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  Date Title City, State  
1, 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  
2, 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  
3, Report #1256348

Sep 21 2015
07:29 PM
walmart inc. 702 8th St.Bentonville Arkansas 72716 Scott L. Hartman (director of operations), 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  
4, 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  
5, 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  
6, 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  
7, 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  
8, 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  
9, 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  
10, 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  
11, 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  
12, 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  
13, Report #1244900

Jul 28 2015
03:17 PM
SCI Dignity Memorial ,Caballero Rivero Woodlawn West #9542, Location on 07-24-15) Catherine V,, 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  Nationwide Author: Fort Lauderdale, Florida ORGANIZED CRIME: SCI Dignity Memorial (Caballero Rivero Woodlawn West (#9542) Location on 07-24-15) Catherine V Nationwide  
14, 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  
15, 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
16, 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  
17, 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  
18, 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  
19, 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  
20, 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  
21, 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  
22, Report #1225798

Apr 29 2015
04:48 PM
world shoppers usa sent me a cashier check to do a seceret shopper job wanted it cashed an job done within 24 hr an bank said its a scam an it takes like 15 days to clear, wanted to send me another check for ten dollars i said no new york New York Author: myrtle beach, South Carolina Unusual Rip-Off: world shoppers usa new york , New York  
23, Report #1220631

Apr 06 2015
12:51 PM
TLG-great-fun this place is a scam they took money from me gave me nothing and when I cancel they say I'm not a member Saginaw michigan Author: Michigan $$ REWARDS Offered: TLG-great-fun  
24, Report #1220263

Apr 03 2015
09:16 PM
Toys R Us We went to the store and I have a Down Syndrome grandson that is a fan of WWE wrestling. He found a wrestling ring on the shelf, which were about 6 . The price was $79.99 and we went to the register to pay. At the register they rung it up and no price came up on that item. The casier named Josh, and a female with no name tag said it was not supposed to be sold until. May 20, 2015. This upset my grandson. He kept insisting on that wrestling ing, as he has all the others that are in stores. He started crying, and Josh told him to come back May 20th. My grandson told him to shut up and Josh said, no you shut up. I was very upset by his response. I don't understand if the item was not for sale, why was it out on the selling rack with a price tag. I had to call my husband to come help me take him out of the store. We live in Mojave, Ca. We are shoppers at this store at least once a month. This was very hurtful to my grandson. I was just so afraid, he could have reacted worse, but he really had hopes they would sell it to him. I would have paid twice the price, your employees made a handicap boy so unhappy. Lancaster California Author: mojave, California Toy Stores: Toys R Us Lancaster, California  
25, Report #1217075

Mar 20 2015
10:35 AM
TLG*GreatFN TLG Great Fun CT ON 031615 Internet Author: Flint, Michigan Ticket Sales: TLG*GreatFN Internet  
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