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  Date Title City, State  
1, Report #1258776

Oct 03 2015
03:16 PM
LLX*LAURENLUXE I was offered some free gifts for taking a survey. Internet Author: NILES, Illinois Questionable Activities: LLX*LAURENLUXE Internet  
2, Report #1258916

Oct 03 2015
12:56 PM
My Survey & Carol Adams Lightspeed, LLC never paid for completed beverage diary survey and ignored emails Warren New Jersey Author: Tempe, Arizona Unusual Rip-Off: My Survey & Carol Adams Warren, New Jersey  
3, Report #1256192

Sep 21 2015
09:17 AM
Mystery Shopping Company James FosterHR Manager Task Coordinator 609-579-3880 This package contains your first mystery shopping assignment package that contains a cashier check which covers your allowance for evaluation service worth $300 for this first survey. Author: Bridgewater, New Jersey Financial Services: Mystery Shopping Company Internet  
4, Report #1254960

Sep 15 2015
07:14 AM
Points for Surveys AKA Survey Sampling International, LLC. Points for Surveys Scaming ConsumersNot Legit you get nothing for FREE Shelton ct Internet Author: New Haven, Connecticut Consumer Services: Points for Surveys Internet  
5, Report #1253564

Sep 08 2015
01:46 PM
MindField Online & McMillion Research Survey company deactivated my account, denied it, wouldn't fix problem, took 9 months to credit a survey payment, lied, then reactivated my account when I threatened to report them. but edited my survey history and erased my remaining credits Charleston West Virginia Author: lawrence, Kansas Internet Marketing Companies: MindField Online & McMillion Research Internet  
6, Report #1253453

Sep 07 2015
09:48 PM
Bizrate Originally following an order through Petco WHAT NOW? From Petco to Bizrate Survey to a $100 FREE Magazine to TIMED OUT= $0/NO TIME/and NO MAGAZINES then MAGAZINE OUTLET! Internet Author: Knoxville, Tennessee $$ REWARDS Offered: Bizrate Internet  
7, Report #1253422

Sep 07 2015
05:00 PM A pop-up saying after i take a survey i would receive a free prize watch compensation for taking the survey.only pay the $5.99 for S&H. i checked my debit card weeks later and i see a charge for $95.00. They never mentioned that i would be charged any $95.00. Burbank California Author: bronx, New York Miscellaneous Companies: Miscellaneous Electronics: omax65 Internet  
8, Report #1252587

Sep 02 2015
07:35 PM
Market survey information inc James hart, James smart, mayor Barnes Money gram Mystery shopper rip off Cyprus Nationwide Author: Apopka, Florida $$ REWARDS Offered: Market survey information inc Nationwide  
9, Report #1250325

Aug 23 2015
08:48 AM
American Institute Of Consumer Studies ,AICS, Survey Of The American Consumer Deceptive Practice Newtown Square Pennsylvania Author: Concord , North Carolina Unusual Rip-Off: American Institute Of Consumer Studies Newtown Square, Pennsylvania  
10, Report #1250199

Aug 22 2015
10:50 AM
qa watches they told me for doing a survey i would be getting a watch.all i had to do is pay $5.99 s&h thats all. burbank California bulls*** Author: norwalk, Ohio Advertising / Deceptive: qa watches burbank, California  
11, Report #1250191

Aug 22 2015
10:27 AM
POWER MARKETING VIP Mystery Shopper/Survey from Home Scam Internet They did it to me too! Author: Orlando, Florida Sales People: POWER MARKETING VIP Internet  
12, Report #1249176

Aug 17 2015
08:35 PM
Derma Essence This offer came while i was taking a survey from work , it was a trial only had to pau $4 for shipping . When i checked my bank account they had already charge me twice. Without my knowlege they charge $80 for the productsWHICH ARE HORRIBLE! The eye serum is like water and the cream no interested at all to put it on my face! BE AWARE OF THIS SCAM! To return products theiruse another SCAM!! SALT LAKE CITY Internet
Author: San Antonio, Texas Credit Card Fraud: Derma Essence Internet
13, Report #1249150

