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  Date Title City, State  
 
1, Report #1252090


Aug 31 2015
04:16 PM
Shop 'N' Check Linda Bradley Falsey said I was being hired as secret shopper. Issued me a cashiers check that bounced Indio California Common scam Author: Tomah, Wisconsin Cash Services: Shop 'N' Check Indio, California  
 
2, Report #1251379


Aug 27 2015
07:27 PM
Waist gang society Waist Gang Societywww.whatsawaist.com Defective items and horrible customer service!!!! Internet Author: Tucson, Arizona Weightloss Programs: Waist gang society Internet  
 
3, Report #1251135


Aug 26 2015
06:02 PM
james hart I got an e-mail re the secret shopper, My 17 year old son was looking for something to do like this i had heard about this secret shopper and always thought it was something fun, I am very ingnorant, I never think anyone would do something so bad, I did go ahead with this and got over $2,000 stolen, i will never trust in anything, It is true about too good to be true. I am a mother of 4 and thought a little more money would have done good for me. Man was I wrong. Lacarna Lacarna Author: Roseville, California Customer: james hart Internet  
 
4, Report #886256


Aug 25 2015
02:31 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
I have not used this site to defame ashley hawthorne she has tried to ruin my life along with her friends she is the narcissistic trash using her position at wells fargo to ruin my and my mothers life Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
5, Report #1248945


Aug 16 2015
09:38 PM
Market Survey Information Inc and/or Zen Communication Possible secret shopper job opportunity presented to me turned out to be a total scam. Too good to be true is exactly what this is! Norflok Nationwide
Author: yatesville , Georgia Cash Services: Market Survey Information Inc Nationwide
 
 
6, Report #1248937


Aug 16 2015
07:45 PM
Whatcom Humane Society Animal Shelter Stolen cat, rude, disrespectful, bad service, won't let us have our cat, fees, only want money Bellingham Nationwide
Author: Lynden , Washington Animal Services: Whatcom Humane Society Nationwide
 
 
7, Report #1247960


Aug 11 2015
11:00 PM
SHOPPERS EXPRESS, Customer Survey Inc., RADEN ASSOCIATIONS, Michael Hall Secret Shopper Scam, Shoppers Express, Michael Hall, 347-559-8458 Newark, New Jersey Nationwide Author: San Diego, California Unusual Rip-Off: SHOPPERS EXPRESS Nationwide  
 
8, Report #1247473


Aug 10 2015
07:18 AM
Walmart Inc I was sent a check and told to deposite it so that I was a secret shopper for walmart once I did now it was sent back as altered and ficticious when leaves my account negative . THese people need to be stopped and they owe alot of people money and I want mine back . Bentonville Arkansas Author: Prattville, Alabama Shopping Centers & Malls: Walmart Inc Bentonville, Arkansas  
 
9, Report #1246246


Aug 04 2015
08:38 AM
The League For your eyes only. Membership Invitation Certificate. ----we are the rich, the famous, the powerful - and the creme de la creme of society, famous sports and movie stars, musicians, billionaires, businessmen, intellectuals, and scientists. Congratulations are in order. You have been chosen to join us, ------- Author: Inglewood, California Unusual Rip-Off: The League  
 
10, Report #1022387


Aug 02 2015
11:56 AM
American Mensa Ltd. -Sin, degradation, gluttony, low living, drunkenness Arlington, Texas
Mensa Author: Provo, Utah Clubs & Organizations: American Mensa Ltd. Arlington, Texas
 
 
11, Report #873749


Aug 02 2015
11:45 AM
TRACY BERNARDO LIGHTHOUSE MEDIA CORP LLC., TEACUP PIGS FOR SALE, WWW.TEACUPPIGSFORSALE.COM BEWARE OF HIS LIES, DECEITS, BAIT AND SWITCH, AND TREACHERY, TOOK CONTRACTS AND PAYMENTS, YET KEPT THE MONEY FAIR OAKS, California
More info... Author: LOCKHART, Texas Bait-and-Switch: TRACY BERNARDO FAIR OAKS, California
 
