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  Date Title City, State  
 
1, Report #1278875


Jul 21 2016
09:04 PM
Sedona Beauty Secrets This was a trial solicitation by way of a survey for 1.03. They will tell you that there are terms and conditions made apparent but they are fallacious. Then they take $94 out of you account Don't do business with these people! Hendersen internet Author: Las Cruces, New Mexico Beauty Products: Sedona Beauty Secrets Internet  
 
2, Report #1294461


Jul 19 2016
05:13 PM
TOP STYLING NOW Survey gift free watch Internet Author: Elgin, Illinois Internet Marketing Companies: TOP STYLING NOW Internet  
 
3, Report #1317771


Jul 19 2016
01:54 PM
ANS Eye Serum Survey Free Sample Eye Cream Scam Castle Rock Colorado Author: Florida Eye Care: ANS Investments LLC Castle Rock, Colorado  
 
4, Report #1317155


Jul 15 2016
07:03 PM
Aurora coffe did a online survey it said i won free coffee and i needed to pay 1.50 for shipping. I paid by my card. I never agreed to more and they debited my card $67.75 Danbury connecticut Author: CLEARLAKE, California $$ REWARDS Offered: Aurora coffe Internet  
 
5, Report #1315442


Jul 06 2016
06:22 PM
Zillow online survey offer is a scam Internet Author: Bolivar, Missouri Unusual Rip-Off: Zillow Internet  
 
6, Report #1314379


Jun 30 2016
09:41 AM
nexus at home work company They call themselves Nexus but who they really are is hard to find out. I have there number though. NEXUS WORK AT HOME A FRAUD, REQUIRES REDICULOUS RETENTION POLICY AND SALES, REQUIRE YOU TO PAY THEM FOR CUSTOMER SURVEYS $20.00 PER SURVEY NOT TAKEN unknown Florida Author: Atlanta, Georgia Unusual Rip-Off: nexus at home work company Florida  
 
7, Report #1314352


Jun 30 2016
07:16 AM
invoke participated in a 90 minute survey about a possible upcoming movie on 4-26-2016. was promised a 35$ gift card pass 8 weeks from the date of the study. well, 8 weeks,2 phone calls and 2 emails and no response. these places need to be shut down that are taking advantage of people Internet Author: south bend, Indiana Work at Home: invoke Internet  
 
8, Report #1314009


Jun 28 2016
02:44 PM
RewardingWays.com RewardingWays, Rewardway, rewardingway gpt website, Paid Surveys, Free Paid Surveys, Earn online, Working online, Paid Cash Surveys, High paying surveys, High paying surveys online, GPT site, best GPT Site, make money online, paid surveys online, get paid to work online, online work, paid online work, surveys for cash, ptc ads, paid to click, cash for surveys, paid to signup, cash for survey, sign up for surveys, get paid to signup, get paid for offers, daily surveys, get paid to complete offers, Earn Money Online, offerwall Internet
Account Ban! - for Filing a report. Author: Springfield, Missouri Cash Services: RewardingWays.com Internet
 
 
9, Report #1313992


Jun 28 2016
01:14 PM
my survey carol adams my survey has been horrible it must have changed in 2016 Internet Author: los angeles, California Unusual Rip-Off: my survey carol adams Internet  
 
10, Report #1310158


Jun 25 2016
02:47 PM
Emilio Tsokopoulos Captain EGTAimilios Tsokopoulos Captain Emilio Emperor Maritine Corp Fraud, bad checks false survey Santo Domingo DR, Miami Florida Caribbean
Author: Naples , Florida Bad Check Writers: Emilio Tsokopoulos Internet
 
 
11, 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
 
 
12, Report #1312969


Jun 22 2016
07:58 PM
Dennis Rosenblum John Brain Oshoke OnwudeMarket Survey Sent bogus cashiers check $990.00 supposed to go to Wal-Mart and moneygram. Buy $50.00, send $690.00, and keep $250.00 Toledo Internet
Author: Broomsville, Maryland $$ REWARDS Offered: Dennis Rosenblum Internet
 
 
13, Report #1312745


Jun 21 2016
11:16 PM
Walmart, Inc I was sent a check in the amount of $2926.22 with a letter stating I had been chosen as a consumer service evaluator. The letter stated that I should deposit check into my account and withdraw all but $500.00 to complete two training survey assignments. I would need to complete these assignments within 24 hours after generating each from website address provided (coordinator@productsqualitiesview.com. i was to make sure I emailed my reports and any receipts to same email. It was signed by Elliot M. Johnson, Director of Operations. Bentonville Arkansas Author: Las Vegas, Nevada Consumer Services: Walmart, Inc Bentonville, Arkansas  
 
14, Report #1311524


Jun 15 2016
09:56 AM
E-Cig Kohl's survey Ripoff St. Louis Missouri Author: Flemington, New Jersey Miscellaneous Electronics: E-Cig St. Louis, Missouri  
 
15, 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  
 
16, 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  
 
17, Report #1310941


Jun 12 2016
10:12 AM
MYSHOEFASHION I, was offered to participate in a survey in exchange for a gift of a mens watch, all that I, had to pay was $5.99 for shipping. They without my consent, enrrolled me in a subscripiton and charged to my debit card $98.00. Florida Internet, nationwide Author: Dallas, Texas Bait-and-Switch: MYSHOEFASHION Internet  
 
18, 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  
 
19, Report #1309922


Jun 06 2016
08:14 PM
Rand Survey Research Group Dennis Rosenblum Scam Alert new york New York Author: nashville, Tennessee Miscellaneous Companies: Rand Survey Research Group new york, New York  
 
20, Report #1308134


May 27 2016
02:39 PM
hartford scientific lenvie anti-aging cream entered survey on interner,after completition offered free gift from hartford scientific martinez georgia Author: oviedo, Florida Credit Card Fraud: hartford scientific Internet  
 
21, Report #1305370


May 13 2016
10:15 AM
FastECigs promotional/Amazon survey/shipping only then takes 99.99 out of your bank account Nationwide Author: College Station, Texas Miscellaneous Electronics: FastECigs Nationwide  
 
22, Report #1303705


May 04 2016
08:15 PM
Kmart Secret Shopper/Ron Webster/ RON LLC Mystery Shopper/survey person Mississippi Mississippi Hope You Are Smarter Than This Author: Phoenix, Arizona Department & Outlet Stores: Kmart Secret  
 
23, Report #1303404


May 03 2016
02:05 PM
TopStylingNow Comcast Survey Fraud and Deception Internet Author: Knoxville, Tennessee Unusual Rip-Off: TopStylingNow Internet  
 
24, Report #1301361


May 03 2016
11:45 AM
My bonus center Health care alliance I did there survey after making a order online. I thought I was only paying $2 for a magazine. Internet Author: Tavares, Florida Questionable Activities: My bonus center Internet  
 
25, Report #1302964


May 01 2016
08:56 PM
Yellow Pages United fake invoices, demanding money, deceptive survey, copy pasted sensitive information Atlanta, GA Nationwide
Author: Bellflower, California Advertising / Deceptive: Yellow Pages United Nationwide
 
   
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