
 
24, Report #1180398


Oct 01 2014
06:48 PM
Cindy W Oakley Damto Clothes Secret Shopper Scam Mesquite Texas Author: las vegas, Nevada Questionable Activities: Cindy W Oakley Mesquite, Texas  
 
25, 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  
   
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