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  Date Title City, State  
 
1, Report #1285522


Feb 05 2016
10:35 PM
Promenade Limousine and Coachworks Inc. Promenade Limo and Coachworks of Clearwater, of St. Pete, of Tampa, Peter Elkahly Terrible company rents limos he doesnt even own and marks up price, charges lots of hidden fees Saint Petersburg Florida Author: New Port Richey, Florida Limousine Services: Promenade Limousine and Coachworks Inc. Saint Petersburg, Florida  
 
2, Report #1284603


Feb 03 2016
07:31 AM
jordan24th.com I am a online shopper. I went online to find some Jordans this company said they sell them, but even when I ordered them I didn't get a confirmation nothing they took my money and got no shoes, I then notified my bank in which I had to to have my card canceled and money refunded Internet Author: nashville, Tennessee Consumer Services: jordan24th.com Internet  
 
3, 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  
 
4, Report #1283382


Jan 29 2016
09:33 PM
BENNETT MEDICAL SUPPLY aka BENNETT MEDICAL SERVICES THIS COMPANY SHAMELESSLY MARKS UP PRICES BY MORE THAN 500% - UNACCEPTABLE!! LAS VEGAS Nevada Author: Nevada Medical Supplies: BENNETT MEDICAL SUPPLY LAS VEGAS, Nevada  
 
5, Report #1282035


Jan 24 2016
11:22 AM
Department of Health and Human Services. CPS Ian Spencer, Shannon Prout, Cristy Davis, Jim crutou. ABUSIVE, VINDICTIVE, UNSUPPORTIVE, deceitful, unorganized Ellsworth Maine Author: Bar Harbor, Maine Adoption Agency: Department of Health and Human Services. CPS Ellsworth, Maine  
 
6, Report #1275527


Jan 04 2016
05:20 PM
Secret Shopper Derek Hay, PhD I was invited to be a secret shopper for Apple store in November of this year. I agreed, but mentioned that I would be leaving for several weeks unitl December. When I returned, I found an envelope with the description of my assignment i.e. purchasing 3 i-phones at $ 750 each. I also received a check in the amount of $2, 975. I deposited the check in my bank on Monday 12/14/15. I started getting texts from Derrick Hay at 909 529 0170. He was pressuring me and harrassing with texts every day to send the i-phones as soon as possible. I responded that I was waiting for his check to clear at my bank. On Wedn. 12/16/15, I called my bank and the teller told me that the check came from a closed account and my accoutn was charged with a fine fee. Derrick continued sending me threatening messages to take me to the court if I do not finish my assignment by the end of the last week because it was affecting his work... I did not repond, so he would not close his phone as at the time I sent my first complaint with IC3. unknown Internet Author: Lake Oswego, Oregon Internet: Secret Shopper Internet  
 
7, Report #1229005


Jan 04 2016
03:12 PM
Jason M. Spencer Student Loan Relief Inc.Florian Pauly Breach of payroll agreement, fraud, false information submitted to the Department of Education on behalf of clients, verbal harrassment and wrongful termination. Dallas Texas
Ari Bashir- Not a good employee Author: Carrollton, Texas Credit & Debt Services: Jason M. Spencer Dallas, Texas
 
 
8, Report #1277769


Jan 03 2016
11:43 PM
German Auto stuttgart auto werks, motormeister inc, jerry's vw heaven. Gerald Marks Warning Gerald Marks aka Jerry is a not a someone to do bussiness with. los Alamitos United States, Author: la cresenta, California Auto Mechanics: German Auto los Alamitos,  
 
9, Report #1275805


Dec 22 2015
03:15 PM
basemethodsurvey.com Unknown secret shopper scam / fake checks / bank fraud  Internet Author: DeWitt, New York Banks: basemethodsurvey.com Internet  
 
10, Report #1270077


Dec 21 2015
11:32 AM
Dotty's #19 520 Marks St Henderson REFUSED SERVICE FOR USING CIG COUPONS RECEIVED IN PPURCHASE AT SAME STORE THE PREVIOUS WEEK AND THEN 86'd and had the police called on me. Henderson, Nevada Nationwide Funny Author: Henderson, Nevada Casinos & Cardrooms: Dotty's #19 520 Marks St Henderson Nationwide  
 