Aug 17 2015
05:50 PM
Reward Zone Usa I had to do survey, order product, give card number to pay S&H . I was kicked off site after I gave card #┬Čable to do survey. For free gift they promised. Now they have. My card #&refuse. To respond to my emails Internet Author: Buffalo , New York Credit Card Fraud: Reward Zone Usa Internet  
14, Report #1248945

Aug 16 2015
09:38 PM
Market Survey Information Inc and/or Zen Communication Possible secret shopper job opportunity presented to me turned out to be a total scam. Too good to be true is exactly what this is! Norflok Nationwide
Author: yatesville , Georgia Cash Services: Market Survey Information Inc Nationwide
15, Report #1248802

Aug 15 2015
06:52 PM
DoubleU Casino They promised 100,000,000 Coins for completion of survey. Next was 1200 free spins & 12,000,000 coins Internet Author: CARY, North Carolina Casinos & Cardrooms: DoubleU Casino Internet  
16, Report #1248645

Aug 15 2015
11:57 AM
Michael Hazard and Dale Walsh at Market Survey Information Inc Conned me into cashing cashiers check Norfolk Virginia
Author: Cincinnati, Ohio Bad Check Writers: Harriett Burrage Other
17, Report #1248151

Aug 12 2015
03:44 PM
18, 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  
19, Report #1247892

Aug 11 2015
04:58 PM
ECS*ECIGSHOP 877-5277565 I took online survey for Cable one internet, and sending me Vaporizer kit for doing the survey. I completed survey, promised me to pay $3.95 for a $139 vapor kit, Electronic cigarette. Online survey for CABLE One i completed survey, and told me i had complete survey. I payed $3.95 for the product that was list for $139.99 took money from my account for additional $99.99 st. louis Missouri
Author: chubbuck, Idaho On-Line Stores: ECS*ECIGSHOP 877-5277565 st. louis, Missouri
20, Report #1247522

Aug 10 2015
10:58 AM
Grand Bahama Cruise Line Survey followed by Free Cruise offer Palm Beach Florida Florida Author: Chelmsford, Massachusetts Boat Cruises: Grand Bahama Cruise Line Internet  
21, Report #1247253

Aug 08 2015
12:10 PM
SYNAPSE GROUP INC. Asked to do a survey and as a thank you, offered 4 magazines with a $2.00 processing fee - they turned around and took a total of $210.00 from my checking which I never agreed apon Stamford Connecticut Author: Newport, Minnesota Pet Shops & Supplies: SYNAPSE GROUP INC. Internet  
22, Report #1245431

Jul 31 2015
06:51 AM
Secret Shopper Sidney Horton Welcome to the Secret Shopper Program. Assignments can vary from a quick survey to a weekend stay. In the package you received today is a check for the sum of One Thousand nine hundred and eighty seven dollar only The Payment was issued to cover the assignment bills and also your weekly wages and Assignment. Once you receive the Check, You should take the payment to your bank and deposit, Deduct $280 as your weekly wage. Below is the expenditures breakdown: You will have $1,657 left with you and you are expected to send $828 via money gram charges to (NICOLE MORENO) in manila Philippines less Nationwide Author: Saint Peters, Missouri Employment Services: Horton Secret Shopper Nationwide  
23, Report #1244694

Jul 27 2015
05:35 PM
JCB Jewelry Finishing an on-line survey, I was offered an award, and I chose a necklace and cross. I was sent a bill for the shipping only and I paid that. The following monlth I received a $95 bill for the necklace... Burbank,Ca. California Author: Gresham, Oregon Internet Fraud: JCB Jewelry California  
24, Report #1244272

Jul 25 2015
11:10 AM
E-Cigs Pro Vapor E-Cigs Original Survey Scam Fraudlent Bank Charges St. Louis Missouri Author: Virginia Beach, Virginia Miscellaneous Electronics: E-Cigs Pro Vapor St. Louis, Missouri  
25, Report #1244263

Jul 25 2015
10:21 AM
popeyes chicken would not honor a coupon after i took a survey...called all the way to corporate office done no good dyersburg Tennessee Author: dyersburg, Tennessee Fast Food Restaurants: popeyes chicken dyersburg, Tennessee  
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