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  Date Title City, State  
 
1, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
2, Report #1301345


Apr 23 2016
10:19 AM
Mercari Shoppers Beware--This is a complaint about Mercari San Francisco California Author: Sunnyvale, California Unusual Rip-Off: Mercari San Francisco, California  
 
3, Report #1289660


Apr 14 2016
05:19 PM
Psychic Christopher Golden / Christopher Golden Psychic Beverly Hills Psychic Christopher Golden, Psychic Christopher Golden reviews, Chris Golden, Christopher Golden, Psychic Chris, Psychic 90210, Psychic Christopher Golden Psychic Christopher Golden love spells alternative Beverly Hills, CA Internet
Can we have a conclusion here? Author: New York Psychic Fortune Tellers: Psychic Christopher Golden / Christopher Golden Psychic Internet
 
 
4, Report #1299703


Apr 14 2016
09:01 AM
Mystery shopper service Aftermark Scam,offer NO FEE, UP front payment to do job. MALWARE link Internet Author: kingstons, Pennsylvania Employment Services: Mystery shopper service Internet  
 
5, Report #1299357


Apr 12 2016
01:05 PM
James Garray Sent me a money order for $975 to cash for a mystery shopping job for Walmart. Was to keep $200 and send $743 to someone named Glenn Beckham in Chicago. Money order was bad. Colonia, NJ Nationwide SCAM Very Common Mystery Shopping Scam Author: Fayetteville, North Carolina Unusual Rip-Off: James Garray Nationwide  
 
6, Report #1279952


Apr 11 2016
08:26 PM
Gastonia Landscaping/Scott Pruitt agreed to complete a sunroom, gazebo and deck Gastonia North Carolina Scott Pruitt, the visionary of fraud, will steal from you Author: Charlotte, North Carolina Customer: Gastonia Landscaping/Scott Pruitt Gastonia, North Carolina  
 
7, Report #1297616


Apr 04 2016
06:55 AM
Shoppers Stop Refund Money Issue Noida Uttar Pradesh
Author: Noida, Alabama Shopping Centers & Malls: Shoppers Stop Nationwide
 
 
8, Report #1296251


Mar 28 2016
06:31 AM
Global Shoppers/ Check: CenterState Bank7722 E State Rd. 544Winter Haven, FL 33881Envelope:Postage CanadianP.O. Box 310 Station CToronto, ONT. M1R 0C3 Request my name, did not give a proper greeting. I told him to give me his name, and the company he worked for. Resulting in hang up, and not answering when I called repeatedly. New York, New York Nationwide Author: Nacogdoches, Texas Unusual Rip-Off: Global Shoppers Nationwide  
 
9, Report #1295522


Mar 23 2016
05:07 PM
The Premier Mystery Shopping Compnay Joshua Brian Dennis Culley Sent me a check for 2,880.99 Minneapolis Minneapolis
Author: Fresh meadows, New York $$ REWARDS Offered: The Premier Mystery Shopping Compnay Jacksonville , Florida
 
 
10, Report #1295034


Mar 21 2016
02:59 PM
Mystery shopping, Market research, Secuities, Training & Consulting Dantannas llc, or s.m.p. co. Of Georgia n Texas respectively. Fraudulent check under supposed mystery shopper employer Sandysprings Georgia Author: rock, West Virginia Unusual Rip-Off: Mystery shopping, Market research, Secuities, Training & Consulting Sandysprings, Georgia  
 
11, Report #1293445


Mar 13 2016
08:58 PM
Network Professional Systems Building moneyBuilding merchantBuilding shoppers SCAMMED MY 91yr old father $6500. they told him he would receive checks every 90 days. Chandler Arizona Author: Philadelphia, Pennsylvania Home Based Business: Network Professional Systems Chandler, Arizona  
 
12, Report #1292169


Mar 07 2016
02:37 PM
Mystery Shopper Providers Association Shawn Morrie, Edward Meyer, Michele Whitney, Daniel Wainberg, Jamille Jackson Check Fraud/Scam Internet Author: Wytheville, Virginia Banks: Mystery Shopper Providers Association Internet  
 
13, Report #1289782


Feb 24 2016
04:54 PM
Omni Insurance Co CIS, Direct Shoppers Sent $2300 check to initiate a phoney secret shopper assignment to bilk me out of money Atlanta, Las Vegas Nationwide Author: Fort Myers, Florida Miscellaneous Companies: Omni Insurance Co Nationwide  
 
14, Report #1288533


Feb 18 2016
05:22 PM
Durham Solutions Durham Mystery Shopper Mystery Shopper Scam - Advance pay and promise of employment Internet Author: Calgary, Alberta Bad Check Writers: Durham Solutions Internet  
 