 
12, Report #1245431


Jul 31 2015
06:51 AM
Secret Shopper Sidney Horton Welcome to the Secret Shopper Program. Assignments can vary from a quick survey to a weekend stay. In the package you received today is a check for the sum of One Thousand nine hundred and eighty seven dollar only The Payment was issued to cover the assignment bills and also your weekly wages and Assignment. Once you receive the Check, You should take the payment to your bank and deposit, Deduct $280 as your weekly wage. Below is the expenditures breakdown: You will have $1,657 left with you and you are expected to send $828 via money gram charges to (NICOLE MORENO) in manila Philippines less Nationwide Author: Saint Peters, Missouri Employment Services: Horton Secret Shopper Nationwide  
 
13, Report #1245343


Jul 30 2015
04:16 PM
Walmart Yes! I did surveys and I received a check for my work but the check was returned . The check they send to me was no good it caused my bank account to become overdraft and now I have to pay the bank back and fees on my account. Bentonville Arkansas Secret shopper scam Author: Raleigh, North Carolina Unusual Rip-Off: Walmart Bentonville, Arkansas  
 
14, Report #1245348


Jul 30 2015
04:08 PM
consumersolutions.com Sent check for $1987.00 for secret shopper assignment Manilla Internet Author: Lodi, New Jersey Unusual Rip-Off: consumersolutions.com Internet  
 
15, Report #1245078


Jul 29 2015
10:22 AM
7 buck tees The Secret Lqb of A.B. Dada False shirt mailed the. Harassed by owner when contacted to correct it Chicago, IL Internet
Author: Sun City, Arizona Adult Book Stores: 7 buck tees Internet
 
 
16, Report #1244739


Jul 27 2015
08:55 PM
Darryl Buggs and Associates , Firm Society Credit Repair farmington Minnesota
Author: Los Angeles, California Credit Services: Darryl Buggs and Associates farmington, Minnesota
 
 
17, Report #1244461


Jul 26 2015
05:09 PM
workasugobywmt.com secret shopping scam bentonville arkansas Internet Author: orlando, Florida Home Based Business: workasugobywmt.com Internet  
 
18, Report #1244356


Jul 25 2015
11:04 PM
AIRDRIE REGISTRY CITY OF AIRDRIE REGISTRY SECRET CROOKS Airdrie Alberta
Author: Airdrie, Alberta Unusual Rip-Off: AIRDRIE REGISTRY Airdrie, Alberta
 
 
19, Report #1244015


Jul 24 2015
08:27 AM
secret shopper inc james andrew, denaa binfold, will gray phd, they sent me a cashier check by USPS for the amount of % 2,990.00, form RBECU, fed credit union in San Antonio, TX Sacramento Internet, California Author: Cutler Bay, Florida Cellular Phone Companies: secret shopper inc Internet  
 
20, Report #1243874


Jul 23 2015
03:38 PM
Facebook Facebook said i won a I phone watch or a 500 Amazon gift card free Internet Author: Society hill, South Carolina Internet: Facebook Internet  
 
21, Report #1242421


Jul 16 2015
10:56 PM
Myscore.com SVCRT.COM Scam credit check company Internet based Internet secret customer service number? Author: Phoenix, Arizona On-Line Business: Myscore.com Internet  
 
22, Report #1242375


Jul 16 2015
05:42 PM
Dale Walsh - Zen communications Dale Walsh and Jason Cianflone responded to a Secret Shopper ad to evaluate CVS and was sent a letter on copy paper without letter head and a cashier's check for $2,865.00 with instructions to keep $300 and use $165 to send two money grams to John Barne Dale Walsh - Zen communications Dale Walsh and Jason Cianflone - Secret Shopper Internet Author: tampa, Florida Unusual Rip-Off: Dale Walsh - Zen communications Internet  
 
23, Report #1240565


Jul 08 2015
02:54 PM
Pay now so you don't miss out on your journey to the Secret Society Delaware
Author: Pennsylvania Clubs & Organizations:
 
 
24, Report #1240378


Jul 07 2015
07:57 PM
Victoria secret Identity protector 365 Nationwide Author: Uxbridge , Massachusetts Franchises: Victoria secret Nationwide  
 
25, Report #1237023


Jun 21 2015
12:13 PM
Ramage Group No Scruples / Family of Sleazy Balls / a Dishonest to the core A testament to everything that has gone wrong in our society today Never hire these people!!!!! Calgary Alberta
Author: Alberta Realtors: Ramage Group Alberta
 
   
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