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  Date Title City, State  
 
1, Report #1325049


Aug 28 2016
09:23 AM
GreatFun TLG Shopper, Trilegiant Corporation BAIT AND SWITCH INTERNET FRAUD STAMFORD Connecticut
Author: Springfield, Oregon Bait-and-Switch: GreatFun Internet
 
 
2, Report #1324984


Aug 27 2016
07:15 PM
Confero Mystery Shopping They almost scammed me into paying to be a mystery shopper when the process should be free. I want to prevent this from happening to others. Cary North Carolina Author: DFW, Texas Questionable Activities: Confero Mystery Shopping Cary, North Carolina  
 
3, 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  
 
4, Report #1320478


Aug 03 2016
12:11 PM
TLG Great Fun Unauthorized Withdrawals from my Bank Account Internet Author: San Bernardino, California Unusual Rip-Off: TLG Great Fun Internet  
 
5, 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
 
 
6, Report #1315810


Jul 08 2016
03:22 PM
darrell howard mystery shopper Internet
Author: san bernardino, California Unusual Rip-Off: darrell howard Internet
 
 
7, 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  
 
8, 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  
 
9, 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
 
 
10, 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
 
 
11, 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  
 
12, Report #1264635


Jun 14 2016
06:45 PM
MARKET VIEW POINT Mystery Shopper GLENMOORE PA Author: Scranton, Pennsylvania Consumer Services: MARKET VIEW POINT Internet  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1310461


Jun 09 2016
08:14 AM
Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey, No Action by Law Enforcement Author: Sunrise, Florida Financial Services: Ronald Perelman Nationwide  
 
17, Report #1310182


Jun 07 2016
11:33 PM
Moretradebywm.com Walmart inc. Fake cashiers check secret shopper scam Internet
Author: Phoenix, Arizona E-trade: Moretradebywm.com Internet
 
 
18, Report #1309804


Jun 06 2016
12:02 PM
Americana Sales Ventures Inc Americana Shopper 111/ Trips incentives AMERICANA Shopper 111 DOES NOT MAKE THIER PARTNERS DEAL HONESTLY DOES NOT BACK UP THEIR CLIENTS THEY TAKE THE MONEY AND H I D E AND R U N Altamonte Springs Florida
Author: Palmetto Bay Village , Florida Miscellaneous Companies: Americana Sales Ventures Inc Altamonte Springs , Florida
 
 
19, Report #1309558


Jun 05 2016
08:00 AM
Shopreports@consultant.com, Mystery Shopper employer who sends people fake checks to deposit into their personal accounts. Dallas,Texas Internet
Author: Old Bridge, New Jersey Cash Services: Shopreports@consultant.com Internet
 
 
20, Report #1309339


Jun 03 2016
12:43 PM
Sights on Service Secret Shopper NON PAYMENT minneapolis Minnesota Author: Atlanta, Georgia Consumer Services: Sights on Service minneapolis, Minnesota  
 
21, Report #1309163


Jun 02 2016
04:00 PM
Benluxmall.com or benlux shopper Dongxu Zhang SCAM! Benluxmall.com and https://www.facebook.com/diorpursespage/?fref=nf Wuhan Hubei Author: Houston, Texas Luggage & Leather Goods: Benluxmall.com or benlux shopper Internet  
 
22, Report #1309157


Jun 02 2016
03:45 PM
C & C Market Research Mr. Dennis Rosenblum Customer Service Evaluator, Mystery/Secret Shopper, wire funds using fraudulent cashier's check New York New York Author: Los Angeles County, California $$ REWARDS Offered: C & C Market Research New York, New York  
 
23, Report #1308753


May 31 2016
05:06 PM
Dennis Rosenblum C&C Market Research Mystery Shopper Scam New York New York Author: Laramie, Wyoming $$ REWARDS Offered: Dennis Rosenblum C&C Market Research New York , New York  
 
24, Report #1308611


May 31 2016
06:36 AM
Engine Shopper Southwest Engines Order cancelled before shipment, failure to refund purchase price Tulsa Oklahoma Author: Lafayette, Louisiana Specialty Stores: Engine Shopper Tulsa, Oklahoma  
 
25, Report #1308058


May 27 2016
09:49 AM
Dennis Rosenblum C&C Market Research Secret Shopper Fraud New York New York Author: Tehachapi, California Work at Home: Dennis Rosenblum C&C Market Research New York, New York  
   
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