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  Date Title City, State  
 
1, Report #1356897


Feb 18 2017
06:33 PM
Mystery Shopper Online Jobs jenniferjohnson@mysteryshoppingonlinejob.com Did not pay me, Stopped communicating, Misrepresented their Company New York New York Author: Renton, Washington Miscellaneous Companies: Mystery Shopper Online Jobs New York, New York  
 
2, Report #1356028


Feb 14 2017
01:24 PM
Farm Bureau Insurance Cancellation Fraud Natchez Mississippi clarification Author: fayette, Mississippi Insurance Companies: Farm Bureau Insurance Natchez, Mississippi  
 
3, Report #1348454


Jan 22 2017
02:53 PM
Strategic Evaluations Inc. Service Evaluations Inc. Mystery Shopping Scam Surrey, British Columbia Internet
Author: Regina, Saskatchewan Miscellaneous Companies: Strategic Evaluations Inc. Internet
 
 
4, Report #1349942


Jan 15 2017
10:07 AM
mystery shoppers money gram Sheryl Adams, Sheneka Jason, Sidney Adams, Robert Remsen, David Sanders, Michael Shepard they sent me a fake check to be deposited with instructions to send money to 3 individuals via money gram and said that I need to lie, that I am not a mystery shopper and that I know individuals I am sending money.  Pougheepsie New York Author: Los Angeles, California Unusual Rip-Off: mystery shoppers money gram Pougheepsie, New York  
 
5, Report #1348867


Jan 10 2017
10:50 AM
Ryan Mass Traci Wilkinson, Ball Management, LLCMary Davis 4714 Congress Ave Austin TX 78745 Mystery shopper, money gram store, California Credit Union Idaho Falls, ID. Austin, TX Idaho, Texas, C Author: Powder Springs , Georgia Consumer Services: Ryan Mass Internet  
 
6, Report #1348826


Jan 10 2017
08:38 AM
Mystery shoppers reporter Ryan Mass shopreports@cosultant.com They sent me a check for $1950.49 stating that I go to my bank deposit the check the funds would be available within 24 hours and for me to go to Money Gram and send 2 transaction 900 each and send to Trevion King 4714 S Congress Ave Austin Texas 78745  Author: Benton Harbor, Michigan Shopping Centers & Malls: Mystery shoppers reporter Austin , Texas  
 
7, Report #1347983


Jan 06 2017
06:26 AM
Strategic Evaluations Inc. Service Evaluations Inc. Failure to pay for mystery shopping assignments as promised. Claims I was discovered not doing assignments honestly and instead of helping me come to some form of mutual resolution we can agree with, they've been ignoring my emails and phone calls - and have yet to pay me. Surrey British Columbia
Author: Yorkton, Saskatchewan Miscellaneous Companies: Strategic Evaluations Inc. Surrey, British Columbia
 
 
8, Report #1342318


Dec 28 2016
05:14 PM
Wal-Mart Inc Go.shoppinggroup.com Mystery shopping -send ya a check, give ya assignments check is bougus Bentonville Arkansas Author: Potterville, Michigan Shopping Centers & Malls: Wal-Mart Inc Internet  
 
9, Report #1341536


Dec 05 2016
04:49 PM
Nsite Mystery Shopping Unprofessional, disrespectful, demanding, no reinbursement Minnetonka Minnesota Inaccurate Report 'Nsite Mystery Shopping Unprofessional, disrespectful, demanding, no reinbursement Minnetonka Minnesota' Author: Westchester, Illinois Restaurants: Nsite Mystery Shopping Minnetonka, Minnesota  
 
10, Report #1340469


Nov 29 2016
02:26 PM
Telephone Physique Sherrie Anthony Mystery Shopper We Are Virginia Nationwide Author: tondo, Alabama Cash Services: Telephone Physique Nationwide  
 
11, Report #1332649


Oct 11 2016
02:21 PM
Triple J Health Management LLC Hydrolux and Cellvia I was told to try the Shoppers Drug Mart's free sample. As I went to the Shopper Drug Mart's website, and follow the insturction on free sample. The two creams-Hydrolux and Cellvia with the shipping price only pop-up. But at the end, the credit card charges are actually over $200. Internet Author: North York, Ontario Beauty Salons: Triple J Health Management LLC Internet  
 