11, Report #1274179


Dec 14 2015
04:39 PM
MSB paytexastoll trying to scam me for 17$ austin Texas Author: spencer, New York Toll Booth Cashiers: MSB austin, Texas  
 
12, Report #1143641


Dec 10 2015
06:23 PM
Spartacus Stables, K&G Equine, K&G Therapy and Tack, Kevin Peacock and Gary Anselmo Liars, Thieves, and Con Arists! Taking advantage of new horse owners!!! St Albert Alberta
Court of Queens Bench file 1510001503 Author: Sturgeon County , Alberta Horse Breeders / Trainers / Boarding: Spartacus Stables St Albert, Alberta
 
 
13, Report #1270664


Nov 27 2015
11:24 PM
Child Support Enforcement- Rowan County Unfair Child Support Enforcement Salisbury NC  My issue is where was all this effort when I needed child support from the father's ? Author: Spencer, North Carolina Dead Beat Dads: Child Support Enforcement- Rowan County Internet  
 
14, Report #1270648


Nov 27 2015
09:19 PM
Time Machine Camaros Spencer Wetherall, and Bear123jetski on EBay The most stressfull, costly, and lengthy car restoration ever encountered. Avoid this guy at all costs! Colorado Colorado Still More!!!! Author: Vernon, Colorado Auto Dealers: Time Machine Camaros Colorado, Colorado  
 
15, Report #1270025


Nov 24 2015
08:34 AM
Shoponmain.com Lisa Packer Shoponma in.com scams merchants and retailers Louisville Kentucky Internet We Take Shopper Protection Seriously Author: New York, New York Clothing Stores: Shoponmain.com Internet  
 
16, Report #1268473


Nov 18 2015
03:28 PM
RKM Research Inc. Secret Shopper Scam, sent a check for me to cash through my bank, and expected me to transfer funds to them. Philadelphia Pennsylvania
Adding more to report.... Author: Lake Worth, Florida Miscellaneous Companies: RKM Research Inc. Internet
 
 
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 #1265911


Nov 05 2015
01:38 PM
K&G Equine Spartacus Stables, Gsry Anselmo, Kevin Spencer Peacock Rip off lunatics selling MOLDY hay to desperate horse owners St albert Alberta
I Kevin Peacock Do not sell hay never did Author: Fort Saskatchewan Alberta , Alberta ORGANIZED CRIME: K&G Equine St albert, Alberta
 
 
19, Report #1264338


Nov 03 2015
12:13 PM
Medallion Homes Florida Waverly; foxfire golf course; barry spencer; foxfire properties; N.J. Olivieri; President Horizon Mortgage Corporation; horizonmort.com; Steven Olmstead; Sarasota County; Sarasota Attorney Bill Merrill; lawyer William Merrill; land experts LLC Medallion Home on Toxic Dump; unlined landfill with Waverly Homes; Cancer Medallion Home Cluster Sarasota Florida Ardaman & Associates, Inc., a Tetra Tech Company Author: Sarasota, Florida Builders & Contractors: Medallion Homes Florida Sarasota, Florida  
 
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 #1261508


Oct 15 2015
10:50 AM
Consumer Satisfaction Services Inc. Secret ShoppersSecret ShopperAdam Carter James Anderson Secret Shopper Internet Scam via E-mail, Job Board Harrisburg, PA; Lake Jackson, TX; Nationwide Author: Phoenix, Arizona Employees: Consumer Satisfaction Services Inc. Nationwide  
 
23, Report #1260905


Oct 12 2015
07:23 PM
Pebbles Marks Psychic ripped me off thousands Sacramento California Author: Brookfield , Wisconsin Psychic: Pebbles Marks Internet  
 
24, 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  
 
25, Report #1259255


Oct 05 2015
12:38 PM
Zen communications Dale Walsh,Michael Hazard Sent cashiers check for $2865 for secret shopper job. Norfolk Virginia Nationwide Author: Crossville, Tennessee Work at Home Business: Zen communications Nationwide  
   
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