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  Date Title City, State  
 
1, Report #1284209


Feb 02 2016
06:05 AM
Shoppers Express Douglas Michael Dusheck LinkedIn Scam Beware Paramus New Jersey Author: St. Peters, Missouri Department & Outlet Stores: Shoppers Express Paramus, New Jersey  
 
2, Report #1268435


Nov 17 2015
07:04 AM
Trilegiant Shoppers Advantage Trilegiant CorporationBP TLG*GREATFN6977747APR 800-2908603 US BILLED 4-10-15 $1.00BP TLG*SHOPPER69777499APR 800-5264848 US BILLED 4-10-15 $1.00BP TLG*SHOPPER69777499MAY 800-5264848 US BILLED 6-1-15 $16.99BP TLG*SHOPPER6977499JUN 800-5264848 US BILLED Internet con job and scam Stamford, Connecticut Author: Grand Blanc, Michigan $$ REWARDS Offered: Trilegiant Shoppers Advantage Stamford,, Connecticut  
 
3, Report #1266401


Nov 07 2015
11:14 AM
American Shoppers Awards Dean Clark told me I had won 1,000,000 million dollars and needed to wire transfer $5000 dollars to him Nationwide Author: borrego springs, California $$ REWARDS Offered: American Shoppers Awards Nationwide  
 
4, Report #1262838


Oct 21 2015
05:23 PM
Consumer Satisfaction Services, Inc. James Andserson, Secret Shoppers Offer for Secret Shopper, Promised $300 for Wal-Mart Survey Harrisburg, PA PA
Author: California Employment Services: Consumer Satisfaction Services, Inc. Harrisburg, PA,
 
 
5, Report #1260341


Oct 09 2015
05:35 PM
Secret Shopper, Inc. Shoppers Express Secret Shopper Employment using LinkedIn as part of scam Newark New Jersey Author: Fort Worth, Texas Unusual Rip-Off: Secret Shopper, Inc. Newark , New Jersey  
 
6, Report #1256521


Sep 22 2015
02:02 PM
World Shoppers-USA Dan Strauss Sent me a check, but put the wrong phone number on paper. So I couldn't activate the check. Scam!!! New York Nationwide New Author: DeGraff, Ohio Questionable Activities: World Shoppers-USA Nationwide  
 
7, Report #1256348


Sep 21 2015
07:29 PM
walmart inc. 702 8th St.Bentonville Arkansas 72716 Scott L. Hartman (director of operations),staryouropinion.com telephone#(646)751-7867 Fax(646)751-7909 i have done surveys online before for a walmart gift card so when i received this letter and check stating that i was selected to be one of their secret shoppers i went online and followed the instructions,i put the into my bank account in the amount of 1,895.65 dollars with the instructions to withdraw my part time job payment of 350.00 dollars,(which i never withdrew) i was then told to withdraw the balance of the check to make secret purchases,at walmart,the gap,pizza hut, as a consumer service evaluator!!! bentonville arkansas Your post... Author: chicago, Illinois Unusual Rip-Off: walmart inc. 702 8th St.Bentonville Arkansas 72716 Internet  
 
8, Report #1255706


Sep 18 2015
08:11 AM
Mystery Shoppers Inc. Julie PhilipsDavid Anderson Newcomer Ripped Off by Preying Vultures Nationwide Author: Yorkton, Saskatchewan, Alabama Cash Services: Mystery Shoppers Inc. Nationwide  
 
9, Report #1254427


Sep 11 2015
09:31 PM
TLG*BUYERADV Great Fun Dennis was very clear about the terms of cancellation and any fees I would incur. He lied. Nashville TN Author: Pleasant Hill, California Ticket Sales: TLG*BUYERADV Internet  
 
10, Report #1252545


Sep 04 2015
12:14 PM
Access shoppers Joyce Norwood check issuer, Jerry Roberts human resource manager Sent me a check for $1985.00 asking me spend $150 at Walmart and Kmart, plus Money gram$1185 plus their fees f $10-$80! Also $450 is for my evaluation and training that keep.. Secret shoppers. I called. He said go cash check then call back. He will give me a Account Managers name to money gram to. New York New York Author: Bakersfield, California Department & Outlet Stores: Access shoppers New York, New York  
 
