MYSTERY SHOPPER PROVIDERS ASSOCIATION (MSPA) Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1387146


Jul 21 2017
08:51 AM
Customer 1st Business Evaluation Services Mystery Shopper but scammed out of money Somis, California Nationwide
Author: Waterford, Michigan Consumer Services: Customer 1st Nationwide
 
 
2, Report #1386368


Jul 18 2017
08:50 AM
Customer-1st Jennifer BourneWerr Service LLC Customer Service Evaluator/Mystery Shopper Fresno California Author: Jackson, Mississippi BBB Better Business Bureau: Customer-1st Fresno, California  
 
3, Report #1386323


Jul 18 2017
06:23 AM
nicksanman IGXACT SOFT TECHNOLOGIES PRIVATE LIMITED nicksanman unwilling to refund due to bad service Internet   I agree to seek an accomodation with seller Author: Internet Internet Service Providers: nicksanman Internet  
 
4, Report #1386116


Jul 17 2017
10:42 AM
CYFFA Conejo Youth Flag Football Association Rip Off Thousand Oaks California Author: Thousand Oaks, California Sports Teams & Clubs: CYFFA Thousand Oaks, California  
 
5, Report #1386068


Jul 17 2017
08:18 AM
U.S. Bank Association Rewards Card Sunrun Do not buy or lease anything promising you a cash card issued by these entities Nationwide Nationwide Author: California Bait-and-Switch: U.S. Bank Association Nationwide  
 
6, Report #1385931


Jul 16 2017
11:56 AM
American Gun Association Merchandise ripoff PLUS fraudulent charges Austin Texas Author: Sugar Land, Texas Credit Card Fraud: American Gun Association Austin, Texas  
 
7, Report #1385124


Jul 12 2017
09:16 PM
Bursting Happiness MaverickHeroesFreshinsiteMindblownCreatives Lying Middle Man Web Development Company Quezon City, Manila 1105 Philippines Author: New York Internet Service Providers: Bursting Happiness Quezon City, Manila 1105 Philippines,  
 
8, Report #1384967


Jul 12 2017
11:53 AM
Robert Krans - AKA - Walmart Evaluation Consultant Mystery Shopper Scammer, Fake Walmart Agent, Money Scam, Fake Evaluation Consultant, Fake Checks Houston Texas Author: Cincinnati, Ohio Bad Check Writers: Robert Krans Houston, Texas  
 
9, Report #1384704


Jul 11 2017
11:53 AM
Mystery Shopper, Inc. Kevin Stark Internet Author: Joliet, Illinois Miscellaneous Companies: Mystery Shopper, Inc. Internet  
 
10, Report #1384579


Jul 10 2017
08:35 PM
Hughes Net Customer Service & Billing is Incorrgiable Called in to cancel service as we were moving out of state Opelousas Nationwide Author: Opelousas, Louisiana Internet Service Providers: Hughes Net Nationwide  
 
11, Report #1383898


Jul 07 2017
03:43 PM
Pinnacle Community Association Management Worst Ever Community Association Management Las Vegas Nevada Author: Las Vegas, Nevada Liars: Pinnacle Community Association Management Las Vegas, Nevada  
 
12, Report #1383213


Jul 05 2017
07:53 AM
Dads Are Awesome National Association of Dads Crooks, Thiefs Charleston, South Carolina Internet Author: JEFFERSON, Georgia Credit Card Fraud: Dads Are Awesome Internet  
 
13, Report #1382856


Jul 03 2017
11:10 AM
Online site exposure inc https://www.onlinesiteexposure.org/ https://users.onlineclientservices.com/ Be aware of https://www.onlinesiteexposure.org/ they use high pressure sales tactics and do not.... Las Vegas Nevada Author: New smyrna beach, Florida Internet Service Providers: Online site exposure inc Las Vegas, Nevada  
 
14, Report #1382616


Jul 01 2017
07:20 PM
NICOLE L HUSS NIKKI NICOLE ELMER Behavioral Health & Social Service Providers, CHILDREN, THERAPY, FAMILY SERVICES, WELFARE KAUKAUNA Wisconsin Author: Green Bay, Wisconsin Work at Home: NICOLE L HUSS KAUKAUNA, Wisconsin  
 
15, Report #1382172


Jun 29 2017
05:28 PM
Verizon FIOS False advertisement. They do not honor their own offers, either received through mail or on their own website. Marlton New Jersey Author: Nesconset, New York Internet Service Providers: Verizon FIOS Internet  
 
16, Report #1382078


Jun 29 2017
11:34 AM
Quality Used Engines, SW Engines, Southwest Engines, Engine and Transmission World, Engine Shopper are professional rip-off artists. Bait and switch - promised a low mile engine, provided a junkyard core instead. Refuses to refund money. Cudahy WIsconsin
Author: Ottawa, Kansas Auto Parts: Quality Used Engines Nationwide
 
 
17, Report #1381914


Jun 28 2017
06:32 PM
Spectrum Cable formally TWC Time Warner Cable Forceful sales tactics to promote upsales West Hollywood California Author: hollywood, California Internet Service Providers: Spectrum Cable formally TWC Internet  
 
18, Report #1381898


Jun 28 2017
12:52 PM
Sprint Moble Charge for service after contract expired & cancelled by phone. Overland Kansas Author: Alamogordo, New Mexico Internet Service Providers: Sprint Overland, Kansas  
 
19, 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  
 
20, Report #1381193


Jun 25 2017
04:37 PM
Verizon Wireless Didn't add plan to device and after several calls, to support, deactivated due to suspected fraud. New York Nationwide Author: Jesup, Georgia Internet Service Providers: Verizon Wireless Nationwide  
 
21, Report #1381058


Jun 24 2017
01:02 PM
Lamnia VPN VPN that doesn't work London Internet Please get in touch Author: Alabama Internet Service Providers: Lamnia VPN Internet  
 
22, Report #1381008


Jun 24 2017
10:13 AM
CipherWave CipherWave are crooks Midrand Gauteng Author: Johannesburg, Alabama Internet Service Providers: CipherWave Internet  
 
23, Report #1380567


Jun 22 2017
10:14 AM
Family Protection Association Survivalife Consistently dishonest Austin Texas Author: Wolf Creek, Montana Miscellaneous Companies: Family Protection Association Internet  
 
24, 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  
 
25, Report #1380286


Jun 21 2017
06:13 AM
Tabacalera la Aromatic C.A BEWARE OF INDIAN FRAUDS HAVING ASSOCIATIONS ABROAD Remember the name BJ Vyas i.e. Bhupendra Jayant Kumar Vyas - a Vadodara based fraud, who claims to be very closely associated with PM Office and who names himself to be very close business friend of Mr Shah. Upon our enquiry there is no such association. Mr Vyas is around 50 years old and he belongs to Vadodara Gujarat while maximum time he stays in Mumbai. He has many contact numbers that he uses to trap people for money. Firstly he pretends to be very soft hearted, God fearing person with very high moral and spiritual values. When somebody gets trapped in his words and makes deposits to his associate account , that too fraud accounts of his associates, he avoides performing his part by making excuses like death of some relative or raid in his factory or his own illness etc.Venezuela Caracas
Author: trivandrum, Auto Parts: Tabacalera la Aromatic C.A
 
   
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