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  Date Title City, State  
 
1, Report #1284209


Feb 02 2016
06:05 AM
Shoppers Express Douglas Michael Dusheck LinkedIn Scam Beware Paramus New Jersey Author: St. Peters, Missouri Department & Outlet Stores: Shoppers Express Paramus, New Jersey  
 
2, Report #1268435


Nov 17 2015
07:04 AM
Trilegiant Shoppers Advantage Trilegiant CorporationBP TLG*GREATFN6977747APR 800-2908603 US BILLED 4-10-15 $1.00BP TLG*SHOPPER69777499APR 800-5264848 US BILLED 4-10-15 $1.00BP TLG*SHOPPER69777499MAY 800-5264848 US BILLED 6-1-15 $16.99BP TLG*SHOPPER6977499JUN 800-5264848 US BILLED Internet con job and scam Stamford, Connecticut Author: Grand Blanc, Michigan $$ REWARDS Offered: Trilegiant Shoppers Advantage Stamford,, Connecticut  
 
3, Report #1266401


Nov 07 2015
11:14 AM
American Shoppers Awards Dean Clark told me I had won 1,000,000 million dollars and needed to wire transfer $5000 dollars to him Nationwide Author: borrego springs, California $$ REWARDS Offered: American Shoppers Awards Nationwide  
 
4, Report #1262838


Oct 21 2015
05:23 PM
Consumer Satisfaction Services, Inc. James Andserson, Secret Shoppers Offer for Secret Shopper, Promised $300 for Wal-Mart Survey Harrisburg, PA PA
Author: California Employment Services: Consumer Satisfaction Services, Inc. Harrisburg, PA,
 
 
5, 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  
 
6, 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  
 
7, Report #1256348


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


Jul 28 2015
03:17 PM
SCI Dignity Memorial ,Caballero Rivero Woodlawn West #9542, Location on 07-24-15) Catherine V Catherinev@shoppersview.comOnline@sassieshop.com, sci-corp.com/en-us/index.page, dignitymemorial.com/en-us/index.page 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 view.com.  Nationwide Author: Fort Lauderdale, Florida ORGANIZED CRIME: SCI Dignity Memorial (Caballero Rivero Woodlawn West (#9542) Location on 07-24-15) Catherine V Nationwide  
 
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 #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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1215385


Mar 12 2015
07:54 PM
spirit airlines/great fun/TLG shoppers SCAM!!!!! Nationwide Author: Springfield , Massachusetts Airline Companies: spirit airlines/great funds/shoppers advantage Nationwide  
 
22, Report #1215369


Mar 12 2015
05:38 PM
Mystery Shoppers inc Robert Mchugh sent postal money orders to cash and then send money in minutes to others through western union Knoxville Tennesee Author: Cortland, New York Questionable Activities: Mystery Shoppers inc Internet  
 
23, Report #1215066


Mar 11 2015
05:08 PM
TLG Shoppers. Connecticut Internet Author: VALLEY STREAM, New York Credit Card Fraud: TLG Shoppers Internet  
 
24, Report #1213406


Mar 04 2015
08:09 PM
Robert Mchugh This scamer knowed olso as Pala Payne(Chicago-IL), ripoff me from $2,150 and now a have to put back to my bank account i hope the police arest him. I recived a email from a person for attempting to earn part-time income as mystery shoppers.,sent me a check of 2350.00 and i was ripoff because the check was fake chicago Ilinois Author: framingham, Massachusetts Banks: Robert Mchugh Nationwide  
 
25, Report #1212831


Mar 02 2015
03:16 PM
wc savers/shoppers advantage I am responding to the gentleman who stated he had a $29.95 bill from WCSavers. He stated he didn't know how that happened and said he cancelled his debit card and asked how they got into his bank account.I actually had the same thing happen but when I c Shoppers Advantage Rip Off/ WC SAVERS Minnetonka MN Nationwide Author: Little Elm, Texas Travel Companies: wc savers/shoppers advantage Nationwide  
   
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