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  Date Title City, State  
 
1, 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  
 
2, Report #1324319


Aug 25 2016
04:32 PM
SPCA COLERAIN av Cincinnati, Oh anybody that will the phone sold me a dog,bite marks on head and face, right eye,drank water for 3 days just to pee,teeth broken. Cincinnati Ohio
Author: MT Washington, Ohio Animal Services: SPCA COLERAIN av Cincinnati, Oh Cincinnati, Ohio
 
 
3, 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  
 
4, Report #1319483


Jul 28 2016
04:39 PM
Superior Diesel/ Steve Spencer PLEASE BEWARE OF THIS MAN/BUSINESS Fenton Michigan Author: Missouri Auto Mechanics: Superior Diesel Fenton, Michigan  
 
5, 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  
 
6, Report #1289937


Jul 26 2016
11:46 AM
law office of Marks & Morgan requesting my attorney information for a debt owed to USCA (united stated credit agency brooklyn, new york Author: Benicia, California Financial Services: law office of Marks & Morgan Nationwide  
 
7, Report #1318911


Jul 26 2016
06:13 AM
Country Lady Antiques Mary Spencer Center Ossipee New Hampshire Author: Wolfeboro, New Hampshire Liars: country Lady Antiques Center Ossipee, New Hampshire  
 
8, 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
 
 
9, Report #1295814


Jul 19 2016
03:09 PM
Nick Marks Enterprise, Nick Marks CPA Smasher CPA offer US Internet Author: Berlin, Financial Services: Nick Marks Enterprise Internet  
 
10, Report #1317737


Jul 19 2016
11:51 AM
Sears.com/ axes 30+ days with out a refund! Internet
Author: Spencer, Indiana Television Parts & Services: Sears.com/ axes Internet
 
 
11, 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
 
 
12, Report #1316234


Jul 11 2016
12:55 PM
Ad Services & Graphics Jeff Marks Ad Services & Graphics is a complete scam West Palm Beach Florida This is a FAKE Post , posted bye competitors called NCP Author: Princeton, NJ, Florida Advertising / Deceptive: Ad Services & Graphics West Palm Beach, Florida  
 
13, Report #1315810


Jul 08 2016
03:22 PM
darrell howard mystery shopper Internet
Author: san bernardino, California Unusual Rip-Off: darrell howard Internet
 
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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
 
 
20, Report #1311886


Jun 21 2016
11:07 AM
Vacasa Homeowners beware - Vacasa will drag their feet listing your rental Cape Cod Massachusetts In reply to Vacasa's response to my original report Author: Spencer, Massachusetts Lodging: Vacasa Nationwide  
 
21, Report #1312397


Jun 20 2016
11:53 AM
classicyorkieshome scammed a disabled lady Delaware Internet Author: spencer, Iowa Unusual Rip-Off: classicyorkieshome Internet  
 
22, Report #1312220


Jun 19 2016
11:11 AM
ACE.INC In an email we told they were wanting payment for a debt that's not ours  Internet Author: Spencer, Iowa Collection Agencies: ACE.INC Internet  
 
23, Report #1311622


Jun 15 2016
06:39 PM
Mystery Shop Forum Jacob - Online forum If you join this forum, they hack into your computer and obtain information about you. I tried to get off the forum and was not allowed, they refused. They continue to track people. I had a friend go on and they obtained his information off his computer without permission. Internet Author: Vinton, Virginia Hackers: Mystery Shop Forum Internet  
 
24, 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
 
 
25, 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  
   
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