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  Date Title City, State  
 
1, 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  
 
2, Report #115620


Aug 12 2016
10:31 AM
Real Social Dynamics ripoff false advertising frauds scam artists West Hollywood California The truth about RSD Author: Encino, California Dating Services: Real Social Dynamics West Hollywood, California  
 
3, Report #1321354


Aug 08 2016
01:43 PM
CAR CHEX I recently called about a problem with my vehicle, and was told to take it to someone for evaluation, Took it to Ford Dealer and was told had transmission problem. Was also told repair of any kind was denied.  Baltimore Maryland Author: Phoenix, Arizona Cross-Border Scams: CAR CHEX Baltimore, Maryland  
 
4, Report #1321270


Aug 08 2016
06:27 AM
A closer look Desjardin cheque, Evaluation form Desjardin cheque, Customer report, Western Union Nationwide Author: Toronto, Ontario Cash Services: A closer look Nationwide  
 
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 #1318660


Jul 24 2016
09:21 PM
Nathalie Du Bois - 6 Degrees Nathalie Du Bois requested our music for evaluation in Wav. Format. She then licensed it without our knowledge or permission and filed ownership registrations at ASCAP. She collected fees and royalties and did not report these to us. We only found out whe Music publishing fraud London UK UK Author: Santa Monica, California Accounting: Nathalie Du Bois - 6 Degrees Nationwide  
 
7, 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
 
 
8, 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
 
 
9, Report #946701


Jul 11 2016
04:16 PM
Battiata Real Estate Group TRUSTED Business REVIEW: Battiata Real Estate Group clients, feel safe, confident, & secure when doing business with Battiata Real Estate Group. Battiata Real Estate Group commitment to client satisfaction, exceptional client experiences, & results. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Battiata Real Estate Group recognized by Ripoff Report Verified™ as a safe business service.
Stay Clear of this Guy Author: San Diego, California Realtors: Battiata Real Estate Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Battiata ranked #1 agent in California & #5 worldwide in 2001 (RE Int.), featured in the book “Billion Dollar Agent” by Steve Kantor, has been the among the top selling agents in Southern California since 2001, averaging over 200 transactions per year. 100% client satisfaction, free home evaluation & a Marketing Guarantee. Del Mar, California
 
 
10, Report #1315810


Jul 08 2016
03:22 PM
darrell howard mystery shopper Internet
Author: san bernardino, California Unusual Rip-Off: darrell howard Internet
 
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, Report #1314259


Jun 29 2016
03:28 PM
Century Link This comany allowed someone to use my stolen identity to open an account and then default on it to the point that it showed up on my credit report. Casper Wyoming Author: Wyoming Internet Services: Century Link Casper, Wyoming  
 
16, 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  
 
17, 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
 
 
18, 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  
 
19, 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
 
 
20, 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  
 
21, Report #1264635


Jun 14 2016
06:45 PM
MARKET VIEW POINT Mystery Shopper GLENMOORE PA Author: Scranton, Pennsylvania Consumer Services: MARKET VIEW POINT Internet  
 
22, Report #1311415


Jun 14 2016
06:44 PM
Dennis Rosenblum Rand Survey Research Jacksonville FL Mystery shopper scam jacksonville Fl Florida Author: Woodstock, Illinois Work at Home: Dennis Rosenblum  
 
23, Report #1311340


Jun 14 2016
12:01 PM
WalMart Inc. Quality Control Program & Consumer Service Evaluation Bentonville Arkansas Author: Lockhart, Texas Department & Outlet Stores: WalMart Inc. Bentonville, Arkansas  
 
24, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
25, Report #1310695


Jun 10 2016
11:20 AM
Rand Survey Research Group/ Dennis Rosenblum Dennis Rosenblum I applied via internet for a mystery shopper job in my town of Thomasville, Ga. I received a letter along with a cashier check in the amount of 2240.00$.  New York, NY New York Author: Thomasville, Georgia Cash Services: Rand Survey Research Group/ Dennis Rosenblum New York, NY, New York  
   
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