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  Date Title City, State  
 
1, Report #1178102


Sep 20 2014
12:08 PM
Giftcards.com Misleading discounts Pittsburgh PA Author: Williamsport, Pennsylvania Mail Order Services: Giftcards.com Internet  
 
2, Report #1177386


Sep 17 2014
10:56 AM
Rakuten buy.com Sent my purchase to an address where I lived over two years ago, now I have a CC that they readily accepted which makes me nervous, obviously CCards are kept on file japan/ca???? Internet Author: hollidaysburg, Pennsylvania On-Line Business: Rakuten Internet  
 
3, Report #1176916


Sep 15 2014
02:30 PM
Secret Shopper/Bodec Inc. Damon Mayer Stephen Bryce FowlesAmanda Stanton A $2,130.00 phony cachiers ck. was sent for cashing & $1,900 was to be remitted to sender by me! Price Utah Author: South Lake Tahoe, California Small Business Services: Secret Shopper/Bodec Inc. Price, Utah  
 
4, Report #1175696


Sep 10 2014
02:53 PM
Radius market research group $1740, $200 commission, secret shopper fake! New york New York
Author: Mason, Ohio Bad Check Writers: Radius market research group New york, New York
 
 
5, Report #1175851


Sep 10 2014
12:08 PM
TProof Survey Inc. Dr. Pat Rice and Shawn Conne Received Priority Mail Envelope with typewritten one sheet paper and US Postal Money Order with instructions for an assignment as a Mystery Shopper.  Author: Carmichael, California Banks: TProof Survey Inc. Victorville, California  
 
6, Report #1175728


Sep 10 2014
05:43 AM
Great Funs Trilegiant Corp this is what I get for discounts in my area: Oops! There were no results matching the criteria you provided. Modify your selections and try again. Standford Connecticut Author: Muncie, Indiana Unusual Rip-Off: Great Funs Standford, Connecticut  
 
7, Report #1173560


Aug 31 2014
02:20 PM
SOLE SHOPPER Back in November 2013 I ordered a 175.00 pair of Timberland boots, they NEVER EVER SENT THEM!!!!!! TOOK MY MONEY BUT NO BOOTS!!!!! dont know Internet Author: Killeen, Texas Department & Outlet Stores: SOLE SHOPPER Internet  
 
8, Report #1172636


Aug 27 2014
08:49 AM
True Dental Discounts Careington If you cancel, they will drag their feet FOREVER !!! Lake Mary Florida Author: Topeka, Kansas Dental Services: True Dental Discounts Lake Mary, Florida  
 
9, Report #1172285


Aug 25 2014
07:21 PM
radius market research group timothy kanz hired me as a customer service shopper with a fake check new york New York Author: fall river, Massachusetts Sales People: radius market research group new york, New York  
 
10, Report #1172131


Aug 25 2014
10:30 AM
Market Survey Information Inc David Wilson wilsond@blumail.org Aaron RamseyInwas I was chosen to be a mystery shopper. Received Postal Money Order $933.50. Asked to purchase Green Dot money paks. Romulus MI 48174 Internet/ MI Author: Simsbury, Connecticut United States Post Office: Market Survey Information Inc Internet  
 
11, Report #1171874


Aug 23 2014
07:02 PM
tproof survey fake mystery shopper Redmond, Washington Author: New York Home Based Business: tproof survey Nationwide  
 
12, Report #1171840


Aug 23 2014
02:01 PM
zenith research services inc. James Melvrick scam involving secret shopper, sent a large check in mail, ups, for 2,650.00, wanted me to deposit the check and wait for it to clear Internet Author: erie, Pennsylvania Unusual Rip-Off: zenith research services inc. Internet  
 
13, Report #1171272


Aug 21 2014
07:33 AM
TProof Survey Inc Shawn Conne mystery shopper w/postal money order victorville california Author: Kansas City, Missouri $$ REWARDS Offered: TProof Survey Inc Victorville, California  
 
14, Report #1170770


Aug 19 2014
10:11 AM
Real reality James Fisher Secret shopper West Coxsackie Internet Author: West Coxsackie , New York Unusual Rip-Off: Real reality Internet  
 
15, Report #1170016


Aug 15 2014
01:31 PM
James Giles@mswmart James Giles Mystery Shopper Internet Author: San Antonio, Texas Shopping Centers & Malls: James Giles@mswmart Internet  
 
16, Report #1169791


Aug 14 2014
09:43 AM
Quality Used Transmissions Engine and Transmission WorldLLCEngineEngine Shopper Manager, LLCETWQuality Used TransmissionsSouthwest EnginesSW Engines Used parts warranty is a rip-off Grand Rapids, Michigan Author: Texas Auto Parts: Quality Used Transmissions Grand Rapids,, Michigan  
 
17, Report #1168621


Aug 09 2014
09:01 AM
James Giles Mystery Shopper for Walmart and Western Union! Sent a postal Money Order for $970.00 asking me to cash and send funds to another person  California Author: Spring Creek , Nevada United States Post Office: James Giles Internet  
 
18, Report #1166726


Aug 01 2014
01:30 PM
dennis childers Mystery shopper im a stay at home mother. maritte Georgia Author: Phoenix, Arizona Computer Fraud: dennis childers Internet  
 
19, Report #1165294


Jul 27 2014
09:32 AM
Joe Coring - National Survey Studies Mystery Shopper Scam Santa Ana, Ca 92705 California Author: Harvest, Alabama Employers: Joe Coring - National Survey Studies Santa Ana, Ca 92705, California  
 
20, Report #1163715


Jul 21 2014
11:19 AM
Dennis Childers dennis groveralicia myers mystery shopper scam ft. worth Texas Author: new york, New York Consumer Services: Dennis Childers ft. worth, Texas  
 
21, Report #1163690


Jul 21 2014
09:50 AM
peoples voice market research group John Carter and Monica Smith secret shopper scam new York New York Author: Charlestown, Indiana Credit Card Fraud: peoples voice market research group new York, New York  
 
22, Report #1161729


Jul 13 2014
02:22 PM
Shopper Local, llc ShopperLocal , AdCart, Ad Cart, RTN, Register Tape Network, Greg Lindberg RipOff! Scam, double billed, never printed ads, settled BBB complaint then sold my account to collections. Never provided service. Horrible Durham North Carolina Author: chatsworth, Georgia Advertising Agencies: Shopper Local, llc Durham, North Carolina  
 
23, Report #1161159


Jul 10 2014
05:57 PM
AIS Market Research Inc./Dennis Beckett/Dennis Hunt Secret Shopper rip off, send counterfiet checks. New York/Fort Worth New York/Texas Author: Yorktown, Virginia Bad Check Writers: AIS Market Research Inc. New York, New York  
 
24, 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  
 
25, Report #1160038


Jul 07 2014
11:23 AM
Dennis Beckett Mystery Shopper  I am truly hurt. Marietta Georgia
Author: Beaumont, Texas Bad Check Writers: Dennis Beckett Mystery Shopper Marietta , Georgia
 
   
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