11, Report #1251538


Aug 28 2015
01:32 PM
ACCESS SHOPPERS Jerry RobertsEric MathewsDianne Anderson forge a cashiers check send them a moneygram buy $300. at walmart/target and pay myself $450.00 New York New York Author: nevada, Missouri Cash Services: ACCESS SHOPPERS New York, New York  
 
12, Report #1250965


Aug 26 2015
08:33 AM
Shoppers Local LLC Register Tape Marketing Collected fees, Failed to perform contract/marketing, refused to cancel contract. Durham North Carolina Author: Macon, Georgia Advertising Agencies: Shoppers Local LLC Durham, North Carolina  
 
13, Report #1248604


Aug 14 2015
02:18 PM
TLG*COMPHME TLG Showed Up on CC not being used!!! Nationwide Author: Randolph, Massachusetts Unusual Rip-Off: TLG*COMPHME Nationwide  
 
14, 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  
 
15, Report #1246354


Aug 04 2015
02:10 PM
Buyers Advantage TLG BuyersTLG Great I have been getting charged twice a month for $16.99 since March of 2014. Over 30 payments. not sure Internet Author: Denver, Colorado Credit & Debt Services: Buyers Advantage Internet  
 
16, Report #1245545


Jul 31 2015
02:19 PM
World Shoppers-USA; Dan Strauss, Human Resource Manager Deceptive, crooked behavior New York New York Author: Pineville, North Carolina Customer: World Shoppers-USA New York, New York  
 
17, Report #1244900


Jul 28 2015
03:17 PM
SCI Dignity Memorial ,Caballero Rivero Woodlawn West #9542, Location on 07-24-15) Catherine V [email protected]@sassieshop.com, sci-corp.com/en-us/index.page, dignitymemorial.com/en-us/index.page These shysters have been offering 'mystery shops under the guise of collecting personal information to sell for identity theft and human trafficking. They offer $5.00 pay for a phone call shop but do not pay. This has been going on for years with this funeral home company and the shyster who is currently using the email Catherinev@shoppers view.com.  Nationwide Author: Fort Lauderdale, Florida ORGANIZED CRIME: SCI Dignity Memorial (Caballero Rivero Woodlawn West (#9542) Location on 07-24-15) Catherine V Nationwide  
 
18, Report #1237894


Jun 25 2015
09:05 AM
Great Fun TLG Billed me after I cancelled Internet Author: New Paltz, New York Shopping Centers & Malls: Great Fun Internet  
 
19, Report #1235501


Jun 14 2015
06:19 AM
eGlobal Shoppers Poor Quality Products & Non-Professional Customer Service London United Kingdom
Author: Hawaii Home & Garden Stores: eGlobal Shoppers Internet
 
 
20, Report #1233944


Jun 06 2015
11:21 AM
WC-Mon-Budget-Savers / TLG GreatFN / TLG Shoppers Fraudulent Credit Card Charges Minnetoka / Stamford Minnesota / Connecticut Author: Santa Clara, California Rebates: WC-Mon-Budget-Savers Nationwide  
 
21, Report #1230366


May 20 2015
07:57 AM
TLG Shopper / Great Fun Scam artist - takes advantage of supershuttle customers Internet Author: Upper Marlboro, Maryland Travel Services: TLG Shopper / Great Fun Internet  
 
22, Report #1230036


May 18 2015
05:43 PM
Market Viewpoint Joseph Coring (Project Director) - Mystery Shoppers You Have 24-48 Hours to Deposit Check for $1260, Then Call for Your Assignment...LOL!! Atlanta, GA Author: Memphis, Tennessee Sales People: Market Viewpoint Nationwide  
 
23, Report #1229984


May 18 2015
02:22 PM
TLG Great Fun Continually bill me even after I forced them to close my account Nashville TN Author: north franklin, Connecticut Department & Outlet Stores: TLG Great Fun Internet  
 
24, Report #1229273


May 14 2015
04:03 PM
World shoppers-usa Scam check recieved by mail mystery shopper Toronto New York Author: Nowhere, Michigan Home Based Business: World shoppers-usa New york, New York  
 
25, Report #1227271


May 06 2015
11:33 AM
TLG Buyers Signed me up for this service without my knowledge and charged my account 19.99 for the past 4 months. Said they wouldn't refund my money. This is fraudulent activity in my opinion. Make sure you carefully go over your statements every month for these type of charges. Internet Author: Brandon, Florida Buying Clubs: TLG Buyers Internet  
   
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