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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 #1302075


Apr 26 2016
11:43 PM
Smart Shopper Savings Club Scammers I got a letter from a lawyer saying I owe them. Who ARE they? Chicago Illinois Author: Salinas, Kansas Unusual Rip-Off: Smart Shopper Savings Club  
 
3, Report #1301939


Apr 26 2016
11:59 AM
Superior Diesel Reman Steve Spencer Ordered engine. NEVER received anything! Fenton Michigan Business adressess Author: Iowa Truck Dealer Repair: Superior Diesel Reman Fenton, Michigan  
 
4, 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
 
 
5, 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  
 
6, Report #1297974


Apr 13 2016
11:30 PM
Secret Sucess Machine ,SSM, Spencer Brown This is a warning: Avoid the Secret Success Machine business opportunity as heavily promoted by Spencer Brown on YouTube.com and other areas. Greenville South Carolina Funny How Competitors Will Lie Author: Pocahontas, Arkansas Home Based Business: Secret Sucess Machine (SSM)  
 
7, 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  
 
8, Report #1278006


Apr 12 2016
10:37 AM
Midwest diesel Steve Spencer Stole my money and motor Fenton Nationwide Author: Omaha , Nebraska Truck Dealer Repair: Midwest diesel Nationwide  
 
9, 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  
 
10, Report #1298495


Apr 07 2016
05:57 PM
Gucareinc.com Walmart secret shopper, James Miller director of operations These Scam Artists are Good the check even has all of the waftermarket and multicolor junk it is supposed to! When I went online they copied my IP Address so they could continue to cyber stalk me!! Don't be fooled report them and warn people! Bentonville Arkansas Author: Burien, Washington BBB Better Business Bureau: Gucareinc.com Internet  
 
11, Report #834115


Apr 07 2016
09:51 AM
European Dream Connections Mark and Anna Davis Sacramento, California
This will help all solve quastions marks about Dream Connections Author: Boston, Massachusetts Bigots: Dream Connections International, Inc TRUSTED BUSINESS REVIEW: Dream Connections International makes a serious commitment to 100% customer satisfaction on their Quest Tour experiences and provides coaching, training. Dream Connections International received the highest customer satisfaction rating found available among all similar companies and personal attention ..customers feel safe, confident and secure when choosing Dream Connections International, Inc. Sacramento, California
 
 
12, Report #1297795


Apr 04 2016
07:23 PM
Ashley Home Store Sharon Harris If you put fine clothing on a turd,,,all you have is a well dressed turd but none the less a turd Memphis Tennessee
Author: Spencer, Indiana Furniture Manufactures: Ashley Home Store Nationwide
 
 
13, Report #1294225


Mar 29 2016
03:45 PM
Miss psychic and spell caster Desiree marks She said she would do a spell. I sent her the money and she never called me. She also threatened to make my situation worse. Las vegas nevada from groupon Nationwide You have got to be kidding Author: Los angeles, California Psychic Fortune Tellers: Miss psychic and spell caster Nationwide  
 
14, Report #1295747


Mar 24 2016
06:36 PM
Quality Management Inc Walmart Web ControllerWalmart Inc Consumer Service Evaluator (Secret Shopper) Scam w/Counterfit Check Bentonville, AK Nationwide
Author: Stockton, California Bad Check Writers: Quality Management Inc Nationwide
 
 
15, 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
 
 
16, 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  
 
17, Report #1291785


Mar 19 2016
05:50 PM
steve spencer dishonest,lying,noncommunicative, holly Michigan Author: anywhere, Illinois Truck Dealer Repair: steve spencer holly, Michigan  
 
18, Report #1291335


Mar 16 2016
03:50 PM
Michael Moore M.moore Tried to get me to cash a fake check for 2920.72 to be a secret shopper Houston Texas Author: Dallas , Georgia Bait-and-Switch: Michael Moore Houston, Texas  
 
19, Report #122742


Mar 09 2016
03:56 PM
StoresOnLine seminar in London Brandon Lewis, Spencer Maughan, Van Beer, Camille Roberst ripoff Orem Utah Contact the Office of Fair Trading Author: London, Europe Home Based Business: StoresOnLine - Brandon Lewis. - PMI Orem, Utah  
 
20, 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  
 
21, Report #1154003


Feb 29 2016
01:28 PM
National Diesel Engine. Steve Spencer Scam. Bait and Switch , Con Artist. Fenton Michigan scam Author: Cincinnati, Ohio Auto manufactures: National Diesel Engine. Fenton, Michigan  
 
22, Report #1213806


Feb 29 2016
12:50 PM
Superior Diesel Reman / Steve Spencer National Diesel Remanufactured US Diesel Reman Superior Diesel National Diesel ALL Steve Spencer AVOID - FRAUD Fenton Michigan Author: crystal river , Florida Auto Mechanics: Superior Diesel Reman / Steve Spencer Fenton, Michigan  
 
23, Report #1176206


Feb 29 2016
12:47 PM
national diesel engine Midwest engine Superior reman national Diesel engine has change there name. Steve Spencer is now using the name superior reman and Midwest engine. Steve cell number is (((REDACTED))) fenton michigan 810-516-6855 Author: Ohio Auto manufactures: national diesel engine Nationwide  
 
24, Report #1201824


Feb 29 2016
12:42 PM
Midwest Engine Inc. Steve Spencer Midwest Engine Inc. promised to remanufacture diesel engine had taken advance payment, retuned no engine no refund Fenton Michigan Author: South Dakota Truck Dealer Repair: Midwest Engine Inc. Fenton, Michigan  
 
25, Report #1289838


Feb 24 2016
08:44 PM
Shops reporter.com Mr Michael Patt I completed two assignments as a secret shopper and was provided with two checks for a total of 6300.00 and both checks bounced and were debited from my account have spoken to Mr Patt and he does not seem to notify me when the money will be returned to me in a timely fashion Integelwood California every resolved? Author: Danvers , Massachusetts Bad Check Writers: Shops reporter.com  
   
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