MARKS SPENCER MYSTERY SHOPPER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381816


Jun 28 2017
12:38 PM
Rip City Softball Gregory Garcia Spencer Mills Brad Prebble Mark Jaekletelia Rusin Chris Rusin Alfonso Patino This deals with youth sports and is classified as a non-profit 501(c)(3) charity. Its being used to take advantage of parents by a greedy board. Portland Oregon
Author: Lake Maikahaven, Kentucky Sports Teams & Clubs: Rip City Softball Portland, Oregon
 
 
2, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
3, Report #1380448


Jun 21 2017
05:51 PM
Secret Shopper Thomas Alakan Wal-Mart Assignment Bloomington Indiana Author: Austin, Texas Department & Outlet Stores: Secret Shopper Bloomington, Indiana  
 
4, Report #1380055


Jun 19 2017
08:49 PM
Allysons Flowers Pentax When they couldn't deliver what I paid for, they chose to hang up on me repeatedly, or harass me for inquiring as to a resolution Cleveland Internet Author: Spencer, Massachusetts Computer Fraud: Allysons Flowers Internet  
 
5, Report #1378039


Jun 09 2017
09:18 AM
mysteryshoppingonlinejob.com I answered an ad on craigslist jobs for a mystery shopper thinking that the company was interested in feed back on their product, personel and over all service.  mysteryshoppingonlinejob.com/about-us.h Internet Author: El Paso, Texas Unusual Rip-Off: mysteryshoppingonlinejob.com Internet  
 
6, Report #1377772


Jun 07 2017
07:29 PM
Strong Hawk, Inc AMR RESEARCH INC. I was contacted by Bob Hart several times explaining the mystery shopper program. I was sent a check for $2600 and told deposit the check in my bank account. Once the money cleared then I was to go to the post office and purchase 3 money order for 520 dollars and keep $300 for my compensation. The check is a fake as verified by my banking and was cost taken for evidence. New Orleans Louisiana Secret Shopper Scam Author: Hammond, Indiana Bad Check Writers: Strong Hawk, Inc Internet  
 
7, Report #1377519


Jun 06 2017
08:20 PM
Premier Mystery Shopper If it seems too easy to earn the money, then it is a scam online Internet Author: Roswell, Georgia Work at Home: Premier Mystery Shopper Internet  
 
8, Report #1377259


Jun 05 2017
02:03 PM
Ronald Webster Ronald Ent, 3895 ButterCreek Dr,. Mississippi, MS 39762-0156I received a 'Priority Mail' with a cashier's check for $2850, which seemed legit. A letter asked me to send two moneygrams for $1200 each, spend $100 on whatever I wanted and $300 for my troubl Mystery Shopper Alamo Texas Author: Gilbert, Arizona Consumer Services: Ronald Webster  
 
9, Report #1376352


May 31 2017
12:48 PM
Strong Heart Similar tactic as the other. They just contacted me today (5/31/17) Fake mystery shopper position. Internet Author: Washington, Utah Employers: Strong Heart Internet  
 
10, Report #1376242


May 31 2017
06:11 AM
advanced market research mystery shopping boston Nationwide Author: bayville, New Jersey Consumer Services: advanced market research Nationwide  
 
11, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
12, Report #1375549


May 26 2017
11:55 AM
American dream giveaway Henry Lee, Loretta Marks, Patricia Woods, Sally Rosenthal, David Miller, Gary Pryce!! They wanted $8500, $1500 sent to them.. Albuquerque, NM New Mexico Author: Newark , New Jersey Motor Vehicle: American dream giveaway Albuquerque, NM, New Mexico  
 
13, Report #1375205


May 24 2017
03:53 PM
Musiciansfriend This was suppose to be a slightly use guitar with pic marks...i live in Canada so I have to pay a additional 67$ to get the guitar from the Canadian Custom fee...upon opening the box...i notice that all the strings were all in tune...they did not loosen the tension Musciansfriend my a*s Usa Internet
Author: Cantley, Alabama Shipping & Handling: Musiciansfriend Internet
 
 
14, Report #1374862


May 23 2017
09:52 AM
Fatt Merchant - Spencer Hay / Payment Consultant They Are Heavy Spammers & Crooks Internet Author: California Credit Card Processing (ACH) Companies: Fatt Merchant Internet  
 