12, Report #1331730


Oct 05 2016
10:41 AM
mysteryshoppingonlinejob Not really mystery shopping but giving your contact information to solicitors NYC Internet Author: Durango, Colorado Unusual Rip-Off: mysteryshoppingonlinejob Internet  
 
13, Report #1329625


Sep 22 2016
03:17 PM
Shoppers Advantage and Great Fun Tacked on to Allegiant Airline Ticket Connecticut
Author: Bradenton, Florida Shopping Centers & Malls: Shoppers Advantage Connecticut
 
 
14, Report #1326231


Sep 03 2016
07:10 PM
Shop the World jeff mongold shop the world mystery shop Nationwide Author: cheyenne , Wyoming Work at Home: Shop the World Nationwide  
 
15, Report #1326217


Sep 03 2016
12:25 PM
Shopsreporter.com They said they needed 4 new shoppers and asked me to sign up and they were going to send me a $300 in advance so I go about doing shopping Shopsreporter.com they came through text messages and offered me this job, they wanted to pay a $300 up front fee for me to do there services Internet Author: Lamesa, Texas Work at Home: Shopsreporter.com Internet  
 
16, Report #1325725


Aug 31 2016
03:27 PM
HS-Brands International Michael Gregory PH.D Mystery Shopper Fraud Alert Orlando Florida Author: otsego, Michigan Mail Order Services: HS-Brands International Orlando, Florida  
 
17, Report #1324984


Aug 27 2016
07:15 PM
Confero Mystery Shopping They almost scammed me into paying to be a mystery shopper when the process should be free. I want to prevent this from happening to others. Cary North Carolina Author: DFW, Texas Questionable Activities: Confero Mystery Shopping Cary, North Carolina  
 
18, Report #1323695


Aug 21 2016
10:17 AM
best cabinets dan dewalt cheap hardware falls apart in 3 years chicago Illinois Dan at Best Cabinets Deserves a Better Report, Dan responded quickly and came over to adjust the hardware. He also did a good job of explaining what the issue was which was a bit of a mystery since he h Author: chicago, Illinois Kitchens: best cabinets chicago, Illinois  
 
19, Report #1321193


Aug 07 2016
08:11 PM
Cross Resource Group CRG Shady recruiting company McKinney Texas Author: Atlanta, Georgia Employers: Cross Resource Group McKinney, Texas  
 
20, Report #1319002


Jul 26 2016
12:25 PM
po box 9476 delta community credit union delta community credit union money gram checkl for 1775.00 minnieapolis Minnesota mystery shoppers scam Author: amsterdam, New York Work at Home: delta community credit union minnieapolis, Minnesota  
 
21, Report #1318341


Jul 22 2016
11:47 AM
Shaun Belding, Retail Track Belding Training, Belding Skills Shaun Belding, Retail Track, Belding Skills, Belding Training, customer, mystery shopping Kanata Ontario
Hoax Author: Abbotsford, Washington Business Consulting: Shaun Belding, Retail Track Internet
 
 
22, Report #1315810


Jul 08 2016
03:22 PM
darrell howard mystery shopper Internet
Author: san bernardino, California Unusual Rip-Off: darrell howard Internet
 
 
23, Report #1279952


Jul 08 2016
09:41 AM
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  
 
24, Report #1315074


Jul 05 2016
09:54 AM
Mystery Shopping Online Job This job is a SCAM because they never paid me for the work i completed jennifer johnson Internet/ work from home company Unprofessional response Author: chesilhurst, New Jersey Employers: Mystery Shopping Online Job Internet  
 
25, Report #1314348


Jun 30 2016
06:55 AM
MATH12 MS ASSIGMENT MEMBER OF MSPA, BRENDA ATKINS, MYSTERY SHOPPING PROVIDERS ASSOC. scma, no phone number to call directly to verify the true of the email. Internet Author: NORTH ST PETERSBURG, Florida Shopping Centers & Malls: MATH12 MS ASSIGMENT Internet  
   
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