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  Date Title City, State  
 
1, Report #1190962


Nov 23 2014
11:23 PM
Dr Robert Mchugh...Mystery Shoppers Inc Edward Renees, Chicago Illinois.... Samantha Portillo, San Jose CA This is a scam through a website that tricks you into thinking you will be hired as a mystery shopper. My fiance wanted to become a mystery shopper and filled out a application from a website. A month later she received a package from priority mail postage paid through stamps.comm..com. The package had instructions from recruitment manager Robert Mchugh along with a check. Do not fall for this SCAM!!! the check is fraudulent. Knoxville, TN CA, CHI, TN.
Author: cary, North Carolina Cash Services: Dr Robert Mchugh...Mystery Shoppers Inc Knoxville, TN,
 
 
2, Report #1188766


Nov 13 2014
05:25 PM
Retails Active Marketing Inc. Mystery Shopper Scam with Green Dot MoneyPak Cards Internet Author: Miami, Florida Advertising / Deceptive: Retails Active Marketing Inc. Internet  
 
3, Report #1186721


Nov 04 2014
11:13 AM
TLG Buyer's Advantage Buyers Advantage, Trilegiant, TLG The company signed me up for membership without informing me openly. I signed up for GreatFunSite, then cancelled. I saw charges on my card for TLG*Buyers so I called up GreatFunSite, they stated I cancelled my membership during the trial period, but those charges are from another service called Buyer's Advantage. Buyer's Advantage charged me 2 times - Aug and Oct 2014. GreatFunSite patched me through to Buyer's Advantage and I cancelled the membership. They said they emailed me to confirm the membership on Aug 21st but I see *no* email from them at all, ever, on any date. I confirmed they have my correct email address. I told them I had no confirmation or knowledge of my membership with them so I demanded to have the charges taken off my card. They said they submitted for review to have the two charges taken off for $16.99 and I should check my credit card statement in 7 business days. They said there is no code she can give me for this, just to check the statement.     Internet Author: Mountain View, California Warranty Companies: TLG Buyer's Advantage Internet  
 
4, Report #1185168


Oct 27 2014
12:53 PM
Zenith Research Services Inc Gary Ghazini, Betty Moore, Jason Henderson,Chelsea Bartolemeo (unsure if spelling of last name is right, but Chelsea is the signature on the check). Mystery Secret Shopper scam Chicago Illinois
Author: SPANAWAY, Washington Work at Home: Zenith Research Services Inc Nationwide
 
 
5, Report #1183370


Oct 16 2014
11:54 PM
AKA Southwest Engines Quality Used Engines; AKA Quality Used Transmissions; AKA Engine and Transmission World; AKA Engine Shopper, LLC THE Cudahy Wisconsin Author: Jordan, Minnesota Auto Parts: Southwest Engines Cudahy, Wisconsin  
 
6, Report #1180939


Oct 04 2014
02:24 PM
Spirit airlines/Great Fun/TLG Shoppers Advantage Spirit Airlines fraud in conjunction with Great Fun and TLG Shopper Advantage Illinois Author: Schaumburg , Illinois Airlines: Spirit airlines/Great Fun/TLG Shoppers Advantage Illinois  
 
7, Report #1180398


Oct 01 2014
06:48 PM
Cindy W Oakley Damto Clothes Secret Shopper Scam Mesquite Texas Author: las vegas, Nevada Questionable Activities: Cindy W Oakley Mesquite, Texas  
 
8, Report #1179412


Sep 26 2014
09:30 AM
Cindy W Oakley Damto Clothes Mystery Shopper Mesquite Texas Author: Columbus, Mississippi Work at Home: Cindy W Oakley Mesquite, Texas  
 
9, Report #1179260


Sep 25 2014
01:31 PM
Mystery Shopper Inc. Cindy W. Oakley Mystery Shopper Internet Scam Mesquite Texas Author: Tennessee Work at Home Business: Mystery Shopper Inc. Mesquite, Texas  
 
10, Report #1177330


Sep 17 2014
07:22 AM
Register Tape Network Shopper Local Misrepresentation of their contract, only able to speak with indiviuals in India Durham North Carolina Author: Punta Gorda, Florida Advertising Agencies: Register Tape Network Durham, North Carolina  
 