15, Report #1284209


Feb 02 2016
06:05 AM
Shoppers Express Douglas Michael Dusheck LinkedIn Scam Beware Paramus New Jersey Author: St. Peters, Missouri Department & Outlet Stores: Shoppers Express Paramus, New Jersey  
 
16, Report #1283488


Jan 30 2016
11:13 AM
Mystery Shopper Providers Association M.S.P.A Instructor Officer, Tom John So I filed to be a mystery shopper from on on-line job site, I thought how nice would it be to make a little extra cash while going to school full-time ...  Bridgeview, IL Nationwide Author: Dale City, Virginia Bad Check Writers: Mystery Shopper Providers Association Nationwide  
 
17, Report #1259696


Nov 17 2015
10:54 AM
FREELANCE MARKET RESEARCH BRUCE WINDSHEI, MICHADA MUNIF, MIKEL HOLAK, KELVIN COLE, HOWARD LEWIS, MYSTERY SHOPPER FRAUD BARRINGTON Illinois Author: MERCED CA 95340, California US Postal Service: FREELANCE MARKET RESEARCH BARRINGTON, Illinois  
 
18, Report #1268435


Nov 17 2015
07:04 AM
Trilegiant Shoppers Advantage Trilegiant CorporationBP TLG*GREATFN6977747APR 800-2908603 US BILLED 4-10-15 $1.00BP TLG*SHOPPER69777499APR 800-5264848 US BILLED 4-10-15 $1.00BP TLG*SHOPPER69777499MAY 800-5264848 US BILLED 6-1-15 $16.99BP TLG*SHOPPER6977499JUN 800-5264848 US BILLED Internet con job and scam Stamford, Connecticut Author: Grand Blanc, Michigan $$ REWARDS Offered: Trilegiant Shoppers Advantage Stamford,, Connecticut  
 
19, Report #1266401


Nov 07 2015
11:14 AM
American Shoppers Awards Dean Clark told me I had won 1,000,000 million dollars and needed to wire transfer $5000 dollars to him Nationwide Author: borrego springs, California $$ REWARDS Offered: American Shoppers Awards Nationwide  
 
20, Report #1262838


Oct 21 2015
05:23 PM
Consumer Satisfaction Services, Inc. James Andserson, Secret Shoppers Offer for Secret Shopper, Promised $300 for Wal-Mart Survey Harrisburg, PA PA
Author: California Employment Services: Consumer Satisfaction Services, Inc. Harrisburg, PA,
 
 
21, Report #1260300


Oct 16 2015
02:36 PM
Mystery Shopping Foruoshuam ,Online, Joshua When you join this forum they track and hack your account - if you delete your messages, leave the forum they still have access. I removed cookies, blocked them and they still are on my computer watching from the background. Internet Author: Roanoke, Virginia Civil Rights Violators: Mystery Shopping Foruoshuam (Online) Internet  
 
22, Report #1260341


Oct 09 2015
05:35 PM
Secret Shopper, Inc. Shoppers Express Secret Shopper Employment using LinkedIn as part of scam Newark New Jersey Author: Fort Worth, Texas Unusual Rip-Off: Secret Shopper, Inc. Newark , New Jersey  
 
23, Report #1256521


Sep 22 2015
02:02 PM
World Shoppers-USA Dan Strauss Sent me a check, but put the wrong phone number on paper. So I couldn't activate the check. Scam!!! New York Nationwide New Author: DeGraff, Ohio Questionable Activities: World Shoppers-USA Nationwide  
 
24, Report #1256348


Sep 21 2015
07:29 PM
walmart inc. 702 8th St.Bentonville Arkansas 72716 Scott L. Hartman (director of operations),staryouropinion.com telephone#(646)751-7867 Fax(646)751-7909 i have done surveys online before for a walmart gift card so when i received this letter and check stating that i was selected to be one of their secret shoppers i went online and followed the instructions,i put the into my bank account in the amount of 1,895.65 dollars with the instructions to withdraw my part time job payment of 350.00 dollars,(which i never withdrew) i was then told to withdraw the balance of the check to make secret purchases,at walmart,the gap,pizza hut, as a consumer service evaluator!!! bentonville arkansas Your post... Author: chicago, Illinois Unusual Rip-Off: walmart inc. 702 8th St.Bentonville Arkansas 72716 Internet  
 
25, Report #1256192


Sep 21 2015
09:17 AM
Mystery Shopping Company James FosterHR Manager Task Coordinator 609-579-3880 mshoppingspree@gmail.com This package contains your first mystery shopping assignment package that contains a cashier check which covers your allowance for evaluation service worth $300 for this first survey. Author: Bridgewater, New Jersey Financial Services: Mystery Shopping Company Internet  
   
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