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  Date Title City, State  
1, 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  
2, Report #1175930

Sep 22 2016
05:01 PM
World Patent Marketing REVIEW: World Patent Marketing dedicated to total customer satisfaction. World Patent Marketing takes holistic approach to helping inventors and entrepreneurs succeed from ground up. *UPDATE: World Patent Marketing / Desa Industries Inc. pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. World Patent Marketing recognized by Ripoff Report Verified™ as a safe business service.
Author: Montgomery, Alabama Liars: World Patent Marketing TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. World Patent Marketing & Desa Industries Inc. is only patent assistance company in history to be awarded five star review rating from Consumer Affairs, Google, Trustpilot, Shopper Approved, Customer Lobby and Reseller Matthew G. Whitaker, former Iowa US Attorney, Republican candidate for United States Senate, appointed to company's advisory board. World Patent Marketing offering FREE co Miami Beach, Florida
3, 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  
4, Report #1325049

Aug 28 2016
09:23 AM
GreatFun TLG Shopper, Trilegiant Corporation BAIT AND SWITCH INTERNET FRAUD STAMFORD Connecticut
Author: Springfield, Oregon Bait-and-Switch: GreatFun Internet
5, 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  
6, Report #1320712

Aug 14 2016
04:24 PM
Walmart inc Walmart inc sent me a bogus check for 1,991.56 ,they said to activate the check to be a secret shopper,. Bentonville Arkansas Author: okc, Oklahoma Bad Check Writers: Walmart inc Bentonville , Arkansas  
7, Report #1318455

Jul 23 2016
10:13 AM
DRI Diamond Resorts International DRI timeshare Nationwide Author: LOUISVILLE, Kentucky Timeshare Rentals: DRI Diamond Resorts International Nationwide  
8, Report #1317762

Jul 19 2016
01:49 PM
AVAST AVAST anti-virus/Grimefighter scams and DRI-River billing company. Internet Addition to Grimefighter problems! Author: Winter Haven, Florida Computer Software: AVAST Internet  
9, Report #1295864

Jul 18 2016
05:15 PM
MS fashion junkie Ms fashion junkie shop Shop MS fashion junkieHarisat Agbabiaka Personal Shopper scam Lawrenceville Georgia
Author: Alabama Liars: MS fashion junkie Lawrenceville , Georgia
10, Report #1315810

Jul 08 2016
03:22 PM
darrell howard mystery shopper Internet
Author: san bernardino, California Unusual Rip-Off: darrell howard Internet
11, Report #1314567

Jul 01 2016
07:27 AM
Smart shopper Security alert/ny Been hitting my debit card since late april.out of nowhere Shawnee kansas Internet Author: Colon, Michigan Computer Fraud: Smart shopper Internet  
12, Report #1313529

Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
13, Report #1313052

Jun 23 2016
10:06 AM
Rand Research Survey Secret Shopper Doing Fraud on Career Builder, claming to be secret shopper later Jacksonville Florida
Author: Maryland Unusual Rip-Off: Rand Research Survey Jacksonville, Florida
14, Report #1311494

Jun 15 2016
08:46 AM
C&C Market Research Mr. Dennis Rosenblum Cashier's Check for $2,240; hired secret shopper; send 2 western unions to 2 different people from 2 different locations; payment for this would be $240 New York, New York Nationwide
Author: Elkins, Arkansas $$ REWARDS Offered: C&C Market Research Nationwide
15, Report #1311493

Jun 15 2016
08:45 AM
Rand Survey Research Group Rand Corporation/ Denis Rosenblum Received an email from Denis Rosenblum about mystery shopper work and check on the way . 85 Broad st New York, New York  Author: New Jersey, New Jersey Verifiers: Rand Survey Research Group  
16, Report #1264635

Jun 14 2016
06:45 PM
MARKET VIEW POINT Mystery Shopper GLENMOORE PA Author: Scranton, Pennsylvania Consumer Services: MARKET VIEW POINT Internet  
17, Report #1311415

Jun 14 2016
06:44 PM
Dennis Rosenblum Rand Survey Research Jacksonville FL Mystery shopper scam jacksonville Fl Florida Author: Woodstock, Illinois Work at Home: Dennis Rosenblum  
18, Report #1311284

Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
19, Report #1310695

Jun 10 2016
11:20 AM
Rand Survey Research Group/ Dennis Rosenblum Dennis Rosenblum I applied via internet for a mystery shopper job in my town of Thomasville, Ga. I received a letter along with a cashier check in the amount of 2240.00$.  New York, NY New York Author: Thomasville, Georgia Cash Services: Rand Survey Research Group/ Dennis Rosenblum New York, NY, New York  
20, Report #1310461

Jun 09 2016
08:14 AM
Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey, No Action by Law Enforcement Author: Sunrise, Florida Financial Services: Ronald Perelman Nationwide  
21, Report #1310182

Jun 07 2016
11:33 PM Walmart inc. Fake cashiers check secret shopper scam Internet
Author: Phoenix, Arizona E-trade: Internet
22, Report #1309804

Jun 06 2016
12:02 PM
Americana Sales Ventures Inc Americana Shopper 111/ Trips incentives AMERICANA Shopper 111 DOES NOT MAKE THIER PARTNERS DEAL HONESTLY DOES NOT BACK UP THEIR CLIENTS THEY TAKE THE MONEY AND H I D E AND R U N Altamonte Springs Florida
Author: Palmetto Bay Village , Florida Miscellaneous Companies: Americana Sales Ventures Inc Altamonte Springs , Florida
23, Report #1309558

Jun 05 2016
08:00 AM, Mystery Shopper employer who sends people fake checks to deposit into their personal accounts. Dallas,Texas Internet
Author: Old Bridge, New Jersey Cash Services: Internet
24, Report #1309339

Jun 03 2016
12:43 PM
Sights on Service Secret Shopper NON PAYMENT minneapolis Minnesota Author: Atlanta, Georgia Consumer Services: Sights on Service minneapolis, Minnesota  
25, Report #1309163

Jun 02 2016
04:00 PM or benlux shopper Dongxu Zhang SCAM! and Wuhan Hubei Author: Houston, Texas Luggage & Leather Goods: or benlux shopper Internet  
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