15, Report #1362992


May 22 2017
10:34 AM
Mahulchandran Chelvaraj Spencer / Mal Spencer LYING FRAUDSTER STALKER EXTORTIONIST MADE ME PAY $20,000 Mulgrave, Vic Victoria, Australia
TjHin Franky from His Chinese website & LinkedIN Author: Mulgrave, Vic, Alabama Liars: Mahulchandran Chelvaraj Spencer Mulgrave, Vic,
 
 
16, Report #1374266


May 19 2017
07:57 PM
Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mahulchandran Chelvaraj Spencer Blackmail Extortionist who likes to threaten everyone for his own financial gain Mulgrave, Vic, 3170, Australia Victoria
Please include his Chinese website pix of himself Author: Other Financial Services: Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mulgrave, Vic,,
 
 
17, Report #1372895


May 12 2017
12:33 PM
Smart Shopper Promotional Department of Walmart Unclaimed Reward of $100 at Walmart, Target and more, Phoenix Arizona Author: Hanover, Pennsylvania Bait-and-Switch: Smart Shopper Phoenix, Arizona  
 
18, Report #1372586


May 11 2017
06:18 AM
Cougar Cleaners We were loyal customers for over two years! Never had an issue until they ruined then lost my white linen duvet cover! I dropped my linen duvet off in March and when It was picked up, it was completely RUINED. I then sent it back and asked for the duvet to be fixed of all yellow marks, then they LOST my duvet cover for over 30 days. I Have been more than patient with the owner, yet he refuses to pay for damaged item. So disappointed and will NEVER be back. I highly advise anyone who goes there to BEWARE, the owner is not willing to accept/fix mistakes by the company. Scottsdale Arizona Author: Scottsdale , Arizona Dry Cleaners: Cougar Cleaners Scottsdale, Arizona  
 
19, Report #1371864


May 07 2017
09:14 PM
Central care misaion Spencer pfleiderer Fraud scam steal con artist fake rehab abuse Orlando Florida Author: Roselle , New Jersey Nonprofit Organizations: Central care misaion Orlando, Florida  
 
20, Report #1371051


May 03 2017
02:14 PM
Spot Color Marketing Was hired to be a outsourced programmer, they refuse to pay the final invoice, and continue to use my work. Portland Internet
REBUTTAL Author: Spencer, North Carolina Internet Marketing Companies: Spot Color Marketing Internet
 
 
21, Report #1370956


May 02 2017
07:11 PM
MOTOSAN BELUMINOUS FIRMALOGIE LIAS & FRAUD FREE SHIPPING COST NICE BUT YOUR COST IS OVER $200.00 & NO RETURNS GOOD OLD CALIFORNIA & MYSTERY ADDRESS California Author: California Skin Care: MOTOSAN BELUMINOUS California  
 
22, Report #1369359


Apr 24 2017
10:30 AM
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California Internet Fraud: Thomas Walker Internet
 
 
23, Report #1368731


Apr 20 2017
04:42 PM
Radius Central Inc. / Thomas Moore Uses Referrals from Trusted Friends to Set the SCAM! Uses Mystery Shopper - Make Money Easy Augusta GA 30901 Nationwide
Author: MANHATTAN BEACH, California Cross-Border Scams: Radius Central Inc. / Thomas Moore Nationwide
 
 
24, Report #1368661


Apr 20 2017
07:40 AM
Dave McGowan DBA Infinity Remodeling & Construction Scam Artist Stole $20k Down Payment and Ran - Many Victims - BEWARE Spencer Massachusetts
Author: Holliston, Massachusetts Builders & Contractors: Infinity Remodeling & Construction Spencer, Massachusetts
 
 
25, Report #1368242


Apr 18 2017
08:24 AM
Instasmile They sold me a product that wasn't what I suppose to get.... They sent me a 6 teeths set which wasn't a full set and it too big and wide looking like s clown teeth.... They didn't fit nor clip... They send u impression and Instasmile have the last say so... Once they receive ur impression they can tell you if they can help you are not which they told me yes Ms Spencer it look like I can help u which when I got the impression I was like calling them to tell them this ain't right... Which they said I didn't have any back teeth which I clearly have... So they said someone will sent u a email about ur problem.... They emailed me almost the end of the day which they know they was closing which I couldn't call them anymore... They made a product which they knew I couldn't uses.... It's sad Chicago Illinois
Author: Laurel, Mississippi Miscellaneous Companies: Instasmile Chicago, Illinois
 
   
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