11, Report #1176916


Sep 15 2014
02:30 PM
Secret Shopper/Bodec Inc. Damon Mayer Stephen Bryce FowlesAmanda Stanton A $2,130.00 phony cachiers ck. was sent for cashing & $1,900 was to be remitted to sender by me! Price Utah Author: South Lake Tahoe, California Small Business Services: Secret Shopper/Bodec Inc. Price, Utah  
 
12, Report #1176371


Sep 12 2014
11:53 AM
TLG Buyers Advantage unauthorized monthly charged Internet Author: Canoga Park, California Air Travel: TLG Buyers Advantage Internet  
 
13, Report #1175696


Sep 10 2014
02:53 PM
Radius market research group $1740, $200 commission, secret shopper fake! New york New York
Author: Mason, Ohio Bad Check Writers: Radius market research group New york, New York
 
 
14, Report #1175860


Sep 10 2014
12:17 PM
Transamerica Financial-Julie Philips , David Anderson Mystery Shopper Training Author: Newberg, Oregon Grocery Stores: Transamerica Financial Cadar Rapids , Iowa  
 
15, Report #1175851


Sep 10 2014
12:08 PM
TProof Survey Inc. Dr. Pat Rice and Shawn Conne Received Priority Mail Envelope with typewritten one sheet paper and US Postal Money Order with instructions for an assignment as a Mystery Shopper.  Author: Carmichael, California Banks: TProof Survey Inc. Victorville, California  
 
16, Report #1173963


Sep 02 2014
03:44 PM
MDS/ TLG Shopper365, GREATFN these people are charging my support card and I don't even shop online! one charge of 19.99 and the other is 21.95. Author: Temple, Pennsylvania Computer Fraud: MDS/ TLG Select State/Province  
 
17, Report #1173560


Aug 31 2014
02:20 PM
SOLE SHOPPER Back in November 2013 I ordered a 175.00 pair of Timberland boots, they NEVER EVER SENT THEM!!!!!! TOOK MY MONEY BUT NO BOOTS!!!!! dont know Internet Author: Killeen, Texas Department & Outlet Stores: SOLE SHOPPER Internet  
 
18, Report #1172285


Aug 25 2014
07:21 PM
radius market research group timothy kanz hired me as a customer service shopper with a fake check new york New York Author: fall river, Massachusetts Sales People: radius market research group new york, New York  
 
19, Report #1172131


Aug 25 2014
10:30 AM
Market Survey Information Inc David Wilson wilsond@blumail.org Aaron RamseyInwas I was chosen to be a mystery shopper. Received Postal Money Order $933.50. Asked to purchase Green Dot money paks. Romulus MI 48174 Internet/ MI Author: Simsbury, Connecticut United States Post Office: Market Survey Information Inc Internet  
 
20, Report #1171874


Aug 23 2014
07:02 PM
tproof survey fake mystery shopper Redmond, Washington Author: New York Home Based Business: tproof survey Nationwide  
 
21, Report #1171840


Aug 23 2014
02:01 PM
zenith research services inc. James Melvrick scam involving secret shopper, sent a large check in mail, ups, for 2,650.00, wanted me to deposit the check and wait for it to clear Internet Author: erie, Pennsylvania Unusual Rip-Off: zenith research services inc. Internet  
 
22, Report #1171272


Aug 21 2014
07:33 AM
TProof Survey Inc Shawn Conne mystery shopper w/postal money order victorville california Author: Kansas City, Missouri $$ REWARDS Offered: TProof Survey Inc Victorville, California  
 
23, Report #1170770


Aug 19 2014
10:11 AM
Real reality James Fisher Secret shopper West Coxsackie Internet Author: West Coxsackie , New York Unusual Rip-Off: Real reality Internet  
 
24, Report #1170016


Aug 15 2014
01:31 PM
James Giles@mswmart James Giles Mystery Shopper Internet Author: San Antonio, Texas Shopping Centers & Malls: James Giles@mswmart Internet  
 
25, Report #1169812


Aug 14 2014
12:29 PM
secrete shopper job James Giles, Jim Giles, Erhard Franz This person or persons sent a fedex to me with a fake money order and bogus intructions on what to do to complete the secrete shopper assignment. Hyattsville Maryland Author: Albuquerque, New Mexico Cash Services: secrete shopper job Hyattsville, Maryland  
   
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