TLG SHOPPER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1399743


Sep 13 2017
03:15 PM
DERMAdoctor Survey Group LLC Mail / Fraud enticing secret shopper cash checks and mail them gift cards. Pretends to be DERMAdoctor stealing their checking account number / name sending fake checks for thousands. Nationwide Author: Kansas City, Missouri Telemarketers: DERMAdoctor Survey Group LLC Nationwide  
 
2, Report #1398904


Sep 09 2017
12:55 PM
Quest For Best Mystery Shopper is a Scam Orlando Florida Author: Orlando, Florida Advertising / Deceptive: Quest for Best Orlando, Florida  
 
3, Report #1398850


Sep 08 2017
09:02 PM
Bank of America They closed my account for no reason I was not notified Company Nationwide My work Author: Winnetka, California Accounting: Bank of America Nationwide  
 
4, Report #1393064


Aug 15 2017
08:19 PM
Smart Shopper Promotional Department Walmart Card valued at $100 for a processing fee of $1.00 Nationwide Author: Boron, California Credit Card Processing (ACH) Companies: Smart Shopper Nationwide  
 
5, Report #1389186


Jul 30 2017
08:12 AM
Brandon Gurk Lowes Lowes shopper beware of Brand Gurk Lowes in Bensalem, PA Bensalem Pennsylvania Author: Pennsylvania Home & Garden Stores: Brandon Gurk Lowes Bensalem, Pennsylvania  
 
6, Report #1388618


Jul 27 2017
01:19 PM
Mystery Guest Co, steven Howard, Edward Owen, jason anthony In georgia Sent a check to deposit in your account Wait to clear and take out and send money via moneygram and money transfer as mystery shopper to evaluate Walmart. As soon as I did my bank called to say it was a fraud check bounced Baytown, Texas Internet text m Sorry you fell for an obvious scam, but... Author: Canyon country, California Attorney Generals: Mystery Guest Co Internet  
 
7, Report #1387891


Jul 24 2017
05:13 PM
TLG*BUYERS TLGBUYERSTLG*GREATFN Fraudulent and unauthorized charge Westerville Ohio Author: Anaheim, California Buying Clubs: TLG*BUYERS Westerville, Ohio  
 
8, Report #1387885


Jul 24 2017
05:12 PM
TLG*GREATFU18689116JUL TLGGREATFNTLG*BUYERSBUYERS Fraudulent enrollment and billing Nashville Tennessee Author: Anaheim, California Buying Clubs: TLG*GREATFU18689116JUL Nashville, Tennessee  
 
9, 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
 
 
10, 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  
 
11, Report #1385310


Jul 13 2017
02:08 PM
Badmonkey Botanicals A very unhappy customer Tacoma Washington We're obviously being unreasonable to require proof Author: Gijón, Other Specialty Stores: Badmonkey Botanicals Tacoma,  
 
12, 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  
 
13, Report #1384704


Jul 11 2017
11:53 AM
Mystery Shopper, Inc. Kevin Stark Internet Author: Joliet, Illinois Miscellaneous Companies: Mystery Shopper, Inc. Internet  
 
14, Report #1383614


Jul 06 2017
04:34 PM
swengines Home Office address: 406 S. Boulder Ave. Suite 400, Tulsa, Oklahoma 74103 Nationwide Engine Network 866-319-1058 Feel like I've been beatin down and my life is worthless Tulsa, Oklahoma 74103 Nationwide This Business Is Not BBB Accredited Author: corning, Ohio Auto Parts: swengines Nationwide  
 
15, 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
 
 
16, 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  
 
17, Report #1379579


Jun 16 2017
05:13 PM
GE Capital, David Cooper Mike Jones, Daniel Gonzalez Personal Loan San Francisco GE capital Nationwide That's When? Author: Elgin, South Carolina Loans: GE Capital, David Cooper Internet  
 
18, Report #1378039


Jun 09 2017
09:18 AM
mysteryshoppingonlinejob.com I answered an ad on craigslist jobs for a mystery shopper thinking that the company was interested in feed back on their product, personel and over all service.  mysteryshoppingonlinejob.com/about-us.h Internet Author: El Paso, Texas Unusual Rip-Off: mysteryshoppingonlinejob.com Internet  
 
19, Report #1377772


Jun 07 2017
07:29 PM
Strong Hawk, Inc AMR RESEARCH INC. I was contacted by Bob Hart several times explaining the mystery shopper program. I was sent a check for $2600 and told deposit the check in my bank account. Once the money cleared then I was to go to the post office and purchase 3 money order for 520 dollars and keep $300 for my compensation. The check is a fake as verified by my banking and was cost taken for evidence. New Orleans Louisiana Secret Shopper Scam Author: Hammond, Indiana Bad Check Writers: Strong Hawk, Inc Internet  
 
20, Report #1377519


Jun 06 2017
08:20 PM
Premier Mystery Shopper If it seems too easy to earn the money, then it is a scam online Internet Author: Roswell, Georgia Work at Home: Premier Mystery Shopper Internet  
 
21, Report #1377259


Jun 05 2017
02:03 PM
Ronald Webster Ronald Ent, 3895 ButterCreek Dr,. Mississippi, MS 39762-0156I received a 'Priority Mail' with a cashier's check for $2850, which seemed legit. A letter asked me to send two moneygrams for $1200 each, spend $100 on whatever I wanted and $300 for my troubl Mystery Shopper Alamo Texas Author: Gilbert, Arizona Consumer Services: Ronald Webster  
 
22, Report #1376352


May 31 2017
12:48 PM
Strong Heart Similar tactic as the other. They just contacted me today (5/31/17) Fake mystery shopper position. Internet Author: Washington, Utah Employers: Strong Heart Internet  
 
23, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
24, Report #1375705


May 27 2017
11:37 AM
Sears Spokane Employees Federal Credit Union remitter - Joshua Vollmer received a check for payment fof wrapping my car and advertising for Baskin-Robbins ice cream. Read about it and sounds like a scam. Spokane Washington Sears Spokane Employees is a victim as well Author: Pataskala, Ohio Bad Check Writers: Sears Spokane Employees Federal Credit Union Spokane, Washington  
 
25, Report #1372895


May 12 2017
12:33 PM
Smart Shopper Promotional Department of Walmart Unclaimed Reward of $100 at Walmart, Target and more, Phoenix Arizona Author: Hanover, Pennsylvania Bait-and-Switch: Smart Shopper Phoenix, Arizona  
   
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