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  Date Title City, State  
 
1, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
2, Report #1307100


May 22 2016
07:15 PM
Shopreports@consultant.com Mystery shopper Internet
Author: Meadville, Pennsylvania Internet: Shopreports@consultant.com Internet
 
 
3, Report #1306935


May 21 2016
11:17 AM
Zaxton Auto (florida).. Jake??? Was supposed to be his name I was call his liar and harasser.  Internet
Author: Spencer, Indiana Auto Parts: Zaxton Auto (florida) Internet
 
 
4, Report #1306737


May 20 2016
10:33 AM
Ryan Mass, BB Marketing INC. Ryan Mass , BB Marketing INC., Mystery Shoppers The company hired me to do mystery shopping assignments.  Internet
Author: Milton, West Virginia Customer: Ryan Mass, BB Marketing INC. Internet
 
 
5, Report #1306638


May 19 2016
04:37 PM
shopppers express scam for mystery shoppers paramus New Jersey Author: San Diego, California Department & Outlet Stores: shopppers express paramus, New Jersey  
 
6, Report #1306601


May 19 2016
03:20 PM
loans.com they offered me a loan of 3000 dollars then offered me up to 8000 to 10000 i paid 186 to be a transfer i gave all info they needed to get loan then they said they need 450 for insurance plan just incase ripped off then they said irs flagged me so i could not get the loan . sanfranscio California Internet Author: spencer, Iowa Accounting: loans.com Internet  
 
7, Report #1305894


May 16 2016
03:56 PM
ryan mass mystery shopping Author: Ash fork, Arizona Bad Check Writers: ryan mass mystery shopping  
 
8, Report #1305727


May 15 2016
08:58 PM
Walmart Inc/Ashley Butler (Director of Operations) Secret Shopper Scam... They're at it again! Bentonville Arkansas No need to be so rude Author: Clarksville, Tennessee Employment Services: Walmart Inc Bentonville, Arkansas  
 
9, Report #1305286


May 12 2016
08:29 PM
www.limitedmallsinc.com WALLMART INCSends you a check for $ 1,985.00. They give you instructions to participate as a secret shopper but it is all a lie a real scam. At the end you will be told to go to a wester Union and pay $ 980.00 to a bank account in Madrid Spain, It is the Make extra income as a secret shopper for the Gap, Target, Pizza Hut and others. Bentonville Arkansas Author: McKinney, Texas Specialty Stores: www.limitedmallsinc.com Bentonville, Arkansas  
 
10, Report #1304741


May 10 2016
10:27 AM
Dr James garray Sent fake money order for walmart mystery shopping Internet
Author: Kingsland, Georgia Bad Check Writers: Dr James garray Internet
 
 
11, Report #1304506


May 09 2016
09:49 AM
Market force inc Sent me a $2300 bad check for mystery shopper job Internet Author: Summer shade, Kentucky Computer Fraud: Market force inc Internet  
 
12, Report #1303705


May 04 2016
08:15 PM
Kmart Secret Shopper/Ron Webster/ RON LLC Mystery Shopper/survey person Mississippi Mississippi Hope You Are Smarter Than This Author: Phoenix, Arizona Department & Outlet Stores: Kmart Secret  
 
13, Report #1303485


May 03 2016
07:37 PM
Mysteryshoppingonlinejob Lead Generation Scam/ NOT MYSTERY SHOPPING Internet Ironically Author: High Point, North Carolina Work at Home: Mysteryshoppingonlinejob Internet  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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
I want to return this part Author: New York Psychic Fortune Tellers: Psychic Christopher Golden / Christopher Golden Psychic Internet
 
 
18, 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  
 
19, 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)  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, 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
 
   
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